Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
07/24/2018
|
Special
|
Appointment of the Board of Directors corresponding to shareholders of series "B"
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
07/24/2018
|
Special
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
08/21/2018
|
Ordinary
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
08/21/2018
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
10/9/2018
|
Extraordinary
|
Approval to issue equity and preferred subordinated debt under necessary requirements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
10/9/2018
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
10/22/2018
|
Ordinary
|
Approval to increase equity by issuing shares
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
10/22/2018
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
11/26/2018
|
Ordinary
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
11/26/2018
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
3/12/2018
|
Special
|
Appointment of the Board of Directors corresponding to shareholders of series "B"
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
3/12/2018
|
Special
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
3/12/2018
|
Ordinary
|
Report on the integration of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
3/12/2018
|
Ordinary
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
3/12/2018
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
01/30/2019
|
Ordinary
|
Appointment of the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
01/30/2019
|
Ordinary
|
Revocation and granting of powers
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
01/30/2019
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/27/2019
|
Annual
|
Reports related to 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/27/2019
|
Annual
|
Application of 2018 results, cash dividend payment and amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/27/2019
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/27/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/27/2019
|
Annual
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/28/2019
|
Annual
|
Reports related to 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/28/2019
|
Annual
|
Application of 2018 results, dividend payment and amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/28/2019
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/28/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/28/2019
|
Annual
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Approval of CEO report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Approval of Board of Directors report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Approval of 2018 financial statements and external auditor report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Approval of 2018 share buyback report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Approval of Committees report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of the Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/13/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/21/2019
|
Annual
|
Reports related to 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/21/2019
|
Annual
|
Approval of 2018 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/21/2019
|
Annual
|
Application of 2018 results and dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/21/2019
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of the Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/21/2019
|
Annual
|
Approval of minutes of the meeting and designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/22/2019
|
Annual
|
CEO, Board of Directors and audit committee reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/22/2019
|
Annual
|
Application of 2018 financial results and cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/22/2019
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/22/2019
|
Annual
|
Appointment and compensation of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/22/2019
|
Annual
|
Appointment and compensation to committees of strategy and finance, audit and corporate practices
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/22/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/22/2019
|
Annual
|
Reading and approval of the minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Annual
|
Approval of CEO report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Annual
|
Application of 2018 results and dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Annual
|
Board of Directors report and amount of share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Annual
|
Reduce the capital stock in its variable portion due to treasury shares issued but not subscribed
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Annual
|
Reduce the capital stock in its variable portion due to shares repurchased during 2018
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Annual
|
Increase the capital stock in its variable portion through the issuance of treasury shares
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Annual
|
Appointment and compensation of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Extraordinary
|
Approval to merge certain direct and indirect subsidiaries
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Extraordinary
|
Approval to amend article 2 and article 28 of company’s by-laws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/28/2019
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
4/4/2019
|
Annual
|
Reports of the: CEO, Board of Directors and Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
4/4/2019
|
Annual
|
Compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
4/4/2019
|
Annual
|
Application of 2018 results and cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
4/4/2019
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
4/4/2019
|
Annual
|
Appointment and compensation to the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
4/4/2019
|
Annual
|
Compensation to members of Committees of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
4/4/2019
|
Annual
|
Designation of President of the Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
4/4/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
4/4/2019
|
Annual
|
Reading and approval of the minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
América Móvil, S.A.B. de C.V.
|
AMX
|
AMX
|
MXP001691213
|
9/4/2019
|
Special
|
Appointment of the Board of Directors corresponding to designate to shareholders of series "L"
|
Mgmt.
|
Yes
|
For
|
Yes
|
América Móvil, S.A.B. de C.V.
|
AMX
|
AMX
|
MXP001691213
|
9/4/2019
|
Special
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Reports of the Board of Directors and CEO
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Presentation of 2018 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Report on accounting criteria
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Report by the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Application of financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Appointment and compensation to the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Designation of chairman of the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
9/4/2019
|
Annual
|
Reading and approval of minutes of the assembly
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
9/4/2019
|
Annual
|
Report of activities of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
9/4/2019
|
Annual
|
CEO report, presentation of 2018 results and external auditor opinion
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
9/4/2019
|
Annual
|
Board of Directors report and opinion on CEO report
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
9/4/2019
|
Annual
|
Share buybacks report
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
9/4/2019
|
Annual
|
Agreements regarding reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
9/4/2019
|
Annual
|
Application of 2018 results and amount of share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
9/4/2019
|
Annual
|
Appointment of the Board of Directors, Committees and CEO
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
9/4/2019
|
Annual
|
Compensation to the Board of Directors, Committees and Secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
9/4/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
CEO and Board of Directors’ Reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Audit committee report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Ratification of actions by Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Approval of 2018 financial results and external auditor report on financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Approval of net income allocation
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Cancellation of outstanding share buyback program and amount of the new share buyback program
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Report regarding designation or ratification of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Designation of the Board of Directors by holders of Series B holding more than 10% of capital stock
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Designation of the Board of Directors by holders of Series B
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Designation of the chairman of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Ratification and determination of compensation paid to members of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Designation of the Company´s Nominations and Compensation Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Designation of the President of the Audit and Corporate Practices Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Compliance with Article 29 of the Company´s by-laws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Extraordinary
|
Proposal to reduce the Company´s equity
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/23/2019
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
CEO reports on 2018 financial results and taxes
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
Annual reports of the audit committee and corporate practices committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
Application of 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
Appointment of the Board of Directors, committees, secretary and pro-secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
Compensation to the Board of Directors and committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
Board of Directors report regarding the adoption or modification of share buyback policies
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
Resolution on agreements adopted at August 21, 2018 meeting regarding extraordinary dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
Approval to amend twelve articles of the company’s bylaws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
CEO reports on 2018 financial results and taxes
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
Annual reports of the audit committee and corporate practices committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
Application of 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
Appointment of the Board of Directors, committees, secretary and pro-secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
Compensation to the Board of Directors and committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
Board of Directors report regarding the adoption or modification of share buyback policies
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
Resolution on agreements adopted at August 21, 2018 meeting regarding extraordinary dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
Approval to amend twelve articles of the company’s bylaws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2019
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Approval of CEO and Board of Directors’ reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Report on activities carried out by the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Approval of 2018 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Report on activities carried out by the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Amount and policies of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Ratification of the CEO, Board of Directors, chairman of audit committee and compensation committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Compensation to the Board of Directors, chairman of audit committee and compensation committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
|
ASR
|
ASUR
|
MXP001661018
|
04/24/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/24/2019
|
Annual
|
Reports of the: CEO, Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/24/2019
|
Annual
|
Presentation of 2018 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/24/2019
|
Annual
|
Application of 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/24/2019
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/24/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Annual
|
Reports of the: CEO, Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Annual
|
Application of 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Annual
|
Report and approval of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Annual
|
Approval to spin-off the company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Annual
|
Approval of an inverse split of company’s shares
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Annual
|
Proposal to reform the company’s bylaws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Extraordinary
|
Reports of the: CEO, Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Extraordinary
|
Application of 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Extraordinary
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Extraordinary
|
Report and approval of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Extraordinary
|
Approval to spin-off the company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Extraordinary
|
Approval of an inverse split of company´s shares
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Extraordinary
|
Proposal to reform the company’s bylaws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2019
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/25/2019
|
Annual
|
Reports of the: CEO, Board of Directors, audit committee, accounting policies and fiscal situation
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/25/2019
|
Annual
|
Approval of acts realized by the Board of Directors and relevant directors of the company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/25/2019
|
Annual
|
Application of results and dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/25/2019
|
Annual
|
Amount of the share buyback and designation of persons authorized to carry out the operations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/25/2019
|
Annual
|
Appointment and compensation to the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/25/2019
|
Annual
|
Appointment of the chairman of the audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/25/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/25/2019
|
Annual
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Annual
|
Report on 2018 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Annual
|
Application of 2018 results and dividend payment if decreed
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Annual
|
Amount and report of share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Annual
|
Appointment of chairman of the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Annual
|
Reading and approval of minutes of the assembly
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Extraordinary
|
Approval to cancel repurchased shares
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/26/2019
|
Extraordinary
|
Reading and approval of minutes of the assembly
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
04/29/2019
|
Special
|
Appointment of the Board of Directors corresponding to shareholders of series "B"
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
04/29/2019
|
Special
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/29/2019
|
Annual
|
Board of Directors’ Report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/29/2019
|
Annual
|
CEO report and external Auditor opinion
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/29/2019
|
Annual
|
Presentation and opinion of Fiscal report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/29/2019
|
Annual
|
Approval of Board of Directors, CEO and External Auditor Reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/29/2019
|
Annual
|
Application of results, increase in reserves, amount of share buybacks and dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/29/2019
|
Annual
|
Appointment and compensation of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/29/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Report of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Approval of 2018 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Report of compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Application of results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Approval of activities of the Board of Directors and CEO
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Appointment of the Board of Directors, chairman of the audit committee, committees, CEO and secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Determination of their corresponding compensation
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Amount of share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Report referred to in Section III of Article 60
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/29/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/30/2019
|
Annual
|
Approval of report related to law regulating financial groups
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/30/2019
|
Annual
|
Application of results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/30/2019
|
Annual
|
Approval to amend the Dividend Policy
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/30/2019
|
Annual
|
External auditor report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/30/2019
|
Annual
|
Appointment and compensation of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/30/2019
|
Annual
|
Appointment of chairman of the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/30/2019
|
Annual
|
Board of Directors Report on share buybacks and amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/30/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/30/2019
|
Annual
|
Report of the CEO and approval of 2018 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/30/2019
|
Annual
|
Report of compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/30/2019
|
Annual
|
Application of 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/30/2019
|
Annual
|
Report and approval of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/30/2019
|
Annual
|
Ratification of acts performed by the CEO, Board of Directors and committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/30/2019
|
Annual
|
Ratification of external auditor
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/30/2019
|
Annual
|
Appointment and compensation to the Board of Directors and committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/30/2019
|
Annual
|
Revocation of powers to different officers of the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/30/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/30/2019
|
Annual
|
Approval of annual report on operations carried out by the company and application of 2018 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/30/2019
|
Annual
|
Approval of annual report on operations carried out by the intermediate bodies of the company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/30/2019
|
Annual
|
Appointment and compensation of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/30/2019
|
Annual
|
Report on share buybacks and amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/30/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Board of Directors report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Approval of 2018 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Report of compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Application of results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Activities of the Board of Directors and the CEO
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Appointment of the Board of Directors, chairman of audit committee, committees, CEO and secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Determination of its corresponding compensation
|
Mgmt.
|
Yes
|
For
|
Yes
|
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of
|
For
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Approval of amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Report referred to in section III of article 60 of law regulating stock market participants
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/30/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/30/2019
|
Annual
|
Reports related to 2018 activities and results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/30/2019
|
Annual
|
Approval of 2018 financial statements and application of results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/30/2019
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/30/2019
|
Annual
|
Approval of audit committee report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/30/2019
|
Annual
|
Appointment of the Board of Directors and audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/30/2019
|
Annual
|
Compensation to members of the Board of Directors, committees and secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/30/2019
|
Annual
|
Report on share buybacks and amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/30/2019
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
05/30/2019
|
Ordinary
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
05/30/2019
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
(Registrant)
|
THE MEXICO FUND, INC.
|
By (Signature and Title)
|
/s/ Alberto Osorio
|
Alberto Osorio, President and Chief Executive Officer
|
|
Date: August 14, 2019
|