N-PX 1 mfnpx071119.htm FORM N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number:  811-02409


The Mexico Fund, Inc.
(Exact name of registrant as specified in charter)

6700 Alexander Bell Drive, Suite 200
Columbia, Maryland 21046
(Address of principal executive offices) (Zip code)

Alberto Osorio
77 Aristoteles Street, 3rd Floor
Polanco D.F. 11560 Mexico
(Name and address of agent for service)

Copies of communications to:

Douglas P. Dick
Dechert LLP
1900 K Street, NW
Washington, DC 20006

Registrant's telephone number, including area code: 202-261-7941

Date of fiscal year end: October 31

Date of reporting period: July 1, 2018 - June 30, 2019


Item 1.  Proxy Voting Record

Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2018 through June 30, 2019.

 
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



SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)
THE MEXICO FUND, INC.
   
   
By (Signature and Title)
/s/ Alberto Osorio
 
Alberto Osorio, President and Chief Executive Officer
   
Date:  August 14, 2019