N-PX 1 mxfnpx08192021.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, 2020 - June 30, 2021




Item 1.  Proxy Voting Record

Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2020 through June 30, 2021.

 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
07/01/2020
Annual
CEO and Board of Directors' Reports
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
07/01/2020
Annual
Audit committee report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
07/01/2020
Annual
Report on compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
07/01/2020
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
07/01/2020
Annual
Approval of 2019 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
07/01/2020
Annual
Approval of net income allocation
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
07/01/2020
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
07/01/2020
Annual
Report regarding designation or ratification of the Board of Directors named by Series BB shareholders
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
07/01/2020
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
07/01/2020
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
07/01/2020
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
07/01/2020
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
07/01/2020
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
07/01/2020
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
07/01/2020
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
07/01/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
07/03/2020
Annual
Board of Directors report
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
07/03/2020
Annual
Approval of 2019 financial statements
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
07/03/2020
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
07/03/2020
Annual
Application of results
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
07/03/2020
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
07/03/2020
Annual
Appointment of the Board of Directors, chairman of audit committee, committees, CEO and secretary
Mgmt.
Yes
For
Yes




 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
07/03/2020
Annual
Determination of its corresponding compensation
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
07/03/2020
Annual
Approval of amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
07/03/2020
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
07/03/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
07/07/2020
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
07/07/2020
Annual
CEO and external auditor report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
07/07/2020
Annual
Presentation and opinion of Fiscal report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
07/07/2020
Annual
Allocation of results
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
07/07/2020
Annual
Approval of amount of share buybacks
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
07/07/2020
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.
OMA
OMA
MX01OM000018
07/07/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
07/07/2020
Extraordinary
Approval to cancel Series B shares and thereby reduction of minimum fixed social capital of the Company
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
07/07/2020
Extraordinary
In the necessary event, modification of Article Six of Bylaws of the Company
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
07/07/2020
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Telesites, S.A.B. de C.V.
N/A
SITES
MX01SI080038
07/17/2020
Ordinary
Approval to carry out a corporate restructuring
Mgmt.
Yes
For
Yes
Telesites, S.A.B. de C.V.
N/A
SITES
MX01SI080038
07/17/2020
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
09/30/2020
Extraordinary
Approval to merge Grupo Financiero Santander Mexico with Santander Vivienda
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
09/30/2020
Extraordinary
Granting of special powers to formalize the agreements including execution of the merger
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
09/30/2020
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
11/30/2020
Ordinary
Cancelation of shares and subsequent reduction in the variable part of the capital stock of the Company
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
11/30/2020
Ordinary
Approval on increment on number of Directors and ratification and/or conclusion of provisional members
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
11/30/2020
Ordinary
Approval of granting of powers
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
11/30/2020
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/25/2021
Annual
Approval of CEO report
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/25/2021
Annual
Application of 2020 results
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V. CX  CEMEX  MXP225611567  03/25/2021  Annual Board of Directors report regarding share buybacks Mgmt.  Yes  For  Yes





 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/25/2021
Annual
Proposal to determine the amount of a reserve for the acquisition of the company shares
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/25/2021
Annual
Decrease the capital stock in its variable portion
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/25/2021
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
03/25/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/25/2021
Extraordinary
Proposal to specify Cemex´s corporate purpose consequently amending article 2 of by-laws
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/25/2021
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/23/2021
Annual
Reports related to 2020 results
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/23/2021
Annual
Approval of 2020 financial results
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/23/2021
Annual
Application of 2020 results and dividend payment
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/23/2021
Annual
Report related to the company´s plan for employee stock compensation
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/23/2021
Annual
Report related to the company´s share buyback Fund
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/23/2021
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
03/23/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
MX01AL0C0004
03/09/2021
Annual
Reports related to 2020 results
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
MX01AL0C0004
03/09/2021
Annual
Application of 2020 results, cash dividend payment and amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
MX01AL0C0004
03/09/2021
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
03/09/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
MX01AL0C0004
03/09/2021
Annual
Approval of minutes of the meeting
Mgmt.
Yes
For
Yes
Controladora Nemak, S.A.B. de C.V.
N/A
NMK
MX01NM010000
03/11/2021
Annual
Reports related to 2020 results
Mgmt.
Yes
For
Yes
Controladora Nemak, S.A.B. de C.V.
N/A
NMK
MX01NM010000
03/11/2021
Annual
Application of 2020 results
Mgmt.
Yes
For
Yes
Controladora Nemak, S.A.B. de C.V.
N/A
NMK
MX01NM010000
03/11/2021
Annual
Appointment and compensation to the Board of Directors and chairman of audit committee
Mgmt.
Yes
For
Yes
Controladora Nemak, S.A.B. de C.V.
N/A
NMK
MX01NM010000
03/11/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Controladora Nemak, S.A.B. de C.V.
N/A
NMK
MX01NM010000
03/11/2021
Annual
Approval of minutes of the meeting
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
03/11/2021
Annual
Reports related to 2020 results
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
03/11/2021
Annual
Application of 2020 results and amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
03/11/2021
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
03/11/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
03/11/2021
Annual
Approval of minutes of the meeting
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
MXP320321310
03/24/2021
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
03/24/2021
Annual
Application of 2020 financial results and cash dividend payment
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
MXP320321310
03/24/2021
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
MXP320321310
03/24/2021
Annual
Appointment and compensation of the Board of Directors and Committees
Mgmt.
Yes
For
Yes




 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
MXP320321310
03/24/2021
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
03/24/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
MXP320321310
03/24/2021
Annual
Reading and approval of the minutes of the meeting
Mgmt.
Yes
For
Yes
Kimberly-Clark de México, S.A.B de C.V
N/A
KIMBER
MXP606941179
02/26/2021
Annual
CEO, Board of Directors and audit committee reports, and approval of 2020 financial results
Mgmt.
Yes
For
Yes
Kimberly-Clark de México, S.A.B de C.V
N/A
KIMBER
MXP606941179
02/26/2021
Annual
Appointment of the Board of Directors and chairman of audit committee
Mgmt.
Yes
For
Yes
Kimberly-Clark de México, S.A.B de C.V
N/A
KIMBER
MXP606941179
02/26/2021
Annual
Compensation of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Kimberly-Clark de México, S.A.B de C.V
N/A
KIMBER
MXP606941179
02/26/2021
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Kimberly-Clark de México, S.A.B de C.V
N/A
KIMBER
MXP606941179
02/26/2021
Annual
Approval of cash dividend payment
Mgmt.
Yes
For
Yes
Kimberly-Clark de México, S.A.B de C.V
N/A
KIMBER
MXP606941179
02/26/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
03/30/2021
Annual
CEO reports on 2020 financial results and taxes
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
03/30/2021
Annual
Annual reports of the audit committee and corporate practices committee
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
03/30/2021
Annual
Application of 2020 results
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
03/30/2021
Annual
Appointment of the Board of Directors, committees, secretary and pro-secretary
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
03/30/2021
Annual
Compensation to the Board of Directors and committees
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
03/30/2021
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
03/30/2021
Annual
Board of Directors report regarding the adoption or modification of share buyback policies
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
03/30/2021
Annual
Approval of long-term Incentive Plan for Employees
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
03/30/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Approval of CEO report
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Approval of Board of Directors report
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Approval of Board of Directors and Committees report
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Report on compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Approval of 2020 financial statements and external auditor report
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Approval of cash dividend payment
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Approval of new dividend policy
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Approval of 2020 share buyback report
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Amount of the share buyback fund
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
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 03/23/2021 Annual Proposal to increase the borrowing limit  Mgmt.  Yes For
Yes




 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Extraordinary
Resolution with respect to the issuance and placement of debt or equity instruments
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Extraordinary
Proposal of increase to the capital stock through the issuance of ordinary shares
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Extraordinary
Granting of special powers of attorney to implement the agreements
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/23/2021
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.
N/A
GCC
MX01GC2M0006
03/23/2021
Extraordinary
Modification of Article One of Bylaws of the Company
Mgmt.
Yes
For
Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.
N/A
GCC
MX01GC2M0006
03/23/2021
Extraordinary
Approval for issuance of Senior Unsecured Notes
Mgmt.
Yes
For
Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.
N/A
GCC
MX01GC2M0006
03/23/2021
Extraordinary
Granting of power for issuance of Senior Unsecured Notes
Mgmt.
Yes
For
Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.
N/A
GCC
MX01GC2M0006
03/23/2021
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.
N/A
GCC
MX01GC2M0006
03/23/2021
Extraordinary
Approval of minutes of the meeting
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
04/27/2021
Annual
CEO and Board of Directors' Reports
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
04/27/2021
Annual
Audit committee report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
04/27/2021
Annual
Report on compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
04/27/2021
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
04/27/2021
Annual
Approval of 2020 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
04/27/2021
Annual
Approval of net income allocation
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
04/27/2021
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
04/27/2021
Annual
Report regarding designation or ratification of the Board of Directors named by Series BB shareholders
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
04/27/2021
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
04/27/2021
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
04/27/2021
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
04/27/2021
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
04/27/2021
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
04/27/2021
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
04/27/2021
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
04/27/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
04/27/2021
Extraordinary
Proposal to cancel shares held in treasury
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
04/27/2021
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 04/27/2021 Extraordinary Make all legal and corporate changes as a result of meeting's approvals  Mgmt. Yes
For
Yes





 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
PAC
GAP
MX01GA000004
04/27/2021
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
04/15/2021
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
04/15/2021
Annual
Application of 2020 results and cash dividend payment
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
04/15/2021
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
04/15/2021
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
04/15/2021
Annual
Compensation to members of Audit committee
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
04/15/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
04/15/2021
Annual
Reading and approval of the minutes of the meeting
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/20/2021
Extraordinary
Proposal to issue capital securities in the form of perpetual convertible notes
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/20/2021
Extraordinary
Proposal to increase share capital by the issuance of treasury stock
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/20/2021
Extraordinary
Proposal to amend bylaws
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/20/2021
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
04/21/2021
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
04/21/2021
Annual
CEO and external auditor report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
04/21/2021
Annual
Presentation and opinion of Fiscal report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
04/21/2021
Annual
Allocation of results
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
04/21/2021
Annual
Approval of amount of share buybacks
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
04/21/2021
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.
OMA
OMA
MX01OM000018
04/21/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/23/2021
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
04/23/2021
Annual
Application of profits
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/23/2021
Annual
External auditor report on tax position
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/23/2021
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
04/23/2021
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
04/23/2021
Annual
Board of Directors Report on share buybacks and amount of the share buyback fund
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/23/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/23/2021
Extraordinary
Proposal to amend bylaws
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/23/2021
Extraordinary
Proposal of amendment of the sole agreement of liabilities of the Company as a holding company
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V. N/A GFNORTE MXP370711014 04/23/2021 Extraordinary Designation of delegates Mgmt. Yes
For
Yes




 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Special
Appointment of the Board of Directors corresponding to shareholders of series "B"
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Special
Designation of delegates
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Annual
Board of Directors report
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Annual
Approval of allocation of profits
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Annual
Report of the CEO and General Director and report on the opinion of the Board of Directors
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Annual
Report on compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Annual
Report on operations and activities
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Annual
Report regarding activities by Audit Committee
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Annual
Appointment of alternate members of the Board of Directors by shareholders of series ¨F¨ and ¨B¨
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
04/29/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
La Comer, S.A.B. de C.V.
N/A
LACOMER
MX01LA050010
04/14/2021
Annual
Report of activities of audit committee
Mgmt.
Yes
For
Yes
La Comer, S.A.B. de C.V.
N/A
LACOMER
MX01LA050010
04/14/2021
Annual
CEO report, presentation of 2020 results and external auditor opinion
Mgmt.
Yes
For
Yes
La Comer, S.A.B. de C.V.
N/A
LACOMER
MX01LA050010
04/14/2021
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
04/14/2021
Annual
Share buybacks report
Mgmt.
Yes
For
Yes
La Comer, S.A.B. de C.V.
N/A
LACOMER
MX01LA050010
04/14/2021
Annual
Agreements regarding reports
Mgmt.
Yes
For
Yes
La Comer, S.A.B. de C.V.
N/A
LACOMER
MX01LA050010
04/14/2021
Annual
Application of 2020 results and amount of share buyback Fund
Mgmt.
Yes
For
Yes
La Comer, S.A.B. de C.V.
N/A
LACOMER
MX01LA050010
04/14/2021
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
04/14/2021
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
04/14/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/23/2021
Annual
Report on 2020 financial results
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/23/2021
Annual
Application of 2020 results and dividend payment if decreed
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/23/2021
Annual
Amount and report of share buyback fund
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/23/2021
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
04/23/2021
Annual
Appointment of chairman of the Audit committee
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/23/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/29/2021
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
04/29/2021
Annual
Application of financial results
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/29/2021
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/29/2021
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
04/29/2021
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
04/29/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/29/2021
Annual
Reading and approval of minutes of the assembly
Mgmt.
Yes
For
Yes
 Industrias Peñoles, S.A.B. de C.V. N/A PE&OLES MXP554091415 04/29/2021 Extraordinary Proposal to amend bylaws  Mgmt. Yes
For
Yes




 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/29/2021
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/29/2021
Extraordinary
Reading and approval of minutes of the assembly
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2021
Annual
Report of the CEO and approval of 2020 financial statements
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2021
Annual
Report of compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2021
Annual
Application of 2020 results
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2021
Annual
Report and approval of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2021
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
04/30/2021
Annual
Ratification of external auditor
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2021
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
04/30/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.
N/A
GCC
MX01GC2M0006
04/29/2021
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
04/29/2021
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
04/29/2021
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
04/29/2021
Annual
Amount of the share buyback fund 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
04/29/2021
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
04/29/2021
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
04/29/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.
N/A
GCC
MX01GC2M0006
04/29/2021
Annual
Approval of minutes of the meeting
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
MXP001691213
04/26/2021
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
04/26/2021
Special
Designation of delegates
Mgmt.
Yes
For
Yes
Telesites, S.A.B. de C.V.
N/A
SITES
MX01SI080038
04/29/2021
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
04/29/2021
Annual
Presentation of 2020 financial statements
Mgmt.
Yes
For
Yes
Telesites, S.A.B. de C.V.
N/A
SITES
MX01SI080038
04/29/2021
Annual
Application of 2020 results
Mgmt.
Yes
For
Yes
Telesites, S.A.B. de C.V.
N/A
SITES
MX01SI080038
04/29/2021
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
04/29/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
04/30/2021
Annual
Reports of the CEO and Audit committee
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
04/30/2021
Annual
Application of 2020 results
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
04/30/2021
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
04/30/2021
Annual
Report and approval of the share buyback Fund
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V. N/A ELEMENT MX01EL080005 04/30/2021  Annual Designation of delegates  Mgmt. Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V. N/A GMXT
 MX01GM1Z0019  04/30/2021  Annual Report of the Board of Directors  Mgmt. Yes
For
Yes




 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2021
Annual
Approval of 2020 financial statements
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2021
Annual
Report of compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2021
Annual
Application of results
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2021
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
04/30/2021
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
04/30/2021
Annual
Determination of their corresponding compensation
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2021
Annual
Amount of share buyback fund
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2021
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
04/30/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
04/29/2021
Annual
Board of Directors report
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
04/29/2021
Annual
Approval of 2020 financial statements
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
04/29/2021
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
04/29/2021
Annual
Application of results
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
04/29/2021
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
04/29/2021
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
04/29/2021
Annual
Determination of its corresponding compensation
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
04/29/2021
Annual
Approval of amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
04/29/2021
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
04/29/2021
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
06/09/2021
Special
Proposal of dividend payment
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
06/09/2021
Special
Approval for the cancelation of the registration and delisting of shares in the Mexican
Stock Exchange
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BSMX
MX41BS060005
06/09/2021
Special
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
06/11/2021
Ordinary
Approval to issue series B shares to be held in treasury, to allow potential conversion of
series BB shares
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
OMA
OMA
MX01OM000018
06/11/2021
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V. N/A  WALMEX  MX01WA000038  06/22/2021  Extraordinary Amendment to clause third of the corporate bylaws Mgmt. Yes
For
Yes
Wal-mart de México, S.A.B. de C.V. N/A WALMEX MX01WA000038 06/22/2021 Extraordinary Report on the stock plan for the employees of the company's subsidiaries Mgmt. Yes For Yes




 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of Vote
For Mgm
Company
(NYSE)
(BMV)
No.
Date
MTG
Matter Voted On
From
Voted
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
06/22/2021
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
06/23/2021
Ordinary
Proposal of dividend payment
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
06/23/2021
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 24, 2021