N-PX 1 mxf-npx_082020.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, 2019 - June 30, 2020


Item 1.  Proxy Voting Record

Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2019 through June 30, 2020.

 
Symbol
ISIN
MTG
Type of
 
Who
 
Type of
For
Company
(NYSE)
(BMV)
No.
Date
 MTG
Matter Voted On
From
Voted
Vote
Mgmt.
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
07/15/2019
Extraordinary
Report on the spin-off of the Company
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
07/15/2019
Extraordinary
Details on the number of shares of the Company and spun-off Company total share capital
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
07/15/2019
Extraordinary
Precision on intention of the spin-off and cross guarantees
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
07/15/2019
Extraordinary
Approval regarding the change of the Company's corporate name
Mgmt.
Yes
For
Yes
                     
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
07/15/2019
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
08/20/2019
Ordinary
Approval of cash dividend payment
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
08/20/2019
Ordinary
External auditor report on fiscal status of the Company
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
08/20/2019
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
MX01ME050007
08/26/2019
Extraordinary
Approval to change the Company´s corporate name , including the amendment to article one of the bylaws
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
MX01ME050007
08/26/2019
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
10/31/2019
Ordinary
Approval of cash dividend payment
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
MX01PI000005
10/31/2019
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
11/29/2019
Ordinary
Appointment of the Board of Directors and Secretary
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
11/29/2019
Ordinary
Cancelation of shares and subsequent reduction in the variable part of the caital stock of the Company
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
11/29/2019
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
2/12/2019
Ordinary
Approval of cash dividend payment
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
2/12/2019
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
02/25/2020
Annual
Reports related to 2019 results
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
02/25/2020
Annual
Application of 2019 results, dividend payment and amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
02/25/2020
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
02/25/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
02/25/2020
Annual
Approval of minutes of the meeting
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
MX01AL0C0004
02/27/2020
Annual
Reports related to 2019 results
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
MX01AL0C0004
02/27/2020
Annual
Application of 2019 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
02/27/2020
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
02/27/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
MX01AL0C0004
02/27/2020
Annual
Approval of minutes of the meeting
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Approval of CEO 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.
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Approval of Board of Directors report
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
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
03/13/2020
Annual
Report on compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Approval of 2019 financial statements and external auditor report
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Approval of cash dividend payment
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Approval of long-term incentive plan for executives of the Company
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Approval of 2019 share buyback report
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Amount of the share buyback fund
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Approval to delegate to the Board of Directors the authority to determine the annual budget for ESG
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Appointment and compensation to the Board of Directors and chariman of the Audit Committee
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Approval to cancel unsubscribed shares
Mgmt.
Yes
For
Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
N/A
VESTA
MX01VE0M0003
03/13/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
MXP320321310
03/20/2020
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
03/20/2020
Annual
Application of 2019 financial results and cash dividend payment
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
MXP320321310
03/20/2020
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
MXP320321310
03/20/2020
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
03/20/2020
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
03/20/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
MXP320321310
03/20/2020
Annual
Reading and approval of the minutes of the meeting
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/24/2020
Annual
Reports related to 2019 results
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/24/2020
Annual
Approval of 2019 financial results
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/24/2020
Annual
Application of 2019 results and dividend payment
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/24/2020
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
03/24/2020
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
03/24/2020
Annual
Appointment and compensation to the Board of Directors and chariman of the Audit Committee
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
MX01WA000038
03/24/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/26/2020
Annual
Approval of CEO report
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/26/2020
Annual
Application of 2019 results
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/26/2020
Annual
Board of Directors report regarding share buybacks
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/26/2020
Annual
Proposal to determine the amount of a reserve for the acquisition of the company shares
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.
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/26/2020
Annual
Decrease the capital stock in its variable portion
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
MXP225611567
03/26/2020
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
03/26/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
03/30/2020
Ordinary
Approval to increase the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
03/30/2020
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
2/4/2020
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
2/4/2020
Annual
Application of 2019 results and cash dividend payment
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
2/4/2020
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
2/4/2020
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
2/4/2020
Annual
Compensation to members of Audit committee
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
2/4/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
MX01AC100006
2/4/2020
Annual
Reading and approval of the minutes of the meeting
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
MXP001391012
04/16/2020
Annual
Approval of annual report on operations carried out by the company and application of 2019 results
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
MXP001391012
04/16/2020
Annual
Approval of annual report on operations carried out by the intermediate bodies of the comany
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
MXP001391012
04/16/2020
Annual
Appointment and compensation of the Board of Directors
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
MXP001391012
04/16/2020
Annual
Report on share buybacks and amount of the share buyback fund
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
MXP001391012
04/16/2020
Annual
Authorization to take necessary actions related to sanitary effects caused by pandemic "Covid-19"
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
MXP001391012
04/16/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/23/2020
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
04/23/2020
Annual
Application of financial results
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/23/2020
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/23/2020
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
04/23/2020
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
04/23/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
MXP554091415
04/23/2020
Annual
Reading and approval of minutes of the assembly
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
MXP001691213
04/24/2020
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
04/24/2020
Special
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/24/2020
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
04/24/2020
Annual
Application of profits
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/24/2020
Annual
External auditor report on tax position
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/24/2020
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
04/24/2020
Annual
Appointment of chairman of the Audit committee
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 Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/24/2020
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
04/24/2020
Annual
Approval to certify the Company´s By-Laws
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
MXP370711014
04/24/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/24/2020
Annual
Report on 2019 financial results
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/24/2020
Annual
Application of 2019 results and dividend payment if decreed
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/24/2020
Annual
Amount and report of share buyback fund
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/24/2020
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
04/24/2020
Annual
Appointment of chairman of the Audit committee
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/24/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/24/2020
Extraordinary
Approval to cancel repurchased shares
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/24/2020
Extraordinary
Approval to carry out a reform of the Company´s By-Laws
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
MXP4948K1056
04/24/2020
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
04/28/2020
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
04/28/2020
Special
Designation of delegates
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
04/28/2020
Annual
Board of Directors report
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
04/28/2020
Annual
Approval of allocation of profits
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
04/28/2020
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
BXMX
MX41BS060005
04/28/2020
Annual
Report on compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
04/28/2020
Annual
Report on operations and activities
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
04/28/2020
Annual
Report regarding activities by Audit Committee
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
04/28/2020
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
BXMX
MX41BS060005
04/28/2020
Annual
Approval of cash dividend payment
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
04/28/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
04/28/2020
Annual
CEO reports on 2019 financial results and taxes
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
04/28/2020
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
04/28/2020
Annual
Application of 2019 results
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
04/28/2020
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
04/28/2020
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
04/28/2020
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
04/28/2020
Annual
Board of Directors report regarding the adoption or modification of share buyback policies
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.
Orbia Advance Corporation, S.A.B. de C.V.
N/A
ORBIA
MX01OR01004
04/28/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
04/30/2020
Annual
Reports related to 2019 activities and results
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
04/30/2020
Annual
Report on compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
04/30/2020
Annual
Approval of 2019 financial statements and application of results
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
04/30/2020
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
04/30/2020
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
04/30/2020
Annual
Amount of the share buyback fund
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
MX01IE060002
04/30/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
04/30/2020
Annual
Reports of the CEO and Audit committee
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
04/30/2020
Annual
Application of 2019 results
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
04/30/2020
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
04/30/2020
Annual
Report and approval of the share buyback Fund
Mgmt.
Yes
For
Yes
Elementia, S.A.B. de C.V.
N/A
ELEMENT
MX01EL080005
04/30/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2020
Annual
Report of the CEO and approval of 2019 financial statements
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2020
Annual
Report of compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2020
Annual
Application of 2019 results
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2020
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
04/30/2020
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
04/30/2020
Annual
Ratification of external auditor
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
MXP370841019
04/30/2020
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
04/30/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2020
Annual
Report of the Board of Directors
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2020
Annual
Approval of 2018 financial statements
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2020
Annual
Report of compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2020
Annual
Application of results
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2020
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
04/30/2020
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
04/30/2020
Annual
Determination of their corresponding compensation
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2020
Annual
Amount of share buyback fund
Mgmt.
Yes
For
Yes
Gméxico Transportes, S.A.B. de C.V.
N/A
GMXT
MX01GM1Z0019
04/30/2020
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
04/30/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.
N/A
GCC
MX01GC2M0006
04/30/2020
Annual
Reports of the: CEO, Board of Directors, audit committee, accounting policies and fiscal situation
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
04/30/2020
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
04/30/2020
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
04/30/2020
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
04/30/2020
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
04/30/2020
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
04/30/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.
N/A
GCC
MX01GC2M0006
04/30/2020
Annual
Approval of minutes of the meeting
Mgmt.
Yes
For
Yes
Telesites, S.A.B. de C.V.
N/A
SITES
MX01SI080038
04/30/2020
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
04/30/2020
Annual
Presentation of 2019 financial statements
Mgmt.
Yes
For
Yes
Telesites, S.A.B. de C.V.
N/A
SITES
MX01SI080038
04/30/2020
Annual
Application of 2019 results
Mgmt.
Yes
For
Yes
Telesites, S.A.B. de C.V.
N/A
SITES
MX01SI080038
04/30/2020
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
04/30/2020
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
06/15/2020
Extraordinary
Proposal to increase the debt issuance limit
Mgmt.
Yes
For
Yes
Banco Santander (México), S.A.
BSMX
BXMX
MX41BS060005
06/15/2020
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
06/19/2020
Ordinary
Amend and/or revoke resolution adopted on February 25, 2020, regarding dividend payment
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
06/19/2020
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Nemak, S.A.B. de C.V.
N/A
NEMAK
MX01NE000001
06/19/2020
Ordinary
Approval of minutes of the meeting
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 13, 2020