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)
1900 K Street, NW
Washington, DC 20006
(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:
Sander M. Bieber, Esq.
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, 2013 - June 30, 2014
Item 1. Proxy Voting Record
Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2013 through June 30, 2014.
Symbol | Cusip | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgm |
Deutsche Bank, S.A., Institucion de Banca Múltiple | N/A | FIBRAMQ | N/A | 07/25/2013 | Board S. | Payment of a cash CBFI distribution | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 3/7/2013 | Extraordinary | Issuance of new shares | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 3/7/2013 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 7/10/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 10/10/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 10/25/2013 | Ordinary | Approval of VIPS acquisition. | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 10/25/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 08/30/2013 | Extraordinary | Presentation of July 31st results | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 08/30/2013 | Extraordinary | Merger proposal | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 08/30/2013 | Extraordinary | Adjustments to equity of the company | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 08/30/2013 | Extraordinary | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 08/30/2013 | Extraordinary | Debt contracting | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 08/30/2013 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Deutsche Bank, S.A., Institucion de Banca Múltiple | N/A | FIBRAMQ | N/A | 12/8/2013 | Shareholders | Issuance of new CBFI | Mgmt. | Yes | For | Yes |
Deutsche Bank, S.A., Institucion de Banca Múltiple | N/A | FIBRAMQ | N/A | 12/8/2013 | Shareholders | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Pochteca, S.A.B. de C.V. | N/A | POCHTEC | N/A | 08/30/2013 | Extraordinary | Equity reduction | Mgmt. | Yes | For | Yes |
Grupo Pochteca, S.A.B. de C.V. | N/A | POCHTEC | N/A | 08/30/2013 | Extraordinary | Modification to share buyback program | Mgmt. | Yes | For | Yes |
Grupo Pochteca, S.A.B. de C.V. | N/A | POCHTEC | N/A | 08/30/2013 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 11/22/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 11/22/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | 40051E202 | 12/16/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | 40051E202 | 12/16/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 12/03/2013 | Ordinary | Report on compliance with tax obligations | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 12/03/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 12/03/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 12/11/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 12/11/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 12/02/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 12/02/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alfa, S.A.B. de C.V. | N/A | ALFA | N/A | 12/02/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Alfa, S.A.B. de C.V. | N/A | ALFA | N/A | 12/02/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 6/12/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 6/12/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 9/12/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 9/12/2013 | Ordinary | Resolutions of revocation and empowerment | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 9/12/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 12/11/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 12/11/2013 | Ordinary | Advance payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 12/11/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 12/13/2013 | Ordinary | Change to dividend payment date | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 12/13/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 12/13/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 12/13/2013 | Extraordinary | Disincorporation of Gestion Santander (Asset Manager operator) | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 12/13/2013 | Extraordinary | Approval to modify the "Unique Agreement of Responsibilities" | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 12/13/2013 | Extraordinary | Approval to amend the Company´s articles of association | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 12/13/2013 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Herdez, S.A.B. de C.V. | N/A | HERDEZ | 40050P109 | 12/13/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Herdez, S.A.B. de C.V. | N/A | HERDEZ | 40050P109 | 12/13/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 12/20/2013 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 12/20/2013 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 02/27/2014 | Annual | Presentation of 2013 Results | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 02/27/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 02/27/2014 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 02/27/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alfa, S.A.B. de C.V. | N/A | ALFA | N/A | 02/27/2014 | Annual | Presentation of 2013 Results | Mgmt. | Yes | For | Yes |
Alfa, S.A.B. de C.V. | N/A | ALFA | N/A | 02/27/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Alfa, S.A.B. de C.V. | N/A | ALFA | N/A | 02/27/2014 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Alfa, S.A.B. de C.V. | N/A | ALFA | N/A | 02/27/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 02/28/2014 | Extraordinary | Approve the implementation of law to regulate financial groups | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 02/28/2014 | Extraordinary | Approve the exchange of certificates representing the share capital | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 02/28/2014 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/20/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/20/2014 | Annual | Resolution on allocation of profits | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/20/2014 | Annual | Increase of equity | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/20/2014 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/20/2014 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/20/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/20/2014 | Extraordinary | Proposal to expand the comany´s corporate purpose/modify by-laws | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/20/2014 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 03/21/2014 | Extraordinary | Approval of merger to incorporate subsidiary | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 03/21/2014 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 03/14/2014 | Annual | Approval of Annual Report | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 03/14/2014 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 03/14/2014 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 03/14/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 03/14/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 03/14/2014 | Extraordinary | Approval to increase equity by issuing shares | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 03/14/2014 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/14/2014 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/14/2014 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/14/2014 | Annual | Application of 2013 financial results | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/14/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/14/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/14/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/20/2014 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/20/2014 | Annual | Approval of 2013 financial results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/20/2014 | Annual | Dividend payment | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/20/2014 | Annual | Cancellation of equity shares from buyback program | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/20/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/20/2014 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/20/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 8/4/2014 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 8/4/2014 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 8/4/2014 | Annual | Approval of 2013 financial results | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 8/4/2014 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 8/4/2014 | Annual | Appointment of audit committee | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 8/4/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 8/4/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 8/4/2014 | Extraordinary | Amendment to by-laws related to compliance with provisions of the Securities Market Law | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 9/4/2014 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 9/4/2014 | Annual | Application of 2013 financial results | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 9/4/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 9/4/2014 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 9/4/2014 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 9/4/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 10/4/2014 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 10/4/2014 | Annual | CEO and External Auditor Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 10/4/2014 | Annual | Allocation of net income, increase in reserves and amount for share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 10/4/2014 | Annual | Appointment 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 | 400501102 | 10/4/2014 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 10/4/2014 | Annual | Approval of capital reduction by reimbursing to shareholders | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 10/4/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | 40051E202 | 04/24/2014 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | 40051E202 | 04/24/2014 | Annual | Approval and application of 2013 financial results | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | 40051E202 | 04/24/2014 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | 40051E202 | 04/24/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | 40051E202 | 04/24/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | 40051E202 | 04/24/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Herdez, S.A.B. de C.V. | N/A | HERDEZ | 40050P109 | 04/24/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Herdez, S.A.B. de C.V. | N/A | HERDEZ | 40050P109 | 04/24/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo Herdez, S.A.B. de C.V. | N/A | HERDEZ | 40050P109 | 04/24/2014 | Annual | Compensation to the Board of Directors and Committees for 2014 | Mgmt. | Yes | For | Yes |
Grupo Herdez, S.A.B. de C.V. | N/A | HERDEZ | 40050P109 | 04/24/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Herdez, S.A.B. de C.V. | N/A | HERDEZ | 40050P109 | 04/24/2014 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Herdez, S.A.B. de C.V. | N/A | HERDEZ | 40050P109 | 04/24/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Herdez, S.A.B. de C.V. | N/A | HERDEZ | 40050P109 | 04/24/2014 | Annual | Review and approval of meeting minutes | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/24/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/24/2014 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/24/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/24/2014 | Annual | Compensation to the Board of Directors for 2014 | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/24/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/24/2014 | Annual | Integration of equity resulting from the initial public offering | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/24/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/24/2014 | Annual | Review and approval of meeting minutes | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/25/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/25/2014 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/25/2014 | Annual | Resignation and appointment of President of Nominating and Compensation Committee | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/25/2014 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/25/2014 | Annual | Compensation to the Board of Directors for 2014 | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/25/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/25/2014 | Special | Election of Directors of the "B" series | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/25/2014 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/25/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/25/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/25/2014 | Annual | Compensation to the Board of Directors for 2014 | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/25/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/25/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/28/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/28/2014 | Annual | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/28/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/28/2014 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/28/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/28/2014 | Annual | Compensation to the Board of Directors for 2014 | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/28/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/28/2014 | Special | Election of Directors of the "L" series | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/28/2014 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/28/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/28/2014 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/28/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/28/2014 | Annual | Compensation to the Board of Directors for 2014 | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/28/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/28/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/29/2014 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/29/2014 | Annual | Approval and application of 2013 financial results | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/29/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/29/2014 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/29/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/29/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2014 | Annual | Approval of Board of Directors acts and agreements | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/30/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/30/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/30/2014 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/30/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2014 | Annual | Presentation of 2013 Results and the Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2014 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2014 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2014 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 04/30/2014 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 04/30/2014 | Annual | Approval of 2013 financial results | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 04/30/2014 | Annual | Appointment of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 04/30/2014 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Organización Cultiba, S.A.B. de C.V. | N/A | CULTIBA | N/A | 04/30/2014 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 05/29/2014 | Extraordinary | Approval to increase equity by issuing shares | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 05/29/2014 | Extraordinary | Cancellation of issuance of equity shares approved on March 14, 2014 | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 05/29/2014 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 6/19/2014 | Extraordinary | Approval to modificate the company by-laws | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 6/19/2014 | Extraordinary | Approval to modificate the Unique Responsibilities Agreement | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 6/19/2014 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 6/30/2014 | Extraordinary | Approval to modify the company’s by-laws | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 6/30/2014 | Extraordinary | Approval to increase equity by issuing new "L" shares | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 6/30/2014 | Extraordinary | Approval to create an "L" share series without voting rights | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 6/30/2014 | Extraordinary | 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 Gómez Pimienta | |
Alberto Gómez Pimienta, Treasurer | ||
Date: August 5, 2014 |