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:
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, 2014 - June 30, 2015
Item 1. Proxy Voting Record
Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2014 through June 30, 2015.
Symbol | Cusip | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgm |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 07/4/2014 | Extraordinary | Change of name of subsidiary | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 07/4/2014 | Extraordinary | Approval to modify the Unique Responsibilities Agreement | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 07/4/2014 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 07/17/2014 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 07/17/2014 | Ordinary | Designation and/or ratification of Board of Directors | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 07/17/2014 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 09/11/2014 | CPO Holders | Modification of clause 12th of trust #111033-9 | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 09/11/2014 | CPO Holders | Appointment of technical committee of trust #111033-9 | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 09/11/2014 | CPO Holders | Modification of clause 19th of trust #111033-9 | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 09/11/2014 | CPO Holders | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 09/11/2014 | CPO Holders | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 09/18/2014 | Extraordinary | Approval to increase equity by issuing shares | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 09/18/2014 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 10/22/2014 | Ordinary | Change of proprietary and substitute Board Member | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 10/22/2014 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 10/22/2014 | Ordinary | Establishment of Buyback program for payment of incentive plan | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 10/22/2014 | Ordinary | Auditor´s report on fiscal situation of the company | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 10/22/2014 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 10/27/2014 | CPO Holders | Appointment of President of the Trust´s Technical Committee | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 10/27/2014 | CPO Holders | Appointment of special delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 11/27/2014 | CPO Holders | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 11/27/2014 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 11/27/2014 | Ordinary | Appointment of special delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 11/28/2014 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 11/28/2014 | Ordinary | Appointment of special delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 01/21/2015 | Ordinary | Payment of a cash dividend | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 01/21/2015 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/19/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/19/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/19/2015 | Annual | Application of 2014 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/19/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/19/2015 | 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 | 03/19/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/19/2015 | 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 | 93114W107 | 03/24/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/24/2015 | Annual | Approval of 2014 financial results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/24/2015 | Annual | Dividend payment | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/24/2015 | 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 | 03/24/2015 | 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 | 03/24/2015 | 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 | 03/24/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/26/2015 | Annual | Presentation of 2014 Results and the Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/26/2015 | Annual | Proposal for the application of 2014 profits | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/26/2015 | Annual | Increase of equity: (a) retained earnings and (b) treasury shares | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/26/2015 | Annual | Appointment of directors, audit, corporate practices and finance committees | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/26/2015 | Annual | Compensation to directors, audit, corporate practices and finance committees | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/26/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/26/2015 | Extraordinary | Proposal to amend the company´s bylaws | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | 151290889 | 03/26/2015 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 04/10/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 04/10/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 04/10/2015 | Annual | Approval of 2014 financial results | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 04/10/2015 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 04/10/2015 | Annual | Appointment and compensation of the audit committee | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 04/10/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | N/A | 04/10/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/15/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/15/2015 | Annual | Application of 2014 financial results | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/15/2015 | Annual | Dividend payment | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/15/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/15/2015 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/15/2015 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/15/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/15/2015 | Annual | Minutes of the meeting approval | Mgmt. | Yes | For | Yes |
Industrias Bachoco, S.A.B. de C.V. | IBA | BACHOCO | 456463108 | 04/22/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Industrias Bachoco, S.A.B. de C.V. | IBA | BACHOCO | 456463108 | 04/22/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Industrias Bachoco, S.A.B. de C.V. | IBA | BACHOCO | 456463108 | 04/22/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Industrias Bachoco, S.A.B. de C.V. | IBA | BACHOCO | 456463108 | 04/22/2015 | Annual | Dividend payment | Mgmt. | Yes | For | Yes |
Industrias Bachoco, S.A.B. de C.V. | IBA | BACHOCO | 456463108 | 04/22/2015 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Industrias Bachoco, S.A.B. de C.V. | IBA | BACHOCO | 456463108 | 04/22/2015 | Annual | Appointment and compensation of the audit committee | Mgmt. | Yes | For | Yes |
Industrias Bachoco, S.A.B. de C.V. | IBA | BACHOCO | 456463108 | 04/22/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/23/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/23/2015 | 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 | 04/23/2015 | Annual | Fiscal report applicable to 2013 income tax law | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/23/2015 | 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 | 04/23/2015 | 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 | 04/23/2015 | Annual | Compensation to 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 | 04/23/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/23/2015 | Extraordinary | Approval of capital reduction by reimbursement to shareholders | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/23/2015 | Extraordinary | Renewal of Technical Assistance and Transfer of Technology Agreement | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/23/2015 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/24/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/24/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/24/2015 | Annual | Approval of 2014 financial results | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/24/2015 | Annual | Payment of dividends if enacted by the Assembly | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/24/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/24/2015 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/24/2015 | Annual | Appointment and compensation of the audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/24/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/24/2015 | Annual | Reading and approval of minutes of the Assembly | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/24/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/24/2015 | Annual | Application of 2014 financial results | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/24/2015 | Annual | Cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/24/2015 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/24/2015 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/24/2015 | Annual | Appointment of President of the Audit Committee | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/24/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/24/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | Application of 2014 financial results | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | CEO Report | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | Board of Directors’ Report on accounting policies | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | Report on the Company’s operations and activities | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | Board of Directors’ Report on Audit Committee activities | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | Payment of cash dividend | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Special | Appointment of the Board of Directors corresponding to shareholders of series “B” | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2015 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 04/29/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 04/29/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 04/29/2015 | Annual | Application of 2014 financial results | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 04/29/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 04/29/2015 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 04/29/2015 | Annual | Appointment of the Executive Committee | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 04/29/2015 | Annual | Appointment of President of the Audit Committee | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 04/29/2015 | Annual | Compensation to the Board of Directors, Executive and Audit Committees | Mgmt. | Yes | For | Yes |
Grupo Televisa, S.A.B. | TV | TLEVISA | 40049J206 | 04/29/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 04/29/2015 | Annual | Approval of Annual Report | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 04/29/2015 | Annual | Appointment of the Board of Directors | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 04/29/2015 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 04/29/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 04/29/2015 | Annual | Proposal of dividend payment | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | N/A | 04/29/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/30/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/30/2015 | Annual | Approval of 2014 audited financial statements | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/30/2015 | Annual | Approval of 2014 financial results | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/30/2015 | Annual | Report on capital increase by issuance of stock of “L” shares | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/30/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/30/2015 | 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 | 04/30/2015 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/30/2015 | 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 | 04/30/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | CEO and External Auditor Reports | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | Audit Committee annual Report | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | Approval of 2014 audited financial statements | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | Payment of ordinary and extraordinary cash dividend | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | Appointment of the Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | Compensation to the Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Special | Appointment of the Board of Directors corresponding to shareholders of series “L” | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/30/2015 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | CEO and External Auditor Reports | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Application of 2014 financial results | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Annual report on Audit Committee activities | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Report on share buyback fund | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Appointment and compensation to the Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Approval of company bylaws | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | N/A | 04/30/2015 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2015 | Annual | CEO, External Auditor and compliance with fiscal obligations reports | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2015 | Annual | Board of Directors and Audit Committee Reports | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2015 | Annual | Presentation of 2014 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 | 04/30/2015 | Annual | Application of 2014 financial results | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2015 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2015 | 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 | 04/30/2015 | Annual | Report on share buyback fund | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2015 | Annual | Appointment and compensation to the Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Banregio Grupo Financiero S.A.B. de C.V. | N/A | GFREGIO | N/A | 04/30/2015 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | CEO and External Auditor reports | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Board of Directors’ Report on accounting policies | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Audit Committee annual Report | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Audited financial statements of 2014 | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Application of 2014 financial results | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Appointment and compensation to the Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Report on and amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Rotoplas, S.A.B. de C.V. | N/A | AGUA | N/A | 04/30/2015 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2015 | Annual | Presentation of 2014 Results and the Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2015 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2015 | Annual | Application of 2014 financial results | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2015 | Annual | Report and amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2015 | Annual | Ratification of acts performed by the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2015 | 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 | 04/30/2015 | Annual | Compensation to the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/30/2015 | Annual | 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 12, 2015 |