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
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, 2017 - June 30, 2018
Item 1. Proxy Voting Record
Below is The Mexico Fund, Inc.'s proxy voting record for the period July 1, 2017 through June 30, 2018.
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | MX01LA040003 | 08/30/2017 | Ordinary | Approval of acquisitions | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | MX01LA040003 | 08/30/2017 | Ordinary | Report on negotiations between the Company and other target minority shareholders | Mgmt. | Yes | For | Yes |
Grupo Lala, S.A.B. de C.V. | N/A | LALA | MX01LA040003 | 08/30/2017 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 11/16/2017 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 11/16/2017 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 12/05/2017 | Ordinary | Approval to acquire relevant assets | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 12/05/2017 | Ordinary | External auditor report on the fiscal situation of the company | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 12/05/2017 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 12/05/2017 | Extraordinary | Approval of financial statements as of September 30, 2017 | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 12/05/2017 | Extraordinary | Approval to merge the company, as the merging company, with Grupo Financiero Interacciones | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 12/05/2017 | Extraordinary | Approval to amend article eight of the corporate bylaws of the company | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 12/05/2017 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | MXP690491412 | 8/12/2017 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | MXP690491412 | 8/12/2017 | Ordinary | Approval to merge the company, as the merged company, with Banco Santander México | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | MXP690491412 | 8/12/2017 | Ordinary | Approval of extinctive agreement of the single responsibilities agreement | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | MXP690491412 | 8/12/2017 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | MXP690491412 | 8/12/2017 | Extraordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | MXP690491412 | 8/12/2017 | Extraordinary | Approval to merge the company, as the merged company, with Banco Santander México | 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 Santander México, S.A.B. de C.V. | BSMX | SANMEX | MXP690491412 | 8/12/2017 | Extraordinary | Approval of extinctive agreement of the single responsibilities agreement | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | MXP690491412 | 8/12/2017 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 02/21/2018 | Ordinary | Approval to create a share buyback | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 02/21/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 02/22/2018 | Ordinary | Approval of 2017 internal financial statements | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 02/22/2018 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 02/22/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/27/2018 | Annual | Reports related to 2017 results | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/27/2018 | Annual | Application of 2017 results, dividend payment and amount of the share buyback | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/27/2018 | 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 | 02/27/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/27/2018 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/28/2018 | Annual | Reports related to 2017 results | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/28/2018 | Annual | Application of 2017 results and amount of the share buyback | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/28/2018 | 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 | 02/28/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/28/2018 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | MXP2861W1067 | 9/3/2018 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | MXP2861W1067 | 9/3/2018 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | MXP2861W1067 | 9/3/2018 | Annual | Application of 2017 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | MXP2861W1067 | 9/3/2018 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | MXP2861W1067 | 9/3/2018 | Annual | Appointment and compensation to the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | MXP2861W1067 | 9/3/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | MXP2861W1067 | 9/3/2018 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/16/2018 | 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 | 03/16/2018 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/16/2018 | Annual | Application of 2017 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/16/2018 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/16/2018 | 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 | 03/16/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/16/2018 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Approval of Board of Directors report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Approval of Committees report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Approval of 2017 financial results | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Cash dividend payment | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Approval of 2017 share buyback report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Increase the amount of the share buyback program | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | 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 | 03/21/2018 | Annual | Approval of assignment of obligations and authority to chairman of the Board of Directors | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Approval to extend the debt program of the Company | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Granting of special powers for implementation of the resolutions adopted by the meeting | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/21/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/22/2018 | Annual | Reports related to 2017 results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/22/2018 | Annual | Approval of 2017 financial results | 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. |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/22/2018 | Annual | Dividend payment | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/22/2018 | Annual | Resolutions regarding share plan for employees | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/22/2018 | 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 | 03/22/2018 | Annual | Approval of minutes of the meeting and designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 5/4/2018 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 5/4/2018 | Annual | Application of 2017 results | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 5/4/2018 | Annual | Extend for up to five years the current restricted stock plan for employees, officers and managers | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 5/4/2018 | Annual | Increase the capital stock in its variable portion through the issuance of treasury shares | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 5/4/2018 | Annual | Amount of a reserve for acquisitions of shares issued | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 5/4/2018 | 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 | 5/4/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 5/4/2018 | Extraordinary | Increase the variable part of the company´s capital stock to be held in company´s treasury | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 5/4/2018 | Extraordinary | Proposal to issue convertible notes | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 5/4/2018 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 10/4/2018 | Annual | Report of activities of audit committee | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 10/4/2018 | Annual | CEO report, presentation of 2017 results and external auditor opinion | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 10/4/2018 | 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 | 10/4/2018 | Annual | Report on share buybacks and compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 10/4/2018 | Annual | Agreements regarding reports | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 10/4/2018 | Annual | Application of 2017 results and amount of share buyback | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 10/4/2018 | 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 | 10/4/2018 | 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 | 10/4/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | MXP001691213 | 04/16/2018 | 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 | 04/16/2018 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/20/2018 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/20/2018 | Annual | Approval of 2017 financial statements | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/20/2018 | Annual | Approval of 2017 results | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/20/2018 | 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 | 04/20/2018 | Annual | Appointment of the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/20/2018 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/20/2018 | Annual | Report and approval of amount of the share buyback | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/20/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2018 | Annual | CEO reports on 2017 financial results and taxes | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2018 | Annual | Annual report of Audit committee | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2018 | Annual | Application of 2017 results | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2018 | Annual | Appointment and compensation to the Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2018 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2018 | Annual | Board of Directors report regarding the adoption or modification of share buyback policies | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/23/2018 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/23/2018 | Annual | CEO and External Auditor Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/23/2018 | Annual | Presentation and opinion of Fiscal report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/23/2018 | Annual | Approval of Board of Directors, CEO and External Auditor Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/23/2018 | Annual | Application of results, increase in reserves, amount of share buybacks and dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/23/2018 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/23/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/25/2018 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/25/2018 | Annual | Audit committee report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/25/2018 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/25/2018 | 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 | 04/25/2018 | Annual | Approval of 2017 financial results and external auditor report on financial statements | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/25/2018 | Annual | Approval of net income allocation | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/25/2018 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/25/2018 | 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 | 04/25/2018 | Annual | Report regarding designation or ratification of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/25/2018 | 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 | 04/25/2018 | 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 | 04/25/2018 | 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 | 04/25/2018 | Annual | 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 | 04/25/2018 | 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 | 04/25/2018 | 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 | 04/25/2018 | 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 | 04/25/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/25/2018 | 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 | 04/25/2018 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2018 | Annual | Reports of the: CEO, Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2018 | Annual | Application of 2017 results | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2018 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2018 | Annual | Report and approval of the share buyback | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/26/2018 | 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 | 04/26/2018 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/26/2018 | Annual | Application of 2017 results and cash dividend payment | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/26/2018 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/26/2018 | 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 | 04/26/2018 | Annual | Compensation to members of Committees of the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/26/2018 | Annual | Designation of President of the Audit Committee | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/26/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/26/2018 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | Annual | Board of Directors | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | Annual | Approval of 2017 financial statements and application of results | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | Annual | Management approval of the Board of Directors and CEO | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | Annual | Amount of share buyback | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | 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 | 04/26/2018 | Annual | Cancelation of unsubscribed IPO shares | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | Annual | Approval to delegate to the Board of Directors the determination of dividend payments | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | Annual | Approval for the granting of powers | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/27/2018 | 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 | 04/27/2018 | Annual | Distribution of profits | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/27/2018 | 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 | 04/27/2018 | 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 | 04/27/2018 | Annual | Board of Directors Report on share buybacks | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/27/2018 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/27/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/27/2018 | Annual | Report on 2017 financial results | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/27/2018 | Annual | Report on compliance with fiscal obligations | 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. |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/27/2018 | Annual | Application of 2017 results and dividend payment if decreed | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/27/2018 | Annual | Amount and report of share buyback | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/27/2018 | 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 | 04/27/2018 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/27/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/27/2018 | Annual | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | MX01BM1B0000 | 04/27/2018 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | MX01BM1B0000 | 04/27/2018 | Annual | Approval of 2017 financial results | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | MX01BM1B0000 | 04/27/2018 | Annual | Activities carried by Audit committee, deputy report and listing committee report | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | MX01BM1B0000 | 04/27/2018 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | MX01BM1B0000 | 04/27/2018 | Annual | Resolutions related to accumulated results as of the end of 2017 | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | MX01BM1B0000 | 04/27/2018 | Annual | Dividend payment | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | MX01BM1B0000 | 04/27/2018 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | MX01BM1B0000 | 04/27/2018 | Annual | Amount and report of share buyback | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | MX01BM1B0000 | 04/27/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/27/2018 | Annual | Report of the CEO and approval of 2017 financial statements | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/27/2018 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/27/2018 | Annual | Application of 2017 results | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/27/2018 | Annual | Report and approval of the share buyback | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/27/2018 | 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 | 04/27/2018 | 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 | 04/27/2018 | Annual | Revocation of powers to different officers of the Company | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/27/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/27/2018 | Annual | Reports related to 2017 activities and results | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/27/2018 | Annual | Approval of 2017 financial statements and application of 2017 results | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/27/2018 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/27/2018 | Annual | Approval of Audit committee report | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/27/2018 | Annual | Appointment of the Board of Directors and chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/27/2018 | Annual | Compensation to members of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/27/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/30/2018 | Special | Appointment of the Board of Directors corresponding to shareholders of series "B" | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/30/2018 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/30/2018 | 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 | 04/30/2018 | Annual | Presentation of 2017 financial statements | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/30/2018 | Annual | Application of 2017 results | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/30/2018 | 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 | 04/30/2018 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 05/25/2018 | Ordinary | Approval of dividend policy | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 05/25/2018 | Ordinary | Approval of dividend payment | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 05/25/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 1/6/2018 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 1/6/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 06/14/2018 | Ordinary | Approval to create a share buyback | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 06/14/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | THE MEXICO FUND, INC. |
By (Signature and Title) | /s/ Alberto Osorio |
Alberto Osorio, President and Chief Executive Officer | |
Date: August 14, 2018 |