The Mexico Fund, Inc.
Polanco D.F. 11560 Mexico
Douglas P. Dick
Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2021 through June 30, 2022.
| Symbol | ISIN | MTG | Type of | | Who | | Type of Vote | For Mgm |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 07/16/2021 | Extraordinary | Proposal to change corporate purpose to conform to new legal provisions | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 07/16/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 07/21/2021 | Ordinary | Designation of members of the Board of Directors | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 07/21/2021 | Ordinary | Proposal for the cancellation of shares repurchased by the Company | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 07/21/2021 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Controladora Nemak, S.A.B. de C.V. | N/A | NMK | MX01NM010000 | 07/29/2021 | Extraordinary | Approval to merge Nemak with Controladora Nemak | Mgmt. | Yes | For | Yes |
Controladora Nemak, S.A.B. de C.V. | N/A | NMK | MX01NM010000 | 07/29/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Controladora Nemak, S.A.B. de C.V. | N/A | NMK | MX01NM010000 | 07/29/2021 | Extraordinary | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 07/29/2021 | Extraordinary | Approval to merge Nemak with Controladora Nemak | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 07/29/2021 | Extraordinary | Modification of Article Two of Bylaws of the Company | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 07/29/2021 | Extraordinary | Designation of new member of the Board of Directors | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 07/29/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 07/29/2021 | Extraordinary | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 08/05/2021 | Extraordinary | Proposal to amend bylaws | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 08/05/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 08/05/2021 | Extraordinary | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 09/14/2021 | Ordinary | Proposal to increase maximun amount of share buyback program | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 09/14/2021 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 09/14/2021 | Extraordinary | Proposal to reduce the Company´s equity | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 09/14/2021 | Extraordinary | Modification of Article Twenty nine of Bylaws of the Company | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 09/14/2021 | Extraordinary | Modification of Article Twenty one of Bylaws of the Company | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 09/14/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 09/24/2021 | Extraordinary | Presentation and approval of balance sheet | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 09/24/2021 | Extraordinary | Proposal to merge Servicios Ejecutivos Arca Contintental with Arca Continental as the subsisting company | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 09/24/2021 | Extraordinary | Modification of Article Two of Bylaws of the Company | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 09/24/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 09/24/2021 | Extraordinary | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 10/25/2021 | Ordinary | Proposal to declare dividend payment | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 10/25/2021 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 11/19/2021 | Ordinary | Proposal to declare dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 11/19/2021 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 12/22/2021 | Ordinary | Proposal to declare dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 12/22/2021 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 12/22/2021 | Extraordinary | Modification of Article Eighteenth of Bylaws of the Company | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 12/22/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 01/20/2022 | Ordinary | Approval to carry out a corporate restructuring | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 01/20/2022 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 01/20/2022 | Extraordinary | Proposal to merge Telesites with Operadora de Sites Mexicanos as the subsisting company | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 01/20/2022 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 01/26/2022 | Ordinary | Proposal to declare dividend payment | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 01/26/2022 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/03/2022 | Annual | Reports related to 2021 results | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/03/2022 | Annual | Application of 2021 results, cash dividend payment and amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/03/2022 | Annual | Appointment and compensation to the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/03/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/03/2022 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/03/2022 | Extraordinary | Proposal to amend article two of the bylaws | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/03/2022 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/03/2022 | Extraordinary | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/24/2022 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/24/2022 | Annual | Application of 2021 results | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/24/2022 | Annual | Board of Directors report regarding share buybacks | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/24/2022 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/24/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/24/2022 | Extraordinary | Proposal to specify Cemex´s corporate purpose consequently amending article 2 of by-laws | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/24/2022 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Approval of Board of Directors report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Approval of Board of Directors and Committees report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Approval of 2021 financial statements and external auditor report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Approval of 2021 share buyback report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Amount of the share buyback fund | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Appointment and compensation to the Board of Directors and chariman of the Audit Committee | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/24/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 03/24/2022 | Annual | Reports related to 2021 results | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 03/24/2022 | Annual | Application of 2021 results and amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 03/24/2022 | Annual | Appointment and compensation to the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 03/24/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 03/24/2022 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 03/31/2022 | Ordinary | Proposal to establish a share buyback program | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 03/31/2022 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/01/2022 | Annual | CEO reports on 2021 financial results and taxes | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/01/2022 | Annual | Annual reports of the audit committee and corporate practices committee | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/01/2022 | Annual | Application of 2021 results | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/01/2022 | Annual | Appointment of the Board of Directors, committees, secretary and pro-secretary | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/01/2022 | Annual | Compensation to the Board of Directors and committees | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/01/2022 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/01/2022 | Annual | Board of Directors report regarding the adoption or modification of share buyback policies | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/01/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/01/2022 | 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 | 04/01/2022 | Annual | Application of 2021 results and cash dividend payment | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/01/2022 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/01/2022 | Annual | Proposal to cancel shares held in treasury | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/01/2022 | 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 | 04/01/2022 | Annual | Compensation to members of Audit committee | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/01/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/01/2022 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 04/07/2022 | Annual | Reports related to 2021 results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 04/07/2022 | Annual | Approval of 2021 financial results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 04/07/2022 | Annual | Application of 2021 results and dividend payment | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 04/07/2022 | Annual | Report related to the company´s share buyback Fund | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 04/07/2022 | Annual | Appointment and compensation to the Board of Directors and chariman of the Audit Committee | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 04/07/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 04/08/2022 | 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 | 04/08/2022 | Annual | Application of 2021 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 04/08/2022 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 04/08/2022 | 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 | 04/08/2022 | Annual | Appointment and compensation to committees of strategy and finance, audit and corporate practices | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 04/08/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 04/08/2022 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | MXP001691213 | 04/20/2022 | 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 | 04/20/2022 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Annual | Audit committee report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | 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 | 04/22/2022 | Annual | Approval of 2021 financial results and external auditor report on financial statements | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Annual | Approval of net income allocation | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | 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 | 04/22/2022 | Annual | Report regarding designation or ratification of the Board of Directors named by Series BB shareholders | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | 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 | 04/22/2022 | 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 | 04/22/2022 | Annual | Designation of the chariman of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Annual | Ratification and determination of compensation paid to members of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | 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 | 04/22/2022 | 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 | 04/22/2022 | 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 | 04/22/2022 | Annual | Presentation of public ESG objectives for 2030 | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Extraordinary | Proposal to increase the Company´s equity | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Extraordinary | Proposal to cancel shares held in treasury | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Extraordinary | Make all legal and corporate changes as a result of meeting's approvals | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/22/2022 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/22/2022 | 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 | 04/22/2022 | Annual | Application of profits | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/22/2022 | Annual | External auditor report on tax position | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/22/2022 | 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 | 04/22/2022 | 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 | 04/22/2022 | Annual | Board of Directors Report on share buybacks and amount of the share buyback fund | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/22/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/22/2022 | Annual | Report on 2021 financial results | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/22/2022 | Annual | Application of 2021 results and dividend payment if decreed | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/22/2022 | Annual | Amount and report of share buyback fund | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/22/2022 | 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 | 04/22/2022 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/22/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/22/2022 | Extraordinary | Proposal for the cancellation of shares repurchased by the Company | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/22/2022 | Extraordinary | Proposal to amend the second article of the bylaws | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/22/2022 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/22/2022 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/22/2022 | Annual | CEO and external auditor report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/22/2022 | Annual | Presentation and opinion of Fiscal report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/22/2022 | Annual | Allocation of results, dividend proposal and approval of amount of share buybacks | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/22/2022 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/22/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Annual | Report of the Board of Directors | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Annual | Approval of 2021 financial statements | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Annual | Approval of activities of the Board of Directors and CEO | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Annual | Appointment of the Board of Directors, chairman of the audit committee, committees, CEO and secretary | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Annual | Determination of their corresponding compensation | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Annual | Amount of share buyback fund | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | 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 | 04/26/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Extraordinary | Approval of 2021 financial statements of both companies | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Extraordinary | Approval to merge Gmxt with ITM, with Gmxt resulting in the subsisting company | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/26/2022 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/27/2022 | Annual | Report of activities of audit committee | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/27/2022 | Annual | CEO report, presentation of 2021 results and external auditor opinion | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/27/2022 | Annual | Board of Directors report and opinion on CEO report | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/27/2022 | Annual | Share buybacks report | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/27/2022 | Annual | Agreements regarding reports | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/27/2022 | Annual | Application of 2021 results and amount of share buyback Fund | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/27/2022 | Annual | Appointment of the Board of Directors, Committees and CEO | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/27/2022 | Annual | Compensation to the Board of Directors, Committees and Secretary | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/27/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Approval of 2021 financial results | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Dividend payment | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Proposal to declare dividend payment | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Appointment and compensation of the audit committee | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Proposal to reduce the Company´s equity by cancellation of shares held in treasury | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Proposal to amend bylaws | Mgmt. | Yes | For | Yes |
Grupo Bimbo, S.A.B. de C.V. | N/A | BIMBO | MXP495211262 | 04/27/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/27/2022 | Annual | Approval of annual report on operations carried out by the company and application of 2021 results | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/27/2022 | Annual | Approval of annual report on operations carried out by the intermediate bodies of the company | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/27/2022 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/27/2022 | Annual | Report on share buybacks and amount of the share buyback fund | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/27/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/28/2022 | Annual | Report of the CEO and approval of 2021 financial statements | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/28/2022 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/28/2022 | Annual | Application of 2021 results | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/28/2022 | Annual | Report and approval of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/28/2022 | 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 | 04/28/2022 | Annual | Ratification of external auditor | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/28/2022 | 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 | 04/28/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/28/2022 | Annual | Reports of the: CEO, Board of Directors, audit committee, accounting policies and fiscal situation | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/28/2022 | Annual | Approval of acts realized by the Board of Directors and relevant directors of the company | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/28/2022 | Annual | Application of results and dividend payment | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/28/2022 | Annual | Amount of the share buyback fund and designation of persons authorized to carry out the operations | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/28/2022 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/28/2022 | Annual | Appointment of the chairman of the audit committee | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/28/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/28/2022 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2022 | Annual | Reports of the: CEO, Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2022 | Annual | Presentation of 2021 financial statements | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2022 | Annual | Application of 2021 results | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2022 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2022 | Annual | Report on share buybacks and amount of the share buyback fund | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2022 | Annual | Proposal to declare dividend payment | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 05/23/2022 | Ordinary | Proposal to declare dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 05/23/2022 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/01/2022 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/01/2022 | Annual | Approval of 2021 financial statements | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/01/2022 | 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 | 06/01/2022 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/01/2022 | Annual | Activities of the Board of Directors and the CEO | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/01/2022 | Annual | Appointment of the Board of Directors, chairman of audit committee, committees, CEO and secretary | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/01/2022 | Annual | Determination of its corresponding compensation | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/01/2022 | Annual | Approval of amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/01/2022 | Annual | Report referred to in section III of article 60 of law regulating stock market participants | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/01/2022 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
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.