MXF Mexico Fund

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act file number 811-02409

THE MEXICO FUND, INC.

(Exact name of registrant as specified in charter)

 

6700 ALEXANDER BELL DRIVE, SUITE 200

COLUMBIA, MARYLAND 21046

(Address of principal executive offices) (Zip code)

 

ALBERTO OSORIO

77 ARISTOTELES STREET, 3RD FLOOR

POLANCO D.F. 11560 MEXICO

(Name and address of agent for service)

 

Copies of communications to:

 

JOANN M. STRASSER, ESQ.

THOMPSON HINE LLP

41 SOUTH HIGH STREET, SUITE 1700

COLUMBUS, OHIO 43215

 

 

Registrant’s telephone number, including area code: 614-469-3265

 

 

Date of fiscal year end: October 31, 2023

 

 

Date of reporting period: July 1, 2022 – June 30, 2023

  

 

Item 1. Proxy Voting Record

 

Below is The Mexico Fund, Inc’s proxy voting record for the period July 1, 2022 through June 30, 2023.

 

 

 

 

	Symbol		ISIN	MTG	Type of		Who		Type of	For
Company	(NYSE)	(BMV)	No.	Date	MTG	Matter Voted On	From	Voted	Vote	Mgm
Grupo Bimbo, S.A.B. de C.V.	N/A	BIMBO	MXP495211262	11/17/2022	Ordinary	Proposal to declare dividend payment	Mgmt.	Yes	For	Yes
Grupo Bimbo, S.A.B. de C.V.	N/A	BIMBO	MXP495211262	11/17/2022	Ordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	11/29/2022	Ordinary	Proposal to declare dividend payment	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	11/29/2022	Ordinary	Proposal to increase buyback fund	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	11/29/2022	Ordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	11/29/2022	Extraordinary	Approval for incorporation of Banco Bineo as a controlled financial institution	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	11/29/2022	Extraordinary	Approval of modification of the single agreement of responsabilities of the company as a holding company	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	11/29/2022	Extraordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	11/30/2022	Ordinary	Report of the share purchase agreement entered into among certain shareholders of the Company	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	11/30/2022	Ordinary	Report on resignation presented by certain members of the Board of Director and the chairman of the Board	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	11/30/2022	Ordinary	Report on the appointment of three members of the Board of Directors named by Series BB shareholders	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	11/30/2022	Ordinary	Designation of the Board of Directors by holders of Series B	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	11/30/2022	Ordinary	Appointment of Chairman of the Board and ratification of Secretary	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	11/30/2022	Ordinary	Designation of delegates	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	12/20/2022	Extraordinary	Proposal to cancel shares held in treasury	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	12/20/2022	Extraordinary	Amendment of company by-laws	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	12/20/2022	Extraordinary	Presentation of proposal to convert series "L" shares into single-series common shares	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	12/20/2022	Extraordinary	Proposal to ratify members of the Board of Directors and Audit Committee	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	12/20/2022	Extraordinary	Designation of delegates	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	12/20/2022	Special	Proposal to convert series "L" shares into single-series common shares	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	12/20/2022	Special	Designation of delegates	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	1/27/2023	Ordinary	Acceptance of resignation of member of the Board of Directors	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	1/27/2023	Ordinary	Appointment of members of the Board of Directors	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	1/27/2023	Ordinary	Presentation of the integration of the Board of Directors of the company	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	1/27/2023	Extraordinary	Capital reduction due to the cancellation of treasury shares	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	1/27/2023	Extraordinary	Partial amendment of the company by-laws as a consequence of the reduction of capital	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	1/27/2023	Extraordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	2/13/2023	Ordinary	Proposal to declare dividend payment	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	2/13/2023	Ordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Alpek, S.A.B. de C.V.	N/A	ALPEK	MX01AL0C0004	3/07/2023	Annual	Reports related to 2022 results	Mgmt.	Yes	For	Yes
Alpek, S.A.B. de C.V.	N/A	ALPEK	MX01AL0C0004	3/07/2023	Annual	Application of 2022 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	3/07/2023	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	3/07/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Alpek, S.A.B. de C.V.	N/A	ALPEK	MX01AL0C0004	3/07/2023	Annual	Approval of minutes of the meeting	Mgmt.	Yes	For	Yes
Cemex, S.A.B. de C.V.	CX	CEMEX	MXP225611567	3/23/2023	Annual	Approval of CEO report	Mgmt.	Yes	For	Yes
Cemex, S.A.B. de C.V.	CX	CEMEX	MXP225611567	3/23/2023	Annual	Application of 2022 results	Mgmt.	Yes	For	Yes
Cemex, S.A.B. de C.V.	CX	CEMEX	MXP225611567	3/23/2023	Annual	Board of Directors report regarding share buybacks	Mgmt.	Yes	For	Yes
Cemex, S.A.B. de C.V.	CX	CEMEX	MXP225611567	3/23/2023	Annual	Proposal to determine the amount of the reserve for the acquisition of own shares	Mgmt.	Yes	For	Yes
Cemex, S.A.B. de C.V.	CX	CEMEX	MXP225611567	3/23/2023	Annual	Proposal to decrease the share capital in its variable portion thrugh cancellation of own shares	Mgmt.	Yes	For	Yes
Cemex, S.A.B. de C.V.	CX	CEMEX	MXP225611567	3/23/2023	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	3/23/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Nemak, S.A.B. de C.V.	N/A	NEMAK	MX01NE000001	3/28/2023	Annual	Reports related to 2022 results	Mgmt.	Yes	For	Yes
Nemak, S.A.B. de C.V.	N/A	NEMAK	MX01NE000001	3/28/2023	Annual	Application of 2022 results and amount of the share buyback Fund	Mgmt.	Yes	For	Yes
Nemak, S.A.B. de C.V.	N/A	NEMAK	MX01NE000001	3/28/2023	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	3/28/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Nemak, S.A.B. de C.V.	N/A	NEMAK	MX01NE000001	3/28/2023	Annual	Approval of minutes of the meeting	Mgmt.	Yes	For	Yes
Wal-mart de México, S.A.B. de C.V.	N/A	WALMEX	MX01WA000038	3/30/2023	Annual	Reports related to 2022 results	Mgmt.	Yes	For	Yes
Wal-mart de México, S.A.B. de C.V.	N/A	WALMEX	MX01WA000038	3/30/2023	Annual	Approval of 2022 financial statements	Mgmt.	Yes	For	Yes
Wal-mart de México, S.A.B. de C.V.	N/A	WALMEX	MX01WA000038	3/30/2023	Annual	Application of 2022 results and dividend payment	Mgmt.	Yes	For	Yes
Wal-mart de México, S.A.B. de C.V.	N/A	WALMEX	MX01WA000038	3/30/2023	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	3/30/2023	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	3/30/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Orbia Advance Corporation, S.A.B. de C.V.	N/A	ORBIA	MX01OR01004	3/30/2023	Annual	CEO reports on 2022 financial results and taxes	Mgmt.	Yes	For	Yes
Orbia Advance Corporation, S.A.B. de C.V.	N/A	ORBIA	MX01OR01004	3/30/2023	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	3/30/2023	Annual	Application of 2022 results and approval of dividend payment	Mgmt.	Yes	For	Yes
Orbia Advance Corporation, S.A.B. de C.V.	N/A	ORBIA	MX01OR01004	3/30/2023	Annual	Appointment of the Board of Directors and committees	Mgmt.	Yes	For	Yes
Orbia Advance Corporation, S.A.B. de C.V.	N/A	ORBIA	MX01OR01004	3/30/2023	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	3/30/2023	Annual	Amount of the share buyback Fund	Mgmt.	Yes	For	Yes
Orbia Advance Corporation, S.A.B. de C.V.	N/A	ORBIA	MX01OR01004	3/30/2023	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	3/30/2023	Annual	Cancellation of shares bought under the share buyback program	Mgmt.	Yes	For	Yes

 

Orbia Advance Corporation, S.A.B. de C.V.	N/A	ORBIA	MX01OR01004	3/30/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Arca Continental, S.A.B. de C.V.	N/A	AC	MX01AC100006	3/30/2023	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	3/30/2023	Annual	Application of 2022 results and cash dividend payment	Mgmt.	Yes	For	Yes
Arca Continental, S.A.B. de C.V.	N/A	AC	MX01AC100006	3/30/2023	Annual	Amount of the share buyback Fund	Mgmt.	Yes	For	Yes
Arca Continental, S.A.B. de C.V.	N/A	AC	MX01AC100006	3/30/2023	Annual	Proposal to cancel shares held in treasury	Mgmt.	Yes	For	Yes
Arca Continental, S.A.B. de C.V.	N/A	AC	MX01AC100006	3/30/2023	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	3/30/2023	Annual	Compensation to members of Audit committee	Mgmt.	Yes	For	Yes
Arca Continental, S.A.B. de C.V.	N/A	AC	MX01AC100006	3/30/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Arca Continental, S.A.B. de C.V.	N/A	AC	MX01AC100006	3/30/2023	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	3/30/2023	Annual	Approval of CEO report	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Annual	Approval of Board of Directors report	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Annual	Approval of Committees report	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Annual	Report on compliance with fiscal obligations	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Annual	Approval of 2022 financial statements and external auditor report	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Annual	Approval of cash dividend payment	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Annual	Approval of 2022 share buyback report	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Annual	Amount of the share buyback fund	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	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	3/30/2023	Annual	Approval to increase the Company's debt limit	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Extraordinary	Approval of modifications to clauses of the Company by-laws	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Extraordinary	Approval to increase capital stock of the Compnay	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Extraordinary	Granting of special powers for executing the resolutions adopted	Mgmt.	Yes	For	Yes
Corporación Inmobiliaria Vesta, S.A.B. de C.V.	N/A	VESTA	MX01VE0M0003	3/30/2023	Extraordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Fomento Económico Mexicano, S.A.B. de C.V.	FMX	FEMSA	MXP320321310	3/31/2023	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	3/31/2023	Annual	Application of 2022 financial results and cash dividend payment	Mgmt.	Yes	For	Yes
Fomento Económico Mexicano, S.A.B. de C.V.	FMX	FEMSA	MXP320321310	3/31/2023	Annual	Amount of the share buyback Fund	Mgmt.	Yes	For	Yes
Fomento Económico Mexicano, S.A.B. de C.V.	FMX	FEMSA	MXP320321310	3/31/2023	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	3/31/2023	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	3/31/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Fomento Económico Mexicano, S.A.B. de C.V.	FMX	FEMSA	MXP320321310	3/31/2023	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	3/31/2023	Extraordinary	Modification to Article 25 of company by-laws	Mgmt.	Yes	For	Yes
Fomento Económico Mexicano, S.A.B. de C.V.	FMX	FEMSA	MXP320321310	3/31/2023	Extraordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Fomento Económico Mexicano, S.A.B. de C.V.	FMX	FEMSA	MXP320321310	3/31/2023	Extraordinary	Reading and approval of the minutes of the meeting	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	4/13/2023	Annual	CEO and Board of Directors' Reports	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	4/13/2023	Annual	Audit committee report	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	4/13/2023	Annual	Report on compliance with fiscal obligations	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	4/13/2023	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	4/13/2023	Annual	Approval of 2022 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	4/13/2023	Annual	Approval of net income allocation	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	4/13/2023	Annual	Proposal to declare dividend payment	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	4/13/2023	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	4/13/2023	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	4/13/2023	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	4/13/2023	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	4/13/2023	Annual	Ratification and/or 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	4/13/2023	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	4/13/2023	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	4/13/2023	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	4/13/2023	Annual	Report on 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	4/13/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	4/13/2023	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	4/13/2023	Extraordinary	Perform all corporate legal formalities as a result of the adopted resolutions at the strockholders meeting	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	4/13/2023	Extraordinary	Proposal for approval of amendment of the company´s by-laws	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	4/13/2023	Extraordinary	Designation of delegates	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Annual	Reports of the CEO, Board of Directors and Audit committee	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Annual	Approval of 2022 financial statements	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Annual	Board of Directors report regarding share buybacks	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Annual	Appointment of the Board of Directors and executives	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Annual	Appointment of the Audit committee	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Annual	Amount of the share buyback Fund	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes

 

América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Extraordinary	Cancellation of treasury shares as part of share buy-back fund	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Extraordinary	Modification of Bylaws regarding the cancellation of shares held in treasury	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/14/2023	Extraordinary	Designation of delegates	Mgmt.	Yes	For	Yes
La Comer, S.A.B. de C.V.	N/A	LACOMER	MX01LA050010	4/19/2023	Annual	Report of activities of audit committee	Mgmt.	Yes	For	Yes
La Comer, S.A.B. de C.V.	N/A	LACOMER	MX01LA050010	4/19/2023	Annual	CEO report, presentation of 2022 results and external auditor opinion	Mgmt.	Yes	For	Yes
La Comer, S.A.B. de C.V.	N/A	LACOMER	MX01LA050010	4/19/2023	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	4/19/2023	Annual	Share buybacks report	Mgmt.	Yes	For	Yes
La Comer, S.A.B. de C.V.	N/A	LACOMER	MX01LA050010	4/19/2023	Annual	Agreements regarding reports	Mgmt.	Yes	For	Yes
La Comer, S.A.B. de C.V.	N/A	LACOMER	MX01LA050010	4/19/2023	Annual	Application of 2022 financial results and amount of share buyback Fund	Mgmt.	Yes	For	Yes
La Comer, S.A.B. de C.V.	N/A	LACOMER	MX01LA050010	4/19/2023	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	4/19/2023	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	4/19/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	4/21/2023	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	4/21/2023	Annual	Allocation of earnings	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	4/21/2023	Annual	External auditor’s 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	4/21/2023	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	4/21/2023	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	4/21/2023	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	4/21/2023	Annual	Approval to certify the Company’s by-laws	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	4/21/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Gruma, S.A.B. de C.V.	GMK	GRUMA	MXP4948K1056	4/21/2023	Annual	Report on 2022 financial results	Mgmt.	Yes	For	Yes
Gruma, S.A.B. de C.V.	GMK	GRUMA	MXP4948K1056	4/21/2023	Annual	Application of 2022 results and dividend payment if decreed	Mgmt.	Yes	For	Yes
Gruma, S.A.B. de C.V.	GMK	GRUMA	MXP4948K1056	4/21/2023	Annual	Amount and report of share buyback fund	Mgmt.	Yes	For	Yes
Gruma, S.A.B. de C.V.	GMK	GRUMA	MXP4948K1056	4/21/2023	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	4/21/2023	Annual	Appointment of chairman of the Audit committee	Mgmt.	Yes	For	Yes
Gruma, S.A.B. de C.V.	GMK	GRUMA	MXP4948K1056	4/21/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Gruma, S.A.B. de C.V.	GMK	GRUMA	MXP4948K1056	4/21/2023	Annual	Proposal for the cancellation of shares repurchased by the Company	Mgmt.	Yes	For	Yes
Gruma, S.A.B. de C.V.	GMK	GRUMA	MXP4948K1056	4/21/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	4/21/2023	Annual	Board of Directors' Report	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	4/21/2023	Annual	CEO and external auditor report	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	4/21/2023	Annual	Reports and opinion referred to in Article 28 of the Mexican Securities Law, including the Fiscal Report	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	4/21/2023	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	4/21/2023	Annual	Appointment of the three proprietary members of the Board of Directors by the Series "BB" shareholders	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	4/21/2023	Annual	Appointment of members of the Board of Directors of the Compnay Series "B" shareholders	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	4/21/2023	Annual	Designation of the Chairman of the Board of Directors	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	4/21/2023	Annual	Compensation to the Board of Directors	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	4/21/2023	Annual	Appointment of the Chairman of the Audit committee	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.	OMA	OMA	MX01OM000018	4/21/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Bimbo, S.A.B. de C.V.	N/A	BIMBO	MXP495211262	4/26/2023	Annual	Board of Directors' Report	Mgmt.	Yes	For	Yes
Grupo Bimbo, S.A.B. de C.V.	N/A	BIMBO	MXP495211262	4/26/2023	Annual	Application of 2022 financial results	Mgmt.	Yes	For	Yes
Grupo Bimbo, S.A.B. de C.V.	N/A	BIMBO	MXP495211262	4/26/2023	Annual	Approval of dividend payment	Mgmt.	Yes	For	Yes
Grupo Bimbo, S.A.B. de C.V.	N/A	BIMBO	MXP495211262	4/26/2023	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	4/26/2023	Annual	Appointment and compensation of the audit committee and other committees	Mgmt.	Yes	For	Yes
Grupo Bimbo, S.A.B. de C.V.	N/A	BIMBO	MXP495211262	4/26/2023	Annual	Approval of share buyback fund report and amount of the share buyback fund	Mgmt.	Yes	For	Yes
Grupo Bimbo, S.A.B. de C.V.	N/A	BIMBO	MXP495211262	4/26/2023	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	4/26/2023	Annual	Apprioval of bylaws amendments	Mgmt.	Yes	For	Yes
Grupo Bimbo, S.A.B. de C.V.	N/A	BIMBO	MXP495211262	4/26/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/27/2023	Annual	Approval of reports of: CEO, Board of Directors and audit committee	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/27/2023	Annual	Approval of 2022 financial statements, application of results and dividend payment	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/27/2023	Annual	Annual report regarding share buybacks	Mgmt.	Yes	For	Yes
América Móvil, S.A.B. de C.V.	AMX	AMX	MXP001691213	4/27/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Industrias Peñoles, S.A.B. de C.V.	N/A	PE&OLES	MXP554091415	4/27/2023	Annual	Reports of the Board of Directors, CEO, accounting principles	Mgmt.	Yes	For	Yes
Industrias Peñoles, S.A.B. de C.V.	N/A	PE&OLES	MXP554091415	4/27/2023	Annual	Approval of 2022 financial statements	Mgmt.	Yes	For	Yes
Industrias Peñoles, S.A.B. de C.V.	N/A	PE&OLES	MXP554091415	4/27/2023	Annual	Application of financial results	Mgmt.	Yes	For	Yes
Industrias Peñoles, S.A.B. de C.V.	N/A	PE&OLES	MXP554091415	4/27/2023	Annual	Amount of the share buyback Fund	Mgmt.	Yes	For	Yes
Industrias Peñoles, S.A.B. de C.V.	N/A	PE&OLES	MXP554091415	4/27/2023	Annual	Appointment of the Board of Directors  and chairman of the audit committee	Mgmt.	Yes	For	Yes
Industrias Peñoles, S.A.B. de C.V.	N/A	PE&OLES	MXP554091415	4/27/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Industrias Peñoles, S.A.B. de C.V.	N/A	PE&OLES	MXP554091415	4/27/2023	Annual	Reading and approval of minutes of the assembly	Mgmt.	Yes	For	Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.	N/A	GCC	MX01GC2M0006	4/27/2023	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	4/27/2023	Annual	Approval of acts realized by the Board of Directors and relevant officers of the company	Mgmt.	Yes	For	Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.	N/A	GCC	MX01GC2M0006	4/27/2023	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	4/27/2023	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	4/27/2023	Annual	Appointment and compensation to the Board of Directors  and chairman of the audit committee	Mgmt.	Yes	For	Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.	N/A	GCC	MX01GC2M0006	4/27/2023	Annual	Amendment to the company by-laws and related agreements	Mgmt.	Yes	For	Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.	N/A	GCC	MX01GC2M0006	4/27/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Cementos de Chihuahua, S.A.B. de C.V.	N/A	GCC	MX01GC2M0006	4/27/2023	Annual	Approval of minutes of the meeting	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	4/27/2023	Annual	Approval of annual report on operations carried out by the company and application of 2022 results	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	4/27/2023	Annual	Approval of annual report on operations carried out by the intermediate bodies of the comany	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	4/27/2023	Annual	Appointment and compensation of the Board of Directors	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	4/27/2023	Annual	Appointment of officers of the company	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	4/27/2023	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	4/27/2023	Extraordinary	Capital reduction due to the cancellation of treasury shares	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	4/27/2023	Extraordinary	Partial amendment of the company by-laws as a consequence of the reduction in capital	Mgmt.	Yes	For	Yes
Alsea, S.A.B. de C.V.	N/A	ALSEA	MXP001391012	4/27/2023	Extraordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Gméxico Transportes, S.A.B. de C.V.	N/A	GMXT	MX01GM1Z0019	4/27/2023	Annual	Report of the Board of Directors	Mgmt.	Yes	For	Yes
Gméxico Transportes, S.A.B. de C.V.	N/A	GMXT	MX01GM1Z0019	4/27/2023	Annual	Approval of 2022 financial statements	Mgmt.	Yes	For	Yes
Gméxico Transportes, S.A.B. de C.V.	N/A	GMXT	MX01GM1Z0019	4/27/2023	Annual	Report of compliance with fiscal obligations	Mgmt.	Yes	For	Yes
Gméxico Transportes, S.A.B. de C.V.	N/A	GMXT	MX01GM1Z0019	4/27/2023	Annual	Application of results	Mgmt.	Yes	For	Yes
Gméxico Transportes, S.A.B. de C.V.	N/A	GMXT	MX01GM1Z0019	4/27/2023	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	4/27/2023	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	4/27/2023	Annual	Determination of their corresponding compensation	Mgmt.	Yes	For	Yes
Gméxico Transportes, S.A.B. de C.V.	N/A	GMXT	MX01GM1Z0019	4/27/2023	Annual	Amount of share buyback fund	Mgmt.	Yes	For	Yes
Gméxico Transportes, S.A.B. de C.V.	N/A	GMXT	MX01GM1Z0019	4/27/2023	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	4/27/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo México, S.A.B. de C.V.	N/A	GMEXICO	MXP370841019	4/28/2023	Annual	Report of the CEO and approval of 2022 financial statements	Mgmt.	Yes	For	Yes
Grupo México, S.A.B. de C.V.	N/A	GMEXICO	MXP370841019	4/28/2023	Annual	Report of compliance with fiscal obligations	Mgmt.	Yes	For	Yes
Grupo México, S.A.B. de C.V.	N/A	GMEXICO	MXP370841019	4/28/2023	Annual	Application of 2022 results	Mgmt.	Yes	For	Yes
Grupo México, S.A.B. de C.V.	N/A	GMEXICO	MXP370841019	4/28/2023	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	4/28/2023	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	4/28/2023	Annual	Ratification of external auditor	Mgmt.	Yes	For	Yes
Grupo México, S.A.B. de C.V.	N/A	GMEXICO	MXP370841019	4/28/2023	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	4/28/2023	Annual	Granting and/or revocation of powers to different officials of the company	Mgmt.	Yes	For	Yes
Grupo México, S.A.B. de C.V.	N/A	GMEXICO	MXP370841019	4/28/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Sitios Latinoamérica, S.A.B. de C.V.	N/A	LASITE	MXO1LA080009	4/28/2023	Annual	Approval of reports of: CEO, Board of Directors and audit committee	Mgmt.	Yes	For	Yes
Sitios Latinoamérica, S.A.B. de C.V.	N/A	LASITE	MXO1LA080009	4/28/2023	Annual	Approval of 2022 financial statements and application of results	Mgmt.	Yes	For	Yes
Sitios Latinoamérica, S.A.B. de C.V.	N/A	LASITE	MXO1LA080009	4/28/2023	Annual	Amount of the share buyback Fund	Mgmt.	Yes	For	Yes
Sitios Latinoamérica, S.A.B. de C.V.	N/A	LASITE	MXO1LA080009	4/28/2023	Annual	Appointment and compensation of the Board of Directors and audit committee	Mgmt.	Yes	For	Yes
Sitios Latinoamérica, S.A.B. de C.V.	N/A	LASITE	MXO1LA080009	4/28/2023	Annual	Designation of delegates	Mgmt.	Yes	For	Yes
Sitios Latinoamérica, S.A.B. de C.V.	N/A	LASITE	MXO1LA080009	4/28/2023	Extraordinary	Proposal to cancel shares held in treasury and consequential amendment of article six of the by-laws	Mgmt.	Yes	For	Yes
Sitios Latinoamérica, S.A.B. de C.V.	N/A	LASITE	MXO1LA080009	4/28/2023	Extraordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	5/22/2023	Ordinary	Designation of members of the Board of Directors appointed by series BB shareholders	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	5/22/2023	Ordinary	Designation of members of the Board of Directors appointed by series B shareholders	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	5/22/2023	Ordinary	Designation of member of Compensation committee designated by series B shareholders	Mgmt.	Yes	For	Yes
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.	PAC	GAP	MX01GA000004	5/22/2023	Ordinary	Designation of delegates	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	6/02/2023	Ordinary	Proposal to declare dividend payment	Mgmt.	Yes	For	Yes
Grupo Financiero Banorte, S.A.B. de C.V.	N/A	GFNORTE	MXP370711014	6/02/2023	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 9, 2023

 

 

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