mfn_px080514.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 
Investment Company Act file number:  811-02409
 
 
The Mexico Fund, Inc.
(Exact name of registrant as specified in charter)
 
1900 K Street, NW
Washington, DC 20006
(Address of principal executive offices) (Zip code)
 
Alberto Osorio
77 Aristoteles Street, 3rd Floor
Polanco D.F. 11560 Mexico
(Name and address of agent for service)
 
Copies of communications to:
 
Sander M. Bieber, Esq.
Dechert LLP
1900 K Street, NW
Washington, DC 20006
 
Registrant's telephone number, including area code: 202-261-7941
 
Date of fiscal year end: October 31
 
Date of reporting period: July 1, 2013 - June 30, 2014



 
 
 

Item 1.  Proxy Voting Record

Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2013 through June 30, 2014.
 

    Symbol
Cusip
MTG
Type of
  
Who
  
Type of
For
Company
(NYSE)
(BMV)
No.
Date
 MTG
Matter Voted On
From
Voted
Vote
Mgm
Deutsche Bank, S.A., Institucion de Banca Múltiple
N/A
FIBRAMQ
N/A
07/25/2013
Board S.
Payment of a cash CBFI distribution
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
3/7/2013
Extraordinary
Issuance of new shares
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
3/7/2013
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
N/A
7/10/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
N/A
10/10/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
10/25/2013
Ordinary
Approval of VIPS acquisition.
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
10/25/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
08/30/2013
Extraordinary
Presentation of July 31st results
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
08/30/2013
Extraordinary
Merger proposal
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
08/30/2013
Extraordinary
Adjustments to equity of the company
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
08/30/2013
Extraordinary
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
08/30/2013
Extraordinary
Debt contracting
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
08/30/2013
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Deutsche Bank, S.A., Institucion de Banca Múltiple
N/A
FIBRAMQ
N/A
12/8/2013
Shareholders
Issuance of new CBFI
Mgmt.
Yes
For
Yes
Deutsche Bank, S.A., Institucion de Banca Múltiple
N/A
FIBRAMQ
N/A
12/8/2013
Shareholders
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Pochteca, S.A.B. de C.V.
N/A
POCHTEC
N/A
08/30/2013
Extraordinary
Equity reduction
Mgmt.
Yes
For
Yes
Grupo Pochteca, S.A.B. de C.V.
N/A
POCHTEC
N/A
08/30/2013
Extraordinary
Modification to share buyback program
Mgmt.
Yes
For
Yes
Grupo Pochteca, S.A.B. de C.V.
N/A
POCHTEC
N/A
08/30/2013
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/22/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/22/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
12/16/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
12/16/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
12/03/2013
Ordinary
Report on compliance with tax obligations
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
12/03/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
12/03/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
03879F108
12/11/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
03879F108
12/11/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
N/A
12/02/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
N/A
12/02/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Alfa, S.A.B. de C.V.
N/A
ALFA
N/A
12/02/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Alfa, S.A.B. de C.V.
N/A
ALFA
N/A
12/02/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
6/12/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
6/12/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
9/12/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
9/12/2013
Ordinary
Resolutions of revocation and empowerment
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
9/12/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
12/11/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
12/11/2013
Ordinary
Advance payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
12/11/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
12/13/2013
Ordinary
Change to dividend payment date
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
12/13/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
12/13/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
12/13/2013
Extraordinary
Disincorporation of Gestion Santander (Asset Manager operator)
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
12/13/2013
Extraordinary
Approval to modify the "Unique Agreement of Responsibilities"
Mgmt.
Yes
For
Yes
 
 

 
 
 

Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
12/13/2013
Extraordinary
Approval to amend the Company´s articles of association
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
12/13/2013
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
12/13/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
12/13/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
12/20/2013
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
12/20/2013
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
N/A
02/27/2014
Annual
Presentation of 2013 Results
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
N/A
02/27/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
N/A
02/27/2014
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Alpek, S.A.B. de C.V.
N/A
ALPEK
N/A
02/27/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Alfa, S.A.B. de C.V.
N/A
ALFA
N/A
02/27/2014
Annual
Presentation of 2013 Results
Mgmt.
Yes
For
Yes
Alfa, S.A.B. de C.V.
N/A
ALFA
N/A
02/27/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Alfa, S.A.B. de C.V.
N/A
ALFA
N/A
02/27/2014
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Alfa, S.A.B. de C.V.
N/A
ALFA
N/A
02/27/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
02/28/2014
Extraordinary
Approve the implementation of law to regulate financial groups
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
02/28/2014
Extraordinary
Approve the exchange of certificates representing the share capital
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
02/28/2014
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
03/20/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
03/20/2014
Annual
Resolution on allocation of profits
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
03/20/2014
Annual
Increase of equity
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
03/20/2014
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
03/20/2014
Annual
Compensation to the Board of Directors
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
03/20/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
03/20/2014
Extraordinary
Proposal to expand the comany´s corporate purpose/modify by-laws
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
03/20/2014
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
400131306
03/21/2014
Extraordinary
Approval of merger to incorporate subsidiary
Mgmt.
Yes
For
Yes
Gruma, S.A.B. de C.V.
GMK
GRUMA
400131306
03/21/2014
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
03/14/2014
Annual
Approval of Annual Report
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
03/14/2014
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
03/14/2014
Annual
Compensation to the Board of Directors
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
03/14/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
03/14/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
03/14/2014
Extraordinary
Approval to increase equity by issuing shares
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
03/14/2014
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/14/2014
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/14/2014
Annual
Compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/14/2014
Annual
Application of 2013 financial results
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/14/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/14/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/14/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/20/2014
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/20/2014
Annual
Approval of 2013 financial results
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/20/2014
Annual
Dividend payment
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/20/2014
Annual
Cancellation of equity shares from buyback program
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/20/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/20/2014
Annual
Compensation to the Board of Directors
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/20/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes


 
 
 

Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
8/4/2014
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
8/4/2014
Annual
Compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
8/4/2014
Annual
Approval of 2013 financial results
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
8/4/2014
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
8/4/2014
Annual
Appointment of audit committee
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
8/4/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
8/4/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
8/4/2014
Extraordinary
Amendment to by-laws related to compliance with provisions of the Securities Market Law
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
03879F108
9/4/2014
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
03879F108
9/4/2014
Annual
Application of 2013 financial results
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
03879F108
9/4/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
03879F108
9/4/2014
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
03879F108
9/4/2014
Annual
Compensation to the Board of Directors
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
03879F108
9/4/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
N/A
OMA
400501102
10/4/2014
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
N/A
OMA
400501102
10/4/2014
Annual
CEO and External Auditor Reports
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
N/A
OMA
400501102
10/4/2014
Annual
Allocation of net income, increase in reserves and amount for share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
N/A
OMA
400501102
10/4/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
N/A
OMA
400501102
10/4/2014
Annual
Compensation to the Board of Directors
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
N/A
OMA
400501102
10/4/2014
Annual
Approval of capital reduction by reimbursing to shareholders
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
N/A
OMA
400501102
10/4/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/24/2014
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/24/2014
Annual
Approval and application of 2013 financial results
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/24/2014
Annual
Compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/24/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/24/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/24/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
04/24/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
04/24/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
04/24/2014
Annual
Compensation to the Board of Directors and Committees for 2014
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
04/24/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
04/24/2014
Annual
Compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
04/24/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
04/24/2014
Annual
Review and approval of meeting minutes
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
04/24/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
04/24/2014
Annual
Compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
04/24/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
04/24/2014
Annual
Compensation to the Board of Directors for 2014
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
04/24/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
04/24/2014
Annual
Integration of equity resulting from the initial public offering
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
04/24/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Lala, S.A.B. de C.V.
N/A
LALA
N/A
04/24/2014
Annual
Review and approval of meeting minutes
Mgmt.
Yes
For
Yes


 
 
 

Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
04/25/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
04/25/2014
Annual
Compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
04/25/2014
Annual
Resignation and appointment of President of Nominating and Compensation Committee
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
04/25/2014
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
04/25/2014
Annual
Compensation to the Board of Directors for 2014
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
04/25/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
04/25/2014
Special
Election of Directors of the "B" series
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
04/25/2014
Special
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
04/25/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
04/25/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
04/25/2014
Annual
Compensation to the Board of Directors for 2014
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
04/25/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
40052P107
04/25/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/28/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/28/2014
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/28/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/28/2014
Annual
Compliance with fiscal obligations
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/28/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/28/2014
Annual
Compensation to the Board of Directors for 2014
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/28/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/28/2014
Special
Election of Directors of the "L" series
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/28/2014
Special
Designation of delegates
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
04/28/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
04/28/2014
Annual
Compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
04/28/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
04/28/2014
Annual
Compensation to the Board of Directors for 2014
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
04/28/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
04/28/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/29/2014
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/29/2014
Annual
Approval and application of 2013 financial results
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/29/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/29/2014
Annual
Compensation to the Board of Directors
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/29/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/29/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
04/30/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
04/30/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
04/30/2014
Annual
Approval of Board of Directors acts and agreements
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
04/30/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
04/30/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
 
 
 
 
 
 
 
 
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
N/A
04/30/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
N/A
04/30/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
N/A
04/30/2014
Annual
Compensation to the Board of Directors
Mgmt.
Yes
For
Yes
Infraestructura Energetica Nova, S.A.B. de C.V.
N/A
IENOVA
N/A
04/30/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2014
Annual
Presentation of 2013 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2014
Annual
Compliance with fiscal obligations
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2014
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2014
Annual
Compensation to the Board of Directors
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
04/30/2014
Annual
Board of Directors' Report
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
04/30/2014
Annual
Approval of 2013 financial results
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
04/30/2014
Annual
Appointment of the Board of Directors and Committees
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
04/30/2014
Annual
Compensation to the Board of Directors
Mgmt.
Yes
For
Yes
Organización Cultiba, S.A.B. de C.V.
N/A
CULTIBA
N/A
04/30/2014
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
05/29/2014
Extraordinary
Approval to increase equity by issuing shares
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
05/29/2014
Extraordinary
Cancellation of issuance of equity shares approved on March 14, 2014
Mgmt.
Yes
For
Yes
Alsea, S.A.B. de C.V.
N/A
ALSEA
N/A
05/29/2014
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
6/19/2014
Extraordinary
Approval to modificate the company by-laws
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
6/19/2014
Extraordinary
Approval to modificate the Unique Responsibilities Agreement
Mgmt.
Yes
For
Yes
Grupo Financiero Santander México, S.A.B. de C.V.
BSMX
SANMEX
40053C105
6/19/2014
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
6/30/2014
Extraordinary
Approval to modify the company’s by-laws
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
6/30/2014
Extraordinary
Approval to increase equity by issuing new "L" shares
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
6/30/2014
Extraordinary
Approval to create an "L" share series without voting rights
Mgmt.
Yes
For
Yes
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
N/A
PINFRA
74343W100
6/30/2014
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes


 
 
 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


 
(Registrant)
THE MEXICO FUND, INC.
     
     
 
By (Signature and Title)
/s/ Alberto Gómez Pimienta              
   
Alberto Gómez Pimienta, Treasurer
 
 
Date:  August 5, 2014