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