|
|
Symbol
|
ISIN
|
MTG
|
Type of
|
|
Who
|
|
Type of
|
For
|
|
|
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
|
Grupo Lala, S.A.B. de C.V.
|
N/A
|
LALA
|
MX01LA040003
|
08/30/2017
|
Ordinary
|
Approval of acquisitions
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Lala, S.A.B. de C.V.
|
N/A
|
LALA
|
MX01LA040003
|
08/30/2017
|
Ordinary
|
Report on negotiations between the Company and other target minority shareholders
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Lala, S.A.B. de C.V.
|
N/A
|
LALA
|
MX01LA040003
|
08/30/2017
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
11/16/2017
|
Ordinary
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
11/16/2017
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
12/05/2017
|
Ordinary
|
Approval to acquire relevant assets
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
12/05/2017
|
Ordinary
|
External auditor report on the fiscal situation of the company
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
12/05/2017
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
12/05/2017
|
Extraordinary
|
Approval of financial statements as of September 30, 2017
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
12/05/2017
|
Extraordinary
|
Approval to merge the company, as the merging company, with Grupo Financiero Interacciones
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
12/05/2017
|
Extraordinary
|
Approval to amend article eight of the corporate bylaws of the company
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
12/05/2017
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Santander México, S.A.B. de C.V.
|
BSMX
|
SANMEX
|
MXP690491412
|
8/12/2017
|
Ordinary
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Santander México, S.A.B. de C.V.
|
BSMX
|
SANMEX
|
MXP690491412
|
8/12/2017
|
Ordinary
|
Approval to merge the company, as the merged company, with Banco Santander México
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Santander México, S.A.B. de C.V.
|
BSMX
|
SANMEX
|
MXP690491412
|
8/12/2017
|
Ordinary
|
Approval of extinctive agreement of the single responsibilities agreement
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Santander México, S.A.B. de C.V.
|
BSMX
|
SANMEX
|
MXP690491412
|
8/12/2017
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Santander México, S.A.B. de C.V.
|
BSMX
|
SANMEX
|
MXP690491412
|
8/12/2017
|
Extraordinary
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Santander México, S.A.B. de C.V.
|
BSMX
|
SANMEX
|
MXP690491412
|
8/12/2017
|
Extraordinary
|
Approval to merge the company, as the merged company, with Banco Santander México
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
|
Symbol
|
ISIN
|
MTG
|
Type of
|
|
Who
|
|
Type of
|
For
|
|
|
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
|
Grupo Financiero Santander México, S.A.B. de C.V.
|
BSMX
|
SANMEX
|
MXP690491412
|
8/12/2017
|
Extraordinary
|
Approval of extinctive agreement of the single responsibilities agreement
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Santander México, S.A.B. de C.V.
|
BSMX
|
SANMEX
|
MXP690491412
|
8/12/2017
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
02/21/2018
|
Ordinary
|
Approval to create a share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
02/21/2018
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
02/22/2018
|
Ordinary
|
Approval of 2017 internal financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
02/22/2018
|
Ordinary
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
02/22/2018
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/27/2018
|
Annual
|
Reports related to 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/27/2018
|
Annual
|
Application of 2017 results, dividend payment and amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/27/2018
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/27/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
02/27/2018
|
Annual
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/28/2018
|
Annual
|
Reports related to 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/28/2018
|
Annual
|
Application of 2017 results and amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/28/2018
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/28/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
02/28/2018
|
Annual
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Coca-Cola Femsa, S.A.B. de C.V.
|
KOF
|
KOF
|
MXP2861W1067
|
9/3/2018
|
Annual
|
CEO and Board of Directors' Reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Coca-Cola Femsa, S.A.B. de C.V.
|
KOF
|
KOF
|
MXP2861W1067
|
9/3/2018
|
Annual
|
Compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Coca-Cola Femsa, S.A.B. de C.V.
|
KOF
|
KOF
|
MXP2861W1067
|
9/3/2018
|
Annual
|
Application of 2017 financial results and cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Coca-Cola Femsa, S.A.B. de C.V.
|
KOF
|
KOF
|
MXP2861W1067
|
9/3/2018
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Coca-Cola Femsa, S.A.B. de C.V.
|
KOF
|
KOF
|
MXP2861W1067
|
9/3/2018
|
Annual
|
Appointment and compensation to the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Coca-Cola Femsa, S.A.B. de C.V.
|
KOF
|
KOF
|
MXP2861W1067
|
9/3/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Coca-Cola Femsa, S.A.B. de C.V.
|
KOF
|
KOF
|
MXP2861W1067
|
9/3/2018
|
Annual
|
Reading and approval of the minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/16/2018
|
Annual
|
CEO, Board of Directors and audit committee reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/16/2018
|
Annual
|
Compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
|
Symbol
|
ISIN
|
MTG
|
Type of
|
|
Who
|
|
Type of
|
For
|
|
|
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/16/2018
|
Annual
|
Application of 2017 financial results and cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/16/2018
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/16/2018
|
Annual
|
Appointment and compensation of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/16/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
03/16/2018
|
Annual
|
Reading and approval of the minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Approval of CEO report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Approval of Board of Directors report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Approval of Committees report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Approval of 2017 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Approval of 2017 share buyback report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Increase the amount of the share buyback program
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of the Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Approval of assignment of obligations and authority to chairman of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Approval to extend the debt program of the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Granting of special powers for implementation of the resolutions adopted by the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/21/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/22/2018
|
Annual
|
Reports related to 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/22/2018
|
Annual
|
Approval of 2017 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
|
Symbol
|
ISIN
|
MTG
|
Type of
|
|
Who
|
|
Type of
|
For
|
|
|
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/22/2018
|
Annual
|
Dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/22/2018
|
Annual
|
Resolutions regarding share plan for employees
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/22/2018
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of the Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
03/22/2018
|
Annual
|
Approval of minutes of the meeting and designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Annual
|
Approval of CEO report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Annual
|
Application of 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Annual
|
Extend for up to five years the current restricted stock plan for employees, officers and managers
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Annual
|
Increase the capital stock in its variable portion through the issuance of treasury shares
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Annual
|
Amount of a reserve for acquisitions of shares issued
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Annual
|
Appointment and compensation of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Extraordinary
|
Increase the variable part of the company´s capital stock to be held in company´s treasury
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Extraordinary
|
Proposal to issue convertible notes
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
5/4/2018
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
10/4/2018
|
Annual
|
Report of activities of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
10/4/2018
|
Annual
|
CEO report, presentation of 2017 results and external auditor opinion
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
10/4/2018
|
Annual
|
Board of Directors report and opinion on CEO report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
10/4/2018
|
Annual
|
Report on share buybacks and compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
10/4/2018
|
Annual
|
Agreements regarding reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
10/4/2018
|
Annual
|
Application of 2017 results and amount of share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
10/4/2018
|
Annual
|
Appointment of the Board of Directors, Committees and CEO
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
10/4/2018
|
Annual
|
Compensation to the Board of Directors, Committees and Secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
10/4/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
América Móvil, S.A.B. de C.V.
|
AMX
|
AMX
|
MXP001691213
|
04/16/2018
|
Special
|
Appointment of the Board of Directors corresponding to designate to shareholders of series "L"
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
América Móvil, S.A.B. de C.V.
|
AMX
|
AMX
|
MXP001691213
|
04/16/2018
|
Special
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/20/2018
|
Annual
|
Board of Directors report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/20/2018
|
Annual
|
Approval of 2017 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/20/2018
|
Annual
|
Approval of 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/20/2018
|
Annual
|
Report of compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/20/2018
|
Annual
|
Appointment of the Board of Directors and chairman of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/20/2018
|
Annual
|
Compensation to the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
|
Symbol
|
ISIN
|
MTG
|
Type of
|
|
Who
|
|
Type of
|
For
|
|
|
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/20/2018
|
Annual
|
Report and approval of amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
04/20/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2018
|
Annual
|
CEO reports on 2017 financial results and taxes
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2018
|
Annual
|
Annual report of Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2018
|
Annual
|
Application of 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2018
|
Annual
|
Appointment and compensation to the Board of Directors and Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2018
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2018
|
Annual
|
Board of Directors report regarding the adoption or modification of share buyback policies
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Mexichem, S.A.B. de C.V.
|
N/A
|
MEXCHEM
|
MX01ME050007
|
04/23/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/23/2018
|
Annual
|
Board of Directors' Report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/23/2018
|
Annual
|
CEO and External Auditor Reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/23/2018
|
Annual
|
Presentation and opinion of Fiscal report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/23/2018
|
Annual
|
Approval of Board of Directors, CEO and External Auditor Reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/23/2018
|
Annual
|
Application of results, increase in reserves, amount of share buybacks and dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/23/2018
|
Annual
|
Appointment and compensation of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
N/A
|
OMA
|
MX01OM000018
|
04/23/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
CEO and Board of Directors' Reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Audit committee report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Ratification of actions by Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Approval of 2017 financial results and external auditor report on financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
|
Symbol
|
ISIN
|
MTG
|
Type of
|
|
Who
|
|
Type of
|
For
|
|
|
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Approval of net income allocation
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Cancellation of outstanding share buyback program and amount of the new share buyback program
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Report regarding designation or ratification of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Designation of the Board of Directors by holders of Series B holding more than 10% of capital stock
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Designation of the Board of Directors by holders of Series B
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Designation of the chairman of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Determination of compensation paid to members of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Designation of the Company´s Nominations and Compensation Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Designation of the President of the Audit and Corporate Practices Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Compliance with Article 29 of the Company´s by-laws
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Extraordinary
|
Proposal to reduce the Company´s equity
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/25/2018
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2018
|
Annual
|
Reports of the: CEO, Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2018
|
Annual
|
Application of 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2018
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2018
|
Annual
|
Report and approval of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Elementia, S.A.B. de C.V.
|
N/A
|
ELEMENT
|
MX01EL080005
|
04/25/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/26/2018
|
Annual
|
Reports of the: CEO, Board of Directors and Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/26/2018
|
Annual
|
Compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/26/2018
|
Annual
|
Application of 2017 results and cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/26/2018
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
|
Symbol
|
ISIN
|
MTG
|
Type of
|
|
Who
|
|
Type of
|
For
|
|
|
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/26/2018
|
Annual
|
Appointment and compensation to the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/26/2018
|
Annual
|
Compensation to members of Committees of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/26/2018
|
Annual
|
Designation of President of the Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/26/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/26/2018
|
Annual
|
Reading and approval of the minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Approval of 2017 financial statements and application of results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Management approval of the Board of Directors and CEO
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Amount of share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Report referred to in Section (III) of Article 60
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Cancelation of unsubscribed IPO shares
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Approval to delegate to the Board of Directors the determination of dividend payments
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Approval for the granting of powers
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/27/2018
|
Annual
|
Approval of report related to law regulating financial groups
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/27/2018
|
Annual
|
Distribution of profits
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/27/2018
|
Annual
|
Appointment and compensation of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/27/2018
|
Annual
|
Appointment of chairman of the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/27/2018
|
Annual
|
Board of Directors Report on share buybacks
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/27/2018
|
Annual
|
Amount of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/27/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/27/2018
|
Annual
|
Report on 2017 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/27/2018
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
|
Symbol
|
ISIN
|
MTG
|
Type of
|
|
Who
|
|
Type of
|
For
|
|
|
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/27/2018
|
Annual
|
Application of 2017 results and dividend payment if decreed
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/27/2018
|
Annual
|
Amount and report of share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/27/2018
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/27/2018
|
Annual
|
Appointment of chairman of the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/27/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/27/2018
|
Annual
|
Reading and approval of minutes of the assembly
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Bolsa Mexicana de Valores, S.A.B. de C.V.
|
N/A
|
BOLSA
|
MX01BM1B0000
|
04/27/2018
|
Annual
|
CEO and Board of Directors' Reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Bolsa Mexicana de Valores, S.A.B. de C.V.
|
N/A
|
BOLSA
|
MX01BM1B0000
|
04/27/2018
|
Annual
|
Approval of 2017 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Bolsa Mexicana de Valores, S.A.B. de C.V.
|
N/A
|
BOLSA
|
MX01BM1B0000
|
04/27/2018
|
Annual
|
Activities carried by Audit committee, deputy report and listing committee report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Bolsa Mexicana de Valores, S.A.B. de C.V.
|
N/A
|
BOLSA
|
MX01BM1B0000
|
04/27/2018
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Bolsa Mexicana de Valores, S.A.B. de C.V.
|
N/A
|
BOLSA
|
MX01BM1B0000
|
04/27/2018
|
Annual
|
Resolutions related to accumulated results as of the end of 2017
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Bolsa Mexicana de Valores, S.A.B. de C.V.
|
N/A
|
BOLSA
|
MX01BM1B0000
|
04/27/2018
|
Annual
|
Dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Bolsa Mexicana de Valores, S.A.B. de C.V.
|
N/A
|
BOLSA
|
MX01BM1B0000
|
04/27/2018
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Bolsa Mexicana de Valores, S.A.B. de C.V.
|
N/A
|
BOLSA
|
MX01BM1B0000
|
04/27/2018
|
Annual
|
Amount and report of share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Bolsa Mexicana de Valores, S.A.B. de C.V.
|
N/A
|
BOLSA
|
MX01BM1B0000
|
04/27/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/27/2018
|
Annual
|
Report of the CEO and approval of 2017 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/27/2018
|
Annual
|
Report of compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/27/2018
|
Annual
|
Application of 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/27/2018
|
Annual
|
Report and approval of the share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/27/2018
|
Annual
|
Ratification of acts performed by the CEO, Board of Directors and committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/27/2018
|
Annual
|
Appointment and compensation to the Board of Directors and committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/27/2018
|
Annual
|
Revocation of powers to different officers of the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/27/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/27/2018
|
Annual
|
Reports related to 2017 activities and results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/27/2018
|
Annual
|
Approval of 2017 financial statements and application of 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/27/2018
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/27/2018
|
Annual
|
Approval of Audit committee report
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
|
Symbol
|
ISIN
|
MTG
|
Type of
|
|
Who
|
|
Type of
|
For
|
|
|
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
Vote
|
Mgmt.
|
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/27/2018
|
Annual
|
Appointment of the Board of Directors and chairman of the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/27/2018
|
Annual
|
Compensation to members of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
04/27/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
04/30/2018
|
Special
|
Appointment of the Board of Directors corresponding to shareholders of series "B"
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Banco Santander (México), S.A.
|
BSMX
|
BXMX
|
MX41BS060005
|
04/30/2018
|
Special
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/30/2018
|
Annual
|
Reports of the: CEO, Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/30/2018
|
Annual
|
Presentation of 2017 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/30/2018
|
Annual
|
Application of 2017 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/30/2018
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/30/2018
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
05/25/2018
|
Ordinary
|
Approval of dividend policy
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
05/25/2018
|
Ordinary
|
Approval of dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
05/25/2018
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
1/6/2018
|
Ordinary
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
1/6/2018
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
06/14/2018
|
Ordinary
|
Approval to create a share buyback
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
Infraestructura Energetica Nova, S.A.B. de C.V.
|
N/A
|
IENOVA
|
MX01IE060002
|
06/14/2018
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
|
(Registrant)
|
THE MEXICO FUND, INC.
|
|
By (Signature and Title)
|
/s/ Alberto Osorio
|
|
Alberto Osorio, President and Chief Executive Officer
|
|
|
Date: August 14, 2018
|