UNITED STATES

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)

1775 I Street, NW

Washington, DC 20006-2401

(Address of principal executive offices) (Zip code)

José Luis Gómez Pimienta

President

The Mexico Fund, Inc.

1775 I Street, NW

Washington, DC 20006-2401

(Name and address of agent for service)

Copies of communications to:

Sander M. Bieber, Esq.

Dechert LLP

1775 I Street, NW

Washington, DC 20006-2401

Registrant's telephone number, including area code: 202-261-7941

Date of fiscal year end: October 31, 2006

Date of reporting period: July 1, 2005 - June 30, 2006

Item 1. Proxy Voting Record

Below is The Mexico Fund, Inc.'s (the "Fund") proxy voting record for the period July 1, 2005 through June 30, 2006. The Fund was not entitled to vote with respect to its investments in the following companies: Alfa, S.A. de C.V.; Grupo Carso, S.A. de C.V.; Empresas Ica Sociedad Controladora, S.A. de C.V.; and Kimberly-Clark de Mexico, S.A. de C.V.

 

Symbol

Cusip

Meeting

Type of

 

Who

 

Type of

For

Company

(NYSE)

(BMV)

No.

Date

MTG

Matter Voted On

From

Voted

Vote

Mgm

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

Report on the employee stock option plan

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

Capital increase and tender offer

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

04/27/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

05/22/06

Extraordinary

Capital increase and tender offer

Mgmt.

Yes

For

Yes

Alsea, S.A de C.V.

N/A

ALSEA

N/A

05/22/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

America Telecom, S.A. de C.V.

N/A

AMTEL

23647100

04/26/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

America Telecom, S.A. de C.V.

N/A

AMTEL

23647100

04/26/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

America Telecom, S.A. de C.V.

N/A

AMTEL

23647100

04/26/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

America Telecom, S.A. de C.V.

N/A

AMTEL

23647100

04/26/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

America Telecom, S.A. de C.V.

N/A

AMTEL

23647100

04/26/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

America Telecom, S.A. de C.V.

N/A

AMTEL

23647100

04/26/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W204

04/26/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W204

04/26/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W204

04/26/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W204

04/26/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W204

04/26/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W204

04/26/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W204

04/26/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W105

04/26/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W105

04/26/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W105

04/26/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W105

04/26/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W105

04/26/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W105

04/26/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W105

04/26/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W105

04/26/06

Special

Election of Directors Series "L"

Mgmt.

Yes

For

Yes

América Móvil, S.A. de C.V.

AMX

AMX

2364W105

04/26/06

Special

Appointment of special delegates

Mgmt.

Yes

For

Yes

Consorcio Ara, S.A. de C.V.

N/A

ARA

21030R100

04/20/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Consorcio Ara, S.A. de C.V.

N/A

ARA

21030R100

04/20/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Consorcio Ara, S.A. de C.V.

N/A

ARA

21030R100

04/20/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Consorcio Ara, S.A. de C.V.

N/A

ARA

21030R100

04/20/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Consorcio Ara, S.A. de C.V.

N/A

ARA

21030R100

04/20/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Consorcio Ara, S.A. de C.V.

N/A

ARA

21030R100

04/20/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Consorcio Ara, S.A. de C.V.

N/A

ARA

21030R100

04/20/06

Extraordinary

Stock split

Mgmt.

Yes

For

Yes

Consorcio Ara, S.A. de C.V.

N/A

ARA

21030R100

04/20/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Consorcio Ara, S.A. de C.V.

N/A

ARA

21030R100

04/20/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Sureste, S.A. de C.V.

ASR

ASUR

40051E202

04/27/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Sureste, S.A. de C.V.

ASR

ASUR

40051E202

04/27/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Sureste, S.A. de C.V.

ASR

ASUR

40051E202

04/27/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Sureste, S.A. de C.V.

ASR

ASUR

40051E202

04/27/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Sureste, S.A. de C.V.

ASR

ASUR

40051E202

04/27/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Sureste, S.A. de C.V.

ASR

ASUR

40051E202

04/27/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Sureste, S.A. de C.V.

ASR

ASUR

40051E202

04/27/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Sureste, S.A. de C.V.

ASR

ASUR

40051E202

04/27/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Sureste, S.A. de C.V.

ASR

ASUR

40051E202

04/27/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Bimbo, S.A. de C.V.

N/A

BIMBO

N/A

04/06/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Bimbo, S.A. de C.V.

N/A

BIMBO

N/A

04/06/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Grupo Bimbo, S.A. de C.V.

N/A

BIMBO

N/A

04/06/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo Bimbo, S.A. de C.V.

N/A

BIMBO

N/A

04/06/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Bimbo, S.A. de C.V.

N/A

BIMBO

N/A

04/06/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Bimbo, S.A. de C.V.

N/A

BIMBO

N/A

04/06/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Annual

Capital increase

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Annual

Payment of a cash (or kind) dividend

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Extraordinary

Amendments in capital structure

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Cemex, S.A. de C.V.

CX

CEMEX

151290889

04/27/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Fomento Económico Mexicano, S.A. de C.V.

FMX

FEMSA

344419106

03/10/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Fomento Económico Mexicano, S.A. de C.V.

FMX

FEMSA

344419106

03/10/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Fomento Económico Mexicano, S.A. de C.V.

FMX

FEMSA

344419106

03/10/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Fomento Económico Mexicano, S.A. de C.V.

FMX

FEMSA

344419106

03/10/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Fomento Económico Mexicano, S.A. de C.V.

FMX

FEMSA

344419106

03/10/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Fomento Económico Mexicano, S.A. de C.V.

FMX

FEMSA

344419106

03/10/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Fomento Económico Mexicano, S.A. de C.V.

FMX

FEMSA

344419106

03/10/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Pacífico, S.A. de C.V.

PAC

GAP

400506101

04/20/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Pacífico, S.A. de C.V.

PAC

GAP

400506101

04/20/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Pacífico, S.A. de C.V.

PAC

GAP

400506101

04/20/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Pacífico, S.A. de C.V.

PAC

GAP

400506101

04/20/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Pacífico, S.A. de C.V.

PAC

GAP

400506101

04/20/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Pacífico, S.A. de C.V.

PAC

GAP

400506101

05/25/06

Ordinary

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Aeroportuario del Pacífico, S.A. de C.V.

PAC

GAP

400506101

05/25/06

Ordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Cementos de Chihuahua, S.A. de C.V.

N/A

GCC

N/A

04/26/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Cementos de Chihuahua, S.A. de C.V.

N/A

GCC

N/A

04/26/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo Cementos de Chihuahua, S.A. de C.V.

N/A

GCC

N/A

04/26/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Grupo Cementos de Chihuahua, S.A. de C.V.

N/A

GCC

N/A

04/26/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Cementos de Chihuahua, S.A. de C.V.

N/A

GCC

N/A

04/26/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Cementos de Chihuahua, S.A. de C.V.

N/A

GCC

N/A

04/26/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Corporación Geo, S.A. de C.V.

N/A

GEO

21986V105

04/21/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Corporación Geo, S.A. de C.V.

N/A

GEO

21986V105

04/21/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Corporación Geo, S.A. de C.V.

N/A

GEO

21986V105

04/21/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Corporación Geo, S.A. de C.V.

N/A

GEO

21986V105

04/21/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Corporación Geo, S.A. de C.V.

N/A

GEO

21986V105

04/21/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Corporación Geo, S.A. de C.V.

N/A

GEO

21986V105

04/21/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Corporación Geo, S.A. de C.V.

N/A

GEO

21986V105

04/21/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Corporación Geo, S.A. de C.V.

N/A

GEO

21986V105

04/21/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Financiero Inbursa, S.A. de C.V.

N/A

GFINBUR

40048D101

04/20/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Financiero Inbursa, S.A. de C.V.

N/A

GFINBUR

40048D101

04/20/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Grupo Financiero Inbursa, S.A. de C.V.

N/A

GFINBUR

40048D101

04/20/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo Financiero Inbursa, S.A. de C.V.

N/A

GFINBUR

40048D101

04/20/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Financiero Inbursa, S.A. de C.V.

N/A

GFINBUR

40048D101

04/20/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Financiero Inbursa, S.A. de C.V.

N/A

GFINBUR

40048D101

04/20/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Grupo Financiero Inbursa, S.A. de C.V.

N/A

GFINBUR

40048D101

04/20/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Grupo Financiero Banorte, S.A. de C.V.

N/A

GFNORTE

N/A

04/28/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Financiero Banorte, S.A. de C.V.

N/A

GFNORTE

N/A

04/28/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Grupo Financiero Banorte, S.A. de C.V.

N/A

GFNORTE

N/A

04/28/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Financiero Banorte, S.A. de C.V.

N/A

GFNORTE

N/A

04/28/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Financiero Banorte, S.A. de C.V.

N/A

GFNORTE

N/A

04/28/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Grupo Financiero Banorte, S.A. de C.V.

N/A

GFNORTE

N/A

04/28/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Grupo México, S.A. de C.V.

N/A

GMEXICO

N/A

04/28/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo México, S.A. de C.V.

N/A

GMEXICO

N/A

04/28/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Grupo México, S.A. de C.V.

N/A

GMEXICO

N/A

04/28/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo México, S.A. de C.V.

N/A

GMEXICO

N/A

04/28/06

Annual

Amount for future dividend payments

Mgmt.

Yes

For

Yes

Grupo México, S.A. de C.V.

N/A

GMEXICO

N/A

04/28/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo México, S.A. de C.V.

N/A

GMEXICO

N/A

04/28/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo México, S.A. de C.V.

N/A

GMEXICO

N/A

04/28/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Grupo México, S.A. de C.V.

N/A

GMEXICO

N/A

04/28/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Grupo México, S.A. de C.V.

N/A

GMEXICO

N/A

04/28/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Modelo, S.A. de C.V.

N/A

GMODELO

40051F100

04/24/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Modelo, S.A. de C.V.

N/A

GMODELO

40051F100

04/24/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Grupo Modelo, S.A. de C.V.

N/A

GMODELO

40051F100

04/24/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo Modelo, S.A. de C.V.

N/A

GMODELO

40051F100

04/24/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Modelo, S.A. de C.V.

N/A

GMODELO

40051F100

04/24/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Modelo, S.A. de C.V.

N/A

GMODELO

40051F100

04/24/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

12/15/05

Extraordinary

Capital increase

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

12/15/05

Extraordinary

Approval of Rights Offering

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

12/15/05

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

12/15/05

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

04/27/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

04/27/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

04/27/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

04/27/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

04/27/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

04/27/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Gruma, S.A. de C.V.

GMK

GRUMA

400131306

04/27/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Industrias CH, S.A. de C.V.

N/A

ICH

N/A

04/28/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Industrias CH, S.A. de C.V.

N/A

ICH

N/A

04/28/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Industrias CH, S.A. de C.V.

N/A

ICH

N/A

04/28/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Industrias CH, S.A. de C.V.

N/A

ICH

N/A

04/28/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Industrias CH, S.A. de C.V.

N/A

ICH

N/A

04/28/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Industrias CH, S.A. de C.V.

N/A

ICH

N/A

04/28/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Impulsora del Desarrollo Económico de América Latina S.A. de C.V.

N/A

IDEAL

N/A

10/04/05

Extraordinary

Change of name

Mgmt.

Yes

For

Yes

Impulsora del Desarrollo Económico de América Latina S.A. de C.V.

N/A

IDEAL

N/A

10/04/05

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

12/16/05

Extraordinary

Conversion of Series "C" shares

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

12/16/05

Extraordinary

Cancel of Series "C" shares

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

12/16/05

Extraordinary

Approval of Spin-off

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

12/16/05

Extraordinary

Amendments in Capital Structure

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

12/16/05

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

12/16/05

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

12/16/05

Special

Conversion of Series "C" shares

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

12/16/05

Special

Cancel of Series "C" shares

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

12/16/05

Special

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

04/04/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

04/04/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

04/04/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

04/04/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

04/04/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

04/04/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

04/04/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

04/04/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Grupo Imsa, S.A. de C.V.

N/A

IMSA

N/A

04/04/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Special

No-cancellation of the unsubscribed Series "L" shares

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Special

Availability of such shares for a private or public offering

Mgmt.

Yes

For

Yes

Coca-Cola Femsa, S.A. de C.V.

KOF

KOF

191241108

03/08/06

Special

Appointment of special delegates

Mgmt.

Yes

For

Yes

Mexichem, S.A. de C.V.

N/A

MEXCHEM

N/A

11/30/05

Ordinary

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Mexichem, S.A. de C.V.

N/A

MEXCHEM

N/A

11/30/05

Ordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Mexichem, S.A. de C.V.

N/A

MEXCHEM

N/A

04/19/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Mexichem, S.A. de C.V.

N/A

MEXCHEM

N/A

04/19/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Mexichem, S.A. de C.V.

N/A

MEXCHEM

N/A

04/19/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Mexichem, S.A. de C.V.

N/A

MEXCHEM

N/A

04/19/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Mexichem, S.A. de C.V.

N/A

MEXCHEM

N/A

04/19/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Promotora Ambiental, S.A. de C.V.

N/A

PASA

N/A

01/30/06

Ordinary

Election of Directors

Mgmt.

Yes

For

Yes

Promotora Ambiental, S.A. de C.V.

N/A

PASA

N/A

01/30/06

Ordinary

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Promotora Ambiental, S.A. de C.V.

N/A

PASA

N/A

01/30/06

Ordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Promotora Ambiental, S.A. de C.V.

N/A

PASA

N/A

04/28/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Promotora Ambiental, S.A. de C.V.

N/A

PASA

N/A

04/28/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Promotora Ambiental, S.A. de C.V.

N/A

PASA

N/A

04/28/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Promotora Ambiental, S.A. de C.V.

N/A

PASA

N/A

04/28/06

Annual

Appointment of special delegates

Mgmt.

Yes

For

Yes

Promotora Ambiental, S.A. de C.V.

N/A

PASA

N/A

04/28/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Promotora Ambiental, S.A. de C.V.

N/A

PASA

N/A

04/28/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Sare Holding, S.A. de C.V.

N/A

SARE

803606102

04/27/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Sare Holding, S.A. de C.V.

N/A

SARE

803606102

04/27/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Sare Holding, S.A. de C.V.

N/A

SARE

803606102

04/27/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Sare Holding, S.A. de C.V.

N/A

SARE

803606102

04/27/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Sare Holding, S.A. de C.V.

N/A

SARE

803606102

04/27/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Sare Holding, S.A. de C.V.

N/A

SARE

803606102

04/27/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Sare Holding, S.A. de C.V.

N/A

SARE

803606102

04/27/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Sare Holding, S.A. de C.V.

N/A

SARE

803606102

04/27/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

03/30/06

Ordinary

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

03/30/06

Ordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

04/28/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

04/28/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

04/28/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

04/28/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

04/28/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

04/28/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

04/28/06

Extraordinary

Election of Directors

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A. de C.V.

TMX

TELMEX

879403707

04/28/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Extraordinary

Amendments in Capital Structure

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Special

Election of Directors

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.

TV

TLEVISA

40049J206

04/28/06

Special

Appointment of special delegates

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/07/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/07/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/07/06

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/07/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/07/06

Annual

Appointment of special delegates

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/07/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Urbi Desarrollos Urbanos S.A. de C.V.

N/A

URBI

91724R104

04/28/06

Extraordinary

Stock split

Mgmt.

Yes

For

Yes

Urbi Desarrollos Urbanos S.A. de C.V.

N/A

URBI

91724R104

04/28/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Urbi Desarrollos Urbanos S.A. de C.V.

N/A

URBI

91724R104

04/28/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Urbi Desarrollos Urbanos S.A. de C.V.

N/A

URBI

91724R104

04/28/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Urbi Desarrollos Urbanos S.A. de C.V.

N/A

URBI

91724R104

04/28/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Urbi Desarrollos Urbanos S.A. de C.V.

N/A

URBI

91724R104

04/28/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Urbi Desarrollos Urbanos S.A. de C.V.

N/A

URBI

91724R104

04/28/06

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

Urbi Desarrollos Urbanos S.A. de C.V.

N/A

URBI

91724R104

04/28/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Urbi Desarrollos Urbanos S.A. de C.V.

N/A

URBI

91724R104

04/28/06

Annual

App. of members of special committees and special delegates

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A. de C.V.

N/A

WALMEX

93114W107

02/28/06

Annual

Presentation of 2005 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A. de C.V.

N/A

WALMEX

93114W107

02/28/06

Annual

Presentation of the Audit Committee Report

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A. de C.V.

N/A

WALMEX

93114W107

02/28/06

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A. de C.V.

N/A

WALMEX

93114W107

02/28/06

Annual

Payment of a cash (or kind) dividend

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A. de C.V.

N/A

WALMEX

93114W107

02/28/06

Annual

Capital Increase

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A. de C.V.

N/A

WALMEX

93114W107

02/28/06

Annual

Stock option plan for employees

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A. de C.V.

N/A

WALMEX

93114W107

02/28/06

Annual

Wal-Mart Mexico Foundation report

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A. de C.V.

N/A

WALMEX

93114W107

02/28/06

Annual

Election of Directors

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A. de C.V.

N/A

WALMEX

93114W107

02/28/06

Annual

App. of members of special committees and special 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/ José Luis Gómez Pimienta             
 

José Luis Gómez Pimienta, President

Date: August 15, 2006