FORM N-PX

 

 

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, 2008

Date of reporting period: July 1, 2007 - June 30, 2008

 

 

 

Item 1. Proxy Voting Record

Below is The Mexico Fund, Inc.’s (the “Fund”) proxy voting record for the period July 1, 2007 through June 30, 2008. The Fund was not entitled to vote with respect to its investments in the following companies: Alfa S.A.B. de C.V., Empresas Ica S.A.B. de C.V. and Kimberly-Clark de Mexico S.A.B. de C.V.

 

   

Symbol

  

Cusip

No.

  

Meeting

Date

  

Type of

Meeting

  

Matter Voted On

  

Who

From

  

Voted

  

Type
of

Vote

  

For

Mgm

Company

  

(NYSE)

  

(BMV)

                

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   12/03/07   Ordinary  

Election of Directors

   Mgmt.   Yes   For   Yes

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   12/03/07   Ordinary  

Appointment of the General Director

   Mgmt.   Yes   For   Yes

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   12/03/07   Ordinary  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   12/03/07   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   04/24/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   04/24/08   Annual  

Payment of a kind (or cash) dividend

   Mgmt.   Yes   For   Yes

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   04/24/08   Annual  

Capital Increase

   Mgmt.   Yes   For   Yes

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   04/24/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   04/24/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Alsea, S.A.B. de C.V.

   N/A   ALSEA   N/A   04/24/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   10/29/07   Ordinary  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   10/29/07   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   10/29/07   Ordinary  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   10/29/07   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/29/08   Special  

Election of Directors

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/29/08   Special  

Appointment of delegates

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/29/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/29/08   Annual  

Election of the Audit and Corporate Committee Members

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/29/08   Annual  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/29/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/29/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/29/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/29/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/29/08   Annual  

Election of the Audit and Corporate Committee Members

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/29/08   Annual  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/29/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/29/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/29/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Axtel, S.A.B. de C.V.

   N/A   AXTEL   05461Y106   08/31/07   Extraordinary  

Report on Capital Structure

   Mgmt.   Yes   For   Yes

Axtel, S.A.B. de C.V.

   N/A   AXTEL   05461Y106   08/31/07   Extraordinary  

Stock split

   Mgmt.   Yes   For   Yes

Axtel, S.A.B. de C.V.

   N/A   AXTEL   05461Y106   08/31/07   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Axtel, S.A.B. de C.V.

   N/A   AXTEL   05461Y106   04/23/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Axtel, S.A.B. de C.V.

   N/A   AXTEL   05461Y106   04/23/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Axtel, S.A.B. de C.V.

   N/A   AXTEL   05461Y106   04/23/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Axtel, S.A.B. de C.V.

   N/A   AXTEL   05461Y106   04/23/08   Annual  

Election of the Audit and Corporate Committee Members

   Mgmt.   Yes   For   Yes

Axtel, S.A.B. de C.V.

   N/A   AXTEL   05461Y106   04/23/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

   

Symbol

  

Cusip

No.

  

Meeting

Date

  

Type of

Meeting

  

Matter Voted On

  

Who

From

  

Voted

  

Type
of

Vote

  

For

Mgm

Company

  

(NYSE)

  

(BMV)

                

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

   N/A   BIMBO   N/A   04/09/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

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

   N/A   BIMBO   N/A   04/09/08   Annual  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

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

   N/A   BIMBO   N/A   04/09/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

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

   N/A   BIMBO   N/A   04/09/08   Annual  

Election of the Audit and Corporate Committee Members

   Mgmt.   Yes   For   Yes

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

   N/A   BIMBO   N/A   04/09/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

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

   N/A   BIMBO   N/A   04/09/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Cemex, S.A.B. de C.V.

   CX   CEMEX   151290889   04/24/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Cemex, S.A.B. de C.V.

   CX   CEMEX   151290889   04/24/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Cemex, S.A.B. de C.V.

   CX   CEMEX   151290889   04/24/08   Annual  

Capital Increase

   Mgmt.   Yes   For   Yes

Cemex, S.A.B. de C.V.

   CX   CEMEX   151290889   04/24/08   Annual  

Payment of a kind (or cash) dividend

   Mgmt.   Yes   For   Yes

Cemex, S.A.B. de C.V.

   CX   CEMEX   151290889   04/24/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Cemex, S.A.B. de C.V.

   CX   CEMEX   151290889   04/24/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Cemex, S.A.B. de C.V.

   CX   CEMEX   151290889   04/24/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Carso Infraestructura y Construcción, S.A.B. de C.V.

   N/A   CICSA   N/A   10/23/07   Extraordinary  

Approval of merger of Casas Urvitec and Cicsa

   Mgmt.   Yes   For   Yes

Carso Infraestructura y Construcción, S.A.B. de C.V.

   N/A   CICSA   N/A   10/23/07   Extraordinary  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

Carso Infraestructura y Construcción, S.A.B. de C.V.

   N/A   CICSA   N/A   10/23/07   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Carso Infraestructura y Construcción, S.A.B. de C.V.

   N/A   CICSA   N/A   04/28/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Carso Infraestructura y Construcción, S.A.B. de C.V.

   N/A   CICSA   N/A   04/28/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Carso Infraestructura y Construcción, S.A.B. de C.V.

   N/A   CICSA   N/A   04/28/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Carso Infraestructura y Construcción, S.A.B. de C.V.

   N/A   CICSA   N/A   04/28/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Annual  

Approval of capital decrease

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Annual  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Extraordinary  

Presentation of March - December 2007 report

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Extraordinary  

Approval of capital decrease

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Extraordinary  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Extraordinary  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

Dine, S.A.B. de C.V.

   N/A   DINE   N/A   04/23/08   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   PAC   GAP   400506101   04/28/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

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

   PAC   GAP   400506101   04/28/08   Annual  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

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

   PAC   GAP   400506101   04/28/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

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

   PAC   GAP   400506101   04/28/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

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

   PAC   GAP   400506101   04/28/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

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

   PAC   GAP   400506101   04/28/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/29/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/29/08   Annual  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/29/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/29/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/29/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/29/08   Annual  

Stock option plan for employees of the company

   Mgmt.   Yes   For   Yes

   

Symbol

  

Cusip

No.

  

Meeting

Date

  

Type of

Meeting

  

Matter Voted On

  

Who

From

  

Voted

  

Type
of

Vote

  

For

Mgm

Company

  

(NYSE)

  

(BMV)

                

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

   N/A   GCC   N/A   04/29/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Grupo Famsa, S.A.B. de C.V.

   N/A   GFAMSA   N/A   04/29/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Grupo Famsa, S.A.B. de C.V.

   N/A   GFAMSA   N/A   04/29/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Grupo Famsa, S.A.B. de C.V.

   N/A   GFAMSA   N/A   04/29/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Grupo Famsa, S.A.B. de C.V.

   N/A   GFAMSA   N/A   04/29/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Grupo Famsa, S.A.B. de C.V.

   N/A   GFAMSA   N/A   04/29/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   10/03/07   Extraordinary  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   10/03/07   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   10/03/07   Ordinary  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   10/03/07   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   10/29/07   Ordinary  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   10/29/07   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/29/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/29/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/29/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/29/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/29/08   Annual  

Approval of a future amendment of Bylaws

   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/29/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

   N/A   GMEXICO   N/A   04/30/08   Extraordinary  

Stock split

   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

   N/A   GMEXICO   N/A   04/30/08   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

   N/A   GMEXICO   N/A   04/30/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

   N/A   GMEXICO   N/A   04/30/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

   N/A   GMEXICO   N/A   04/30/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

   N/A   GMEXICO   N/A   04/30/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

   N/A   GMEXICO   N/A   04/30/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   ICH   N/A   03/12/08   Annual  

Acquisition of Simec

   Mgmt.   Yes   For   Yes

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

   N/A   ICH   N/A   04/30/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

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

   N/A   ICH   N/A   04/30/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

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

   N/A   ICH   N/A   04/30/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

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

   N/A   ICH   N/A   04/30/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Desarrolladora Homex, S.A.B. de C.V.

   HXM   HOMEX   25030W100   03/10/08   Ordinary  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Desarrolladora Homex, S.A.B. de C.V.

   HXM   HOMEX   25030W100   03/10/08   Ordinary  

Stock option plan for employees of the company

   Mgmt.   Yes   For   Yes

Desarrolladora Homex, S.A.B. de C.V.

   HXM   HOMEX   25030W100   03/10/08   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Desarrolladora Homex, S.A.B. de C.V.

   HXM   HOMEX   25030W100   03/10/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Desarrolladora Homex, S.A.B. de C.V.

   HXM   HOMEX   25030W100   03/10/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Desarrolladora Homex, S.A.B. de C.V.

   HXM   HOMEX   25030W100   03/10/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Desarrolladora Homex, S.A.B. de C.V.

   HXM   HOMEX   25030W100   03/10/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Grupo Lamosa, S.A.B. de C.V.

   N/A   LAMOSA   N/A   03/11/08   Extraordinary  

Extension of rights offering period

   Mgmt.   Yes   For   Yes

Grupo Lamosa, S.A.B. de C.V.

   N/A   LAMOSA   N/A   03/11/08   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Grupo Lamosa, S.A.B. de C.V.

   N/A   LAMOSA   N/A   03/11/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Grupo Lamosa, S.A.B. de C.V.

   N/A   LAMOSA   N/A   03/11/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Grupo Lamosa, S.A.B. de C.V.

   N/A   LAMOSA   N/A   03/11/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Grupo Lamosa, S.A.B. de C.V.

   N/A   LAMOSA   N/A   03/11/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Grupo Lamosa, S.A.B. de C.V.

   N/A   LAMOSA   N/A   03/11/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Extraordinary  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Extraordinary  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Extraordinary  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Extraordinary  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

   

Symbol

  

Cusip

No.

  

Meeting

Date

  

Type of

Meeting

  

Matter Voted On

  

Who

From

  

Voted

  

Type
of

Vote

  

For

Mgm

Company

  

(NYSE)

  

(BMV)

                

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Extraordinary  

Stock option plan for employees of the company

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Extraordinary  

Capital reduction

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Annual  

Stock option plan for employees of the company

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Annual  

Capital reduction

   Mgmt.   Yes   For   Yes

Maxcom Telecomunicaciones, S.A.B. de C.V.

   MXT   MAXCOM   57773A508   03/24/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Megacable Holdings, S.A.B. de C.V.

   N/A   MEGA   N/A   04/21/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Megacable Holdings, S.A.B. de C.V.

   N/A   MEGA   N/A   04/21/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Megacable Holdings, S.A.B. de C.V.

   N/A   MEGA   N/A   04/21/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Megacable Holdings, S.A.B. de C.V.

   N/A   MEGA   N/A   04/21/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Megacable Holdings, S.A.B. de C.V.

   N/A   MEGA   N/A   04/21/08   Annual  

Capital increase

   Mgmt.   Yes   For   Yes

Megacable Holdings, S.A.B. de C.V.

   N/A   MEGA   N/A   04/21/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   11/07/07   Ordinary  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   11/07/07   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   07/09/07   Ordinary  

Payment of a Dermet stock dividend

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   07/09/07   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   04/29/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   04/29/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   04/29/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   04/29/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   04/29/08   Annual  

Stock option plan for employees of the company

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   04/29/08   Annual  

Acquisition plan for 2008.

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   04/29/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   06/26/08   Extraordinary  

Stock split

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   06/26/08   Extraordinary  

Capital increase

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   06/26/08   Extraordinary  

Approval of rights offering

   Mgmt.   Yes   For   Yes

Mexichem, S.A.B. de C.V.

   N/A   MEXCHEM   N/A   06/26/08   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Extraordinary  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Extraordinary  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Extraordinary  

Amendment of dividend policy

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Extraordinary  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Extraordinary  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Extraordinary  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Annual  

Amendment of dividend policy

   Mgmt.   Yes   For   Yes

   

Symbol

  

Cusip

No.

  

Meeting

Date

  

Type of

Meeting

  

Matter Voted On

  

Who

From

  

Voted

  

Type
of

Vote

  

For

Mgm

Company

  

(NYSE)

  

(BMV)

                

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Annual  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

   N/A   OMA   400501102   04/03/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   PASA   N/A   04/29/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

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

   N/A   PASA   N/A   04/29/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

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

   N/A   PASA   N/A   04/29/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

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

   N/A   PASA   N/A   04/29/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

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

   N/A   PASA   N/A   04/29/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   SARE   803606102   04/29/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

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

   N/A   SARE   803606102   04/29/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

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

   N/A   SARE   803606102   04/29/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

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

   N/A   SARE   803606102   04/29/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

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

   N/A   SARE   803606102   04/29/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Organización Soriana, S.A.B. de C.V.

   N/A   SORIANA   N/A   12/26/07   Ordinary  

Approval of acquisition

   Mgmt.   Yes   For   Yes

Organización Soriana, S.A.B. de C.V.

   N/A   SORIANA   N/A   12/26/07   Ordinary  

Amendment in the powers of attorney

   Mgmt.   Yes   For   Yes

Organización Soriana, S.A.B. de C.V.

   N/A   SORIANA   N/A   12/26/07   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Organización Soriana, S.A.B. de C.V.

   N/A   SORIANA   N/A   04/10/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Organización Soriana, S.A.B. de C.V.

   N/A   SORIANA   N/A   04/10/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Organización Soriana, S.A.B. de C.V.

   N/A   SORIANA   N/A   04/10/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Organización Soriana, S.A.B. de C.V.

   N/A   SORIANA   N/A   04/10/08   Annual  

Issuance of debt certificates

   Mgmt.   Yes   For   Yes

Organización Soriana, S.A.B. de C.V.

   N/A   SORIANA   N/A   04/10/08   Annual  

Amendment in the powers of attorney

   Mgmt.   Yes   For   Yes

Organización Soriana, S.A.B. de C.V.

   N/A   SORIANA   N/A   04/10/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Telmex Internacional, S.A.B. de C.V.

   TII   TELINT   879690204   07/09/08   Ordinary  

Approval of procedures for listing of stock

   Mgmt.   Yes   For   Yes

Telmex Internacional, S.A.B. de C.V.

   TII   TELINT   879690204   07/09/08   Ordinary  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

Telmex Internacional, S.A.B. de C.V.

   TII   TELINT   879690204   07/09/08   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Teléfonos de México, S.A.B. de C.V.

   TMX   TELMEX   879403707   12/21/07   Extraordinary  

Approval of spin-off

   Mgmt.   Yes   For   Yes

Teléfonos de México, S.A.B. de C.V.

   TMX   TELMEX   879403707   12/21/07   Extraordinary  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

Teléfonos de México, S.A.B. de C.V.

   TMX   TELMEX   879403707   12/21/07   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Teléfonos de México, S.A.B. de C.V.

   TMX   TELMEX   879403707   04/25/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Teléfonos de México, S.A.B. de C.V.

   TMX   TELMEX   879403707   04/25/08   Annual  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

Teléfonos de México, S.A.B. de C.V.

   TMX   TELMEX   879403707   04/25/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Teléfonos de México, S.A.B. de C.V.

   TMX   TELMEX   879403707   04/25/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Teléfonos de México, S.A.B. de C.V.

   TMX   TELMEX   879403707   04/25/08   Annual  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

Teléfonos de México, S.A.B. de C.V.

   TMX   TELMEX   879403707   04/25/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Annual  

Stock option plan for employees of the company

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Extraordinary  

Capital decrease

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Extraordinary  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

   

Symbol

  

Cusip

No.

  

Meeting

Date

  

Type of

Meeting

  

Matter Voted On

  

Who

From

  

Voted

  

Type
of

Vote

  

For

Mgm

Company

  

(NYSE)

  

(BMV)

                

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Special  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Grupo Televisa, S.A.B.

   TV   TLEVISA   40049J206   04/30/08   Special  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Tenaris, S.A.

   TS   TS   88031M109   06/04/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Tenaris, S.A.

   TS   TS   88031M109   06/04/08   Annual  

Payment of a cash dividend

   Mgmt.   Yes   For   Yes

Tenaris, S.A.

   TS   TS   88031M109   06/04/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Tenaris, S.A.

   TS   TS   88031M109   06/04/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Tenaris, S.A.

   TS   TS   88031M109   06/04/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Tenaris, S.A.

   TS   TS   88031M109   06/06/07   Extraordinary  

Capital Increase

   Mgmt.   Yes   For   Yes

Tenaris, S.A.

   TS   TS   88031M109   06/06/07   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   URBI   91724R104   10/26/07   Extraordinary  

Capital increase

   Mgmt.   Yes   For   Yes

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

   N/A   URBI   91724R104   10/26/07   Extraordinary  

Approval of rights offering

   Mgmt.   Yes   For   Yes

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

   N/A   URBI   91724R104   10/26/07   Extraordinary  

Amendment of Bylaws

   Mgmt.   Yes   For   Yes

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

   N/A   URBI   91724R104   10/26/07   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

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

   N/A   URBI   91724R104   04/28/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

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

   N/A   URBI   91724R104   04/28/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

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

   N/A   URBI   91724R104   04/28/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

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

   N/A   URBI   91724R104   04/28/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

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

   N/A   URBI   91724R104   04/28/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Verzatec, S.A.B. de C.V.

   N/A   VZT   N/A   03/06/08   Ordinary  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Verzatec, S.A.B. de C.V.

   N/A   VZT   N/A   03/06/08   Ordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Verzatec, S.A.B. de C.V.

   N/A   VZT   N/A   03/06/08   Extraordinary  

Cancel of listing shares

   Mgmt.   Yes   For   Yes

Verzatec, S.A.B. de C.V.

   N/A   VZT   N/A   03/06/08   Extraordinary  

Appointment of delegates

   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/08   Annual  

Presentation of 2007 annual report

   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/08   Annual  

Election of Directors and Compensation to Directors

   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/08   Annual  

Election of Committee Members and Compensation

   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/08   Annual  

Amount of the share buyback Fund

   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/08   Annual  

Payment of a kind (or cash) dividend

   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/08   Annual  

Capital Increase

   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/08   Annual  

Stock option plan for employees

   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/08   Annual  

Appointment of delegates

   Mgmt.   Yes   For   Yes

SIGNATURES

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

 

(Registrant)   THE MEXICO FUND, INC.  
By  (Signature and Title)                          

/s/    José Luis Gómez Pimienta

  
  José Luis Gómez Pimienta, President  
Date: August 22, 2008