0000943663-12-000140.txt : 20120831 0000943663-12-000140.hdr.sgml : 20120831 20120831162847 ACCESSION NUMBER: 0000943663-12-000140 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120831 DATE AS OF CHANGE: 20120831 EFFECTIVENESS DATE: 20120831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEXICO FUND INC CENTRAL INDEX KEY: 0000065433 IRS NUMBER: 133069854 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-02409 FILM NUMBER: 121068782 BUSINESS ADDRESS: STREET 1: 1775 EYE STREET NW CITY: WASHINGTON STATE: DC ZIP: 20006-2401 BUSINESS PHONE: 2026263300 MAIL ADDRESS: STREET 1: 77 ARISTOTELES STREET 3RD FLOOR STREET 2: POLANCO D F 11560 CITY: MEXICO N-PX 1 mxfnpxfileaug2012.htm mxfnpxfileaug2012.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 
Investment Company Act file number:  811-02409
 
 
The Mexico Fund, Inc.
(Exact name of registrant as specified in charter)
 
1775 I Street, NW
Washington, DC 20006-2401
(Address of principal executive offices) (Zip code)
 
José Luis Gómez Pimienta
77 Aristoteles Street, 3rd Floor
Polanco D.F. 11560 Mexico
(Name and address of agent for service)
 
Copies of communications to:
 
Sander M. Bieber, Esq.
Dechert LLP
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
 
Date of reporting period: July 1, 2011 - June 30, 2012
 
 
 
 
 

Item 1.  Proxy Voting Record
 
Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2011 through June 30, 2012.
 
 

 
Symbol
Cusip
MTG
Type of
  
Who
  
Type of
For
Company
(NYSE)
(BMV)
No.
Date
 MTG
Matter Voted On
From
Voted
Vote
Mgm
Arca Continental, S.A.B. de C.V.
N/A
AC
N/A
04/19/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
N/A
04/19/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
N/A
04/19/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
N/A
04/19/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
N/A
04/19/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Arca Continental, S.A.B. de C.V.
N/A
AC
N/A
04/19/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/25/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/25/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/25/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/25/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/25/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/25/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/25/2012
Special
Election of Directors of the "L" series
Mgmt.
Yes
For
Yes
América Móvil, S.A.B. de C.V.
AMX
AMX
2364W105
04/25/2012
Special
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/26/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/26/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/26/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/26/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/26/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
ASR
ASUR
40051E202
04/26/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/4/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/4/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/4/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/4/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/4/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/4/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/4/2012
Extraordinary
Merger of Two Committees. Amendments in the Bylaws.
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/4/2012
Extraordinary
Modifications of the Board´s faculties. Amendments in the Bylaws.
Mgmt.
Yes
For
Yes
Grupo Bimbo, S.A.B. de C.V.
N/A
BIMBO
N/A
11/4/2012
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Bolsa Mexicana de Valores, S.A.B. de C.V.
N/A
BOLSA
N/A
2/4/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Bolsa Mexicana de Valores, S.A.B. de C.V.
N/A
BOLSA
N/A
2/4/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Bolsa Mexicana de Valores, S.A.B. de C.V.
N/A
BOLSA
N/A
2/4/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Bolsa Mexicana de Valores, S.A.B. de C.V.
N/A
BOLSA
N/A
2/4/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Bolsa Mexicana de Valores, S.A.B. de C.V.
N/A
BOLSA
N/A
2/4/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Bolsa Mexicana de Valores, S.A.B. de C.V.
N/A
BOLSA
N/A
2/4/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Bolsa Mexicana de Valores, S.A.B. de C.V.
N/A
BOLSA
N/A
2/4/2012
Extraordinary
Reduction of the Company´s capital through a reimbursement.
Mgmt.
Yes
For
Yes
Bolsa Mexicana de Valores, S.A.B. de C.V.
N/A
BOLSA
N/A
2/4/2012
Extraordinary
Amendements in the Articles of Incorporation regarding capital
Mgmt.
Yes
For
Yes
Bolsa Mexicana de Valores, S.A.B. de C.V.
N/A
BOLSA
N/A
2/4/2012
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
11/14/2011
CPO Holders
Amendments in the Articles of Incorporation of Cemex CPO´s
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
11/14/2011
CPO Holders
Designation of delegates
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
02/23/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
02/23/2012
Annual
Increase of equity and issuance of CPO shares
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
02/23/2012
Annual
Payment of a stock dividend
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
02/23/2012
Annual
Delay until December 2018 the stock option plan for employees
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
02/23/2012
Annual
Election of Directors
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
02/23/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Cemex, S.A.B. de C.V.
CX
CEMEX
151290889
02/23/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Comercial Chedraui, S.A.B. de C.V.
N/A
CHDRAUI
N/A
03/29/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Comercial Chedraui, S.A.B. de C.V.
N/A
CHDRAUI
N/A
03/29/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Comercial Chedraui, S.A.B. de C.V.
N/A
CHDRAUI
N/A
03/29/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Comercial Chedraui, S.A.B. de C.V.
N/A
CHDRAUI
N/A
03/29/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Grupo Comercial Chedraui, S.A.B. de C.V.
N/A
CHDRAUI
N/A
03/29/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Grupo Comercial Chedraui, S.A.B. de C.V.
N/A
CHDRAUI
N/A
03/29/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Controladora Comercial Mexicana, S.A.B. de C.V.
N/A
COMERCI
N/A
06/29/2012
Ordinary
Sale of Costco´s shares
Mgmt.
Yes
For
Yes
Controladora Comercial Mexicana, S.A.B. de C.V.
N/A
COMERCI
N/A
06/29/2012
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
First Cash Financial Services, Inc.
FCFS
FCFS
N/A
12/6/2012
Annual
Election of Directors
Mgmt.
No
-
-
First Cash Financial Services, Inc.
FCFS
FCFS
N/A
12/6/2012
Annual
Election of Independent Auditors
Mgmt.
No
-
-
First Cash Financial Services, Inc.
FCFS
FCFS
N/A
12/6/2012
Annual
Approval of compensation of the Company's named officers
Mgmt.
No
-
-
First Cash Financial Services, Inc.
FCFS
FCFS
N/A
12/6/2012
Annual
Designation of delegates
Mgmt.
No
-
-
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/23/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/23/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/23/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/23/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/23/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/23/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/23/2012
Extraordinary
Mergers of several subsidiaries with Femsa
Mgmt.
Yes
For
Yes
Fomento Económico Mexicano, S.A.B. de C.V.
FMX
FEMSA
344419106
03/23/2012
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
04/27/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
04/27/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
04/27/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
04/27/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
04/27/2012
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
04/27/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
10/17/2011
Ordinary
Amendments to the dividend policy
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
10/17/2011
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
10/17/2011
Ordinary
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
10/17/2011
Ordinary
Presentation by the Company's Auditor
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
10/17/2011
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
02/17/2012
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
02/17/2012
Ordinary
Amendments to the Regional Boards
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
02/17/2012
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
07/21/2011
Extraordinary
Amendments in the Articles of Incorporation
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
07/21/2011
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
10/17/2011
Extraordinary
Amendments in the Articles of Incorporation
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
10/17/2011
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
02/17/2012
Extraordinary
Amendments in the Articles of Incorporation
Mgmt.
Yes
For
Yes
Grupo Financiero Banorte, S.A.B. de C.V.
N/A
GFNORTE
N/A
02/17/2012
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
03/26/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
03/26/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
03/26/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
03/26/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
03/26/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Banregio Grupo Financiero S.A.B. de C.V.
N/A
GFREGIO
N/A
03/26/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo México, S.A.B. de C.V.
N/A
GMEXICO
N/A
04/30/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Modelo, S.A.B. de C.V.
N/A
GMODELO
40051F100
04/20/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Modelo, S.A.B. de C.V.
N/A
GMODELO
40051F100
04/20/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Modelo, S.A.B. de C.V.
N/A
GMODELO
40051F100
04/20/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Grupo Modelo, S.A.B. de C.V.
N/A
GMODELO
40051F100
04/20/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Grupo Modelo, S.A.B. de C.V.
N/A
GMODELO
40051F100
04/20/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Modelo, S.A.B. de C.V.
N/A
GMODELO
40051F100
04/20/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
9/4/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
9/4/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
9/4/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
9/4/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
9/4/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Herdez, S.A.B. de C.V.
N/A
HERDEZ
40050P109
9/4/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Coca-Cola Femsa, S.A.B. de C.V.
KOF
KOF
191241108
03/20/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Coca-Cola Femsa, S.A.B. de C.V.
KOF
KOF
191241108
03/20/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Coca-Cola Femsa, S.A.B. de C.V.
KOF
KOF
191241108
03/20/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Coca-Cola Femsa, S.A.B. de C.V.
KOF
KOF
191241108
03/20/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Coca-Cola Femsa, S.A.B. de C.V.
KOF
KOF
191241108
03/20/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Coca-Cola Femsa, S.A.B. de C.V.
KOF
KOF
191241108
03/20/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Genomma Lab Internacional, S.A.B. de C.V.
N/A
LAB
N/A
03/13/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Genomma Lab Internacional, S.A.B. de C.V.
N/A
LAB
N/A
03/13/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Genomma Lab Internacional, S.A.B. de C.V.
N/A
LAB
N/A
03/13/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Genomma Lab Internacional, S.A.B. de C.V.
N/A
LAB
N/A
03/13/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Genomma Lab Internacional, S.A.B. de C.V.
N/A
LAB
N/A
03/13/2012
Annual
Approval of an acquisition in the US and the financial arrangements.
Mgmt.
Yes
For
Yes
Genomma Lab Internacional, S.A.B. de C.V.
N/A
LAB
N/A
03/13/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
El Puerto de Liverpool, S.A.B. de C.V.
N/A
LIVEPOL
N/A
8/3/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
El Puerto de Liverpool, S.A.B. de C.V.
N/A
LIVEPOL
N/A
8/3/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
El Puerto de Liverpool, S.A.B. de C.V.
N/A
LIVEPOL
N/A
8/3/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
El Puerto de Liverpool, S.A.B. de C.V.
N/A
LIVEPOL
N/A
8/3/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
El Puerto de Liverpool, S.A.B. de C.V.
N/A
LIVEPOL
N/A
8/3/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
El Puerto de Liverpool, S.A.B. de C.V.
N/A
LIVEPOL
N/A
8/3/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/30/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/30/2012
Annual
Election of Directors
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/30/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/30/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
04/30/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
08/26/2011
Ordinary
Approval of a credit line.
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
08/26/2011
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
11/23/2011
Ordinary
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
11/23/2011
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
03/22/2012
Ordinary
Approval of the Wavin, N.V. acquisition
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
03/22/2012
Ordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
05/18/2012
Extraordinary
Increase of equity and issuance of shares
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
05/18/2012
Extraordinary
Recomposition of the company's equity
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
05/18/2012
Extraordinary
Amendments in the Bylaws
Mgmt.
Yes
For
Yes
Mexichem, S.A.B. de C.V.
N/A
MEXCHEM
59284B108
05/18/2012
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Nii Holdings, Inc.
NIHD
NIHD
N/A
9/5/2012
Annual
Election of Directors
Mgmt.
No
-
-
Nii Holdings, Inc.
NIHD
NIHD
N/A
9/5/2012
Annual
Election of Independent Auditors
Mgmt.
No
-
-
Nii Holdings, Inc.
NIHD
NIHD
N/A
9/5/2012
Annual
Approval of compensation of the Company's named officers
Mgmt.
No
-
-
Nii Holdings, Inc.
NIHD
NIHD
N/A
9/5/2012
Annual
Designation of delegates
Mgmt.
No
-
-
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
N/A
04/26/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
N/A
04/26/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
N/A
04/26/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
N/A
04/26/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
N/A
04/26/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Industrias Peñoles, S.A.B. de C.V.
N/A
PE&OLES
N/A
04/26/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Extraordinary
Cancellation of  treasury shares and capital reduction
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Annual
Election of Directors
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Special
Election of Directors
Mgmt.
Yes
For
Yes
Grupo Televisa, S.A.B.
TV
TLEVISA
40049J206
04/27/2012
Special
Designation of delegates
Mgmt.
Yes
For
Yes
Ternium. S.A.
TX
TX
N/A
2/5/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
No
-
-
Ternium. S.A.
TX
TX
N/A
2/5/2012
Annual
Payment of a cash dividend
Mgmt.
No
-
-
Ternium. S.A.
TX
TX
N/A
2/5/2012
Annual
Election of Directors
Mgmt.
No
-
-
Ternium. S.A.
TX
TX
N/A
2/5/2012
Annual
Election of Independent Auditors
Mgmt.
No
-
-
Ternium. S.A.
TX
TX
N/A
2/5/2012
Annual
Approval of compensation of the Company's named officers
Mgmt.
No
-
-
Ternium. S.A.
TX
TX
N/A
2/5/2012
Annual
Designation of delegates
Mgmt.
No
-
-
Urbi Desarrollos Urbanos, S.A.B. de C.V.
N/A
URBI
91724R302
04/27/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Urbi Desarrollos Urbanos, S.A.B. de C.V.
N/A
URBI
91724R302
04/27/2012
Annual
Appointment of the Board of Directors
Mgmt.
Yes
For
Yes
Urbi Desarrollos Urbanos, S.A.B. de C.V.
N/A
URBI
91724R302
04/27/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Urbi Desarrollos Urbanos, S.A.B. de C.V.
N/A
URBI
91724R302
04/27/2012
Annual
Amount of the share buyback Fund
Mgmt.
Yes
For
Yes
Urbi Desarrollos Urbanos, S.A.B. de C.V.
N/A
URBI
91724R302
04/27/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Extraordinary
Amendements in the Articles of Incorporation regarding capital
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Extraordinary
Issuance of new shares
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Extraordinary
Designation of delegates
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Annual
Presentation of 2011 Results and the Board of Directors' Report
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
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
03/27/2012
Annual
Cancellation of  treasury shares
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Annual
Payment of a cash dividend
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Annual
Amendements in the Articles of Incorporation
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Annual
Stock option plan for employees of the Company
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Annual
Election of Directors
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Annual
Designation of members of the Company's  Committees
Mgmt.
Yes
For
Yes
Wal-mart de México, S.A.B. de C.V.
N/A
WALMEX
93114W107
03/27/2012
Annual
Designation of delegates
Mgmt.
Yes
For
Yes



 
 
 



SIGNATURES
 
 
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
(Registrant)
THE MEXICO FUND, INC.
   
   
By (Signature and Title)
/s/ José Luis Gómez Pimienta      
 
José Luis Gómez Pimienta, President
 
Date:  August 31, 2012