-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PuU6aL8ZJ2kmSITN0na/0G3Ehqcnn2jx28iuaZmOcB7Ua9NjY5JkT8t++Xl4CDwF D9xa/22PE/DUxsyW/Nt8NA== 0001193125-09-180476.txt : 20090824 0001193125-09-180476.hdr.sgml : 20090824 20090824171947 ACCESSION NUMBER: 0001193125-09-180476 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090824 DATE AS OF CHANGE: 20090824 EFFECTIVENESS DATE: 20090824 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: 091032176 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 dnpx.htm FOR THE PERIOD OF JULY 1 2008 TO JUNE 30 2009 For the Period of July 1 2008 to June 30 2009

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

Date of reporting period: July 1, 2008 – June 30, 2009

Item 1. Proxy Voting Record

Below is The Mexico Fund, Inc.’s (the “Fund”) proxy voting record for the period July 1, 2008 through June 30, 2009. 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.		   MTG
Date		  

Type of

MTG

  

Matter Voted On

   Who
From		   Voted   Type of
Vote 		  For
Mgm

Company

   (NYSE)   (BMV)                

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/20/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/20/09   Annual   Payment of a cash dividend   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/20/09   Annual   Appointment of the Board of Directors   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/20/09   Annual   Designation of members of the Company’s Committees   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/20/09   Annual   Amount of the share buyback Fund   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W204   04/20/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/20/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/20/09   Annual   Payment of a cash dividend   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/20/09   Annual   Appointment of the Board of Directors   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/20/09   Annual   Designation of members of the Company’s Committees   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/20/09   Annual   Amount of the share buyback Fund   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/20/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/20/09   Special   Appointment of the Board of Directors of the “L” series   Mgmt.   Yes   For   Yes

América Móvil, S.A.B. de C.V.

   AMX   AMX   2364W105   04/20/09   Special   Designation of delegates   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Annual   Appointment of the Board of Directors   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Annual   Designation of members of the Company’s Committees   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Annual   Amendments in the Articles of Incorporation regarding buybacks   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Extraordinary   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Extraordinary   Appointment of the Board of Directors   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Extraordinary   Designation of members of the Company’s Committees   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Extraordinary   Election of Directors   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Extraordinary   Amendments in the articles of incorporation regarding buybacks   Mgmt.   Yes   For   Yes

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

   N/A   AXTEL   05461Y106   04/27/09   Extraordinary   Designation of delegates   Mgmt.   Yes   For   Yes

Bolsa Mexicana de Valores, S.A.B. de C.V.

   N/A   BOLSA   N/A   08/13/08   Extraordinary   Amendments in the Articles of Incorporation   Mgmt.   Yes   For   Yes

Bolsa Mexicana de Valores, S.A.B. de C.V.

   N/A   BOLSA   N/A   08/13/08   Extraordinary   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   08/13/08   Extraordinary   Amendments in the Articles of Incorporation of a Subsidiary   Mgmt.   Yes   For   Yes

Bolsa Mexicana de Valores, S.A.B. de C.V.

   N/A   BOLSA   N/A   08/13/08   Extraordinary   Information required for tax purposes as a result of amendments   Mgmt.   Yes   For   Yes

Bolsa Mexicana de Valores, S.A.B. de C.V.

   N/A   BOLSA   N/A   08/13/08   Extraordinary   Designation of delegates   Mgmt.   Yes   For   Yes

Bolsa Mexicana de Valores, S.A.B. de C.V.

   N/A   BOLSA   N/A   04/27/09   Annual   Presentation of 2008 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   04/27/09   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   04/27/09   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   04/27/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

Bolsa Mexicana de Valores, S.A.B. de C.V.

   N/A   BOLSA   N/A   04/27/09   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   04/27/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

Bolsa Mexicana de Valores, S.A.B. de C.V.

   N/A   BOLSA   N/A   04/27/09   Extraordinary   Cancellation of shares   Mgmt.   Yes   For   Yes

Bolsa Mexicana de Valores, S.A.B. de C.V.

   N/A   BOLSA   N/A   04/27/09   Extraordinary   Amendments 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   04/27/09   Extraordinary   Designation of delegates   Mgmt.   Yes   For   Yes

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

   CX   CEMEX   151290889   04/23/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

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

   CX   CEMEX   151290889   04/23/09   Annual   Payment of a share dividend   Mgmt.   Yes   For   Yes

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

   CX   CEMEX   151290889   04/23/09   Annual   Debt refinancing with Banks   Mgmt.   Yes   For   Yes

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

   CX   CEMEX   151290889   04/23/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

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

   CX   CEMEX   151290889   04/23/09   Annual   Designation of members of the Company’s Committees   Mgmt.   Yes   For   Yes

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

   CX   CEMEX   151290889   04/23/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

Banco Compartamos, S.A. Institución de Banca Múltiple

   N/A   COMPART   N/A   04/20/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

Banco Compartamos, S.A. Institución de Banca Múltiple

   N/A   COMPART   N/A   04/20/09   Annual   Resolutions regarding application of 2008 net income   Mgmt.   Yes   For   Yes

Banco Compartamos, S.A. Institución de Banca Múltiple

   N/A   COMPART   N/A   04/20/09   Annual   Report regarding compliance with tax obligations   Mgmt.   Yes   For   Yes

Banco Compartamos, S.A. Institución de Banca Múltiple

   N/A   COMPART   N/A   04/20/09   Annual   Resolutions regarding employee shares option program   Mgmt.   Yes   For   Yes

Banco Compartamos, S.A. Institución de Banca Múltiple

   N/A   COMPART   N/A   04/20/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

Banco Compartamos, S.A. Institución de Banca Múltiple

   N/A   COMPART   N/A   04/20/09   Annual   Designation of members of the Company’s Committees   Mgmt.   Yes   For   Yes

Banco Compartamos, S.A. Institución de Banca Múltiple

   N/A   COMPART   N/A   04/20/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

Banco Compartamos, S.A. Institución de Banca Múltiple

   N/A   COMPART   N/A   04/20/09   Extraordinary   Amendment of Articles of Incorporation   Mgmt.   Yes   For   Yes

Banco Compartamos, S.A. Institución de Banca Múltiple

   N/A   COMPART   N/A   04/20/09   Extraordinary   Designation of delegates   Mgmt.   Yes   For   Yes

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

   FMX   FEMSA   344419106   03/25/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

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

   FMX   FEMSA   344419106   03/25/09   Annual   Payment of a cash dividend   Mgmt.   Yes   For   Yes

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

   FMX   FEMSA   344419106   03/25/09   Annual   Amount of the share buyback Fund   Mgmt.   Yes   For   Yes

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

   FMX   FEMSA   344419106   03/25/09   Annual   Payment of a cash dividend   Mgmt.   Yes   For   Yes

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

   FMX   FEMSA   344419106   03/25/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

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

   FMX   FEMSA   344419106   03/25/09   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   03/25/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/28/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/28/09   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   04/28/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/28/09   Annual   Designation of members of the Company’s Committees   Mgmt.   Yes   For   Yes

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

   N/A   GCC   N/A   04/28/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

Corporación Geo, S.A.B. de C.V.

   N/A   GEO   21986V105   03/20/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

Corporación Geo, S.A.B. de C.V.

   N/A   GEO   21986V105   03/20/09   Annual   Amount of the share buyback Fund   Mgmt.   Yes   For   Yes

Corporación Geo, S.A.B. de C.V.

   N/A   GEO   21986V105   03/20/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

Corporación Geo, S.A.B. de C.V.

   N/A   GEO   21986V105   03/20/09   Annual   Designation of members of the Company’s Committees   Mgmt.   Yes   For   Yes

Corporación Geo, S.A.B. de C.V.

   N/A   GEO   21986V105   03/20/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

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

   N/A   GFAMSA   N/A   04/29/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

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

   N/A   GFAMSA   N/A   04/29/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

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

   N/A   GFAMSA   N/A   04/29/09   Annual   Designation of members of the Company’s Committees   Mgmt.   Yes   For   Yes

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

   N/A   GFAMSA   N/A   04/29/09   Annual   Amount of the share buyback Fund   Mgmt.   Yes   For   Yes

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

   N/A   GFAMSA   N/A   04/29/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   10/06/08   Ordinary   Payment of a cash dividend   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   10/06/08   Ordinary   Designation of delegates   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/30/09   Annual   Presentation of 2008 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   04/30/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/30/09   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   04/30/09   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   04/30/09   Annual   Cancellation of treasury shares   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/30/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/30/09   Extraordinary   Amendment of Articles of Incorporation   Mgmt.   Yes   For   Yes

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

   N/A   GFNORTE   N/A   04/30/09   Extraordinary   Designation of delegates   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

   N/A   GMEXICO   N/A   04/30/09   Annual   Presentation of 2008 Results and the Board of Directors’ Report   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

   N/A   GMEXICO   N/A   04/30/09   Annual   Amount of the share buyback Fund   Mgmt.   Yes   For   Yes

Grupo México, S.A.B. de C.V.

    N/A    GMEXICO    N/A    04/30/09    Annual    Election of Directors    Mgmt.    Yes    For    Yes

Grupo México, S.A.B. de C.V.

    N/A    GMEXICO    N/A    04/30/09    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    04/30/09    Annual    Designation of delegates    Mgmt.    Yes    For    Yes

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

    N/A    GMODELO    40051F100    04/20/09    Annual    Presentation of 2008 Results and the Board of Directors’ Report    Mgmt.    Yes    For    Yes

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

    N/A    GMODELO    40051F100    04/20/09    Annual    Amount of the share buyback Fund    Mgmt.    Yes    For    Yes

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

    N/A    GMODELO    40051F100    04/20/09    Annual    Election of Directors    Mgmt.    Yes    For    Yes

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

    N/A    GMODELO    40051F100    04/20/09    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    04/20/09    Annual    Designation of delegates    Mgmt.    Yes    For    Yes

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

    N/A    ICH    N/A    04/30/09    Annual    Presentation of 2008 Results and the Board of Directors’ Report    Mgmt.    Yes    For    Yes

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

    N/A    ICH    N/A    04/30/09    Annual    Amount of the share buyback Fund    Mgmt.    Yes    For    Yes

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

    N/A    ICH    N/A    04/30/09    Annual    Election of Directors    Mgmt.    Yes    For    Yes

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

    N/A    ICH    N/A    04/30/09    Annual    Designation of members of the Company’s Committees    Mgmt.    Yes    For    Yes

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

    N/A    ICH    N/A    04/30/09    Annual    Designation of delegates    Mgmt.    Yes    For    Yes

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

    N/A    LAMOSA    N/A    03/17/09    Annual    Presentation of 2008 Results and the Board of Directors’ Report    Mgmt.    Yes    For    Yes

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

    N/A    LAMOSA    N/A    03/17/09    Annual    Amount of the share buyback Fund    Mgmt.    Yes    For    Yes

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

    N/A    LAMOSA    N/A    03/17/09    Annual    Election of Directors    Mgmt.    Yes    For    Yes

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

    N/A    LAMOSA    N/A    03/17/09    Annual    Designation of members of the Company’s Committees    Mgmt.    Yes    For    Yes

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

    N/A    LAMOSA    N/A    03/17/09    Annual    Designation of delegates    Mgmt.    Yes    For    Yes

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

    N/A    LAMOSA    N/A    03/17/09    Extraordinary    Amendments in the Articles of Incorporation    Mgmt.    Yes    For    Yes

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

    N/A    LAMOSA    N/A    03/17/09    Extraordinary    Designation of delegates    Mgmt.    Yes    For    Yes

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

    N/A    MEGA    N/A    04/29/09    Annual    Presentation of 2008 Results and the Board of Directors’ Report    Mgmt.    Yes    For    Yes

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

    N/A    MEGA    N/A    04/29/09    Annual    Amount of the share buyback Fund    Mgmt.    Yes    For    Yes

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

    N/A    MEGA    N/A    04/29/09    Annual    Election of Directors    Mgmt.    Yes    For    Yes

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

    N/A    MEGA    N/A    04/29/09    Annual    Designation of members of the Company’s Committees    Mgmt.    Yes    For    Yes

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

    N/A    MEGA    N/A    04/29/09    Annual    Designation of delegates    Mgmt.    Yes    For    Yes

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

    N/A    MEXCHEM    59284B108    12/05/08    Ordinary    Payment of a cash dividend    Mgmt.    Yes    For    Yes

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

    N/A    MEXCHEM    59284B108    12/05/08    Ordinary    Designation of delegates    Mgmt.    Yes    For    Yes

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

    N/A    MEXCHEM    59284B108    04/29/09    Annual    Presentation of 2008 Results and the Board of Directors’ Report    Mgmt.    Yes    For    Yes

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

    N/A    MEXCHEM    59284B108    04/29/09    Annual    Election of Directors    Mgmt.    Yes    For    Yes

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

    N/A    MEXCHEM    59284B108    04/29/09    Annual    Designation of members of the Company’s Committees    Mgmt.    Yes    For    Yes

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

    N/A    MEXCHEM    59284B108    04/29/09    Annual    Amount of the share buyback Fund    Mgmt.    Yes    For    Yes

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

    N/A    MEXCHEM    59284B108    04/29/09    Annual    Designation of delegates    Mgmt.    Yes    For    Yes

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

    N/A    OMA    400501102    04/24/09    Annual    Presentation of 2008 Results and the Board of Directors’ Report    Mgmt.    Yes    For    Yes

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

    N/A    OMA    400501102    04/24/09    Annual    Payment of a cash dividend    Mgmt.    Yes    For    Yes

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

    N/A    OMA    400501102    04/24/09    Annual    Election of Directors    Mgmt.    Yes    For    Yes

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

    N/A    OMA    400501102    04/24/09    Annual    Designation of members of the Company’s Committees    Mgmt.    Yes    For    Yes

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

    N/A    OMA    400501102    04/24/09    Annual    Designation of delegates    Mgmt.    Yes    For    Yes

Grupo Televisa, S.A.

    TV    TLEVISA    40049J206    04/30/09    Annual    Presentation of 2008 Results and the Board of Directors’ Report    Mgmt.    Yes    For    Yes

Grupo Televisa, S.A.

    TV    TLEVISA    40049J206    04/30/09    Annual    Amount of the share buyback Fund    Mgmt.    Yes    For    Yes

Grupo Televisa, S.A.

    TV    TLEVISA    40049J206    04/30/09    Annual    Election of Directors    Mgmt.    Yes    For    Yes

Grupo Televisa, S.A.

    TV    TLEVISA    40049J206    04/30/09    Annual    Designation of members of the Company’s Committees    Mgmt.    Yes    For    Yes

Grupo Televisa, S.A.

    TV    TLEVISA    40049J206    04/30/09    Annual    Designation of delegates    Mgmt.    Yes    For    Yes

Grupo Televisa, S.A.

    TV    TLEVISA    40049J206    04/30/09    Extraordinary    Cancellation of treasury shares    Mgmt.    Yes    For    Yes

Grupo Televisa, S.A.

    TV    TLEVISA    40049J206    04/30/09    Extraordinary    Designation of delegates    Mgmt.    Yes    For    Yes

Grupo Televisa, S.A.

    TV    TLEVISA    40049J206    04/30/09    Special    Appointment of the Board of Directors of the “L” series    Mgmt.    Yes    For    Yes

Grupo Televisa, S.A.

    TV    TLEVISA    40049J206    04/30/09    Special    Designation of delegates    Mgmt.    Yes    For    Yes

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

    N/A    URBI    91724R104    04/27/09    Annual    Presentation of 2008 Results and the Board of Directors’ Report    Mgmt.    Yes    For    Yes

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

    N/A    URBI    91724R104    04/27/09    Annual    Election of Directors    Mgmt.    Yes    For    Yes

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

    N/A    URBI    91724R104    04/27/09    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    91724R104    04/27/09    Annual    Amount of the share buyback Fund    Mgmt.    Yes    For    Yes

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

   N/A   URBI   91724R104   04/27/09   Annual   Designation of delegates   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/09   Annual   Presentation of 2008 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   03/12/09   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   03/12/09   Annual   Cancellation of treasury shares   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/09   Annual   Payment of a cash dividend   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/09   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   03/12/09   Annual   Election of Directors   Mgmt.   Yes   For   Yes

Wal-mart de México, S.A.B. de C.V.

   N/A   WALMEX   93114W107   03/12/09   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   03/12/09   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 24, 2009

  
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