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, 2007

 

Date of reporting period: July 1, 2006 - June 30, 2007

Item 1. Proxy Voting Record

Below is The Mexico Fund, Inc.'s (the "Fund") proxy voting record for the period July 1, 2006 through June 30, 2007. 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 Sociedad Controladora, S.A.B. de C.V.; and Kimberly-Clark de Mexico, S.A.B. de C.V.

 

Symbol

Cusip

Meeting

Type of

 

Who

 

Type of

For

Company

(NYSE)

(BMV)

No.

Date

Meeting

Matter Voted On

From

Voted

Vote

Mgm

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

N/A

ALSEA

N/A

11/16/06

Extraordinary

Capital decrease, cancellation of treasury shares

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

11/16/06

Extraordinary

Amendment of stock option plan for employees

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

11/16/06

Extraordinary

Stock split

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

11/16/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

04/26/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

04/26/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

04/26/07

Annual

Report by Several Committees

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

04/26/07

Annual

Election of Directors

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

04/26/07

Annual

Compensation to Directors

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

04/26/07

Annual

Report on operations by the share buyback fund

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

04/26/07

Annual

Bylaws of the stock option plan

Mgmt.

Yes

For

Yes

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

N/A

ALSEA

N/A

04/26/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

América Telecom, S.A. de C.V.

N/A

AMTEL

23647100

12/13/06

Extraordinary

Review and approval of Financial Statements

Mgmt.

Yes

For

Yes

América Telecom, S.A. de C.V.

N/A

AMTEL

23647100

12/13/06

Extraordinary

Merger of América Telecom by America Móvil

Mgmt.

Yes

For

Yes

América Telecom, S.A. de C.V.

N/A

AMTEL

23647100

12/13/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

América Telecom, S.A. de C.V.

N/A

AMTEL

23647100

12/13/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

12/13/06

Extraordinary

Review and approval of Financial Statements

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

12/13/06

Extraordinary

Merger of América Telecom by América Móvil

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

12/13/06

Extraordinary

Capital increase as a result of merger

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

12/13/06

Extraordinary

Amendment to Bylaws

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

12/13/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

02/23/07

Extraordinary

Amendment to Bylaws

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

02/23/07

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

04/27/07

Ordinary

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

04/27/07

Ordinary

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

04/27/07

Ordinary

Payment of a cash dividend

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

04/27/07

Ordinary

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

04/27/07

Ordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

04/27/07

Ordinary

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W204

04/27/07

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

12/13/06

Extraordinary

Review and approval of Financial Statements

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

12/13/06

Extraordinary

Merger of América Telecom by América Móvil

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

12/13/06

Extraordinary

Capital increase as a result of merger

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

12/13/06

Extraordinary

Amendment to Bylaws

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

12/13/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

12/13/06

Special

Ratification of members of the Board of Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

12/13/06

Special

Appointment of delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

02/23/07

Extraordinary

Amendment to Bylaws

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

02/23/07

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

04/27/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

04/27/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

04/27/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

04/27/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

04/27/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

04/27/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

04/27/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

04/27/07

Special

Ratification of members of the Board of Directors

Mgmt.

Yes

For

Yes

América Móvil, S.A.B. de C.V.

AMX

AMX

2364W105

04/27/07

Special

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

10/19/06

Extraordinary

Amendment to Bylaws

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

10/19/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

10/19/06

Ordinary

Ratification of members of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

10/19/06

Ordinary

Election of Audit Committee Members

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

10/19/06

Ordinary

Election of Corporate Committee Members

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

10/19/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

04/23/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

04/23/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

04/23/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

04/23/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

04/23/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

N/A

ARA

21030R100

04/23/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

ASR

ASUR

40051E202

04/27/07

Extraordinary

Amendment to Bylaws

Mgmt.

Yes

For

Yes

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

ASR

ASUR

40051E202

04/27/07

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

ASR

ASUR

40051E202

04/27/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

ASR

ASUR

40051E202

04/27/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

ASR

ASUR

40051E202

04/27/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

ASR

ASUR

40051E202

04/27/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

ASR

ASUR

40051E202

04/27/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

ASR

ASUR

40051E202

04/27/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

11/29/06

Extr. & Ordin.

Merger of Avantel S. de R.L. de C.V. by Axtel

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

11/29/06

Extr. & Ordin.

Capital increase

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

11/29/06

Extr. & Ordin.

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

11/29/06

Extr. & Ordin.

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

11/29/06

Extr. & Ordin.

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

11/29/06

Extr. & Ordin.

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

04/27/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

04/27/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

04/27/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

AXTEL

05461Y106

04/27/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

BIMBO

N/A

11/14/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

N/A

BIMBO

N/A

11/14/06

Extraordinary

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

N/A

BIMBO

N/A

11/14/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

BIMBO

N/A

04/19/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

BIMBO

N/A

04/19/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

N/A

BIMBO

N/A

04/19/07

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

04/19/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

BIMBO

N/A

04/19/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

N/A

BIMBO

N/A

04/19/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

08/31/06

CPO Tenants

Amendment of CPO's emission bylaws

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

08/31/06

CPO Tenants

Appointment of delegates

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

12/07/06

Ordinary

Approval of a transaction

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

12/07/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

04/26/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

04/26/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

04/26/07

Annual

Capital Increase

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

04/26/07

Annual

Payment of a kind (or cash) dividend

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

04/26/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

04/26/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

CX

CEMEX

151290889

04/26/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

Banco Compartamos, S.A.B., Institución de Banca Múltiple

N/A

COMPART

N/A

04/26/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Banco Compartamos, S.A.B., Institución de Banca Múltiple

N/A

COMPART

N/A

04/26/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

Banco Compartamos, S.A.B., Institución de Banca Múltiple

N/A

COMPART

N/A

04/26/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

Banco Compartamos, S.A.B., Institución de Banca Múltiple

N/A

COMPART

N/A

04/26/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

12/07/06

Ordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

12/07/06

Ordinary

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

12/07/06

Ordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

12/07/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

12/07/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

12/07/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

03/29/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

03/29/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

03/29/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

03/29/07

Annual

Election of Directors

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

03/29/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

03/29/07

Annual

Stock split

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

03/29/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

03/29/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

FMX

FEMSA

344419106

03/29/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

PAC

GAP

400506101

10/27/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

PAC

GAP

400506101

10/27/06

Extraordinary

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

PAC

GAP

400506101

10/27/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

PAC

GAP

400506101

04/19/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

PAC

GAP

400506101

04/19/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

PAC

GAP

400506101

04/19/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

PAC

GAP

400506101

04/19/07

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

04/19/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

PAC

GAP

400506101

04/19/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

PAC

GAP

400506101

04/19/07

Annual

Appointment of special delegates

Mgmt.

Yes

For

Yes

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

N/A

GCC

N/A

12/04/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

N/A

GCC

N/A

12/04/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GCC

N/A

12/04/06

Ordinary

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

12/04/06

Ordinary

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

12/04/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GCC

N/A

04/25/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

GCC

N/A

04/25/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

GCC

N/A

04/25/07

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

04/25/07

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

04/25/07

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

04/25/07

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

04/25/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

Corporación Geo, S.A.B. de C.V.

N/A

GEO

21986V105

04/27/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Corporación Geo, S.A.B. de C.V.

N/A

GEO

21986V105

04/27/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

Corporación Geo, S.A.B. de C.V.

N/A

GEO

21986V105

04/27/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

Corporación Geo, S.A.B. de C.V.

N/A

GEO

21986V105

04/27/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

Corporación Geo, S.A.B. de C.V.

N/A

GEO

21986V105

04/27/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Corporación Geo, S.A.B. de C.V.

N/A

GEO

21986V105

04/27/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GFAMSA

N/A

12/14/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

N/A

GFAMSA

N/A

12/14/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GFAMSA

N/A

12/14/06

Ordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

GFAMSA

N/A

12/14/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GFAMSA

N/A

04/26/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

GFAMSA

N/A

04/26/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

GFAMSA

N/A

04/26/07

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

04/26/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

GFAMSA

N/A

04/26/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

08/17/06

Extraordinary

Separation of Banco del Centro from the Group

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

08/17/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

10/12/06

Ordinary

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

10/12/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

12/13/06

Ordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

12/13/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

12/13/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

12/13/06

Extraordinary

Separation of Fianzas Banorte from the Group

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

12/13/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

03/30/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

03/30/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

GFNORTE

N/A

03/30/07

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

03/30/07

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

03/30/07

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

03/30/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

Grupo México, S.A.B. de C.V.

N/A

GMEXICO

N/A

01/17/07

Extraordinary

Merger of Grupo Minera Mexico Intl. into the Group

Mgmt.

Yes

For

Yes

Grupo México, S.A.B. de C.V.

N/A

GMEXICO

N/A

01/17/07

Extraordinary

Amendments in the share structure

Mgmt.

Yes

For

Yes

Grupo México, S.A.B. de C.V.

N/A

GMEXICO

N/A

01/17/07

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

Grupo México, S.A.B. de C.V.

N/A

GMEXICO

N/A

04/30/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo México, S.A.B. de C.V.

N/A

GMEXICO

N/A

04/30/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

Grupo México, S.A.B. de C.V.

N/A

GMEXICO

N/A

04/30/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Grupo México, S.A.B. de C.V.

N/A

GMEXICO

N/A

04/30/07

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

04/30/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

Grupo México, S.A.B. de C.V.

N/A

GMEXICO

N/A

04/30/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

11/30/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

11/30/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

11/30/06

Ordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

11/30/06

Ordinary

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

11/30/06

Ordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

11/30/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

04/27/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

04/27/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

04/27/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

04/27/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

04/27/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131306

04/27/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

GMK

GRUMA

400131307

04/27/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

ICH

N/A

04/30/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

ICH

N/A

04/30/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

ICH

N/A

04/30/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

N/A

ICH

N/A

04/30/07

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

04/30/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

ICH

N/A

04/30/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

IMSA

N/A

10/31/06

Ordinary

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

N/A

IMSA

N/A

10/31/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

12/06/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

12/06/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

12/06/06

Ordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

12/06/06

Ordinary

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

12/06/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

04/18/07

Extraordinary

Capital increase

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

04/18/07

Extraordinary

Amendment of share structure

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

04/18/07

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

04/18/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

04/18/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

04/18/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

04/18/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

MEXCHEM

N/A

04/18/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

OMA

400501102

01/31/07

Extraordinary

Approval of a financial transaction

Mgmt.

Yes

For

Yes

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

N/A

OMA

400501102

01/31/07

Extraordinary

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

N/A

OMA

400501102

01/31/07

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

OMA

400501102

04/09/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

OMA

400501102

04/09/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

OMA

400501102

04/09/07

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

04/09/07

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

04/09/07

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

04/09/07

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

04/09/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

PASA

N/A

04/27/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

PASA

N/A

04/27/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

PASA

N/A

04/27/07

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

04/27/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

PASA

N/A

04/27/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

N/A

PASA

N/A

04/27/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

SARE

803606102

04/26/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

SARE

803606102

04/26/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

SARE

803606102

04/26/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

N/A

SARE

803606102

04/26/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

N/A

SARE

803606102

04/26/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

SARE

803606102

04/26/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

Organización Soriana, S.A.B. de C.V.

N/A

SORIANA

N/A

04/24/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Organización Soriana, S.A.B. de C.V.

N/A

SORIANA

N/A

04/24/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

Organización Soriana, S.A.B. de C.V.

N/A

SORIANA

N/A

04/24/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Organización Soriana, S.A.B. de C.V.

N/A

SORIANA

N/A

04/24/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Organización Soriana, S.A.B. de C.V.

N/A

SORIANA

N/A

04/24/07

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

04/24/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

10/09/06

Ordinary

Increase of the Amount for the share buyback Fund

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

10/09/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

12/05/06

Extraordinary

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

12/05/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

04/27/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

04/27/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

04/27/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

04/27/07

Annual

Increase of the Amount for the share buyback Fund

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

04/27/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

04/27/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

Teléfonos de México, S.A.B. de C.V.

TMX

TELMEX

879403707

04/27/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

12/12/06

Ordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

12/12/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

12/12/06

Extraordinary

Amendments to the bylaws

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

12/12/06

Extraordinary

Appointment of special delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

12/21/06

Special

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

12/21/06

Special

Appointment of delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

12/21/06

Other

Amendment of Bylaws

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

12/21/06

Other

Appointment of delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

04/27/07

Special

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

04/27/07

Special

Appointment of delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

04/27/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

04/27/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

04/27/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

04/27/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

04/27/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

04/27/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

04/27/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

06/29/07

Extraordinary

Approval of Financial Statements

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

06/29/07

Extraordinary

Merger of Campus America and Linking Media into the Group

Mgmt.

Yes

For

Yes

Grupo Televisa, S.A.B.

TV

TLEVISA

40049J206

06/29/07

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/06/07

Extraordinary

Extend period for authorized capital structure

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/06/07

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/06/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/06/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/06/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

Tenaris, S.A.

TS

TS

88031M109

06/06/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

09/26/06

Ordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

09/26/06

Ordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

09/26/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

09/26/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

09/26/06

Extraordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

09/26/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

04/30/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

04/30/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

04/30/07

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

04/30/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

04/30/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

N/A

URBI

91724R104

04/30/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

12/08/06

Ordinary

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

12/08/06

Ordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

12/08/06

Ordinary

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

12/08/06

Ordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

12/08/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

12/08/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

04/26/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

04/26/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

04/26/07

Annual

Payment of a cash dividend

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

04/26/07

Annual

Election of Directors and Compensation to Directors

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

04/26/07

Annual

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

04/26/07

Annual

Amount of the share buyback Fund

Mgmt.

Yes

For

Yes

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

N/A

VZT

N/A

04/26/07

Annual

Appointment of delegates

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A.B. de C.V.

N/A

WALMEX

93114W107

09/26/06

Extraordinary

Amendment of Bylaws

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A.B. de C.V.

N/A

WALMEX

93114W107

09/26/06

Extraordinary

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

09/26/06

Extraordinary

Election of Committee Members and Compensation

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A.B. de C.V.

N/A

WALMEX

93114W107

09/26/06

Extraordinary

Appointment of delegates

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A.B. de C.V.

N/A

WALMEX

93114W107

03/06/07

Annual

Presentation of 2006 annual report of the Board of Directors

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A.B. de C.V.

N/A

WALMEX

93114W107

03/06/07

Annual

Presentation of the Audit and Corporate Committee Report

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A.B. de C.V.

N/A

WALMEX

93114W107

03/06/07

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

03/06/07

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

03/06/07

Annual

Capital Increase

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A.B. de C.V.

N/A

WALMEX

93114W107

03/06/07

Annual

Stock option plan for employees

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A.B. de C.V.

N/A

WALMEX

93114W107

03/06/07

Annual

Wal-Mart de Mexico Foundation report

Mgmt.

Yes

For

Yes

Wal-mart de México, S.A.B. de C.V.

N/A

WALMEX

93114W107

03/06/07

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

03/06/07

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

03/06/07

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 20, 2007