UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-06111
NAME OF REGISTRANT: The Mexico Equity and Income
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Gerald Hellerman
c/o U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 877-785-0367
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Mexico Equity & Income Fund
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ALFA S A DE C V Agenda Number: 702849071
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Security: P0156P117
Meeting Type: AGM
Meeting Date: 31-Mar-2011
Ticker:
ISIN: MXP000511016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting No vote
VOTING RIGHTS AT THIS MEETING. IF YOU ARE
A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT
YOUR VOTE ON THIS MEETING PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU
I Presentation and, if deemed appropriate, approval Non-Voting No vote
of the reports that are referred to in
article 28, part iv, of the securities market
law, relative to the 2010 fiscal year
II Proposals regarding the allocation of the results Non-Voting No vote
account from the 2010 fiscal year, in
which are included, i. That relative to the
declaration of a cash dividend, and ii. The
determination of the maximum amount of funds
that can be allocated to the purchase of the
shares of the company
III Election of the members of the board of directors, Non-Voting No vote
as well as of the chairpersons of
the audit and corporate practices committees,
determination of their remuneration and related
resolutions
IV Designation of delegates Non-Voting No vote
V Reading and, if deemed appropriate, approval Non-Voting No vote
of the meeting minutes
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ALSEA SAB DE CV, MEXICO Agenda Number: 702888047
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Security: P0212A104
Meeting Type: EGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: MXP001391012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VII Amendment of article 12 of the corporate by Mgmt Take No Action
laws of the company and compilation
of the same
VIII Designation of delegates who will formalize Mgmt Take No Action
the resolutions that are passed
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ALSEA SAB DE CV, MEXICO Agenda Number: 702884859
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Security: P0212A104
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: MXP001391012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, modification or approval, if deemed Mgmt For For
appropriate, of the annual report that is
referred to in the main part of article 172
of the general mercantile companies law,
regarding the operations conducted by the company
during the fiscal year running from January
1 to December 31, 2010
II Proposal for the declaration and form of payment Mgmt For For
of a dividend to shareholders of
the company
III Discussion, modification or approval, if deemed Mgmt For For
appropriate, of the annual report, regarding
the operations carried out by the intermediary
bodies of the management of the company
during the fiscal year that ran from January
1 to December 31, 2010
IV Appointment to ratification, if deemed appropriate, Mgmt For For
of the members of the board of directors,
officers and members of the intermediary management
bodies of the company
V Determination of the compensation for the members Mgmt For For
of the board of directors and members of
the intermediary management bodies of the company
VI Report from the board of directors regarding Mgmt For For
the shares representative of the share capital
of the company, repurchased with a charge against
the fund for the repurchase of company shares,
as well as their placement, and
determination of the amount of funds that
can be allocated to the repurchase of shares
of the company
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AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 702942702
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: OGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: MXP001691213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appointment and as the case may be approval Mgmt For For
of the resolution in such regard: Report of
the chief executive officer and directors in
terms of article 172 of the general corporations
law article 44 subsection xi of the securities
market law accompanied by the independent
auditors report in connection with the operations
and results for the fiscal year ended December
31 2010 as well as of the board of directors'
opinion of the content of such report
1.2 Appointment and as the case may be approval Mgmt For For
of the resolution in such regard: Report of
the board of directors in terms of article
172 subsection b of the general corporations
law which contains the main policies as well
as the accounting and information criteria
followed in the preparation of the financial
information of the company
1.3 Appointment and as the case may be approval Mgmt For For
of the resolution in such regard: Report of
the activities and operations in which the
board of directors was involved in accordance
with article 28 iv e of the securities market
law
1.4 Appointment and as the case may be approval Mgmt For For
of the resolution in such regard: Annual report
on the activities carried out by the audit
committee and corporate practices committee
of the company in accordance with article 43
of the securities market law and the report
on the company's subsidiaries
1.5 Appointment and as the case may be approval Mgmt For For
of the resolution in such regard: Consolidated
the financial statements of the company at
December 31 2010 including a proposal
regarding the application of the company's
results may also include a proposal to pay
a dividend in cash
1.6 Appointment and as the case may be approval Mgmt For For
of the resolution in such regard: Annual report
regarding to the repurchase shares program
corresponding to the financial year ended 2010
2 Ratification of the administration by the board Mgmt For For
of directors and the chief executive officer
of the management for the fiscal year of 2010
and appointment or ratification of
the persons who will integrate the board of
directors of the company, the president
of the audit committee corporate practices
committee and the persons who will serve on
committees of the company and the determination
of their corresponding compensation.
Resolutions thereof
3 Ratification of the management, the executive Mgmt For For
committee, audit committee and the corporate
practices committee and operations in Puerto
Rico and the United States of America
of the company for the fiscal year ended December
31 2010. Ratification of the members of the
audit committee and the corporate practices
committee of the company in Puerto Rico and
the United States of America. Resolution
thereof. The determination of their corresponding
compensation resolutions thereof
4 Appointment as the case maybe approval of a Mgmt For For
proposal to increase the resources
to repurchase shares in terms of article 56
of the Mexican securities law. Resolutions
thereof
5 Appointment of special delegates to formalize Mgmt For For
and execute the resolutions adopted in
this meeting
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS CAN Non-Voting No vote
VOTE ON THIS MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 702960813
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: EGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: MXP001691213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report regarding material acquisitions in accordance Mgmt Abstain Against
with the terms of that which is provided
for by article 47 of the securities market
law. resolutions in this regard
2 Report regarding the placement of shares of Mgmt Abstain Against
the company in accordance with the terms
of that which is provided for by article 56
of the securities market law and the
consequent increase of the share capital and
issuance of shares representative of the
share capital of the company. resolutions in
this regard
3 Report regarding the placement of shares of Mgmt Abstain Against
the company in accordance with the terms
of that which is provided for in i. article
56 of the securities market law, ii. article
26, part iv, of the income tax law, and iii.
article 23 of the regulations of the income
tax law, because of the subscription and payment
of share capital and the acquisition of shares
in accordance with said normative provisions.
resolutions in this regard
4 Presentation of a proposal to carry out a corporate Mgmt Abstain Against
restructuring through a split of all the
shares that make up the share capital of the
company, without the need to increase
said capital, in such a way that the
shareholders of the company receive in
exchange and because of this split two new
shares for each one of the shares that they
currently own, which will be of the same class
and series, such that the total share capital
is thereafter represented by a total of 95,489,724,196
shares, instead of the 47,744,862,098
shares currently authorized in the corporate
bylaws of the company, within their respective
series. resolutions in this regard
5 Proposal for the amendment to various provisions Mgmt Abstain Against
of the corporate bylaws of the company as
a result of the resolutions that, if deemed
appropriate, the meeting passes on the basis
of item 4 of this agenda. resolutions in this
regard
6 Report regarding the fulfillment of the fiscal Mgmt Abstain Against
obligations that are the responsibility
of the company for the 2009 fiscal year, in
accordance with that which is provided for
in article 86, part xx, of the income tax law
and article 93 a of the income tax regulations
7 Designation of delegates who will carry out Mgmt Abstain Against
the resolutions passed by the meeting and,
if deemed appropriate, formalize them as appropriate.
resolutions in this regard
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS CAN Non-Voting No vote
VOTE ON THIS MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 702960899
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: MXP001691213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment or ratification the persons who Mgmt For For
will integrate the board of directors
of the company that corresponds on the matter
to designate to the shareholders of Series
L. Resolutions thereof
2 Appointment of delegates in order to enact the Mgmt For For
resolutions adopted in the special shareholders
meeting and in such case to formalize such
resolutions. Resolutions thereof
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CORPORATIVO GBM SAB DE CV Agenda Number: 702817353
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Security: P3144P108
Meeting Type: EGM
Meeting Date: 18-Mar-2011
Ticker:
ISIN: MX01GB0D0001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and approval, if deemed appropriate, Mgmt For For
of the annual report that is referred to in
the main part of article 172 of the general
mercantile companies law, as well as
the reports relative to article 28, part iv,
of the securities market law, for the fiscal
year that ended on December 31, 2010, including
the financial statements for the mentioned
fiscal year
II Proposal and, if deemed appropriate, approval Mgmt For For
of the allocation of results
III Designation or, if deemed appropriate, ratification Mgmt For For
of the members of the board of directors,
as well as of the audit and corporate practices
committee of the Company
IV Compensation for the members of the board of Mgmt For For
directors of the Company
V Proposal and, if deemed appropriate, approval Mgmt For For
to determine the maximum amount of funds allocated
to the acquisition of shares representative
of the capital of the Company, and designation
or ratification of the persons responsible
for the acquisition and placement of shares
of the Company
VI Proposal and, if deemed appropriate, approval Mgmt For For
for the reimbursement of capital to
the shareholders of the Company and, if deemed
appropriate, bylaws amendments
VII Proposal and, if deemed appropriate, approval Mgmt For For
of the modification and or cancellation
of the stock exchange certificates programs
of the Company
VIII Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
CORPORATIVO GBM SAB DE CV Agenda Number: 702819078
--------------------------------------------------------------------------------------------------------------------------
Security: P3144P108
Meeting Type: AGM
Meeting Date: 18-Mar-2011
Ticker:
ISIN: MX01GB0D0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and approval, if deemed appropriate, Mgmt Take No Action
of the annual report that is referred to in
the main part of article 172 of the general
mercantile companies law, as well as
the reports relative to article 28, part iv,
of the securities market law, for the fiscal
year that ended on December 31, 2010, including
the financial statements for the mentioned
fiscal year
II Proposal and, if deemed appropriate, approval Mgmt Take No Action
of the allocation of results
III Designation or, if deemed appropriate, ratification Mgmt Take No Action
of the members of the board of directors,
as well as of the audit and corporate practices
committee of the company
IV Compensation for the members of the board of Mgmt Take No Action
directors of the company
V Proposal and, if deemed appropriate, approval Mgmt Take No Action
to determine the maximum amount of funds allocated
to the acquisition of shares representative
of the capital of the company, and designation
or ratification of the persons responsible
for the acquisition and placement of shares
of the company
VI Proposal and, if deemed appropriate, approval Mgmt Take No Action
for the reimbursement of capital to
the shareholders of the company and, if deemed
appropriate, bylaws amendments
VII Proposal and, if deemed appropriate, approval Mgmt Take No Action
of the modification and or cancellation
of the stock exchange certificates programs
of the company
VIII Designation of delegates who will formalize Mgmt Take No Action
the resolutions that are passed
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EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 702815347
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 10-Mar-2011
Ticker:
ISIN: MXP369181377
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Reading of the report from the board of directors Mgmt For For
and from the general director
II Presentation of the report of fulfillment of Mgmt For For
the tax obligations
III Presentation of the financial statements to Mgmt For For
December 31, 2010, and of the report from
the audit and corporate practices committee
IV Resolutions regarding the documents that are Mgmt For For
referred to in the items above and regarding
the plan for the allocation of the results
account
V Resolution regarding the compensation of members Mgmt For For
of the board of directors for the 2011 fiscal
year and of the members of the asset committee
VI Election of members of the board of directors Mgmt For For
for the 2011 fiscal year
VII Election of the members of the asset committee, Mgmt For For
as well as of the members of the operations
committee for 2011
VIII Designation of delegates to formalize the resolutions Mgmt For For
of this meeting
IX Meeting minutes Mgmt For For
CMMT PLEASE NOTE THAT CITIBANK HAS CONFIRMED THAT Non-Voting No vote
THIS MEETING HAS NO VOTING RIGHTS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORAS ARCA SAB DE CV, MEXICO Agenda Number: 702604061
--------------------------------------------------------------------------------------------------------------------------
Security: P3699M104
Meeting Type: OGM
Meeting Date: 28-Sep-2010
Ticker:
ISIN: MX01AR2E0007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve, in accordance with Article 47 of the Mgmt Take No Action
Securities Market Law, regarding a
plan consisting of the acquisition of 75% of
Ecuador Bottling Company Corp., from here
onwards EBC, and the formation of a strategic
alliance with the principal or majority
shareholders of EBC, resolutions in this
regard
II. Approve the designation of delegates who will Mgmt Take No Action
carry out and formalize the resolutions
passed by this meeting
III. Approve the meeting minutes Mgmt Take No Action
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EMBOTELLADORAS ARCA SAB DE CV, MEXICO Agenda Number: 702872335
--------------------------------------------------------------------------------------------------------------------------
Security: P3699M104
Meeting Type: AGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: MX01AR2E0007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Presentation and approval of the report of the Mgmt Take No Action
board of directors in terms of article 172
of the general corporations law article 44
subsection XI of the Securities Market Law
accompanied by the independent auditors' report
in connection the operations and results
for the fiscal year ended December 31 2010
as well as of the board of directors' opinion
of the content of such report
I.B Presentation and approval of the report of the Mgmt Take No Action
board of directors in terms of article 172
subsection B of the General Corporations Law
which contains the main policies as well
as the accounting and information criteria
followed in the preparation of the financial
information of the company
I.C Presentation and approval of the annual report Mgmt Take No Action
on the activities carried out by the presidents
of the audit committee and the corporate practices
committee of the company; the report
of the fulfillment of the fiscal obligations
of the company
II The proposal regarding the application of the Mgmt Take No Action
company's results may also include a proposal
to pay a dividend in cash for MXN 1.40 Mexican
pesos per outstanding share
III Proposal to approve the maximum amount that Mgmt Take No Action
may be used by the company to repurchase
IV Appointment the persons who will integrate the Mgmt Take No Action
board of directors of the company once
qualified as independent pursuant to article
26 of the general law on commercial companies,
the determination of their corresponding
compensation; resolutions thereof and
election of secretaries
V Compensation of different committees of the Mgmt Take No Action
board of directors of the company,
appointment of the presidents of the audit
committee and the corporate practices
committee of the company resolutions thereof
VI Designation of delegates who will carry out Mgmt Take No Action
and formalize the resolutions adopted at
the ordinary shareholders meeting
VII Lecture and approval the act of the meeting Mgmt Take No Action
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EMBOTELLADORAS ARCA SAB DE CV, MEXICO Agenda Number: 703028488
--------------------------------------------------------------------------------------------------------------------------
Security: P3699M104
Meeting Type: EGM
Meeting Date: 20-May-2011
Ticker:
ISIN: MX01AR2E0007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the approval of the audited Mgmt For For
consolidated balance sheet of the Company to
December 31, 2010
2 Proposal and, if deemed appropriate, approval Mgmt For For
of the merger of Grupo Continental,
S.A.B., as the merged Company, into the company,
as the company conducting the merger
3 Proposal and, if deemed appropriate, approval Mgmt For For
of the capital increase of the company, as
a consequence of the merger being considered
4 Proposal and, if deemed appropriate, approval Mgmt For For
of the complete amendment of the corporate
bylaws of the company
5 Proposal and designation of special delegates Mgmt For For
of the meeting to formalize and carry out,
if deemed appropriate, the resolutions passed
by this meeting
6 Preparation, reading and, if deemed appropriate, Mgmt For For
approval of the meeting minutes
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EMBOTELLADORAS ARCA SAB DE CV, MEXICO Agenda Number: 703044432
--------------------------------------------------------------------------------------------------------------------------
Security: P3699M104
Meeting Type: OGM
Meeting Date: 20-May-2011
Ticker:
ISIN: MX01AR2E0007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Designation and or ratification of the members Mgmt For For
of t he Board of Directors of the Company,
classification of their independence in accordance
with the terms of article 26 of the securities
market law, determination and or ratification
of their remuneration and related resolutions
II Designation and or ratification of the chairperson Mgmt For For
of the audit and corporate practices committee
of the Company
III Proposal and designation of special delegates Mgmt For For
from the meeting to formalize and carry out,
if deemed appropriate, the resolutions passed
by this meeting
IV Preparation, reading and, if deemed appropriate Mgmt For For
approval of the meeting minutes
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FINANCIERA INDEPENDENCIA SAB DE CV Agenda Number: 702600239
--------------------------------------------------------------------------------------------------------------------------
Security: P4173S104
Meeting Type: EGM
Meeting Date: 20-Sep-2010
Ticker:
ISIN: MX00FI050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Approve the payment of a cash dividend in the Mgmt Take No Action
amount of MXN 0.21 for each one of the shares
in circulation, representative of the share
capital of the Company and coming from
the balance of the net fiscal profit account,
payable in three, equal, quarterly installments
of MXN 0.07 per share, on the basis of the
audited financial statements of the Company
to 31 DEC 2009, resolutions in this
regard
II Approve the designation of special delegates Mgmt Take No Action
who will carry out and formalize the resolutions
passed by the meeting
III Approve the meeting minutes Mgmt Take No Action
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FINANCIERA INDEPENDENCIA SAB DE CV Agenda Number: 702756606
--------------------------------------------------------------------------------------------------------------------------
Security: P4173S104
Meeting Type: OGM
Meeting Date: 31-Jan-2011
Ticker:
ISIN: MX00FI050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed appropriate, Mgmt For For
approval of a corporate restructuring
consisting of the acquisition by the company
of the company Apoyo economico familiar,
S.A. DE C.V., Sofom, E.N.R
II Designation of special delegates who will carry Mgmt For For
out and formalize the resolutions passed
by the meeting
III Preparation, reading and, if deemed appropriate, Mgmt For For
approval of the meeting minutes
--------------------------------------------------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA SAB DE CV Agenda Number: 702932131
--------------------------------------------------------------------------------------------------------------------------
Security: P4173S104
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: MX00FI050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed appropriate, Mgmt For For
approval to establish one or more joint credits
against the company, through one or more issuances
of stock exchange certificates and or
other debt instruments placed through a
public offering on the securities market and
passage of resolutions for that purpose
II Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the following reports
a. report from the general director regarding
the matters referred to in article 172, except
line b, of the general mercantile
companies law in relation to the company and
its subsidiaries for the fiscal year that
ended on December 31, 2010, in accordance with
article 44, part XI, of the securities market
law. b. opinion of the board of directors regarding
the content of the report that is referred
to in the item above, in accordance
with terms of article 28, part IV, lines c
of the securities market law. c. report
from the board of directors that is provided
for in article 172, line b, of the general
mercantile companies law in regard to the accounting
and information policies and criteria followed
in the preparation of the financial CONTD
CONT CONTD information, in accordance with the terms Non-Voting No vote
of article 28, part IV, line d of the securities
market law. d. report regarding the operations
and activities of the board of directors
during the 2010 fiscal year in accordance
with the terms of article 28, part IV, line
e of the securities market law. e. report
regarding the operations and activities of
the audit and corporate practices committee
for the 2010 fiscal year
III Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the report that is referred to
in article 86, part XX, of the income tax law
in regard to the fulfillment of the fiscal
obligations of the company. Resolutions in
this regard
IV Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the allocation of the
results for the fiscal year that ended on December
31, 2010. Resolutions in this regard
V Designation or, if deemed appropriate, ratification Mgmt For For
of the members of the board of directors
of the company, evaluation of their degree
of independence and determination of their
compensation
VI Designation or, if deemed appropriate, ratification Mgmt For For
of the members of the audit and corporate
practices committee of the company and determination
of their compensation. Resolutions in this
regard
VII Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the report regarding the purchase
of shares of the company, as well as the determination
of the maximum amount of funds that the company
can allocate to the purchase of shares of
the company in accordance with the terms of
article 56, part IV, the securities market
law
VIII Designation of special delegates who will carry Mgmt For For
out and formalize the resolutions passed
by the meeting
IX Preparation, reading and, if deemed appropriate, Mgmt For For
approval of the meeting minutes
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 702814650
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the general director of Fomento Mgmt For For
Economico Mexicano S.A.B. De C.V., opinion
of the board of directors regarding the content
of the report from the general director and
reports from the board of directors itself
with regard to the main accounting and information
policies and criteria followed in the preparation
of the financial information, as well as regarding
the transactions and activities in which
it has intervened, reports from the chairpersons
of the audit and corporatepractices committees,
presentation of the financial reports for
the terms of article 172 of the general mercantile
companies law and of the applicable provisions
of the securities market law
II Report regarding the fulfillment of the fiscal Mgmt For For
obligations
III Allocation of the results account from the 2010 Mgmt For For
fiscal year, in which are included the
declaration and payment of a cash dividend,
in domestic currency, in the amount
of MXN 0.2294 for each one of the series b
shares and the amount of MXN 0.28675 for each
one of the series d shares, corresponding
to a total of MXN 1.147 for each Femsa B Unit
and MXN 1.3764001 for each Femsa Bd Unit
IV Proposal to establish as the maximum amount Mgmt For For
of funds that can be allocated to the purchase
of shares of the company itself, the amount
of MXN 3 billion in domestic currency
V Election of the members of the board of directors Mgmt For For
and secretaries, classification
of their independence, in accordance with the
terms of the securities market law, and
determination of their compensation
VI Election of members of the i. finance and planning, Mgmt For For
ii. audit and iii. corporate practices
committees, designation of the chairperson
of each one of them and determination of their
compensation
VII Appointment of delegates to formalize the resolutions Mgmt For For
of the meeting
VIII Reading and approval, if deemed appropriate, Mgmt For For
of the meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 702832797
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, approval Mgmt Take No Action
of the reports referred to in article 28,
part IV, of the securities market law, including
the presentation of the financial
statements of the company for the fiscal year
that ended on December 31, 2010. Presentation
of the report regarding compliance
with the fiscal obligations of the company,
in accordance with the applicable legal provisions.
Allocation of results. Resolutions in this
regard
II Designation and or ratification of the members Mgmt Take No Action
of the board of directors, secretaries
and chairpersons of the audit and corporate
practices committees
III Determination of compensation for the members Mgmt Take No Action
of the board of directors, secretaries
and members of the committees of the company
IV Discussion and, if deemed appropriate, approval Mgmt Take No Action
of the maximum amount of funds that can
be allocated to the acquisition of shares of
the company, in accordance with the terms
of that which is provided for in article 56,
part IV, of the securities market law
V Discussion and, if deemed appropriate, approval Mgmt Take No Action
to carry out a comparison of the corporate
bylaws of the company
VI Designation of special delegates Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GRUPE S A DE C V Agenda Number: 702972022
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: AGM
Meeting Date: 30-Apr-2011
Ticker:
ISIN: MX01CI030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I List of those present and declaration that the Mgmt Take No Action
meeting is legally instated
II.1 Report from the chairperson of the board of Mgmt Take No Action
directors: Results of operations
II.2 Report from the chairperson of the board of Mgmt Take No Action
directors: Report presented to the board
of directors by the audit committee
III Presentation, discussion and, if deemed appropriate, Mgmt Take No Action
approval of the financial information
document for the fiscal year that ran from
January 1 to December 31, 2010
IV Presentation, discussion and, if deemed appropriate, Mgmt Take No Action
approval to appoint and or ratify the members
of the board of directors and the secretary
V Presentation, discussion and, if deemed appropriate, Mgmt Take No Action
approval to appoint and or ratify the members
of the audit and corporate practices committee
VI Presentation, discussion and, if deemed appropriate, Mgmt Take No Action
approval to maintain the amount of the reserve
fund for the acquisition of shares of the company
for the fiscal year running from January
1 to December 31, 2011
VII Designation of special delegates who will carry Mgmt Take No Action
out the resolutions passed by this meeting
VIII Drafting, reading and, if deemed appropriate, Mgmt Take No Action
approval of the minutes of the meeting held
IX Closing of the meeting Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 702562376
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 19-Aug-2010
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting No vote
VOTING RIGHTS AT THIS MEETING. IF YOU ARE
A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT
YOUR VOTE ON THIS MEETING PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU
I Approve, if deemed appropriate, the unaudited Mgmt Take No Action
financial statements of Grupo Bimbo, S.A.B.
De C.V., to 31 JUL 2010
II Approve, if deemed appropriate, a proposal for Mgmt Take No Action
Grupo Bimbo, S.A.B. De C.V., as the Company
carrying out the merger and that will continue
after it, to merge into itself Tecebim,
S.A. De C.V., as the Company that is being
merged and will disappear, as well as the
respective Merger Agreement
III Approve the designation of special delegates Mgmt Take No Action
to formalize and carry out the resolutions
passed by this meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Take No Action
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 702880940
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 802387 AS THERE ARE TWO SEPARATE MEETINGS
TAKING PLACE AT THE SAME TIME AND THE MEETING
TYPES ARE AGM AND EGM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
VIII Proposal, discussion and, if deemed appropriate, Mgmt For For
modification of the structure of the board
of directors in regard to its composition and
the consequent amendment of the corporate bylaws
IX Proposal, discussion and, if deemed appropriate, Mgmt For For
approval of the increase of the number of shares
in circulation representative of the share
capital, without the latter being changed,
through a split of the shares, and the consequent
amendment of article 6 of the corporate bylaws
X Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the exchange of the securities
representative of the shares of the Company
that are in circulation
XI Designation of special delegates Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 702882413
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 802387 AS THERE ARE TWO SEPARATE MEETINGS
TAKING PLACE AT THE SAME TIME AND THE MEETING
TYPES ARE AGM AND EGM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I Discussion, approval or modification of the Mgmt Take No Action
report from the board of directors that is
referred to in the main part of article 172
of the General Mercantile Companies Law, including
the audited financial statements of the Company,
consolidated with those of its subsidiary companies,
for the fiscal year that ended on December
31, 2010, after reading of the following reports,
that from the chairperson of the board of directors,
from the general director, from the outside
auditor and from the chairpersons of the audit
and corporate practices committees of the Company
II Presentation, discussion and, if deemed appropriate, Mgmt Take No Action
approval of the report that is referred to
in article 86, part XX, of the Income Tax Law,
regarding the fulfillment of the tax obligations
of the Company
III Presentation, discussion and, if deemed appropriate, Mgmt Take No Action
approval of the allocation of results for the
fiscal year that ended on December 31, 2010
IV Presentation, discussion and, if deemed appropriate, Mgmt Take No Action
approval of the payment of a cash dividend
in the amount of MXN 0.55 for each one of the
shares representative of the share capital
of the Company that are in circulation
V Designation or, if deemed appropriate, ratification Mgmt Take No Action
of the appointments of the members of the board
of directors and determination of their compensation
VI Designation or, if deemed appropriate, ratification Mgmt Take No Action
of the appointments of the chairpersons and
members of the audit and corporate practices
committees of the Company, as well as the determination
of their compensation
VII Presentation and, if deemed appropriate, approval Mgmt Take No Action
of the report regarding the purchase of shares
of the Company, as well as the determination
of the maximum amount of funds that the Company
can allocate to the purchase of its own shares,
in accordance with the terms of article 56,
part IV, of the Securities Market Law
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Take No Action
IN RECORD DATE FROM 04 APR TO 07 APR 2011.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 702899848
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 26-Apr-2011
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting No vote
VOTING RIGHTS AT THIS MEETING. IF YOU ARE
A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT
YOUR VOTE ON THIS MEETING PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU
I Presentation, for the appropriate effects, of Non-Voting No vote
the report from the general director regarding
the progress and the operations of the company
for the fiscal year that ended on December
31, 2010, which includes the financial
statements to that date and the opinion of
the outside auditor, of the opinion
and of the reports from the board of directors
that is referred to in lines C, D and E of
part iv of article 28 of the securities market
law, and of the report from the corporate
practices and audit committee. Resolutions
in this regard
II Presentation and, if deemed appropriate, approval Non-Voting No vote
of a proposal in relation to the allocation
of profit, which includes the payment to the
shareholders of a cash dividend of MXN 0.50
per share, coming from the balance of the net
fiscal profit account, divided into two equal
installments of MXN 0.25 per each share.
Resolutions in this regard
III If deemed appropriate, ratification of the term Non-Voting No vote
in office of the board of directors and
of the general director for the 2010 fiscal
year. Resolutions in this regard
IV Designation or ratification, as deemed appropriate, Non-Voting No vote
of the members and officers of the board
of directors, as well as of the members and
of the chairperson of the corporate practices
and audit committee. Passage of the resolutions
relative to the classification of the independence
of the members of the board of directors and
to compensation, and of the other items that
derive from all of the above
V Request for authorization to obtain an attested Non-Voting No vote
copy of the corporate bylaws of the company.
Resolutions in this regard
VI Designation of special delegates to formalize Non-Voting No vote
and carry out the resolutions that the meeting
passes. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO CONTL S A B D E C. V. Agenda Number: 702779642
--------------------------------------------------------------------------------------------------------------------------
Security: P3091R172
Meeting Type: OGM
Meeting Date: 24-Feb-2011
Ticker:
ISIN: MXP3091R1239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment of returning officers, fulfillment Mgmt For For
of their duties and declaration
of the instatement of the meeting
II Proposal to pay a cash dividend Mgmt For For
III Reading and approval of the meeting minutes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702775810
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 18-Feb-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Designation of members of the board of directors Mgmt For For
II Discussion, and if relevant, approval of a proposal Mgmt For For
to pay a dividend in cash in the amount of
MXN 0.17 per share
III Designation of a delegate or delegates to formalize Mgmt For For
and execute, if deemed appropriate, the
resolutions passed by the meeting
IV Preparation, reading and approval of the meeting Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 702954505
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the executive chairperson of the Mgmt For For
company for the fiscal year that ran from January
1 to December 31, 2010. Discussion and approval,
if deemed appropriate, of the consolidated
financial statements of the company and its
subsidiaries to December 31, 2010. Presentation
of the opinions and reports that are referred
to in article 28, Part IV, lines A, C, D and
E of the securities market law, regarding
the fiscal year that ran from January 1 to
December 31, 2010. Resolutions in this regard
II Reading of the report regarding the fulfillment Mgmt For For
of the tax obligations that is referred to
in Part XX of article 86 of the income tax
law during the 2010 fiscal year
III Resolution regarding the allocation of profit Mgmt For For
from the fiscal year that ended on December
31, 2010
IV Report that is referred to in Part III of article Mgmt For For
60 of the provisions of a general nature
applicable to the issuers of securities and
other securities market participants, including
the report regarding the allocation of the
funds allocated to the acquisition of shares
of the company during the fiscal year that
ended on December 31, 2010. Determination of
the maximum amount of funds to be allocated
to the acquisition of the shares of the company
during the 2011 fiscal year. Resolutions in
this regard
V Resolution regarding the ratification of the Mgmt For For
acts done by the board of directors,
the executive chairperson and its committees
during the fiscal year that ran from January
1 to December 31, 2010. Appointment or reelection,
if deemed appropriate, of the members of the
board of directors of the company and
classification of their independence in accordance
with article 26 of the securities market
law. Appointment or reelection, if deemed
appropriate, of the members of the committees
of the board of directors itself and
of the chairpersons
VI Proposal regarding the remuneration for the Mgmt For For
members of the board of directors and the members
of the committees of the board of directors.
Resolutions in this regard
VII Designation of the delegates who will carry Mgmt For For
out and formalize the resolutions passed by
this meeting. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO EMPLEO EN AMER LATINA S A B DE C V Agenda Number: 702945722
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 25-Apr-2011
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report on the fulfillment of the obligation Mgmt For For
contained in article 86, part XX, of the Income
Tax Law. Resolutions in this regard
2 Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of: the report from the general director
prepared in accordance with article 44, part
XI, of the Securities Market Law and article
172 of the General Mercantile Companies Law,
accompanied by the opinion of the outside auditor,
regarding the operations and results
of the Company for the fiscal year that ended
on December 31, 2010, as well as the
opinion of the board of directors regarding
the content of said report, ii. The report
from the board of directors that is referred
to in article 172, line B, of the General Mercantile
Companies Law in which are contained the
main accounting and information principles
and criteria followed in the preparation of
the financial information of the Company
CONTD
CONT CONTD iii. The report of the activities and Non-Voting No vote
transactions in which the board of directors
has intervened in accordance with article 28,
part IV, line E of the Securities Market Law,
iv. the individual and consolidated financial
statements of the Company to December
31, 2010, and v. the annual reports regarding
the activities carried out by the audit and
corporate practices committees in accordance
with article 43, part I and II, of the Security
Market Law. Resolutions in this regard
3 Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the proposal for the allocation
of results. Resolutions in this regard
4 Discussion and, if deemed appropriate, appointment Mgmt For For
and/or ratification of the members of the board
of directors, secretary and vice secretary
of the Company. Resolutions in this
regard
5 Determination of the compensation for the members Mgmt For For
of the board of directors, secretary and vice
secretary of the Company. Resolutions in this
regard
6 Discussion and, if deemed appropriate, approval Mgmt For For
of the appointment and/or ratification
of the corporate practices and audit committees
of the Company. Resolutions in this regard
7 Determination of the compensation for the members Mgmt For For
of the corporate practices and audit committees
of the Company. Resolutions in this regard
8 Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the annual report in regard to
the acquisition of shares of the Company in
accordance with the terms of article 56
of the Securities Market Law and determination
or ratification of the maximum amount of
funds that can be allocated to the acquisition
of shares of the Company for the 2011 fiscal
year. Resolutions in this regard
9 Designation of delegates to carry out and formalize Mgmt For For
the resolutions passed by the meeting. Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO EMPLEO EN AMER LATINA S A B DE C V Agenda Number: 703139370
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: EGM
Meeting Date: 20-Jun-2011
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal, discussion and, if deemed appropriate, Mgmt For For
approval regarding the cancellation of
shares representative of the share capital
of the company acquired because of purchase
transactions in accordance with the terms of
article 56 of the securities market law,
with the consequent reduction of the fixed
share capital and the amendment of article
6 of the corporate bylaws. resolutions in
this regard
2 Proposal, discussion and, if deemed appropriate, Mgmt For For
approval to carry out a global public
offering that includes a primary and secondary
public offering of shares that are representative
of the share capital of the company in
Mexico through the Bolsa Mexicana De Valores,
S.A.B. DE C.V., in accordance with the securities
market law and other applicable provisions,
and simultaneously a primary and
secondary offering of shares that are
representative of the share capital of
the company in the United States of America
and other markets in accordance with rule 144A
and regulations of the securities act of 1933
of the United States of America and other
provisions applicable in that country. resolutions
in this regard
3 Proposal, discussion and, if deemed appropriate, Mgmt For For
approval of an increase in the fixed part
of the share capital of the company through
a public offering with the consequent issuance
of new common shares to be placed with the
broad investing public in accordance with the
terms of that which is provided for in the
last paragraph of article 53 of the securities
market law, which establishes that the
preemptive subscription right that is referred
to in article 132 of the general mercantile
companies law will not be applicable, with
the consequent amendment of article 6 of the
corporate bylaws of the company. resolutions
in this regard
4 Designation of delegates to carry out and formalize Mgmt For For
the resolutions passed by the meeting. resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 702968871
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment of the report of the chief executive Mgmt For For
officer. Report of the board of directors appointment
of the financial statements individuals and
consolidate of the company corresponding
to the financial year ended 2010 and report
of the operations regarding to repurchase shares.
Report of the audit and corporate practices
committee. Report regarding to the compliance
of the fiscal obligations of the company
II Determination regarding of the net income and Mgmt For For
the amount of resources for the repurchase
shares during the fiscal year ended 2010
III Appointment or ratification as the case maybe Mgmt For For
of the members of the board directors,
the executive committee, audit committee and
corporate practices committee and the secretary
as well as their compensations
IV Designation of delegates to carry out and notarize Mgmt For For
the resolutions adopted by the company
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 702874884
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: AGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 In accordance with the applicable provisions Mgmt Take No Action
of the General Mercantile Companies
Law, Securities Market Law and Income Tax Law,
presentation, discussion and, if deemed
appropriate, approval of: the report from the
board of directors
I.2 In accordance with the applicable provisions Mgmt Take No Action
of the General Mercantile Companies
Law, Securities Market Law and Income Tax Law,
presentation, discussion and, if deemed
appropriate, approval of: the report from the
general director, accompanied by the
opinion of the outside auditor
I.3 In accordance with the applicable provisions Mgmt Take No Action
of the General Mercantile Companies
Law, Securities Market Law and Income Tax Law,
presentation, discussion and, if deemed
appropriate, approval of: the financial statements
for the 2010 fiscal year
I.4 In accordance with the applicable provisions Mgmt Take No Action
of the General Mercantile Companies
Law, Securities Market Law and Income Tax Law,
presentation, discussion and, if deemed
appropriate, approval of: the report from the
audit and corporate practices committee
I.5 In accordance with the applicable provisions Mgmt Take No Action
of the General Mercantile Companies
Law, Securities Market Law and Income Tax Law,
presentation, discussion and, if deemed
appropriate, approval of: the report regarding
the fulfillment of the fiscal obligations
of the company
II Resolutions regarding the allocation of results Mgmt Take No Action
III Resolution regarding the amount that can be Mgmt Take No Action
allocated to the purchase of shares of
the company in accordance with the terms of
that which is provided for in article 56,
part IV, of the Securities Market Law
IV Designation or, if deemed appropriate, ratification Mgmt Take No Action
of the members of the board of directors,
classification of their independence in accordance
with the terms of the Securities Market Law
and determination of their compensation
V Designation or, if deemed appropriate, ratification Mgmt Take No Action
of the chairperson of the audit and corporate
practices committee
VI Designation of special delegates of the meeting Mgmt Take No Action
VII Reading and, if deemed appropriate, approval Mgmt Take No Action
of the meeting minutes
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 702796333
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: AGM
Meeting Date: 03-Mar-2011
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting No vote
VOTING RIGHTS AT THIS MEETING. IF YOU ARE
A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT
YOUR VOTE ON THIS MEETING PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU
I Presentation and, if deemed appropriate, approval Non-Voting No vote
of the report from the general director
prepared in accordance with article 172 of
the General Mercantile Companies Law,
accompanied by the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2010, as well as the opinion of
the board of directors regarding the content
of said report, presentation and, if deemed
appropriate, approval of the report
from the board of directors that is referred
to in article 172, line B, of the General Mercantile
Companies Law that contains the main accounting
and information policies and criteria
followed in the preparation CONTD
CONT CONTD of the financial information of the company, Non-Voting No vote
presentation and, if deemed appropriate,
approval of the financial statements of the
company to December 31, 2010, both individual
and consolidated, and the allocation of
the results from the fiscal year, presentation
and, if deemed appropriate, approval of
the report regarding the fulfillment of the
tax obligations that are the responsibility
of the company, presentation and, if deemed
appropriate, approval of the annual
report regarding the activities carried out
by the Audit and Corporate Practices Committee.
Resolutions in this regard
II Presentation and, if deemed appropriate, approval Non-Voting No vote
of the proposal from the board of directors
to pay a cash dividend, coming from the net
fiscal profit account in the amount of MXN
3.40 per share, for each one of the common,
nominative Series A and B shares, with
no par value, in circulation. Said dividend
will be paid in four installments of MXN 0.85
per share, on April 7, July 7, October 6 and
December 1, 2011. Resolutions in this regard
III Appointment and or ratification of the member Non-Voting No vote
of the board of directors, both full and alternate
as well as of the chairperson of the Audit
and Corporate Practices Committee, classification
regarding the independence of the members of
the board of directors of the company, in accordance
with that which is established by article
26 of the Securities Market Law. Resolutions
in this regard
IV Compensation for the members of the board of Non-Voting No vote
directors and those of the various committees,
both full and alternate, as well as for the
secretary of the company. Resolutions in this
regard
V Presentation and, if deemed appropriate, approval Non-Voting No vote
of the report from the board of directors
regarding the policies of the company in regard
to the acquisition of its own shares and,
if deemed appropriate, placement of the
same, proportion and, if deemed appropriate,
approval of the maximum amount of funds that
can be allocated to the purchase of the shares
of the company for the 2011 fiscal year.
Resolutions in this regard
VI Proposal to cancel up to 22,688,700 common, Non-Voting No vote
nominative shares, with no par value from
class I, representative of the fixed part of
the share capital, coming from the share
repurchase program that are held in the treasury
of the company, of which 11,887,900 are Series
A shares and 10,800,800 are Series B shares,
proposal and, if deemed appropriate, approval
of the amendment of article 5 of the Corporate
Bylaws of the company, for the purpose of
reflecting the corresponding decrease
in the fixed part of the share capital. Resolutions
in this regard
VII Designation of delegates who will formalize Non-Voting No vote
and carry out the resolutions passed by
the annual and extraordinary general meeting
of shareholders
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 702804192
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 03-Mar-2011
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting No vote
VOTING RIGHTS AT THIS MEETING. IF YOU ARE
A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT
YOUR VOTE ON THIS MEETING PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.
I Presentation and, if deemed appropriate, approval Non-Voting No vote
of the report from the general director
prepared in accordance with article 172 of
the general mercantile companies law,
accompanied by the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2010, as well as the opinion of
the board of directors regarding the content
of said report, presentation and, if deemed
appropriate, approval of the report
from the board of directors that is referred
to in article 172, line b, of the general mercantile
companies law that contains the main accounting
and information policies and criteria
followed in the preparation of the financial
information of the company, presentation
and, if deemed appropriate, approval of the
financial statements of the company to CONTD
CONT CONTD December 31, 2010, both individual and Non-Voting No vote
consolidated, and the allocation of the results
from the fiscal year, presentation and, if
deemed appropriate, approval of the report
regarding the fulfillment of the tax obligations
that are the responsibility of the company,
presentation and, if deemed appropriate,
approval of the annual report regarding the
activities carried out by the audit and corporate
practices committee. Resolutions in this
regard
II Presentation and, if deemed appropriate, approval Non-Voting No vote
of the proposal from the board of directors
to pay a cash dividend, coming from the net
fiscal profit account in the amount of MXN
3.40 per share, for each one of the common,
nominative series A and B shares, with
no par value, in circulation. Said dividend
will be paid in four installments of MXN 0.85
per share, on april 7, july 7, october 6 and
december 1, 2011. Resolutions in this regard
III Appointment and or ratification of the member Non-Voting No vote
of the board of directors, both full and alternate
as well as of the chairperson of the audit
and corporate practices committee, classification
regarding the independence of the members of
the board of directors of the company, in accordance
with that which is established by article
26 of the securities market law. Resolutions
in this regard
IV Compensation for the members of the board of Non-Voting No vote
directors and those of the various committees,
both full and alternate, as well as for the
secretary of the company. Resolutions in this
regard
V Presentation and, if deemed appropriate, approval Non-Voting No vote
of the report from the board of directors
regarding the policies of the company in regard
to the acquisition of its own shares and,
if deemed appropriate, placement of the
same, proportion and, if deemed appropriate,
approval of the maximum amount of funds that
can be allocated to the purchase of the shares
of the company for the 2011 fiscal year.
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 702667708
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 17-Nov-2010
Ticker:
ISIN: MX01ME050007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal and acceptance, if deemed appropriate, Mgmt For For
for the payment of a cash dividend in favor
of the shareholders of the Company, for up
to the amount of MXN 0.28 per share, resolutions
in this regard
2 Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by
the meeting
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MEXICHEM SAB DE CV Agenda Number: 702969378
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Security: P57908132
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: MX01ME050007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the general director and, based Mgmt For For
on this, that from the board of directors,
for the purposes of Article 28, part IV, line
B, of the securities market law and of Article
172 of the general mercantile companies law,
regarding the operations and results
from the fiscal year that ended on December
31, 2010, and the individual and consolidated
audited financial statements of the company
with its subsidiaries to said date, as well
as the report that is referred to in part
XX of Article 86 of the income tax law
II Presentation of the annual report from the audit Mgmt For For
and corporate practices committee of the
company
III Proposal and resolution regarding the allocation Mgmt For For
of results for the fiscal year that ended
on December 31, 2010
IV Designation and or ratification of members of Mgmt For For
the board of directors, both full and alternate,
secretary and vice secretary, as well as of
the members and secretary of the audit and
corporate practices committee of the company
V Determination the compensation for the members Mgmt For For
of the board of directors, as well as for
the persons who make up the audit and corporate
practices committees of the company
VI Determination of the maximum amount of funds Mgmt For For
that can be allocated, during the 2011 fiscal
year, to the purchase of shares of the company
VII Annual report from the board of directors regarding Mgmt For For
the adoption or modification of the
policies in relation to the acquisition of
shares of the company and regarding the resolutions
of said corporate body in relation to the
purchase and or placement of shares of the
company
VIII Proposal, discussion and, if deemed appropriate, Mgmt For For
approval regarding the certification
of the corporate bylaws
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by
the meeting
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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S A DE C V Agenda Number: 702968706
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Security: P7925L103
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: MX01PI000005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, approval Mgmt For For
of the reports that are referred to in
article 28, part iv, of the securities market
law and article 32, point 20, of the corporate
bylaws of the company that are in effect, for
the fiscal year that ended on December 31,
2010
II Presentation and, if deemed appropriate, approval Mgmt For For
of the financial statements and balance sheet
of the company to December 31, 2010. Proposal
regarding the allocation of results from the
2010 fiscal year
III Appointment and or ratification of the members Mgmt For For
and officers of the board of directors, as
well as of the members who will make up the
committees of the company. Determination
of their remuneration
IV Discussion and, if deemed appropriate, approval Mgmt For For
of the maximum amount of funds that can
be allocated to the purchase of shares of the
company and report regarding the transactions
effectuated with shares of the company
during the 2010 fiscal year
V Reading of the report regarding the fulfillment Mgmt For For
of the fiscal obligations referred to in
article 86, part xx, of the income tax law
VI Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed at
this annual general meeting of shareholders
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QUALITAS COMPANIA DE SEGUROS SAB DE CV, CIUDAD DE MEXICO Agenda Number: 702924021
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Security: P79214113
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: MX00Q0000000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, modification or approval, if deemed Mgmt Take No Action
appropriate, of the annual report that is
referred to in the main part of article 172
of the general mercantile companies law
regarding the operations conducted by the company
and by its subsidiary companies during the
fiscal year that ran from January 1 to December
31, 2010, after the recommendation from the
audit and corporate practices committee and
presentation of the report from the commissioner
of the company that is referred to in article
166 of said law, regarding the veracity,
sufficiency and reasonableness of the financial
information to be presented by the board
of directors
II Discussion, modification or approval, if deemed Mgmt Take No Action
appropriate, of the annual report regarding
the operations conducted by the investment,
finance and planning committee, integrated
risk management committee, reinsurance
committee, audit and corporate practices
committee, communication and control committee
during the fiscal year that ran from January
1 to December 31, 2010
III Appointment or ratification, if deemed appropriate, Mgmt Take No Action
of the members of the board of directors,
officers, commissioner, compliance officer
and members of the intermediary management
bodies of the company
IV Determination of the compensation for the members Mgmt Take No Action
of the board of directors, commissioner and
intermediary management bodies of the company
V Determination regarding the allocation of the Mgmt Take No Action
results obtained by the company
VI Designation of special delegates who will formalize Mgmt Take No Action
and carry out the resolutions that
are passed
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TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F. Agenda Number: 702849906
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Security: P90413132
Meeting Type: EGM
Meeting Date: 04-Apr-2011
Ticker:
ISIN: MXP904131325
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation and, if deemed appropriate, approval Mgmt Take No Action
of a proposal to carry out a corporate restructuring
in two Companies, of which one will provide
telecommunications and interconnection
services in underprivileged and rural areas
where other competitors are not currently investing,
preferentially to be called Telmex Social,
and another that will provide services in the
other areas of the country, and the passage
of the complementary or related resolutions
that may be necessary or convenient for, if
deemed appropriate carrying out this restructuring.
Resolutions in this regard
2 Presentation of the report regarding the fulfillment Mgmt Take No Action
of fiscal obligations. Resolutions in this
regard
3 Resolutions regarding formalizing and carrying Mgmt Take No Action
out the resolutions that the meeting passes
and the designation of special delegates
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F. Agenda Number: 702931367
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Security: P90413132
Meeting Type: SGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: MXP904131325
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Designation or ratification, as the case may Mgmt For For
be, of the board of directors who are to
be appointed by the series L shareholders.
Resolutions in this regard
2 Designation of special delegates who will formalize Mgmt For For
and carry out the resolutions that
the meeting passes. Resolutions in this regard
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WAL-MART DE MEXICO S A DE C V Agenda Number: 702803380
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Security: P98180105
Meeting Type: OGM
Meeting Date: 10-Mar-2011
Ticker:
ISIN: MXP810081010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the board of directors Mgmt For For
II Report from the general director Mgmt For For
III Report from the audit and corporate practices Mgmt For For
committees
IV Approval of the financial information to December Mgmt For For
31, 2010
V Report regarding the situation of the share Mgmt For For
repurchase fund
VI Approval of the plan to cancel shares repurchased Mgmt For For
by the company that are currently treasury
shares
VII Amendment of section 5 of the Corporate Bylaw Mgmt For For
VIII Approval of the plan for allocation of results Mgmt For For
for the period from January 1 to December
31, 2010
IX Approval of the plan for the payment of a dividend Mgmt For For
of MXN 0.38 per share and the payment of an
extraordinary dividend of MXN 0.17 per share
X Report regarding the fulfillment of fiscal obligations Mgmt For For
XI Report regarding the personnel share plan Mgmt For For
XII Report from the Wal Mart De Mexico Foundation Mgmt For For
XIII Ratification of the acts of the board of directors Mgmt For For
during 2010
XIV Appointment or ratification of the members of Mgmt For For
the board of directors
XV Appointment or ratification of the chairpersons Mgmt For For
of the audit and corporate practices committees
XVI Approval of the resolutions that are contained Mgmt For For
in the minutes of the general meeting that
is held
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
* Management position unknown
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 Equity and Income Fund, Inc.
By (Signature) /s/ Maria Eugenia Pichardo
Name Maria Eugenia Pichardo
Title President
Date 08/18/2011