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: 07/01/2011 - 06/30/2012
Mexico Equity & Income Fund
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ALFA SAB DE CV Agenda Number: 703606775
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Security: P0156P117
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: MXP000511016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE 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, Non-Voting
approval of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year
II Proposals regarding the allocation of the Non-Voting
results account from the 2011 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 Non-Voting
directors, as well as of the
chairpersons of the audit and corporate
practices committees, determination of
their compensation and related resolutions
IV Designation of delegates Non-Voting
V Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
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ALFA SAB DE CV Agenda Number: 703603072
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Security: P0156P117
Meeting Type: EGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: MXP000511016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE 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, Non-Voting
approval of a proposal to cancel 20
million shares, coming from the program for
the acquisition of shares of the company,
that are held in the treasury of the
company, and to pass the resolutions
necessary for this
II Designation of delegates Non-Voting
III Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
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ALSEA SAB DE CV, MEXICO Agenda Number: 703684820
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: MIX
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP001391012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, amendment or, if deemed Mgmt For For
appropriate, approval of the annual
report that is referred to in the main part
of Article 172 of the General
Mercantile Companies Law, regarding the
transactions conducted by the company
during the fiscal year that ran from
January 1 to December 31, 2011
II Proposal for the declaration and form of Mgmt For For
payment of a dividend to the
shareholders of the company, which will be
covered in shares in accordance with the
resolutions that are passed
III Cancellation of the treasury shares that Mgmt For For
are neither subscribed for nor paid in and
the consequent reduction of the authorized
share capital of the company
IV Proposal for the declaration of an increase Mgmt For For
of the share capital in its variable
part, to carry out the payment of a
dividend in shares that, if deemed
appropriate, is declared and determination
of the form and terms of subscribing for
and paying in the shares that are issued
V Proposal for the amendment of Article 6 of Mgmt For For
the corporate bylaws of the company,
as well as the restatement of the corporate
bylaws
VI Discussion, amendment or, if deemed Mgmt For For
appropriate, approval of the annual
report, regarding the transactions
conducted by the intermediary management
bodies of the company, during the fiscal
year that ran from January 1 to
December 31, 2011
VII Appointment or ratification, if deemed Mgmt For For
appropriate, of the members of the
board of directors, officers and members of
the intermediary management bodies of
the company
VIII Determination of the compensation for the Mgmt For For
members of the board of directors and
members of the intermediary management
bodies of the company
IX Report from the board of directors Mgmt For For
regarding the shares representative of the
share capital of the company, repurchased
with a charge against the fund for the
repurchase of shares of the company, as
well as their placement, and
determination of the amount of funds that
can be allocated to the purchase of shares
of the company
X Granting of powers Mgmt For For
XI Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM TO MIX. IF YOU HAVE
ALREADY VOTED ON THIS MEETING THERE IS NO
NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
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AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 703701830
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Security: P0280A101
Meeting Type: SGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: MXP001691213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Elect directors for series L shares Mgmt For For
2 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT FOREIGN CUSTOMERS ARE Non-Voting
ALLOWED TO VOTE ONLY FOR THIS MEETING.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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: 703747569
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: OGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: MXP001691213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I Presentation and, as the case may be, Mgmt Take No Action
approval of the following and resolution in
connection thereto: General director's
report prepared under the terms of articles
172 of the general corporation and
partnership law and 44 fraction xi of the
securities market law, together with the
external auditor's report, in respect to
the company's transactions and results for
the fiscal year on December 31 , 2011, as
well as the company's board of directors
opinion on the content of such report
I.II Presentation and, as the case may be, Mgmt Take No Action
approval of the following and resolution in
connection thereto: Board of directors,
report referred to in clause b), article
172 of the general corporation and
partnership law, establishing and
explaining the main accounting and
information policies and criteria followed
for the pre paration of the company's
financial information
I.III Presentation and, as the case may be, Mgmt Take No Action
approval of the following and resolution in
connection thereto: Board of directors,
report on the transactions and activities
in which the latter participated during
fiscal year 2011, under the terms of
article 28, fraction iv, clause e) of the
securities market law
I.IV Presentation and, as the case may be, Mgmt Take No Action
approval of the following and resolution in
connection thereto: Annual report on the
activities carried out by the audit and
company's corporate practices committee
under the terms of article 43 of the
securities market law and report regarding
the company's subsidiaries
I.V Presentation and, as the case may be, Mgmt Take No Action
approval of the following and resolution in
connection thereto: The company's audited
consolidated financial statements as of
December 31, 2011, including the proposal
for the allocation of profits and payment
of a cash dividend to the company's
shareholders
I.VI Presentation and, as the case may be, Mgmt Take No Action
approval of the following and resolution in
connection thereto: Annual report on the
acquisition and replacement of the
company's own shares program corres ponding
to fiscal year 2011
I.VII Presentation and, as the case may be, Mgmt Take No Action
approval of the following and resolution in
connection thereto: Report on the
compliance with the fiscal obligations to
be discharged by the company corresponding
to fiscal year 2010, in conformity with the
provisions set forth in article 86,
fraction XX of the income tax law and
article 93a of the income tax law
regulation
II Ratification, as the case may be, of the Mgmt Take No Action
company's board of directors and director
general's performance for fiscal year 2011
and appointment and/or ratification, as the
case may be, of the persons that will
comprise such company's board of directors,
of the secretary and assistant secretary of
such board and the chairman of the
company's audit and corporate practices
committee, as well as the determination of
compensations corresponding thereto.
Resolutions in connection thereto
III Ratification, as the case may be, of the Mgmt Take No Action
company's executive, audit and corporate
practices and of the transactions committee
in puerto rico and the United States of
America for fiscal year 2011 and
appointment and/or ratification, as the
case may be, of the persons that will
comprise the company's executive, audit and
corporate practices and transactions
committee in Puerto Rico and the United
States of America, as well as determination
of the compensations corresponding thereto.
Resolutions in connection thereto
IV Presentation and, as the case may be, Mgmt Take No Action
approval of a proposal to increase the
amount of funds currently available for the
acquisition of own shares, under the terms
of the provisions set forth in article 56
of the securities market law. Resolutions
in connection thereto
V Designation of delegates to comply with the Mgmt Take No Action
resolutions adopted by this meeting and ,
as the case may be, to formalize them as
applicable. Resolutions in connection
thereto
CMMT PLEASE NOTE THAT FOREIGN PARTICIPATION IS Non-Voting
NOT PERMITTED FOR THIS MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 703187939
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 04-Jul-2011
Ticker:
ISIN: MX01AC100006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of the declaration and
payment of a dividend in cash or in shares,
at the option of the shareholder, of MXN
13.60 for each one of the shares in
circulation or 0.341 shares for each one
of the shares in circulation, including the
consequent approval of I. the increase in
the share capital resulting from the
payment of the dividend in shares,
through the capitalization of balance sheet
accounts, and II. The determination of the
new notional value per share of the company
in circulation, resolutions in this
regard
II Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by
this meeting
III Reading and, if deemed appropriate, Mgmt For For
approval of the meeting minutes
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ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 703671986
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, as the case may be, Mgmt For For
approval: (i) of the general director's
report prepared in accordance with article
44, fraction xi of the securities market
law, in respect to the company's
transactions and results for the
fiscal year ended as of December 31, 2011,
together with the external
auditor's report as well as the board of
directors, opinion on the content of such
report, (ii) of the board of directors,
report on the transactions and activities
in which it has participated in conformity
with the provisions set forth in the
securities market law, as well as for what
II Proposal for the allocation of profits of Mgmt For For
fiscal year 2011, including to decree
and pay a dividend in cash, in Mexican
currency, at a ratio of MXN1.50 (one peso
and fifty cents) per each of share
outstanding
III Proposal in respect to the maximum amount Mgmt For For
of funds that may be used for the
purchase of own shares
IV Election of the members of the company's Mgmt For For
board of directors, evaluation of their
independence under the terms of article 26
of the securities market law,
determination of compensations thereto and
resolutions in connection thereto.
Election of secretaries
V Determination of compensations to the Mgmt For For
members of the several board of
directors, committees, as well as the
designation of the chairman of the
audit and corporate practices committee
VI Appointment of delegates Mgmt For For
VII Reading and, as the case may be, approval Mgmt For For
of the meeting's minute
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BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 703642199
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: AGM
Meeting Date: 26-Mar-2012
Ticker:
ISIN: MX01GF0X0008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: Report from the
general director including the financial
statements of the company and the
consolidated financial statements of the
company and its subsidiaries, accompanied
by the opinion of the outside
auditor
I.II Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: The opinion of the
board of directors regarding the content
of the report from the general director
I.III Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: The report from the
board of directors regarding the main
accounting and information policies and
criteria followed in the preparation of
the financial information
I.IV Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: The report regarding
the transactions and activities in
which the board of directors has intervened
I.V Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: The annual report from
the chairperson of the audit and
corporate practices committee
II Report regarding the tax situation of the Mgmt For For
company
III Proposal for the allocation of the profit Mgmt For For
from the 2011 fiscal year
IV Presentation and approval, if deemed Mgmt For For
appropriate, of the proposal for the
distribution of a cash dividend
V Report from the board of directors Mgmt For For
regarding the transactions effectuated
with shares of the company during 2011, as
well as the proposal and approval, if
deemed appropriate, of the maximum amount
of funds that will be allocated to the
acquisition of shares of the company for
the 2012 fiscal year
VI Approval, if deemed appropriate, of the Mgmt For For
ratification of acts and resolutions of
the board of directors
VII Appointment or ratification of the board of Mgmt For For
directors, after classification of the
independence of the independent members of
the board of directors to be designated,
election of the chairperson and secretary
of the board of directors, and of the
members of the audit and corporate
practices committee, including the
appointment of the chairperson of that
committee, as well as their compensation
VIII Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
that the general meeting passes
IX Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
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CARSO INFRAESTRUCTURA Y CONSTRUCCION SAB DE CV, CIUDAD DE MEXICO Agenda Number: 703480929
--------------------------------------------------------------------------------------------------------------------------
Security: P20887108
Meeting Type: EGM
Meeting Date: 19-Dec-2011
Ticker:
ISIN: MX01CI050005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval of a proposal to request the
delisting of the shares representing the
share capital of the company from the
national securities registry of the
national banking and securities
commission. Resolutions in this regard
II Amendment to various articles of the bylaws Mgmt For For
of the company. Resolutions in this
regard
III Presentation of the report regarding the Mgmt For For
fulfillment of the tax obligations for
the 2010 fiscal year. Resolutions in this
regard
IV Designation of special delegates who will Mgmt For For
formalize and carry out the
resolutions that the general meeting
passes. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
CORPORATIVO FRAGUA SAB DE CV, MEXICO Agenda Number: 703641654
--------------------------------------------------------------------------------------------------------------------------
Security: P31444105
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: MXP321131015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment of the chairman, secretary, Mgmt For For
scrutinizers, attendance list and, as the
case may be, statement of the meeting being
duly convened
II Board of directors, report for the fiscal Mgmt For For
year ended as of December 31, 2011,
including the report on the purchase and
placement of own shares, as well as the
other applicable reports in conformity with
the provisions set forth in the
Securities Market Law
III Resolution on item II, above Mgmt For For
IV Resolution on the allocation of profits for Mgmt For For
fiscal year 2011 and, as the case may be,
the payment of a dividend at a ratio of MXN
1.00 Pesos per share and proceeding for
the payment thereof. Resolutions on the
ratification or increase to the fund
for the temporary acquisition of own shares
V Appointment or ratification of the members Mgmt For For
of the board of directors,
executive committee, audit and corporate
practices committee, granting of powers
and authority, as the case may be, as well
as determination of compensations
thereto
VI Designation of special delegates to appear Mgmt For For
before a certifying public officer to grant
and notarize the resolutions adopted in
this meeting
VII Drafting of the minute, approval, as the Mgmt For For
case may be
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 703634229
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 08-Mar-2012
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 Mgmt For For
directors and from the general
director
II Presentation of the report on the Mgmt For For
fulfillment of the tax obligations
III Presentation of the financial statements to Mgmt For For
December 31, 2011, and of the report
from the audit and corporate practices
committee
IV Resolutions regarding the documents that Mgmt For For
are referred to in the above items and
regarding the plan for the allocation of
the results account
V Resolution regarding the compensation for Mgmt For For
the members of the board of
directors for the 2012 fiscal year and for
the members of the assets
committee
VI Election of members of the board of Mgmt For For
directors for the 2012 fiscal year
VII Election of the members of the assets Mgmt For For
committee, as well as of the members of the
operations committee for 2012
VIII Designation of delegates to formalize the Mgmt For For
resolutions of this general meeting
IX General meeting minutes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 703424515
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: MXP371491046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE MAY BE VOTING Non-Voting
RESTRICTIONS FOR CLIENTS WHO MAY BE
REGISTERED WITH NAFINSA TRUST AS THEY MAY
NOT CARRY VOTING RIGHTS. TO DETERMINE IF
YOU HAVE VOTING RIGHTS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I Discussion and, if deemed appropriate, Mgmt Take No Action
approval of the report from the board of
directors regarding the application of the
policies of the company in regard to
the acquisition of its own shares
II Discussion and approval, if deemed Mgmt Take No Action
appropriate, of a proposal from the board
of directors to increase the maximum amount
of the funds allocated for the
acquisition of shares of the company.
Resolutions in this regard
III Discussion and approval, if deemed Mgmt Take No Action
appropriate, of a proposal from the board
of directors to change the allocations of
the results from the 2010 fiscal year
and increase the reserve fund allocated to
the acquisition of shares of the company.
Resolutions in this regard
IV Discussion and approval, if deemed Mgmt Take No Action
appropriate, of a proposal from the board
of directors to cancel up to 32,748,689
common, nominative shares, without a par
value, representative of the variable share
capital, coming from the fiscal year
from the repurchase fund for the
acquisition of shares of the company.
Resolutions in this regard
V Designation of special delegates Mgmt Take No Action
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FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 703636778
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: MIX
Meeting Date: 14-Mar-2012
Ticker:
ISIN: MXCFFU000001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.I Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the
resolution of the technical committee of
the trust for the issuance of real estate
trust certificates under section 9, part
9.1.24 of the trust and their public and or
private offering on the domestic and
foreign securities markets
A.II Designation of special delegates of the Mgmt Take No Action
annual general meeting of holders
E.I Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the plan for the
amendment of section 9, part 9.1.24 I of
the trust and any other applicable
term, to grant the extraordinary general
meeting of holders the authority to take
cognizance of, discuss and, if deemed
appropriate, decide any capital increase
of the trust that results in the issuance
of real estate trust certificates, the
amount of which equals more than 19.99
percent of the assets of the trust
E.II Designation of special delegates of the Mgmt Take No Action
extraordinary general meeting of
holders
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 703732176
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: SGM
Meeting Date: 02-May-2012
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Reading, discussion and, if deemed Mgmt For For
appropriate, approval of the report from
the manager of the trust regarding the
activities carried out during the
fiscal year that ended on December 31,
2011, including the reading and, if
deemed appropriate, approval of the report
from the technical committee of the
trust, in accordance with that which is
established in article 28, part iv, line
e, of the securities market law
II Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the annual
report on the activities carried out by the
audit and corporate practices
committee, in accordance with article 43,
lines i and ii, of the securities market
law, as well as of the report from the
appointments committee
III Reading, discussion and, if deemed Mgmt For For
appropriate, approval of the report from
the manager of the trust, regarding the
obligation contained in article 44, part
xi, of the securities market law, and
article 172 of the general
mercantile companies law, except line b of
that article
IV Reading, discussion and, if deemed Mgmt For For
appropriate, approval of the report from
the manager of the trust regarding the
obligation contained in article 172, line
b, of the general mercantile companies law,
in which are contained the main
accounting and information policies and
criteria followed in the
preparation of the financial information in
relation to the reports from the outside
auditor of the trust regarding that fiscal
year, as well as the opinion of the
technical committee regarding the content
of said report
V Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report
regarding the fulfillment of the tax
obligations during the fiscal year that
ended on December 31, 2011, in accordance
with article 86, part xx, of the income
tax law
VI Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the
financial statements of the trust regarding
the fiscal year that ended on December
31, 2011, and allocation of the results
from that fiscal year
VII Proposal, discussion and, if deemed Mgmt For For
appropriate, resignation, appointment and
ratification of the members of the
technical committee, after classification,
if deemed appropriate, of the independence
of the independent members
VIII Proposal, discussion and, if deemed Mgmt For For
appropriate, approval of the compensation
for the independent members of the
technical committee
IX Proposal, discussion and, if deemed Mgmt For For
appropriate, resignation, appointment and
ratification of the members of the
practices committee and audit committee of
the trust
X If deemed appropriate, designation of Mgmt For For
special delegates of the annual general
meeting of holders
XI Various matters Mgmt For Against
XII Drafting, reading and approval of the Mgmt For For
minutes of the annual general meeting of
holders
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 703828662
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: SGM
Meeting Date: 21-May-2012
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 974205 DUE TO CHANGE IN ME ETING
DATE AND RECORD DATE. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU .
I Reading, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the report from th
e manager of the trust regarding the
activities carried out during the fiscal
year that ended on December 31, 2011,
including the reading and, if deemed app
ropriate, approval of the report from the
technical committee of the trust, in
accordance with that which is established
in article 28, part iv, line e, of the
securities market law
II Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the annual re port
on the activities carried out by the audit
and corporate practices commit tee, in
accordance with article 43, lines i and ii,
of the securities market l aw, as well as
of the report from the appointments
committee
III Reading, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the report from th
e manager of the trust, regarding the
obligation contained in article 44, part
xi, of the securities market law, and
article 172 of the general mercantile c
ompanies law, except for line b of that
article
IV Reading, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the report from th
e manager of the trust regarding the
obligation contained in article 172, line
b, of the general mercantile companies law,
in which are contained the main a ccounting
and information policies and criteria
followed in the preparation of the
financial information in relation to the
reports from the outside auditor of the
trust regarding that fiscal year, as well
as the opinion of the techni cal committee
regarding the content of that report
V Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the report re
garding the fulfillment of the tax
obligations during the fiscal year that end
ed on December 31, 2011, in accordance with
article 86, part xx, of the income tax law
VI Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the financial
statements of the trust regarding the
fiscal year that ended on December 31,
2011, and allocation of the results from
that fiscal year
VII Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, resignation, appointment and
ratification of the members of the
technical committee, after classification,
if deemed appropriate, of the independence
of the independent members
VIII Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the compensation
for the independent members of the
technical committee
IX Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, resignation, appointment and
ratification of the members of the
practices committee and audit committee of
the trust
X If deemed appropriate, designation of Mgmt Take No Action
special delegates of the annual general
meeting of holders
XI Various matters Mgmt Take No Action
XII Drafting, reading and approval of the Mgmt Take No Action
minutes of the annual general meeting of
holders
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 703644319
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 23-Mar-2012
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 corporate practices committees,
presentation of the financial statements
for the 2011 fiscal year, in accordance
II Report regarding fulfillment of the tax Mgmt For For
obligations
III Allocation of the results account from the Mgmt For For
2011 fiscal year, in which is included
the declaration and payment of a cash
dividend, in MXN, in the amount of
MXN 0.30919132 for each one of the series b
shares and the amount of MXN 0.38648915
for each one of the series d shares,
corresponding to a total of MXN
1.545957 for each Femsa B unit and MXN
1.855148 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 the shares of the company, the
amount of MXN 3 billion
V Election of the members of the board of Mgmt For For
directors 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 following Mgmt For For
committee's i. finance and planning, ii.
audit and iii. corporate practices,
designation of the chairperson of each
one of them and determination of their
compensation
VII Appointment of delegates who will formalize Mgmt For For
the resolutions that the general meeting
passes
VIII Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 703645020
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: EGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, as the case may be, approval Mgmt Take No Action
in order for Desarrollo De Marcas
Refresqueras, S.A. de C.V., Isildur , S.A.
de C.V., Tiendas Oxxo Cedis Mexico,
S.A. de C.V., Estaciones Oxxo Mexico, S.A.
de C.V., Empresas Cuadrox, S.A. de C.V.,
Corporacion Emprex, S.A. de C.V. and
Consorcio Progresivo de Servicios
Refresqueros , S.A. de C.V., subsidiary
companies of Fomento Economico
Mexicano, S.A.B. de C.V. are merged into
Fomento Economico Mexicano, S.A.B.
de C.V. through the legal scheme of merger
by incorporation
II Appointment of delegates to comply with the Mgmt Take No Action
meeting's agreements
III Reading and approval, as the case may be, Mgmt Take No Action
of the meeting's minute
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 703657328
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation and, if deemed appropriate, Mgmt For For
approval 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, 2011. Presentation of
the report regarding the fulfillment of
the tax obligations of the company, in
accordance with the legally applicable
provisions. Allocation of results.
Resolutions in this regard
2 Designation and or ratification of the Mgmt For For
members of the board of directors,
secretaries and chairpersons of the audit
and corporate practices committees
3 Determination of the compensation for the Mgmt For For
members of the board of directors,
secretaries and members of the committees
of the company
4 Report regarding the procedures and Mgmt For For
resolutions related to the acquisition
and placement of shares of the company.
Discussion and if deemed appropriate,
approval 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. Resolutions in
this regard
5 Discussion and, if deemed appropriate, Mgmt For For
approval for the company to directly or
indirectly make a public tender offer to
acquire shares in the United States of
America. Resolutions in this regard
6 Discussion and, if deemed appropriate, Mgmt For For
approval to take out financing.
Resolutions in this regard
7 Designation of special delegates who will Mgmt For For
formalize and carry out the
resolutions that the general meeting passes
--------------------------------------------------------------------------------------------------------------------------
GRUPE SAB DE CV, MEXICO Agenda Number: 703704432
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: MX01CI030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I List of those present and declaration that Mgmt No vote
the general meeting is legally instated
II.1 Report from the general director and Mgmt No vote
results of operations
II.2 Report presented to the board of directors Mgmt No vote
by the audit and corporate
practices committee
III Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the
financial statements for the years that
ended on December 31, 2011, and
December 31, 2010, and the opinion of the
independent auditors
IV Report regarding the fulfillment of the tax Mgmt No vote
obligations for the fiscal year that
ended on December 31, 2010
V Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval to appoint and or
ratify the members of the board of
directors and the secretary
VI Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval to appoint and or
ratify the members of the audit and
corporate practices committee
VII Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval to maintain the
amount of the reserve fund for the
acquisition of shares of the company, for
the fiscal year that ran from January 1 to
December 31, 2012
VIII Designation of special delegates who will Mgmt No vote
carry out the resolutions passed by this
general meeting
IX Closure of the general meeting Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703669753
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE 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 Proposal, discussion and, if deemed Non-Voting
appropriate, merger of the corporate
practices committee with the audit
committee of the company and the consequent
amendment of the corporate bylaws
II Proposal, discussion and, if deemed Non-Voting
appropriate, amendment of the powers of the
board of directors of the company and the
consequent amendment of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703666581
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE 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 Discussion, approval or amendment of the Non-Voting
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,
2011, after the reading of the following
reports, the report from the chairperson
of the board of directors, that from the
general director, that from the outside
auditor and from the chairpersons of the
audit and corporate practices committees
of the company
II Presentation, discussion and, if deemed Non-Voting
appropriate, 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 Non-Voting
appropriate, approval of the
allocation of the results of the fiscal
year that ended on December 31, 2011
IV Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the payment of a
cash dividend in the amount of MXN 0.15 for
each of the shares representative
of the share capital of the company that
are in circulation
V Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
members of the board of directors and
determination of their compensation
VI Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
chairperson and of the members of the audit
committee of the company, as well as the
determination of their compensation
VII Presentation and, if deemed appropriate, Non-Voting
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 CA
allocate to the purchase of the shares of
the company, in accordance with the terms
of article 5 part iv, of the securities
market law
VIII Designation of special delegates Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 703723305
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
I Presentation, for the effects proceeds the Non-Voting
chief executive officers report
concerning the company's progress and
operations for the fiscal year ended
December 31 2011 including the financial
statements as of that date and the
independent auditors report the opinion and
report of the board of directors
concerning article 28 fraction iv items c d
and e of the securities market law as
well as the reports of the audit and
corporate practices committees and
report of the fulfillment of fiscal
obligations of the company.
Resolutions in this matter
II Presentation and if applicable approval of Non-Voting
a proposal related with profits
application that includes a cash dividend
of MXN 0.60 Mexican pesos per
outstanding share, arising from the account
balance of tax net income, to be paid in
two equal payments of MXN 0.30 Mexican
pesos per share. Resolutions in this
matter
III Ratification if applicable of the Non-Voting
activities of the board of directors and
the chief executive officer for the fiscal
year 2011. Resolution in this matter
IV Designation or ratification if applicable Non-Voting
of members of the board of
directors and the executive committee the
respective presidents of the
corporate practices and audit committees
and adoption of resolutions related
therewith of those concerning the
qualification of independence and
compensation for board members and other
ancillary matters related from all
previous one
V Designation of special delegates to carry Non-Voting
out and formalize the resolutions adopted
in the meeting. Resolutions to this respect
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRUI S.A.B DE C.V Agenda Number: 703658154
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the reports that are Mgmt For For
referred to in part iv of article 28 of
the securities market law, regarding the
fiscal year that ended on December 31,
2011
II Report regarding the fulfillment of the tax Mgmt For For
obligations that are the
responsibility of the company, in regard to
the fiscal year that ended on December
31, 2010, in accordance with article 52,
part iii, of the tax code of the
federation and article 86, part xx, of the
income tax law
III Presentation and approval, if deemed Mgmt For For
appropriate, of the annual report,
regarding the transactions conducted by the
audit and corporate practices committee
during the fiscal year that ran from
January 1 to December 31, 2011, in
accordance with article 43 of the
securities market law
IV Presentation and, if deemed appropriate, Mgmt For For
approval of the financial
information for the fiscal year that ended
on December 31, 2011, and
allocation of results relative to that
fiscal year, including, if deemed
appropriate, the proposal to increase the
legal reserve of the company
V Review and, if deemed appropriate, approval Mgmt For For
regarding the proposal from the board of
directors for the declaration and form of
payment of an ordinary dividend to the
shareholders of the company with a charge
against the retained profit account
and that comes from the net fiscal profit
account
VI Report from the board of directors Mgmt For For
regarding the shares representative of the
share capital of the company acquired with
a charge against the amount
authorized for the repurchase of shares of
the company, as well as their further
placement, including the authorization of
the maximum amount of funds to be allocated
for the acquisition of shares of the
company for the 2012 fiscal year, in
accordance with article 56 of the
securities market law
VII If deemed appropriate, ratification of the Mgmt For For
term in office of the board of
directors and of the general director for
the 2011 fiscal year
VIII Appointment or ratification, if deemed Mgmt For For
appropriate, of the members of the
board of directors, officers and members of
the audit and corporate practices committee
of the company, and determination of their
compensation
IX Appointment of special delegates of the Mgmt For For
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV Agenda Number: 703723280
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation and, if deemed appropriate, Mgmt For For
approval of the reports that are
referred to in part IV of Article 28 of the
securities market law, regarding the
progress of the business of the company
during the fiscal year that ran from
January 1, 2011, to December 31, 2011,
which include I. The financial
statements of the company for that fiscal
year, II. The annual reports
regarding the activities of the audit
committee and of the corporate
practices committee of the company that are
referred to in article 43 of the
securities market law, III. The report from
CONT CONTD director, v. the report that is Non-Voting
referred to in article 172, line b, of the
general mercantile companies law, and vi.
the report regarding the
transactions and activities in which it has
intervened in accordance with that
which is provided for in the securities
market law
2 Resolutions regarding the allocation of the Mgmt For For
results of the company for the fiscal
year that ran from January 1 to December
31, 2011, proposal and, if deemed
appropriate, approval for the payment of a
dividend
3 Designation or, if deemed appropriate, Mgmt For For
ratification of the members of the
board of directors, classification of their
independence in fulfillment of Article
26 of the securities market law, as well as
the designation or ratification of
the nonmember secretary of the board of
directors of the company
4 Presentation and, if deemed appropriate, Mgmt For For
approval regarding the determination of the
compensation and remuneration of the
members of the board of
directors, of the nonmember secretary of
the board of directors, as well as of
those who are members of the audit and
corporate practices committees and other
assistants
5 Discussion and, if deemed appropriate, Mgmt For For
resolution regarding the maximum
amount of funds that the company can
allocate to the purchase of its own
shares, in accordance with the terms of
part IV of Article 56 of the
securities market law
6 Designation or, if deemed appropriate, Mgmt For For
ratification of the persons who will
chair the audit committee and the corporate
practices committee of the company
7 Presentation of the report regarding the Mgmt For For
fulfillment of the tax obligations that
are the responsibility of the company in
accordance with that which is provided
for in part XX of Article 86 of the income
tax law
8 Designation of special delegates Mgmt For For
9 Reading and approval of the general meeting Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 703729294
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the executive chairperson of Mgmt For For
the company for the fiscal year that ran
from January 1 to December 31, 2011.
Discussion and approval, if deemed
appropriate, of the consolidated financial
statements of the company and its
subsidiaries to December 31, 2011.
Presentation of the opinions and reports
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, 2011.
Resolutions in this regard
II Reading of the report regarding the Mgmt For For
fulfillment of the tax obligations that
is referred to in part XX of Article 86 of
the income tax law during the 2011 fiscal
year
III Resolution regarding the allocation of Mgmt For For
profit from the fiscal year that ended on
December 31, 2011
IV The report that is referred to in part III Mgmt For For
of Article 60 of the provisions of a
general nature applicable to the issuers of
securities and other securities market
participants, including a report regarding
the allocation of the funds intended for
the acquisition of shares of the company
during the fiscal year that ended on
December 31, 2011. Determination of the
maximum amount of funds to be allocated to
the acquisition of shares of the company
during the 2012 fiscal year. Resolutions
in this regard
V Resolution regarding the ratification of Mgmt For For
the 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,
2011. 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
their chairpersons
VI Proposal regarding the compensation for the Mgmt For For
members of the board of directors and for
the members of the committees of the board
of director itself. Resolutions in
this regard
VII Designation of the delegates who will carry Mgmt For For
out and formalize the resolutions passed by
this general meeting. Resolutions in this
regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV Agenda Number: 703684793
--------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE
THESE SHARES HAVE NO VOTING RIGHTS
I Report from the board of directors Non-Voting
regarding the fiscal year that ended on
December 31, 2011, in accordance with the
terms of that which is provided for in part
iv of article 28 of the securities market
law and other applicable legal
provisions. Resolutions in this regard
II Proposal in relation to the allocation of Non-Voting
results, including the payment of a cash
dividend in the amount of MXN
14,099,129,302.53. Resolutions in this
regard
III Report regarding the situation of the fund Non-Voting
for the acquisition of shares of the
company and the proposal and, if deemed
appropriate, approval of the maximum
amount of funds that can be allocated for
the acquisition of shares of the company
for the 2012 fiscal year. Resolutions in
this regard
IV Compensation for the members of the board Non-Voting
of directors, both full and
alternate, for the secretary and vice
secretary of the company. Resolutions in
this regard
V Appointment or ratification, if deemed Non-Voting
appropriate, of the persons who will make
up the board of directors of the company,
both full and alternate, as well as of
the secretary and vice secretary of the
company. Resolutions in this regard
VI Appointment or ratification, if deemed Non-Voting
appropriate, of the members of the
executive committee of the company.
resolutions in this regard
VII Appointment or ratification, if deemed Non-Voting
appropriate, of the chairpersons of the
audit committee, of the corporate practices
committee and of the finance committee of
the company. Resolutions in this regard
VIII Designation of delegates who will carry out Non-Voting
the resolutions passed by this general
meeting and, if deemed appropriate,
formalize them as is proper
--------------------------------------------------------------------------------------------------------------------------
HSBC MEXICO- S.A.- INSTITUCION DE BANCA MULTIPLE- GRUPO FINA Agenda Number: 703203125
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14405
Meeting Type: SGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: MX1RAD030003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval to carry out
amendments to the trust agreement with
relation to the notice issued by the
directorate general for foreign investment
of the secretariat of the economy
II Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the amount of
investment made in a company, with relation
to that authorized by the technical
committee at the meeting held on March 9,
2011
III General matters related to the items above Mgmt Take No Action
and designation of delegates to carry
out the resolutions that the meeting passes
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV Agenda Number: 703707717
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Report in Compliance with Article Mgmt Take No Action
86, Sub-section XX of Income Tax Law
2.1 Present CEO's Report in Accordance with Mgmt Take No Action
Article 44, Sub section XI of
Securities Market Law and Article 172 of
Company Law Including External
Auditor's Report for Fiscal Year 2011 and
Board's Opinion
2.2 Accept Board of Directors' Report on Mgmt Take No Action
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of Company
Law
2.3 Accept Board of Directors' Activity Report Mgmt Take No Action
in Accordance with Article 28-IVE of
Company Law
2.4 Accept Individual and Consolidated Mgmt Take No Action
Financial Statements for Fiscal Year 2011
2.5 Accept Audit and Corporate Practices Mgmt Take No Action
Committees' Reports in Accordance with
Article 43, Sub sections I and II of
Securities Market Law
3 Approve Allocation of Income Mgmt Take No Action
4 Elect Directors, Board Secretary and Deputy Mgmt Take No Action
Secretary
5 Approve Remuneration of Directors, Board Mgmt Take No Action
Secretary and Deputy Secretary
6 Elect Members of Audit Committee and Mgmt Take No Action
Corporate Practices Committee
7 Approve Remuneration of Members of Audit Mgmt Take No Action
Committee and Corporate Practices
Committee
8 Approve Annual Report on Share Repurchase Mgmt Take No Action
in Accordance with Article 56 of
Securities Market Law Set Maximum Nominal
Amount of Share Repurchase Reserve for
Fiscal Year 2011
9 Approve Operations in Terms of Article 47 Mgmt Take No Action
of Securities Market Law
10 Authorize Board to Ratify and Execute Mgmt Take No Action
Approved Resolutions
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 703740945
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the general Mgmt For For
director of the group, report from the
board of directors, presentation of the
individual and consolidated financial
statements of Industrias C.H., S.A.B. DE
C.V., for the 2011 fiscal year and report
on purchase and placement transactions with
shares of the company. Report from the
audit and corporate practices committee,
report on the fulfillment of tax
obligations. Resolutions regarding the
information presented and the activity
of the board of directors
II Determination regarding the allocation of Mgmt For For
profit and determination of the amount
of funds that can be allocated to the
purchase of shares of the company
during the current fiscal year
III Appointment or ratification, if deemed Mgmt For For
appropriate, of the members who will make
up the board of directors, the executive
committee, of those who will make up the
audit and corporate practices committee, of
the secretary, as well as the
determination of their compensation
IV Designation of delegates who will carry out Mgmt For For
the resolutions passed by this general
meeting and, if deemed appropriate,
formalize them as is proper
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 703713431
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I In accordance with the applicable Mgmt For For
provisions of the general Mercantile
Companies Law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The report from
the board of directors
I.II In accordance with the applicable Mgmt For For
provisions of the general Mercantile
Companies Law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The report from
the general director, accompanied by the
opinion of the outside auditor
I.III In accordance with the applicable Mgmt For For
provisions of the general mercantile
companies law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The
individual and consolidated financial
statements for the 2011 fiscal year
I.IV In accordance with the applicable Mgmt For For
provisions of the general Mercantile
Companies Law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The report from
the audit and corporate practices
committee, and
I.V In accordance with the applicable Mgmt For For
provisions of the general Mercantile
Companies Law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The report
regarding the fulfillment of the tax
obligations of the company
II Resolutions regarding the allocation of Mgmt For For
results
III Resolution regarding the amount that can be Mgmt For For
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, Mgmt For For
ratification 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, Mgmt For For
ratification of the chairperson of the
audit and corporate practices committee
VI Designation of special delegates of the Mgmt For For
general meeting
VII Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 703602587
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: MIX
Meeting Date: 01-Mar-2012
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE 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 Proposal to cancel up to 13,966,800 common, Non-Voting
nominative shares, with no par value,
that are class I, representative of the
fixed portion of the share capital,
coming from the share repurchase program,
which are held in the treasury of the
company, of which 7,285,500 are series A
shares and 6,681,300 are series B shares.
Resolutions in this regard
II Proposal to change the number of shares Non-Voting
without par value that currently
represent the share capital of the company,
through a split, exchanging each one of
the shares in circulation for three new
shares with the same
characteristics. Resolutions in this regard
III Proposal to amend article 5 of the Non-Voting
corporate bylaws of the company, to
reflect the corresponding decrease in the
fixed portion of the share capital
resolved on in item I above and as a
consequence of the share split that is
referred to in item II above. Resolutions
in this regard
IV Presentation and, if deemed appropriate, Non-Voting
approval 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, 2011, 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 report from the board of
directors that is referred to in article
CONT CONTD approval of the individual and Non-Voting
consolidated financial statements of the
company to December 31, 2011, and
allocation of the results from the fiscal
year, presentation and, if deemed
appropriate, approval of the report
regarding the fulfillment of the fiscal
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
V Presentation and, if deemed appropriate, Non-Voting
approval of the proposal from the board
of directors to pay a cash dividend, coming
from the balance of the net fiscal profit
account, in the amount of MXN 1.20 per
share, to each one of the common,
nominative shares, without par value, in
circulation, of the series A and B,
after having carried out the split that is
referred to in item II of the agenda.
Said dividend will be paid in four
installments of MXN 0.30 per share, on the
dates of April 3, July 5, October 4 and
December 6, 2012. Resolutions in this
regard
VI Appointment and or ratification of the full Non-Voting
and alternate members of the board of
directors, as well as of the chairperson of
the audit and corporate practices
committee, classification regarding
independence of the members of the board
of directors of the company, in accordance
with that which is established in
article 26 of the securities market law.
Resolutions in this regard
VII Remuneration for the full and alternate Non-Voting
members of the board of directors and of
the various committees, as well as for the
secretary of the company. Resolutions
in this regard
VIII Presentation and, if deemed appropriate, Non-Voting
approval 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, proposal 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 2012 fiscal year. Resolutions in
this regard
IX Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by
the extraordinary and annual general
meeting of shareholders. Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 703285292
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 26-Aug-2011
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt For For
appropriate, approval regarding
contracting for a revolving line of credit
under the terms of and to comply with
Article 47 of the Securities Market Law.
Resolutions in this regard
II Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by
the meeting
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 703437144
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and acceptance, as the case may Mgmt For For
be, for the payment of a cash
dividend in favor of the company's
shareholders, up to the amount of MXN0.40
(forty cents) per share. resolutions in
connection thereto
II Designation of delegates to comply with and Mgmt For For
formalize the resolutions adopted by the
meeting
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 703649674
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Purchase offer from Wavin, N.V. resolutions Mgmt For For
in this regard
II Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 703729155
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the general director and, based Mgmt For For
on it, the report from the board of
directors, for the purposes of article 28,
part iv, line b, of the securities
market law and article 172 of the general
mercantile companies law, regarding the
operations and results of the fiscal year
that ended on December 31, 2011, and the
audited individual and consolidated
financial statements of the company
with its subsidiaries to that 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 Mgmt For For
audit and corporate practices
committee of the company
III Proposal and resolution regarding the Mgmt For For
allocation of results for the fiscal
year that ended on December 31, 2011
IV Designation and or ratification of the Mgmt For For
members of 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 of the compensation for the Mgmt For For
members of the board of directors, as well
as for the persons who make up the audit
and corporate practices committee of
the company
VI Determination of the maximum amount of Mgmt For For
funds that can be allocated, during the
2012 fiscal year, to the purchase of shares
of the company
VII Annual report from the board of directors Mgmt For For
regarding the adoption or
modification of the policies in regard to
the acquisition of shares of the company
and regarding the resolutions of that
corporate body in relation to the
purchase and or placement of shares of the
company
VIII Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by
the general meeting
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 703799138
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: EGM
Meeting Date: 18-May-2012
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Increase of the variable part of the Mgmt For For
authorized share capital and the consequent
issuance of treasury shares. resolutions in
this regard
II Re composition of the share capital for the Mgmt For For
purpose of carrying out article 112 of the
general mercantile companies law, through
the conversion of shares that represent the
variable part of the share capital into
shares of the fixed part of the share
capital, or vice versa, to equalize the
notional value of the shares representative
of both parts of the share capital and, if
deemed appropriate, amendment to article 6
of the corporate bylaws
III Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 703719762
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the report from
the board of directors in accordance with
the terms of that which is referred to
in article 28, part iv, of the securities
market law. Resolutions in this regard
II Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the audited
financial statements of the company for the
fiscal year that ended on December
31, 2011. Resolutions in this regard
III Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the results
obtained by the company during the fiscal
year that ended on December 31, 2011.
Resolutions in this regard
IV Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, 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
V Designation or, if deemed appropriate, Mgmt Take No Action
ratification of the members of the
board of directors, as well as of the
chairpersons of the audit and corporate
practices committees of the company.
Resolutions in this regard
VI Determination of the compensation to be Mgmt Take No Action
paid to the members of the board of
directors for the fiscal year that will end
on December 31, 2012. Resolutions in this
regard
VII Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the annual
report in regard to the acquisition 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. Resolutions in
this regard
VIII Designation of special delegates who will Mgmt Take No Action
formalize the resolutions passed at the
general meeting
--------------------------------------------------------------------------------------------------------------------------
QUALITAS COMPANIA DE SEGUROS SAB DE CV, CIUDAD DE MEXICO Agenda Number: 703325729
--------------------------------------------------------------------------------------------------------------------------
Security: P79214113
Meeting Type: AGM
Meeting Date: 13-Sep-2011
Ticker:
ISIN: MX00Q0000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Verification of the quorum and, if deemed Mgmt Take No Action
appropriate, instatement of the general
meeting of holders
II Report from the joint representative Mgmt Take No Action
regarding the agreement for the acquisition
of the trust division of Bank of America
Mexico, S.A., Institucion De Banca
Multiple, by Banco Nacional De Mexico,
S.A., Integrante Del Grupo Financiero
Banamex
III Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval regarding the
replacement of Bank of America Mexico,
S.A., Institucion De Banca Multiple, by
Banco Nacional De Mexico, S.A., Integrante
Del Grupo Financiero Banamex, as joint
representative in the issuance
IV Appointment of special delegates to Mgmt Take No Action
formalize the resolutions of the general
meeting of holders
V Drafting and signing of the minutes of the Mgmt Take No Action
general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
QUALITAS COMPANIA DE SEGUROS SAB DE CV, CIUDAD DE MEXICO Agenda Number: 703630334
--------------------------------------------------------------------------------------------------------------------------
Security: P79214113
Meeting Type: AGM
Meeting Date: 15-Mar-2012
Ticker:
ISIN: MX00Q0000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, amendment or, if deemed Mgmt Take No Action
appropriate, approval of the annual
report that is referred to in the main part
of article 172 of the general
mercantile companies law, regarding the
transactions conducted by the company and
its subsidiary companies during the fiscal
year that ran from January 1 to December
31, 2011, after recommendation from the
audit committee and the presentation of
the report from the commissioner of the
company that is referred to in
article 166 of the mentioned law,
respecting the veracity, sufficiency
and reasonableness of the financial
II Discussion, amendment or, if deemed Mgmt Take No Action
appropriate, approval of the annual
report, regarding the transactions
conducted by the investment, finance and
planning committee, full risk management
committee, reinsurance committee, audit
committee, corporate practices committee,
executive committee, communication
and control committee during the fiscal
year that ran from January 1 to
December 31, 2011
III Appointment or ratification, if deemed Mgmt Take No Action
appropriate, of the members of the
board of directors, officers,
commissioners, comptroller and members of
the intermediary bodies of the management
of the company
IV Determination of the compensation for Mgmt Take No Action
members of the board of directors,
commissioner and intermediary bodies of the
management of the company
V Determination regarding the allocation of Mgmt Take No Action
the results obtained by the company
VI Designation of special delegates who will Mgmt Take No Action
formalize and carry out the
resolutions that are passed
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 703632465
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: MIX
Meeting Date: 27-Mar-2012
Ticker:
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Accept board of directors report Mgmt For For
A.2 Accept CEO's report Mgmt For For
A.3 Accept report of audit and corporate Mgmt For For
governance committees
A.4 Approve financial statements for fiscal Mgmt For For
year ended Dec. 31, 2011
A.5 Present report on share repurchase reserves Mgmt For For
A.6 Approve to cancel company Treasury Shares Mgmt For For
E.7 Amend clauses 5, 9, and 19 of Company Mgmt For For
Bylaws
E.8 Approve allocation of income for fiscal Mgmt For For
year ended Dec. 31, 2011
E.9 Approve dividend of MXN 0.44 per share and Mgmt For For
extraordinary dividend of MXN 0.11 per
Share
E.10 Accept report on adherence to fiscal Mgmt For For
obligations
E.11 Accept report re: employee stock purchase Mgmt For For
plan
E.12 Accept report re: Wal-Mart de Mexico Mgmt For For
Foundation
E.13 Ratify Board of Directors' actions for Mgmt For For
fiscal year 2011
E.14 Elect directors Mgmt For For
E.15 Elect Chairmen of Audit and Corporate Mgmt For For
Governance Committees
E.16 Authorize board to ratify and execute Mgmt For For
approved resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING.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 08/14/2012