votes.htm

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A000000 Y 085 B000000 N 086 A010000 1297 086 A020000 41862 086 B010000 0 086 B020000 0 086 C010000 0 086 C020000 0 086 D010000 357 086 D020000 12871 086 E010000 0 086 E020000 0 086 F010000 0 086 F020000 0 087 A010000 THE MEXICO EQUITY AND INCOME FUND, INC. 087 A020000 592834105 087 A030000 MXE 087 B010000 THE MEXICO EQUITY AND INCOME FUND, INC. 087 B020000 592834204 087 B030000 MXEPR 088 A000000 N 088 B000000 N 088 C000000 N 088 D000000 N SIGNATURE MARIA EUGENIA PICHARDO TITLE PRESIDENT EX-99.77C VOTES 2 votes.htm RESULTS OF SHAREHOLDER MEETING votes.htm

The Mexico Equity and Income Fund, Inc.

Form N-SAR Report for the Period Ended 1/31/08

Item 77-C (1)

Results of Annual Stockholders Meeting

The Fund’s Annual Stockholders meeting was held on November 26, 2007, at 615 E. Michigan Street 2nd Floor, Milwaukee, Wisconsin 53202. As of October 15, 2007, the record date, outstanding shares of common and preferred stock were 3,474,168 and 1,429,336, respectively. Holders of 2,633,120 common shares and 1,157,536 preferred shares of the Fund were present at the meeting either in person or by proxy. These holders, as being holders of a majority of the outstanding shares of the Fund, constituted a quorum. The stockholders voted on four proposals. The stockholders elected two Directors to the Board of Directors, one by each share class. Stockholders, voting as a single class, did not approve an increase to the annual investment advisory fee payable to Pichardo Asset Management, S.A. de C.V., approved the Board of Director’s adoption of a Managed Distribution Plan, and approved an amendment to the Fund’s Articles Supplementary to permit preferred shareholders, at their sole discretion, to convert some or all of their outstanding shares of the Fund’s preferred stock into shares of common stock at relative net asset value. The following table provides information concerning the matters voted on at the meeting:

I. Election of Directors

Common Stockholders		Votes For		Votes Withheld

Gerald Hellerman		2,499,599		133,521

Preferred Stockholders

Glenn Goodstein		670,348		487,188

II. Approval of Increase in Annual Investment Advisory Fee

	Votes For		Votes Against		Abstained		Non Votes
Common Stockholders	621,879		890,940		47,825		1,072,476

Preferred Stockholders	179,396		601,954		800		375,386

III. Approval of the Board of Director’s Adoption of a Managed Distribution Plan

	Votes For		Votes Against		Abstained		Non Votes
Common Stockholders	1,334,084		182,089		44,472		1,072,476

Preferred Stockholders	764,616		16,379		1,155		375,386

IV. Approval of an Amendment to the Fund’s Articles Supplementary to PermitConversion of Preferred to Common Stock

	Votes For		Votes Against		Abstained		Non Votes
Common Stockholders	1,323,460		180,361		56,823		1,072,476

Preferred Stockholders	778,485		3,233		432		375,386

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