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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 Y 088 B000000 N 088 C000000 N 088 D000000 N SIGNATURE MARIA EUGENIA PICHARDO TITLE PRESIDENT EX-99.77C VOTES 2 votes.htm RESULTS OF VOTING votes.htm

 
The Mexico Equity and Income Fund, Inc.

Form N-SAR Report for the Period Ended 1/31/11


Item 77-C (1)

Results of Annual Stockholders Meeting


The Fund’s Annual Stockholders meeting was held on November 26, 2010, at 777 East Wisconsin Avenue, 31st Floor, Milwaukee, Wisconsin 53202. As of October 15, 2010, the record date, outstanding shares of the common and preferred stock were 6,987,208 and 68,939 respectively.  Holders of 6,509,942 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 two proposals.  The stockholders elected three Directors to the Board of Directors two for the common share class and one for the preferred share class.  The following table provides information concerning the matters voted on at the meeting:


Election of Director Common
 
Votes For
 
Votes Against
         
Gerald Hellerman
 
4,121,493
 
2,321,151
Eugenia Pichardo
 
4,135,525
 
2,307,119
         
Election of Director Preferred
 
Votes For
 
Votes Against
         
Glenn Goodstein
 
51,530
 
15,768