0000894189-11-003796.txt : 20110825 0000894189-11-003796.hdr.sgml : 20110825 20110825151233 ACCESSION NUMBER: 0000894189-11-003796 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110825 DATE AS OF CHANGE: 20110825 EFFECTIVENESS DATE: 20110825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEXICO EQUITY & INCOME FUND INC CENTRAL INDEX KEY: 0000863900 IRS NUMBER: 133576061 STATE OF INCORPORATION: MD FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06111 FILM NUMBER: 111056479 BUSINESS ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES, LLC STREET 2: 615 EAST MICHIGAN STREET, LC-2 CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4147654499 MAIL ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES, LLC STREET 2: 615 EAST MICHIGAN STREET, LC-2 CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: MEXICO CONVERTIBLE ADVANTAGE FUND INC DATE OF NAME CHANGE: 19900807 FORMER COMPANY: FORMER CONFORMED NAME: MEXICO ADVANTAGE FUND INC DATE OF NAME CHANGE: 19900805 N-PX 1 mexeq_2011npx.txt ANNUAL REPORT OF PROXY VOTING 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 -------------------------------------------------------------------------------------------------------------------------- ALFA S A DE C V Agenda Number: 702849071 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: AGM Meeting Date: 31-Mar-2011 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 702888047 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: EGM Meeting Date: 15-Apr-2011 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 702884859 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: AGM Meeting Date: 15-Apr-2011 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 702942702 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: OGM Meeting Date: 27-Apr-2011 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CORPORATIVO GBM SAB DE CV Agenda Number: 702817353 -------------------------------------------------------------------------------------------------------------------------- Security: P3144P108 Meeting Type: EGM 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 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 -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 702815347 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: AGM Meeting Date: 10-Mar-2011 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORAS ARCA SAB DE CV, MEXICO Agenda Number: 702872335 -------------------------------------------------------------------------------------------------------------------------- Security: P3699M104 Meeting Type: AGM Meeting Date: 07-Apr-2011 Ticker: ISIN: MX01AR2E0007 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORAS ARCA SAB DE CV, MEXICO Agenda Number: 703028488 -------------------------------------------------------------------------------------------------------------------------- Security: P3699M104 Meeting Type: EGM Meeting Date: 20-May-2011 Ticker: ISIN: MX01AR2E0007 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORAS ARCA SAB DE CV, MEXICO Agenda Number: 703044432 -------------------------------------------------------------------------------------------------------------------------- Security: P3699M104 Meeting Type: OGM Meeting Date: 20-May-2011 Ticker: ISIN: MX01AR2E0007 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 702969378 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: AGM Meeting Date: 29-Apr-2011 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S A DE C V Agenda Number: 702968706 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 29-Apr-2011 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- QUALITAS COMPANIA DE SEGUROS SAB DE CV, CIUDAD DE MEXICO Agenda Number: 702924021 -------------------------------------------------------------------------------------------------------------------------- Security: P79214113 Meeting Type: AGM Meeting Date: 27-Apr-2011 Ticker: ISIN: MX00Q0000000 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F. Agenda Number: 702849906 -------------------------------------------------------------------------------------------------------------------------- Security: P90413132 Meeting Type: EGM Meeting Date: 04-Apr-2011 Ticker: ISIN: MXP904131325 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F. Agenda Number: 702931367 -------------------------------------------------------------------------------------------------------------------------- Security: P90413132 Meeting Type: SGM Meeting Date: 28-Apr-2011 Ticker: ISIN: MXP904131325 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO S A DE C V Agenda Number: 702803380 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: OGM Meeting Date: 10-Mar-2011 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- 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