N-PX 1 mexeq_npx.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: 07/01/2011 - 06/30/2012 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 703606775 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: AGM Meeting Date: 29-Feb-2012 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 703603072 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 29-Feb-2012 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 703684820 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: MIX Meeting Date: 11-Apr-2012 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 703701830 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 25-Apr-2012 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 703642199 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: AGM Meeting Date: 26-Mar-2012 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 703636778 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: MIX Meeting Date: 14-Mar-2012 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- 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