The Mexico Equity and Income Fund, Inc.

Form N-SAR Report for the Period Ended 1/31/18


Item 77-C (1)

Results of Annual Stockholders Meeting


The Funds Annual Stockholders meeting was held on December 14, 2017, at
the offices of U.S. Bancorp Fund Services LLC, 777 E. Wisconsin Avenue,
Milwaukee, WI 53202. As of October 12, 2017, the record date, outstanding
shares of common stock were 7,349,716.Holders of 6,649,174 common shares
of the Fund were present at the meeting either in person or by proxy.
These holders, as being holders of a majority of the outstanding shares of
the Fund, constituted a quorum. The stockholders voted on one proposal.
The stockholders elected one Director to the Board of Directors.
The following table provides information concerning the matter voted on at the meeting:

I.  Election of Directors - Common
						Votes For	Votes Withheld

(A)	Phillip Goldstein		        6,471,202	  177,972