|
Name
of Fund:
|
The
Mexico Equity and Income Fund, Inc.
|
||
|
Period:
|
July
1, 2007 - June 30, 2008
|
||
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Mexchem
SAB de CV
|
07/29/07
|
MX01ME050007
|
Mexchem*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve, if relevant, the payment of a dividend in kind through the
delivery of shares in Dermet S.A. De C.V
|
Issuer
|
|
For
|
For
|
2.-
Approver the designation of the delegates of the meeting for the
formalization of the resolutions passed at the same
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
IMPULSORA
DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA, S.A. DE C.V.
|
08/23/07
|
MX01ID000009
|
IDEAL
B-1
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-Receive
the fiscal opinion of the External Auditor concerning the 2006 FY;
resolutions in this regard
|
Issuer
|
|
For
|
For
|
II.-
Approve the operation based on Article 28(III) of the Securities Market
Law; resolutions in this regard
|
Issuer
|
|
For
|
For
|
III.-Approve
the designation of delegates to carry out and formalize the resolutions
passed by the general meeting; resolutions in this regard
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
CYDSA
SAB DE CV
|
8/23/2007
|
MX01CY000000
|
CydsasaC
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Approve, in order to comply with the provisions contained in Article 47 of
the Securities Market Law: that in order for the subsidiary Company
Valores Quimicos, S.A. DE C.V., in its capacity as borrower, to acquire a
loan in an amount between USD 150,000,000 one hundred fifty million
dollars, currency of the United States of America and USD 200,000,000 two
hundred million dollars, currency of the United States of America,
depending on the market conditions, with several banks and institutions;
the amount of such loan will be used, among other purposes, to pay loans
and fulfill obligations assumed with banks and financial institutions; in
such loan subsidiary and affiliate Companies of Valores Quimicos, S.A. DE
C.V., are constituted as guarantors and sureties of negotiable
instruments, including Sales Del Istmo, S.A. DE C.V., Industria Quimica
Del Istmo, S.A. DE C. V., Plasticos Rex, S.A. DE C.V. and POLICYD, S.A. DE
C.V. and the same grant several guaranties in favor of the lenders; that
the Company Tenedora Cydsa, S.A.B. DE C.V. is also constituted as
guarantor and surety of negotiable instruments regarding
|
Issuer
|
|
such
loan; and as the case may be, the appointment of the Company's
Attorneys-in-fact to execute the contracts, agreements and any other
documents necessary to legally formalize the above mentioned loan
agreement, the granting of guaranties in favor of the lenders and the
execution of any other agreements and legal acts necessary in order to
carry out such loan transaction
|
|||
|
For
|
For
|
II.-
Appoint the meetings delegates
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP(2)
|
Ticker
(2)
|
|
Empresas
ICA S.A.B de C.V
|
08/30/07
|
MXP371491046
|
Ica*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.Approve
to increase the share capital in its variable part, through the issuance
of unsubscribed shares for offering to the public, under the terms of
Article 53 of the Securities and Article 7 of the Corporate By-Laws, and
subject to approval and conditions that are stated by the National Banking
and Securities Commission
|
Issuer
|
|
For
|
For
|
II.Approve,
to carry out an initial public offer of shares on the Mexican Market and
on Foreign markets
|
Issuer
|
|
For
|
For
|
III:Approve
the designation of Attorneys and authorize them, to carry out the
resolutions which, if relevant are passed by the general meeting, as well
as well as for the designation of special delegates who will carry out and
formalize the resolutions which, if relevant, are passed
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Axtel
SAB de CV
|
08/31/07
|
MX01AX040009
|
Axtel
CPO
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Receive the report regarding the paying in of the Corporate capital of the
Company
|
Issuer
|
|
For
|
For
|
2.-
Approve to carry out a split of the shares that are currently in
circulation, through the issuance and delivery to the shareholders of new
shares for each 1 of the shares that they own, of the same class and
series, and amend the Article 6 of the Corporate ByLaws, and other
resolutions in this regard
|
Issuer
|
|
For
|
For
|
3.-
Approve the designation of delegates who will carry out and formalize the
resolutions passed by this meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Industrias
CH SAB de CV
|
09/05/07
|
MXP524131127
|
ICH
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the nomination or ratification, if relevant of the Members who
will form the Board of Directors and granting of powers
|
Issuer
|
|
For
|
For
|
2.-
Approve the designation of delegates who will carry out the resolutions
passed by this general meeting and if relevant formalize them as
appropriate
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Financiero Banorte, SAB de CV
|
10/03/07
|
MXP370711014
|
Banorte
O
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I
Amend the Article 2 of the Corporate Bylaw so as to omit as an entity that
makes up part of the Financial Group Aarrendadoray Factor Banorte S. A. De
C. V., a multipurpose, regulated entity, financial Company, Banorte
Financial Group in virtue of its merger with Arrendadora Banorte, S. A. De
C. V., a multipurpose, regulated entity Financial Company, Banorte
Financial Group, and as a consequence, the signing of a new sole agreement
of responsibilities
|
Issuer
|
|
For
|
For
|
II.
Approve to designate an Inspector or Shareholder Representative[s] to
formalize and execute if relevant, the resolutions passed by the
meeting
|
Issuer
|
|
For
|
For
|
III.
Approve the meeting minutes
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Desarrolladora
Homex SA de CV
|
10/03/08
|
MX01HO000007
|
Homex*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the maximum amount of funds that can be allocated to the
acquisition of own shares
|
Issuer
|
|
For
|
For
|
2.-Receive
the report regarding the establishment of a Stock Option Plan for the
Members of the Board of Directors of the Company and a trust established
for the purpose
|
Issuer
|
|
3.-
Approve to designate of special delegates to carry out and formalized the
resolutions passed by this meeting
|
|||
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Alfa
SA de CV
|
10/18/07
|
MXP000511016
|
Alfa
A
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
Withheld
|
Withheld
|
Approve
to merge the subsidiary called Promotora Azteca Del Norte, S. 0A. De C. V.
(Promotora), into Alfa, with the knowledge that, because of said merger,
Alfa would continue as the Company that performed the merger and Promotora
would disappear as the Company that was merged and to effectively pass the
resolutions for this matter
|
Issuer
|
|
Withheld
|
Withheld
|
Approve
to merge the subsidiary Company called Operadora De Acciones Del Noreste,
S. A. De C. V.(Operadora), into Alfa, with the knowledge that, because of
said merger, Alfa would continue as the Company that performed the merger
and Operadora would disappear as the Company that was merged and to
effectively pass the resolutions for this matter
|
Issuer
|
|
Withheld
|
Withheld
|
Approve
to merge the subsidiary company called Onexa, S. A. De C. V. (Onexa), into
Alfa, with the knowledge that, because of said merger, Alfa would continue
as the Company that performed the merger and Onexa would disappear as the
Company that was merged and to effectively pass the resolutions for this
matter
|
Issuer
|
|
Withheld
|
Withheld
|
Approve
the designation of special delegates and passing of the complementary
resolutions to put into effect those that are passed, regarding the
previous points
|
Issuer
|
|
Withheld
|
Withheld
|
Approve
the meeting minutes
|
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Carso
Infraestraestructura y Construccioon SA de CV
|
10/23/07
|
MX01CI050005
|
Cicsa
B-1
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve to merge Casas Urvitec, S.A. de C.V. into Carso Infraestructura Y
Construccion, S.A.B. de C.V., and to decide on the bases and the
resolutions to carry out the merger; and the passing of the resolutions in
this regard, including those corresponding to the balance sheets for the
merger, to the increase of the minimum, fixed capital without a right of
withdrawal that derives without a right of withdrawal that derives from
the same and the other acts that are effectively necessary and
convenient
|
Issuer
|
|
For
|
For
|
2.-
Amend, if relevant, Article 6 of the Corporate By-Laws; resolutions in
this regard
|
Issuer
|
|
For
|
For
|
3.-
Receive the report regarding the fulfillment of the tax obligations for
the FY; resolutions in this regard
|
Issuer
|
|
For
|
For
|
4.-
Approve the designation of special delegates to formalize and carry out
the resolutions passed by the meeting; resolutions in this
regard
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Financiero Banorte, SAB de CV
|
10/29/07
|
MXP370711014
|
Banorte
O
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-Approve
to pay a cash dividend in the amount of MXN 0.45 per share
|
Issuer
|
|
For
|
For
|
2.-Approve
the report of the External Auditor regarding the financial situation of
the Company
|
Issuer
|
|
For
|
For
|
3.-Approve
the designation of a delegate or delegates to formalize and execute if
relevant, the resolutions passed by the meeting
|
Issuer
|
|
For
|
For
|
4.-Approve
the meeting minutes
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
AmerIca
Movil, SAB de CV
|
10/29/07
|
MXP001691213
|
AMXL
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-Approve
the financial statements, apply the earnings including a cash dividend
payment with the rate MXN 1.00 per every share in holding
|
Issuer
|
|
For
|
For
|
2.-
Appoint the people who will put into in effect the
resolutions
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP(2)
|
Ticker
(2)
|
|
Mexchem
SA de CV
|
11/07/07
|
MX01ME050007
|
Mexchem*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the payment of a cash dividend in the amount of MXN 0.52 per
share
|
Issuer
|
|
For
|
For
|
2.-
Approve the designation of shareholders from the meeting to carry out the
resolutions of the same
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Wal-Mart
de Mexico SAB de CV
|
03/12/08
|
MXP810081010
|
Walmex
V
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Receive the report of the Board of Directors
|
Issuer
|
|
For
|
For
|
2.-
Receive the report of the Chief Executive officer
|
Issuer
|
|
For
|
For
|
3.-
Receive the report of the Audit and Corporate practices
Committees
|
Issuer
|
|
For
|
For
|
4.-
Approve the financial information document for the FY between 01 JAN 2007
and 31 DEC 2007
|
Issuer
|
|
For
|
For
|
5.-
Receive the report concerning the situation of the fund for the repurchase
of shares
|
Issuer
|
|
For
|
For
|
6.-
Approve the project to cancel 152,018,400 Company shares, that are
currently treasury shares arising from the repurchase of
shares
|
Issuer
|
|
For
|
For
|
7.-
Approve the plan to allocate results
|
Issuer
|
|
For
|
For
|
8.-
Approve the plan to pay a dividend that by choice of the shareholder if
paid in cash, against the Company's retained profits account [Cufin], of
MXN 0.59 per share, or in Company shares, the interchange rate that is
determined taking into account the average closing quote price on of the
share on 02 APR 2008, and the MXN 0.59 paid against Coupon 46; it is
intended that the dividend be paid on 18 APR 2008
|
Issuer
|
|
For
|
For
|
9.-
Approve the plan to carry out an increase in the share capital in its
variable part, through the issuance of up to 178,271,066 common, ordinary
share, that will be be destined only to be delivered as a dividend and
that will be paid through the application of the share capital account in
the amount of MXN 0.59 per share on account of the Company's retained
profits, for which the increase in the share capital in its variable part,
will be up to the amount of MXN 4,991,589,848.00, those shares that are
not subscribed for and delivered to the shareholders in the manner
described will be canceled, in the same way the increase in share capital
will be cancelled in the same proportion
|
Issuer
|
|
For
|
For
|
10.-
Receive the report on the compliance with the tax
obligations
|
Issuer
|
|
For
|
For
|
11.-
Receive the report on the share plan for the Employees
|
Issuer
|
|
For
|
For
|
12.-
Receive the report on the Wal-Mart Foundation of Mexico
|
Issuer
|
|
For
|
For
|
13.-
Ratify the Management of the Board of Directors during the FY between 01
JAN 2007 and 31 DEC 2007
|
Issuer
|
|
For
|
For
|
14.-
Appoint or ratify the Members of the Board of Directors
|
Issuer
|
|
For
|
For
|
15.-
Appoint or ratify the Chairpersons of the Audit and Corporate practices
Committees
|
Issuer
|
|
For
|
For
|
16.-
Approve the resolutions that are recorded in the minutes of the general
meeting that was held
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corporacion
GEO SAB de CV
|
03/14/08
|
MXP3142C1177
|
Geo
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Proposal and, if relevant, approval to amend various articles of the
Corporate ByLaws.
|
Issuer
|
|
For
|
For
|
2.-
Designation of delegates who will carry out and formalize the resolutions
passed by the annual general meeting.
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corporacion
GEO SAB de CV
|
03/14/08
|
MXP3142C1177
|
Geo
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
O1.-Approve
the Board of Directors report regarding the Company's transactions and
results and on the transactions and activities in which the same
participated during he FYE on 31 DEC 2007
|
Issuer
|
|
For
|
For
|
E1.-Amend
several Articles of the Company's By Laws
|
Issuer
|
|
For
|
For
|
E2.-Appoint
the delegates
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corporacion
GEO SAB de CV
|
03/14/08
|
MXP3142C1177
|
Geo
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS UNDER THE TERMS OF
ARTICLE 172 OF THE GENERAL MERCANTILE COMPANY LAW AND ARTICLE 28,
SUBSECTION IV OF THE SECURITIES MARKET LAW CONCERNING THE OPERATIONS AND
RESULTS OF THECOMPANY AND THE OPERATIONS AND ACTIVITIES IN WHICH IT
INTERVENED IN ACCORDANCE WITH THE SECURITIES MARKET LAW DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2007, INCLUDING THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT ON THE
COMPLIANCE WITH THE TAX OBLIGATIONS IN ACCORDANCE WITH THAT PROVIDED BY
SUBSECTION XX OF ARTICLE 86 OF THE INCOME TAX LAW.
|
Issuer
|
|
For
|
For
|
2.-
REPORT OF THE DIRECTOR-GENERAL IN ACCORDANCE WITH ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANY LAW, ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS CONCERNING THE REPORT OF
THE DIRECTOR-GENERAL, IN COMPLIANCE WITH ARTICLE 21 OF THE CORPORATE
BYLAWS.
|
Issuer
|
|
For
|
For
|
3.-
PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE ON ITS ACTIVITIES IN ACCORDANCE WITH ARTICLE 36, SUBSECTION IV,
PARAGRAPH A, OF THE CORPORATE BYLAWS AND ARTICLE 28 OF THE SECURITIES
MARKET LAW.
|
Issuer
|
|
For
|
For
|
4.-
PROPOSAL CONCERNING THE ALLOCATION OF RESULTS FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2007.
|
Issuer
|
|
For
|
For
|
5.-
SETTING OF THE MAXIMUM AMOUNT OF FUNDS THAT MAYBE ALLOCATED TO THE
PURCHASE OF THE COMPANY'S OWN SHARES UNDER THE TERMS OF ARTICLE 22 OF THE
CORPORATE BYLAWS AND ARTICLE 56 OF THE SECURITIES MARKET
LAW.
|
Issuer
|
|
For
|
For
|
6.-
NOMINATION AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND ALTERNATE ECRETARY OF THE COMPANY.
|
Issuer
|
|
For
|
For
|
7.-
DESIGNATION AND/OR RATIFICATION OF THE CORPORATE PRACTICES COMMITTEE.
NOMINATION AND IF RELEVANT RATIFICATION OF THE PRESIDENT OF EACH OF THE
MENTIONED COMMITTEES IN COMPLIANCE WITH THAT WHICH IS PROVIDED BY ARTICLE
43 OF THE SECURITIES MARKET LAW.
|
Issuer
|
|
For
|
For
|
8.-
REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, FULL
AND SUBSTITUTE, SECRETARY AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICE
COMMITTEE.
|
Issuer
|
|
For
|
For
|
9.-
DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS
PASSED BY THE ANNUAL GENERAL MEETING.
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corporacion
Moctezuma SAB de CV
|
04/02/08
|
MXP314311103
|
Cmoctez
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Amend the Article 24 of the Corporate By-Laws
|
Issuer
|
|
For
|
For
|
2.-
Approve the special delegates of the general meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Empresas
ICA SAB de CV
|
04-03-08
|
MXP371491046
|
ICA*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Receive the Directors' report for 2007
|
Issuer
|
|
For
|
For
|
2.-
Receive the report on Adherence to Fiscal Obligations
|
Issuer
|
|
For
|
For
|
3.-
Approve to accept the report on Adherence to Fiscal
Obligations
|
Issuer
|
|
For
|
For
|
4.-
Approve the Allocation of income and dividends
|
Issuer
|
|
For
|
For
|
5.-
Elect the Directors [bundled]
|
Issuer
|
|
For
|
For
|
6.-
Approve the Designation of Inspector or shareholder representative[s] of
minutes of meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
GMD
Resorts, SAB de CV
|
04-03-08
|
GMD*R
|
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
O.1
Approve the presentation and reading of the report from the Board of
Directors for irregular FY that ran from 22 DEC 2006 to 31 DEC
2006
|
Issuer
|
|
For
|
For
|
O.2
Approve the presentation and reading, or amendment, as relevant, of the
Financial Information, for the irregular FY that ran from 22 DEC to 31
DEC, as well as reading and determination of the allocation of the
corresponding results
|
Issuer
|
|
For
|
For
|
O.3a
Receive the report of the Director general of the Company prepared in
accordance Article 44(xi) of the Securities Market Law and 172 of the
General Mercantile Companies Law, together with the opinion of the ouside
Auditor, in regard to the operations and results of the Company for the FY
ended 31 DEC 2007, as well as the opinion of the Board of Directors
regarding the content of said report
|
Issuer
|
|
For
|
For
|
O.3b
Receive the report from the Board of Directors that is referred to in
Article 172 (B) the general Mercantile Companies Law in which are
contained the main accounting information policies and criteria followed
in preparation of the Financial Information of the
Company.
|
Issuer
|
|
For
|
For
|
O.3.C
Receive the report of the activities and operations in which the Board of
Directors intervened in accordance with Article 28(iv)E of the Series
Market Law.
|
Issuer
|
|
For
|
For
|
O.3.D.
Approve the financial statement of the Company to 31 DEC 2007, both
individual consolidated and allocation of results from the
FY
|
Issuer
|
|
For
|
For
|
O.3.E.
Approve the annual report regarding the activities carried out by the
Audit Committe in accordance with Article 43 of the Securities Market Law
and the report regarding subsidaries at the Company resolutions in this
regard
|
Issuer
|
|
For
|
For
|
O.3.F
Approve the annual report regarding the activities carried out by the
Corporate Practices Committee in accordance with Article 43 of the
Securities Market Law and the report regarding thse subsidiaries of the
Company, resolutions in this regard
|
Issuer
|
|
For
|
For
|
O.3.G
Receive the report regarding the fulfillment of the tax obligations that
are the responsability of the Company in the fiscal anc Corporate year, in
accordance with which is required by Article 86(xx) of the Income Tax Law,
resolutions in this regard.
|
Issuer
|
|
For
|
For
|
O.4.A.
Approve to the increase of the legal reserve
|
Issuer
|
|
For
|
For
|
O.4.B
Approve the maximum amount of funds that the Company can allocate to the
acquisition of own shares for the 2008 FY in accordance with the terms of
Article 50 of the Securities Market Law, the provisions and policies
related to the acquisition of shares by the Company, resolutions in this
regard,
|
Issuer
|
|
For
|
For
|
O.4.C.
Approve the allocation of results, resolutions in this
regard
|
Issuer
|
|
For
|
For
|
O.5.1.
Approve and ratify the Management of the Board of Directors and of the
Director General for the 2007 FY, the people who make up ro will make up
the Board of Directors of the Company, after determination of the
independence of those ofr whom is appropriate, if
relevant.
|
Issuer
|
|
For
|
For
|
O.5.2
Approve and ratify the Management of the Board of Directors and the
Director General for the 2007 FY, the Chairperson of the Audit
Committee.
|
Issuer
|
|
For
|
For
|
O.5.3
Approve and ratify the Management of the Board of Directos and of the
Director General for the 2007 FY, the Chairperson of the Corporate
Practices Committee.
|
Issuer
|
|
For
|
For
|
O.5.4.
Approve and ratify the Management of the Board of Directors and of the
Directors General for the 2007 FY, the Secretary of the Board of
Directors.
|
Issuer
|
|
For
|
For
|
O.5.5.
Approve and ratify the Management of the Board of Directors and of the
Director General for the 2007 FY, the people who make up or will make up
the Committees of the Company.
|
Issuer
|
|
For
|
For
|
O.5.6.
Approve and ratify the Management of the Board of Directors and of the
Director General for the 2007 FY, the Ouside Auditor, determination of the
corresponding compensation, resolutions in this regard.
|
Issuer
|
|
For
|
For
|
O.6.
Approve the designation of delegates who will carry out the resolutions
passed by in the AGM of shareholders, and if relevant,
formalize them as appropriate.
|
Issuer
|
|
For
|
For
|
E.1.
Amend the Corporate ByLaws with the objective of adapting them to that
which is provided for in the Securities Market Law, resolutions in this
regard.
|
Issuer
|
|
For
|
For
|
E.2.
Approve the designation of delegates who will carry out the resolutions
passed by the EGM and if relevant, formalize them as aqppropriate,
resolutions in this regard.
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Promotora
Ambiental, SAB de CV
|
04/21/08
|
MX01PA0B0006
|
Pasa
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
Approve
the reports that are referred to in Article 28, Part IV, of the Securities
Market Law, and Article 32, item 20, of the Corporate ByLaws in force of
the Company, for the FY that ended on 31 DEC 2007
|
Issuer
|
|
For
|
For
|
Approve
the financial statements and the balance sheet of the Company to 31 DEC
2007 and the allocation of results from the 2007 FY
|
Issuer
|
|
For
|
For
|
Appoint
the Members and the Officers of the Board of Directors, as well as of the
Members who make up the Committees of the Company and determination of
their remuneration
|
Issuer
|
|
For
|
For
|
Approve
the maximum amount of funds that can be allocated to the purchase of own
shares of the Company and report regarding the transactions effectuated
with own shares during the 2007 FY
|
Issuer
|
|
For
|
For
|
Receive
the report regarding the fulfillment of the tax obligations that are
referred to in Article 86, Part XX, of the Income Law
|
Issuer
|
|
For
|
For
|
Approve
the designation of the Delegates to carry out and formalize the
resolutions passed by this AGM of the Shareholders
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Fomento
Economico Mexicano SAB de CV
|
04/22/08
|
MXP320321310
|
Femsa
UBD
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Receive the Board of directors' report and financial statements of the
Fomento Economico Mexicano, S.A.B. DE C.V. for the FY 2006 report of the
general director and the opinion of the Board of Directors on the content
of the general Director's report, as well as the reports from the
presidents of the Audit and Corporate Practices Committees, under the
terms of Article 172 of the general mercantile Companies Law and the
provisions applicable of the securities market
|
Issuer
|
|
For
|
For
|
2.-
Receive the report relating to the compliance with the tax obligations
that the External Auditor of the Company presents
|
Issuer
|
|
For
|
For
|
3.-
Approve to allocate the results account for the FY 2006, in which is
included the declaration and payment of a cash dividend, in domestic
currency, of MXN 0.22217 per series B shares and MXN 0.22217 for each
Serried D share, corresponding to a total of MXN 1.11085 per Femsa unit B
AND MXN 1.33301 per Femsa unit BD, FEB 2007 issue
|
Issuer
|
|
For
|
For
|
4.-
Approve to establish as the maximum amount of resources that can be
allocated for the purchase of own shares, the amount of MXN
3,000,000,000.00 in domestic currency
|
Issuer
|
|
For
|
For
|
5.-
Approve to increase the number of shares in circulation that represent the
corporate capital of the Company, to exchange each of the current series B
and D shares, separated in to units B and BD, for 3 new shares of the same
series and type
|
Issuer
|
|
For
|
For
|
6.-
Elect Members of the Board of Directors and Secretaries, full and
substitute, assessment of their independence under the terms of the Stock
Market Law, and set their compensation
|
Issuer
|
|
For
|
For
|
7.-
Approve to fill the committees of i) finances and planning; ii) audit and
iii) Corporate practices, designation of the Chairperson of each 1 of them
and set their compensation
|
Issuer
|
|
For
|
For
|
8.-
Approve the nomination of delegates to carry out and to formalize the
resolutions of the general meeting
|
Issuer
|
|
For
|
For
|
9.-
Approve the relevant, of the minutes of the general
meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Fomento
Economico Mexicano SAB de CV
|
04/22/08
|
MXP320321310
|
FemsaUBD
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.
Approve the proposals so that the shares of the Company continue paid in
and listed as connected units after 11 MAY 2008 until shareholders decide
to decouple them
|
Issuer
|
|
For
|
For
|
II.-
Approve to maintain, after 11 MAY 2008, the current share capital
structure consisting of series B common share that represent at least 51%
of the share capital series D shares with limited voting rights, with a
higher dividends, non-cumulative, that represent up to 49% of the share
capital, until the shareholders decide to convert the series D shares into
serried B shares and series L shares after 11 MAY 2008
|
Issuer
|
|
For
|
For
|
III.-
Amend the Articles 6, 22 and 25 of the Corporate By-Laws of the Company to
implement the resolutions taken in the general meeting
|
Issuer
|
|
For
|
For
|
IV.-Approint
the delegates who will carry out and formalize the resolutions of the
general meeting
|
Issuer
|
|
For
|
For
|
V.-
Approve, if relevant, the minutes of the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Consorcio
Ara, SAB de CV
|
04/23/08
|
MXP001161019
|
Ara*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the reports that are referred to in Article 28, part IV, of the
securities market law, including the presentation of the financial
statements of the Company for the FYE on 31 DEC 2007
|
Issuer
|
|
For
|
For
|
2.-
Approve the report regarding the fulfillment of the tax obligations of the
Company, in fulfillment of the applicable legal provisions
|
Issuer
|
|
For
|
For
|
3.-
Approve the allocation of results, including the declaration and payment
of a dividend in cash
|
Issuer
|
|
For
|
For
|
4.-
Ratify the Members of the Board of Directors, as well as of the Secretary
and Vice Secretary of the Company and approve resolution regarding the
Management and remuneration of said persons
|
Issuer
|
|
For
|
For
|
5.-
Ratify the Chairperson of the Corporate Practices
Committee
|
Issuer
|
|
For
|
For
|
6.-
Ratify the Chairperson of the Corporate Practices
Committee
|
Issuer
|
|
For
|
For
|
7.-
Approve the maximum amount of funds that can be allocated for the
acquisition of own shares, in accordance with that which provided for in
Article 56, part IV, of the Securities Market Law
|
Issuer
|
|
For
|
For
|
8.-
Approve the collation of the bylaws of the Company
|
Issuer
|
|
For
|
For
|
9.-
Approve the designation of special delegates from the meeting for the
execution and formalization of its Resolutions
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Axtel,
SA de CV
|
04/23/08
|
MX01AX040009
|
Axtel
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the reports and the opinion that referred to in the Article 28
(IV) of the Securities Market Law, relating to the FYE on 31 DEC
2007
|
Issuer
|
|
For
|
For
|
2.-Approve
the report on the compliance with the tax obligations of the Company that
are referred to in the Article 86 (XX) of the Income Tax
Law
|
Issuer
|
|
For
|
For
|
3.1
Approve the allocation of the results from the FY that ended on 31 DEC
2007
|
Issuer
|
|
For
|
For
|
3.2
Approve to determine the maximum amount of the funds that may be allocated
for the acquisition of own shares, under the terms of that which is
provided by the Article 56 (IV) of the Securities Market
Law
|
Issuer
|
|
For
|
For
|
4.-
Ratify the Members of the Board of Directors and their respective
alternates, including the designation and/or ratification of the
Chairperson, the Secretary and the Vice Secretary of the Board of
Directors, determination of the independence of the members of the
mentioned body that have been proposed as being independent, as well as
the determination of their compensation
|
Issuer
|
|
For
|
For
|
5.-
Ratify the Chairperson of the Audit and the Corporate Practices Committee
and, if relevant, the designation and/or ratification of its members and
its respective alternatives, as well as the determination of their
compensation
|
Issuer
|
|
For
|
For
|
6.-
Approve the designation of special delegates of the general meeting to
carry out and formalize the Resolutions passed by the general
meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Desarrolladora
Homex, SA de CV
|
04/25/08
|
MX01HO000007
|
Homex*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Receive the reports that the Board of Directors presents in accordance
with the terms of Article 28(iv) of the Securities Market Law, including
the presentation of the financial statements of the Company for the FYE 31
DEC 2007
|
Issuer
|
|
For
|
For
|
2.-
Approve the allocation of the result obtained in the mentioned
FY
|
Issuer
|
|
For
|
For
|
3.-
Appoint the Members of the Board of Directors and the Secretary, as well
as the determination of their remuneration
|
Issuer
|
|
For
|
For
|
4.-
Ratify the Chairpersons of the Audit and Corporate Practices Committees
and, if relevant, appoint the Members of said committees and of the
Executive Committee
|
Issuer
|
|
For
|
For
|
5.-
Approve to designate the special delegates to execute and formalize the
resolutions of this meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Mexchem,
SA de CV
|
04/28/08
|
MX01ME050007
|
Mexchem*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Receive the report of the Director general and based on this that of the
Board of Directors, for the effect of Article 28 [IV] [B] of the
Securities Market Law and Article 172 of the general mercantile Company
Law, regarding the operations and results of the FYE 31 DEC 2007, and the
audited, individual and consolidated financial statements of the Company
and its subsidiaries, as well as the report that is referred to in Article
86 [xx] of the income tax law
|
Issuer
|
|
For
|
For
|
2.-
Receive the annual report of the Corporate practices and audit Committees
of the Company
|
Issuer
|
|
For
|
For
|
3.-
Approve the allocation of the results for the FYE 31 DEC
2007
|
Issuer
|
|
For
|
For
|
4.-
Ratification the members of the Board of Directors, full and alternate,
secretary and vice-secretary, as well as the members and secretary of the
Corporate practices and audit Committees of the Company
|
Issuer
|
|
For
|
For
|
5.-
Approve to determine the compensation for the Members of the Board of
Directors, as well as for the people who form the Corporate practices and
audit Committees
|
Issuer
|
|
For
|
For
|
6.-
Approve to determine the maximum amount of funds that may be allocated,
during the 2008 FY, for the purchase of the Company's own shares;
resolutions in this regard
|
Issuer
|
|
For
|
For
|
7.-
Receive the annual report of the Board of Directors concerning the
adoption or amendment of the policies concerning the acquisition of the
Company's own shares and concerning the agreement of the mentioned
Corporate body in relation to the purchase and/or placement of own
shares
|
Issuer
|
|
For
|
For
|
8.-
Approve the Stock Option Plan for officers and Employees of the Company
and its subsidiaries, resolutions in this regard
|
Issuer
|
|
For
|
For
|
9.-
Approve the application and allocation of shares in
treasury
|
Issuer
|
|
For
|
For
|
10.-
Approve the 2008 acquisitions plan
|
Issuer
|
|
For
|
For
|
11.-
Approve to designate the delegates who will carry out and formalize the
resolutions passed by the general meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Industrias
Peñoles SAB de CV
|
04/28/08
|
MXP554091415
|
Pe&oles*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve to transfer the shares of a subsidiary, resolutions in this
regard
|
Issuer
|
|
For
|
For
|
2.-
Approve the designation special delegates to the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Industrias
Peñoles SAB de CV
|
04/28/08
|
MXP554091415
|
Pe&oles*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the Article 28, including financial status of the annual report of
31 DEC 2008
|
Issuer
|
|
For
|
For
|
2.-
Approve the application results
|
Issuer
|
|
For
|
For
|
3.-
Approve the future purchase of stock before the set date on the Article
56
|
Issuer
|
|
For
|
For
|
4.-
Appoint the Administration Council Members
|
Issuer
|
|
For
|
For
|
5.-
Appoint the President for the Committee of the Audit and social
practices
|
Issuer
|
|
For
|
For
|
6.-
Appoint the Special delegates of the Assembly
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Urbi
Desarrollos Urbanos SA de CV
|
04/28/08
|
MX01UR000007
|
Urbi*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Receive the reports and opinions of Article 28, Part IV of the Securities
Market Law, for the FYE on 31 DEC 2007
|
Issuer
|
|
For
|
For
|
II.-
Recive the report regarding the fulfillment of the Tax Obligations of the
Company that are referred to in Article 86, XX, of the Income Tax
Law
|
Issuer
|
|
For
|
For
|
III.-Approve
the allocation of profits
|
Issuer
|
|
For
|
For
|
IV.-
Approve the designation or ratification of the Members of the Board of
Directors, and resolutions, regarding the remuneration for the
same
|
Issuer
|
|
For
|
For
|
V.-
Approve the designation or ratification of the Chairpersons of the Audit
and Corporate Practices Committees
|
Issuer
|
|
For
|
For
|
VI.-Approve
to determine the maximum amount of resources that can be allocated to the
acquisition of own shares of the Company
|
Issuer
|
|
For
|
For
|
VII.-Approve
the designation of special delegates of the meeting, for the execution and
formalization of its resolutions
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Cementos de Chihuahua SAB de CV
|
04/29/08
|
MX01GC2M0006
|
GCC*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the Board of Directors, Auditors Committee, Statutory Auditors
informs for the FYE and financial statements approval
|
Issuer
|
|
For
|
For
|
2.-
Approve and ratify the Acts carried out by the Board of Directors and
Executives of the relevant society during the period of the
report
|
Issuer
|
|
For
|
For
|
3.-
Approve the agreement on the application of results of the FY included t
he 01 JAN to 31 DEC 2007, which includes the proposal to pay a dividend in
the amount of MXN 0.53 per every shares in holding, representing the
capital of the Company which is in circulation, divided into 2 exhibitions
equal weights of MXN 0.265 per share, payable on 12 MAY and 15 SEP 2008,
respectively
|
Issuer
|
|
For
|
For
|
4.-
Approve the maximum amount of resources that could be devoted to the
purchase of own shares under the terms of Article 56 Paragraph IV of the
Law of the Stock Market
|
Issuer
|
|
For
|
For
|
5.-
Appoint the Members of the Board of Directors of the Company and approve
to determine their emoluments
|
Issuer
|
|
For
|
For
|
6.-
Appoint the Chairman of the Audit and Corporate Practices
|
Issuer
|
|
For
|
For
|
7.-
Ratify the Compensation Plan for the Executives of the Group subsidiaries
cements Chihuahua, SAB Ltd., and the establishment and use of a trust for
this purpose
|
Issuer
|
|
For
|
For
|
8.-
Appoint the special representatives
|
Issuer
|
|
For
|
For
|
9.-
Approve the minutes of the assembly
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Sare
Holdings, SA de CV
|
04/29/08
|
MX01SA030007
|
Sare
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the report from the Board of Directors in accordance with the
terms of Article 172 of the General Mercantile Companies Law and Article
28(iv), of the Securities Market Law regarding the operations and results
of the Company and regarding the operations and activities in which it
intervened in accordance with the Securities Market Law during the FYE 31
DEC 2007, including the individual and consolidated financial statements
of the Company and the report regarding the fulfillment of the tax
obligations in accordance with that which is provided in part 20 of
Article 86 of the Income Tax Law resolutions in this
regard
|
Issuer
|
|
For
|
For
|
2.-
Approve the report from the Director General in accordance with Article
172 of the General Mercantile Companies Law, accompanied by the opinion of
the outside Auditor and the opinion of the Board of Directors regarding
the report from the Director General, in compliance with Section 30, point
(a), of the Corporate Bylaws
|
Issuer
|
|
For
|
For
|
3.-
Approve the presentation of the annual report from the Audit and Corporate
Practices Committee regarding its activities in accordance with Section
30, point (a), of the Corporate Bylaws and Article 28 of the Securities
Market Law
|
Issuer
|
|
For
|
For
|
4.-
Approve the allocation of results from the FYE on 31 DEC
2007
|
Issuer
|
|
For
|
For
|
5.-Approve
to determine of the maximum amount of funds that can be allocated to the
purchase of own shares of the Company in accordance with Section 12 of the
Corporate Bylaws and Article 56 of the Securities Market
Law
|
Issuer
|
|
For
|
For
|
6.-
Appoint the members of the Board of Directors, including the appointment
of the Executive Chairperson, as well as of the full secretary and
alternate secretary of the Company
|
Issuer
|
|
For
|
For
|
7.-
Ratify the members of the Audit and Corporate Practices Committee and
appoint the Chairperson in compliance with that which is provided for in
Article 43 of the Securities Market Law
|
Issuer
|
|
For
|
For
|
8.-
Approve the remuneration of the members of the Board of Directors of the
Company, both full and alternate, secretary and members of the Audit and
Corporate Practices Committee
|
Issuer
|
|
For
|
For
|
9.-
Approve the collation of the Corporate Bylaws of the Company in accordance
with that which is established in Article 34, part V of the provisions of
a general nature applicable to the issuers of securities and other
securities market participants
|
Issuer
|
|
For
|
For
|
10.-
Approve the designation of delegates who will carry out and formalize the
resolutions passed by the AGM
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Mexicano de Desarrollo SAB de CV
|
04/30/08
|
MX01GM080002
|
GMD*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the Board of Directors, Auditors Committee, Statutory Auditors
inform for the FYE and financial statements approval
|
Issuer
|
|
For
|
For
|
2.-Approve
to apply earnings
|
Issuer
|
|
For
|
For
|
3.-
Ratify the Management and Board of Directors, Director-General of the
exercise the social 2007
|
Issuer
|
|
For
|
For
|
4.-
Appoint 1 of the members of the Council Administration, status of its
independence preview of the chairman, committee and audit society
practices and integrate or Integration Committee 3 the Secretary of the
Board of Directors, 4 and the External Auditor
|
Issuer
|
|
For
|
For
|
5.-
Approve the true errors in the Resolution 7 of Assembly Extraordinary
General of shareholders dated 27 APR 2007
|
Issuer
|
|
For
|
For
|
6.-
Approve the designation of delegates to the implementation of resolutions
taken by the AGM and materials, as the formalice
appropriate
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Industrias
CH, SAB de CV
|
04/30/08
|
MXP524131127
|
ICHB
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Approve the presentation of the report from the Director General 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 2007 FY and the report on the operations of purchase and placement
of own shares, report from the Audit and Corporate Practices Committee and
report on the fulfillment of the tax obligations and resolutions regarding
the information presented and the activity of the Board of
Directors
|
Issuer
|
|
For
|
For
|
II.-
Approve the allocation of profits and definition of the amount of funds
that can be allocated to the purchase of own shares during the present
FY
|
Issuer
|
|
For
|
For
|
III.-Appoint
the members who make up the Board of Directors, the Executive Committee of
those who will make up the Audit and Corporate Practices Committee of the
secretary and determine their remuneration
|
Issuer
|
|
For
|
For
|
IV.-Approve
the designation of the Delegates who will carry out the resolutions passed
by this meeting and if relevant formalize them as
appropriate
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupe
SA de CV
|
04/30/08
|
MX0ICI030007
|
Cidmega*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I,-
Approve the list of those present and declaration that the general meeting
is legally instated
|
Issuer
|
|
For
|
For
|
II.-
Receive the report of the Chairperson of the Board of Directors; 1)
results from operations; 2) the report presented to the Board of Directors
by the Audit Committee
|
Issuer
|
|
For
|
For
|
III.-Approve
the financial information document concerning the FY that ran between 01
JAN 2007 and 31 DEC 2007
|
Issuer
|
|
For
|
For
|
IV.-Approve
to name and/or ratify the Members of the Board of Directors and the
Secretary
|
Issuer
|
|
For
|
For
|
V.-Approve
to name and/or ratify the Members of the audit and Corporate Practices
Committee
|
Issuer
|
|
For
|
For
|
VI.-Approve
to maintain the amount in the reserve fund for the acquisition of own
shares, for the FY that ran between 01 JAN 2007 to 31 DEC
2007
|
Issuer
|
|
For
|
For
|
VII.-Approve
the designation of special delegates who will carry out the resolutions
passed in this general meeting
|
Issuer
|
|
For
|
For
|
VIII.-Approve
the minutes of the meeting held
|
Issuer
|
|
For
|
For
|
IX.-Closure
of the general meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Promotora
y Operadora de Infraestructura SAB de CV
|
04/30/08
|
MX01PI000005
|
Pinfra
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the report of the Board of Directors in terms that are referred to
in Article 28 (IV) of the Securities Market Law, resolutions in this
regard
|
Issuer
|
|
For
|
For
|
2.-
Approve the audited financial statements of the Company, for the FY that
ended on 31 DEC 2007, resolutions in this regard
|
Issuer
|
|
For
|
For
|
3.-
Approve the results obtained by the Company during the FY that ended on 31
DEC 2007, resolutions in this regard
|
Issuer
|
|
For
|
For
|
4.-
Approve the report is referred to in Article 86, part XX of the Income Tax
Law , regarding the fulfillment of the tax obligations of the
Company
|
Issuer
|
|
For
|
For
|
5.-
Ratify the Members of the Board of Directors, as well as Chairpersons of
the audit and corporation practices committees of the Company, resolutions
in this regard
|
Issuer
|
|
For
|
For
|
6.-
Approve the determination of the compensation to be paid to the members of
the Board of Directors for the FY that will end on 31 DEC 2008, resolution
in this regard
|
Issuer
|
|
For
|
For
|
7.-
Approve the annual report concerning the matter of the acquisition of own
shares of the Company, as well as the setting the maximum amount of funds
that the Company may allocate the purchase of its own shares, under the
terms of Article 56 (IV) of the Securities Market Law, resolutions in this
regard
|
Issuer
|
|
For
|
For
|
8.-
Approve the granting of powers
|
Issuer
|
|
For
|
For
|
9.-
Approve the designation of the special delegates who will formalize the
resolutions passed by the general meeting
|
Issuer
|