|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Empresas
ICA SAB de CV
|
06/25/09
|
MXP371491046
|
ICA*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Approve to cancel up to 5,349,500 of our own shares of the Company that
are currently held in treasury, acquired for the purpose of the
transactions carried out by the Company within the framework of its
program for the repurchase of shares under the terms of Article 56 of the
Securities Market Law
|
Issuer
|
|
For
|
For
|
II.-
Approve to allocate the shares from the Stock Option Plan over which the
rights have not been exercised, to the Share Plan for employees of ICA
Companies
|
Issuer
|
|
For
|
For
|
III.-
Approve to increase the share capital in its variable part, through the
issuance of unsubscribed shares for their placement to the public, under
the terms of Article 53 of the Securities Market Law and Article 7 of the
Corporate Bylaws
|
Issuer
|
|
For
|
For
|
IV.-
Approve to carry out a primary public offering of shares of the Company on
the Mexican market and on markets abroad
|
Issuer
|
|
For
|
For
|
V.-
Approve the designation to appoint attorneys in fact and the granting of
general powers, to put into effect the resolutions that, if relevant, are
passed by the general meeting, as well as the designation of special
delegates who will carry out and formalize the resolutions that, if
relevant, are passed
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Empresas
ICA SAB de CV
|
04/30/09
|
MXP371491046
|
ICA*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-Approve
to cancel up to 5,349,500 of our own shares of the Company that are
currently held in treasury, acquired for the purpose of the transactions
carried out by the Company within the framework of its program for the
repurchase of shares under the terms of Article 56 of the Securities
Market Law
|
Issuer
|
|
For
|
For
|
II.-Approve
to allocate the shares from the Stock Option Plan over which the rights
have not been exercised, to the Share Plan for employees of ICA
Companies
|
Issuer
|
|
For
|
For
|
III.-
Approve to increase the share capital in its variable part, through the
issuance of unsubscribed shares for their placement to the public, under
the terms of Article 53 of the Securities Market Law and Article 7 of the
Corporate Bylaws
|
Issuer
|
|
For
|
For
|
IV.-
Approve to carry out a primary public offering of shares of the Company on
the Mexican market and on markets abroad
|
Issuer
|
|
For
|
For
|
V.-
Approve the designation to appoint attorneys in fact and the granting of
general powers, to put into effect the resolutions that, if relevant, are
passed by the general meeting, as well as the designation of special
delegates who will carry out and formalize the resolutions that, if
relevant, are passed
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Finaciero Banorte, SAB de CV
|
04/30/09
|
MXP370711014
|
GFNorte
O
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the reports that are referred to in Part IV of Article 28 of the
Securities Market Law, for the FYE on 31 DEC 2008
|
Issuer
|
|
For
|
For
|
2.-
Approve the allocation of profit
|
Issuer
|
|
For
|
For
|
3.-
Approve the designation of the Members of the Board of Directors of the
Company, classification of their independence and determination of their
compensation
|
Issuer
|
|
For
|
For
|
4.-
Approve the designation of the Members of the Audit and Corporate
Practices Committee, including the appointment of the Chairperson of said
Committee, as well as the determination of their
compensation
|
Issuer
|
|
For
|
For
|
5.-
Receive the report from the Board of Directors regarding the transactions
carried out with the Company's own shares during 2008, as well as the
determination of the maximum amount of funds that can be allocated to the
purchase of the Company's own shares for the 2009 FY
|
Issuer
|
|
For
|
For
|
6.-
Approve the cancellation of the shares in treasury
|
Issuer
|
|
For
|
For
|
7.-
Approve the designation of a delegate or delegates to formalize and carry
out, if relevant, the resolutions passed by the meeting
|
Issuer
|
|
For
|
For
|
8.-
Approve the drafting and reading of the meeting minutes
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Finaciero Banorte, SAB de CV
|
04/30/09
|
MXP370711014
|
GFNorte
O
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Amend the Article 2 of the Corporate Bylaws, for the purpose of omitting
as an entity that is part of the financial group Creditos Pronegocio S.A.
de c.v., Sociedad Financiera de Objeto Limitado, Grupo Financiero Banorte,
as a result of its merger with Banco Mercantil del Norte, S.A.,
institucion de banca multiple, Grupo Financiero Banorte, and as a
consequence, the signing of a new sole covenant of
responsibilities
|
Issuer
|
|
For
|
For
|
2.-
Approve the designation of a delegate or delegates to formalize and carry
out if relevant, the resolutions passed by the meeting
|
Issuer
|
|
For
|
For
|
3.-
Approve the meeting minutes
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupe,
S.A. de C.V
|
04/30/09
|
MX01CI030007
|
CIDMEGA*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the list of those present and declaration that the meeting is
legally instated
|
Issuer
|
|
For
|
For
|
2-1
Approve the report from the Chairperson of the Board of Directors, results
of operation,
|
Issuer
|
|
For
|
For
|
2.2.Approve
the report presented to the Board of Directors by the Audit
Committee
|
Issuer
|
|
For
|
For
|
3.-
Approve the financial information document for the FY that ran from 01 JAN
to 31 DEC 2008
|
Issuer
|
|
For
|
For
|
4.-
Ratify the Members of the Board of Directors and the
Secretary
|
Issuer
|
|
For
|
For
|
5.-
Ratify the Members of the Audit and Corporate Practices
Committee
|
Issuer
|
|
For
|
For
|
6.-
Approve to maintain the amount of the reserve fund for acquisition of the
Company's own shares, for the FY that run from 01 JAN to 31DEC
2009
|
Issuer
|
|
For
|
For
|
7.-
Approve the designation of Special delegates who will carry out the
resolutions passed at this meeting
|
Issuer
|
|
For
|
For
|
8.-
Approve the minutes of the meeting held
|
Issuer
|
|
For
|
For
|
9.-
Closure of the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Industrias
CH, SAB de CV
|
04/30/09
|
MXP524131127
|
ICH
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Receive the report from the Chief Executive Officer 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 2008 FY and report of purchase and placement transactions with the
Company's own shares, report from the audit and Corporate practices
Committee, report on compliance with tax obligations; resolutions
regarding the information presented and the activity of the Board of
Directors
|
Issuer
|
|
For
|
For
|
II.-
Approve the allocation of profit, and definition of the amount of funds
that may be allocated to the purchase of the Company's own shares during
the current FY
|
Issuer
|
|
For
|
For
|
III.-
Appoint 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
remuneration
|
Issuer
|
|
For
|
For
|
IV.-
Approve the designation of 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
|
|
Impulsora
del Desarrollo y el Empleo en America Latina SAB de CV
|
04/30/09
|
MX01ID000009
|
IDEAL
B1
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Receive the report in compliance with the obligation contained in Article
86, Part XX, of the income in Tax Law; resolutions in this
regard
|
Issuer
|
|
For
|
For
|
II.-
Approve: i) the report from the Chief Executive Officer prepared in
accordance with Articles 44, Part XI, of the Securities Market Law and 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 FYE 31 DEC 2008, as well as the opinion of the Board of Directors
regarding the content of said report; ii) the re port from the Board of
Directors that is referred to in Article 172, line B, of the ion General
Mercantile Companies Law and in which are contained the main accounting
and information policies and criteria followed in the preparation of the
financial information of the Company; iii) the report on the activities
and transactions in D which the Board of Directors intervened in Company
accordance with Article 28, Part IV, line E, of the Securities Market Law;
iv) the individual and consolidated financial statements of the Company to
31 DEC 2008; and v) the annual reports regarding the activities carried
o
|
Issuer
|
|
For
|
For
|
III.-
Approve the proposal for the allocation of results; resolutions in this
regard
|
Issuer
|
|
For
|
For
|
IV.-Appoint
and/or ratify the Members of the Board of Directors, Secretary and Vice
Secretary of the Company, resolutions in this regard
|
Issuer
|
|
For
|
For
|
V.-
Approve to determine the compensation for the Members of the Board of
Directors, Secretary and Vice Secretary of the Company; resolutions in
this regard
|
Issuer
|
|
For
|
For
|
VI.-
Approve the appointment and/or ratification of the corporate practices and
Audit Committees of the Company; resolutions in this
regard
|
Issuer
|
|
For
|
For
|
VII.-
Approve to determine the compensation for the Members of the Corporate
Practices and Audit Committees of the Company; resolutions in this
regard
|
Issuer
|
|
For
|
For
|
VIII.-
Approve an operation in accordance with the terms of Article 47 of the
Securities Market Law
|
Issuer
|
|
For
|
For
|
IX.-
Approve the resolutions necessary to carry out the transactions of
acquisition and placement of its own shares by the Company; resolutions in
this regard
|
Issuer
|
|
For
|
For
|
X.-
Approve the designation of delegates to carry out and formalize the
resolutions passed by the meeting; resolutions in this
regard
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Promotora
y Operadora de Infraestructura, SAB de CV
|
04/30/09
|
MX01PI000005
|
PINFRA*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Approve the report from the Board of Directors in accordance with the
terms that are referred to in Article 28, Part IV, of the Securities
Market Law, resolutions in this regard
|
Issuer
|
|
For
|
For
|
II.-
Approve the audited financial statements of the Company for the FYE on 31
DEC 2008
|
Issuer
|
|
For
|
For
|
III.-
Approve the results obtained by the Company during the FYE on 31 DEC
2008
|
Issuer
|
|
For
|
For
|
IV.-
Approve the report that is referred in Article 86, Part XX, of the Income
Tax Law, regarding the fulfillment of tax obligations of the
Company
|
Issuer
|
|
For
|
For
|
V.-
Ratify the Members of the Board of Directors, as well as the Chairpersons
of the Audit and Corporate Practices Committees of the
Company
|
Issuer
|
|
For
|
For
|
VI.-
Approve to determine the compensation to be paid to the Members of the
Board of Directors for the FYE on 31 DEC 2009
|
Issuer
|
|
For
|
For
|
VII.-
Approve the annual report in regard to the acquisition of the Company's
own shares, as well as the determination of the maximum amount of funds
that the Company may 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
|
Issuer
|
|
For
|
For
|
VIII.-
Approve to designate the special delegates who will formalize the
resolutions passed at the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Carso
Infraestructura y Construccion, S.A. De C.V
|
04/30/09
|
MX01CI050005
|
Cicsa
B1
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-Amend
various Articles of the Corporate Bylaws; resolutions in this
regard
|
Issuer
|
|
For
|
For
|
II.-Approve
the resolutions regarding the formalization and fulfillment of the
resolutions that the meeting passes and designation of Special
Delegates
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Carso
Infraestructura y Construccion, S.A. De C.V
|
04/30/09
|
MX01CI050005
|
Cicsa
B1
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the presentation, for the appropriate purposes of the report from
the chief executive officer regarding the progress and the operations of
the Company for the FY that ended on 31 DEC 2008, which includes the
financial statements to that date and the opinion of the outside Auditor,
of the opinion and of the reports from the Board of Directors that is
referred to in lines C, D and E of Part IV of Article 28 of the Securities
Market Law, of the report from the Corporate practices and audit
Committee, and of the report regarding the fulfillment of tax obligations;
resolutions in this regard
|
Issuer
|
|
For
|
For
|
2.-
Approve a proposal in relation to the allocation of profit; resolutions in
this regard
|
Issuer
|
|
For
|
For
|
3.-
Ratify the term in office of the Board of Directors and of the Chief
Executive Officer for the 2008 FY; resolutions in this
regard
|
Issuer
|
|
For
|
For
|
4.-
Approve the designation or ratification, as the case may be, of the
Members and Officers of the Board of Directors and of the chairperson and,
if relevant, of the Members of the corporate practices and Audit
Committee, passage of the resolutions in this regard of those relative to
the classification of the independence of the Members Board of Directors
and for compensation, as well as, of the others that derive from all of
the above
|
Issuer
|
|
For
|
For
|
5.-
Approve the resolutions regarding formalization and fulfillment of the
resolutions that the meeting passes, and the designation of special
delegates
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Industrias
CH, SAB de CV
|
04/29/09
|
MXP524131127
|
ICH*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Receive the report from the Chief Executive Officer 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 2008 FY and report of purchase and placement transactions with the
Company's own shares, report from the audit and Corporate practices
Committee, report on compliance with tax obligations; resolutions
regarding the information presented and the activity of the Board of
Directors
|
Issuer
|
|
For
|
For
|
II.-
Approve the allocation of profit, and definition of the amount of funds
that may be allocated to the purchase of the Company's own shares during
the current FY
|
|
|
For
|
For
|
III.-
Appoint 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
remuneration
|
|
|
For
|
For
|
IV.-
Approve the designation of delegates who will carry out the resolutions
passed by this meeting and if relevant formalize them as
appropriate
|
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Mexicano de Desarrollo SA
|
04/29/09
|
MX01GM080002
|
GMD*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-I.
Approve that: A.) the report from the Chief Executive Officer of the
Company prepared in accordance with Article 44, Part XI, of the Securities
Market Law and 172 of the General Mercantile Companies Law, accompanied by
the opinion of the Outside Auditor, concerning the operations and results
of the Company for the FYE on 31 DEC 2008, as well as the opinion of the
Board of Directors concerning the content of the mentioned report, B.) the
report from the Board of Directors that is referred to in Article 172,
Line B, of the General Mercantile Company Law, which contains the main
accounting and information policies and criteria used in preparing the
financial information of the Company, C.) the report on the activities and
operations in which the Board of Directors intervened in accordance with
Article 28(IV)(E) of the Securities Market Law, D.) the financial
statements of the Company to 31 DEC 2008, individual and consolidated and
allocation of their profits from the fiscal year, E.) the annual report on
t
|
Issuer
|
|
For
|
For
|
II.-
I. Approve the allocation of the results from the FY that ran from 01 JAN
to 31 DEC 2008, regarding the increment De LA Reserva Legal, A.) increase
of the legal reserve, B.) the maximum amount of funds that the Company may
allocate to the acquisition of its own shares for the 2009 FY in
accordance with the terms of Article 56 of the Securities Market Law, as
well as the policies relative to said acquisition; resolutions in this
regard; C.) allocation of results; resolutions in this
regard
|
Issuer
|
|
For
|
For
|
III.-
Ratify, if relevant, of the term in office of the Board of Directors and
the Chief Executive Officer for the 2008 FY
|
Issuer
|
|
For
|
For
|
IV.-
Ratify, designation, I) of the Members of the Board of Directors, after
classification of their independence, for those for whom it is
appropriate, if relevant, II) of the Chairperson of the Audit and
Corporate Practices Committee and of the people who make up or will make
up said Committee, III) of the secretary of the Board of Directors, and
IV) of the Outside Auditor, determination of the corresponding
compensation; resolutions in this regard
|
Issuer
|
|
For
|
For
|
V.-
Approve the designation of delegates who will carry out the resolutions
passed by the AGM, if relevant, who will formalize them as appropriate;
resolutions in this regard
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
GMD
Resorts SAB
|
04/29/09
|
MX01GM090001
|
GMDR*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.
Approve the determination of the amount of share capital of the Company
resulting from the capital increase approved on 19 SEP
2008
|
Issuer
|
|
For
|
For
|
II.-
Amend the Article 6 of the Corporate Bylaws
|
Issuer
|
|
For
|
For
|
III.-
Approve the designation of delegates who will carry out the resolutions
that are passed by the EGM and, if relevant, formalize them as
appropriate, resolutions in this regard
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
GMD
Resorts SAB
|
04/29/09
|
MX01GM090001
|
GMDR*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Approve the presentation, discussion and if relevant approval of the
report from the Chief Executive Officer of the Company prepared in
accordance with Article 44, part XI, of the Securities Market Law and
Article 172 of the General Mercantile Companies Law, accompanied by the
opinion of the outside Auditor, regarding the operations and results of
the Company for the FYE 31 DEC 2008, as well as the opinion of the Board
of Directors regarding the content of said report, the report from the
Board of Directors that is referred to in Article 172, line B, of the
General Mercantile Companies Law in which the main accounting and
information policies and criteria followed in the preparation of the
financial information of the Company are contained, the report of the
activities and operations in which the Board of Directors intervened in
accordance with Article 28(iv)(e) of the Securities Market Law, the
financial statements of the Company to 31 DEC 2008, both individual and
consolidated, and allocation of the res
|
Issuer
|
|
For
|
For
|
2.-
Approve the allocation of the results from the FY that ran from 01 JAN to
31 DEC 2008, regarding the Incremento De La Reserva Legal, increase of the
legal reserve, the maximum amount of funds that the Company may allocate
to the acquisition of its own shares for the 2009 FY in accordance with
the terms of Article 56 of the Securities Market Law, as well as the
policies relative to said acquisition; resolutions in this regard, and the
allocation of results; resolutions in this regard
|
Issuer
|
|
For
|
For
|
3-Ratify,
if relevant, of the term in office of the Board of Director s and of the
Chief Executive Officer for the 2008 FY
|
Issuer
|
|
For
|
For
|
4.-
Ratify, or if relevant, designation, of the Members of the Board of
Directors, after classification of their independence, for those for whom
it is appropriate, if relevant, of the Chairperson of the Audit and
Corporate Practices Committee and of the people who make up or will make
up said Committee, of the secretary of the Board of Directors, and of the
Outside Auditor, determination of the corresponding compensation;
resolutions in this regard
|
Issuer
|
|
For
|
For
|
5.-
Approve the designation of delegates who will carry out the resolutions
passed by the AGM and, if relevant, who will formalize them as
appropriate; resolutions in this regard
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Cementos Chihuahua SAB de CV
|
04/28/09
|
MX01GC2M0006
|
GCC*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1-Approve
report and opinion rendered by the Board of Directors in accordance with
Article 28 Section D of the Corporate bylaws, in connection with Article
28 paragraph IV of the securities market law, for the period comprised
from 01 JAN to 31 DEC 2008 in the specified terms
|
Issuer
|
|
For
|
For
|
2.-Approve
and ratify the actions carried out by the Board of Directors and relevant
directives of the Company during the report's period
|
Issuer
|
|
For
|
For
|
3.-Approve
the agreement on the allocation of profits of the FY comprised from 01 JAN
to 31 DEC 2008
|
Issuer
|
|
For
|
For
|
4.-Approve
the maximum amount of funds that may be used for the purchase of own
shares, in terms of Article 56 Paragraph IV of the Securities Market
Law
|
Issuer
|
|
For
|
For
|
5.-Appoint
the Members of the Company's Board of Directors and approve to determine
their respective compensations
|
Issuer
|
|
For
|
For
|
6.-Appoint
the Chairman of the Audit and Corporate Practices
Committee
|
Issuer
|
|
For
|
For
|
7.-Appoint
the special delegates
|
Issuer
|
|
For
|
For
|
8.-Approve
the meeting's minute
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
PROMOTORA
AMBIENTAL SAB DE CV, MONTERREY
|
04/28/09
|
MX01PA0B0006
|
PASA
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.
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 2008
|
Issuer
|
|
For
|
For
|
II.-
Approve the financial statements and the balance sheet of the Company to
31 DEC 2008 and the allocation of results from the 2008 FY
|
Issuer
|
|
For
|
For
|
III.-Appoint
and/or ratify 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 to
determine their remuneration
|
Issuer
|
|
For
|
For
|
IV.-Approve
the maximum amount of funds that can be allocated to the purchase the
Company' own shares of the Company and report regarding the transactions
effectuated with own shares during the 2008 FY
|
Issuer
|
|
For
|
For
|
V.-Receive
the report regarding the fulfillment of the tax obligations that are
referred to in Article 86, Part XX, of the Income Tax Law
|
Issuer
|
|
For
|
For
|
VI.-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
|
|
MEXCHEM
SAB DE CV
|
04/28/09
|
MX01ME050007
|
MEXCHEM*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
Receive
the report from the Chief Executive Officer and on the basis of this
report from the Board of Directors, for the purposes of Article 28, Part
IV, Line B, of the Securities Market Law and of Article 172 of the General
Mercantile Companies Law, regarding the transactions and results of the
FYE on 31 DEC 2008, and the individual and consolidated audited financial
statements of the Company with its subsidiaries, as well as the report
that is referred to in part XX of Article 86 of the Income Tax
Law
|
Issuer
|
|
For
|
For
|
Receive
the annual report from the Corporate practices and Audit Committees of the
Company
|
Issuer
|
|
For
|
For
|
Approve
the resolution regarding the allocation of results for the FYE on 31 DEC
2008
|
Issuer
|
|
For
|
For
|
Ratify
the Members of the Board of Directors, both full and alternate, Secretary
and Vice Secretary, as well as of the Members and secretary of the
Corporate practices and Audit Committees of the Company
|
Issuer
|
|
For
|
For
|
Approve
to determine the compensation for the Members of the Board of Directors,
as well as for the people who make up the corporate practices and Audit
Committees
|
Issuer
|
|
For
|
For
|
Approve
to determinate the maximum amount of funds that can be allocated, during
the 2009 FY, to the purchase of the Company's own shares
|
Issuer
|
|
For
|
For
|
Receive
the annual report from the Board of Directors regarding the adoption or
modification of the policies in regard to the acquisition of the Company's
own shares and regarding the resolutions of said corporate body in
relation to the purchase and/or placement of the Company's own
shares
|
Issuer
|
|
For
|
For
|
Approve
to designate the delegates who will carry out and formalize the
resolutions passed by the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Empresas
ICA S.A.B de C.V
|
04/24/09
|
MXP371491046
|
ICA*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.
Receive the reports from the Board of Directors, that are referred to in
Items [d] and [e] of Article 28, part IV, of the Securities Market Law, in
relation to the FYE 31 DEC 2008
|
Issuer
|
|
For
|
For
|
II.
Receive the report of the Chief Executive Officer and the opinion of the
outside Auditor
|
Issuer
|
|
For
|
For
|
III.
Receive the reports and opinion that are referred to in lines [a] and [c]
of Article 28, part IV, of the Securities Market Law, with the inclusion
of the tax report
|
Issuer
|
|
For
|
For
|
IV.
Approve the reports that referred to in items I and II
above
|
Issuer
|
|
For
|
For
|
V.
Approve to allocate the profits, addition to reserves and, if relevant,
declaration of dividends
|
Issuer
|
|
For
|
For
|
VI.
Approve and ratify the payment of compensation to Members of the Board of
Directors and to the Special Committees
|
Issuer
|
|
For
|
For
|
VII.
Ratify the Members of the Board of Directors and Chairpersons of the
Special Committees
|
Issuer
|
|
For
|
For
|
VIII.
Approve to modify several provisions from the Stock Option Plan for
employees of Grupo Ica
|
Issuer
|
|
For
|
For
|
IX.
Approve the designation of delegates who will carry out the resolutions
passed by the general meeting and, if relevant, formalize them as
appropriate; resolutions in this regard
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
GRUPO
AEROPORTUARIO DEL SURESTE S A DE S V
|
04/23/09
|
MXP001661018
|
ASUR
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.
Receive and approve the following: a) report from the Director general
prepared in accordance with Article 172 of the general mercantile
Companies Law and Article 44(xi) of the Securities Market Law, accompanied
by the opinion of the Outside Auditor, regarding the transactions and
results of the Company for the FYE 31 DEC 2008, as well as the opinion of
the Board of Directors regarding the content of said report; b) report
from the Board of Directors to which Article 172(b), of the General
Mercantile Companies Law refers, in which the main accounting and
information policies and criteria followed in the preparation of the
Company's financial information is contained; c) report of the activities
and transactions in which the Board of Directors intervened in accordance
with Article 28(iv)(e) of the Securities Market Law; d) financial
statements of the Company to 31 DEC 2008, both individual and
consolidated, and allocation of the results from the FY; e) annual report
regarding the activities carried out by t
|
Issuer
|
|
For
|
For
|
II.
Approve the allocation of the results from the FY: a) proposal regarding
the increase of the legal reserve; b) proposal and, if relevant, approval
of the maximum amount of funds that the Company will be able to allocate
to the acquisition of its own shares for the 2009 FY in accordance with
the terms of Article 56 of the Securities Market Law, proposal and, if
relevant, approval regarding the provisions and policies related to the
acquisition of the Company's own shares by the Company; resolutions in
this regard; c) the proposal for the allocation of results may include a
proposal from the Board of Directors to pay an ordinary, net dividend in
cash from the balance of the un allocated profit account
|
Issuer
|
|
For
|
For
|
III.
Ratify the Management of the Board of Directors and of the Director
General for the 2008 FY and appoint or ratify, if relevant, of i) the
people who make up or will make up the Board of Directors of the Company,
after determination of their independence, it if relevant, ii) the
Chairman of the Audit Committee, and iii) of the people who make up or
will make up the Committees of the Company, determine the corresponding
compensation; resolutions in this regard
|
Issuer
|
|
For
|
For
|
IV.
Approve the designation of delegates who will carry out the resolutions
passed by the meeting and, if relevant, formalize them as
necessary
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
CORPORACION
MOCTEZUMA SAB DE CV
|
04/21/09
|
MXP314311103
|
CMOCTEZ*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.A
Approve the report provided for in Article 172 of the general Mercantile
Company Law in relation to the Company and subsidiaries for the 2008 FY
prepared by the Chief Executive Officer under the terms of Article 44 of
the Securities Market Law
|
Issuer
|
|
For
|
For
|
1.B
Approve the opinion of the Board of Directors concerning the content of
the mentioned report under the terms of Article 28 of the Securities
Market Law
|
Issuer
|
|
For
|
For
|
1.C
Approve the report presented under the terms of Part XX of Article 86 of
the Income Tax Law and Article 93 [A] of the regulation of the mentioned
Law
|
Issuer
|
|
For
|
For
|
1.D
Approve the report provided under Article 172, Line B, of the General
Mercantile Company Law relating to the principal accounting policies and
criteria and information followed in preparing the financial
information
|
Issuer
|
|
For
|
For
|
1.E
Approve report concerning the activities in which the Board of Directors
intervened under the terms of Article 28 of the Securities Market
Law
|
Issuer
|
|
For
|
For
|
1.F
Approve the annual report from the Corporate Practices and Audit Committee
of the Company under the terms of that which is provided by Article 43 of
the Securities Market Law
|
Issuer
|
|
For
|
For
|
II.
Approve the presentation, discussion and, if relevant, approval or
amendment of the financial statements of the Company to 31 DEC 2008, in
accordance with that which is provided by Article 172 of the General
Mercantile Companies Law, the adoption of the measures that are judged to
be pertinent in relation to the allocation of profits from the FYE on 31
DEC 2008
|
Issuer
|
|
For
|
For
|
III.
Approve the proposal of the Board o f Directors of the Company to pay to
shareholders a total cash dividend of MXN 1.00 per share with a charge
against the accumulated profits from previous fiscal years
|
Issuer
|
|
For
|
For
|
IV.
Approve the maximum amount of funds that may be allocated for the purchase
of own shares under the terms of that which is provided by Article 56,
Part IV of the Securities Market Law. Appointment of the people
responsible for the acquisition and placement of own
shares
|
Issuer
|
|
For
|
For
|
V.
Re-elect the Members of the Board of Directors and Secretary of the
Company
|
Issuer
|
|
For
|
For
|
VI.
Approve the determination of the compensation for the Members of the Board
of Directors and Secretary of the Company
|
Issuer
|
|
For
|
For
|
VII.
Appoint special delegates of the general meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
EMBOTELLADORAS
ARCA SAB DE CV, MEXICO
|
04/21/09
|
MX01AR2E0007
|
ARCA*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I
Approve the presentation and, if relevant: [I] of the report from the
Chief Executive Officer prepared in accordance with Article 44, part XI,
of the Securities Market Law, regarding the operations and results of the
Company for the FYE 31 DEC 2008, accompanied by the opinion of the Outside
Auditor as well as the opinion of the Board of Directors concerning the
mentioned report, (ii) of the report from the Board of Directors
concerning the operations and activities in which it intervened in
accordance with that which is provided by the securities market law, as
well as that which is referred to in Article 172(b) of the general
mercantile companies law, and (iii) of the annual report of the
Chairperson of the audit and Corporate Practices Committee, reading of the
report concerning the compliance with tax obligations
|
Issuer
|
|
For
|
For
|
II.
Approve the proposal for the allocation of the results account from the FY
2008 in that which includes the declaration and payment of a Cash
dividend, in national Currency, of the Amount of MXN 1.00 for each of the
shares in circulation
|
Issuer
|
|
For
|
For
|
III.-Approve
the proposal concerning the maximum amount of funds that may be allocated
for the purchase of own shares
|
Issuer
|
|
For
|
For
|
IV.-Elect
the Member's of the Board of Director's of the Company, their
qualification as independent under the terms of Article 26 of the
Securities market Law, setting of their remuneration and related
resolutions and elect the secretaries
|
Issuer
|
|
For
|
For
|
V.-
Approve to determine the remuneration of the Member's who form the various
Committees of the Board of Director's as well as designation of the
Chairperson of the audit and Corporate Practices Committee
|
Issuer
|
|
For
|
For
|
VI.-
Appoint the delegates
|
Issuer
|
|
For
|
For
|
VII.-Approve
the minutes of the Meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
AMERICA
MOVIL SAB DE CV
|
04/20/09
|
MXP001691213
|
AMX
L
|
|
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
|
|
Wal-mart
de Mexico, S.A de C.V
|
03/12/2009
|
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 running from 01 JAN
to 31 DEC 2008
|
Issuer
|
|
For
|
For
|
5.-
Receive the report on the situation of the fund for the repurchase of
shares and approve the amount of MXN 8,000,000,000.00 for the repurchase
of shares in 2009
|
Issuer
|
|
For
|
For
|
6.-
Approve the plan to cancel 69,940,100 shares of the Company that are
currently shares in treasury resulting from the repurchase of
shares
|
Issuer
|
|
For
|
For
|
7.-
Approve the plan for the allocation of results
|
Issuer
|
|
For
|
For
|
8.-
Approve the plan to pay a cash dividend, with a charge against the
retained profits account of the Company [cufin], in the amount of MXN 0.61
per share, against coupon 47
|
Issuer
|
|
For
|
For
|
9.-
Amend the Article 5 of the Corporate Bylaws to reflect the paying-in of
the minimum Fixed Capital
|
Issuer
|
|
For
|
For
|
10.-
Approve the report concerning the fulfillment of the tax
obligations
|
Issuer
|
|
For
|
For
|
11.-
Approve the report concerning the Share Plan for Staff
|
Issuer
|
|
For
|
For
|
12.-
Approve the report from the Wal-Mart De Mexico Foundation
|
Issuer
|
|
For
|
For
|
13.-
Ratify the activities of the Board of Directors during the FY running from
01 JAN to 31 DEC 2008
|
Issuer
|
|
For
|
For
|
14.
-Approve to nominate or ratify the Members of the Board of
Directors
|
Issuer
|
|
For
|
For
|
15.-
Approve to nominate or ratify the Chairpersons of the Audit and Corporate
Practices Committees
|
Issuer
|
|
For
|
For
|
16.-
Approve to state the agenda of the general meeting that is
held
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corporativio
GBM SAB de CV
|
03/06/09
|
MX01GB0D0001
|
GBMO
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-Approve,
if relevant, the annual report referred to in the main part of Article 172
of the General Mercantile Companies Law and other reports referred to in
Part IV of Article 28 of the Securities Market Law, for the FYE 31 DEC
2008, including the audited financial statements of the Issuer and its
subsidiaries, for the above mentioned FY and the report regarding the
fulfillment of fiscal obligations
|
Issuer
|
|
For
|
For
|
2.-
Approve the allocation of results and if relevant, payment of a dividend
to the shareholders of the Company, coming from the account for the
results of previous fiscal years
|
Issuer
|
|
For
|
For
|
3.-
Approve the designation or, if relevant, ratification and qualification,
if relevant, of the Members of the Board of Directors, the Audit and
Corporate Practices Committee of the Company
|
Issuer
|
|
For
|
For
|
4.-
Approve the compensation for the Members of the Board of Directors of the
Company
|
Issuer
|
|
For
|
For
|
5.-
Approve to determine the maximum amount of resources allocated to the
acquisition of shares representative of the capital of the Company itself,
and designation of the people responsible for the acquisition and
placement of the Company's own shares
|
Issuer
|
|
For
|
For
|
6.
-Approve to modify the Company's short-term stock exchange certificates,
as well as to make a private offering of the same, resolutions in this
regard
|
Issuer
|
|
For
|
For
|
7.
-Approve to establish an additional short-term stock exchange certificate
program, as well as to make a public offering of the same, resolutions in
this regard
|
Issuer
|
|
For
|
For
|
8.-
Approve the designation of delegates who will formalize the resolutions
that are passed
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Industrias
Penoles SAB de CV
|
02/24/09
|
MXP554091415
|
PE&OLES
*
|
|
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 financial statements from the fiscal year that ended
on 31 DEC 2008, as well as the report regarding the fulfillment of the
fiscal obligations of the Company
|
Issuer
|
|
For
|
For
|
2.-
Approve the allocation of results
|
Issuer
|
|
For
|
For
|
3.-
Approve to allocate the amount to purchase of own shares in accordance
with that which is provided for in a Article 56 Part IV of the Securities
Market Law
|
Issuer
|
|
For
|
For
|
4.-
Ratify the remuneration of the Members of the Board of Directors of the
Company
|
Issuer
|
|
For
|
For
|
5.-
Ratify the Chairperson of the Audit and Corporate Practices
Committee
|
Issuer
|
|
For
|
For
|
6.-
Approve the designation of special delegates from the
meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
GMD
RESORTS, SAB DE CV
|
02/16/09
|
MX01GM090001
|
GMDR*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-
Ratify the acquisition of the shares by the Company of the Companies
Desarrollo Nautico Intergral, S.A. De C.V. and Desarrollo Empresarial
Turistico De Sureste, S.A. De C.V.
|
Issuer
|
|
For
|
For
|
2.-
Appoint the delegates who will carry out and formalize the resolutions
passed by this AGM
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Nacional
Financiera, Sociedad Nacional de Credito
|
01/13/09
|
MX1BNA060006
|
NAFTRAC
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-Approve
the verification of the quorum and, if relevant, instatement of the
meeting
|
Issuer
|
|
II.-
Approve, for Nafin to assign its rights as Trust or in Trust contract
number 80166, in favor of impulsoray Promotora Bgi Mexico, S.A. De C.V.
(BGI
|
Issuer
|
||
|
For
|
For
|
III.-
Approve, to effectuate the changes necessary in Trust contract number
80166, with the objective of carrying out the assignment mentioned in the
previous item, including if Bgi so requires, the replacements of the
fiduciary institution
|
Issuer
|
|
IV.-
Approve, the steps before the appropriate authorities to be carried out
and for the adjustments necessary to the issuance document for the
certificates, to the security that represents them to their informational
brochure and to the other documents that may be necessary to be made and
to do the other activities that are required, for the purposes mentioned
in items II and III
|
Issuer
|
||
|
For
|
For
|
V.-
General matters
|
Issuer
|
|
VI.-
Appoint the meeting Delegates
|
Issuer
|
||
|
For
|
For
|
VII.-
Approve the drafting, reading, and signing of the meeting minutes that are
prepared for the purpose
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corporacion
Moctezuma SAB de CV
|
12/10/09
|
MXP314311103
|
CMOCTEZ*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Approve the convenience of the payment to shareholders of a cash dividend
of MXN 2.00 for each one of the shares in circulation arising from the
accumulated profits from previous fiscal years
|
Issuer
|
|
For
|
For
|
II.-
Approve, if relevant, an increase in the maximum amount of funds that may
be allocated for the purchase of the Company's own shares under the terms
of that which is provided for by Article 56 [IV] of the Securities Market
Law
|
Issuer
|
|
For
|
For
|
III.-
Appoint the Special Delegates of the general meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Mexchem,
SAB de CV
|
12/05/08
|
MX01ME050007
|
MEXCHEM*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
I.-
Approve the proposal and acceptance, if relevant, for the payment of a
cash dividend in favor of the share holders of the Company in the amount
of MXN 0.18 per share; resolutions in this regard
|
Issuer
|
|
For
|
For
|
II.-
Approve the designation of delegates who will carry out and formalize the
resolutions passed by the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corporacion
GBM SAB de CV
|
08/01/08
|
MX01GB0D0001
|
GBMO
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-Approve
the ratification, modification or revocation of resolutions passed by the
EGM of the shareholders of the Company, on 02 MAY 2008
|
Issuer
|
|
For
|
For
|
2.-
Approve the designation of the delegates who formalize the resolutions
that are passed
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Telmex
International, SAB de CV
|
07/09/08
|
MX01TE090014
|
TELINTL
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or Security Holder
|
|
For
|
For
|
1.-Approve
the resolutions necessary for the realization of transactions for the
acquisition and placement of own shares by the Company resolutions in this
regard
|
Issuer
|
|
For
|
For
|
2.-
Approve the payment of a dividend, resolutions in this
regard
|
Issuer
|
|
For
|
For
|
3.-
Approve the designation of delegates to carry out and formalize the
resolutions passed by the meeting, resolutions in this
regard
|
Issuer
|