|
Issuer
|
Ticher symbol
|
CUSIP / ISIN
|
Meeting date
|
Brief description of vote
|
Proposed by management or a shareholder
|
Vote cast
|
TYPE OF VOTE
|
Mgmt Rec
|
|
|
|
|
|
|
|
|
|
|
|
Banco Davivienda SA
|
PFDAVVND
|
COB51PA00076
|
19-Sep-2012
|
* Appointment of the chairperson and secretary of the meeting
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Management report from the board of directors and from the president
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Internal control system report
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Corporate governance committee report
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Opinion of the auditor regarding the individual financial statements to June 30, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Consideration of the individual financial statements to June 30, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Opinion of the auditor regarding the consolidated financial statements to June 30, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Consideration of the consolidated financial statements to June 30, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposal for the distribution of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposals and various
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the committee charged with reviewing and approving the meeting minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
|
|
|
|
|
|
Grupo Financiero Banorte
|
GFNORTEO
|
MXP370711014
|
11-Oct-2012
|
* Discussion and if the case, approval of a proposed cash dividend payment equivalent to MXN 0.183 per share
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* External Auditor's Report regarding the Company's tax status
|
Non Voting
|
YES
|
NA
|
NONE
|
|
|
|
|
|
* Designate the delegate(s) to formalize and execute the resolutions passed by the Assembly
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Drafting, reading and approval of the Assembly's minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
INVERSIONES ARGOS SA
|
INVERARG
|
COT09PA00035
|
19-Oct-2012
|
* Verification of the quorum
|
MGM
|
NO*
|
FOR
|
NONE
|
|
|
|
|
|
* Reading and approval of the agenda
|
MGM
|
NO*
|
FOR
|
NONE
|
|
|
|
|
|
* Designation of a committee to approve the minutes
|
MGM
|
NO*
|
FOR
|
NONE
|
|
|
|
|
|
Presentation and approval of a partial amendment to the corporate bylaws, the purpose of which is the creation of bylaws reserves
|
MGM
|
NO*
|
FOR
|
NONE
|
|
|
|
|
|
* Presentation and approval of a proposal to change the allocation of occasional reserves for the establishment of the bylaws reserves
|
MGM
|
NO*
|
FOR
|
NONE
|
|
|
|
|
|
|
|
|
|
|
|
Empresa de Distribucion Electrica de Lima Norte
|
EDELNOC1
|
PEP701011004
|
19-Nov-2012
|
* To approve conducting the fifth program of corporate bonds for up to the amount of USD 300 million or its equivalent in PEN
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* To delegate to the board of directors all of the authority that is required for it to make the decisions necessary or convenient to determine any and all of the terms, characteristics and conditions of the bond program and of the issuances of the bonds that are carried out within the framework of the same
|
MGM
|
YES
|
FOR
|
FOR
|
|
Grupo Financiero Banorte
|
GFNORTEO
|
MXP370711014
|
22-Jan-2013
|
* It is proposed to modify Article Second of the Corporate By-laws of the Company, in order to exclude Ixe Automotriz, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte, as an integrated entity of Grupo Financiero Banorte, S.A.B. de C.V., as a result of its merger with Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte; and modify the legal denomination of Ixe Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte, to Casa de Bolsa Banorte Ixe, S.A. de C.V., Grupo Financiero Banorte. Given the merger of Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte ("Arrendadora y Factor Banorte"), as the merging entity, CONTD
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* CONTD with Ixe Automotriz, S.A. de C.V., Sociedad Financiera de Objeto-Multiple, Entidad Regulada, Grupo Financiero Banorte ("Ixe Automotriz"), as-the merged entitity, and the change of the legal denomination of Ixe Casa de-Bolsa, S.A. de C.V., Grupo Financiero Banorte to Casa de Bolsa Banorte Ixe,-S.A. de C.V., Grupo Financiero Banorte it is proposed to modify Article-Second of the Corporate By-laws in order to exclude the first as an-integrated entity of Grupo Financiero Banorte, S.A.B. de C.V. and modify the-legal denomination of the second
|
Non Voting
|
YES
|
NA
|
NONE
|
|
|
|
|
|
* It is proposed to approve the text and to subscribe the new Agreement of Shared Responsibilities including all of Grupo Financiero Banorte, S.A.B. de C.V.'s entities
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* It is proposed to designate delegate(s) to formalize and execute, if the case, the resolutions passed by the Assembly
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* It is proposed to draft, read and approve the Assembly's minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
EMPRESAS CMPC SA
|
CMPC
|
CL0000001314
|
24-Jan-2013
|
* To agree a capital increase of 750 million Dollars, to be completed through the issuance of cash shares to be issued and allocated under the form, opportunities, and at the value to be agreed by the stockholders meeting, and it may delegate the final determination of the price of the allocation of those cash shares on the board of directors, modifying the bylaws to that effect, and adopting any other agreement necessary to carry out the resolutions decided by the meeting
|
MGM
|
YES
|
FOR
|
FOR
|
|
ALICORP SAA, LIMA
|
ALICORC1
|
PEP214001005
|
14-Feb-2013
|
* Approval of one or various financing transactions for up to an amount to be determined by the general meeting of shareholders, including, among other things, the issuance of bonds or obtaining loans
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Delegation of authority to the board of directors and or management of the company to be able to determine the type of financing and pass the resolutions that may be necessary or convenient to determine all or each one of the terms, characteristics and conditions of the financing transaction
|
MGM
|
YES
|
FOR
|
FOR
|
|
GRUPO ARGOS SA
|
INVERARG
|
COT09PA00035
|
20-Mar-2013
|
* Verification of the quorum
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading and approval of the agenda
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the committee to approve the minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Joint annual report from the board of directors and the president
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the financial statements to December 31, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Report from the auditor
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the joint annual report from the board of directors and the president and of the financial statements to December 31, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation and approval of the plan for the distribution of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the allocation for a social benefit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the action plan for the IFRS convergence process in accordance with that which is established in circular letter number 010 of 2013, issued by the financial superintendency
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Election of the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Allocation of compensation for the members of the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Election of the auditor
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Allocation of compensation for the auditor
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation and approval of an amendment to the corporate bylaws
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposals presented by the shareholders
|
MGM
|
YES
|
FOR
|
FOR
|
|
BANCO DE CHILE
|
CHILE
|
CLP0939W1081
|
21-Mar-2013
|
* Approval of Annual Report, Balance Sheet, Income Statement and Auditors Report External Bank of Chile, for the year 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Distribution of distributable net income for the year ended December 31, 2012 and approval of the dividend No. 201 of CLP Peso 3.41625263165 per share, corresponding to 70pct of the said net income distributable Such dividend, if approved by the Board, shall be paid been completed, at the offices of the Bank
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Definitive appointment of director
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Remuneration of Directory
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Remuneration of Directors and Audit Committee and approval of the expenditure budget operation
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of External Auditors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Report of the Directors and Audit Committee
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Information on operations under the Law of Anonymous Companies
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Treat other matters that fall within the Ordinary Meetings of Shareholders, under the Law and the Statute of the Bank
|
MGM
|
YES
|
ABSTAIN
|
ABSTAIN
|
|
EMPRESA DE ENERGIA DE BOGOTA
|
EEB
|
COE01PA00026
|
21-Mar-2013
|
* The National Anthem of the Republic of Colombia
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* The Anthem of the City of Bogota, D.C
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Report on the registration and validation of attendees. Verification of the Quorum
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the committee to draft and approve the minutes of the general meeting
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the Chairperson of the general meeting
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* A few words from the Chairperson of the general meeting
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Good Governance Code Report
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Consideration of the Annual Report, Special Business Group Report, EEB and Consolidated Financial Statements, Report on the Financial Situation and Opinion of the Auditor for the period from January 1 to December 31, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Consideration of the plan for the distribution of profit and payment of dividends
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Consideration of investment financing and granting of guarantees
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the report regarding the process of convergence with the international financial reporting standards, IFRS
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Election of members of the board of directors of the Empresa De Energia De Bogota S.A. E.S.P
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposals and various
|
MGM
|
YES
|
ABSTAIN
|
ABSTAIN
|
|
GRUPO NUTRESA SA
|
NUTRESA
|
COT004PA00028
|
22-Mar-2013
|
* Verification of the quorum and instatement of the general meeting
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of commissioners to approve and sign the general meeting minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading of the annual and sustainability report from the board of directors and from the president of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the financial statements with a cutoff date of December 31, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading of the opinions from the auditor regarding the financial statements
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Consideration of the annual report, of the financial statements and of the opinions from the auditor
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Consideration of the plan for the distribution of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Election of the board of directors and establishment of compensation
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Election of the auditor and establishment of compensation
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Bylaws amendments
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Committee reports on the plan for the implementation of the IFRS
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposals
|
MGM
|
YES
|
FOR
|
FOR
|
|
CONSTRUCTORA CONCONCRETO
|
CONCONC
|
COF02PA00039
|
22-Mar-2013
|
* Verification of the quorum and notice regarding a legal restriction
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading and approval of the agenda
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the committee to review and approve the general meeting minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading of the annual report from the board of directors and the management regarding the 2012 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading of the individual and consolidated balance sheet to December 31, 2012, and other financial statements
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading of the attachments required by article 446 of the commercial code
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reports from the auditor
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposal regarding the closing of the accounts from the fiscal year and approval of the balance sheet and other financial statements
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposal regarding the distribution of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Establishment of compensation for the board of directors and the auditor
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the board of directors and the auditor
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Consideration regarding an amendment and restatement of the by laws
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Report regarding the plan for the implementation of the IFRS standards
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposals and various
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Verification of the quorum and instatement of the general meeting
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of commissioners to approve and sign the general meeting minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading of the annual report from the president and board of directors of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the financial statements with a cutoff date of December 31, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading of the report from the auditor regarding the financial statements
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the annual report, the report from the auditor and the financial statements of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation and approval of the bylaws amendments, articles 4 and 45
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the plan for the distribution of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the plan for the distribution of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the action plan for the implementation of the IFRS
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposals and various
|
MGM
|
YES
|
FOR
|
FOR
|
|
CONSTRUCCIONES EL CONDOR SA
|
ELCONDOR
|
COF20PA00015
|
22-Mar-2013
|
* Verification of the quorum and instatement of the general meeting
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of commissioners to approve and sign the general meeting minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading of the annual report from the president and board of directors of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the financial statements with a cutoff date of December 31, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading of the report from the auditor regarding the financial statements
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the annual report, the report from the auditor and the financial statements of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation and approval of the bylaws amendments, articles 4 and 45
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the plan for the distribution of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the plan for the distribution of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the action plan for the implementation of the IFRS
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposals and various
|
MGM
|
YES
|
FOR
|
FOR
|
|
Alicorp
|
ALICORC1
|
PEP214001005
|
25-Mar-2013
|
* Review and approval of the annual report and individual and consolidated financial statements from the 2012 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of outside auditors for the 2013 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Election of the board of directors for the period from 2013 through 2016
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Determination of the compensation for the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
Empresa de Distribucion Electrica de Lima Norte
|
EDELNOC1
|
PEP701011004
|
26-Mar-2013
|
* Election or removal of members of the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the corporate management, financial statements and annual report
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Dividend policy
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Distribution or allocation of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* To delegate to the board of directors the authority to approve the interim financial statements for the 2013 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* To delegate to the board of directors the authority to resolve on the payment of interim dividends from the profit that is obtained during the 2013 fiscal year, in accordance with the approved dividend policy
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* To delegate to the board of directors the authority to designate the outside auditors for the 2013 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
FERREYCORP SAA
|
FERREYC1
|
PEP736001004
|
26-Mar-2013
|
* Distribution of profits for the 2012 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Capitalization of freely available profit and of additional capital, and the consequent amendment of article 5 of the corporate bylaws in regard to the share capital
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the new dividend policy
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
approval of the share capital increase of the subsidiary Ferreyros S.A., amendment of article 5 of its corporate bylaws and appointment of an attorney in fact
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the proposal to increase the amount established by the general meeting in which the company can issue debt, both on the domestic and foreign markets, through the placement of instruments representative of debt, corporate bonds and commercial paper, and other conditions that are applicable, as well as the delegation of authority to the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Delegation of authority to the board of directors for the appointment of the outside auditors in regard to the 2013 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Delegation of authority to sign public and or private documents regarding the resolutions passed by this general meeting of shareholders
|
MGM
|
YES
|
FOR
|
FOR
|
|
LUZ DEL SUR SAA
|
LUSURC1
|
PEP702521001
|
26-Mar-2013
|
* Approval of the annual report and financial statements from the fiscal year that ended on December 31, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Allocation of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Election of the board of directors for the period from 2013 through 2014
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of outside auditors for the 2013 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Compensation for the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Dividend policy
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Third short term instrument and corporate bond program
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the representatives to sign the minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
GRANA Y MONTERO SAA
|
GRAMONC1
|
PEP736581005
|
26-Mar-2013
|
* Approval of the annual report, annual corporate governance report and audited individual and consolidated financial statements for the 2012 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Allocation of results from the 2012 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Compensation for the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of outside auditors for the 2013 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Amendment of the dividend policy
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Delegation to the board of directors of the authority to resolve on one or various capital increases through contributions in cash and the consequent amendments of article 5 of the corporate bylaws through the issuance of shares, with the following characteristics i. in one or more stages or tranches within a period of one year, ii. to be placed through public and or private offerings on the domestic and or international market, iii. with an equity premium, and iv. with a waiver of the preemptive subscription right
|
MGM
|
YES
|
FOR
|
FOR
|
|
BBVA BANCO CONTINENTAL
|
CONTINC1
|
PEP116001004
|
27-Mar-2013
|
* Approval of the economic results, individual and consolidated balance sheet, income statement, annual report and the corporate management for the 2012 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the opinion and report from the outside auditors for the 2012 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of outside auditors for the 2013 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposal for the allocation of profit
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Capital increase by capitalization of profit and voluntary reserves, establishment of a voluntary reserve and amendment of article 5 of the bylaws
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Determination of the number of members of the board of directors, election of the board of directors and determination of the compensation of the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Delegation to the board of directors of the authority contained in article 184, letter a, line 2, of law 26,702
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* To approve the issuance of bonds not convertible into shares during the 2013 fiscal year and to delegate to the board of directors the authority to decide on the time of the issuance, the amount and type of bond to issue and other issuance conditions
|
MGM
|
YES
|
FOR
|
FOR
|
|
ARCA CONTINENTAL SAB DE CV, MEXICO
|
|
* Presentation and, if deemed appropriate, approval a. of the report from the general director prepared in accordance with article 44, part xi, of the securities market law, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, accompanied by the opinion of the outside auditor, as well as by the opinion of the board of directors regarding the mentioned report, b. of the report from the board of directors regarding the transactions and activities in which it has intervened in accordance with that which is provided for in the securities market law, as well as by that which is referred to in line b of article 172 CONTD
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposal for the allocation of the results account from the 2012 fiscal year, in which is included the declaration and payment of a cash dividend, in MXN, in the amount of MXN 1.50 for each one of the shares in circulation
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposal regarding the maximum amount of funds that can be allocated to the purchase of shares of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Election of the members of the board of directors of the company, classification of their independence in accordance with the terms of article 26 of the securities market law, determination of their compensation and related resolutions. Election of secretaries
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Determination of the compensation for the members who will make up the various committees of the board of directors, as well as the designation of the chairperson of the audit and corporate practices committee
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of delegates
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Reading and, if deemed appropriate, approval of the general meeting minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO
|
CAP
|
CLP256251073
|
18-Apr-2013
|
* To vote regarding the annual report and the financial statements from the 2012 fiscal year, to take cognizance of the situation of the company and the reports from the outside auditors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Dividend policy and distribution
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of outside auditors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Compensation of members of the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Annual management report from the committee of directors, compensation of its members and expense budget for the functioning of that committee
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of risk rating agencies
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Account regarding the related party transactions that are referred to in title XVI of law number 18,046
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Other matters of corporate interest that are within the authority of the general meeting
|
MGM
|
YES
|
ABSTAIN
|
ABSTAIN
|
|
COLBUN SA
|
COLBUN
|
CLP3615W1037
|
23-Apr-2013
|
* Examination of the status of the company and report from the outside auditors and from the accounts inspectors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the annual report and financial statements to December 31, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Distribution of profit and payment of dividends
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the investment and financing policy of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Policies and procedures regarding profit and dividends
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of outside auditors for the 2013 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of accounts inspectors and their compensation
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Establishment of the compensation of the members of the board of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Report on the activities of the committee of directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Establishment of the compensation of the committee of directors and determination of its budget
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Information regarding resolutions from the board of directors related to acts and agreements governed by title XVI of law number 18,046
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Other matters of corporate interest that are within the authority of the general meeting
|
MGM
|
YES
|
ABSTAIN
|
ABSTAIN
|
|
COMPARTAMOS
|
COMPARC
|
MX01CO0P0009
|
25-Apr-2013
|
* Resolutions regarding the reports concerning the fiscal year that ended on December 31, 2012, in accordance with the terms of that which is provided for in article 172 of the general mercantile companies law and article 28, part iv, of the securities market law
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Resolutions in regard to the allocation of results from the 2012 fiscal year
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Resolutions regarding the report concerning the status of the fund for the acquisition of shares of the company
|
MGM
|
YES
|
|
|
|
|
|
|
|
* Resolutions regarding the cancellation of shares that the company holds in treasury
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Report regarding the fulfillment of the tax obligations that are the responsibility of the company, in accordance with that which is provided for in article 86, part xx, of the income tax law
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Resolutions regarding the appointment or ratification, if deemed appropriate, of members of the board of directors, of the chairpersons of the audit and corporate practices committees, as well as the determination of their compensation, classification of their independence
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Resolutions regarding the appointment or ratification, if deemed appropriate, of the chairperson of the board of directors, secretary and vice secretary of the same
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of delegates
|
MGM
|
YES
|
FOR
|
FOR
|
|
GRUPO FINANCIERO BANORTE
|
GFNORTEO
|
MXP370711014
|
26-Apr-2013
|
* It is proposed to modify Article Second of the Corporate By-Laws of GFNorte, in order to exclude Ixe Banco and Fincasa Hipotecaria, given their merger with Banco Mercantil del Norte; and modify the legal denomination of Ixe Soluciones, to S lida Administradora de Portafolios SOFOM and of Ixe Fondos, to Operadora de Fondos Banorte Ixe
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* It is proposed to approve the text and to subscribe the new Agreement of Shared Responsibilities including all of Grupo Financiero Banorte's entities
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* It is proposed to designate delegate(s) to formalize and execute, if the case, the resolutions passed by the Assembly
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* It is proposed to draft, read and approve the Assembly's minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
MEXICHEM
|
MEXCHEM
|
MX01ME050007
|
26-Apr-2013
|
* Report from the general director and, on the basis of this, that from the board of directors, for the purposes of article 28, part iv, line b, of the securities market law and of article 172 of the general mercantile companies law, regarding the operations and results from the fiscal year that ended on December 31, 2012, and the audited individual and consolidated financial statements of the company with its subsidiaries to that date, as well as the report that is referred to in part xx of article 86 of the income tax law
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Presentation of the annual report from the audit and corporate practices committee of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposal and resolution regarding the allocation of results for the fiscal year that ended on December 31, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation and or ratification of 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 audit and corporate practices committee of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Determination of the compensation for the members of the board of directors, as well as for the persons who are members of the audit and corporate practices committee of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Determination of the maximum amount of funds that can be allocated, during the 2013 fiscal year, to the purchase of shares of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Annual report from the board of directors regarding the adoption or amendment of the policies in regard to the acquisition of shares of the company and regarding the resolutions of that corporate body in relation to the purchase and or placement of shares of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Proposal, discussion and, if deemed appropriate, approval regarding the complete amendment of the corporate bylaws of the company
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of delegates who will carry out and formalize the resolutions passed by the general meeting
|
MGM
|
YES
|
FOR
|
FOR
|
|
GRUPO FINANCIERO BANORTE
|
GFNORTEO
|
MXP370711014
|
26-Apr-2013
|
* Approval of the reports referred in section IV, Article 28 of the Securities Market Law, corresponding to the year ended December 31st, 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Distribution of profits
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Proprietary Member: Guillermo Ortiz Martinez, Chairman, Related
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Bertha Gonzalez Moreno, Patrimonial
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: David Villarreal Montemayor, Patrimonial
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Manuel Saba Ades, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Alfredo Elias Ayub, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Herminio Blanco Mendoza, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Everardo Elizondo Almaguer, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Patricia Armendariz Guerra, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Armando Garza Sada, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Hector Reyes Retana, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Juan Carlos Braniff Hierro, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Alejandro Burillo Azcarraga, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Miguel Aleman Magnani, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Enrique Castillo Sanchez Mejorada, Related
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence: Alejandro Valenzuela del Rio, Related
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Jesus O. Garza Martinez, Related
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Juan Antonio Gonzalez Moreno, Patrimonial
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Jose G. Garza Montemayor, Patrimonial
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Alberto Saba Ades, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Isaac Becker Kabacnik, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Manuel Aznar Nicolin, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Ramon A. Leal Chapa, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Julio Cesar Mendez Rubio, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence.Alternate Member: Guillermo Mascarenas Milmo, Independent
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Javier Molinar Horcasitas, Related
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Jose Marcos Ramirez Miguel, Related
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* It is proposed in accordance with Article Forty of the Corporate By-Laws, that the Board Members are exempt from the responsibility of providing a bond or monetary guarantee for backing their performance when carrying out their duties
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* It is proposed to appoint Hector Avila Flores as Secretary to the Board of Directors and Jose Morales Martinez as Undersecretary, who will not be part of the Board
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Determine the compensation for the members of the Company's Board of Directors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Audit and Corporate Practices Committee: Hector Reyes Retana-Chairman
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Audit and Corporate Practices Committee: Herminio Blanco Mendoza
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Audit and Corporate Practices Committee: Manuel Aznar Nicolin
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Audit and Corporate Practices Committee: Patricia Armendariz Guerra
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Audit and Corporate Practices Committee: Julio Cesar Mendez Rubio
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: Juan Carlos Braniff Hierro - Chairman
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: Alfredo Elias Ayub
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: Everardo Elizondo Almaguer
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: Manuel Aznar Nicolin
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: Alejandro Valenzuela del Rio
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: Manuel Romo Villafuerte
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: Fernando Solis Soberon
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: Gerardo Zamora Nanez
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: Marcos Ramirez Miguel
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of the member of the Risk Policies Committee: David Aaron Margolin Schabes - Secretary
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Board of Directors' Report regarding shares repurchase transactions carried out during 2012 and determination of the maximum amount of financial resources that will be applied for share repurchases during 2013
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Discussion and approval to modify the integration and duties of the Regional Boards
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval to certify the Company's By-Laws
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of delegate(s) to formalize and execute the resolutions passed by the Assembly
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Drafting, reading and approval of the Assembly's minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
BANCO SANTANDER CHILE
|
BSAN
|
CLP1506A1070
|
29-Apr-2013
|
* Approval of the annual report, balance sheet and consolidated financial statements of the bank and its subsidiaries, the independent report of the external auditors, and the notes corresponding to the financial year ending December 31st of 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approve the payment of a dividend of CLP 1.23526251 per share or 60 PCT of 2012 net income attributable to shareholders as a dividend, which will paid in Chile beginning on April 30, 2013. The remaining 40 PCT of 2012 net income attributable to shareholders will be retained as reserves
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of external auditors. The board is proposing the re-assignment of Deloitte auditors Y Consultores Limitada, the bank's current auditors
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of local rating agencies. The board is proposing to maintain the current local rating agencies: Feller rate and fitch rating Chile
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approve the nomination of Juan Pedro Santa Maria as alternate board member of the bank. He re-place Juan Hoyos
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approve the board of directors' 2013 remuneration. The proposal is no change in real terms to the amount approved in 2012. For details regarding remuneration of the board of directors see note 37d of our 2012 audited financial statements
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Approval of the audit committee's 2012 budget an remuneration for its members. The proposal is to maintain the remuneration scheme approved in the annual shareholder meeting of 2012
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Account of all operations with related parties a defined by article 89 and-title xvi of law 18,046. These can be viewed in note 37 of the bank's 2012-audited financial statements
|
MGM
|
YES
|
NON VOTING
|
NONE
|
|
|
|
|
|
* Discuss any matter of interest that should be discussed in an ordinary-shareholders' meeting as defined by law and by the bank's bylaws
|
MGM
|
YES
|
NON VOTING
|
NONE
|
|
LUZ DEL SUR SAA
|
LUSURC1
|
PEP702521001
|
22-May-2013
|
* Amendment of articles 2, 11, 19, 25, 28, 43, 51 and the first and second final provision of the corporate bylaws
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of representatives to sign the draft and public record of the partial amendment of the bylaws
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
* Designation of representatives to sign the minutes
|
MGM
|
YES
|
FOR
|
FOR
|
|
|
|
|
|
|
|
|
|
|
|
NO*
|
Vote has not been received on time. Email was sent the same date of the event
|
|
|
|
|