GRUPO FINANCIERO BANORTE SA 23/04/2010 AGM
1Approve the reportsFor
2Approve the allocation of profitAbstain
3Approve the dividendFor
4Appoint the members of the Board of DirectorsOppose
5Determine the remuneration of the Board of DirectorsOppose
6Appoint the members of the audit and corporate practices committeeOppose
7Approve the directors' report regarding transactions of the company's shares and approve the authority determining the maximum level of share repurchases for the coming yearOppose
8Designate the delegates to formalise and execute the resolutions taken by the assemblyFor
9Drafting, reading and approval of the minutes of the meetingFor