UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06445
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The Herzfeld Caribbean Basin Fund, Inc.
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Exact name of registrant as specified in charter)
PO Box 161465, Miami, FL 33116
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(Address of principal executive offices) (Zip code)
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(Name and address of agent for service)
Registrant's telephone number, including area code: 305-271-1900
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Date of fiscal year end: 6/30/04
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Date of reporting period: year-ended 6/30/04
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
SEC 2451 (4-03) Persons who are to respond to the collection of information
contained in this form are not required to respond unless
the form displays a currently valid OMB control number.
ITEM 1. PROXY VOTING RECORD:
Appended hereto as Exhibit A is the following information indicating for each
matter relating to a portfolio security owned by the Registrant considered at
any shareholder meeting held during the twelve month period ended June 30, 2004
with respect to which the Registrant was entitled to vote:
(a). The name of the issuer of the portfolio security;
(b). The exchange ticker symbol of the portfolio security;
(c). The Council on Uniform Securities Identification Procedures
("CUSIP") number for the portfolio security;
(d). The shareholder meeting date;
(e). A brief identification of the matter voted on;
(f). Whether the matter was proposed by the issuer or by a security
holder;
(g). Whether the Registrant cast its vote on the matter;
(h). How the Registrant cast its vote (e.g., for or against proposal, or
abstain; for or withhold regarding election of directors); and
(i). Whether the Registrant cast its vote for or against management.
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Herzfeld Caribbean Basin Fund, Inc.
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By (Signature and Title)* /s/ Cecilia L. Gondor - Secretary and Treasurer
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Date August 30, 2004
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* Print the name and title of each signing officer under his or her signature.
Exhibit A
For/ # of
Issuer Ticker Cusip Meeting Description of Vote Issuer Voted? Vote Against Shares
Date v. Sh. Cast Mgmt Voted
Royal Caribbean RCL V7780T103 5/25/2004 Election of Directors Issuer Yes For For 15000
Royal Caribbean RCL V7780T103 5/25/2004 Approve Stock Award Plan Issuer Yes For For 15000
Garmin Ltd. GRMN G37260109 6/4/2004 Election of Directors Issuer Yes For For 7000
Florida East Coast
Industries FLA 340632108 6/3/2004 Election of Directors Issuer Yes For For 56200
Atlantic Tele-Network ANK 49079205 5/21/2004 Election of Directors Issuer Yes For For 3000
Coca-Cola Femsa KOF 191241108 3/9/2004 Election of Directors Issuer No 10300
Coca-Cola Femsa KOF 191241108 12/9/2003 Change By-Laws Issuer Yes For For 10000
Grupo Iusacell Sa De Cv MXP201441013 7/25/2003 Approve Discharge of Management Mgmt No 0
Board, Committees Members, and
Other Employees; Elect New Members
to Management Board, Board
Committees, Employees, and
Supervisory Board Members for
Fiscal Year Ending 2003
Grupo Iusacell Sa De Cv MXP201441013 7/25/2003 Resolutions Pertaining to Board Mgmt No 0
Members of Subsidiaries
Grupo Iusacell Sa De Cv MXP201441013 7/25/2003 Granting and Revoking Powers Mgmt No 0
Grupo Iusacell Sa De Cv MXP201441013 7/25/2003 Designate Inspector or Shareholder Mgmt No 0
Representative(s) of Minutes of
Meeting
Grupo Iusacell Sa De Cv MXP201441013 7/25/2003 Meeting For Series V Shareholders 0
Grupo Iusacell Sa De Cv MXP201441013 7/25/2003 Elect Management Board Members for Mgmt No 0
Fiscal Year Ending 2003
Grupo Iusacell Sa De Cv MXP201441013 7/25/2003 Elect Series V Supervisory Board Mgmt No 0
and Alternates
Grupo Iusacell Sa De Cv MXP201441013 7/25/2003 Designate Inspector or Shareholders Mgmt No 0
Representative(s) of Minutes of
Meeting
Grupo Bimbo MXP495211262 9/25/2003 Amend Articles Re: Compliance With Mgmt No 0
Mexican Securities Regulations
Grupo Bimbo MXP495211262 9/25/2003 Designate Inspector or Shareholder Mgmt No 0
Representative(s) of Minutes of
Meeting
Grupo Financiero MXP370711014 10/16/2003 Approve Cash Dividend Mgmt No 0
Banorte S.A.
Grupo Financiero MXP370711014 10/16/2003 Designate Inspector or Shareholder Mgmt No 0
Banorte S.A. Represntative(s) to Execute
Dividend Distribution
Grupo Financiero MXP370711014 10/16/2003 Approve Minutes of Meeting Mgmt No 0
Banorte S.A.
Grupo Iusacell Sa De Cv MXP201441013 10/17/2003 Ordinary Business 0
Grupo Iusacell Sa De Cv MXP201441013 10/17/2003 Discuss Election, Ratification, and Mgmt No 0
Substitution of Management Board
and Supervisory Board Members
Grupo Iusacell Sa De Cv MXP201441013 10/17/2003 Designate Inspector or Shareholder Mgmt No 0
Representative(s) of Minutes of
Meeting
Grupo Iusacell Sa De Cv MXP201441013 10/17/2003 Special Business 0
Grupo Iusacell Sa De Cv MXP201441013 10/17/2003 Approve Unification of Series V and Mgmt No 0
Series A into Single Class of
Shares; Cancel Series V and A
Shares; Approve Listing of New
Single Class of Shares
Grupo Iusacell Sa De Cv MXP201441013 10/17/2003 Approve Share Swap of 20 Series A Mgmt No 0
and/or V Shares for 1 Single Common
Share
Grupo Iusacell Sa De Cv MXP201441013 10/17/2003 Approve Listing on Share in Mgmt No 0
National Securities Registry and
Stock Exchanges as Determined at
the General Meeting
Grupo Iusacell Sa De Cv MXP201441013 10/17/2003 Amend Articles Re: Share Mgmt No 0
Grupo Iusacell Sa De Cv MXP201441013 10/17/2003 Designate Inspector or Shareholder Mgmt No 0
Representative(s) to File Required
Documents in the Public Commerce
Registry and to Execute Approved
Resolutions
Empresas Ica S. A. MXP371491046 11/17/2003 Cancel Company Treasury Shares Mgmt Yes For For 5,200
Empresas Ica S. A. MXP371491046 11/17/2003 Approve Issuance of Shares Pursuant Mgmt Yes For For 5,200
to the Share Option Scheme
Empresas Ica S. A. MXP371491046 11/17/2003 Approve MXN 2.5 Billion Increase in Mgmt Yes For For 5,200
Variable Portion of Share Capital
to Effect Financial Restructuring
Plan
Empresas Ica S. A. MXP371491046 11/17/2003 Designate Inspector or Shareholder Mgmt Yes For For 5,200
Representatiev(s) of Minutes of
Meeting
Empresas Ica S. A. MXP371491046 11/17/2003 Amend Articles to Comply with Mgmt Yes For For 5,200
Mexican Legislation
Empresas Ica S. A. MXP371491046 11/17/2003 Approve Cancellation, Issuance, and Mgmt Yes For For 5,200
Swap of Stock Certificates
Empresas Ica S. A. MXP371491046 11/17/2003 Consolidate Amendments to Articles Mgmt Yes For For 5,200
Empresas Ica S. A. MXP371491046 11/17/2003 Designate Inspector or Shareholder Mgmt Yes For For 5,200
Representative(s) of Minutes of
Meeting
US COMMERCIAL CORP SA DE CV MX01US000006 12/1/2003 Authorize Increase in Capital Mgmt Yes For For 3,300
Through Issuance of Shares; Approve
Terms and Conditions
US COMMERCIAL CORP SA DE CV MX01US000006 12/1/2003 Amend Articles Mgmt Yes For For 3,300
US COMMERCIAL CORP SA DE CV MX01US000006 12/1/2003 Designate Inspector or Shareholders Mgmt Yes For For 3,300
Representative(s) of Minutes of
Meeting
Carso Global Telecom MXP740451010 12/8/2003 Amend Articles Mgmt Yes For For 11,100
Carso Global Telecom MXP740451010 12/8/2003 Designate Inspector or Shareholder Mgmt Yes For For 11,100
Representative(s) of Minutes of
Meeting
AMERICA TELECOM MX01AM060000 12/8/2003 Amend Articles Mgmt Yes For For 11,100
S.A de C.V
AMERICA TELECOM MX01AM060000 12/8/2003 Designate Inspector or Shareholder Mgmt Yes For For 11,100
S.A de C.V Representative(s) of Minutes of
Meeting
AMERICA MOVIL SA DE MXP001691015 12/8/2003 Amend Articles Mgmt Yes For For 11,000
CV MEXICO
AMERICA MOVIL SA DE MXP001691015 12/8/2003 Designate Inspector or Shareholder Mgmt Yes For For 11,000
CV MEXICO Representative(s) of Minutes of
Meeting
Fomento Economico MXP320321310 12/10/2003 Amend Articles Re: Compliance with Mgmt Yes For For 5,800
Mexicano S.A. (Femsa) Mexican Market Law
Fomento Economico MXP320321310 12/10/2003 Designate Inspector or Shareholder Mgmt Yes For For 5,800
Mexicano S.A. (Femsa) Representative(s) of Minutes of
Meeting
Fomento Economico MXP320321310 12/10/2003 Approve Minutes of Meeting Mgmt Yes For For 5,800
Mexicano S.A. (Femsa)
Grupo Elektra S.A. MX01EL000003 12/16/2003 Amend Articles Re: Compliance with Mgmt Yes For For 1,380
Mexican Market Law
Grupo Elektra S.A. MX01EL000003 12/16/2003 Approve Merger Agreement with Mgmt Yes For For 1,380
ELektra Trading and Consulting
Group SA de CV
Grupo Elektra S.A. MX01EL000003 12/16/2003 Approve Granting and Revoking of Mgmt Yes For For 1,380
Powers
Grupo Elektra S.A. MX01EL000003 12/16/2003 Other Business (Voting) Mgmt Yes For For 1,380
Grupo Elektra S.A. MX01EL000003 12/16/2003 Designate Inspector or Shareholder Mgmt Yes For For 1,380
Representative(s) to File Required
Documents in the Public Commerce
Registry and to Execute Approved
Resolutions
Grupo Televisa, S.A. MXP4987V1378 12/23/2003 Meeting For Series A Shareholders 12,100
(Holders of CPOs and ADRs Who Are
Mexican Nationals and Those With
Foreign Exclusion Clause May Vote
at Meeting)
Grupo Televisa, S.A. MXP4987V1378 12/23/2003 Amend Articles Re: Compliance with Mgmt Yes For For 12,100
Mexican Market Law Approved on
6-2-01 and 3-19-03 Respectively
Grupo Televisa, S.A. MXP4987V1378 12/23/2003 Approve Capital Reduction Via Mgmt Yes For For 12,100
Cancellation of Treasury Shares;
Amend Article 6 Accordingly
Grupo Televisa, S.A. MXP4987V1378 12/23/2003 Designate Inspector or Shareholder Mgmt Yes For For 12,100
Representative(s) of Minutes of
Meeting
Grupo Televisa, S.A. MXP4987V1378 12/23/2003 Amend Deed of Issuance for Mgmt Yes For For 12,100
Non-Redeemable CPOs Based on Shares
Series A, D, and L to Comply with
Mexican Market Law Approved on
6-2-01
Grupo Televisa, S.A. MXP4987V1378 12/23/2003 Approve Resolutions Regarding Mgmt Yes For For 12,100
Issuance of CPOs and Ratio of
Underlying Shares
Grupo Televisa, S.A. MXP4987V1378 12/23/2003 Other Business (Voting) Mgmt Yes For For 12,100
Grupo Financiero MX01GF360007 1/7/2004 Amend Articles Re: Compliance With Mgmt No 0
BBVA Bancomer Mexican Market Legislation
Grupo Financiero MX01GF360007 1/7/2004 Designate Two Shareholders to Mgmt No 0
BBVA Bancomer Approve and Sign Minutes of Meeting
Alfa S.A. MXP000511016 2/4/2004 Approve MXN 26 Million Reduction in Mgmt Yes For For 4,900
Capital for Bonus Payment to
Shareholders
Alfa S.A. MXP000511016 2/4/2004 Grant Board Authority to Conven an Mgmt Yes For For 4,900
EGM in First Quarter of 2005 Re:
Reduction in Capital
Alfa S.A. MXP000511016 2/4/2004 Amend Article 7 Re: Reflect Changes Mgmt Yes For For 4,900
in Capital and Compliance with
Mexican Market Regulations
Alfa S.A. MXP000511016 2/4/2004 Designate Inspector or Shareholder Mgmt Yes For For 4,900
Representative(s) of Minutes of
Meeting
Alfa S.A. MXP000511016 2/4/2004 Approve Minutes of Meeting Mgmt Yes For For 4,900
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Ordinary Business 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Chairman's Report Mgmt Yes For For 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Audit Committee's Report Mgmt Yes For For 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Supervisory Board Report Mgmt Yes For For 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Financial Statements Mgmt Yes For For 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Report Re: Share Repurchase Mgmt Yes For For 7,900
De CV Reserve
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Cancel 27.6 Million Series C Mgmt Yes For For 7,900
De CV Treasury Shares
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Special Business 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Conversion of Class C Mgmt Yes For For 7,900
De CV Shares into Class V Shares,
Increasing Voting Rights of Class C
Shareholders
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Ordinary Business 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Allocation of Income Mgmt Yes For For 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Dividend of MXN 0.44 Per Mgmt Yes For For 7,900
De CV Share Payable in Cash or Shares
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Special Business 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve MXN 1.9 Billion Increase in Mgmt Yes For For 7,900
De CV Variable Capital Through Issuance
of 98.4 Million Common Shares to
Service Stock Dividend Payout
Proposed in Previous Item; Cancel
Unused Portion of Capital Increase
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Amend Articles Mgmt Yes For For 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Ordinary Business 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Report Re: Employee Stock Mgmt Yes For For 7,900
De CV Option Plan
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Report Re: Wal-Mart de Mgmt Yes For For 7,900
De CV Mexico Foundation
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Discharge of Directors Mgmt Yes For For 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Elect Members of Management and Mgmt Yes For For 7,900
De CV Supervisory Boards
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Minutes of Meeting Mgmt Yes For For 7,900
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Ordinary Business 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Chairman's Report Mgmt Yes For For 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Audit Committee's Report Mgmt Yes For For 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Supervisory Board Report Mgmt Yes For For 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Financial Statements Mgmt Yes For For 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Report Re: Share Repurchase Mgmt Yes For For 12,500
De CV Reserve
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Cancel 27.6 Million Series C Mgmt Yes For For 12,500
De CV Treasury Shares
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Special Business 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Conversion of Class C Mgmt Yes For For 12,500
De CV Shares into Class V Shares,
Increasing Voting Rights of Class C
Shareholders
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Ordinary Business 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Allocation of Income Mgmt Yes For For 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Dividend of MXN 0.44 Per Mgmt Yes For For 12,500
De CV Share Payable in Cash or Shares
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Special Business 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve MXN 1.9 Billion Increase in Mgmt Yes For For 12,500
De CV Variable Capital Through Issuance
of 98.4 Million Common Shares to
Service Stock Dividend Payout
Proposed in Previous Item; Cancel
Unused Portion of Capital Increase
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Amend Articles Mgmt Yes For For 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Ordinary Business 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Report Re: Employee Stock Mgmt Yes For For 12,500
De CV Option Plan
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Accept Report Re: Wal-Mart de Mgmt Yes For For 12,500
De CV Mexico Foundation
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Discharge of Directors Mgmt Yes For For 12,500
De CV
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Elect Members of Management and Mgmt Yes For For 12,500
De CV Supervisory Boards
Wal-Mart De Mexico SA MXP810071011 2/25/2004 Approve Minutes of Meeting Mgmt Yes For For 12,500
De CV
Telefonos De Mexico MXP904131085 3/1/2004 Approve MXN 12 Billion Increase in Mgmt Yes For For 11,000
S.A. De C.V. Share Repurchase Reserve
Telefonos De Mexico MXP904131085 3/1/2004 Designate Shareholders Mgmt Yes For For 11,000
S.A. De C.V. Representatives to Approve and Sign
Minutes of Meeting
Kimberly Clark De MXP606941179 3/2/2004 Meeting For Mexican Nationals Only 5,700
Mexico S.A. De C.V.
Kimberly Clark De MXP606941179 3/2/2004 Ordinary Business 5,700
Mexico S.A. De C.V.
Kimberly Clark De MXP606941179 3/2/2004 Approve Individual and Consolidated Mgmt Yes For For 5,700
Mexico S.A. De C.V. Financial Statements and Statutory
Reports; Approve Allocation of
Income
Kimberly Clark De MXP606941179 3/2/2004 Approve Series A, B, and Special Mgmt Yes For For 5,700
Mexico S.A. De C.V. Series T Cash Dividend of MXN 1.88
Per Share
Kimberly Clark De MXP606941179 3/2/2004 Elect Management Board, Supervisory Mgmt Yes For For 5,700
Mexico S.A. De C.V. Board Members, and Respective
Alternates
Kimberly Clark De MXP606941179 3/2/2004 Approve Remuneration of Directors, Mgmt Yes For For 5,700
Mexico S.A. De C.V. Supervisory Board, and Respective
Alternates
Kimberly Clark De MXP606941179 3/2/2004 Approve Reduction of MXN 226,015.28 Mgmt Yes For For 5,700
Mexico S.A. De C.V. in Share Capital Via Cancellation
of 27.6 Million Shares (14.3
Million Series A and 13.3 Million
Series B)
Kimberly Clark De MXP606941179 3/2/2004 Designate Inspector or Shareholder Mgmt Yes For For 5,700
Mexico S.A. De C.V. Representative(s) of Minutes of
Meeting
Kimberly Clark De MXP606941179 3/2/2004 Special Business 5,700
Mexico S.A. De C.V.
Kimberly Clark De MXP606941179 3/2/2004 Approve Merger by Absorption of Mgmt Yes For For 5,700
Mexico S.A. De C.V. Papeles de Calidad San Rafael SA de
CV
Kimberly Clark De MXP606941179 3/2/2004 Approve Issuance of 18 Million Mgmt Yes For For 5,700
Mexico S.A. De C.V. Special Series T Workers' Shares to
Service Employee Stock Ownership
Plan
Kimberly Clark De MXP606941179 3/2/2004 Amend Articles Re: Compliance With Mgmt Yes For For 5,700
Mexico S.A. De C.V. Mexican Market Regulation
Kimberly Clark De MXP606941179 3/2/2004 Designate Inspector or Shareholder Mgmt Yes For For 5,700
Mexico S.A. De C.V. Representative(s) of Minutes of
Meeting
Desc, S.A. De C.V. MXP300061415 3/8/2004 Approve Mandatory Conversion of Mgmt No 0
Class C Shares Into Class B Shares
and Delisting of C Shares
Desc, S.A. De C.V. MXP300061415 3/8/2004 Approve Voluntary Conversion of A Mgmt No 0
Shares Into B Shares and B Shares
Into A Shares Up to Amount to be
Decided at AGM
Desc, S.A. De C.V. MXP300061415 3/8/2004 Amend Articles to Reflect Changes Mgmt No 0
in Capital
Desc, S.A. De C.V. MXP300061415 3/8/2004 Approve Increase in Capital Mgmt No 0
Desc, S.A. De C.V. MXP300061415 3/8/2004 Designate Shareholders to Approve Mgmt No 0
and Sign Minutes of Meeting
Desc, S.A. De C.V. MXP300061415 3/8/2004 Approve Minutes of Meeting Mgmt No 0
Fomento Economico MXP320321310 3/11/2004 Accept Financial Statements and Mgmt Yes For For 5,800
Mexicano S.A. (Femsa) Statutory Reports
Fomento Economico MXP320321310 3/11/2004 Approve Allocation of Income and Mgmt Yes For For 5,800
Mexicano S.A. (Femsa) Dividends
Fomento Economico MXP320321310 3/11/2004 Fix the Maximum Amount to Be Used Mgmt Yes For For 5,800
Mexicano S.A. (Femsa) in the Share Repurchase
Fomento Economico MXP320321310 3/11/2004 Elect Management and Supervisory Mgmt Yes For For 5,800
Mexicano S.A. (Femsa) Boards and Fix Their Remuneration
Fomento Economico MXP320321310 3/11/2004 Elect Committees Mgmt Yes For For 5,800
Mexicano S.A. (Femsa)
Fomento Economico MXP320321310 3/11/2004 Designate Shareholders to Approve Mgmt Yes For For 5,800
Mexicano S.A. (Femsa) and Sign Minutes of Meeting
Fomento Economico MXP320321310 3/11/2004 Approve Minutes of Meeting Mgmt Yes For For 5,800
Mexicano S.A. (Femsa)
Hylsamex Sa De Cv MX01HY000013 3/22/2004 Holders of CPOs May Vote at This 1,665
Meeting
Hylsamex Sa De Cv MX01HY000013 3/22/2004 Accept Financial Statements and Mgmt Yes For For 1,665
Statutory Reports
Hylsamex Sa De Cv MX01HY000013 3/22/2004 Approve Allocation of Income; Fix Mgmt Yes For For 1,665
Amount of Funds Available for Share
Repurchase
Hylsamex Sa De Cv MX01HY000013 3/22/2004 Elect Management and Supervisory Mgmt Yes For For 1,665
Boards and Fix Remuneration
Hylsamex Sa De Cv MX01HY000013 3/22/2004 Designate Shareholder Mgmt Yes For For 1,665
Representatives to Approve and Sign
Minutes of Meeting
Hylsamex Sa De Cv MX01HY000013 3/22/2004 Approve Minutes of Meeting Mgmt Yes For For 1,665
Alfa S.A. MXP000511016 3/24/2004 Accept Financial Statements and Mgmt Yes For For 4,900
Statutory Reports
Alfa S.A. MXP000511016 3/24/2004 Approve Allocation of Income and Mgmt Yes For For 4,900
Dividends of USD 0.075 Per Share;
Set Maximum Limit of Share
Repurchase Reserve
Alfa S.A. MXP000511016 3/24/2004 Elect Directors and Supervisory Mgmt Yes For For 4,900
Board and Fix Their Remuneration
Alfa S.A. MXP000511016 3/24/2004 Designate Inspector or Shareholder Mgmt Yes For For 4,900
Representative(s) of Minutes of
Meeting
Alfa S.A. MXP000511016 3/24/2004 Approve Minutes of Meeting Mgmt Yes For For 4,900
Vitro Corporativo, S.A. MXP9802B1093 3/25/2004 Amend Articles 2, 6, 9, 13, 22, 29 Mgmt Yes For For 2,600
De C.V. In Line With Mexican Securities Law
Vitro Corporativo, S.A. MXP9802B1093 3/25/2004 Designate Shareholder Mgmt Yes For For 2,600
De C.V. Representatives of Minutes of
Meeting
Vitro Corporativo, S.A. MXP9802B1093 3/25/2004 Accept Financial Statements and Mgmt Yes For For 2,600
De C.V. Statutory Reports
Vitro Corporativo, S.A. MXP9802B1093 3/25/2004 Approve Allocation of Income Mgmt Yes For For 2,600
De C.V.
Vitro Corporativo, S.A. MXP9802B1093 3/25/2004 Approve Dividend of MXN 0.30 Per Mgmt Yes For For 2,600
De C.V. Share
Vitro Corporativo, S.A. MXP9802B1093 3/25/2004 Set Aggregate Nominal Amount of Mgmt Yes For For 2,600
De C.V. Share Repurchase Reserve
Vitro Corporativo, S.A. MXP9802B1093 3/25/2004 Elect Management Board and Mgmt Yes For For 2,600
De C.V. Supervisory Board; Fix Their
Remuneration
Vitro Corporativo, S.A. MXP9802B1093 3/25/2004 Designate Shareholder Mgmt Yes For For 2,600
De C.V. Representatives of Minutes of
Meeting
Grupo Elektra S.A. MX01EL000003 3/29/2004 Accept Board of Directors' Report Mgmt Yes For For 1,380
Grupo Elektra S.A. MX01EL000003 3/29/2004 Approve Financial Statements and Mgmt Yes For For 1,380
Statutory Reports, Allocation of
Income and Dividends
Grupo Elektra S.A. MX01EL000003 3/29/2004 Elect Management Board, Supervisory Mgmt Yes For For 1,380
Board Members, and Board Committee
Members
Grupo Elektra S.A. MX01EL000003 3/29/2004 Approve Directors' Report Re: Share Mgmt Yes For For 1,380
Repurchase Program; Set Limit for
Share Repurchase Reserve
Grupo Elektra S.A. MX01EL000003 3/29/2004 Other Business (Voting) Mgmt Yes For For 1,380
Grupo Elektra S.A. MX01EL000003 3/29/2004 Designate Inspectors to Approve and Mgmt Yes For For 1,380
Sign Minutes of Meeting
Controladora Comercial MXP200821413 3/31/2004 Only Class B Shareholders May Vote 3,700
Mexicana S.A.
Controladora Comercial MXP200821413 3/31/2004 Accept Financial Statements and Mgmt Yes For For 3,700
Mexicana S.A. Statutory Reports
Controladora Comercial MXP200821413 3/31/2004 Approve Allocation of Income and Mgmt Yes For For 3,700
Mexicana S.A. Dividends of MXN 0.1115 Per Share
Controladora Comercial MXP200821413 3/31/2004 Elect Members to Management Board, Mgmt Yes For For 3,700
Mexicana S.A. Supervisory Board, Executive
Committee and Audit Committee
Controladora Comercial MXP200821413 3/31/2004 Approve Remuneration of Directors Mgmt Yes For For 3,700
Mexicana S.A. and Supervisory Boards
Controladora Comercial MXP200821413 3/31/2004 Designate Inspector or Shareholder Mgmt Yes For For 3,700
Mexicana S.A. Representative(s) of Minutes of
Meeting
Grupo Financiero MXP370641013 4/14/2004 Accept Financial Statements and Mgmt Yes For For 8,400
Inbursa S.A. De C.V. Statutory Reports
Grupo Financiero MXP370641013 4/14/2004 Approve Allocation of Income Mgmt Yes For For 8,400
Inbursa S.A. De C.V.
Grupo Financiero MXP370641013 4/14/2004 Elect Members to Management and Mgmt Yes For For 8,400
Inbursa S.A. De C.V. Supervisory Boards and Board
Secretaries
Grupo Financiero MXP370641013 4/14/2004 Approve Remuneration of Management Mgmt Yes For For 8,400
Inbursa S.A. De C.V. and Supervisory Boards, and Board
Secretaries
Grupo Financiero MXP370641013 4/14/2004 Elect Evaluation and Compensation, Mgmt Yes For For 8,400
Inbursa S.A. De C.V. Finance and Planning, and Audit
Committee Members
Grupo Financiero MXP370641013 4/14/2004 Approve Remuneration of Evaluation Mgmt Yes For For 8,400
Inbursa S.A. De C.V. and Compensation, Finance and
Planning, and Audit Committee
Members
Grupo Financiero MXP370641013 4/14/2004 Accept Report Re: Share Repurchase Mgmt Yes For For 8,400
Inbursa S.A. De C.V. and Share Issuance Policies;
Authorize Board to Set Aggregate
Nominal Amount for Repurchase of
Shares
Grupo Financiero MXP370641013 4/14/2004 Approve Dividend of MXN 0.30 Per Mgmt Yes For For 8,400
Inbursa S.A. De C.V. Share
Grupo Financiero MXP370641013 4/14/2004 Designate Inspector or Shareholder Mgmt Yes For For 8,400
Inbursa S.A. De C.V. Representative(s) of Minutes of
Meeting
Grupo Financiero MXP370641013 4/14/2004 Ratify Resolutions Approved at EGM Mgmt Yes For For 8,400
Inbursa S.A. De C.V. Held on April 29, 2003
Grupo Financiero MXP370641013 4/14/2004 Amend Articles Mgmt Yes For For 8,400
Inbursa S.A. De C.V.
Grupo Financiero MXP370641013 4/14/2004 Designate Inspector or Shareholder Mgmt Yes For For 8,400
Inbursa S.A. De C.V. Representative(s) of Minutes of
Meeting
Tv Azteca Sa De Cv MXP740471117 4/15/2004 CPOs Consist of (1)A Share + (1)D-A 13,900
Share + (1)D-L Share; Only A Shares
Have Voting Rights; Only Holders of
CPOs Who Are Mexican Nationals May
Vote
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Accept Reports of Management Board Mgmt Yes For For 13,900
and Audit Committee
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Accept Reports of Supervisory Board Mgmt Yes For For 13,900
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Accept Financial Statements Mgmt Yes For For 13,900
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Approve Allocation of Income Mgmt Yes For For 13,900
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Approve Dividend of MXN 0.00707 Per Mgmt Yes For For 13,900
Class D-A and Class D-L Shares
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Approve Reduction in Stated Capital Mgmt Yes For For 13,900
Via Bonus Payment to Shareholders
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Authorize Repurchase of Shares and Mgmt Yes For For 13,900
Set Aggregate Nominal Amount of
Share Repurchase Reserve
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Elect Directors Mgmt Yes For For 13,900
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Approve Remuneration of Directors Mgmt Yes For For 13,900
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Other Business (Voting) Mgmt Yes For For 13,900
Tv Azteca Sa De Cv MXP740471117 4/15/2004 Designate Inspector or Shareholder Mgmt Yes For For 13,900
Representative(s) of Minutes of
Meeting
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Only Series A Shareholders Can Vote 12,100
at This Meeting, Including CPO
Holders Who Are Mexican Nationals.
Only the Series A Portion of CPOs
Will Have Voting Rights
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Approve 25:1 Stock Split For Each Mgmt Yes For For 12,100
Share Class; Amend Articles
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Authorize Creation of Series B Mgmt Yes For For 12,100
Shares; Amend Articles
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Approve Allocation of Stock Mgmt Yes For For 12,100
Dividends to Series B, D, and L
Shares; Amend Articles
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Designate Inspector or Shareholder Mgmt Yes For For 12,100
Representative(s) of Minutes of
Meeting
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Meeting For Series L Shareholders 12,100
and CPO Holders; Only the Series L
Portion of CPOs Will Carry Voting
Rights
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Elect Series L Members to Mgmt Yes For For 12,100
Management Board
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Approve Dividends and Other Mgmt Yes For For 12,100
Resolutions Proposed in General
Meetings to Be Held on Same Day
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Designate Inspector or Shareholder Mgmt Yes For For 12,100
Representative(s) of Minutes of
Meeting
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Meeting For Series D Shareholders 12,100
and CPO Holders; Only the Series
D Portion of CPOs Will Carry Voting
Rights
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Elect Series D Representatives to Mgmt Yes For For 12,100
Management Board
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Approve Dividends and Other Mgmt Yes For For 12,100
Resolutions Proposed in General
Meetings to Be Held on Same Day
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Designate Inspector or Shareholder Mgmt Yes For For 12,100
Representative(s) of Minutes of
Meeting
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Only Series A Shareholders Can Vote 12,100
at This Meeting, Including CPO
Holders Who Are Mexican Nationals.
Only the Series A Portion of CPOs
Will Have Voting Rights
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Accept Financial Statements and Mgmt Yes For For 12,100
Statutory Reports
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Accept Audit Committee Report Mgmt Yes For For 12,100
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Approve Allocation of Income and Mgmt Yes For For 12,100
Aggregate Dividends of MXN 3.85
Billion
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Set Aggregate Nominal Amount for Mgmt Yes For For 12,100
Stock Repurchase; Accept Report Re:
Share Repurchase Policy; Accept
Report Re: Long-Term Share
Retention Plan
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Elect Members to Management Board, Mgmt Yes For For 12,100
Supervisory Board, and Board
Secretaries
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Elect Members to Executive Committee Mgmt Yes For For 12,100
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Elect Members to Audit Committee Mgmt Yes For For 12,100
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Approve Remuneration of Directors, Mgmt Yes For For 12,100
Supervisory Board Members, Audit
and Executive Committee Members,
and Board Secretaries
Grupo Televisa, S.A. MXP4987V1378 4/16/2004 Designate Inspector or Shareholder Mgmt Yes For For 12,100
Representative(s) of Minutes of
Meeting
Empresas Ica S. A. MXP371491046 4/16/2004 Accept Board of Directors' Report Mgmt Yes For For 15,600
Empresas Ica S. A. MXP371491046 4/16/2004 Accept Supervisory Board Report Mgmt Yes For For 15,600
Empresas Ica S. A. MXP371491046 4/16/2004 Accept Audit Committee Report Mgmt Yes For For 15,600
Empresas Ica S. A. MXP371491046 4/16/2004 Accept Financial Statements and Mgmt Yes For For 15,600
Statutory Reports
Empresas Ica S. A. MXP371491046 4/16/2004 Approve Allocation of Income and Mgmt Yes For For 15,600
Dividends; Increase Reserves
Empresas Ica S. A. MXP371491046 4/16/2004 Approve Cancellation of Stock Mgmt Yes For For 15,600
Option Plan of ICA Executives and
Employees
Empresas Ica S. A. MXP371491046 4/16/2004 Approve Board of Directors' Mgmt Yes For For 15,600
Proposal to Transfer Treasury
Shares to Stock Plan of ICA
Executives and Employees
Empresas Ica S. A. MXP371491046 4/16/2004 Elect Management Board, Board Mgmt Yes For For 15,600
Secretary, Supervisory Board, and
Alternates Respectively
Empresas Ica S. A. MXP371491046 4/16/2004 Elect Members to Audit Committee Mgmt Yes For For 15,600
Empresas Ica S. A. MXP371491046 4/16/2004 Elect Members to Executive Committee Mgmt Yes For For 15,600
Empresas Ica S. A. MXP371491046 4/16/2004 Approve Remuneration of Directors Mgmt Yes For For 15,600
and Supervisory Board
Empresas Ica S. A. MXP371491046 4/16/2004 Designate Shareholder Mgmt Yes For For 15,600
Representatives of Minutes of
Meeting
Grupo Carso Sa De Cv MXP461181085 4/21/2004 Only Mexican Nationals May Legally 3,300
Vote at This Meeting
Grupo Carso Sa De Cv MXP461181085 4/21/2004 Accept Financial Statements and Mgmt Yes For For 3,300
Statutory Reports
Grupo Carso Sa De Cv MXP461181085 4/21/2004 Approve Allocation of Income and Mgmt Yes For For 3,300
Dividends of MXN 0.70 Per Share
Grupo Carso Sa De Cv MXP461181085 4/21/2004 Authorize Repurchase of Shares up Mgmt Yes For For 3,300
to Aggregate Nominal Amount of MXN
3 Billion
Grupo Carso Sa De Cv MXP461181085 4/21/2004 Approve Discharge of Management Mgmt Yes For For 3,300
Board
Grupo Carso Sa De Cv MXP461181085 4/21/2004 Elect Members to Management and Mgmt Yes For For 3,300
Supervisory Board; Fix Their
Remuneration
Grupo Carso Sa De Cv MXP461181085 4/21/2004 Designate Shareholder Mgmt Yes For For 3,300
Representatives to Approve and Sign
Minutes of Meeting
US Comercial Corp.,SA MX01US000006 4/21/2004 Accept Financial Statements and Mgmt Yes For For 3,300
Statutory Reports
US Comercial Corp.,SA MX01US000006 4/21/2004 Approve Discharge of Management and Mgmt Yes For For 3,300
Supervisory Boards; Elect
Directors; Fix Their Remuneration
US Comercial Corp.,SA MX01US000006 4/21/2004 Elect Committee Members; Fix Their Mgmt Yes For For 3,300
Remuneration
US Comercial Corp.,SA MX01US000006 4/21/2004 Set Aggregate Nominal Amount of Mgmt Yes For For 3,300
Share Repurchase Reserve
US Comercial Corp.,SA MX01US000006 4/21/2004 Designate Inspector or Shareholder Mgmt Yes For For 3,300
Representative(s) of Minutes of
Meeting
Consorcio Ara Sa MXP001161019 4/22/2004 Accept Financial Statements and Mgmt Yes For For 4,000
Statutory Reports
Consorcio Ara Sa MXP001161019 4/22/2004 Approve Allocation of Income Mgmt Yes For For 4,000
Consorcio Ara Sa MXP001161019 4/22/2004 Accept Audit Committee Report Mgmt Yes For For 4,000
Consorcio Ara Sa MXP001161019 4/22/2004 Elect Members to Management and Mgmt Yes For For 4,000
Supervisory Board; Elect Audit
Committee, Board Secretary, and
Their Respective Alternates
Consorcio Ara Sa MXP001161019 4/22/2004 Set Aggregate Nominal Amount of Mgmt Yes For For 4,000
Share Repurchase Reserve
Consorcio Ara Sa MXP001161019 4/22/2004 Designate Shareholder Mgmt Yes For For 4,000
Representatives of Minutes of
Meeting
Desc, S.A. De C.V. MXP300061415 4/26/2004 Only Holders of A and B Shares May 7,000
Vote
Desc, S.A. De C.V. MXP300061415 4/26/2004 Accept Directors' and Audit Mgmt Yes For For 7,000
Committee's Reports for Fiscal Year
2003
Desc, S.A. De C.V. MXP300061415 4/26/2004 Approve Discharge of Management and Mgmt Yes For For 7,000
Supervisory Boards
Desc, S.A. De C.V. MXP300061415 4/26/2004 Accept Financial Statements Mgmt Yes For For 7,000
Desc, S.A. De C.V. MXP300061415 4/26/2004 Approve Allocation of Income Mgmt Yes For For 7,000
Desc, S.A. De C.V. MXP300061415 4/26/2004 Elect Directors, Supervisory Board Mgmt Yes For For 7,000
Members, and Committee Members
Desc, S.A. De C.V. MXP300061415 4/26/2004 Approve Remuneration of Directors Mgmt Yes For For 7,000
and Supervisory Board
Desc, S.A. De C.V. MXP300061415 4/26/2004 Accept Directors' Report in Mgmt Yes For For 7,000
Compliance With Securities
Commission Regulations
Desc, S.A. De C.V. MXP300061415 4/26/2004 Designate Shareholder Mgmt Yes For For 7,000
Representatives of Minutes of
Meeting
Desc, S.A. De C.V. MXP300061415 4/26/2004 Approve Minutes of Meeting Mgmt Yes For For 7,000
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Accept Financial Statements and Mgmt Yes For For 11,000
CV MEXICO Statutory Reports for Parent
Company and Subsidiaries; Approve
Allocation of Income and Dividend
of MXN 0.12 Per Series AA, A, and L
Share
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Approve Discharge of Management Mgmt Yes For For 11,000
CV MEXICO Board; Elect and Fix the
Remuneration of the Management
Board, Supervisory Board and Their
Alternates
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Approve Discharge of Executive, Mgmt Yes For For 11,000
CV MEXICO Audit, and Compensation Committee;
Elect Members of Committees and Fix
Their Remuneration
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Accept Director's Report on Share Mgmt Yes For For 11,000
CV MEXICO Repurchase Plan; Set Limit for
Share Repurchase Reserve
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Approve Swap of Company's Shares Mgmt Yes For For 11,000
CV MEXICO
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Designate Shareholder Mgmt Yes For For 11,000
CV MEXICO Representatives of Minutes of
Meeting
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Accept Financial Statements and Mgmt Yes For For 43,800
CV MEXICO Statutory Reports for Parent
Company and Subsidiaries; Approve
Allocation of Income and Dividend
of MXN 0.12 Per Series AA, A, and L
Share
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Approve Discharge of Management Mgmt Yes For For 43,800
CV MEXICO Board; Elect and Fix the
Remuneration of the Management
Board, Supervisory Board and Their
Alternates
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Approve Discharge of Executive, Mgmt Yes For For 43,800
CV MEXICO Audit, and Compensation Committee;
Elect Members of Committees and Fix
Their Remuneration
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Accept Director's Report on Share Mgmt Yes For For 43,800
CV MEXICO Repurchase Plan; Set Limit for
Share Repurchase Reserve
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Approve Swap of Company's Shares Mgmt Yes For For 43,800
CV MEXICO
AMERICA MOVIL SA DE MXP001691015 4/27/2004 Designate Shareholder Mgmt Yes For For 43,800
CV MEXICO Representatives of Minutes of
Meeting
AMERICA MOVIL SA DE MXP001691213 4/27/2004 Meeting for Holders of Series L 43,800
CV MEXICO Shares
AMERICA MOVIL SA DE MXP001691213 4/27/2004 Elect Directors Representing Series Mgmt Yes For For 43,800
CV MEXICO L Shares
AMERICA MOVIL SA DE MXP001691213 4/27/2004 Approve Swap of Company's Shares Mgmt Yes For For 43,800
CV MEXICO
AMERICA MOVIL SA DE MXP001691213 4/27/2004 Designate Shareholder Mgmt Yes For For 43,800
CV MEXICO Representatives of Minutes of
Meeting
America Telecom S.A. de MX01AM060000 4/27/2004 Accept Financial Statements and Mgmt Yes For For 11,100
C.V Statutory Reports
America Telecom S.A. de MX01AM060000 4/27/2004 Approve Discharge of Management Mgmt Yes For For 11,100
C.V Board; Elect Members to Management
and Supervisory Board and Their
Respective Alternates; Fix Their
Remuneration
America Telecom S.A. de MX01AM060000 4/27/2004 Elect Committee Members and Fix Mgmt Yes For For 11,100
C.V Their Remuneration
America Telecom S.A. de MX01AM060000 4/27/2004 Set Aggregate Nominal Amount of Mgmt Yes For For 11,100
C.V Share Repurchase Reserve for Fiscal
Year 2004; Set Guidelines For Share
Repurchase Program
America Telecom S.A. de MX01AM060000 4/27/2004 Designate Shareholder Mgmt Yes For For 11,100
C.V Representatives of Minutes of
Meeting
Grupo Iusacell Sa De Cv MX01CE080006 4/28/2004 Accept Statutory Reports Mgmt Yes For For 725
Grupo Iusacell Sa De Cv MX01CE080006 4/28/2004 Approve Financial Statements, and Mgmt Yes For For 725
Allocation of Income
Grupo Iusacell Sa De Cv MX01CE080006 4/28/2004 Accept Audit Committee Report Mgmt Yes For For 725
Grupo Iusacell Sa De Cv MX01CE080006 4/28/2004 Elect Directors Mgmt Yes For For 725
Grupo Iusacell Sa De Cv MX01CE080006 4/28/2004 Approve Remuneration of Principal Mgmt Yes For For 725
and Alternate Directors, and Board
Committee Members
Grupo Iusacell Sa De Cv MX01CE080006 4/28/2004 Approve Granting of Powers Mgmt Yes For For 725
Grupo Iusacell Sa De Cv MX01CE080006 4/28/2004 Designate Inspector or Shareholder Mgmt Yes For For 725
Representative(s) of Minutes of
Meeting
Corporacion MXP201161017 4/28/2004 Only Holders of Series B Shares May 3,100
Interamericana De Vote
Entretenimiento, S.A.
Corporacion MXP201161017 4/28/2004 Accept Board of Directors' Report Mgmt Yes For For 3,100
Interamericana De
Entretenimiento, S.A.
Corporacion MXP201161017 4/28/2004 Accept Supervisory Board's Report Mgmt Yes For For 3,100
Interamericana De
Entretenimiento, S.A.
Corporacion MXP201161017 4/28/2004 Accept Financial Statements Mgmt Yes For For 3,100
Interamericana De
Entretenimiento, S.A.
Corporacion MXP201161017 4/28/2004 Elect Directors; Fix Their Mgmt Yes For For 3,100
Interamericana De Remuneration
Entretenimiento, S.A.
Corporacion MXP201161017 4/28/2004 Designate Shareholder Mgmt Yes For For 3,100
Interamericana De Representatives of Minutes of
Entretenimiento, S.A. Meeting
Carso Global Telecom MXP740451010 4/29/2004 Accept Individual and Consolidated Mgmt Yes For For 11,100
Financial Statements and Satutory
Reports; Approve Allocation of
Income
Carso Global Telecom MXP740451010 4/29/2004 Approve Discharge of Management Mgmt Yes For For 11,100
Board; Elect Members to Management
and Supervisory Board and Their
Respective Alternates; Fix Their
Remuneration
Carso Global Telecom MXP740451010 4/29/2004 Elect Directors to Various Board Mgmt Yes For For 11,100
Committees; Fix Their Remuneration
Carso Global Telecom MXP740451010 4/29/2004 Set Aggregate Nominal Amount of Mgmt Yes For For 11,100
Share Repurchase Reserve for Fiscal
Year 2004; Approve Share Repurchase
Guidelines
Carso Global Telecom MXP740451010 4/29/2004 Designate Shareholder Mgmt Yes For For 11,100
Representatives of Minutes of
Meeting
Cemex S.A. MXP225611567 4/29/2004 Accept Financial Statements and Mgmt Yes For For 10,000
Statutory Reports
Cemex S.A. MXP225611567 4/29/2004 Approve Allocation of Income; Set Mgmt Yes For For 10,000
Aggregate Nominal Amount of Share
Repurchase Reserve
Cemex S.A. MXP225611567 4/29/2004 Authorize Capitalization of Reserves Mgmt Yes For For 10,000
Cemex S.A. MXP225611567 4/29/2004 Elect Directors and Supervisory Mgmt Yes For For 10,000
Board
Cemex S.A. MXP225611567 4/29/2004 Approve Remuneration of Directors Mgmt Yes For For 10,000
and Supervisory Board
Cemex S.A. MXP225611567 4/29/2004 Designate Shareholder Mgmt Yes For For 10,000
Representative(s) of Minutes of
Meeting
Telefonos De Mexico MXP904131085 4/29/2004 Meeting For Series A and AA 11,000
S.A. De C.V. Shareholders; Series AA Shares May
Only Be Held by Mexican Nationals
Telefonos De Mexico MXP904131085 4/29/2004 Accept Financial Statements and Mgmt Yes For For 11,000
S.A. De C.V. Statutory Reports
Telefonos De Mexico MXP904131085 4/29/2004 Approve Allocation of Income and Mgmt Yes For For 11,000
S.A. De C.V. Dividends of MXN 0.68 Per Share
Telefonos De Mexico MXP904131085 4/29/2004 Approve Discharge of Management Mgmt Yes For For 11,000
S.A. De C.V. Board
Telefonos De Mexico MXP904131085 4/29/2004 Elect Directors and Supervisory Mgmt Yes For For 11,000
S.A. De C.V. Board
Telefonos De Mexico MXP904131085 4/29/2004 Designate Inspector or Shareholder Mgmt Yes For For 11,000
S.A. De C.V. Representative(s) of Minutes of
Meeting
Telefonos De Mexico MXP904131325 4/29/2004 Meeting For Series L Shareholders 39,300
S.A. De C.V.
Telefonos De Mexico MXP904131325 4/29/2004 Elect Series L Representative Mgmt Yes For For 39,300
S.A. De C.V. Directors
Telefonos De Mexico MXP904131325 4/29/2004 Designate Inspector or Shareholder Mgmt Yes For For 39,300
S.A. De C.V. Representative(s) of Minutes of
Meeting
Grupo Financiero MXP370711014 4/29/2004 Approve Merger by Absorption of Mgmt No 0
Banorte S.A. Generali Mexico - Compania de
Seguros S.A., and of Another
Financial Firm
Grupo Financiero MXP370711014 4/29/2004 Designate Inspector or Shareholder Mgmt No 0
Banorte S.A. Representative(s) of Minutes of
Meeting
Grupo Financiero MXP370711014 4/29/2004 Approve Minutes of Meeting Mgmt No 0
Banorte S.A.
Grupo Bimbo MXP495211262 4/29/2004 Accept Financial Statements and Mgmt No 0
Statutory Reports
Grupo Bimbo MXP495211262 4/29/2004 Approve Allocation of Income Mgmt No 0
Grupo Bimbo MXP495211262 4/29/2004 Approve Dividend of MXN 0.24 Per Mgmt No 0
Share
Grupo Bimbo MXP495211262 4/29/2004 Elect Management Board and Member Mgmt No 0
to Supervisory Board; Fix Their
Remuneration
Grupo Bimbo MXP495211262 4/29/2004 Elect Audit, Evaluation and Mgmt No 0
Remuneration, and Finance and
Planning Committee Members
Grupo Bimbo MXP495211262 4/29/2004 Accept Director's Report on Share Mgmt No 0
Repurchases; Set Limit for Share
Repurchase Reserve
Grupo Bimbo MXP495211262 4/29/2004 Designate Inspector or Shareholder Mgmt No 0
Representative(s) of Minutes of
Meeting
Grupo Financiero MXP370711014 4/29/2004 Accept Financial Statements and Mgmt No 0
Banorte S.A. Statutory Reports
Grupo Financiero MXP370711014 4/29/2004 Approve Allocation of Income Mgmt No 0
Banorte S.A.
Grupo Financiero MXP370711014 4/29/2004 Elect Members to Management and Mgmt No 0
Banorte S.A. Supervisory Boards
Grupo Financiero MXP370711014 4/29/2004 Approve Remuneration of Directors Mgmt No 0
Banorte S.A. and Supervisory Board Members
Grupo Financiero MXP370711014 4/29/2004 Accept Director's Report on Share Mgmt No 0
Banorte S.A. Repurchase Plan; Set Limit for
Share Repurchase Reserve
Grupo Financiero MXP370711014 4/29/2004 Designate Inspector or Shareholder Mgmt No 0
Banorte S.A. Representative(s) of Minutes of
Meeting
Grupo Financiero MXP370711014 4/29/2004 Approve Minutes of Meeting Mgmt No 0
Banorte S.A.