|
PO
Box 161465, Miami, FL
|
33116
|
|
(Address
of principal executive offices)
|
(Zip
code)
|
|
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.
|
|
Mtg
Date
|
Company
|
Security/
|
Mgmt
|
Vote
|
Shares
|
Shares
|
|
|
/Type
|
/Ballot
Issues
|
Proponent
|
Rec
|
Cast
|
Available
|
Voted
|
|
|
10/22/04
EGM
|
Caribbean
Utilities Company Ltd.
|
G1899E146
|
12,000
|
0
|
|||
|
Election
of Directors
|
For
|
||||||
|
Re-appoint
PricewaterhouseCoopers as auditors
|
For
|
||||||
|
Amend
Articles of Association to modify authorized number of members
to the
board of directors
|
For
|
||||||
|
Approve
amendments to the share incentive arrangements
|
For
|
||||||
|
11/18/04
EGM
|
Mastec,
Inc.
|
576323109
|
21,950
|
0
|
|||
|
Election
of Directors
|
For
|
||||||
|
01/26/05
EGM
|
Florida
Rock Industries,Inc.
|
341140101
|
With
|
13,900
|
13,900
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Approval
of proposed amendment to the company’s Articles of Incorporation to
increase authorized capital stock
|
For
|
For
|
|||||
|
3/9/05
EGM
|
The
Mexico Fund, Inc.
|
592835102
|
With
|
5,799
|
5,799
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
4/13/05
EGM
|
Carnival
Corporation
|
143658300
|
With
|
5,500
|
5,500
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Approve
the amended and restated Carnival Corporation 2001 Outside Director
Stock
Plan
|
For
|
For
|
|||||
|
Approve
the Carnival PLC 2005 Employee Share Plan
|
For
|
For
|
|||||
|
Approve
the Carnival PLC 2005 Employee Stock Purchase Plan
|
For
|
For
|
|||||
|
|
|
Re-appoint
PricewaterhouseCoopers LLP as Independent Auditors for Carnival
PLC and to
ratify the selection of PricewaterhouseCoopers LLP as Independent
Registered Certified Public Accountants for Carnival
Corporation
|
For
|
For
|
|
||
|
Authorize
the audit committee of Carnival PLC to agree the remuneration of
the
Independent Auditors
|
For
|
For
|
|||||
|
Receive
the accounts and reports for Carnival PLC for the Financial year-Ended
November 30,2004
|
For
|
For
|
|||||
|
Approve
the Director’s remuneration report of Carnival PLC
|
For
|
For
|
|||||
|
|
Approve
limits on the authority to allot shares by Carnival PLC
|
For
|
For
|
|
|||
|
Approve
the disapplication of pre-emption rights for Carnival PLC
|
For
|
For
|
|||||
|
Approve
a general authority for Carnival PLC to buy back Carnival PLC ordinary
shares in the open market
|
For
|
For
|
|||||
|
4/25/05
EGM
|
Seaboard
Corporation
|
811543107
|
With
|
600
|
600
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Ratify
the selection of KPMG LLP as Independent Auditors for the
company
|
For
|
For
|
|||||
|
Stockholder
proposal for preparation of environmental sustainability
report
|
Against
|
Against
|
|||||
|
3/28/05
EGM
|
Bancolombia
S.A.
|
05968L102
|
7,000
|
7,000
|
|||
|
Approval
of (a) the merger agreement by the company with Conavi and Corfinsura,
as
such merger agreement may be amended, and the subsequent merger
of the
three entities with the Company being the surviving entity, and
(b) the
corresponding issuance of Bancolombia’s common shares and preferred shares
to be delivered to the shareholders of Conavi and
Corfinsura
|
--
|
Abstain
|
|||||
|
4/19/05
EGM
|
Banco
Latinoamericano de Exportaciones
|
P16994132
|
With
|
17,920
|
17,920
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Approval
of the bank’s audited financial statements for the fiscal year ended
December 31, 2004
|
For
|
For
|
|||||
|
Appointment
of KPMG as the bank’s Independent Auditors for the fiscal year ending
December 31, 2005
|
For
|
For
|
|||||
|
4/21/05
EGM
|
Latin
American Equity Fund, Inc.
|
51827Q106
|
With
|
24,745
|
24,745
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
5/18/05
EGM
|
Atlantic
Tele-Network, Inc.
|
049079205
|
With
|
4,100
|
4,100
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Approval
of the 2005 Restricted Stock and Incentive Plan
|
For
|
For
|
|||||
|
4/29/05
Special
|
Grupo
Casa Saba, S.A. de C.V.
|
40048P104
|
4,900
|
4,900
|
|||
|
Presentation,
and in its case approval of the report submitted by the board of
directors
pursuant to Article 172 of the general law on commercial companies
for the
year terminated December 31, 2004, including the financial statements
for
the year 2004 and the statutory auditor’s report
|
--
|
For
|
|||||
|
Approval
of allocation of profits which shall include the approval and payment
of a
dividend for the shareholders
|
--
|
For
|
|||||
|
|
|
Presentation
of the audit committee’s annual report, in terms of Article 14 Bis 3,
Section IV, Subsection C of the Securities Market Law
|
--
|
For
|
|
||
|
Appointment
or ratification of the members of the board, as well as the secretary,
alternate secretary and the statutory auditor
|
--
|
For
|
|||||
|
Appointment
or ratification, as the case may be, of the members of the audit
committee
|
--
|
For
|
|||||
|
Appointment
or ratification, as the case may be, of members that shall conform
the
executive committee
|
--
|
For
|
|||||
|
Remuneration
for the members of the board of directors, the audit committee,
the
executive committee, the statutory auditors and the secretary and
alternate secretary of the company
|
--
|
For
|
|||||
|
Designation
of delegates who will formalize the resolutions taken at this
meeting
|
--
|
For
|
|||||
|
5/11/05
AGM
|
Trailer
Bridge, Inc.
|
892782103
|
With
|
39,600
|
39,600
|
||
|
Election
of directors
|
For
|
For
|
|||||
|
6/2/05
AGM
|
Florida
East Coast Industries, Inc.
|
340632108
|
With
|
50,500
|
50,500
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Approval
of the amended and restated Florida East Coast Industries 2002
Stock
Incentive Plan
|
For
|
For
|
|||||
|
5/26/05
AGM
|
Mastec,
Inc.
|
576323109
|
With
|
22,950
|
22,950
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
6/14/05
AGM
|
CancerVax
Corp.
|
13738Y107
|
With
|
15,159
|
15,159
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Ratify
the selection of Ernst & Young LLP as the company’s independent
registered public accounting firm for the fiscal year ending December
31,
2005
|
For
|
For
|
|||||
|
6/3/06
EGM
|
Garmin
Ltd.
|
G37260109
|
With
|
8,000
|
8,000
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Approval
of the Garmin Ltd. 2005 Equity Incentive Plan
|
For
|
For
|
|||||
|
5/27/05
AGM
|
Watsco,Inc.
|
942622200
|
With
|
16,500
|
16,500
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Proposal
to approve, adopt and ratify amendments to the Company’s second amended
and restated 1996 Qualified employee stock purchase plan to, among
other
items, increase the amount of shares of common stock of the company
reserved for issuance from 800,000 to 900,000 shares
|
For
|
For
|
|||||
|
5/17/05
AGM
|
Royal
Caribbean Cruises, Ltd.
|
V7780T103
|
With
|
16,500
|
16,500
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Ratification
of the appointment of PricewaterhouseCoopers LLP as the company’s
independent registered accounting firm for 2005
|
For
|
For
|
|||||
|
6/15/05
AGM
|
Orthofix
International N.V.
|
N6748L102
|
With
|
8,160
|
8,160
|
||
|
Election
of Directors
|
For
|
For
|
|||||
|
Proposal
to approve amendments to the Articles of Association (Article 10
and
Article 11)
|
For
|
For
|
|||||
|
Proposal
to approve balance sheet and income statement at and for the year-ended
December 31, 2004
|
For
|
For
|
|||||
|
Proposal
to ratify the selection of Ernst & Young as independent auditors for
Orthofix and its subsidiaries for the fiscal year ending December
31,
2005
|
For
|
For
|
|||||
|
Mtg Date
|
Company
|
Security/
|
Mgmt
|
Vote
|
Shares
|
Shares
|
||
|
/Type
|
/Ballot
Issues
|
Proponent
|
Rec
|
Cast
|
Available
|
Voted
|
||
|
07/27/04
EGM
|
Fomento
Economico Mexicano S.A. (Femsa)
|
MXP320321310
|
With
|
5,800
|
5,800
|
|||
|
Meeting
For Holders of Series B Shares Only
|
||||||||
|
Approve
Increase of Variable Portion of Share Capital Through Issuance
of B and D
Shares; Allow Such Shares to Be Integrated in UB and UBD Units
|
For
|
For
|
||||||
|
Eliminate
Preemptive Rights On Newly Issued Shares
|
For
|
For
|
||||||
|
Approve
Public Offering of UB and UBD Units in Mexican, US and Other Markets
As
Part Of The Capital Increase
|
For
|
For
|
||||||
|
Allow
Board to Determine Terms and Conditions of the Capital Increase
|
For
|
For
|
||||||
|
Approve
Conditions to Which Approved Resolutions Will be Subject
|
For
|
For
|
||||||
|
Authorize
Board to Ratify and Execute Approved Resolutions
|
For
|
For
|
||||||
|
Designate
Shareholder Representatives of Minutes of Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
09/23/04
EGM
|
Grupo
Iusacell Sa De Cv
|
MX01CE080006
|
With
|
725
|
725
|
|||
|
Approve
Executive Stock Option Plan; Approve Issuance of Shares Pursuant
to Share
Option Scheme
|
For
|
For
|
||||||
|
Designate
Shareholder Representatives of Minutes of Meeting
|
For
|
For
|
||||||
|
10/04/04
EGM
|
Grupo
Financiero Banorte S.A.
|
MXP370711014
|
With
|
3,600
|
3,600
|
|||
|
Approve
Cash Dividend Distribution
|
For
|
For
|
||||||
|
Designate
Shareholder Representatives of Minutes of Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
10/19/04
EGM
|
Desc,
S.A. De C.V.
|
MXP300061415
|
With
|
7,000
|
7,000
|
|||
|
Only
Series B Shareholders Who Are Mexican Nationals May Vote at This
Meeting
|
||||||||
|
Approve
Delisting of ADRs Shares from NYSE; Approve Cancellation of Registration
of ADRs and Series B Shares with SEC and Depositary Contract at
Citibank;
Approve Cancellation of Registration of Series B Shares with Mexican
Securities Exchange
|
For
|
For
|
||||||
|
Designate
Shareholder Representative(s) of Minutes of Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
10/19/04
EGM
|
Desc,
S.A. De C.V.
|
MXP300061415
|
7,000
|
0
|
||||
|
Holders
of Series A Shares and Series B Shareholders Who Are Mexican Nationals
May
Vote at This Meeting
|
||||||||
|
Approve
Delisting of ADRs Shares from NYSE; Approve Cancellation of Registration
of ADRs and Series B Shares with SEC and Depositary Contract at
Citibank;
Approve Cancellation of Registration of Series B Shares with Mexican
Securities Exchange
|
For
|
|||||||
|
Designate
Shareholder Representative(s) of Minutes of Meeting
|
For
|
|||||||
|
Approve
Minutes of Meeting
|
For
|
|||||||
|
11/08/04
EGM
|
Grupo
Bimbo
|
MXP495211262
|
With
|
7,300
|
7,300
|
|||
|
Only
Holders of Series A Shares May Vote at This Meeting
|
||||||||
|
Approve
Dividend of MXN 0.60 Per Share
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of Meeting
|
For
|
For
|
||||||
|
11/19/04
EGM
|
Empresas
Ica S. A.
|
MXP371491046
|
With
|
15,600
|
15,600
|
|||
|
Only
Mexican Nationals are Entitled to Vote at this Meeting
|
||||||||
|
Amend
Articles
|
For
|
For
|
||||||
|
Consolidate
Amendments to Articles
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of Meeting
|
For
|
For
|
||||||
|
11/24/04
EGM
|
Tv
Azteca Sa De Cv
|
MXP740471117
|
With
|
13,900
|
13,900
|
|||
|
CPOs
Consist of (1)A Share + (1)D-A Share + (1)D-L Share; Only A Shares
Have
Voting Rights; Only Holders of CPOs Who Are Mexican Nationals May
Vote
|
||||||||
|
Special
Business
|
||||||||
|
Approve
Reduction in Variable Capital For Bonus Payment to Shareholders
|
For
|
For
|
||||||
|
Approve
Reform of Corporate Governing Structure
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of Meeting
|
For
|
For
|
||||||
|
Ordinary
Business
|
||||||||
|
Approve
Resignation of Board Members: James R. Jones and Gene F. Jankowski
and
Board Secretary; Elect Board Secretary and Comptroller
|
For
|
For
|
||||||
|
Modify
Power of Attorney
|
For
|
For
|
||||||
|
Approve
Increase of Aggregate Nominal Amount of Share Repurchase Reserve
|
For
|
For
|
||||||
|
Other
Business (Voting)
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of Meeting
|
For
|
For
|
||||||
|
11/30/04
EGM
|
Telefonos
De Mexico S.A. De C.V.
|
MXP904131085
|
With
|
11,000
|
11,000
|
|||
|
Only
Holders of Series AA and Series A Shares Who Are Mexican Nationals
May
Vote at This Meeting
|
||||||||
|
Approve
Increase of Aggregate Nominal Amount of Share Repurchase Reserve
By MXN 8
Million
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of Meeting
|
For
|
For
|
||||||
|
12/20/04
EGM
|
Vitro
Corporativo, S.A. De C.V.
|
MXP9802B1093
|
With
|
2,600
|
2,600
|
|||
|
Only
Mexican Nationals May Vote At This Meeting
|
||||||||
|
Approve
Use Of Subsidiaries' Shares As Collateral For Private Placement
of Vitro
Envases Nortemarica's 'Senior Secured Notes' Outside
Mexico
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
12/22/04
EGM
|
Grupo
Elektra S.A.
|
MX01EL000003
|
With
|
1,380
|
1,380
|
|||
|
Cancellation
of Merger Agreement with Elektra Trading and Consulting Group SA
de CV
Approved at EGM Dated 12-16-03
|
For
|
For
|
||||||
|
Other
Business (Voting)
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
12/22/04
EGM
|
Grupo
Elektra S.A.
|
MX01EL000003
|
With
|
1,380
|
1,380
|
|||
|
Accept
Resignation of Supervisory Member and Elect New Supervisory
Member
|
For
|
For
|
||||||
|
Other
Business (Voting)
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
12/22/04
EGM
|
Grupo
Iusacell Sa De Cv
|
MX01CE080006
|
725
|
0
|
||||
|
Elect
Supervisory Board
|
For
|
|||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
|||||||
|
02/07/05
EGM
|
Grupo
Aeropuertoario Del Sureste, S.A. de C.V.
|
MXP001661018
|
With
|
300
|
300
|
|||
|
Approve
Acquisition of an Additional 25.5 Percent Ownership in Inversiones
y
Tecnicas Aeroportuarias, S.A. de C.V. (Company's Strategic Partner)
By
Fernando Chico Pardo; Accept Fernando Chico Pardo as New Strategic
Partner
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
02/24/05
AGM
|
Wal-Mart
de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
|
MXP810081010
|
21,169
|
0
|
||||
|
Only
V Shares Can Vote
|
||||||||
|
Accept
Chairman's Report
|
For
|
|||||||
|
Accept
Audit Committee's Report
|
For
|
|||||||
|
Accept
Supervisory Board Report
|
For
|
|||||||
|
Accept
Financial Statements for Fiscal Year Ended December 2004
|
For
|
|||||||
|
Present
Report on the Share Repurchase Reserves
|
For
|
|||||||
|
Approve
Cancellation of 105.3 Million Company Treasury Shares
|
For
|
|||||||
|
Approve
Allocation of Income
|
For
|
|||||||
|
Approve
Dividend With Payout of MXN 0.63 Per Share or Stock in the Company
Whose
Value Will Be Determined on The Closing Day of March 15,
2005
|
For
|
|||||||
|
Approve
Variable Capital Increase Through Issuance of 137.6 Million Common
Shares
To Be Paid Back as Dividends at MXN 0.63 Per Share; The Targeted
Increase
in Capital is MXN 2.8 Billion
|
For
|
|||||||
|
Approve
Modifications to Article 5 in the Bylaws
|
For
|
|||||||
|
Accept
Report Re: Employee Stock Option Plan
|
For
|
|||||||
|
Accept
Report Re: Wal-Mart de Mexico Foundation
|
For
|
|||||||
|
Approve
Discharge of the Board of Directors
|
For
|
|||||||
|
Elect
or Approve Members of the Board of Directors and Supervisory
Board
|
For
|
|||||||
|
Approve
Minutes of Meeting
|
For
|
|||||||
|
03/04/05
AGM
|
Kimberly
Clark De Mexico S.A. De C.V.
|
MXP606941179
|
With
|
5,900
|
5,900
|
|||
|
Meeting
for Class A and Class B Shares; Only Mexican May Hold Class A
Shares
|
||||||||
|
Approve
Individual and Consolidated Financial Statements and Statutory
Report;
Approve Allocation of Income
|
For
|
For
|
||||||
|
Approve
Series A, B, and Special Series T Cash Dividend of MXN 2.08 Per
Share
|
For
|
For
|
||||||
|
Elect
Members to Management Board, Supervisory Board, and Their Respective
Alternates
|
For
|
For
|
||||||
|
Approve
Remuneration of Mangement Board, Supervisory Board, and
Alternates
|
For
|
For
|
||||||
|
Accept
Report Regarding Share Repurchase; Approve MXN 147,186.35 Reduction
in
Variable Portion of Capital Through Cancellation of 17.9 Million
Ordinary
Class II Shares; Set Aggregate Nominal Amount of Share Repurchase
Program
|
For
|
For
|
||||||
|
Amend
Employee and Executive Stock Option Plan
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
03/08/05
AGM
|
Coca-Cola
Femsa S.A.
|
MXP2861W1067
|
With
|
100
|
100
|
|||
|
Series
A and D Shares Can Vote On All Items Except Item 6; Series L Shares
Have
Voting Rights Only on Items 4 and 6
|
||||||||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year
2004
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends
|
For
|
For
|
||||||
|
Approve
Maximum Limit for Share Repurchase up to MXN 400 Million
|
For
|
For
|
||||||
|
Elect
Members to the Board of Directors, Supervisory Board and Their
Corresponding Alternates; Approve Their Respective
Remuneration
|
For
|
For
|
||||||
|
Elect
Committees
|
For
|
For
|
||||||
|
Authorization
to Cancel of 98.7 Million Series L Shares Issued By Approval of
the EGM
Held on 12-20-2002
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
03/10/05
AGM
|
Fomento
Economico Mexicano S.A. (Femsa)
|
MXP320321310
|
With
|
6,000
|
6,000
|
|||
|
There
are B Unit Shares Consisting of 5 B Shares and Another Set of Units
Composed of 1 B Share and 4 D Shares; Only the B Portion of These
Can
Vote
|
||||||||
|
Accept
Financial Statements and Statutory Reports For Fiscal Year Ended
2004
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Distribute Cash Dividends
|
For
|
For
|
||||||
|
Set
Maximum Limit for Share Repurchase Up To MXN 3 Billion
|
For
|
For
|
||||||
|
Elect
Directors and Supervisory Board Members, Their Respective Alternates,
and
Determine Their Remuneration
|
For
|
For
|
||||||
|
Elect
Committees
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
03/17/05
AGM
|
Vitro
Corporativo, S.A. De C.V.
|
MXP9802B1093
|
With
|
2,900
|
2,900
|
|||
|
Only
Mexican Nationals Can Vote at Meeting
|
||||||||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
2004
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase
|
For
|
For
|
||||||
|
Approve
Dividend of MXN 0.30 Per Share and Approve Program to Revoke the
Dividend
Payout for Coupon Number 60
|
For
|
For
|
||||||
|
Elect
Directors and Supervisory Board for Fiscal Year 2005 and Determine
Their
Remuneration
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
03/17/05
EGM
|
Vitro
Corporativo, S.A. De C.V.
|
MXP9802B1093
|
With
|
2,900
|
2,900
|
|||
|
Only
Mexican Nationals Can Vote at the Meeting
|
||||||||
|
Approve
Merger by Absorption of Fomento Inmobiliario y de la Construccion
SA de CV
by Vitro SA
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) Re: Merger by
Absorption
|
For
|
For
|
||||||
|
03/31/05
AGM
|
Grupo
Elektra S.A.
|
MX01EL000003
|
With
|
1,380
|
1,380
|
|||
|
Accept
Board of Directors' Report Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Financial Statements and Statutory Reports, Allocation of Income
for
Fiscal Year 12-31-04
|
For
|
For
|
||||||
|
Elect
Management Board, Supervisory Board Members, and Members to Board
Committees
|
For
|
For
|
||||||
|
Approve
Directors' Report Re: Share Repurchase Program; Cancellation of
Shares;
and Set Limit for Share Repurchase Reserve
|
For
|
For
|
||||||
|
Other
Business (Voting)
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) to File Documents with
the
Public Notary and Regulatory Agencies
|
For
|
For
|
||||||
|
04/04/05
AGM
|
Alfa
S.A.
|
MXP000511016
|
With
|
5,100
|
5,100
|
|||
|
Only
Class A Shareholders Who Are Mexican Nationals Can Vote
|
||||||||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends; Set Maximum Limit of Share
Repurchase
Reserve
|
For
|
For
|
||||||
|
Elect
Members to Management and Supervisory Board; Determine Their Respective
Remuneration
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
04/06/05
AGM
|
Hylsamex
Sa De Cv
|
MX01HY000005
|
1,665
|
0
|
||||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
2004
|
For
|
|||||||
|
Approve
Allocation of Income and Dividends; Set Maximum Amount for Share
Repurchase
|
For
|
|||||||
|
Elect
Management and Supervisory Board; Fix Their Remuneration
|
For
|
|||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
|||||||
|
Approve
Minutes of Meeting
|
For
|
|||||||
|
04/07/05
AGM
|
Controladora
Comercial Mexicana S.A.
|
MXP200821413
|
With
|
3,700
|
3,700
|
|||
|
Only
Class B Shareholders May Vote
|
||||||||
|
Approve
Financial Statements and Statutory Reports for 2004, Approve Report
on
Share Repurchase and Reissuance of Shares, and Approve Discharge
Directors
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends of MXN 0.123 Per Unit Share;
Set
Maximum Limit for Share Repurchase Fiscal Year 2005
|
For
|
For
|
||||||
|
Elect
Members of Management Board, Supervisory Board, Executive Committee,
and
Audit Committee
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors and Supervisory Board
|
For
|
For
|
||||||
|
Designate
Inspectors or Shareholder Representatives of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/08/05
AGM
|
Grupo
Bimbo
|
MXP495211262
|
7,400
|
0
|
||||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
12-31-04
|
For
|
|||||||
|
Approve
Allocation of Income
|
For
|
|||||||
|
Approve
Dividend of MXN 0.28 Per Share
|
For
|
|||||||
|
Elect
Management and Supervisory Board; Fix Their Respective
Remuneration
|
For
|
|||||||
|
Elect
Members to the Audit Committee, Evaluation and Compensation Committee,
and
Finance and Planning Committee; Fix Their Remuneration
|
For
|
|||||||
|
Present
Report Re: Shares Repurchase Program; Set Maximum Amount for Share
Repurchase
|
For
|
|||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
|||||||
|
04/11/05
AGM
|
Grupo
Imsa Sa De Cv
|
MXP430241010
|
With
|
300
|
300
|
|||
|
Only
Holders of B Shares Can vote
|
||||||||
|
Accept
Individual and Consolidated Financial Statements, Statutory Reports,
Supervisory Report, and Audit Committee's Report for Fiscal Year
Ended
12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends of MXN $0.70245 Per Unit Share
to be
Paid on 4-20-05
|
For
|
For
|
||||||
|
Elect
Directors to Management and Supervisory Board and Their Respective
Alternates for Fiscal Year 2005; Fix Their Remuneration
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/13/05
AGM
|
Grupo
Financiero Inbursa S.A. De C.V.
|
MXP370641013
|
With
|
9,000
|
9,000
|
|||
|
Accept
Financial Statements, Statutory Reports, Reports from the Board,
Supervisory Board and Audit Committee for Fiscal Year Ended
12-31-2004
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Approve
Distribution of Dividends
|
For
|
For
|
||||||
|
Elect
Directors, Supervisory Board Members, Board Secretary and His/Her
Respective Alternate
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors, Supervisory Board Members, Board Secretary
and
His/Her Alternate
|
For
|
For
|
||||||
|
Approve
Corporate Practices Committee and Audit Committee Members
|
For
|
For
|
||||||
|
Approve
Remuneration of Corporate Practices and Audit Committee
|
For
|
For
|
||||||
|
Approve
Report Re: Share Repurchase Policy and Set Aggregate Nominal Amount
of
Share Repurchase Reserve
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/13/05
EGM
|
Grupo
Financiero Inbursa S.A. De C.V.
|
MXP370641013
|
With
|
9,000
|
9,000
|
|||
|
Amend
Articles of the Bylaws
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/14/05
AGM
|
Corporacion
Interamericana De Entretenimiento, S.A.
|
MXP201161017
|
With
|
3,200
|
3,200
|
|||
|
Accept
Board of Directors' Report
|
For
|
For
|
||||||
|
Accept
Supervisory Board's Report
|
For
|
For
|
||||||
|
Accept
Financial Statements and Statutory Reports
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve
|
For
|
For
|
||||||
|
Elect
Directors and Approve Their Remuneration
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/20/05
AGM
|
Desc,
S.A. De C.V.
|
MXP300061415
|
With
|
7,500
|
7,500
|
|||
|
Only
Holders of A and B Shares Have Voting Rights
|
||||||||
|
Accept
Report from Audit Committee and Board of Directors in Regards to
Fiscal
Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Discharge of Board of Directors for Fiscal Year 2004
|
For
|
For
|
||||||
|
Accept
Financial Statements, Statutory Reports and Supervisory Board's
Report for
Fiscal Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Elect
Directors, Supervisory Board Members, and Committee
Members
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors and Supervisory Board Members
|
For
|
For
|
||||||
|
Accept
Directors' Report in Compliance with Securities Commission
Regulations
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
04/21/05
EGM
|
Empresas
Ica S. A.
|
MXP371491046
|
With
|
17,400
|
17,400
|
|||
|
Amend
Articles Re: (1)Prevention of Acquisition of Shares that Would
Lead to
Control of Company without Board Approval and (2) Necessary Actions
to
Provide Opinions of Audit Committee and Approval of Board Regarding
Actions by Subsidiaries
|
For
|
For
|
||||||
|
Cancel
Shares in Circulation, Issue and Exchange New Titles of Shares
Representing Capital
|
For
|
For
|
||||||
|
Approve
Revised Bylaws to Incorporate New Changes
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/21/05
AGM
|
Consorcio
Ara Sa
|
MXP001161019
|
With
|
4,100
|
4,100
|
|||
|
Accept
Individual and Consolidated Financial Statements, Statutory Reports,
and
Supervisory's Reports for Fiscal Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Approve
Audit Committee's Report
|
For
|
For
|
||||||
|
Elect
Directors Including Independent Members, Board Secretary and Alternate,
and Supervisory Board; Elect Their Respective Alternates
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/21/05
AGM
|
Empresas
Ica S. A.
|
MXP371491046
|
With
|
17,400
|
17,400
|
|||
|
Present
Report on Financial Statements and Statutory Reports for Fiscal
Year Ended
12-31-04
|
For
|
For
|
||||||
|
Accept
Supervisory Board's Report
|
For
|
For
|
||||||
|
Accept
Audit Committee's Report
|
For
|
For
|
||||||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends
|
For
|
For
|
||||||
|
Elect
Members to the Board of Directos, Supervisory Board, Board Secretary
and
Their Respective Alternates
|
For
|
For
|
||||||
|
Approve
Remuneration for Directors and Supervisory Board Members
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/21/05
AGM
|
Grupo
Carso Sa De Cv
|
MXP461181085
|
With
|
3,400
|
3,400
|
|||
|
Only
Holder of Series A and Mexican Nationals Can Vote
|
||||||||
|
Accept
Financial Statements, Statutory Reports, and Supervisory Board
Report for
Fiscal Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends of MXN 0.75 Per Share
|
For
|
For
|
||||||
|
Approve
Discharge of Management Board for Fiscal Year 2004
|
For
|
For
|
||||||
|
Elect
Members to Management and Supervisory Board; Fix Their
Remuneration
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/21/05
EGM
|
Grupo
Carso Sa De Cv
|
MXP461181085
|
With
|
3,400
|
3,400
|
|||
|
Only
Holders of Series A and Mexican Nationals Can Vote
|
||||||||
|
Approve
Three-for-One Stock Split
|
For
|
For
|
||||||
|
Amend
Articles 6 and 7 of the Bylaws
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/22/05
AGM
|
US
Comercial Corp.,SA
|
MX01US000006
|
With
|
3,300
|
3,300
|
|||
|
Accept
Financial Statements, Reports from the Management and Supervisory
Boards
and the Audit Committee for Fiscal Year Ended 12-31-04, and Approve
Allocation of Income
|
For
|
For
|
||||||
|
Approve
Discharge of Management Board; Elect Directors and Supervisory
Board
Members, As Well As Their Alternates; Fix Their
Remuneration
|
For
|
For
|
||||||
|
Elect
Members to Board Committees and Fix Their Remuneration
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve; Approve Company's
Policy on Share Repurchase Program
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/22/05
AGM
|
Corporacion
Geo S A De Cv
|
MXP3142C1177
|
With
|
700
|
700
|
|||
|
Present
Financial Statements and Statutory Reports Including Audit Committee's
Report for Fiscal Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Financial Statements and Statutory Reports
|
For
|
For
|
||||||
|
Approve
Discharge of Management
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve
|
For
|
For
|
||||||
|
Elect
Directors, Supervisory Board, and Board Secretary
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors, Supervisory Board, and Board
Secretary
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
04/22/05
EGM
|
Corporacion
Geo S A De Cv
|
MXP3142C1177
|
With
|
700
|
700
|
|||
|
Amend
Articles Re: Compliance with Corporate Governance
Guidelines
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
04/27/05
AGM
|
AMERICA
MOVIL SA DE CV MEXICO
|
MXP001691015
|
With
|
11,400
|
11,400
|
|||
|
Only
Class A and AA Shares are Entitled to Vote at this Meeting
|
||||||||
|
Approve
Financial Statements, Allocation of Income and Distribution of
Dividend of
MXN 0.21 Per Seires A, AA, and L Shares
|
For
|
For
|
||||||
|
Elect
Directors, Supervisory Board Members; and Their Respective Alternates;
Fix
Their Remuneration; and Approve Discharge of Directors for Fiscal
Year
Ended 2004
|
For
|
For
|
||||||
|
Approve
Discharge of Executive, Audit, and Compensation Committees; Elect
Members
of Committees and Fix Their Remuneration
|
For
|
For
|
||||||
|
Accept
Director's Report on Share Repurchase Plan; Set Limit for Share
Repurchase
Reserve
|
For
|
For
|
||||||
|
Approve
Swap of Company's Shares
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/27/05
EGM
|
AMERICA
MOVIL SA DE CV MEXICO
|
MXP001691015
|
With
|
11,400
|
11,400
|
|||
|
Only
Class A and AA Shares are Entitled to Vote at this Meeting
|
||||||||
|
Approve
1:3 Stock Split
|
For
|
For
|
||||||
|
Amend
Article 6 to Reflect Changes in Capital Re: Stock Split
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/27/05
EGM
|
AMERICA
MOVIL SA DE CV MEXICO
|
MXP001691213
|
With
|
44,600
|
44,600
|
|||
|
Only
Series L Can Vote at this Meeting
|
||||||||
|
Elect
Director Representative of Series L to the Management
Board
|
For
|
For
|
||||||
|
Approve
Swap of Company's Shares
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/27/05
AGM
|
America
Telecom S.A. de C.V
|
MX01AM060000
|
With
|
11,700
|
11,700
|
|||
|
Approve
Individual and Consolidated Financial Statements, Supervisory and
Audit
Reports for Fiscal Year Ended 12-31-04; Allocation of
Income
|
For
|
For
|
||||||
|
Approve
Discharge of Management Board; Elect Members to Management and
Supervisory
Board and Their Respective Alternates; Fix Their
Remuneration
|
For
|
For
|
||||||
|
Elect
Committee Members and Fix Their Remuneration
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal
Year 2005;
Set Guidelines for Share Repurchase Program
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/27/05
AGM
|
Grupo
Cementos de Chihuahua
|
MX01GC2M0006
|
With
|
300
|
300
|
|||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
12-31-04
|
For
|
For
|
||||||
|
Accept
Supervisory Board Report
|
For
|
For
|
||||||
|
Accept
Management Board Report for Fiscal Year 2004
|
For
|
For
|
||||||
|
Approve
Discharge of Management Board and Officers
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends of MXN 0.33 per Share
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve
|
For
|
For
|
||||||
|
Authorize
Board to Appoint Audit Committee Members
|
For
|
For
|
||||||
|
Elect
Members to the Board of Directors and Supervisory Board; Fix Their
Remuneration
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
04/27/05
EGM
|
Grupo
Cementos de Chihuahua
|
MX01GC2M0006
|
With
|
300
|
300
|
|||
|
Amend
Articles 14 and 15 of the Bylaws
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
04/28/05
AGM
|
Cemex
S.A.
|
MXP225611567
|
With
|
10,642
|
10,642
|
|||
|
Class
A and B Shares can Vote at this Meeting; Only Mexican Nationals
Own Class
A Shares
|
||||||||
|
Accept
Financial Statements and Statutory Reports for 2004
|
For
|
For
|
||||||
|
Approve
Allocation of Income; Set Maximum Amount for Share
Repurchase
|
For
|
For
|
||||||
|
Approve
Variable Capital Increase Through Capitalization of Accumulated
Profits
Account
|
For
|
For
|
||||||
|
Elect
Management and Supervisory Board
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors and Supervisory Board
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/28/05
EGM
|
Cemex
S.A.
|
MXP225611567
|
With
|
10,642
|
10,642
|
|||
|
Class
A and B Shares can Vote at this Meeting; Only Mexican Nationals
Own Class
A Shares
|
||||||||
|
Approve
1:2 Class A and B Shares Stock Split
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/28/05
AGM
|
Carso
Global Telecom
|
MXP740451010
|
With
|
11,600
|
11,600
|
|||
|
Approve
Individual and Consolidated Financial Statements, Supervisory Report,
Audit Report for Fiscal Year Ended 12-31-04, Approve Allocation
of
Income
|
For
|
For
|
||||||
|
Approve
Discharge of Management Board; Elect Members to Management and
Supervisory
Board and Their Respective Alternates; Fix Their
Remuneration
|
For
|
For
|
||||||
|
Elect
Board Committees and Fix Their Remuneration
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve; Approve Share
Repurchase Policy
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/28/05
AGM
|
Telefonos
De Mexico S.A. De C.V.
|
MXP904131085
|
With
|
11,400
|
11,400
|
|||
|
Only
AA and A Shares Can Vote, and AA Shares Must be Held by Mexican
Nationals
|
||||||||
|
Accept
Financial Statements, Statutory Reports, Directors and Supervisory
Board
Reports for Fiscal Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends of MXN 0.76 Per Share
|
For
|
For
|
||||||
|
Authorize
Increase in Share Repurchase Funds by Up to MXN 6 Billion
|
For
|
For
|
||||||
|
Approve
Discharge of Management Board for Fiscal Year 2004 and Specifically
Discharge for Resolutions Adopted at the Board Meeting Held on
05-12-2004
|
For
|
For
|
||||||
|
Elect
Directors, Executive Committee, and Supervisory Board Members;
Approve
Their Respective Remuneration
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/28/05
EGM
|
Telefonos
De Mexico S.A. De C.V.
|
MXP904131325
|
With
|
39,300
|
39,300
|
|||
|
Meeting
for Series L Shares
|
||||||||
|
Elect
Series L Representative(s) to Management Board
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/28/05
EGM
|
Telefonos
De Mexico S.A. De C.V.
|
MXP904131085
|
With
|
11,400
|
11,400
|
|||
|
Meeting
For Series A and AA Shareholders; Series AA Shares May Only Be
Held by
Mexican Nationals
|
||||||||
|
Approve
1:2 Stock Split of Series A, AA, and L Shares
|
For
|
For
|
||||||
|
Amend
Article 6 of Bylaws to Reflect Changes in Capital
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/28/05
AGM
|
Grupo
Financiero Banorte S.A.
|
MXP370711014
|
With
|
3,800
|
3,800
|
|||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
12-31-04;
Accept Report from Supervisory Board and Audit Committee
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Elect
Members to the Board of Directors and Supervisory Board
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors and Supervisory Board Members
|
For
|
For
|
||||||
|
Accept
Director's Report on Share Repurchase Plan from 2004; Set Limit
for Share
Repurchase Reserve for 2005
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
04/28/05
AGM
|
Grupo
Aeroportuario del Sureste, S.A. de C.V.
|
MXP001661018
|
With
|
300
|
300
|
|||
|
Accept
Individual and Consolidated Financial Statements and Statutory
Reports for
Fiscal Year Ended 12-31-04; Present Audit Committee's Report and
Supervisory Board's Report
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Approve
Dividend of MXN 0.62 for Series B and BB Shares
|
For
|
For
|
||||||
|
Elect
Members to the Board of Directors, Supervisory Board, and Their
Respective
Alternates
|
For
|
For
|
||||||
|
Elect
Finance Expert Conforming With the Regulation Imposed by Sarbanes-Oxley
of
the United States
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors, Supervisory Board Members, and Their
Alternates
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/29/05
AGM
|
Gruma
S.A. (Grupo Maseca)
|
MXP4948K1056
|
With
|
300
|
300
|
|||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
12-31-04
|
For
|
For
|
||||||
|
Accept
Audit Committee Report
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve
|
For
|
For
|
||||||
|
Elect
Management Board and Supervisory Board and Their Alternates; Fix
Their
Remuneration
|
For
|
For
|
||||||
|
Elect
Members to Audit Committee; Fix Their Remuneration
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
04/29/05
AGM
|
Desarrolladora
Homex SA de CV
|
MX01HO000007
|
With
|
100
|
100
|
|||
|
Accept
Financial Statements, Statutory Reports, and Supervisory Board's
Report
for Fiscal Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Elect
Members to the Board of Directors, Executive Committee, Board Secretary,
Supervisory Board, and Their Respective Alternates; Fix Their
Remuneration
|
For
|
For
|
||||||
|
Present
Report from the Audit Committee
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/29/05
AGM
|
Grupo
Mexico SA de CV (fm. Nueva Gr. Mexico SACV)
|
MXP370841019
|
With
|
200
|
200
|
|||
|
Accept
Individual and Consolidated Financial Statements and Statutory
Reports for
Grupo Mexico and its Subsidiaries for Fiscal Year Ended 12-31-04;
Accept
Report From Supervisory Board
|
For
|
For
|
||||||
|
Accept
Audit Committee Report
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Approve
Share Repurchase Plan and Set Aggregate Nominal Amount of Share
Repurchase
Reserve
|
For
|
For
|
||||||
|
Elect
Members to the Board, Supervisory Board, Executive Committee, and
Remuneration Committee
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors, Board Committees and Supervisory
Board
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/29/05
EGM
|
Grupo
Mexico SA de CV (fm. Nueva Gr. Mexico SACV)
|
MXP370841019
|
With
|
200
|
200
|
|||
|
Approve
1:3 Stock Split of Series B Shares
|
For
|
For
|
||||||
|
Amend
Article6 of the Bylaws to Reflect the Split
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/29/05
AGM
|
Grupo
Iusacell Sa De Cv
|
MX01CE080006
|
With
|
725
|
725
|
|||
|
Accept
Financial Statements, Statutory Reports, and Board's Report for
Fiscal
Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income
|
For
|
For
|
||||||
|
Accept
Report from the Audit Committee
|
For
|
For
|
||||||
|
Elect
Directors
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors
|
For
|
For
|
||||||
|
Approve
Granting of Powers
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/29/05
EGM
|
Grupo
Televisa, S.A.
|
MXP4987V1378
|
With
|
12,500
|
12,500
|
|||
|
Only
Holders of Series D Shares Who Are Mexican Nationals Can Vote;
CPO units
Consists of 25A, 35L, 35D, and 22B Shares
|
||||||||
|
Elect
Series D Representative to the Board of Directors
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/29/05
EGM
|
Grupo
Televisa, S.A.
|
MXP4987V1378
|
With
|
12,500
|
12,500
|
|||
|
Only
Holders of Series L Can Vote
|
||||||||
|
Elect
Series L Representative to the Board of Directors
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/29/05
AGM
|
Grupo
Televisa, S.A.
|
MXP4987V1378
|
With
|
12,500
|
12,500
|
|||
|
Only
Holders of Series A and B Can Vote Who Are Mexican Nationals Can
Vote
|
||||||||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
12-31-04;
Present Report from Supervisory Board
|
For
|
For
|
||||||
|
Present
Report from Audit Committee
|
For
|
For
|
||||||
|
Approve
Allocation of Income and Dividends of MXN 1.35 Per CPO
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve; Present Report
on
the Share Repurchase Plan Adopted by the Board
|
For
|
For
|
||||||
|
Elect
Directors, Board Secretaries, and Supervisory Board
Members
|
For
|
For
|
||||||
|
Elect
Members to Executive Committee
|
For
|
For
|
||||||
|
Elect
Members to Audit Committee
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors, Supervisory Board Members, Audit and
Executive
Committee Members, and Board Secretaries
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/29/05
AGM
|
Tv
Azteca Sa De Cv
|
MXP740471117
|
With
|
13,900
|
13,900
|
|||
|
Only
A Shares Have Voting Rights; Only Holders of CPOs Who Are Mexican
Nationals May Vote
|
||||||||
|
Accept
Report of Management Board for Fiscal Year Ended 12-31-04
|
For
|
For
|
||||||
|
Accept
Report of Supervisory Board Related to Management Board Activities
for
Fiscal Year Ended 12-31-04
|
For
|
For
|
||||||
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended
12-31-04
|
For
|
For
|
||||||
|
Approve
Allocation of Income for Fiscal Year Ended 12-31-04
|
For
|
For
|
||||||
|
Approve
Dividend of MXN 0.00572 Per Class D-A and Class D-L Shares
|
For
|
For
|
||||||
|
Set
Aggregate Nominal Amount of Share Repurchase Reserve
|
For
|
For
|
||||||
|
Elect
Directors, Secretary, and Supervisory Board Member
|
For
|
For
|
||||||
|
Approve
Remuneration of Directors, Secretary, and Supervisory Board
Member
|
For
|
For
|
||||||
|
Other
Business Related to Previous Items(Voting)
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
04/29/05
EGM
|
Tv
Azteca Sa De Cv
|
MXP740471117
|
With
|
13,900
|
13,900
|
|||
|
Only
A Shares Have Voting Rights; Only Holders of CPOs Who Are Mexican
Nationals May Vote
|
||||||||
|
Approve
Reduction in Stated Capital Via Cash Payment to Shareholders; Amend
Article 6 of the Bylaws
|
For
|
For
|
||||||
|
Other
Business Related to Item 1 (Voting)
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
05/06/05
EGM
|
Alfa
S.A.
|
MXP000511016
|
With
|
5,100
|
5,100
|
|||
|
Only
Class A Shareholders Who Are Mexican Nationals Can Vote
|
||||||||
|
Approve
Amnedments to Resolution 6 Approved at the EGM Held on 2-4-04 Re:
Authority to Convene an EGM in First Quarter of 2005 to Approve
Reduction
in Capital
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
Approve
Minutes of Meeting
|
For
|
For
|
||||||
|
05/25/05
EGM
|
Grupo
Financiero Inbursa S.A. De C.V.
|
MXP370641013
|
With
|
9,000
|
9,000
|
|||
|
Approve
Proposal to Temporarily Convert Company Shares Into Shares Without
Nominal
Value Expression
|
For
|
For
|
||||||
|
Approve
Spin-Off Agreement
|
For
|
For
|
||||||
|
Approve
Listing of Shares of Spun Off Company on the Mexican Stock
Exchange
|
For
|
For
|
||||||
|
Amend
Articles Accordingly
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
05/27/05
EGM
|
Corporacion
Interamericana De Entretenimiento, S.A.
|
MXP201161017
|
With
|
3,200
|
3,200
|
|||
|
Approve
MNX 50 Million Increase in Variable Capital Through Issuance of
50 Million
Class CIE BII Shares of Nominal Vaue of MXN 22 Per Share
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
05/30/05
EGM
|
Tv
Azteca Sa De Cv
|
MXP740471117
|
With
|
13,900
|
13,900
|
|||
|
Meeting
for Class D-A Sharesholders
|
||||||||
|
Amend
Articles of the Bylaws
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
05/30/05
EGM
|
Tv
Azteca Sa De Cv
|
MXP740471117
|
With
|
13,900
|
13,900
|
|||
|
Meeting
for Class A Shareholders - Only Mexican Nationals Can Vote at This
Meeting
|
||||||||
|
Amend
Articles of the Bylaws
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
05/30/05
EGM
|
Tv
Azteca Sa De Cv
|
MXP740471117
|
With
|
13,900
|
13,900
|
|||
|
Meeting
for Class D-L Sharesholders
|
||||||||
|
Amend
Articles of the Bylaws
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
06/01/05
EGM
|
Grupo
Iusacell Sa De Cv
|
MX01CE080006
|
With
|
725
|
725
|
|||
|
Approve
Evaluation of ADR Program; Amend Bylaws Accordingly
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
06/01/05
EGM
|
Tv
Azteca Sa De Cv
|
MXP740471117
|
With
|
13,900
|
13,900
|
|||
|
Only
A Shares Have Voting Rights; Only Holders of CPOs Who Are Mexican
Nationals May Vote
|
||||||||
|
Approve
Evaluation of ADR Program in the United States; Amend Bylaws
Accordingly
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
06/01/05
EGM
|
Grupo
Elektra S.A.
|
MX01EL000003
|
With
|
1,380
|
1,380
|
|||
|
Approve
Evaluation of ADR Program; Amend Bylaws Accordingly
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
06/27/05
EGM
|
Tv
Azteca Sa De Cv
|
MXP740471117
|
With
|
13,900
|
13,900
|
|||
|
Only
A Shares Have Voting Rights; Only Holders of CPOs Who Are Mexican
Nationals May Vote
|
||||||||
|
Approve
Merger Agreement with Servicios Deportivos TV
|
For
|
For
|
||||||
|
Amend
Articles to Reflect Changes in Capital
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||
|
06/30/05
EGM
|
Desarrolladora
Homex SA de CV
|
MX01HO000007
|
With
|
100
|
100
|
|||
|
Approve
Merger Agreement with Controladora Casas Beta
|
For
|
For
|
||||||
|
Approve
Increase Capital as Consequence of Merger; Amend Articles of the
Bylaws
Accordingly
|
For
|
For
|
||||||
|
Elect
Directors and Their Alternates; Fix Their Remuneration
|
For
|
For
|
||||||
|
Designate
Inspector or Shareholder Representative(s) of Minutes of
Meeting
|
For
|
For
|
||||||