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PO Box 161465, Miami, FL
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33116
|
|
(Address of principal executive offices)
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(Zip code)
|
|
SEC 2451 (4-03)
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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.
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|
Meeting Date Range: 01-Jul-2010 To 30-Jun-2011
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|||||||||||||||
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All Accounts
|
|||||||||||||||
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GRUPO CASA SABA, S.A.B. DE C.V.
|
|||||||||||||||
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Security:
|
40048P104
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
SAB
|
Meeting Date:
|
20-Jul-2010
|
||||||||||||
|
ISIN
|
US40048P1049
|
Vote Deadline Date:
|
14-Jul-2010
|
||||||||||||
|
Agenda
|
933308923
|
Management
|
Total Ballot Shares:
|
13273
|
|||||||||||
|
Last Vote Date:
|
12-Jul-2010
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Authorize Purchase of Assets
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
2
|
Amend Articles/Charter to Reflect Changes in Capital
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
3
|
Miscellaneous Corporate Actions
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
4
|
Increase Share Capital
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
5
|
Approval of Acts
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
6
|
Miscellaneous Corporate Governance
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
7
|
Miscellaneous Corporate Actions
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
ULTRAPETROL (BAHAMAS) LIMITED
|
|||||||||||||||
|
Security:
|
P94398107
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
ULTR
|
Meeting Date:
|
13-Oct-2010
|
||||||||||||
|
ISIN
|
BSP943981071
|
Vote Deadline Date:
|
12-Oct-2010
|
||||||||||||
|
Agenda
|
933329307
|
Management
|
Total Ballot Shares:
|
23000
|
|||||||||||
|
Last Vote Date:
|
17-Sep-2010
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Approve Financial Statements, Allocation of Income, and Discharge Directors
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
2
|
Approve Article Amendments
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
3
|
Election of Directors (Majority Voting)
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
4
|
Election of Directors (Majority Voting)
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
5
|
Election of Directors (Majority Voting)
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
6
|
Election of Directors (Majority Voting)
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
7
|
Election of Directors (Majority Voting)
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
8
|
Election of Directors (Majority Voting)
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
9
|
Approve Previous Board's Actions
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
CUBAN ELECTRIC COMPANY
|
|||||||||||||||
|
Security:
|
229615109
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
CGAR
|
Meeting Date:
|
11-Nov-2010
|
||||||||||||
|
ISIN
|
US2296151093
|
Vote Deadline Date:
|
10-Nov-2010
|
||||||||||||
|
Agenda
|
933335920
|
Management
|
Total Ballot Shares:
|
700
|
|||||||||||
|
Last Vote Date:
|
07-Oct-2010
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
MATTHEW BROAD
|
700
|
0
|
0
|
0
|
||||||||||
|
2
|
IRVING LITTMAN
|
700
|
0
|
0
|
0
|
||||||||||
|
3
|
DEBORAH O'CONNOR
|
700
|
0
|
0
|
0
|
||||||||||
|
ULTRAPETROL (BAHAMAS) LIMITED
|
|||||||||||||||
|
Security:
|
P94398107
|
Meeting Type:
|
Special
|
||||||||||||
|
Ticker:
|
ULTR
|
Meeting Date:
|
28-Jan-2011
|
||||||||||||
|
ISIN
|
BSP943981071
|
Vote Deadline Date:
|
27-Jan-2011
|
||||||||||||
|
Agenda
|
933365656
|
Management
|
Total Ballot Shares:
|
23000
|
|||||||||||
|
Last Vote Date:
|
13-Jan-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Approve Private Placement
|
Management
|
For
|
23000
|
0
|
0
|
0
|
||||||||
|
CEMEX SAB DE CV, GARZA GARCIA
|
|||||||||||||||
|
Security:
|
P2253T133
|
Meeting Type:
|
ExtraOrdinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
24-Feb-2011
|
|||||||||||||
|
ISIN
|
MXP225611567
|
Vote Deadline Date:
|
16-Feb-2011
|
||||||||||||
|
Agenda
|
702776797
|
Management
|
Total Ballot Shares:
|
53645
|
|||||||||||
|
Last Vote Date:
|
03-Feb-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
4
|
Please reference meeting materials.
|
None
|
Non Voting
|
||||||||||||
|
CEMEX SAB DE CV, GARZA GARCIA
|
|||||||||||||||
|
Security:
|
P2253T133
|
Meeting Type:
|
Annual General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
24-Feb-2011
|
|||||||||||||
|
ISIN
|
MXP225611567
|
Vote Deadline Date:
|
16-Feb-2011
|
||||||||||||
|
Agenda
|
702777573
|
Management
|
Total Ballot Shares:
|
53645
|
|||||||||||
|
Last Vote Date:
|
04-Feb-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
6
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
7
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
CEMEX, S.A.B. DE C.V.
|
|||||||||||||||
|
Security:
|
151290889
|
Meeting Type:
|
Special
|
||||||||||||
|
Ticker:
|
CX
|
Meeting Date:
|
24-Feb-2011
|
||||||||||||
|
ISIN
|
US1512908898
|
Vote Deadline Date:
|
18-Feb-2011
|
||||||||||||
|
Agenda
|
933370796
|
Management
|
Total Ballot Shares:
|
37806
|
|||||||||||
|
Last Vote Date:
|
04-Feb-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Approve Article Amendments
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
2
|
Amend Articles/Charter to Reflect Changes in Capital
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
3
|
Approve Article Amendments
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
4
|
Approve Financial Statements, Allocation of Income, and Discharge Directors
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
5
|
Approve Allocation of Dividends on Shares Held By Company
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
6
|
Amend Articles/Charter to Reflect Changes in Capital
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
7
|
Adopt Stock Option Plan
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
8
|
Election of Directors (Full Slate)
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
9
|
Approve Remuneration of Directors and Auditors
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
10
|
Approve Article Amendments
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
WAL-MART DE MEXICO S A DE C V
|
|||||||||||||||
|
Security:
|
P98180105
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
10-Mar-2011
|
|||||||||||||
|
ISIN
|
MXP810081010
|
Vote Deadline Date:
|
02-Mar-2011
|
||||||||||||
|
Agenda
|
702803380
|
Management
|
Total Ballot Shares:
|
90222
|
|||||||||||
|
Last Vote Date:
|
25-Feb-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
6
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
7
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
8
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
9
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
10
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
11
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
12
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
13
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
14
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
15
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
16
|
Management Proposal
|
Management
|
For
|
90222
|
0
|
0
|
0
|
||||||||
|
17
|
Please reference meeting materials.
|
Non-Voting
|
None
|
Non Voting
|
|||||||||||
|
COCA-COLA FEMSA, S.A.B DE C.V.
|
|||||||||||||||
|
Security:
|
191241108
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
KOF
|
Meeting Date:
|
23-Mar-2011
|
||||||||||||
|
ISIN
|
US1912411089
|
Vote Deadline Date:
|
18-Mar-2011
|
||||||||||||
|
Agenda
|
933382361
|
Management
|
Total Ballot Shares:
|
24500
|
|||||||||||
|
Last Vote Date:
|
14-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Miscellaneous Corporate Actions
|
Management
|
For
|
24500
|
0
|
0
|
0
|
||||||||
|
2
|
Miscellaneous Corporate Actions
|
Management
|
For
|
24500
|
0
|
0
|
0
|
||||||||
|
3
|
Dividends
|
Management
|
For
|
24500
|
0
|
0
|
0
|
||||||||
|
4
|
Authorize Directors to Repurchase Shares
|
Management
|
For
|
24500
|
0
|
0
|
0
|
||||||||
|
5
|
Election of Directors (Full Slate)
|
Management
|
For
|
24500
|
0
|
0
|
0
|
||||||||
|
6
|
Election of Directors (Full Slate)
|
Management
|
For
|
24500
|
0
|
0
|
0
|
||||||||
|
7
|
Approve Previous Board's Actions
|
Management
|
For
|
24500
|
0
|
0
|
0
|
||||||||
|
8
|
Miscellaneous Corporate Actions
|
Management
|
For
|
24500
|
0
|
0
|
0
|
||||||||
|
CEMEX SAB DE CV, GARZA GARCIA
|
|||||||||||||||
|
Security:
|
P2253T133
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
25-Mar-2011
|
|||||||||||||
|
ISIN
|
MXP225611567
|
Vote Deadline Date:
|
11-Mar-2011
|
||||||||||||
|
Agenda
|
702809293
|
Management
|
Total Ballot Shares:
|
53645
|
|||||||||||
|
Last Vote Date:
|
01-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
53645
|
0
|
0
|
0
|
||||||||
|
CEMEX, S.A.B. DE C.V.
|
|||||||||||||||
|
Security:
|
151290889
|
Meeting Type:
|
Special
|
||||||||||||
|
Ticker:
|
CX
|
Meeting Date:
|
25-Mar-2011
|
||||||||||||
|
ISIN
|
US1512908898
|
Vote Deadline Date:
|
22-Mar-2011
|
||||||||||||
|
Agenda
|
933378487
|
Management
|
Total Ballot Shares:
|
37806
|
|||||||||||
|
Last Vote Date:
|
07-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Miscellaneous Corporate Actions
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
2
|
Miscellaneous Corporate Actions
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
3
|
Miscellaneous Corporate Actions
|
Management
|
For
|
37806
|
0
|
0
|
0
|
||||||||
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
|||||||||||||||
|
Security:
|
P4182H115
|
Meeting Type:
|
Annual General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
25-Mar-2011
|
|||||||||||||
|
ISIN
|
MXP320321310
|
Vote Deadline Date:
|
16-Mar-2011
|
||||||||||||
|
Agenda
|
702814650
|
Management
|
Total Ballot Shares:
|
18900
|
|||||||||||
|
Last Vote Date:
|
03-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
18900
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
18900
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
18900
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
18900
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
18900
|
0
|
0
|
0
|
||||||||
|
6
|
Management Proposal
|
Management
|
For
|
18900
|
0
|
0
|
0
|
||||||||
|
7
|
Management Proposal
|
Management
|
For
|
18900
|
0
|
0
|
0
|
||||||||
|
8
|
Management Proposal
|
Management
|
For
|
18900
|
0
|
0
|
0
|
||||||||
|
TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.
|
|||||||||||||||
|
Security:
|
P90413132
|
Meeting Type:
|
ExtraOrdinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
04-Apr-2011
|
|||||||||||||
|
ISIN
|
MXP904131325
|
Vote Deadline Date:
|
28-Mar-2011
|
||||||||||||
|
Agenda
|
702849906
|
Management
|
Total Ballot Shares:
|
78600
|
|||||||||||
|
Last Vote Date:
|
21-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
4
|
Please reference meeting materials.
|
Non-Voting
|
None
|
Non Voting
|
|||||||||||
|
GRUPO ELEKTRA SA DE CV, CIUDAD DE MEXICO
|
|||||||||||||||
|
Security:
|
P3642B213
|
Meeting Type:
|
Annual General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
08-Apr-2011
|
|||||||||||||
|
ISIN
|
MX01EL000003
|
Vote Deadline Date:
|
04-Apr-2011
|
||||||||||||
|
Agenda
|
702883047
|
Management
|
Total Ballot Shares:
|
1270
|
|||||||||||
|
Last Vote Date:
|
31-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
1270
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
1270
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
1270
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
1270
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
1270
|
0
|
0
|
0
|
||||||||
|
6
|
Management Proposal
|
Management
|
For
|
1270
|
0
|
0
|
0
|
||||||||
|
7
|
Management Proposal
|
Management
|
For
|
1270
|
0
|
0
|
0
|
||||||||
|
GRUPO ELEKTRA SA DE CV, CIUDAD DE MEXICO
|
|||||||||||||||
|
Security:
|
P3642B213
|
Meeting Type:
|
ExtraOrdinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
08-Apr-2011
|
|||||||||||||
|
ISIN
|
MX01EL000003
|
Vote Deadline Date:
|
04-Apr-2011
|
||||||||||||
|
Agenda
|
702887235
|
Management
|
Total Ballot Shares:
|
1270
|
|||||||||||
|
Last Vote Date:
|
31-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Please reference meeting materials.
|
Non-Voting
|
None
|
Non Voting
|
|||||||||||
|
2
|
Management Proposal
|
Management
|
For
|
1270
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
1270
|
0
|
0
|
0
|
||||||||
|
CARNIVAL CORPORATION
|
|||||||||||||||
|
Security:
|
143658300
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
CCL
|
Meeting Date:
|
13-Apr-2011
|
||||||||||||
|
ISIN
|
PA1436583006
|
Vote Deadline Date:
|
12-Apr-2011
|
||||||||||||
|
Agenda
|
933376596
|
Management
|
Total Ballot Shares:
|
39500
|
|||||||||||
|
Last Vote Date:
|
02-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
2
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
3
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
4
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
5
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
6
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
7
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
8
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
9
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
10
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
11
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
12
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
13
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
14
|
Election of Directors (Majority Voting)
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
15
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
16
|
Approve Remuneration of Directors and Auditors
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
17
|
Receive Directors' Report
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
18
|
14A Executive Compensation
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
19
|
14A Executive Compensation Vote Frequency
|
Management
|
1 Year
|
39500
|
0
|
0
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
20
|
Approve Remuneration of Directors and Auditors
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
21
|
Allot Relevant Securities
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
22
|
Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
23
|
Stock Repurchase Plan
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
24
|
Amend Stock Option Plan
|
Management
|
For
|
39500
|
0
|
0
|
0
|
||||||||
|
LENNAR CORPORATION
|
|||||||||||||||
|
Security:
|
526057104
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
LEN
|
Meeting Date:
|
13-Apr-2011
|
||||||||||||
|
ISIN
|
US5260571048
|
Vote Deadline Date:
|
12-Apr-2011
|
||||||||||||
|
Agenda
|
933377245
|
Management
|
Total Ballot Shares:
|
37500
|
|||||||||||
|
Last Vote Date:
|
03-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
IRVING BOLOTIN
|
37500
|
0
|
0
|
0
|
||||||||||
|
2
|
STEVEN L. GERARD
|
37500
|
0
|
0
|
0
|
||||||||||
|
3
|
THERON I. "TIG" GILLIAM
|
37500
|
0
|
0
|
0
|
||||||||||
|
4
|
SHERRILL W. HUDSON
|
37500
|
0
|
0
|
0
|
||||||||||
|
5
|
R. KIRK LANDON
|
37500
|
0
|
0
|
0
|
||||||||||
|
6
|
SIDNEY LAPIDUS
|
37500
|
0
|
0
|
0
|
||||||||||
|
7
|
STUART A. MILLER
|
37500
|
0
|
0
|
0
|
||||||||||
|
8
|
DONNA E. SHALALA
|
37500
|
0
|
0
|
0
|
||||||||||
|
9
|
JEFFREY SONNENFELD
|
37500
|
0
|
0
|
0
|
||||||||||
|
2
|
14A Executive Compensation
|
Management
|
For
|
37500
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
3
|
14A Executive Compensation Vote Frequency
|
Management
|
1 Year
|
37500
|
0
|
0
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
4
|
Amend Articles-Board Related
|
Management
|
For
|
37500
|
0
|
0
|
0
|
||||||||
|
5
|
Approve Charter Amendment
|
Management
|
For
|
37500
|
0
|
0
|
0
|
||||||||
|
6
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
37500
|
0
|
0
|
0
|
||||||||
|
7
|
S/H Proposal - Environmental
|
Shareholder
|
Against
|
0
|
37500
|
0
|
0
|
||||||||
|
BANCO LATINOAMERICANO DE COMERCIO EXT.
|
|||||||||||||||
|
Security:
|
P16994132
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
BLX
|
Meeting Date:
|
20-Apr-2011
|
||||||||||||
|
ISIN
|
PAP169941328
|
Vote Deadline Date:
|
19-Apr-2011
|
||||||||||||
|
Agenda
|
933394544
|
Management
|
Total Ballot Shares:
|
39000
|
|||||||||||
|
Last Vote Date:
|
25-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Receive Consolidated Financial Statements
|
Management
|
For
|
39000
|
0
|
0
|
0
|
||||||||
|
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
39000
|
0
|
0
|
0
|
||||||||
|
3
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
MARIO COVO
|
Management
|
39000
|
0
|
0
|
0
|
|||||||||
|
4
|
14A Executive Compensation
|
Management
|
For
|
39000
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
5
|
14A Executive Compensation Vote Frequency
|
Management
|
1 Year
|
39000
|
0
|
0
|
0
|
0
|
|||||||
|
SEABOARD CORPORATION
|
|||||||||||||||
|
Security:
|
811543107
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
SEB
|
Meeting Date:
|
25-Apr-2011
|
||||||||||||
|
ISIN
|
US8115431079
|
Vote Deadline Date:
|
21-Apr-2011
|
||||||||||||
|
Agenda
|
933391081
|
Management
|
Total Ballot Shares:
|
1321
|
|||||||||||
|
Last Vote Date:
|
23-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
STEVEN J. BRESKY
|
1321
|
0
|
0
|
0
|
||||||||||
|
2
|
DAVID A. ADAMSEN
|
1321
|
0
|
0
|
0
|
||||||||||
|
3
|
DOUGLAS W. BAENA
|
1321
|
0
|
0
|
0
|
||||||||||
|
4
|
JOSEPH E. RODRIGUES
|
1321
|
0
|
0
|
0
|
||||||||||
|
5
|
EDWARD I. SHIFMAN, JR.
|
1321
|
0
|
0
|
0
|
||||||||||
|
2
|
14A Executive Compensation
|
Management
|
For
|
1321
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
3
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
1321
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
1321
|
0
|
0
|
0
|
||||||||
|
AMERICA MOVIL SAB DE CV, MEXICO
|
|||||||||||||||
|
Security:
|
P0280A101
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
27-Apr-2011
|
|||||||||||||
|
ISIN
|
MXP001691213
|
Vote Deadline Date:
|
18-Apr-2011
|
||||||||||||
|
Agenda
|
702942702
|
Management
|
Total Ballot Shares:
|
104572
|
|||||||||||
|
Last Vote Date:
|
14-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
6
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
7
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
8
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
9
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
10
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
11
|
Please reference meeting materials.
|
Non-Voting
|
None
|
Non Voting
|
|||||||||||
|
12
|
Please reference meeting materials.
|
Non-Voting
|
None
|
Non Voting
|
|||||||||||
|
AMERICA MOVIL SAB DE CV, MEXICO
|
|||||||||||||||
|
Security:
|
P0280A101
|
Meeting Type:
|
ExtraOrdinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
27-Apr-2011
|
|||||||||||||
|
ISIN
|
MXP001691213
|
Vote Deadline Date:
|
18-Apr-2011
|
||||||||||||
|
Agenda
|
702960813
|
Management
|
Total Ballot Shares:
|
104572
|
|||||||||||
|
Last Vote Date:
|
19-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
6
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
7
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
8
|
Please reference meeting materials.
|
Non-Voting
|
None
|
Non Voting
|
|||||||||||
|
9
|
Please reference meeting materials.
|
Non-Voting
|
None
|
Non Voting
|
|||||||||||
|
AMERICA MOVIL SAB DE CV, MEXICO
|
|||||||||||||||
|
Security:
|
P0280A101
|
Meeting Type:
|
Special General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
27-Apr-2011
|
|||||||||||||
|
ISIN
|
MXP001691213
|
Vote Deadline Date:
|
18-Apr-2011
|
||||||||||||
|
Agenda
|
702960899
|
Management
|
Total Ballot Shares:
|
104572
|
|||||||||||
|
Last Vote Date:
|
19-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
104572
|
0
|
0
|
0
|
||||||||
|
AMERICA MOVIL, S.A.B. DE C.V.
|
|||||||||||||||
|
Security:
|
02364W105
|
Meeting Type:
|
Special
|
||||||||||||
|
Ticker:
|
AMX
|
Meeting Date:
|
27-Apr-2011
|
||||||||||||
|
ISIN
|
US02364W1053
|
Vote Deadline Date:
|
21-Apr-2011
|
||||||||||||
|
Agenda
|
933435338
|
Management
|
Total Ballot Shares:
|
22595
|
|||||||||||
|
Last Vote Date:
|
25-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors (Full Slate)
|
Management
|
None
|
22595
|
0
|
0
|
0
|
||||||||
|
2
|
Approve Previous Board's Actions
|
Management
|
None
|
22595
|
0
|
0
|
0
|
||||||||
|
GRUPO AEROPORTUARIO DEL SURESTE S A DE S V
|
|||||||||||||||
|
Security:
|
P4950Y100
|
Meeting Type:
|
Annual General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
27-Apr-2011
|
|||||||||||||
|
ISIN
|
MXP001661018
|
Vote Deadline Date:
|
15-Apr-2011
|
||||||||||||
|
Agenda
|
702877967
|
Management
|
Total Ballot Shares:
|
700
|
|||||||||||
|
Last Vote Date:
|
30-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
6
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
7
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
8
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
9
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
10
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
11
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
12
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
13
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
14
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
15
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
16
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
17
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
18
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
19
|
Management Proposal
|
Management
|
For
|
700
|
0
|
0
|
0
|
||||||||
|
20
|
Please reference meeting materials.
|
Non-Voting
|
None
|
Non Voting
|
|||||||||||
|
POPULAR, INC.
|
|||||||||||||||
|
Security:
|
733174106
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
BPOP
|
Meeting Date:
|
28-Apr-2011
|
||||||||||||
|
ISIN
|
PR7331741061
|
Vote Deadline Date:
|
27-Apr-2011
|
||||||||||||
|
Agenda
|
933383135
|
Management
|
Total Ballot Shares:
|
50000
|
|||||||||||
|
Last Vote Date:
|
15-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors (Majority Voting)
|
Management
|
For
|
50000
|
0
|
0
|
0
|
||||||||
|
2
|
Election of Directors (Majority Voting)
|
Management
|
For
|
50000
|
0
|
0
|
0
|
||||||||
|
3
|
Election of Directors (Majority Voting)
|
Management
|
For
|
50000
|
0
|
0
|
0
|
||||||||
|
4
|
14A Executive Compensation
|
Management
|
For
|
50000
|
0
|
0
|
0
|
||||||||
|
5
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
50000
|
0
|
0
|
0
|
||||||||
|
TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.
|
|||||||||||||||
|
Security:
|
P90413132
|
Meeting Type:
|
Special General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
28-Apr-2011
|
|||||||||||||
|
ISIN
|
MXP904131325
|
Vote Deadline Date:
|
22-Apr-2011
|
||||||||||||
|
Agenda
|
702931367
|
Management
|
Total Ballot Shares:
|
78600
|
|||||||||||
|
Last Vote Date:
|
11-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.
|
|||||||||||||||
|
Security:
|
P90413132
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
28-Apr-2011
|
|||||||||||||
|
ISIN
|
MXP904131325
|
Vote Deadline Date:
|
22-Apr-2011
|
||||||||||||
|
Agenda
|
702931381
|
Management
|
Total Ballot Shares:
|
78600
|
|||||||||||
|
Last Vote Date:
|
11-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
78600
|
0
|
0
|
0
|
||||||||
|
GRUPO CASA SABA, S.A.B. DE C.V.
|
|||||||||||||||
|
Security:
|
40048P104
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
SAB
|
Meeting Date:
|
29-Apr-2011
|
||||||||||||
|
ISIN
|
US40048P1049
|
Vote Deadline Date:
|
25-Apr-2011
|
||||||||||||
|
Agenda
|
933430352
|
Management
|
Total Ballot Shares:
|
13273
|
|||||||||||
|
Last Vote Date:
|
20-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Receive Directors' Report
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
2
|
Receive Directors' Report
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
3
|
Allot Securities
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
4
|
Approve Charter Amendment
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
5
|
Miscellaneous Corporate Governance
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
6
|
Ratify Appointment of Independent Auditors
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
7
|
Miscellaneous Corporate Governance
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
8
|
Miscellaneous Corporate Governance
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
9
|
Miscellaneous Corporate Governance
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
10
|
Miscellaneous Corporate Governance
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
11
|
Miscellaneous Corporate Governance
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
12
|
Miscellaneous Corporate Governance
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
13
|
Miscellaneous Corporate Governance
|
Management
|
None
|
13273
|
0
|
0
|
0
|
||||||||
|
GRUPO MEXICO SAB DE CV
|
|||||||||||||||
|
Security:
|
P49538112
|
Meeting Type:
|
Annual General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
29-Apr-2011
|
|||||||||||||
|
ISIN
|
MXP370841019
|
Vote Deadline Date:
|
22-Apr-2011
|
||||||||||||
|
Agenda
|
702954505
|
Management
|
Total Ballot Shares:
|
3863
|
|||||||||||
|
Last Vote Date:
|
19-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
3863
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
3863
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
3863
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
3863
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
3863
|
0
|
0
|
0
|
||||||||
|
6
|
Management Proposal
|
Management
|
For
|
3863
|
0
|
0
|
0
|
||||||||
|
7
|
Management Proposal
|
Management
|
For
|
3863
|
0
|
0
|
0
|
||||||||
|
GRUPO TELEVISA, S.A.B.
|
|||||||||||||||
|
Security:
|
40049J206
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
TV
|
Meeting Date:
|
29-Apr-2011
|
||||||||||||
|
ISIN
|
US40049J2069
|
Vote Deadline Date:
|
25-Apr-2011
|
||||||||||||
|
Agenda
|
933432851
|
Management
|
Total Ballot Shares:
|
32400
|
|||||||||||
|
Last Vote Date:
|
21-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
32400
|
0
|
0
|
0
|
||||||||
|
2
|
Approve Previous Board's Actions
|
Management
|
For
|
32400
|
0
|
0
|
0
|
||||||||
|
FRESH DEL MONTE PRODUCE INC.
|
|||||||||||||||
|
Security:
|
G36738105
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
FDP
|
Meeting Date:
|
04-May-2011
|
||||||||||||
|
ISIN
|
KYG367381053
|
Vote Deadline Date:
|
03-May-2011
|
||||||||||||
|
Agenda
|
933394950
|
Management
|
Total Ballot Shares:
|
19690
|
|||||||||||
|
Last Vote Date:
|
28-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors (Majority Voting)
|
Management
|
For
|
19690
|
0
|
0
|
0
|
||||||||
|
2
|
Election of Directors (Majority Voting)
|
Management
|
For
|
19690
|
0
|
0
|
0
|
||||||||
|
3
|
Election of Directors (Majority Voting)
|
Management
|
For
|
19690
|
0
|
0
|
0
|
||||||||
|
4
|
Receive Consolidated Financial Statements
|
Management
|
For
|
19690
|
0
|
0
|
0
|
||||||||
|
5
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
19690
|
0
|
0
|
0
|
||||||||
|
6
|
Dividends
|
Management
|
For
|
19690
|
0
|
0
|
0
|
||||||||
|
7
|
Approve Stock Compensation Plan
|
Management
|
For
|
19690
|
0
|
0
|
0
|
||||||||
|
8
|
14A Executive Compensation
|
Management
|
For
|
19690
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
9
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
19690
|
0
|
0
|
|||||||
|
TECO ENERGY, INC.
|
|||||||||||||||
|
Security:
|
872375100
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
TE
|
Meeting Date:
|
04-May-2011
|
||||||||||||
|
ISIN
|
US8723751009
|
Vote Deadline Date:
|
03-May-2011
|
||||||||||||
|
Agenda
|
933377699
|
Management
|
Total Ballot Shares:
|
40500
|
|||||||||||
|
Last Vote Date:
|
04-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors (Majority Voting)
|
Management
|
For
|
40500
|
0
|
0
|
0
|
||||||||
|
2
|
Election of Directors (Majority Voting)
|
Management
|
For
|
40500
|
0
|
0
|
0
|
||||||||
|
3
|
Election of Directors (Majority Voting)
|
Management
|
For
|
40500
|
0
|
0
|
0
|
||||||||
|
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
40500
|
0
|
0
|
0
|
||||||||
|
5
|
14A Executive Compensation
|
Management
|
For
|
40500
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
6
|
14A Executive Compensation Vote Frequency
|
Management
|
1 Year
|
40500
|
0
|
0
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
7
|
S/H Proposal - Human Rights Related
|
Shareholder
|
Against
|
0
|
40500
|
0
|
0
|
||||||||
|
8
|
S/H Proposal - Declassify Board
|
Shareholder
|
Against
|
0
|
40500
|
0
|
0
|
||||||||
|
MASTEC, INC.
|
|||||||||||||||
|
Security:
|
576323109
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
MTZ
|
Meeting Date:
|
05-May-2011
|
||||||||||||
|
ISIN
|
US5763231090
|
Vote Deadline Date:
|
04-May-2011
|
||||||||||||
|
Agenda
|
933394493
|
Management
|
Total Ballot Shares:
|
76132
|
|||||||||||
|
Last Vote Date:
|
25-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
ERNEST CSIZAR
|
Management
|
76132
|
0
|
0
|
0
|
|||||||||
|
2
|
JULIA JOHNSON
|
Management
|
76132
|
0
|
0
|
0
|
|||||||||
|
3
|
JORGE MAS
|
Management
|
76132
|
0
|
0
|
0
|
|||||||||
|
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
76132
|
0
|
0
|
0
|
||||||||
|
3
|
14A Executive Compensation
|
Management
|
For
|
76132
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
4
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
76132
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
5
|
Adopt Employee Stock Purchase Plan
|
Management
|
For
|
76132
|
0
|
0
|
0
|
||||||||
|
CARIBBEAN UTILITIES COMPANY, LTD.
|
|||||||||||||||
|
Security:
|
G1899E146
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
CUPUF
|
Meeting Date:
|
10-May-2011
|
||||||||||||
|
ISIN
|
KYG1899E1465
|
Vote Deadline Date:
|
05-May-2011
|
||||||||||||
|
Agenda
|
933397374
|
Management
|
Total Ballot Shares:
|
12000
|
|||||||||||
|
Last Vote Date:
|
31-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors (Full Slate)
|
Management
|
For
|
12000
|
0
|
0
|
0
|
||||||||
|
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
12000
|
0
|
0
|
0
|
||||||||
|
NORFOLK SOUTHERN CORPORATION
|
|||||||||||||||
|
Security:
|
655844108
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
NSC
|
Meeting Date:
|
12-May-2011
|
||||||||||||
|
ISIN
|
US6558441084
|
Vote Deadline Date:
|
11-May-2011
|
||||||||||||
|
Agenda
|
933396889
|
Management
|
Total Ballot Shares:
|
19000
|
|||||||||||
|
Last Vote Date:
|
29-Mar-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors (Majority Voting)
|
Management
|
For
|
19000
|
0
|
0
|
0
|
||||||||
|
2
|
Election of Directors (Majority Voting)
|
Management
|
For
|
19000
|
0
|
0
|
0
|
||||||||
|
3
|
Election of Directors (Majority Voting)
|
Management
|
For
|
19000
|
0
|
0
|
0
|
||||||||
|
4
|
Election of Directors (Majority Voting)
|
Management
|
For
|
19000
|
0
|
0
|
0
|
||||||||
|
5
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
19000
|
0
|
0
|
0
|
||||||||
|
6
|
14A Executive Compensation
|
Management
|
For
|
19000
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
7
|
14A Executive Compensation Vote Frequency
|
Management
|
1 Year
|
19000
|
0
|
0
|
0
|
0
|
|||||||
|
LEVEL 3 COMMUNICATIONS, INC.
|
|||||||||||||||
|
Security:
|
52729N100
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
LVLT
|
Meeting Date:
|
19-May-2011
|
||||||||||||
|
ISIN
|
US52729N1000
|
Vote Deadline Date:
|
18-May-2011
|
||||||||||||
|
Agenda
|
933402959
|
Management
|
Total Ballot Shares:
|
20000
|
|||||||||||
|
Last Vote Date:
|
01-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
WALTER SCOTT, JR.
|
20000
|
0
|
0
|
0
|
||||||||||
|
2
|
JAMES Q. CROWE
|
20000
|
0
|
0
|
0
|
||||||||||
|
3
|
R. DOUGLAS BRADBURY
|
20000
|
0
|
0
|
0
|
||||||||||
|
4
|
DOUGLAS C. EBY
|
20000
|
0
|
0
|
0
|
||||||||||
|
5
|
JAMES O. ELLIS, JR.
|
20000
|
0
|
0
|
0
|
||||||||||
|
6
|
RICHARD R. JAROS
|
20000
|
0
|
0
|
0
|
||||||||||
|
7
|
ROBERT E. JULIAN
|
20000
|
0
|
0
|
0
|
||||||||||
|
8
|
MICHAEL J. MAHONEY
|
20000
|
0
|
0
|
0
|
||||||||||
|
9
|
RAHUL N. MERCHANT
|
20000
|
0
|
0
|
0
|
||||||||||
|
10
|
CHARLES C. MILLER, III
|
20000
|
0
|
0
|
0
|
||||||||||
|
11
|
ARUN NETRAVALI
|
20000
|
0
|
0
|
0
|
||||||||||
|
12
|
JOHN T. REED
|
20000
|
0
|
0
|
0
|
||||||||||
|
13
|
MICHAEL B. YANNEY
|
20000
|
0
|
0
|
0
|
||||||||||
|
14
|
DR. ALBERT C. YATES
|
20000
|
0
|
0
|
0
|
||||||||||
|
2
|
Approve Reverse Stock Split
|
Management
|
For
|
20000
|
0
|
0
|
0
|
||||||||
|
3
|
Amend Stock Compensation Plan
|
Management
|
For
|
20000
|
0
|
0
|
0
|
||||||||
|
4
|
14A Executive Compensation
|
Management
|
For
|
20000
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
5
|
14A Executive Compensation Vote Frequency
|
Management
|
1 Year
|
20000
|
0
|
0
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
6
|
Transact Other Business
|
Management
|
For
|
20000
|
0
|
0
|
0
|
||||||||
|
RAILAMERICA, INC.
|
|||||||||||||||
|
Security:
|
750753402
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
RA
|
Meeting Date:
|
19-May-2011
|
||||||||||||
|
ISIN
|
US7507534029
|
Vote Deadline Date:
|
18-May-2011
|
||||||||||||
|
Agenda
|
933416934
|
Management
|
Total Ballot Shares:
|
20000
|
|||||||||||
|
Last Vote Date:
|
12-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
JOSEPH P. ADAMS, JR.
|
20000
|
0
|
0
|
0
|
||||||||||
|
2
|
PAUL R. GOODWIN
|
20000
|
0
|
0
|
0
|
||||||||||
|
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
20000
|
0
|
0
|
0
|
||||||||
|
3
|
14A Executive Compensation
|
Management
|
For
|
20000
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
4
|
14A Executive Compensation Vote Frequency
|
Management
|
None
|
0
|
0
|
20000
|
0
|
0
|
|||||||
|
THE WESTERN UNION COMPANY
|
|||||||||||||||
|
Security:
|
959802109
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
WU
|
Meeting Date:
|
20-May-2011
|
||||||||||||
|
ISIN
|
US9598021098
|
Vote Deadline Date:
|
19-May-2011
|
||||||||||||
|
Agenda
|
933412114
|
Management
|
Total Ballot Shares:
|
16000
|
|||||||||||
|
Last Vote Date:
|
08-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors (Majority Voting)
|
Management
|
For
|
16000
|
0
|
0
|
0
|
||||||||
|
2
|
Election of Directors (Majority Voting)
|
Management
|
For
|
16000
|
0
|
0
|
0
|
||||||||
|
3
|
Election of Directors (Majority Voting)
|
Management
|
For
|
16000
|
0
|
0
|
0
|
||||||||
|
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
16000
|
0
|
0
|
0
|
||||||||
|
5
|
14A Executive Compensation
|
Management
|
For
|
16000
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
6
|
14A Executive Compensation Vote Frequency
|
Management
|
1 Year
|
16000
|
0
|
0
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
7
|
S/H Proposal - Declassify Board
|
Shareholder
|
Against
|
0
|
16000
|
0
|
0
|
||||||||
|
CONSOLIDATED WATER COMPANY LIMITED
|
|||||||||||||||
|
Security:
|
G23773107
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
CWCO
|
Meeting Date:
|
24-May-2011
|
||||||||||||
|
ISIN
|
KYG237731073
|
Vote Deadline Date:
|
23-May-2011
|
||||||||||||
|
Agenda
|
933418368
|
Management
|
Total Ballot Shares:
|
66841
|
|||||||||||
|
Last Vote Date:
|
12-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
CARSON K. EBANKS
|
66841
|
0
|
0
|
0
|
||||||||||
|
2
|
RICHARD L. FINLAY
|
66841
|
0
|
0
|
0
|
||||||||||
|
3
|
CLARENCE B. FLOWERS, JR
|
66841
|
0
|
0
|
0
|
||||||||||
|
4
|
FREDERICK W. MCTAGGART
|
66841
|
0
|
0
|
0
|
||||||||||
|
2
|
14A Executive Compensation
|
Management
|
For
|
66841
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
3
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
66841
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
66841
|
0
|
0
|
0
|
||||||||
|
ROYAL CARIBBEAN CRUISES LTD.
|
|||||||||||||||
|
Security:
|
V7780T103
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
RCL
|
Meeting Date:
|
24-May-2011
|
||||||||||||
|
ISIN
|
LR0008862868
|
Vote Deadline Date:
|
23-May-2011
|
||||||||||||
|
Agenda
|
933408432
|
Management
|
Total Ballot Shares:
|
44500
|
|||||||||||
|
Last Vote Date:
|
07-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors (Majority Voting)
|
Management
|
For
|
44500
|
0
|
0
|
0
|
||||||||
|
2
|
Election of Directors (Majority Voting)
|
Management
|
For
|
44500
|
0
|
0
|
0
|
||||||||
|
3
|
Election of Directors (Majority Voting)
|
Management
|
For
|
44500
|
0
|
0
|
0
|
||||||||
|
4
|
Election of Directors (Majority Voting)
|
Management
|
For
|
44500
|
0
|
0
|
0
|
||||||||
|
5
|
14A Executive Compensation
|
Management
|
For
|
44500
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
6
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
44500
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
7
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
44500
|
0
|
0
|
0
|
||||||||
|
8
|
S/H Proposal - Proxy Process/Statement
|
Shareholder
|
Against
|
0
|
44500
|
0
|
0
|
||||||||
|
SEACOR HOLDINGS INC.
|
|||||||||||||||
|
Security:
|
811904101
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
CKH
|
Meeting Date:
|
24-May-2011
|
||||||||||||
|
ISIN
|
US8119041015
|
Vote Deadline Date:
|
23-May-2011
|
||||||||||||
|
Agenda
|
933443094
|
Management
|
Total Ballot Shares:
|
2000
|
|||||||||||
|
Last Vote Date:
|
02-May-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
CHARLES FABRIKANT
|
2000
|
0
|
0
|
0
|
||||||||||
|
2
|
PIERRE DE DEMANDOLX
|
2000
|
0
|
0
|
0
|
||||||||||
|
3
|
RICHARD FAIRBANKS
|
2000
|
0
|
0
|
0
|
||||||||||
|
4
|
BLAINE V. FOGG
|
2000
|
0
|
0
|
0
|
||||||||||
|
5
|
JOHN C. HADJIPATERAS
|
2000
|
0
|
0
|
0
|
||||||||||
|
6
|
OIVIND LORENTZEN
|
2000
|
0
|
0
|
0
|
||||||||||
|
7
|
ANDREW R. MORSE
|
2000
|
0
|
0
|
0
|
||||||||||
|
8
|
R. CHRISTOPHER REGAN
|
2000
|
0
|
0
|
0
|
||||||||||
|
9
|
STEVEN WEBSTER
|
2000
|
0
|
0
|
0
|
||||||||||
|
10
|
STEVEN J. WISCH
|
2000
|
0
|
0
|
0
|
||||||||||
|
2
|
14A Executive Compensation
|
Management
|
For
|
2000
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
3
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
2000
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
2000
|
0
|
0
|
0
|
||||||||
|
CHIQUITA BRANDS INTERNATIONAL, INC.
|
|||||||||||||||
|
Security:
|
170032809
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
CQB
|
Meeting Date:
|
26-May-2011
|
||||||||||||
|
ISIN
|
US1700328099
|
Vote Deadline Date:
|
25-May-2011
|
||||||||||||
|
Agenda
|
933419156
|
Management
|
Total Ballot Shares:
|
17000
|
|||||||||||
|
Last Vote Date:
|
13-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
FERNANDO AGUIRRE
|
17000
|
0
|
0
|
0
|
||||||||||
|
2
|
KERRII B. ANDERSON
|
17000
|
0
|
0
|
0
|
||||||||||
|
3
|
HOWARD W. BARKER, JR.
|
17000
|
0
|
0
|
0
|
||||||||||
|
4
|
WILLIAM H. CAMP
|
17000
|
0
|
0
|
0
|
||||||||||
|
5
|
CLARE M. HASLER-LEWIS
|
17000
|
0
|
0
|
0
|
||||||||||
|
6
|
JAIME SERRA
|
17000
|
0
|
0
|
0
|
||||||||||
|
7
|
JEFFREY N. SIMMONS
|
17000
|
0
|
0
|
0
|
||||||||||
|
8
|
STEVEN P. STANBROOK
|
17000
|
0
|
0
|
0
|
||||||||||
|
2
|
14A Executive Compensation
|
Management
|
For
|
17000
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
3
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
17000
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
17000
|
0
|
0
|
0
|
||||||||
|
WATSCO, INC.
|
|||||||||||||||
|
Security:
|
942622200
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
WSO
|
Meeting Date:
|
27-May-2011
|
||||||||||||
|
ISIN
|
US9426222009
|
Vote Deadline Date:
|
26-May-2011
|
||||||||||||
|
Agenda
|
933443234
|
Management
|
Total Ballot Shares:
|
29600
|
|||||||||||
|
Last Vote Date:
|
02-May-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
STEVEN R. FEDRIZZI
|
29600
|
0
|
0
|
0
|
||||||||||
|
2
|
Adopt Employee Stock Purchase Plan
|
Management
|
For
|
29600
|
0
|
0
|
0
|
||||||||
|
3
|
14A Executive Compensation
|
Management
|
For
|
29600
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
4
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
29600
|
0
|
0
|
|||||||
|
SPANISH BROADCASTING SYSTEM, INC.
|
|||||||||||||||
|
Security:
|
846425882
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
SBSA
|
Meeting Date:
|
01-Jun-2011
|
||||||||||||
|
ISIN
|
US8464258826
|
Vote Deadline Date:
|
31-May-2011
|
||||||||||||
|
Agenda
|
933432647
|
Management
|
Total Ballot Shares:
|
80304
|
|||||||||||
|
Last Vote Date:
|
21-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
RAUL ALARCON, JR.
|
80304
|
0
|
0
|
0
|
||||||||||
|
2
|
JOSEPH A. GARCIA
|
80304
|
0
|
0
|
0
|
||||||||||
|
3
|
JOSE A. VILLAMIL
|
80304
|
0
|
0
|
0
|
||||||||||
|
4
|
MITCHELL A. YELEN
|
80304
|
0
|
0
|
0
|
||||||||||
|
5
|
MANUEL E. MACHADO
|
80304
|
0
|
0
|
0
|
||||||||||
|
6
|
JASON L. SHRINSKY
|
80304
|
0
|
0
|
0
|
||||||||||
|
2
|
Approve Reverse Stock Split
|
Management
|
For
|
80304
|
0
|
0
|
0
|
||||||||
|
3
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
80304
|
0
|
0
|
0
|
||||||||
|
TRAILER BRIDGE, INC.
|
|||||||||||||||
|
Security:
|
892782103
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
TRBR
|
Meeting Date:
|
07-Jun-2011
|
||||||||||||
|
ISIN
|
US8927821038
|
Vote Deadline Date:
|
06-Jun-2011
|
||||||||||||
|
Agenda
|
933457613
|
Management
|
Total Ballot Shares:
|
88687
|
|||||||||||
|
Last Vote Date:
|
16-May-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
ROBERT P. BURKE
|
88687
|
0
|
0
|
0
|
||||||||||
|
2
|
MALCOM P. MCLEAN, JR.
|
88687
|
0
|
0
|
0
|
||||||||||
|
3
|
GREGGORY B. MENDENHALL
|
88687
|
0
|
0
|
0
|
||||||||||
|
4
|
DOUGLAS E. SCHIMMEL
|
88687
|
0
|
0
|
0
|
||||||||||
|
5
|
ALLEN L. STEVENS
|
88687
|
0
|
0
|
0
|
||||||||||
|
6
|
NICKEL VAN REESEMA
|
88687
|
0
|
0
|
0
|
||||||||||
|
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
88687
|
0
|
0
|
0
|
||||||||
|
TEEKAY CORPORATION
|
|||||||||||||||
|
Security:
|
Y8564W103
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
TK
|
Meeting Date:
|
10-Jun-2011
|
||||||||||||
|
ISIN
|
MHY8564W1030
|
Vote Deadline Date:
|
09-Jun-2011
|
||||||||||||
|
Agenda
|
933440214
|
Management
|
Total Ballot Shares:
|
20000
|
|||||||||||
|
Last Vote Date:
|
28-Apr-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
THOMAS KUO-YUEN HSU
|
20000
|
0
|
0
|
0
|
||||||||||
|
2
|
AXEL KARLSHOEJ
|
20000
|
0
|
0
|
0
|
||||||||||
|
3
|
BJORN MOLLER
|
20000
|
0
|
0
|
0
|
||||||||||
|
4
|
PETER EVENSEN
|
20000
|
0
|
0
|
0
|
||||||||||
|
ATLANTIC TELE-NETWORK, INC.
|
|||||||||||||||
|
Security:
|
049079205
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
ATNI
|
Meeting Date:
|
14-Jun-2011
|
||||||||||||
|
ISIN
|
US0490792050
|
Vote Deadline Date:
|
13-Jun-2011
|
||||||||||||
|
Agenda
|
933449868
|
Management
|
Total Ballot Shares:
|
11698
|
|||||||||||
|
Last Vote Date:
|
06-May-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Amend Stock Compensation Plan
|
Management
|
For
|
11698
|
0
|
0
|
0
|
||||||||
|
2
|
14A Executive Compensation
|
Management
|
For
|
11698
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
3
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
11698
|
0
|
0
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|||||||||
|
4
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
MARTIN L. BUDD
|
11698
|
0
|
0
|
0
|
||||||||||
|
2
|
THOMAS V. CUNNINGHAM
|
11698
|
0
|
0
|
0
|
||||||||||
|
3
|
MICHAEL T. FLYNN
|
11698
|
0
|
0
|
0
|
||||||||||
|
4
|
CORNELIUS B. PRIOR, JR.
|
11698
|
0
|
0
|
0
|
||||||||||
|
5
|
MICHAEL T. PRIOR
|
11698
|
0
|
0
|
0
|
||||||||||
|
6
|
CHARLES J. ROESSLEIN
|
11698
|
0
|
0
|
0
|
||||||||||
|
7
|
BRIAN A. SCHUCHMAN
|
11698
|
0
|
0
|
0
|
||||||||||
|
5
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
11698
|
0
|
0
|
0
|
||||||||
|
STEINER LEISURE LIMITED
|
|||||||||||||||
|
Security:
|
P8744Y102
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
STNR
|
Meeting Date:
|
14-Jun-2011
|
||||||||||||
|
ISIN
|
BSP8744Y1024
|
Vote Deadline Date:
|
13-Jun-2011
|
||||||||||||
|
Agenda
|
933445707
|
Management
|
Total Ballot Shares:
|
11029
|
|||||||||||
|
Last Vote Date:
|
03-May-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
LEONARD I. FLUXMAN
|
11029
|
0
|
0
|
0
|
||||||||||
|
2
|
MICHELE STEINER WARSHAW
|
11029
|
0
|
0
|
0
|
||||||||||
|
3
|
STEVEN J. PRESTON
|
11029
|
0
|
0
|
0
|
||||||||||
|
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
11029
|
0
|
0
|
0
|
||||||||
|
3
|
14A Executive Compensation
|
Management
|
For
|
11029
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
4
|
14A Executive Compensation Vote Frequency
|
Management
|
3 Years
|
0
|
0
|
11029
|
0
|
0
|
|||||||
|
IMPELLAM GROUP PLC, LUTON
|
|||||||||||||||
|
Security:
|
G47192102
|
Meeting Type:
|
Annual General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
22-Jun-2011
|
|||||||||||||
|
ISIN
|
GB00B2Q2M073
|
Vote Deadline Date:
|
16-Jun-2011
|
||||||||||||
|
Agenda
|
703111322
|
Management
|
Total Ballot Shares:
|
13000
|
|||||||||||
|
Last Vote Date:
|
31-May-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
2
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
3
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
4
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
5
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
6
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
7
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
8
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
9
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
10
|
Management Proposal
|
Management
|
For
|
13000
|
0
|
0
|
0
|
||||||||
|
DORAL FINANCIAL CORPORATION
|
|||||||||||||||
|
Security:
|
25811P886
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
DRL
|
Meeting Date:
|
28-Jun-2011
|
||||||||||||
|
ISIN
|
PR25811P8869
|
Vote Deadline Date:
|
27-Jun-2011
|
||||||||||||
|
Agenda
|
933462119
|
Management
|
Total Ballot Shares:
|
11500
|
|||||||||||
|
Last Vote Date:
|
19-May-2011
|
||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
1
|
Election of Directors
|
Management
|
For
|
||||||||||||
|
1
|
DENNIS G. BUCHERT
|
11500
|
0
|
0
|
0
|
||||||||||
|
2
|
JAMES E. GILLERAN
|
11500
|
0
|
0
|
0
|
||||||||||
|
3
|
DOUGLAS L. JACOBS
|
11500
|
0
|
0
|
0
|
||||||||||
|
4
|
DAVID E. KING
|
11500
|
0
|
0
|
0
|
||||||||||
|
5
|
GERARD L. SMITH
|
11500
|
0
|
0
|
0
|
||||||||||
|
6
|
FRANK W. BAIER
|
11500
|
0
|
0
|
0
|
||||||||||
|
7
|
GLEN R. WAKEMAN
|
11500
|
0
|
0
|
0
|
||||||||||
|
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
11500
|
0
|
0
|
0
|
||||||||
|
3
|
14A Executive Compensation
|
Management
|
For
|
11500
|
0
|
0
|
0
|
||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Take No Action
|
|||||||
|
4
|
14A Executive Compensation Vote Frequency
|
Management
|
1 Year
|
11500
|
0
|
0
|
0
|
0
|
|||||||
|
KIMBERLY-CLARK DE MEXICO SAB DE CV
|
|||||||||||||||
|
Security:
|
P60694117
|
Meeting Type:
|
Annual
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
3-Mar-11
|
|||||||||||||
|
ISIN
|
MXP606941179
|
Vote Deadline Date:
|
25-Feb-11
|
||||||||||||
|
Agenda
|
702796333
|
Management
|
Total Ballot Shares:
|
6100
|
|||||||||||
|
Last Vote Date:
|
|||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
CMMT
|
PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Non-Voting
|
Non-Voting
|
||||||||||||
|
I
|
Presentation and, if deemed appropriate, approval of the report from the-general director prepared in accordance with article 172 of the General-Mercantile Companies Law, accompanied by the opinion of the outside auditor,-regarding the operations and results of the company for the fiscal year that-ended on December 31, 2010, as well as the opinion of the board of directors-regarding the content of said report, presentation and, if deemed- appropriate, approval of the report from the board of directors that is-referred to in article 172, line B, of the General Mercantile Companies Law-that contains the main accounting and information policies and criteria-followed in the preparation CONTD
|
Non-Voting
|
Non-Voting
|
||||||||||||
|
CONT
|
CONTD of the financial information of the company, presentation and, if-deemed appropriate, approval of the financial statements of the company to-December 31, 2010, both individual and consolidated, and the allocation of-the results from the fiscal year, presentation and, if deemed appropriate,-approval of the report regarding the fulfillment of the tax obligations that-are the responsibility of the company, presentation and, if deemed- appropriate, approval of the annual report regarding the activities carried-out by the Audit and Corporate Practices Committee. Resolutions in this-regard
|
Non-Voting
|
Non-Voting
|
||||||||||||
|
II
|
Presentation and, if deemed appropriate, approval of the proposal from the-board of directors to pay a cash dividend, coming from the net fiscal profit-account in the amount of MXN 3.40 per share, for each one of the common,-nominative Series A and B shares, with no par value, in circulation. Said-dividend will be paid in four installments of MXN 0.85 per share, on April 7,-July 7, October 6 and December 1, 2011. Resolutions in this regard
|
Non-Voting
|
Non-Voting
|
||||||||||||
|
III
|
Appointment and or ratification of the member of the board of directors, both-full and alternate as well as of the chairperson of the Audit and Corporate-Practices Committee, classification regarding the independence of the members-of the board of directors of the company, in accordance with that which is- established by article 26 of the Securities Market Law. Resolutions in this-regard
|
Non-Voting
|
Non-Voting
|
||||||||||||
|
IV
|
Compensation for the members of the board of directors and those of the-various committees, both full and alternate, as well as for the secretary of-the company. Resolutions in this regard
|
Non-Voting
|
Non-Voting
|
||||||||||||
|
V
|
Presentation and, if deemed appropriate, approval of the report from the-board of directors regarding the policies of the company in regard to the-acquisition of its own shares and, if deemed appropriate, placement of the-same, proportion and, if deemed appropriate, approval of the maximum amount-of funds that can be allocated to the purchase of the shares of the company-for the 2011 fiscal year. Resolutions in this regard
|
Non-Voting
|
Non-Voting
|
||||||||||||
|
VI
|
Proposal to cancel up to 22,688,700 common, nominative shares, with no par-value from class I, representative of the fixed part of the share capital,-coming from the share repurchase program that are held in the treasury of the-company, of which 11,887,900 are Series A shares and 10,800,800 are Series B-shares, proposal and, if deemed appropriate, approval of the amendment of-article 5 of the Corporate Bylaws of the company, for the purpose of- reflecting the corresponding decrease in the fixed part of the share capital.-Resolutions in this regard
|
Non-Voting
|
Non-Voting
|
||||||||||||
|
VII
|
Designation of delegates who will formalize and carry out the resolutions-passed by the annual and extraordinary general meeting of shareholders
|
Non-Voting
|
Non-Voting
|
||||||||||||
|
KIMBERLY-CLARK DE MEXICO SAB DE CV
|
|||||||||||||||
|
Security:
|
P60694117
|
Meeting Type:
|
ExtraOrdinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
3-Mar-11
|
|||||||||||||
|
ISIN
|
MXP606941179
|
Vote Deadline Date:
|
25-Feb-11
|
||||||||||||
|
Agenda
|
933462119
|
Management
|
Total Ballot Shares:
|
6100
|
|||||||||||
|
Last Vote Date:
|
|||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
CMMT
|
PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.
|
Non-Voting
|
|||||||||||||
|
I
|
Presentation and, if deemed appropriate, approval of the report from the-general director prepared in accordance with article 172 of the general-mercantile companies law, accompanied by the opinion of the outside auditor,-regarding the operations and results of the company for the fiscal year that-ended on December 31, 2010, as well as the opinion of the board of directors-regarding the content of said report, presentation and, if deemed- appropriate, approval of the report from the board of directors that is-referred to in article 172, line b, of the general mercantile companies law-that contains the main accounting and information policies and criteria-followed in the preparation of the financial information of the company,-presentation and, if deemed appropriate, approval of the financial statements-of the company to CONTD
|
Non-Voting
|
|||||||||||||
|
CONT
|
CONTD December 31, 2010, both individual and consolidated, and the allocation-of the results from the fiscal year, presentation and, if deemed appropriate,-approval of the report regarding the fulfillment of the tax obligations that-are the responsibility of the company, presentation and, if deemed-appropriate, approval of the annual report regarding the activities carried-out by the audit and corporate practices committee. Resolutions in this-regard
|
Non-Voting
|
|||||||||||||
|
II
|
Presentation and, if deemed appropriate, approval of the proposal from the-board of directors to pay a cash dividend, coming from the net fiscal profit-account in the amount of MXN 3.40 per share, for each one of the common,-nominative series A and B shares, with no par value, in circulation. Said-dividend will be paid in four installments of MXN 0.85 per share, on april 7,-july 7, october 6 and december 1, 2011. Resolutions in this regard
|
Non-Voting
|
|||||||||||||
|
III
|
Appointment and or ratification of the member of the board of directors, both-full and alternate as well as of the chairperson of the audit and corporate-practices committee, classification regarding the independence of the members-of the board of directors of the company, in accordance with that which is- established by article 26 of the securities market law. Resolutions in this-regard
|
Non-Voting
|
|||||||||||||
|
IV
|
Compensation for the members of the board of directors and those of the-various committees, both full and alternate, as well as for the secretary of-the company. Resolutions in this regard
|
Non-Voting
|
|||||||||||||
|
V
|
Presentation and, if deemed appropriate, approval of the report from the-board of directors regarding the policies of the company in regard to the-acquisition of its own shares and, if deemed appropriate, placement of the-same, proportion and, if deemed appropriate, approval of the maximum amount-of funds that can be allocated to the purchase of the shares of the company-for the 2011 fiscal year. Resolutions in this regard
|
Non-Voting
|
|||||||||||||
|
AMERICA MOVIL SAB DE CV, MEXICO
|
|||||||||||||||
|
Security:
|
P0280A119
|
Meeting Type:
|
ExtraOrdinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
27-Apr-11
|
|||||||||||||
|
ISIN
|
MXP001691015
|
Vote Deadline Date:
|
18-Apr-11
|
||||||||||||
|
Agenda
|
702936002
|
Management
|
Total Ballot Shares:
|
35600
|
|||||||||||
|
Last Vote Date:
|
|||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
CMMT
|
PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||||||||
|
I
|
Report regarding material acquisitions in accordance with the terms of that-which is provided for by article 47 of the securities market law. Resolutions-in this regard
|
Non-Voting
|
|||||||||||||
|
II
|
Report regarding the placement of shares of the company in accordance with-the terms of that which is provided for by article 56 of the securities-market law and the consequent increase of the share capital and issuance of-shares representative of the share capital of the company. Resolutions in-this regard
|
Non-Voting
|
|||||||||||||
|
III
|
Report regarding the placement of shares of the company in accordance with-the terms of that which is provided for in i. article 56 of the securities-market law, ii. article 26, part iv, of the income tax law, and iii. article-23 of the regulations of the income tax law, because of the subscription and-payment of share capital and the acquisition of shares in accordance with-said normative provisions. Resolutions in this regard
|
Non-Voting
|
|||||||||||||
|
IV
|
Presentation of a proposal to carry out a corporate restructuring through a-split of all the shares that make up the share capital of the company,-without the need to increase said capital, in such a way that the-shareholders of the company receive in exchange and because of this split two-new shares for each one of the shares that they currently own, which will be-of the same class and series, such that the total share capital is thereafter- represented by a total of 95,489,724,196 shares, instead of the- 47,744,862,098 shares currently authorized in the corporate bylaws of the-company, within their respective series. Resolutions in this regard
|
Non-Voting
|
|||||||||||||
|
V
|
Proposal for the amendment to various provisions of the corporate bylaws of-the company as a result of the resolutions that, if deemed appropriate, the-meeting passes on the basis of item 4 of this agenda. Resolutions in this-regard
|
Non-Voting
|
|||||||||||||
|
VI
|
Report regarding the fulfillment of the fiscal obligations that are the-responsibility of the company for the 2009 fiscal year, in accordance with-that which is provided for in article 86, part xx, of the income tax law and-article 93 a of the income tax regulations
|
Non-Voting
|
|||||||||||||
|
VII
|
Designation of delegates who will carry out the resolutions passed by the-meeting and, if deemed appropriate, formalize them as appropriate.-Resolutions in this regard
|
Non-Voting
|
|||||||||||||
|
AMERICA MOVIL SAB DE CV, MEXICO
|
|||||||||||||||
|
Security:
|
P0280A119
|
Meeting Type:
|
Annual General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
27-Apr-11
|
|||||||||||||
|
ISIN
|
MXP001691015
|
Vote Deadline Date:
|
18-Apr-11
|
||||||||||||
|
Agenda
|
702938157
|
Management
|
Total Ballot Shares:
|
35600
|
|||||||||||
|
Last Vote Date:
|
|||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
CMMT
|
PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||||||||
|
I.I
|
Presentation and, if deemed appropriate, approval of the following resolution-in regard to: The report from the general director prepared in accordance-with the terms of article 172 of the general mercantile companies law and-article 44, part xi, of the securities market law, accompanied by the opinion-of the outside auditor, regarding the operations and results of the company-for the fiscal year that ended on December 31, 2010, as well as the opinion-of the board of directors of the company regarding the content of said report
|
Non-Voting
|
|||||||||||||
|
I.II
|
Presentation and, if deemed appropriate, approval of the following resolution-in regard to: Report from the board of directors that is referred to in line-b of article 172 of the general mercantile companies law, in which are-established and explained the main accounting and information policies and-criteria followed in the preparation of the financial information of the-company
|
Non-Voting
|
|||||||||||||
|
I.III
|
Presentation and, if deemed appropriate, approval of the following resolution-in regard to: Report from the board of directors regarding the transactions-and activities in which it has intervened in accordance with the terms of-article 28, part iv, line e, of the securities market law
|
Non-Voting
|
|||||||||||||
|
I.IV
|
Presentation and, if deemed appropriate, approval of the following resolution-in regard to: Annual report regarding the activities carried out by the audit-and corporate practices committee of the company in accordance with the terms-of article 43 of the securities market law and the information with regard to-the subsidiaries of the company
|
Non-Voting
|
|||||||||||||
|
I.V
|
Presentation and, if deemed appropriate, approval of the following resolution-in regard to: The consolidated financial statements of the company to-December 31, 2010, which include a proposal for the allocation of profit,-including a proposal for the payment of a cash dividend to the shareholders-of the company
|
Non-Voting
|
|||||||||||||
|
I.VI
|
Presentation and, if deemed appropriate, approval of the following resolution-in regard to: Annual information regarding the program for the acquisition-and placement of shares of the company for the 2010 fiscal year
|
Non-Voting
|
|||||||||||||
|
II
|
Ratification, if deemed appropriate, of the term in office of the board of-directors and of the general director of the company for the 2010 fiscal year-and appointment and or ratification, if deemed appropriate, of the persons-who will make up the board of directors of the company, of the secretary and-of the vice secretary of said board and of the chairperson of the audit and- corporate practices committee of the company, as well as the determination of-the corresponding compensation. Resolutions in this regard
|
Non-Voting
|
|||||||||||||
|
III
|
Ratification, if deemed appropriate, of the term in office of the executive-committee, of the audit and corporate practices committee and of the-operations in Puerto Rico and the United States of America committee of the-company for the 2010 fiscal year and appointment and or ratification, if-deemed appropriate, of the persons who will make up the executive committee,-the audit and corporate practices committee and the operations in Puerto Rico-and the united states of America committee of the company, as well as the-determination of the corresponding compensation. Resolutions in this regard
|
Non-Voting
|
|||||||||||||
|
IV
|
Presentation and, if deemed appropriate, approval of a proposal to increase-the amount of funds currently available for the acquisition of shares of the-company, in accordance with the terms of that which is provided for in-article 56 of the securities market law. Resolutions in this regard
|
Non-Voting
|
|||||||||||||
|
V
|
Designation of delegates who will carry out the resolutions passed by the-meeting and, if deemed appropriate formalize them as appropriate. Resolutions-in this regard
|
Non-Voting
|
|||||||||||||
|
GRUPO ELEKTRA SA DE CV, CIUDAD DE MEXICO
|
|||||||||||||||
|
Security:
|
P3642B213
|
Meeting Type:
|
ExtraOrdinary General Meeting
|
||||||||||||
|
Ticker:
|
Meeting Date:
|
14-Jun-11
|
|||||||||||||
|
ISIN
|
MX01EL000003
|
Vote Deadline Date:
|
8-Jun-11
|
||||||||||||
|
Agenda
|
703125701
|
Management
|
Total Ballot Shares:
|
1270
|
|||||||||||
|
Last Vote Date:
|
|||||||||||||||
|
Item
|
Proposal
|
Proponent
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||||
|
CMMT
|
PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY PARTICIPATE IN THIS MEETING-THEREFORE THESE SHARES HAVE NO VOTING RIGHTS
|
Non-Voting
|
|||||||||||||
|
I
|
Proposal, discussion and, as the case may be approval a partial reform of the-by-laws of the company
|
Non-Voting
|
|||||||||||||
|
II
|
Designation of delegates who will carry out and formalize the resolutions-adopted at the ordinary shareholders meeting
|
Non-Voting
|
|||||||||||||