Edgar Filing: HERZFELD CARIBBEAN BASIN FUND INC

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-06445

The Herzfeld Caribbean Basin Fund, Inc.

(Exact name of registrant as specified in charter)

119 Washington Avenue, Suite 504, Miami Beach, FL	33139
(Address of principal executive offices)	(Zip code)

(Name and address of agent for service)

Registrant's telephone number, including area code: 305-271-1900

Date of fiscal year end: 6/30

Date of reporting period: year-ended 6/30/17

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

SEC 2451 (4-03)

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

ITEM 1. PROXY VOTING RECORD:

THE LATIN AMERICAN DISCOVERY FUND, INC.
Security			51828C106		Meeting Type				Annual
Ticker Symbol			LDF		Meeting Date				27-Jul-2016
ISIN			US51828C1062		Vote Deadline Date				26-Jul-2016
Agenda			934427685 - Management		Total Ballot Shares				800
Last Vote Date			07-Jun-2016
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	FRANK L. BOWMAN				For		800			0		0		0
	2	JAMES F. HIGGINS				For		800			0		0		0
	3	MANUEL H. JOHNSON				For		800			0		0		0
	4	JAKKI L. HAUSSLER				For		800			0		0		0


EVERTEC, INC.
Security			30040P103		Meeting Type				Annual
Ticker Symbol			EVTC		Meeting Date				28-Jul-2016
ISIN			PR30040P1032		Vote Deadline Date				27-Jul-2016
Agenda			934448590 - Management		Total Ballot Shares				23,643
Last Vote Date			27-Jul-16
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: FRANK G. D'ANGELO			Management		For		23,643			0		0		0
1B.	ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, JR.			Management		For		23,643			0		0		0
1C.	ELECTION OF DIRECTOR: OLGA BOTERO			Management		For		23,643			0		0		0
1D.	ELECTION OF DIRECTOR: JORGE JUNQUERA			Management		For		23,643			0		0		0
1E.	ELECTION OF DIRECTOR: TERESITA LOUBRIEL			Management		For		23,643			0		0		0
1F.	ELECTION OF DIRECTOR: NESTOR O. RIVERA			Management		For		23,643			0		0		0
1G.	ELECTION OF DIRECTOR: ALAN H. SCHUMACHER			Management		For		23,643			0		0		0
1H.	ELECTION OF DIRECTOR: BRIAN J. SMITH			Management		For		23,643			0		0		0
1I.	ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI			Management		For		23,643			0		0		0
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			Management		For		23,643			0		0		0
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			Management		For		23,643			0		0		0


GRUPO CASA SABA SAB DE CV, MEXICO
Security			P0603H106		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				14-Sep-2016
ISIN			MXP690641016		Vote Deadline Date				07-Sep-2016
Agenda			707352237 - Management		Total Ballot Shares				327,290
Last Vote Date			07-Sep-2016
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
I	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR AND OF THE REPORT FROMTHE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF PART IV OF ARTICLE 28 AND OF ARTICLE 44 OF THE GENERAL SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN REGARD TO THE OPERATIONS AND RESULTS FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2012, 2013 AND 2014, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS RELEVANT SUBSIDIARY COMPANIES FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2012, 2013 AND 2014, THE OPINION OF THE OUTSIDE AUDITOR, THE REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY FOR THE MENTIONED FISCAL YEARS			Management		For		327,290			0		0		0
II	ALLOCATION OF RESULTS			Management		For		327,290			0		0		0
III	DESIGNATION OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO WILL MAKE UP THE BOARD OF DIRECTORS, OF THE SECRETARY AND THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE			Management		For		327,290			0		0		0
IV	COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS FOR THE SECRETARY			Management		For		327,290			0		0		0
V	DESIGNATION OF THE DELEGATE OR DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETINGS			Management		For		327,290			0		0		0


BANCOLOMBIA S.A.
Security			05968L102		Meeting Type				Special
Ticker Symbol			CIB		Meeting Date				20-Sep-2016
ISIN			US05968L1026		Vote Deadline Date				14-Sep-2016
Agenda			934468693 - Management		Total Ballot Shares				19,780
Last Vote Date
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	REVIEW AND APPROVAL OF THE MERGER AGREEMENT BETWEEN BANCOLOMBIA S.A (ACQUIRING COMPANY) AND LEASING BANCOLOMBIA S.A (TARGET) AND THE EXHIBITS.			Management		Take No Action		0			0		0		19,780


GRUPO RADIO CENTRO SAB DE CV
Security			P4983X160		Meeting Type				ExtraOrdinary General Meeting
Ticker Symbol					Meeting Date				23-Sep-2016
ISIN			MXP680051218		Vote Deadline Date				13-Sep-2016
Agenda			707369321 - Management		Total Ballot Shares				210,994
Last Vote Date
Item	Proposal			Type		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		0			0		0		Non-Voting
I	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ISSUANCE OF SECURITIES CERTIFICATES BY THE COMPANY			Non-Voting		Non-Voting		0			0		0		Non-Voting
II	DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS			Non-Voting		Non-Voting		0			0		0		Non-Voting


AMERICA MOVIL SAB DE CV, MEXICO
Security			P0280A119		Meeting Type				ExtraOrdinary General Meeting
Ticker Symbol					Meeting Date				06-Oct-2016
ISIN			MXP001691015		Vote Deadline Date				30-Sep-2016
Agenda			707404719 - Management		Total Ballot Shares				71,200
Last Vote Date			30-Sep-2016
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
I	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL FOR THE COMPANY TO CARRY OUT THE PROCESSES THAT ARE NECESSARY AND CONVENIENT FOR THE DELISTING OF ITS SHARES ON CERTAIN FOREIGN SECURITIES EXCHANGES AND LISTING SYSTEMS, NASDAQ AND LATIBEX. RESOLUTIONS IN THIS REGARD			Management		For		71,200			0		0		0
II	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO OFFER THE SHAREHOLDERS OF THE COMPANY THE ALTERNATIVE REGARDING THE FORM OF PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND THAT WAS DECREED BY THE GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON APRIL 18, 2016. RESOLUTIONS IN THIS REGARD			Management		For		71,200			0		0		0
III	DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD			Management		For		71,200			0		0		0


AMERICA MOVIL SAB DE CV, MEXICO
Security			P0280A101		Meeting Type				ExtraOrdinary General Meeting
Ticker Symbol					Meeting Date				06-Oct-2016
ISIN			MXP001691213		Vote Deadline Date				30-Sep-2016
Agenda			707404721 - Management		Total Ballot Shares				209,144
Last Vote Date			30-Sep-2016
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1	APPROVE DELISTING OF SHARES FROM NASDAQ AND LATIBEX			Management		For		209,144			0		0		0
2	APPROVE OPTION TO RECEIVE SHARES OR CASH AS SECOND INSTALLMENT OF DIVIDEND OF MXN 0.14 PER SHARE APPROVED BY AGM ON APRIL 18, 2016			Management		For		209,144			0		0		0
3	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS			Management		For		209,144			0		0		0


AMERICA MOVIL, S.A.B. DE C.V.
Security			02364W105		Meeting Type				Special
Ticker Symbol			AMX		Meeting Date				06-Oct-2016
ISIN			US02364W1053		Vote Deadline Date				30-Sep-2016
Agenda			934484952 - Management		Total Ballot Shares				44,690
Last Vote Date			30-Sep-2016
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0
2.	SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0
3.	APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0


AMERICA MOVIL, S.A.B. DE C.V.
Security			02364W105		Meeting Type				Special
Ticker Symbol			AMX		Meeting Date				06-Oct-2016
ISIN			US02364W1053		Vote Deadline Date				30-Sep-2016
Agenda			934486716 - Management		Total Ballot Shares				44,690
Last Vote Date			30-Sep-2016
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0
2.	SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0
3.	APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0


SIDERURGICA VENEZOLANA "SIVENSA", S.A.
Security			825865603		Meeting Type				Annual
Ticker Symbol			SDNVY		Meeting Date				30-Nov-2016
ISIN			US8258656037		Vote Deadline Date				25-Nov-2016
Agenda			934503702 - Management		Total Ballot Shares				895
Last Vote Date			22-Nov-2016
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	TO CONSIDER AND RESOLVE, IN VIEW OF THE REPORTS OF THE INTERNAL COMPTROLLERS, ABOUT THE FINANCIAL STATEMENTS SUBMITTED BY THE BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR ENDED ON SEPTEMBER 30, 2016, AS WELL AS TO CONSIDER AND RESOLVE ABOUT THE REPORT OF THE BOARD OF DIRECTORS.			Management		For		895			0		0		0
2.	TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS.			Management		For		895			0		0		0
3.	TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL INTERNAL COMPTROLLERS AND THEIR RESPECTIVE ALTERNATES, AS WELL AS THEIR ANNUAL COMPENSATION.			Management		For		895			0		0		0
4.	TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE JUDICIAL REPRESENTATIVES.			Management		For		895			0		0		0
5.	TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF VENEZOLANO DE CREDITO S.A. BANCO UNIVERSAL AS TRANSFER AGENT OF THE COMPANY.			Management		For		895			0		0		0


SIDERURGICA VENEZOLANA "SIVENSA", S.A.
Security			825865702		Meeting Type				Annual
Ticker Symbol			SDNWY		Meeting Date				30-Nov-2016
ISIN			US8258657027		Vote Deadline Date				25-Nov-2016
Agenda			934503702 - Management		Total Ballot Shares				79
Last Vote Date			22-Nov-2016
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	TO CONSIDER AND RESOLVE, IN VIEW OF THE REPORTS OF THE INTERNAL COMPTROLLERS, ABOUT THE FINANCIAL STATEMENTS SUBMITTED BY THE BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR ENDED ON SEPTEMBER 30, 2016, AS WELL AS TO CONSIDER AND RESOLVE ABOUT THE REPORT OF THE BOARD OF DIRECTORS.			Management		For		79			0		0		0
2.	TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS.			Management		For		79			0		0		0
3.	TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL INTERNAL COMPTROLLERS AND THEIR RESPECTIVE ALTERNATES, AS WELL AS THEIR ANNUAL COMPENSATION.			Management		For		79			0		0		0
4.	TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE JUDICIAL REPRESENTATIVES.			Management		For		79			0		0		0
5.	TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF VENEZOLANO DE CREDITO S.A. BANCO UNIVERSAL AS TRANSFER AGENT OF THE COMPANY.			Management		For		79			0		0		0


MEXICO EQUITY AND INCOME FUND, INC.
Security			592834105		Meeting Type				Annual
Ticker Symbol			MXE		Meeting Date				15-Dec-2016
ISIN			US5928341057		Vote Deadline Date				14-Dec-2016
Agenda			934499600 - Management		Total Ballot Shares				7,633
Last Vote Date			14-Dec-2016
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF CLASS III DIRECTOR: GERALD HELLERMAN			Management		For		7,633			0		0		0
1B.	ELECTION OF CLASS III DIRECTOR: GLENN GOODSTEIN			Management		For		7,633			0		0		0


PRICESMART, INC
Security			741511109		Meeting Type				Annual
Ticker Symbol			PSMT		Meeting Date				01-Feb-2017
ISIN			US7415111092		Vote Deadline Date				31-Jan-2017
Agenda			934514642 - Management		Total Ballot Shares				1,000
Last Vote Date			31-Jan-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	SHERRY S. BAHRAMBEYGUI				For		1,000			0		0		0
	2	GONZALO BARRUTIETA				For		1,000			0		0		0
	3	GORDON H. HANSON				For		1,000			0		0		0
	4	LEON C. JANKS				For		1,000			0		0		0
	5	JOSE LUIS LAPARTE				For		1,000			0		0		0
	6	MITCHELL G. LYNN				For		1,000			0		0		0
	7	GARY MALINO				For		1,000			0		0		0
	8	PIERRE MIGNAULT				For		1,000			0		0		0
	9	ROBERT E. PRICE				For		1,000			0		0		0
	10	EDGAR ZURCHER				For		1,000			0		0		0


KIMBERLY-CLARK DE MEXICO SAB DE CV
Security			P60694117		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				02-Mar-2017
ISIN			MXP606941179		Vote Deadline Date				24-Feb-2017
Agenda			707760321 - Management		Total Ballot Shares				18,300
Last Vote Date
Item	Proposal			Type		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 THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE 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 CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE 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 DECEMBER 31, 2016, 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 THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD			Non-Voting		Non-Voting		0			0		0		Non-Voting
II	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF THE COMMON, NOMINATIVE SERIES A AND B SHARES, WHICH HAVE NO STATED PAR VALUE, AND THAT ARE IN CIRCULATION. THIS DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS OF MXN 0.395 PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5 AND DECEMBER 7, 2017. RESOLUTIONS IN THIS REGARD			Non-Voting		Non-Voting		0			0		0		Non-Voting
III	THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD			Non-Voting		Non-Voting		0			0		0		Non-Voting
IV	COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD			Non-Voting		Non-Voting		0			0		0		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 SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD			Non-Voting		Non-Voting		0			0		0		Non-Voting


KIMBERLY-CLARK DE MEXICO SAB DE CV
Security			P60694117		Meeting Type				ExtraOrdinary General Meeting
Ticker Symbol					Meeting Date				02-Mar-2017
ISIN			MXP606941179		Vote Deadline Date				24-Feb-2017
Agenda			707760321 - Management		Total Ballot Shares				18,300
Last Vote Date
Item	Proposal			Type		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
VI	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		0			0		0		Non-Voting
VII	PROPOSAL TO CANCEL UP TO 4,420,645 COMMON, NOMINATIVE SHARES, WITH NO STATED PAR VALUE, FROM CLASS I, REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, ORIGINATING FROM THE SHARE BUYBACK PROGRAM AND THAT ARE CURRENTLY HELD IN THE TREASURY OF THE COMPANY, OF WHICH 2,520,222 ARE SERIES A SHARES AND 1,900,423 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD			Non-Voting		Non-Voting		0			0		0		Non-Voting
VIII	PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER OF THE COMPANY, UNDER WHICH IT, AS THE COMPANY CONDUCTING THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY ALMACENAJE, DISTRUBUTICION Y TRANSPORTE, S.A. DE C.V., AND THE LATTER WOULD BE EXTINGUISHED AS THE COMPANY BEING MERGED. RESOLUTIONS IN THIS REGARD			Non-Voting		Non-Voting		0			0		0		Non-Voting


THE MEXICO FUND, INC.
Security			592835102		Meeting Type				Annual
Ticker Symbol			MXF		Meeting Date				07-Mar-2017
ISIN			US5928351023		Vote Deadline Date				06-Mar-2017
Agenda			934528019 - Management		Total Ballot Shares				13,345
Last Vote Date			02-Mar-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
I.	DIRECTOR			Management
	1	EMILIO CARRILLO GAMBOA				For		13,345			0		0		0
	2	JONATHAN DAVIS ARZAC				For		13,345			0		0		0


FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
Security			P4182H115		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				16-Mar-2017
ISIN			MXP320321310		Vote Deadline Date				09-Mar-2017
Agenda			707789698 - Management		Total Ballot Shares				18,900
Last Vote Date			02-Mar-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
I	PRESENTATION AND APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO S.A.B. DE CV AS WELL AS OF THE BOARD OF DIRECTORS OPINION OF THE CONTENT OF SUCH REPORT AND THE REPORT OF THE BOARD OF DIRECTORS IN TERMS OF ARTICLE SUBSECTION B OF THE GENERAL CORPORATIONS LAW WHICH CONTAINS THE MAIN POLICIES AS WELL AS THE ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY. AND PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 2016, IN THE TERMS OFARTICLE 172 OF THE SECURITIES MARKET LAW AND COMMERCIAL COMPANIES AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW			Management		For		18,900			0		0		0
II	REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE COMPANY			Management		For		18,900			0		0		0
III	APPLICATION OF PROFITS FOR THE FISCAL YEAR 2016 IN WHICH IT IS INCLUDED TO DECREASE AND PAY A DIVIDEND IN CASH			Management		For		18,900			0		0		0
IV	PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF RESOURCES MAY BE USED BY THE COMPANY TO REPURCHASE OWN SHARES			Management		For		18,900			0		0		0
V	APPOINTMENT OR RATIFICATION OF THE PERSONS WHO WILL INTEGRATE THE BOARD OF DIRECTORS OF THE COMPANY AS WELL AS THE SECRETARY ONCE QUALIFIED AS INDEPENDENT AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION			Management		For		18,900			0		0		0
VI.1	THE ELECTION OF MEMBERS OF COMMITTEES OF: FINANCE AND PLANNING			Management		For		18,900			0		0		0
VI.2	THE ELECTION OF MEMBERS OF COMMITTEES OF: AUDIT			Management		For		18,900			0		0		0
VI.3	THE ELECTION OF MEMBERS OF COMMITTEES OF: CORPORATE PRACTICES APPOINTMENT OF THEIR CHAIRMAN AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION			Management		For		18,900			0		0		0
VII	APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING			Management		For		18,900			0		0		0
VIII	LECTURE AND APPROVAL OF THE MEETING RESOLUTIONS			Management		For		18,900			0		0		0


FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security			344419106		Meeting Type				Annual
Ticker Symbol			FMX		Meeting Date				16-Mar-2017
ISIN			US3444191064		Vote Deadline Date				10-Mar-2017
Agenda			934533894 - Management		Total Ballot Shares				14,610
Last Vote Date			02-Mar-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).			Management		Take No Action		14,610			0		0		0
2.	REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS.			Management		Take No Action		14,610			0		0		0
3.	APPLICATION OF THE RESULTS FOR THE 2016 FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS.			Management		Take No Action		14,610			0		0		0
4.	PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY.			Management		Take No Action		14,610			0		0		0
5.	ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.			Management		Take No Action		14,610			0		0		0
6.	ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.			Management		Take No Action		14,610			0		0		0
7.	APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION.			Management		Take No Action		14,610			0		0		0
8.	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE.			Management		Take No Action		14,610			0		0		0


GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO
Security			P3642B213		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				22-Mar-2017
ISIN			MX01EL000003		Vote Deadline Date				15-Mar-2017
Agenda			707815758 - Management		Total Ballot Shares				1,270
Last Vote Date			13-Mar-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1	PRESENTATION, READING, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES			Management		For		1,270			0		0		0
2	PRESENTATION, READING, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, AS WELL AS DISCUSSION AND RESOLUTIONS ON THE APPLICATION OF PROFIT AND DISTRIBUTION OF EARNINGS			Management		For		1,270			0		0		0
3	PRESENTATION, READING, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016			Management		For		1,270			0		0		0
4	PRESENTATION, READING, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE REPORT OF THE CORPORATE PRACTICES COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016			Management		For		1,270			0		0		0
5	PRESENTATION, READING, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REGARDING THE ACQUISITION AND PLACEMENT POLICIES OF SHARES OF THE COMPANY'S REPURCHASE FUND			Management		For		1,270			0		0		0
6	APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY AND PRO SECRETARY OF SAID COMPANY, AS WELL AS THE INTEGRATION OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. DETERMINATION OF THEIR EMOLUMENTS AND QUALIFICATION OF INDEPENDENCE			Management		For		1,270			0		0		0
7	APPOINTMENT OF SPECIAL DELEGATES OF THE ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF THEIR CHOICE TO REGISTER THE ACT AND ENTER IN THE REGISTRO PUBLICO DE COMERCIO, THE AGREEMENTS OF THE ASSEMBLY, AS WELL AS TO EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT			Management		For		1,270			0		0		0


CEMEX SAB DE CV, GARZA GARCIA
Security			P2253T133		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				30-Mar-2017
ISIN			MXP225611567		Vote Deadline Date				23-Mar-2017
Agenda			707760319 - Management		Total Ballot Shares				67,875
Last Vote Date
Item	Proposal			Type		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 OF THE REPORT FROM THE GENERAL DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES TO THE CAPITAL, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2016 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND THE CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT REGARDING THE ACCOUNTING POLICIES AND CRITERIA THAT WERE ADOPTED, AND THE REPORT REGARDING THE REVIEW OF THE TAXSITUATION OF THE COMPANY			Non-Voting		Non-Voting		0			0		0		Non-Voting
II	RESOLUTION IN REGARD TO THE PLAN FOR THE ALLOCATION OF PROFIT			Non-Voting		Non-Voting		0			0		0		Non-Voting
III	PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF A CAPITALIZATION WITH A. CHARGE AGAINST RETAINED PROFIT, AND B. THE ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS DUE TO THE ISSUANCE OF CONVERTIBLE BONDS BY THE COMPANY PREVIOUSLY			Non-Voting		Non-Voting		0			0		0		Non-Voting
IV	APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS AND CHAIRPERSON OF THE AUDIT AND THE CORPORATE PRACTICES AND FINANCE COMMITTEES			Non-Voting		Non-Voting		0			0		0		Non-Voting
V	COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND THE CORPORATE PRACTICES AND FINANCE COMMITTEES			Non-Voting		Non-Voting		0			0		0		Non-Voting
VI	DESIGNATION OF THE PERSON OR PERSONS WHO WILL BE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED			Non-Voting		Non-Voting		0			0		0		Non-Voting


WAL-MART DE MEXICO SAB DE CV, MEXICO
Security			P98180188		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				30-Mar-2017
ISIN			MX01WA000038		Vote Deadline Date				24-Mar-2017
Agenda			707774534 - Management		Total Ballot Shares				210,222
Last Vote Date			13-Mar-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
I	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, D. IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS, E. IN REGARD TO THE SHARE PLAN FOR PERSONNEL, F. IN REGARD TO THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2016, G. FROM THE WALMART OF MEXICO FOUNDATION			Management		For		210,222			0		0		0
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2016			Management		For		210,222			0		0		0
III	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2016, WHICH INCLUDES THE PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENTS, UNDER THE UNDERSTANDING THAT WITH REGARD TO THE SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER SHARE WILL BE SUBJECT TO THE CONSUMMATION OF THE SALE OF SUBURBIA			Management		For		210,222			0		0		0
IV	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED IN SHARE BUYBACKS AND THAT ARE CURRENTLY TREASURY SHARES			Management		For		210,222			0		0		0
V	APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR			Management		For		210,222			0		0		0
VI	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED			Management		For		210,222			0		0		0


CEMEX, S.A.B. DE C.V.
Security			151290889		Meeting Type				Annual
Ticker Symbol			CX		Meeting Date				30-Mar-2017
ISIN			US1512908898		Vote Deadline Date				27-Mar-2017
Agenda			934533337 - Management		Total Ballot Shares				236,198
Last Vote Date			27-Mar-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2016 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).			Management		Take No Action		236,198			0		0		0
2.	PROPOSAL FOR THE ALLOCATION OF PROFITS.			Management		Take No Action		236,198			0		0		0
3.	PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES.			Management		Take No Action		236,198			0		0		0
4.	APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES.			Management		Take No Action		236,198			0		0		0
5.	COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES.			Management		Take No Action		236,198			0		0		0
6.	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.			Management		Take No Action		236,198			0		0		0


AMERICA MOVIL SAB DE CV, MEXICO
Security			P0280A101		Meeting Type				Special General Meeting
Ticker Symbol					Meeting Date				05-Apr-2017
ISIN			MXP001691213		Vote Deadline Date				30-Mar-2017
Agenda			707847921 - Management		Total Ballot Shares				209,144
Last Vote Date			27-Mar-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
I	APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES L SHAREHOLDERS. RESOLUTIONS IN THIS REGARD			Management		For		209,144			0		0		0
II	DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD			Management		For		209,144			0		0		0


AMERICA MOVIL SAB DE CV, MEXICO
Security			P0280A119		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				05-Apr-2017
ISIN			MXP001691015		Vote Deadline Date				30-Mar-2017
Agenda			707851110 - Management		Total Ballot Shares				71,200
Last Vote Date			27-Mar-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
I.A	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN REGARD TO: THE REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THAT REPORT			Management		For		71,200			0		0		0
I.B	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN REGARD TO: THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY 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 THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY			Management		For		71,200			0		0		0
I.C	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN REGARD TO: THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED DURING THE 2016 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW			Management		For		71,200			0		0		0
I.D	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN REGARD TO: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY DURING THE 2016 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 43 OF THE SECURITIES MARKET LAW			Management		For		71,200			0		0		0
I.E	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN REGARD TO: THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, WHICH INCLUDE A PROPOSAL FOR THE ALLOCATION OF PROFIT AND THE PAYMENT OF AN ORDINARY DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY COMING FROM THE BALANCE OF THE FISCAL PROFIT ACCOUNT OF THE COMPANY			Management		For		71,200			0		0		0
I.F	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN REGARD TO: THE ANNUAL REPORT REGARDING THE PROGRAM FOR SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES FOR THE 2016 FISCAL YEAR			Management		For		71,200			0		0		0
II	RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND THE GENERAL DIRECTOR OF THE COMPANY FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO WILL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, OF THE SECRETARY AND OF THE VICE SECRETARY OF THAT CORPORATE BODY 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			Management		For		71,200			0		0		0
III	RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE EXECUTIVE COMMITTEE AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEEOF THE COMPANY FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO WILL BE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD			Management		For		71,200			0		0		0
IV	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL IN ORDER TO DETERMINE THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE ACQUISITION OF SHARES OF THE COMPANY. RESOLUTIONS IN THIS REGARD			Management		For		71,200			0		0		0
V	DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD			Management		For		71,200			0		0		0


CARNIVAL CORPORATION
Security			143658300		Meeting Type				Annual
Ticker Symbol			CCL		Meeting Date				05-Apr-2017
ISIN			PA1436583006		Vote Deadline Date				04-Apr-2017
Agenda			934529922 - Management		Total Ballot Shares				41,400
Last Vote Date			03-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
2.	TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
3.	TO ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
4.	TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
5.	TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
6.	TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
7.	TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
8.	TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
9.	TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
10.	TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.			Management		For		41,400			0		0		0
11.	TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).			Management		For		41,400			0		0		0
12.	TO HOLD A (NON-BINDING) ADVISORY VOTE TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).			Management		1 Year		41,400			0		0		0
13.	TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).			Management		For		41,400			0		0		0
14.	TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).			Management		For		41,400			0		0		0
15.	TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.			Management		For		41,400			0		0		0
16.	TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC.			Management		For		41,400			0		0		0
17.	TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).			Management		For		41,400			0		0		0
18.	TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).			Management		For		41,400			0		0		0
19.	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).			Management		For		41,400			0		0		0
20.	TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS).			Management		For		41,400			0		0		0


AMERICA MOVIL, S.A.B. DE C.V.
Security			02364W105		Meeting Type				Annual
Ticker Symbol			AMX		Meeting Date				05-Apr-2017
ISIN			US02364W1053		Vote Deadline Date				31-Mar-2017
Agenda			934560423 - Management		Total Ballot Shares				44,690
Last Vote Date			03-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0
2.	APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0


AMERICA MOVIL, S.A.B. DE C.V.
Security			02364W105		Meeting Type				Annual
Ticker Symbol			AMX		Meeting Date				05-Apr-2017
ISIN			US02364W1053		Vote Deadline Date				31-Mar-2017
Agenda			934567629 - Management		Total Ballot Shares				44,690
Last Vote Date			03-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0
2.	APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.			Management		Take No Action		44,690			0		0		0


LENNAR CORPORATION
Security			526057104		Meeting Type				Annual
Ticker Symbol			LEN		Meeting Date				18-Apr-2017
ISIN			US5260571048		Vote Deadline Date				17-Apr-2017
Agenda			934533678 - Management		Total Ballot Shares				49,500
Last Vote Date			17-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	IRVING BOLOTIN				For		49,500			0		0		0
	2	STEVEN L. GERARD				For		49,500			0		0		0
	3	THERON I. "TIG" GILLIAM				For		49,500			0		0		0
	4	SHERRILL W. HUDSON				For		49,500			0		0		0
	5	SIDNEY LAPIDUS				For		49,500			0		0		0
	6	TERI P. MCCLURE				For		49,500			0		0		0
	7	STUART MILLER				For		49,500			0		0		0
	8	ARMANDO OLIVERA				For		49,500			0		0		0
	9	DONNA SHALALA				For		49,500			0		0		0
	10	JEFFREY SONNENFELD				For		49,500			0		0		0
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017.			Management		For		49,500			0		0		0
3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS.			Management		For		49,500			0		0		0
4.	APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS.			Management		1 Year		49,500			0		0		0
5.	APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE.			Shareholder		Against		49,500			0		0		0


BANCO LATINOAMERICANO DE COMERCIO EXT.
Security			P16994132		Meeting Type				Annual
Ticker Symbol			BLX		Meeting Date				19-Apr-2017
ISIN			PAP169941328		Vote Deadline Date				18-Apr-2017
Agenda			934547336 - Management		Total Ballot Shares				58,166
Last Vote Date			13-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 (PROPOSAL 1)			Management		For		58,166			0		0		0
2.	TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2)			Management		For		58,166			0		0		0
3A.	ELECTION OF ONE CLASS E DIRECTOR: MARIO COVO (PROPOSAL 3)			Management		For		58,166			0		0		0
4.	TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION (PROPOSAL 4)			Management		For		58,166			0		0		0
5.	EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER VOTE (PROPOSAL 5)			Management		1 Year		58,166			0		0		0


SEABOARD CORPORATION
Security			811543107		Meeting Type				Annual
Ticker Symbol			SEB		Meeting Date				24-Apr-2017
ISIN			US8115431079		Vote Deadline Date				21-Apr-2017
Agenda			934539707 - Management		Total Ballot Shares				535
Last Vote Date			13-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	STEVEN J. BRESKY				For		535			0		0		0
	2	DAVID A. ADAMSEN				For		535			0		0		0
	3	DOUGLAS W. BAENA				For		535			0		0		0
	4	EDWARD I. SHIFMAN JR.				For		535			0		0		0
	5	PAUL M. SQUIRES				For		535			0		0		0
2.	VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS.			Management		For		535			0		0		0
3.	VOTE TO DETERMINE THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.			Management		3 Years		0			1 Year -535		0		0
4.	APPROVE THE SEABOARD CORPORATION EXECUTIVE INCENTIVE PLAN.			Management		For		535			0		0		0
5.	RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.			Management		For		535			0		0		0


GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO
Security			P4950Y100		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				26-Apr-2017
ISIN			MXP001661018		Vote Deadline Date				17-Apr-2017
Agenda			707841347 - Management		Total Ballot Shares				700
Last Vote Date			13-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
I.A	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE TRANSACTIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT			Management		For		700			0		0		0
I.B	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE 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 CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY			Management		For		700			0		0		0
I.C	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW			Management		For		700			0		0		0
I.D	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, BOTH INDIVIDUAL AND CONSOLIDATED			Management		For		700			0		0		0
I.E	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT IN REGARD TO THE SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN THIS REGARD			Management		For		700			0		0		0
I.F	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY DURING THE CORPORATE AND FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD			Management		For		700			0		0		0
II.A	PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL REGARDING THE INCREASE OF THE LEGAL RESERVE			Management		For		700			0		0		0
II.B	PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE PAYMENT OF AN ORDINARY NET DIVIDEND IN CASH COMING FROM THE BALANCE OF THE UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF MXN 6.16 FOR THE SERIES B AND BB SHARES. RESOLUTIONS IN THIS REGARD			Management		For		700			0		0		0
II.C	PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROVISIONS AND POLICIES IN REGARD TO SHARE BUYBACKS BY THE COMPANY. RESOLUTIONS IN THIS REGARD			Management		For		700			0		0		0
III.1	RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AFTER THE CLASSIFICATION OF THEIR INDEPENDENCE, IF DEEMED APPROPRIATE			Management		For		700			0		0		0
III.2	RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE CHAIRPERSON OF THE AUDIT COMMITTEE			Management		For		700			0		0		0
III.3	RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD			Management		For		700			0		0		0
IV	DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD			Management		For		700			0		0		0


GRUPO MEXICO SAB DE CV
Security			P49538112		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				26-Apr-2017
ISIN			MXP370841019		Vote Deadline Date				20-Apr-2017
Agenda			707996457 - Management		Total Ballot Shares				3,872
Last Vote Date			13-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
I	REPORT FROM THE EXECUTIVE CHAIRPERSON OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2016. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN LINES A, B, C, D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016. RESOLUTIONS IN THIS REGARD			Management		For		3,872			0		0		0
II	READING OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS DURING THE 2015 FISCAL YEAR THAT IS REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW			Management		For		3,872			0		0		0
III	RESOLUTION IN REGARD TO THE ALLOCATION OF PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016			Management		For		3,872			0		0		0
IV	THE REPORT THAT IS REFERRED TO IN PART III OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE 2016 FISCAL YEAR, SIC,. RESOLUTIONS IN THIS REGARD			Management		For		3,872			0		0		0
V	RESOLUTION IN REGARD TO THE RATIFICATION OF THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016			Management		For		3,872			0		0		0
VI	APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS			Management		For		3,872			0		0		0
VII	GRANTING AND OR REVOCATION OF POWERS TO VARIOUS OFFICERS OF THE COMPANY			Management		For		3,872			0		0		0
VIII	PROPOSAL IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN THIS REGARD			Management		For		3,872			0		0		0
IX	RATIFICATION OF THE RESOLUTIONS THAT WERE PASSED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON APRIL 29, 2016			Management		For		3,872			0		0		0
X	DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD			Management		For		3,872			0		0		0


TELESITES, S.A.B. DE C.V.
Security			P90355135		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				26-Apr-2017
ISIN			MX01SI080038		Vote Deadline Date				20-Apr-2017
Agenda			708004421 - Management		Total Ballot Shares				14,017
Last Vote Date			17-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.A	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT			Management		For		14,017			0		0		0
I.B	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE 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 CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY			Management		For		14,017			0		0		0
I.C	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW			Management		For		14,017			0		0		0
I.D	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND V. THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD			Management		For		14,017			0		0		0
II	REPORT ON THE FULFILLMENT OF THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD			Management		For		14,017			0		0		0
III	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD			Management		For		14,017			0		0		0
IV	DISCUSSION AND, IF DEEMED APPROPRIATE, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD			Management		For		14,017			0		0		0
V	DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD			Management		For		14,017			0		0		0
VI	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD			Management		For		14,017			0		0		0
VII	DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS REGARD			Management		For		14,017			0		0		0
VIII	DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD			Management		For		14,017			0		0		0


POPULAR, INC.
Security			733174700		Meeting Type				Annual
Ticker Symbol			BPOP		Meeting Date				26-Apr-2017
ISIN			PR7331747001		Vote Deadline Date				25-Apr-2017
Agenda			934538755 - Management		Total Ballot Shares				29,000
Last Vote Date			25-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: MARIA LUISA FERRE			Management		For		29,000			0		0		0
1B.	ELECTION OF DIRECTOR: C. KIM GOODWIN			Management		For		29,000			0		0		0
1C.	ELECTION OF DIRECTOR: WILLIAM J. TEUBER, JR.			Management		For		29,000			0		0		0
2.	TO APPROVE, ON AN ADVISORY BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION.			Management		For		29,000			0		0		0
3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.			Management		For		29,000			0		0		0


GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security			40051E202		Meeting Type				Annual
Ticker Symbol			ASR		Meeting Date				26-Apr-2017
ISIN			US40051E2028		Vote Deadline Date				20-Apr-2017
Agenda			934573204 - Management		Total Ballot Shares				2,100
Last Vote Date			13-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A	APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND OF ARTICLE 44, SUBSECTION XI, OF THE SECURITIES MARKET LAW ("LEY DEL MERCADO DE VALORES"), ACCOMPANIED BY THE INDEPENDENT AUDITOR'S REPORT, IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS WELL AS OF THE BOARD OF DIRECTORS' OPINION OF THE CONTENT OF SUCH REPORT.			Management		Take No Action		2,100			0		0		0
1B	APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW, WHICH CONTAINS THE MAIN POLICIES, AS WELL AS THE ACCOUNTING AND REPORTING CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY.			Management		Take No Action		2,100			0		0		0
1C	APPROVAL OF THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED, IN ACCORDANCE WITH ARTICLE 28 IV (E) OF THE SECURITIES MARKET LAW.			Management		Take No Action		2,100			0		0		0
1D	APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.			Management		Take No Action		2,100			0		0		0
1E	APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE OF THE COMPANY IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND REPORT ON THE COMPANY'S SUBSIDIARIES.			Management		Take No Action		2,100			0		0		0
1F	APPROVAL OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, IN ACCORDANCE WITH ARTICLE 76, SECTION XIX OF THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE LA RENTA").			Management		Take No Action		2,100			0		0		0
2A	APPROVAL OF THE APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR: PROPOSAL FOR INCREASE OF THE LEGAL RESERVE BY PS. 181,868,397.00			Management		Take No Action		2,100			0		0		0
2B	APPROVAL OF THE APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR: PROPOSAL BY THE BOARD OF DIRECTORS TO PAY AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED RETAINED EARNINGS IN THE AMOUNT OF $6.16 (SIX PESOS AND SIXTEEN CENTS MEXICAN LEGAL TENDER) FOR EACH OF THE ORDINARY "B" AND "BB" SERIES SHARES.			Management		Take No Action		2,100			0		0		0
2C	APPROVAL OF THE APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR: PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE AMOUNT OF PS. 1,607,499,533.00 AS THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE ITS SHARES IN 2017 PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW; PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE PROVISIONS AND POLICIES REGARDING THE REPURCHASE OF COMPANY SHARES.			Management		Take No Action		2,100			0		0		0
3A	RATIFICATION, OF THE: ADMINISTRATION BY THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR OF 2016.			Management		Take No Action		2,100			0		0		0
3B1	APPOINTMENT OF THE BOARD OF DIRECTOR: FERNANDO CHICO PARDO (PRESIDENT)			Management		Take No Action		2,100			0		0		0
3B2	APPOINTMENT OF THE BOARD OF DIRECTOR: JOSE ANTONIO PEREZ ANTON			Management		Take No Action		2,100			0		0		0
3B3	APPOINTMENT OF THE BOARD OF DIRECTOR: LUIS CHICO PARDO			Management		Take No Action		2,100			0		0		0
3B4	APPOINTMENT OF THE BOARD OF DIRECTOR: AURELIO PEREZ ALONSO			Management		Take No Action		2,100			0		0		0
3B5	APPOINTMENT OF THE BOARD OF DIRECTOR: RASMUS CHRISTIANSEN			Management		Take No Action		2,100			0		0		0
3B6	APPOINTMENT OF THE BOARD OF DIRECTOR: FRANCISCO GARZA ZAMBRANO			Management		Take No Action		2,100			0		0		0
3B7	APPOINTMENT OF THE BOARD OF DIRECTOR: RICARDO GUAJARDO TOUCHE			Management		Take No Action		2,100			0		0		0
3B8	APPOINTMENT OF THE BOARD OF DIRECTOR: GUILLERMO ORTIZ MARTINEZ			Management		Take No Action		2,100			0		0		0
3B9	APPOINTMENT OF THE BOARD OF DIRECTOR: ROBERTO SERVITJE SENDRA			Management		Take No Action		2,100			0		0		0
3C1	APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE CHAIRPERSON OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE			Management		Take No Action		2,100			0		0		0
3D1	APPOINTMENT OR RATIFICATION OF THE NOMINATIONS AND COMPENSATIONS COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT) JOSE ANTONIO PEREZ ANTON ROBERTO SERVITJE SENDRA			Management		Take No Action		2,100			0		0		0
3E1	DETERMINATION OF CORRESPONDING COMPENSATIONS: BOARD OF DIRECTORS PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)			Management		Take No Action		2,100			0		0		0
3E2	DETERMINATION OF CORRESPONDING COMPENSATIONS: OPERATIONS COMMITTEE: PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)			Management		Take No Action		2,100			0		0		0
3E3	DETERMINATION OF CORRESPONDING COMPENSATIONS: NOMINATIONS & COMPENSATIONS COMMITTEE: PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)			Management		Take No Action		2,100			0		0		0
3E4	DETERMINATION OF CORRESPONDING COMPENSATIONS: AUDIT COMMITTEE: PS. 77,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)			Management		Take No Action		2,100			0		0		0
3E5	DETERMINATION OF CORRESPONDING COMPENSATIONS: ACQUISITIONS & CONTRACTS COMMITTEE: PS. 17,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)			Management		Take No Action		2,100			0		0		0
4A	APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: CLAUDIO R. GONGORA MORALES			Management		Take No Action		2,100			0		0		0
4B	APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: RAFAEL ROBLES MIAJA			Management		Take No Action		2,100			0		0		0
4C	APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: ANA MARIA POBLANNO CHANONA			Management		Take No Action		2,100			0		0		0


GRUPO RADIO CENTRO SAB DE CV
Security			P4983X160		Meeting Type				Ordinary General Meeting
Ticker Symbol					Meeting Date				28-Apr-2017
ISIN			MXP680051218		Vote Deadline Date				20-Apr-2017
Agenda			707999528 - Management		Total Ballot Shares				210,994
Last Vote Date
Item	Proposal			Type		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 I. THE ANNUAL REPORTS IN REGARD TO THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, II. THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR FOR THE SAME FISCAL YEAR, AND III. THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND ITS REPORT IN REGARD TO THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, INCLUDING THE REPORT THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, WHICH IN TURN INCLUDES THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF GRUPO RADIO CENTRO, S.A.B DE C.V., TO DECEMBER 31, 2016, RESOLUTIONS IN THIS REGARD			Non-Voting		Non-Voting		0			0		0		Non-Voting
II	THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF GRUPO RADIO CENTRO, S.A.B. DE C.V., IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW			Non-Voting		Non-Voting		0			0		0		Non-Voting
III	RESOLUTION IN REGARD TO THE ALLOCATION OF RESULTS, ITS DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE			Non-Voting		Non-Voting		0			0		0		Non-Voting
IV	RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ITS CHAIRPERSON, SECRETARY AND VICE SECRETARY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS FOR WHOM THIS IS APPROPRIATE. RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, INCLUDING THE CHAIRPERSONS OF THE LATTER TWO. ESTABLISHMENT OF COMPENSATION			Non-Voting		Non-Voting		0			0		0		Non-Voting
V	DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING			Non-Voting		Non-Voting		0			0		0		Non-Voting


GRUPO TELEVISA, S.A.B.
Security			40049J206		Meeting Type				Annual
Ticker Symbol			TV		Meeting Date				28-Apr-2017
ISIN			US40049J2069		Vote Deadline Date				21-Apr-2017
Agenda			934595197 - Management		Total Ballot Shares				28,400
Last Vote Date			19-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
L1	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.			Management		Take No Action		28,400			0		0		0
L2	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.			Management		Take No Action		28,400			0		0		0
D1	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.			Management		Take No Action		28,400			0		0		0
D2	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.			Management		Take No Action		28,400			0		0		0
AB1	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.			Management		Take No Action		28,400			0		0		0
AB2	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.			Management		Take No Action		28,400			0		0		0
AB3	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS.			Management		Take No Action		28,400			0		0		0
AB4	RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.			Management		Take No Action		28,400			0		0		0
AB5	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.			Management		Take No Action		28,400			0		0		0
AB6	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.			Management		Take No Action		28,400			0		0		0
AB7	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.			Management		Take No Action		28,400			0		0		0
AB8	COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.			Management		Take No Action		28,400			0		0		0
AB9	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.			Management		Take No Action		28,400			0		0		0


GRUPO TELEVISA, S.A.B.
Security			40049J206		Meeting Type				Annual
Ticker Symbol			TV		Meeting Date				28-Apr-2017
ISIN			US40049J2069		Vote Deadline Date				21-Apr-2017
Agenda			934601192 - Management		Total Ballot Shares				28,400
Last Vote Date			24-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
L1	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.			Management		Take No Action		28,400			0		0		0
L2	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.			Management		Take No Action		28,400			0		0		0
D1	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.			Management		Take No Action		28,400			0		0		0
D2	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.			Management		Take No Action		28,400			0		0		0
AB1	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.			Management		Take No Action		28,400			0		0		0
AB2	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.			Management		Take No Action		28,400			0		0		0
AB3	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS.			Management		Take No Action		28,400			0		0		0
AB4	RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.			Management		Take No Action		28,400			0		0		0
AB5	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.			Management		Take No Action		28,400			0		0		0
AB6	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.			Management		Take No Action		28,400			0		0		0
AB7	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.			Management		Take No Action		28,400			0		0		0
AB8	COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.			Management		Take No Action		28,400			0		0		0
AB9	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.			Management		Take No Action		28,400			0		0		0


TAHOE RESOURCES INC.
Security			873868103		Meeting Type				Annual
Ticker Symbol			TAHO		Meeting Date				03-May-2017
ISIN			CA8738681037		Vote Deadline Date				28-Apr-2017
Agenda			934566083 - Management		Total Ballot Shares				31,900
Last Vote Date			25-Apr-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
01	DIRECTOR			Management
	1	C. KEVIN MCARTHUR				For		31,900			0		0		0
	2	RONALD W. CLAYTON				For		31,900			0		0		0
	3	TANYA M. JAKUSCONEK				For		31,900			0		0		0
	4	CHARLES A. JEANNES				For		31,900			0		0		0
	5	DRAGO G. KISIC				For		31,900			0		0		0
	6	ALAN C. MOON				For		31,900			0		0		0
	7	A. DAN ROVIG				For		31,900			0		0		0
	8	PAUL B. SWEENEY				For		31,900			0		0		0
	9	JAMES S. VOORHEES				For		31,900			0		0		0
	10	KENNETH F. WILLIAMSON				For		31,900			0		0		0
02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.			Management		For		31,900			0		0		0
03	RESOLVED ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON MAY 3, 2017.			Management		For		31,900			0		0		0


FRESH DEL MONTE PRODUCE INC.
Security			G36738105		Meeting Type				Annual
Ticker Symbol			FDP		Meeting Date				03-May-2017
ISIN			KYG367381053		Vote Deadline Date				02-May-2017
Agenda			934579206 - Management		Total Ballot Shares				5,000
Last Vote Date			01-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT			Management		For		5,000			0		0		0
1B.	ELECTION OF DIRECTOR: ROBERT S. BUCKLIN			Management		For		5,000			0		0		0
1C.	ELECTION OF DIRECTOR: MADELEINE L. CHAMPION			Management		For		5,000			0		0		0
2.	PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016.			Management		For		5,000			0		0		0
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017.			Management		For		5,000			0		0		0
4.	PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016 OF US$0.15 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE 2, 2017.			Management		For		5,000			0		0		0
5.	APPROVAL OF AN AMENDMENT TO THE FRESH DEL MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.			Management		For		5,000			0		0		0
6.	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2016 FISCAL YEAR.			Management		For		5,000			0		0		0
7.	PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.			Management		1 Year		5,000			0		0		0


ARCHER-DANIELS-MIDLAND COMPANY
Security			039483102		Meeting Type				Annual
Ticker Symbol			ADM		Meeting Date				04-May-2017
ISIN			US0394831020		Vote Deadline Date				03-May-2017
Agenda			934553771 - Management		Total Ballot Shares				5,000
Last Vote Date			01-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN			Management		For		5,000			0		0		0
1B.	ELECTION OF DIRECTOR: T.K. CREWS			Management		For		5,000			0		0		0
1C.	ELECTION OF DIRECTOR: P. DUFOUR			Management		For		5,000			0		0		0
1D.	ELECTION OF DIRECTOR: D.E. FELSINGER			Management		For		5,000			0		0		0
1E.	ELECTION OF DIRECTOR: S.F. HARRISON			Management		For		5,000			0		0		0
1F.	ELECTION OF DIRECTOR: J.R.LUCIANO			Management		For		5,000			0		0		0
1G.	ELECTION OF DIRECTOR: P.J. MOORE			Management		For		5,000			0		0		0
1H.	ELECTION OF DIRECTOR: F.J. SANCHEZ			Management		For		5,000			0		0		0
1I.	ELECTION OF DIRECTOR: D.A. SANDLER			Management		For		5,000			0		0		0
1J.	ELECTION OF DIRECTOR: D.T. SHIH			Management		For		5,000			0		0		0
1K.	ELECTION OF DIRECTOR: K.R. WESTBROOK			Management		For		5,000			0		0		0
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.			Management		For		5,000			0		0		0
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			Management		For		5,000			0		0		0
4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.			Management		1 Year		5,000			0		0		0


THE WESTERN UNION COMPANY
Security			959802109		Meeting Type				Annual
Ticker Symbol			WU		Meeting Date				11-May-2017
ISIN			US9598021098		Vote Deadline Date				10-May-2017
Agenda			934549796 - Management		Total Ballot Shares				14,000
Last Vote Date			10-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: MARTIN I. COLE			Management		For		14,000			0		0		0
1B.	ELECTION OF DIRECTOR: HIKMET ERSEK			Management		For		14,000			0		0		0
1C.	ELECTION OF DIRECTOR: RICHARD A. GOODMAN			Management		For		14,000			0		0		0
1D.	ELECTION OF DIRECTOR: BETSY D. HOLDEN			Management		For		14,000			0		0		0
1E.	ELECTION OF DIRECTOR: JEFFREY A. JOERRES			Management		For		14,000			0		0		0
1F.	ELECTION OF DIRECTOR: ROBERTO G. MENDOZA			Management		For		14,000			0		0		0
1G.	ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.			Management		For		14,000			0		0		0
1H.	ELECTION OF DIRECTOR: ROBERT W. SELANDER			Management		For		14,000			0		0		0
1I.	ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND			Management		For		14,000			0		0		0
1J.	ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO			Management		For		14,000			0		0		0
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION			Management		For		14,000			0		0		0
3.	ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION			Management		1 Year		14,000			0		0		0
4.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017			Management		For		14,000			0		0		0
5.	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE			Shareholder		Against		14,000			0		0		0
6.	STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT			Shareholder		Against		14,000			0		0		0
7.	STOCKHOLDER PROPOSAL REGARDING REPORT DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION			Shareholder		Against		0			14,000		0		0


NORFOLK SOUTHERN CORPORATION
Security			655844108		Meeting Type				Annual
Ticker Symbol			NSC		Meeting Date				11-May-2017
ISIN			US6558441084		Vote Deadline Date				10-May-2017
Agenda			934551397 - Management		Total Ballot Shares				1,928
Last Vote Date			08-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: THOMAS D. BELL, JR.			Management		For		1,928			0		0		0
1B.	ELECTION OF DIRECTOR: ERSKINE B. BOWLES			Management		For		1,928			0		0		0
1C.	ELECTION OF DIRECTOR: ROBERT A. BRADWAY			Management		For		1,928			0		0		0
1D.	ELECTION OF DIRECTOR: WESLEY G. BUSH			Management		For		1,928			0		0		0
1E.	ELECTION OF DIRECTOR: DANIEL A. CARP			Management		For		1,928			0		0		0
1F.	ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR.			Management		For		1,928			0		0		0
1G.	ELECTION OF DIRECTOR: MARCELA E. DONADIO			Management		For		1,928			0		0		0
1H.	ELECTION OF DIRECTOR: STEVEN F. LEER			Management		For		1,928			0		0		0
1I.	ELECTION OF DIRECTOR: MICHAEL D. LOCKHART			Management		For		1,928			0		0		0
1J.	ELECTION OF DIRECTOR: AMY E. MILES			Management		For		1,928			0		0		0
1K.	ELECTION OF DIRECTOR: MARTIN H. NESBITT			Management		For		1,928			0		0		0
1L.	ELECTION OF DIRECTOR: JAMES A. SQUIRES			Management		For		1,928			0		0		0
1M.	ELECTION OF DIRECTOR: JOHN R. THOMPSON			Management		For		1,928			0		0		0
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.			Management		For		1,928			0		0		0
3.	APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS.			Management		For		1,928			0		0		0
4.	FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION			Management		1 Year		1,928			0		0		0


CARIBBEAN UTILITIES COMPANY, LTD.
Security			G1899E146		Meeting Type				Annual
Ticker Symbol			CUPUF		Meeting Date				11-May-2017
ISIN			KYG1899E1465		Vote Deadline Date				08-May-2017
Agenda			934562112 - Management		Total Ballot Shares				12,000
Last Vote Date			08-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
01	DIRECTOR			Management
	1	J. BRYAN BOTHWELL				For		12,000			0		0		0
	2	JENNIFER P. DILBERT				For		12,000			0		0		0
	3	SHEREE L. EBANKS				For		12,000			0		0		0
	4	WOODROW S. FOSTER				For		12,000			0		0		0
	5	J. F. RICHARD HEW				For		12,000			0		0		0
	6	EARL A. LUDLOW				For		12,000			0		0		0
	7	EDDINTON M. POWELL				For		12,000			0		0		0
	8	DAVID E. RITCH				For		12,000			0		0		0
	9	GARY J. SMITH				For		12,000			0		0		0
	10	PETER A. THOMSON				For		12,000			0		0		0
	11	LYNN R. YOUNG				For		12,000			0		0		0
02	APPOINTMENT OF DELOITTE LLP AS AUDITORS.			Management		For		12,000			0		0		0


MARRIOTT VACATIONS WORLDWIDE CORPORATION
Security			57164Y107		Meeting Type				Annual
Ticker Symbol			VAC		Meeting Date				12-May-2017
ISIN			US57164Y1073		Vote Deadline Date				11-May-2017
Agenda			934552161 - Management		Total Ballot Shares				10,745
Last Vote Date			08-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	WILLIAM J. SHAW				For		10,745			0		0		0
	2	C.E. ANDREWS				For		10,745			0		0		0
	3	WILLIAM W. MCCARTEN				For		10,745			0		0		0
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2017 FISCAL YEAR			Management		For		10,745			0		0		0
3.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING			Management		For		10,745			0		0		0


VULCAN MATERIALS COMPANY
Security			929160109		Meeting Type				Annual
Ticker Symbol			VMC		Meeting Date				12-May-2017
ISIN			US9291601097		Vote Deadline Date				11-May-2017
Agenda			934558505 - Management		Total Ballot Shares				4,000
Last Vote Date			08-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR.			Management		For		4,000			0		0		0
1B.	ELECTION OF DIRECTOR: JAMES T. PROKOPANKO			Management		For		4,000			0		0		0
1C.	ELECTION OF DIRECTOR: DAVID P. STEINER			Management		For		4,000			0		0		0
1D.	ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON			Management		For		4,000			0		0		0
2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		4,000			0		0		0
3.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.			Management		1 Year		4,000			0		0		0
4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.			Management		For		4,000			0		0		0


MASTEC, INC.
Security			576323109		Meeting Type				Annual
Ticker Symbol			MTZ		Meeting Date				18-May-2017
ISIN			US5763231090		Vote Deadline Date				17-May-2017
Agenda			934561312 - Management		Total Ballot Shares				106,927
Last Vote Date			15-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	C. ROBERT CAMPBELL*				For		106,927			0		0		0
	2	ERNST N. CSISZAR#				For		106,927			0		0		0
	3	JULIA L. JOHNSON#				For		106,927			0		0		0
	4	JORGE MAS#				For		106,927			0		0		0
2.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.			Management		For		106,927			0		0		0
3.	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		106,927			0		0		0
4.	A NON-BINDING ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		1 Year		106,927			0		0		0


NEXTERA ENERGY, INC.
Security			65339F101		Meeting Type				Annual
Ticker Symbol			NEE		Meeting Date				18-May-2017
ISIN			US65339F1012		Vote Deadline Date				17-May-2017
Agenda			934566867 - Management		Total Ballot Shares				8,000
Last Vote Date			17-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: SHERRY S. BARRAT			Management		For		8,000			0		0		0
1B.	ELECTION OF DIRECTOR: JAMES L. CAMAREN			Management		For		8,000			0		0		0
1C.	ELECTION OF DIRECTOR: KENNETH B. DUNN			Management		For		8,000			0		0		0
1D.	ELECTION OF DIRECTOR: NAREN K. GURSAHANEY			Management		For		8,000			0		0		0
1E.	ELECTION OF DIRECTOR: KIRK S. HACHIGIAN			Management		For		8,000			0		0		0
1F.	ELECTION OF DIRECTOR: TONI JENNINGS			Management		For		8,000			0		0		0
1G.	ELECTION OF DIRECTOR: AMY B. LANE			Management		For		8,000			0		0		0
1H.	ELECTION OF DIRECTOR: JAMES L. ROBO			Management		For		8,000			0		0		0
1I.	ELECTION OF DIRECTOR: RUDY E. SCHUPP			Management		For		8,000			0		0		0
1J.	ELECTION OF DIRECTOR: JOHN L. SKOLDS			Management		For		8,000			0		0		0
1K.	ELECTION OF DIRECTOR: WILLIAM H. SWANSON			Management		For		8,000			0		0		0
1L.	ELECTION OF DIRECTOR: HANSEL E. TOOKES, II			Management		For		8,000			0		0		0
2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017			Management		For		8,000			0		0		0
3.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT			Management		For		8,000			0		0		0
4.	NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS			Management		1 Year		8,000			0		0		0
5.	APPROVAL OF THE NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN			Management		For		8,000			0		0		0
6.	A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES.			Shareholder		Against		8,000			0		0		0


MARTIN MARIETTA MATERIALS, INC.
Security			573284106		Meeting Type				Annual
Ticker Symbol			MLM		Meeting Date				18-May-2017
ISIN			US5732841060		Vote Deadline Date				17-May-2017
Agenda			934601700 - Management		Total Ballot Shares				3,000
Last Vote Date			17-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.1	ELECTION OF DIRECTOR: SUE W. COLE			Management		For		3,000			0		0		0
1.2	ELECTION OF DIRECTOR: MICHAEL J. QUILLEN			Management		For		3,000			0		0		0
1.3	ELECTION OF DIRECTOR: JOHN J. KORALESKI			Management		For		3,000			0		0		0
1.4	ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR.			Management		For		3,000			0		0		0
2.	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS.			Management		For		3,000			0		0		0
3.	APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.			Management		For		3,000			0		0		0
4.	SELECTION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.			Management		1 Year		3,000			0		0		0
5.	SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.			Shareholder		Against		3,000			0		0		0


ROYAL CARIBBEAN CRUISES LTD.
Security			V7780T103		Meeting Type				Annual
Ticker Symbol			RCL		Meeting Date				22-May-2017
ISIN			LR0008862868		Vote Deadline Date				19-May-2017
Agenda			934578127 - Management		Total Ballot Shares				41,413
Last Vote Date			15-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: JOHN F. BROCK			Management		For		41,413			0		0		0
1B.	ELECTION OF DIRECTOR: RICHARD D. FAIN			Management		For		41,413			0		0		0
1C.	ELECTION OF DIRECTOR: WILLIAM L. KIMSEY			Management		For		41,413			0		0		0
1D.	ELECTION OF DIRECTOR: MARITZA G. MONTIEL			Management		For		41,413			0		0		0
1E.	ELECTION OF DIRECTOR: ANN S. MOORE			Management		For		41,413			0		0		0
1F.	ELECTION OF DIRECTOR: EYAL M. OFER			Management		For		41,413			0		0		0
1G.	ELECTION OF DIRECTOR: THOMAS J. PRITZKER			Management		For		41,413			0		0		0
1H.	ELECTION OF DIRECTOR: WILLIAM K. REILLY			Management		For		41,413			0		0		0
1I.	ELECTION OF DIRECTOR: BERNT REITAN			Management		For		41,413			0		0		0
1J.	ELECTION OF DIRECTOR: VAGN O. SORENSEN			Management		For		41,413			0		0		0
1K.	ELECTION OF DIRECTOR: DONALD THOMPSON			Management		For		41,413			0		0		0
1L.	ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN			Management		For		41,413			0		0		0
2.	ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.			Management		For		41,413			0		0		0
3.	ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.			Management		1 Year		41,413			0		0		0
4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.			Management		For		41,413			0		0		0


CONSOLIDATED WATER COMPANY LIMITED
Security			G23773107		Meeting Type				Annual
Ticker Symbol			CWCO		Meeting Date				22-May-2017
ISIN			KYG237731073		Vote Deadline Date				19-May-2017
Agenda			934587760 - Management		Total Ballot Shares				129,538
Last Vote Date			15-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: CARSON K. EBANKS			Management		For		129,538			0		0		0
1B.	ELECTION OF DIRECTOR: RICHARD L. FINLAY			Management		For		129,538			0		0		0
1C.	ELECTION OF DIRECTOR: CLARENCE B. FLOWERS, JR.			Management		For		129,538			0		0		0
1D.	ELECTION OF DIRECTOR: FREDERICK W. MCTAGGART			Management		For		129,538			0		0		0
2.	THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.			Management		For		129,538			0		0		0
3.	THE ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			Management		1 Year		129,538			0		0		0
4.	THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.			Management		For		129,538			0		0		0


SPIRIT AIRLINES INC.
Security			848577102		Meeting Type				Annual
Ticker Symbol			SAVE		Meeting Date				23-May-2017
ISIN			US8485771021		Vote Deadline Date				22-May-2017
Agenda			934576577 - Management		Total Ballot Shares				26,000
Last Vote Date
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	ROBERT L. FORNARO				For		0			0		0		26,000
	2	H. MCINTYRE GARDNER				For		0			0		0		26,000
2.	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.			Management		For		0			0		0		26,000
3.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.			Management		For		0			0		0		26,000


NORWEGIAN CRUISE LINE HOLDINGS LTD
Security			G66721104		Meeting Type				Annual
Ticker Symbol			NCLH		Meeting Date				25-May-2017
ISIN			BMG667211046		Vote Deadline Date				24-May-2017
Agenda			934577303 - Management		Total Ballot Shares				57,943
Last Vote Date			22-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF CLASS I DIRECTOR: DAVID M. ABRAMS			Management		For		57,943			0		0		0
1B.	ELECTION OF CLASS I DIRECTOR: JOHN W. CHIDSEY			Management		For		57,943			0		0		0
1C.	ELECTION OF CLASS I DIRECTOR: RUSSELL W. GALBUT			Management		For		57,943			0		0		0
2.	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS			Management		For		57,943			0		0		0
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS			Management		For		57,943			0		0		0


EVERTEC, INC.
Security			30040P103		Meeting Type				Annual
Ticker Symbol			EVTC		Meeting Date				25-May-2017
ISIN			PR30040P1032		Vote Deadline Date				24-May-2017
Agenda			934577682 - Management		Total Ballot Shares				23,643
Last Vote Date			22-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: FRANK G. D'ANGELO			Management		For		23,643			0		0		0
1B.	ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, JR.			Management		For		23,643			0		0		0
1C.	ELECTION OF DIRECTOR: OLGA BOTERO			Management		For		23,643			0		0		0
1D.	ELECTION OF DIRECTOR: JORGE JUNQUERA			Management		For		23,643			0		0		0
1E.	ELECTION OF DIRECTOR: TERESITA LOUBRIEL			Management		For		23,643			0		0		0
1F.	ELECTION OF DIRECTOR: NESTOR O. RIVERA			Management		For		23,643			0		0		0
1G.	ELECTION OF DIRECTOR: ALAN H. SCHUMACHER			Management		For		23,643			0		0		0
1H.	ELECTION OF DIRECTOR: BRIAN J. SMITH			Management		For		23,643			0		0		0
1I.	ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI			Management		For		23,643			0		0		0
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			Management		For		23,643			0		0		0
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			Management		For		23,643			0		0		0


FIRST BANCORP
Security			318672706		Meeting Type				Annual
Ticker Symbol			FBP		Meeting Date				25-May-2017
ISIN			PR3186727065		Vote Deadline Date				24-May-2017
Agenda			934587950 - Management		Total Ballot Shares				90,100
Last Vote Date			22-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: AURELIO ALEMAN			Management		For		90,100			0		0		0
1B.	ELECTION OF DIRECTOR: JOSHUA D. BRESLER			Management		For		90,100			0		0		0
1C.	ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS			Management		For		90,100			0		0		0
1D.	ELECTION OF DIRECTOR: LUZ A. CRESPO			Management		For		90,100			0		0		0
1E.	ELECTION OF DIRECTOR: ROBERT T. GORMLEY			Management		For		90,100			0		0		0
1F.	ELECTION OF DIRECTOR: MICHAEL P. HARMON			Management		For		90,100			0		0		0
1G.	ELECTION OF DIRECTOR: ROBERTO R. HERENCIA			Management		For		90,100			0		0		0
1H.	ELECTION OF DIRECTOR: DAVID I. MATSON			Management		For		90,100			0		0		0
1I.	ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA			Management		For		90,100			0		0		0
2.	TO APPROVE ON A NON-BINDING BASIS THE 2016 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS.			Management		For		90,100			0		0		0
3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR.			Management		For		90,100			0		0		0


STONEGATE BANK
Security			861811107		Meeting Type				Annual
Ticker Symbol			SGBK		Meeting Date				31-May-2017
ISIN			US8618111079		Vote Deadline Date				30-May-2017
Agenda			934596555 - Management		Total Ballot Shares				10,000
Last Vote Date			30-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	WILLIAM J. GALLO				For		10,000			0		0		0
	2	JEFFREY HOLDING				For		10,000			0		0		0
	3	BRUCE KEIR				For		10,000			0		0		0
	4	JEFF NUDELMAN				For		10,000			0		0		0
	5	ARIEL I. PEREDA				For		10,000			0		0		0
	6	LAWRENCE SEIDMAN				For		10,000			0		0		0
	7	DAVID SELESKI				For		10,000			0		0		0
	8	GLENN STRAUB				For		10,000			0		0		0
	9	JOHN TOMLINSON				For		10,000			0		0		0
2.	TO APPROVE THE STONEGATE BANK 2017 OMNIBUS EQUITY AND INCENTIVE PLAN.			Management		For		10,000			0		0		0
3.	TO RATIFY APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.			Management		For		10,000			0		0		0


WATSCO, INC.
Security			942622200		Meeting Type				Annual
Ticker Symbol			WSO		Meeting Date				05-Jun-2017
ISIN			US9426222009		Vote Deadline Date				02-Jun-2017
Agenda			934611662 - Management		Total Ballot Shares				10,600
Last Vote Date			30-May-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	JASON EPSTEIN				For		10,600			0		0		0
2.	TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		10,600			0		0		0
3.	TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		3 Years		0			1 Year- 10,600		0		0
4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.			Management		For		10,600			0		0		0


FREEPORT-MCMORAN COPPER & GOLD INC.
Security			35671D857		Meeting Type				Annual
Ticker Symbol			FCX		Meeting Date				06-Jun-2017
ISIN			US35671D8570		Vote Deadline Date				05-Jun-2017
Agenda			934593888 - Management		Total Ballot Shares				32,000
Last Vote Date			05-Jun-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	RICHARD C. ADKERSON				For		32,000			0		0		0
	2	GERALD J. FORD				For		32,000			0		0		0
	3	LYDIA H. KENNARD				For		32,000			0		0		0
	4	ANDREW LANGHAM				For		32,000			0		0		0
	5	JON C. MADONNA				For		32,000			0		0		0
	6	COURTNEY MATHER				For		32,000			0		0		0
	7	DUSTAN E. MCCOY				For		32,000			0		0		0
	8	FRANCES FRAGOS TOWNSEND				For		32,000			0		0		0
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.			Management		For		32,000			0		0		0
3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		32,000			0		0		0
4.	APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		1 Year		32,000			0		0		0


ERA GROUP INC.
Security			26885G109		Meeting Type				Annual
Ticker Symbol			ERA		Meeting Date				07-Jun-2017
ISIN			US26885G1094		Vote Deadline Date				06-Jun-2017
Agenda			934620255 - Management		Total Ballot Shares				21,515
Last Vote Date			05-Jun-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	CHARLES FABRIKANT				For		21,515			0		0		0
	2	CHRISTOPHER BRADSHAW				For		21,515			0		0		0
	3	ANN FAIRBANKS				For		21,515			0		0		0
	4	BLAINE FOGG				For		21,515			0		0		0
	5	CHRISTOPHER P. PAPOURAS				For		21,515			0		0		0
	6	YUEPING SUN				For		21,515			0		0		0
	7	STEVEN WEBSTER				For		21,515			0		0		0
2.	APPROVAL OF AMENDMENT NO. 1 TO THE ERA GROUP INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.			Management		For		21,515			0		0		0
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.			Management		For		21,515			0		0		0


CUBAN ELECTRIC COMPANY
Security			229615109		Meeting Type				Annual
Ticker Symbol					Meeting Date				13-Jun-2017
ISIN			US2296151093		Vote Deadline Date				12-Jun-2017
Agenda			934625786 - Management		Total Ballot Shares				700
Last Vote Date			13-Jun-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	STEPHEN R. CALKINS				For		700			0		0		0
	2	STEPHEN E. HARE				For		700			0		0		0
	3	IRVING LITTMAN				For		700			0		0		0


ATN INTERNATIONAL INC
Security			00215F107		Meeting Type				Annual
Ticker Symbol			ATNI		Meeting Date				15-Jun-2017
ISIN			US00215F1075		Vote Deadline Date				14-Jun-2017
Agenda			934607827 - Management		Total Ballot Shares				11,988
Last Vote Date			14-Jun-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1A.	ELECTION OF DIRECTOR: MARTIN L. BUDD			Management		For		11,988			0		0		0
1B.	ELECTION OF DIRECTOR: BERNARD J. BULKIN			Management		For		11,988			0		0		0
1C.	ELECTION OF DIRECTOR: MICHAEL T. FLYNN			Management		For		11,988			0		0		0
1D.	ELECTION OF DIRECTOR: LIANE J. PELLETIER			Management		For		11,988			0		0		0
1E.	ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR.			Management		For		11,988			0		0		0
1F.	ELECTION OF DIRECTOR: MICHAEL T. PRIOR			Management		For		11,988			0		0		0
1G.	ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN			Management		For		11,988			0		0		0
2.	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.			Management		For		11,988			0		0		0
3.	TO INDICATE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.			Management		3 Years		0			1 Year - 11,988		0		0
4.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017.			Management		For		11,988			0		0		0


SPANISH BROADCASTING SYSTEM, INC.
Security			846425833		Meeting Type				Annual
Ticker Symbol			SBSAA		Meeting Date				15-Jun-2017
ISIN			US8464258339		Vote Deadline Date				14-Jun-2017
Agenda			934608449 - Management		Total Ballot Shares				32,272
Last Vote Date			14-Jun-2017
Item	Proposal			Type		Recommendation	For			Against		Abstain		Take No Action
1.	DIRECTOR			Management
	1	RAUL ALARCON				For		32,272			0		0		0
	2	JOSEPH A. GARCIA				For		32,272			0		0		0
	3	MANUEL E. MACHADO				For		32,272			0		0		0
	4	JASON L. SHRINSKY				For		32,272			0		0		0
	5	JOSE A. VILLAMIL				For		32,272			0		0		0
	6	MITCHELL A. YELEN				For		32,272			0		0		0

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) The Herzfeld Caribbean Basin Fund, Inc.

By (Signature and Title)* /s/ Erik M. Herzfeld - President

Date August 25, 2017

* Print the name and title of each signing officer