|
119 Washington Avenue, Suite 504, Miami Beach, FL
|
33139
|
|
(Address of principal executive offices)
|
(Zip code)
|
|
SEC 2451 (4-03)
|
Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
|
|
FREEPORT-MCMORAN COPPER & GOLD INC.
|
||||||||
|
Security
|
35671D857
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
FCX
|
Meeting Date
|
16-Jul-2013
|
|||||
|
ISIN
|
US35671D8570
|
Vote Deadline Date
|
15-Jul-2013
|
|||||
|
Agenda
|
933842230 - Management
|
Total Ballot Shares
|
25000
|
|||||
|
Last Vote Date
|
12-Jul-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
RICHARD C. ADKERSON
|
For
|
25000
|
0
|
0
|
0
|
||
|
2
|
ROBERT J. ALLISON, JR.
|
For
|
25000
|
0
|
0
|
0
|
||
|
3
|
ALAN R. BUCKWALTER, III
|
For
|
25000
|
0
|
0
|
0
|
||
|
4
|
ROBERT A. DAY
|
For
|
25000
|
0
|
0
|
0
|
||
|
5
|
JAMES C. FLORES
|
For
|
25000
|
0
|
0
|
0
|
||
|
6
|
GERALD J. FORD
|
For
|
25000
|
0
|
0
|
0
|
||
|
7
|
THOMAS A. FRY, III
|
For
|
25000
|
0
|
0
|
0
|
||
|
8
|
H. DEVON GRAHAM, JR.
|
For
|
25000
|
0
|
0
|
0
|
||
|
9
|
CHARLES C. KRULAK
|
For
|
25000
|
0
|
0
|
0
|
||
|
10
|
BOBBY LEE LACKEY
|
For
|
25000
|
0
|
0
|
0
|
||
|
11
|
JON C. MADONNA
|
For
|
25000
|
0
|
0
|
0
|
||
|
12
|
DUSTAN E. MCCOY
|
For
|
25000
|
0
|
0
|
0
|
||
|
13
|
JAMES R. MOFFETT
|
For
|
25000
|
0
|
0
|
0
|
||
|
14
|
B.M. RANKIN, JR.
|
For
|
25000
|
0
|
0
|
0
|
||
|
15
|
STEPHEN H. SIEGELE
|
For
|
25000
|
0
|
0
|
0
|
||
|
2
|
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
25000
|
0
|
0
|
0
|
|
|
3
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
|
Management
|
For
|
25000
|
0
|
0
|
0
|
|
|
4
|
STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.
|
Shareholder
|
Against
|
0
|
25000
|
0
|
0
|
|
|
5
|
STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS.
|
Shareholder
|
Against
|
0
|
25000
|
0
|
0
|
|
|
6
|
STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY.
|
Shareholder
|
Against
|
0
|
25000
|
0
|
0
|
|
|
7
|
STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
|
Shareholder
|
Against
|
25000
|
0
|
0
|
0
|
|
|
ERA GROUP INC.
|
||||||||
|
Security
|
26885G109
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
ERA
|
Meeting Date
|
12-Sep-2013
|
|||||
|
ISIN
|
US26885G1094
|
Vote Deadline Date
|
11-Sep-2013
|
|||||
|
Agenda
|
933870330 - Management
|
Total Ballot Shares
|
2000
|
|||||
|
Last Vote Date
|
10-Sep-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
ANN FAIRBANKS
|
For
|
2000
|
0
|
0
|
0
|
||
|
2
|
CHARLES FABRIKANT
|
For
|
2000
|
0
|
0
|
0
|
||
|
3
|
BLAINE FOGG
|
For
|
2000
|
0
|
0
|
0
|
||
|
4
|
STEN L. GUSTAFSON
|
For
|
2000
|
0
|
0
|
0
|
||
|
5
|
OIVIND LORENTZEN
|
For
|
2000
|
0
|
0
|
0
|
||
|
6
|
CHRISTOPHER P. PAPOURAS
|
For
|
2000
|
0
|
0
|
0
|
||
|
7
|
YUEPING SUN
|
For
|
2000
|
0
|
0
|
0
|
||
|
8
|
STEVEN WEBSTER
|
For
|
2000
|
0
|
0
|
0
|
||
|
2.
|
APPROVAL OF THE ERA GROUP INC. MANAGEMENT INCENTIVE PLAN.
|
Management
|
For
|
2000
|
0
|
0
|
0
|
|
|
3.
|
APPROVAL OF THE ERA GROUP INC. 2012 SHARE INCENTIVE PLAN.
|
Management
|
For
|
2000
|
0
|
0
|
0
|
|
|
4.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
|
Management
|
For
|
2000
|
0
|
0
|
0
|
|
|
SHELLPROOF PLC, LONDON
|
||||||||
|
Security
|
G8T158100
|
Meeting Type
|
Annual General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
26-Sep-2013
|
||||||
|
ISIN
|
GB00B8TS4M09
|
Vote Deadline Date
|
20-Sep-2013
|
|||||
|
Agenda
|
704720463 - Management
|
Total Ballot Shares
|
4420
|
|||||
|
Last Vote Date
|
19-Sep-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To receive the Company's annual accounts for the financial year ended 31 March 2013 together with the directors' report and the auditor's report on those accounts
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
2
|
To re-appoint BDO LLP as auditors
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
3
|
To authorise the directors to set the auditors' remuneration
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
4
|
To re-appoint Ian Robinson as a director of the Company
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
5
|
To re-appoint Ben Walgate as a director of the Company
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
6
|
To re-appoint Andrew Wilson as a director of the Company
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
7
|
To authorise the directors to allot shares pursuant to section 551 Companies Act 2006
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
8
|
To disapply section 561 Companies Act 2006
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
9
|
To authorise the Company to make market purchases of its own shares
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
SHELLPROOF PLC, LONDON
|
||||||||
|
Security
|
G8T158100
|
Meeting Type
|
Ordinary General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
26-Sep-2013
|
||||||
|
ISIN
|
GB00B8TS4M09
|
Vote Deadline Date
|
20-Sep-2013
|
|||||
|
Agenda
|
704720475 - Management
|
Total Ballot Shares
|
4420
|
|||||
|
Last Vote Date
|
19-Sep-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To approve the Acquisition (as defined in an admission document sent to shareholders of the Company on 3 September 2013)
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
2
|
To authorise the directors to allot shares pursuant to section 551 Companies Act 2006
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
3
|
To disapply section 561 Companies Act 2006
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
4
|
To authorise the Company to make market purchases of its own shares
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
5
|
To change the name of the Company to Gusbourne plc
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
6
|
To adopt new Articles of Association
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
DESARROLLADORA HOMEX, S.A.B. DE C.V.
|
||||||||
|
Security
|
25030W100
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
HXM
|
Meeting Date
|
25-Oct-2013
|
|||||
|
ISIN
|
US25030W1009
|
Vote Deadline Date
|
22-Oct-2013
|
|||||
|
Agenda
|
933887777 - Management
|
Total Ballot Shares
|
6100
|
|||||
|
Last Vote Date
|
18-Oct-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
RESOLUTION ON RESIGNATION SUBMITTED BY SOME MEMBERS OF THE BOARD OF DIRECTORS AND, IF APPROPRIATE, DESIGNATION OF THEIR SUBSTITUTES.
|
Management
|
None
|
6100
|
0
|
0
|
0
|
|
|
II
|
RESOLUTION ON THE CONFORMATION OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEES OF THE COMPANY AND, IF APPROPRIATE, APPOINTMENT OF THEIR RESPECTIVE CHAIRMEN.
|
Management
|
None
|
6100
|
0
|
0
|
0
|
|
|
III
|
APPOINTMENT OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Management
|
None
|
6100
|
0
|
0
|
0
|
|
|
GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO
|
||||||||
|
Security
|
P3642B213
|
Meeting Type
|
Ordinary General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
28-Nov-2013
|
||||||
|
ISIN
|
MX01EL000003
|
Vote Deadline Date
|
25-Nov-2013
|
|||||
|
Agenda
|
704844174- Management
|
Total Ballot Shares
|
1270
|
|||||
|
Last Vote Date
|
18-Nov-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
Proposal, discussion and, if deemed appropriate, approval of the payment of dividends
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
II
|
Proposal, discussion and, if deemed appropriate, approval of the granting of powers to various persons
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
III
|
Appointment of special delegates from the general meeting to appear before the notary public of their choice to file the minutes and record the resolutions of the general meeting in the registry of the board of trade, as well as to carry out any other measures related to the same
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
ULTRAPETROL (BAHAMAS) LIMITED
|
||||||||
|
Security
|
P94398107
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
ULTR
|
Meeting Date
|
29-Nov-2013
|
|||||
|
ISIN
|
BSP943981071
|
Vote Deadline Date
|
27-Nov-2013
|
|||||
|
Agenda
|
933899986 - Management
|
Total Ballot Shares
|
28000
|
|||||
|
Last Vote Date
|
25-Nov-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2012 AND THE AUDITOR'S REPORT THEREON
|
Management
|
For
|
28000
|
0
|
0
|
0
|
|
|
2.1
|
RE-ELECTION OF DIRECTOR: EDUARDO OJEA QUINTANA
|
Management
|
For
|
28000
|
0
|
0
|
0
|
|
|
2.2
|
RE-ELECTION OF DIRECTOR: HORACIO REYSER
|
Management
|
For
|
28000
|
0
|
0
|
0
|
|
|
2.3
|
RE-ELECTION OF DIRECTOR: FELIPE MENENDEZ ROSS
|
Management
|
For
|
28000
|
0
|
0
|
0
|
|
|
2.4
|
RE-ELECTION OF DIRECTOR: RICARDO MENENDEZ ROSS
|
Management
|
For
|
28000
|
0
|
0
|
0
|
|
|
2.5
|
RE-ELECTION OF DIRECTOR: GONZALO ALENDE SERRA
|
Management
|
For
|
28000
|
0
|
0
|
0
|
|
|
2.6
|
RE-ELECTION OF DIRECTOR: FERNANDO BARROS TOCORNAL
|
Management
|
For
|
28000
|
0
|
0
|
0
|
|
|
2.7
|
RE-ELECTION OF DIRECTOR: GEORGE WOOD
|
Management
|
For
|
28000
|
0
|
0
|
0
|
|
|
3.
|
TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS THAT MAY BE BROUGHT AGAINST THEM AS A RESULT OF, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
|
Management
|
For
|
28000
|
0
|
0
|
0
|
|
|
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
|
||||||||
|
Security
|
344419106
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
FMX
|
Meeting Date
|
06-Dec-2013
|
|||||
|
ISIN
|
US3444191064
|
Vote Deadline Date
|
03-Dec-2013
|
|||||
|
Agenda
|
933901248 - Management
|
Total Ballot Shares
|
9500
|
|||||
|
Last Vote Date
|
27-Nov-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
PROPOSAL TO APPROVE THE PAYMENT OF A CASH DIVIDEND, FOR THE AMOUNT OF $6,684,103,000.00 MEXICAN PESOS, TO BE PAID FROM THE RETAINED EARNINGS OF THE COMPANY, WHICH WOULD RESULT IN A PAYMENT OF MXP$0.333333 PER EACH SERIES "B" SHARE, AND MXP$0.416666 PER EACH SERIES "D" SHARE, CORRESPONDING TO $ 1.666667 PER "B UNIT" AND $2.00 PER "BD" UNIT.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
II
|
APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTIONS
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
|
||||||||
|
Security
|
344419106
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
FMX
|
Meeting Date
|
06-Dec-2013
|
|||||
|
ISIN
|
US3444191064
|
Vote Deadline Date
|
03-Dec-2013
|
|||||
|
Agenda
|
933906399 - Management
|
Total Ballot Shares
|
9500
|
|||||
|
Last Vote Date
|
4-Dec-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
PROPOSAL TO APPROVE THE PAYMENT OF A CASH DIVIDEND, FOR THE AMOUNT OF $6,684,103,000.00 (SIX BILLION SIX HUNDRED AND EIGHTY FOUR MILLION ONE HUNDRED AND THREE THOUSAND 00/100 MEXICAN PESOS), TO BE PAID FROM THE RETAINED EARNINGS OF THE COMPANY, WHICH WOULD RESULT IN A PAYMENT OF MXP$0.333333 PER EACH SERIES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
II
|
APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTIONS
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
||||||||
|
Security
|
P4182H115
|
Meeting Type
|
Ordinary General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
06-Dec-2013
|
||||||
|
ISIN
|
MXP320321310
|
Vote Deadline Date
|
02-Dec-2013
|
|||||
|
Agenda
|
704849287 - Management
|
Total Ballot Shares
|
18900
|
|||||
|
Last Vote Date
|
18-Nov-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
To declare and pay a dividend to the shareholders, in the amount of MXN 6,684,103,000, which amount will be taken from the retained profit account, to pay in the amount of MXN 0.333333 for each one of the series b shares in the amount of MXN 0.416666 for each one of the series d shares, which is equivalent to a total of MXN 1.666667 for each Femsa B unit and MXN 2.00 for each Femsa BD unit
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
II
|
Appointment of delegates to formalize the resolutions of the general meeting
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
GRUPO TELEVISA, S.A.B.
|
||||||||
|
Security
|
40049J206
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
TV
|
Meeting Date
|
09-Dec-2013
|
|||||
|
ISIN
|
US40049J2069
|
Vote Deadline Date
|
04-Dec-2013
|
|||||
|
Agenda
|
933901806 - Management
|
Total Ballot Shares
|
28400
|
|||||
|
Last Vote Date
|
27-Nov-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
PROPOSAL IN REGARDS TO THE DECREE AND PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS; RESOLUTIONS THERETO.
|
Management
|
None
|
28400
|
0
|
0
|
0
|
|
|
II
|
REVOCATION AND GRANTING OF POWER OF ATTORNEY; RESOLUTIONS THERETO.
|
Management
|
None
|
28400
|
0
|
0
|
0
|
|
|
III
|
APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Management
|
None
|
28400
|
0
|
0
|
0
|
|
|
GRUPO TELEVISA, S.A.B.
|
||||||||
|
Security
|
40049J206
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
TV
|
Meeting Date
|
09-Dec-2013
|
|||||
|
ISIN
|
US40049J2069
|
Vote Deadline Date
|
04-Dec-2013
|
|||||
|
Agenda
|
933906414 - Management
|
Total Ballot Shares
|
28400
|
|||||
|
Last Vote Date
|
4-Dec-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
PROPOSAL IN REGARDS TO THE DECREE AND PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS; RESOLUTIONS THERETO.
|
Management
|
None
|
28400
|
0
|
0
|
0
|
|
|
II
|
REVOCATION AND GRANTING OF POWER OF ATTORNEY; RESOLUTIONS THERETO.
|
Management
|
None
|
28400
|
0
|
0
|
0
|
|
|
III
|
APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Management
|
None
|
28400
|
0
|
0
|
0
|
|
|
GRUPO CASA SABA SAB DE CV, MEXICO
|
||||||||
|
Security
|
P0603H106
|
Meeting Type
|
Ordinary General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
17-Dec-2013
|
||||||
|
ISIN
|
MXP690641016
|
Vote Deadline Date
|
10-Dec-2013
|
|||||
|
Agenda
|
704876690- Management
|
Total Ballot Shares
|
327290
|
|||||
|
Last Vote Date
|
10-Dec-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
Presentation and, if deemed appropriate, approval of the restated financial statements of the company for the period that ended on December 31, 2011
|
Management
|
For
|
327290
|
0
|
0
|
0
|
|
|
II
|
Acceptance of resignations, the proposal for appointments and, if deemed appropriate, ratification of the members of the board of directors, as well as of the secretary
|
Management
|
For
|
327290
|
0
|
0
|
0
|
|
|
III
|
Acceptance of resignations, the proposal of appointments and, if deemed appropriate, ratification of the members of the audit and nomination committee and, if deemed appropriate, ratification of the chairperson of that committee
|
Management
|
For
|
327290
|
0
|
0
|
0
|
|
|
IV
|
Compensation for the members of the board of directors, the audit committee, as well as of the secretary of the company
|
Management
|
For
|
327290
|
0
|
0
|
0
|
|
|
V
|
Designation of delegates who will carry out and formalize the resolutions passed by this general meeting
|
Management
|
For
|
327290
|
0
|
0
|
0
|
|
|
MEXICO EQUITY AND INCOME FUND, INC.
|
||||||||
|
Security
|
592834105
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
MXE
|
Meeting Date
|
18-Dec-2013
|
|||||
|
ISIN
|
US5928341057
|
Vote Deadline Date
|
17-Dec-2013
|
|||||
|
Agenda
|
933894760 - Management
|
Total Ballot Shares
|
10000
|
|||||
|
Last Vote Date
|
27-Nov-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
GERALD HELLERMAN
|
For
|
10000
|
0
|
0
|
0
|
||
|
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO
|
||||||||
|
Security
|
P4950Y100
|
Meeting Type
|
Ordinary General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
19-Dec-2013
|
||||||
|
ISIN
|
MXP001661018
|
Vote Deadline Date
|
16-Dec-2013
|
|||||
|
Agenda
|
704845520 - Management
|
Total Ballot Shares
|
700
|
|||||
|
Last Vote Date
|
18-Nov-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
Presentation and, if deemed appropriate, approval of the following matter, proposal from the board of directors to pay a net extraordinary dividend in cash coming from the balance of the unallocatedprofit account, in the amount of MXN 4.40 per series B and BB share. Resolutions in this regard
|
Management
|
For
|
700
|
0
|
0
|
0
|
|
|
II
|
Designation of delegates who will carry out the resolutions passed by the general meeting and, if deemed appropriate, formalize them in the proper manner. Resolutions in this regard
|
Management
|
For
|
700
|
0
|
0
|
0
|
|
|
III
|
18 NOV 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 23RD DEC 13 TO 19TH DEC 13 AND RECORD DATE FROM 13 DEC 13 TO 10 DEC 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
||||||
|
GRUPO RADIO CENTRO SAB DE CV
|
||||||||
|
Security
|
P4983X160
|
Meeting Type
|
Ordinary General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
23-Dec-2013
|
||||||
|
ISIN
|
MXP680051218
|
Vote Deadline Date
|
16-Dec-2013
|
|||||
|
Agenda
|
704882782 - Management
|
Total Ballot Shares
|
212994
|
|||||
|
Last Vote Date
|
16-Dec-2013
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
PLEASE BE ADVISED THAT SHARES WITH SERIES A ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY. ONLY SEND VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL OWNER IS A NATIONAL AND THIS CUSTOMER IS REGISTERED OR IF THE ISSUER'S PROSPECTUS ALLOW FOREIGN INVESTORS TO HOLD SHARES WITH VOTING RIGHTS
|
Non-Voting
|
||||||
|
II
|
Resignation, appointment and or ratification of the full and alternate members of the board of directors, secretary and alternate secretary and Officers. Resignation, appointment and or ratification of the members of the executive Committee. Establishment of compensation
|
Management
|
For
|
212994
|
0
|
0
|
0
|
|
|
III
|
Revocation of powers, if deemed appropriate
|
Management
|
For
|
212994
|
0
|
0
|
0
|
|
|
IV
|
Designation of delegates who will carry out and formalize the resolutions that the general meeting passes
|
Management
|
For
|
212994
|
0
|
0
|
0
|
|
|
GELTECH SOLUTIONS INC
|
||||||||
|
Security
|
368537106
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
GLTC
|
Meeting Date
|
17-Jan-2014
|
|||||
|
ISIN
|
US3685371060
|
Vote Deadline Date
|
16-Jan-2014
|
|||||
|
Agenda
|
933907303 - Management
|
Total Ballot Shares
|
25000
|
|||||
|
Last Vote Date
|
16-Jan-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
MICHAEL CORDANI
|
For
|
25000
|
0
|
0
|
0
|
||
|
2
|
PETER CORDANI
|
For
|
25000
|
0
|
0
|
0
|
||
|
3
|
MICHAEL BECKER
|
For
|
25000
|
0
|
0
|
0
|
||
|
4
|
LEONARD MASS
|
For
|
25000
|
0
|
0
|
0
|
||
|
5
|
PHIL O'CONNELL, JR.
|
For
|
25000
|
0
|
0
|
0
|
||
|
6
|
NEIL REGER
|
For
|
25000
|
0
|
0
|
0
|
||
|
2.
|
TO APPROVE THE AMENDMENT TO GELTECH'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 SHARES.
|
Management
|
For
|
25000
|
0
|
0
|
0
|
|
|
3.
|
TO APPROVE AND RATIFY THE ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN.
|
Management
|
For
|
25000
|
0
|
0
|
0
|
|
|
4A.
|
TO APPROVE THE AMENDMENT TO GELTECH'S CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE SPLIT OF OUR COMMON STOCK AT AN EXCHANGE RATIO OF 1 FOR 2.
|
Management
|
For
|
25000
|
0
|
0
|
0
|
|
|
4B.
|
TO APPROVE THE AMENDMENT TO GELTECH'S CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE SPLIT OF OUR COMMON STOCK AT AN EXCHANGE RATIO OF 1 FOR 5.
|
Management
|
For
|
25000
|
0
|
0
|
0
|
|
|
4C.
|
TO APPROVE THE AMENDMENT TO GELTECH'S CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE SPLIT OF OUR COMMON STOCK AT AN EXCHANGE RATIO BETWEEN 1 FOR 2 AND 1 FOR 5.
|
Management
|
For
|
25000
|
0
|
0
|
0
|
|
|
5.
|
TO APPROVE GELTECH'S NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
25000
|
0
|
0
|
0
|
|
|
6.
|
TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON GELTECH'S NAMED EXECUTIVE OFFICER COMPENSATION, SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
|
Management
|
3 Years
|
25000
|
0
|
0
|
0
|
|
|
7.
|
TO RATIFY THE APPOINTMENT OF GELTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
|
Management
|
For
|
25000
|
0
|
0
|
0
|
|
|
PRICESMART, INC
|
||||||||
|
Security
|
741511109
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
PSMT
|
Meeting Date
|
22-Jan-2014
|
|||||
|
ISIN
|
US7415111092
|
Vote Deadline Date
|
21-Jan-2014
|
|||||
|
Agenda
|
933906503 - Management
|
Total Ballot Shares
|
1363
|
|||||
|
Last Vote Date
|
16-Jan-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
SHERRY S. BAHRAMBEYGUI
|
For
|
1363
|
0
|
0
|
0
|
||
|
2
|
GONZALO BARRUTIETA
|
For
|
1363
|
0
|
0
|
0
|
||
|
3
|
KATHERINE L. HENSLEY
|
For
|
1363
|
0
|
0
|
0
|
||
|
4
|
LEON C. JANKS
|
For
|
1363
|
0
|
0
|
0
|
||
|
5
|
JOSE LUIS LAPARTE
|
For
|
1363
|
0
|
0
|
0
|
||
|
6
|
MITCHELL G. LYNN
|
For
|
1363
|
0
|
0
|
0
|
||
|
7
|
ROBERT E. PRICE
|
For
|
1363
|
0
|
0
|
0
|
||
|
8
|
EDGAR ZURCHER
|
For
|
1363
|
0
|
0
|
0
|
||
|
SIDERURGICA VENEZOLANA "SIVENSA", S.A.
|
||||||||
|
Security
|
825865702
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
SDNWY
|
Meeting Date
|
24-Jan-2014
|
|||||
|
ISIN
|
US8258657027
|
Vote Deadline Date
|
21-Jan-2014
|
|||||
|
Agenda
|
933916237 - Management
|
Total Ballot Shares
|
79
|
|||||
|
Last Vote Date
|
16-Jan-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
TO CONSIDER AND RESOLVE, IN VIEW OF THE REPORT OF THE INTERNAL COMPTROLLERS, ABOUT THE FINANCIAL STATEMENTS SUBMITTED BY THE BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR ENDED ON SEPTEMBER 30, 2013, AS WELL AS TO CONSIDER AND RESOLVE ABOUT THE REPORT OF THE BOARD OF DIRECTORS.
|
Management
|
None
|
79
|
0
|
0
|
0
|
|
|
2.
|
TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS.
|
Management
|
None
|
79
|
0
|
0
|
0
|
|
|
3.
|
TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL INTERNAL COMPTROLLER AND THEIR RESPECTIVE ALTERNATES, AS WELL AS THEIR ANNUAL COMPENSATION.
|
Management
|
None
|
79
|
0
|
0
|
0
|
|
|
4.
|
TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE JUDICIAL REPRESENTATIVES.
|
Management
|
None
|
79
|
0
|
0
|
0
|
|
|
5.
|
PRESENTATION OF THE ANNUAL REPORT ABOUT THE ACCOMPLISHMENT OF THE CORPORATE GOVERNANCE PRINCIPLES.
|
Management
|
None
|
79
|
0
|
0
|
0
|
|
|
SIDERURGICA VENEZOLANA "SIVENSA", S.A.
|
||||||||
|
Security
|
825865603
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
SDNVY
|
Meeting Date
|
24-Jan-2014
|
|||||
|
ISIN
|
US8258656037
|
Vote Deadline Date
|
21-Jan-2014
|
|||||
|
Agenda
|
933916237 - Management
|
Total Ballot Shares
|
895
|
|||||
|
Last Vote Date
|
16-Jan-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
TO CONSIDER AND RESOLVE, IN VIEW OF THE REPORT OF THE INTERNAL COMPTROLLERS, ABOUT THE FINANCIAL STATEMENTS SUBMITTED BY THE BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR ENDED ON SEPTEMBER 30, 2013, AS WELL AS TO CONSIDER AND RESOLVE ABOUT THE REPORT OF THE BOARD OF DIRECTORS.
|
Management
|
None
|
895
|
0
|
0
|
0
|
|
|
2.
|
TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS.
|
Management
|
None
|
895
|
0
|
0
|
0
|
|
|
3.
|
TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL INTERNAL COMPTROLLER AND THEIR RESPECTIVE ALTERNATES, AS WELL AS THEIR ANNUAL COMPENSATION.
|
Management
|
None
|
895
|
0
|
0
|
0
|
|
|
4.
|
TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE JUDICIAL REPRESENTATIVES.
|
Management
|
None
|
895
|
0
|
0
|
0
|
|
|
5.
|
PRESENTATION OF THE ANNUAL REPORT ABOUT THE ACCOMPLISHMENT OF THE CORPORATE GOVERNANCE PRINCIPLES.
|
Management
|
None
|
895
|
0
|
0
|
0
|
|
|
KIMBERLY-CLARK DE MEXICO SAB DE CV
|
||||||||
|
Security
|
P60694117
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
27-Feb-2014
|
||||||
|
ISIN
|
MXP606941179
|
Vote Deadline Date
|
24-Feb-2014
|
|||||
|
Agenda
|
704963924 - Management
|
Total Ballot Shares
|
18300
|
|||||
|
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
|
0
|
0
|
0
|
Non-Voting
|
||
|
1
|
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, regarding the operations and results of the company for the fiscal-year that ended on December 31, 2013, 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 article 172, line b, of the General Mercantile Companies Law,-in which are contained the main accounting and information policies and-criteria followed in the preparation of the financial CONTD
|
Non-Voting
|
0
|
0
|
0
|
Non-Voting
|
||
|
CONT
|
CONTD information of the company, presentation and, if deemed appropriate,-approval of the financial statements of the company to December 31, 2013, and- allocation of the results of the fiscal year, presentation and, if deemed-appropriate, approval of the report regarding the fulfillment of the tax-obligations that are the responsibility of the company, presentation and, if-deemed appropriate, approval of the annual report regarding the activities-carried out by the audit and corporate practices committee. Resolutions in-this regard
|
Non-Voting
|
0
|
0
|
0
|
Non-Voting
|
||
|
II
|
Presentation and, if deemed appropriate, approval of the proposal from the-board of directors for the payment of a cash dividend, coming from the-balance of the net fiscal profit account from 2013 and earlier years, in the- amount of MXN 1.40 per share for each one of the common, nominative shares,-without a stated par value, that are in circulation, from the A and B series.-This dividend will be paid in four installments of MXN 0.35 per share on-April 3, July 3, October 2 and December 4, 2014. Resolutions in this regard
|
Non-Voting
|
0
|
0
|
0
|
Non-Voting
|
||
|
III
|
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, 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
|
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- company. Resolutions in this regard
|
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 relation to the-acquisition of shares of the company and, if deemed appropriate, placement of-the same, proposal and, if deemed appropriate, approval of the maximum amount-of funds that can be allocated to the purchase of shares of the company for-the 2014 fiscal year. Resolutions in this regard
|
Non-Voting
|
0
|
0
|
0
|
Non-Voting
|
||
|
KIMBERLY-CLARK DE MEXICO SAB DE CV
|
||||||||
|
Security
|
P60694117
|
Meeting Type
|
ExtraOrdinary General
|
|||||
|
Ticker Symbol
|
Meeting Date
|
27-Feb-2014
|
||||||
|
ISIN
|
MXP606941179
|
Vote Deadline Date
|
24-Feb-2014
|
|||||
|
Agenda
|
704966829 - Management
|
Total Ballot Shares
|
18300
|
|||||
|
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
|
0
|
0
|
0
|
Non-Voting
|
||
|
VI
|
Proposal to cancel up to 12,544,597 common, nominative shares, with no stated-par value, from class I, that are representative of the fixed part of the-share capital, coming from the stock repurchase program and that are held in-the treasury of the company, of which 6,542,341 are from series a and-6,002,256 are from series B, proposal and, if deemed appropriate, approval of- the amendment of article 5 of the corporate bylaws of the company in order to-reflect the corresponding decrease in the fixed part of the share capital.-Resolutions in this regard
|
Non-Voting
|
0
|
0
|
0
|
Non-Voting
|
||
|
VII
|
Designation of delegates who will formalize and carry out the resolutions-passed by the Annual and Extraordinary General Meeting of shareholders
|
Non-Voting
|
0
|
0
|
0
|
Non-Voting
|
||
|
COCA-COLA FEMSA, S.A.B DE C.V.
|
||||||||
|
Security
|
191241108
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
KOF
|
Meeting Date
|
06-Mar-2014
|
|||||
|
ISIN
|
US1912411089
|
Vote Deadline Date
|
04-Mar-2014
|
|||||
|
Agenda
|
933925642 - Management
|
Total Ballot Shares
|
19602
|
|||||
|
Last Vote Date
|
3-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
V
|
ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
|
Management
|
None
|
19602
|
0
|
0
|
0
|
|
|
COCA-COLA FEMSA, S.A.B DE C.V.
|
||||||||
|
Security
|
191241108
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
KOF
|
Meeting Date
|
06-Mar-2014
|
|||||
|
ISIN
|
US1912411089
|
Vote Deadline Date
|
04-Mar-2014
|
|||||
|
Agenda
|
933929929 - Management
|
Total Ballot Shares
|
19602
|
|||||
|
Last Vote Date
|
5-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
V
|
ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
|
Management
|
None
|
19602
|
0
|
0
|
0
|
|
|
GRUPO CASA SABA SAB DE CV, MEXICO
|
||||||||
|
Security
|
P0603H106
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
11-Mar-2014
|
||||||
|
ISIN
|
MXP690641016
|
Vote Deadline Date
|
05-Mar-2014
|
|||||
|
Agenda
|
704978317 - Management
|
Total Ballot Shares
|
327290
|
|||||
|
Last Vote Date
|
||||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
Discussion and, if deemed appropriate, approval regarding the sale by the company of all of the shares representative of the share capital of casa Saba, S.A. de C.V. and of some of its subsidiaries to Pharma Equity Global Fund LLC and to one Global Equity Fund LLC, either directly or indirectly, through vehicles especially established for that purpose
|
Management
|
For
|
0
|
0
|
0
|
327290
|
|
|
II
|
Designation of delegates who will carry out and formalize the resolutions passed by this general meeting
|
Management
|
For
|
0
|
0
|
0
|
327290
|
|
|
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
|
||||||||
|
Security
|
344419106
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
FMX
|
Meeting Date
|
14-Mar-2014
|
|||||
|
ISIN
|
US3444191064
|
Vote Deadline Date
|
10-Mar-2014
|
|||||
|
Agenda
|
933926315 - Management
|
Total Ballot Shares
|
9500
|
|||||
|
Last Vote Date
|
11-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
2.
|
REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
3.
|
APPLICATION OF THE RESULTS FOR THE 2013 FISCAL YEAR.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
4.
|
PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
5.
|
ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
6.
|
ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
7.
|
APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
8.
|
READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
|
||||||||
|
Security
|
344419106
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
FMX
|
Meeting Date
|
14-Mar-2014
|
|||||
|
ISIN
|
US3444191064
|
Vote Deadline Date
|
10-Mar-2014
|
|||||
|
Agenda
|
933929931 - Management
|
Total Ballot Shares
|
9500
|
|||||
|
Last Vote Date
|
11-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
2.
|
REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
3.
|
APPLICATION OF THE RESULTS FOR THE 2013 FISCAL YEAR.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
4.
|
PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
5.
|
ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
6.
|
ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
7.
|
APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
8.
|
READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE.
|
Management
|
None
|
9500
|
0
|
0
|
0
|
|
|
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
|
||||||||
|
Security
|
P4182H115
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
14-Mar-2014
|
||||||
|
ISIN
|
MXP320321310
|
Vote Deadline Date
|
10-Mar-2014
|
|||||
|
Agenda
|
704966920 - Management
|
Total Ballot Shares
|
18900
|
|||||
|
Last Vote Date
|
11-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
Report from the general director of Fomento Economico Mexicano, S.A.B. De C.V., opinion of the board of directors regarding the content of the report from the general director and reports from the board of directors itself with regard to the main accounting and information policies and criteria followed in the preparation of the financial information, as well as regarding the transactions and activities in which it has intervened, reports from the chairpersons of the audit and corporate practices committees, presentation of the financial statements for the 2013 fiscal year, in accordance with the terms of article 172 of the general mercantile companies law and of the applicable provisions from the securities market law
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
II
|
Report regarding the fulfillment of the tax obligations
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
III
|
Allocation of the results account from the 2013 fiscal year
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
IV
|
Proposal to establish the maximum amount of funds that can be allocated to the purchase of the shares of the company
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
V
|
Election of the members of the board of directors and secretaries, classification of their independence, in accordance with the terms of the securities market law, and determination of their compensation
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
VI.I
|
Election of members of the: finance and planning committee
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
VI.II
|
Election of members of the: audit committee
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
VI.III
|
Election of members of the: corporate practices committee, designation of the chairperson of each one of them and determination of their compensation
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
VII
|
Appointment of delegates to formalize the resolutions that the general meeting passes
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
VIII
|
Reading and approval, if deemed appropriate, of the general meeting minutes
|
Management
|
For
|
18900
|
0
|
0
|
0
|
|
|
CEMEX SAB DE CV, GARZA GARCIA
|
||||||||
|
Security
|
P2253T133
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
20-Mar-2014
|
||||||
|
ISIN
|
MXP225611567
|
Vote Deadline Date
|
13-Mar-2014
|
|||||
|
Agenda
|
704955991 - Management
|
Total Ballot Shares
|
60341
|
|||||
|
Last Vote Date
|
11-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
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 2013 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
|
Management
|
For
|
60341
|
0
|
0
|
0
|
|
|
II
|
Resolution concerning the project for the allocation of profits
|
Management
|
For
|
60341
|
0
|
0
|
0
|
|
|
III
|
Proposal to increase the corporate stock in its variable part through the: a. capitalization with a charge against retained profits b. the issuance of treasury shares to preserve the rights of the current shareholders as a result of the issuance of convertible notes previously carried out by the company
|
Management
|
For
|
60341
|
0
|
0
|
0
|
|
|
IV
|
Appointment of members of the board of director's and members and president of the audit, corporate practices and finance committees
|
Management
|
For
|
60341
|
0
|
0
|
0
|
|
|
V
|
Remuneration of the members of the board of directors and of the audit, corporate practices and finance committees
|
Management
|
For
|
60341
|
0
|
0
|
0
|
|
|
VI
|
Designation of the person or people charged with formalizing the resolutions that are passed
|
Management
|
For
|
60341
|
0
|
0
|
0
|
|
|
CEMEX SAB DE CV, GARZA GARCIA
|
||||||||
|
Security
|
P2253T133
|
Meeting Type
|
ExtraOrdinary General
|
|||||
|
Ticker Symbol
|
Meeting Date
|
20-Mar-2014
|
||||||
|
ISIN
|
MXP225611567
|
Vote Deadline Date
|
13-Mar-2014
|
|||||
|
Agenda
|
704955799 - Management
|
Total Ballot Shares
|
60341
|
|||||
|
Last Vote Date
|
11-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
Proposal to broaden the corporate purposes of the company, with the consequent rewording of article two, 2, of the corporate bylaws, and authorization to carry out the certification of the corporate bylaws
|
Management
|
For
|
60341
|
0
|
0
|
0
|
|
|
II
|
Designation of the person or people charged with formalizing the resolutions that are passed
|
Management
|
For
|
60341
|
0
|
0
|
0
|
|
|
CEMEX, S.A.B. DE C.V.
|
||||||||
|
Security
|
151290889
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
CX
|
Meeting Date
|
20-Mar-2014
|
|||||
|
ISIN
|
US1512908898
|
Vote Deadline Date
|
17-Mar-2014
|
|||||
|
Agenda
|
933926860 - Management
|
Total Ballot Shares
|
54561
|
|||||
|
Last Vote Date
|
11-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
O1.
|
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 2013 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
|
Management
|
None
|
54561
|
0
|
0
|
0
|
|
|
O2.
|
RESOLUTION ON ALLOCATION OF PROFITS
|
Management
|
None
|
54561
|
0
|
0
|
0
|
|
|
O3.
|
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 NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES
|
Management
|
None
|
54561
|
0
|
0
|
0
|
|
|
O4.
|
APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
|
Management
|
None
|
54561
|
0
|
0
|
0
|
|
|
O5.
|
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
|
Management
|
None
|
54561
|
0
|
0
|
0
|
|
|
O6.
|
APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING
|
Management
|
None
|
54561
|
0
|
0
|
0
|
|
|
E1.
|
PROPOSAL TO EXPAND THE COMPANY'S CORPORATE PURPOSE, THEREFORE MODIFYING ARTICLE 2 (TWO) OF THE COMPANY'S BY-LAWS AND AUTHORIZATION TO PREPARE THE COMPANY'S RESTATED BY-LAWS
|
Management
|
None
|
54561
|
0
|
0
|
0
|
|
|
E2.
|
APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING
|
Management
|
None
|
54561
|
0
|
0
|
0
|
|
|
WAL-MART DE MEXICO SAB DE CV, MEXICO
|
||||||||
|
Security
|
P98180105
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
20-Mar-2014
|
||||||
|
ISIN
|
MXP810081010
|
Vote Deadline Date
|
13-Mar-2014
|
|||||
|
Agenda
|
705023012 - Management
|
Total Ballot Shares
|
210222
|
|||||
|
Last Vote Date
|
13-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I.A
|
Presentation, discussion and, if deemed appropriate, approval of the report: from the board of directors
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
I.B
|
Presentation, discussion and, if deemed appropriate, approval of the report: from the director general
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
I.C
|
Presentation, discussion and, if deemed appropriate, approval of the report: from the audit and corporate practices committees
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
I.D
|
Presentation, discussion and, if deemed appropriate, approval of the report: regarding the fulfillment of the tax obligations
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
I.E
|
Presentation, discussion and, if deemed appropriate, approval of the report: regarding the stock plan for personnel
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
I.F
|
Presentation, discussion and, if deemed appropriate, approval of the report: regarding the status of the fund for the purchase of shares of the company and of the shares of the company that were purchased during 2013
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
I.G
|
Presentation, discussion and, if deemed appropriate, approval of the report: of the Walmart de Mexico Foundation
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
II
|
Discussion and, if deemed appropriate, approval of the audited, consolidated financial statements to December 31, 2013
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
III
|
Discussion and, if deemed appropriate, approval of the plan for the allocation of results for the period from January 1 through December 31, 2013, and, if deemed appropriate, for the payment of dividends
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
IV
|
Discussion and, if deemed appropriate, approval of the plan to cancel shares of the company that were purchased by the company and that are currently held in treasury
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
V
|
Appointment 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
|
210222
|
0
|
0
|
0
|
|
|
VI
|
Discussion and, if deemed appropriate, approval of the resolutions that are contained in the minutes of the general meeting that was held and the designation of special delegates who will execute the resolutions that are passed
|
Management
|
For
|
210222
|
0
|
0
|
0
|
|
|
GRUPO CASA SABA SAB DE CV, MEXICO
|
||||||||
|
Security
|
P0603H106
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
31-Mar-2014
|
||||||
|
ISIN
|
MXP690641016
|
Vote Deadline Date
|
25-Mar-2014
|
|||||
|
Agenda
|
705055172 - Management
|
Total Ballot Shares
|
327290
|
|||||
|
Last Vote Date
|
25-Mar-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
CMMT
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 285381 DUE TO POSTPONEMENT OF MEETING FROM 11TH MARCH, 2014 TO 31ST MARCH, 2014 AND ALSO CHANGE IN THE RECORD DATE FROM 03RD MARCH, 2014 TO 21ST MARCH, 2014. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCTION THIS MEETING NOTICE. THANK YOU.
|
Non-Voting
|
0
|
0
|
0
|
Non-Voting
|
||
|
I
|
Discussion and, if deemed appropriate, approval regarding the sale by the company of all of the shares representative of the share capital of casa Saba, S.A. de C.V. and of some of its subsidiaries to Pharma Equity Global Fund LLC and to one Global Equity Fund LLC, either directly or indirectly, through vehicles especially established for that purpose
|
Management
|
For
|
0 |
0
|
327290
|
0
|
|
|
II
|
Designation of delegates who will carry out and formalize the resolutions passed by this general meeting
|
Management
|
For
|
0 |
0
|
327290
|
0
|
|
|
GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO
|
||||||||
|
Security
|
P3642B213
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
7-Apr-2014
|
||||||
|
ISIN
|
MX01EL000003
|
Vote Deadline Date
|
2-Apr-2014
|
|||||
|
Agenda
|
705058445 - Management
|
Total Ballot Shares
|
1270
|
|||||
|
Last Vote Date
|
1-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
Presentation, lecture, discussion if its case approval the report of the board of directors in terms of article 28 of the securities market law
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
II
|
Presentation, lecture, discussion and if its case approval of the financial statements of the company for the year ended on December 31 2013
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
III
|
Presentation, lecture, discussion and if its case approval the report of the audit committee of the board of directors of the company for the fiscal year ended on December 31 2013
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
IV
|
Presentation, lecture, discussion and if its case approval the report of the corporate practices committee of the company for the fiscal year ended on December 31 2013
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
V
|
Presentation, lecture, discussion and approval the report of board of directors in accordance to the policies of acquisition and allocation of shares as well of the repurchase shares of the company
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
VI
|
Appointment and or ratification of the members of the board directors, secretary and pro-secretary of the company, as well as the audit committee and corporate practices committee of the company, as well as the determination of their compensation and the qualification of their independence
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
VII
|
Proposal and, if applicable, resolution concerning revocation and providing powers of attorney
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
VIII
|
Appointment of special delegates to formalize the agreements carry out in the shareholders meeting as well as execute any matter related with the meeting
|
Management
|
For
|
1270
|
0
|
0
|
0
|
|
|
LENNAR CORPORATION
|
||||||||
|
Security
|
526057104
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
LEN
|
Meeting Date
|
09-Apr-2014
|
|||||
|
ISIN
|
US5260571048
|
Vote Deadline Date
|
08-Apr-2014
|
|||||
|
Agenda
|
933925856 - Management
|
Total Ballot Shares
|
40500
|
|||||
|
Last Vote Date
|
8-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
IRVING BOLOTIN
|
For
|
40500
|
0
|
0
|
0
|
||
|
2
|
STEVEN L. GERARD
|
For
|
40500
|
0
|
0
|
0
|
||
|
3
|
THERON I. "TIG" GILLIAM
|
For
|
40500
|
0
|
0
|
0
|
||
|
4
|
SHERRILL W. HUDSON
|
For
|
40500
|
0
|
0
|
0
|
||
|
5
|
R. KIRK LANDON
|
For
|
40500
|
0
|
0
|
0
|
||
|
6
|
SIDNEY LAPIDUS
|
For
|
40500
|
0
|
0
|
0
|
||
|
7
|
STUART A. MILLER
|
For
|
40500
|
0
|
0
|
0
|
||
|
8
|
TERI P. MCCLURE
|
For
|
40500
|
0
|
0
|
0
|
||
|
9
|
JEFFREY SONNENFELD
|
For
|
40500
|
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, 2014.
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
3.
|
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
BANCO LATINOAMERICANO DE COMERCIO EXT.
|
||||||||
|
Security
|
P16994132
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
BLX
|
Meeting Date
|
16-Apr-2014
|
|||||
|
ISIN
|
PAP169941328
|
Vote Deadline Date
|
14-Apr-2014
|
|||||
|
Agenda
|
933938916 - Management
|
Total Ballot Shares
|
42300
|
|||||
|
Last Vote Date
|
8-Apr-2014
|
|||||||
|
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, 2013
|
Management
|
For
|
42300
|
0
|
0
|
0
|
|
|
2.
|
TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014
|
Management
|
For
|
42300
|
0
|
0
|
0
|
|
|
3.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
MARIO COVO
|
For
|
42300
|
0
|
0
|
0
|
||
|
4.
|
TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION
|
Management
|
For
|
42300
|
0
|
0
|
0
|
|
|
CARNIVAL CORPORATION
|
||||||||
|
Security
|
143658300
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
CCL
|
Meeting Date
|
17-Apr-2014
|
|||||
|
ISIN
|
PA1436583006
|
Vote Deadline Date
|
16-Apr-2014
|
|||||
|
Agenda
|
933926733 - Management
|
Total Ballot Shares
|
29000
|
|||||
|
Last Vote Date
|
8-Apr-2014
|
|||||||
|
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
|
29000
|
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
|
29000
|
0
|
0
|
0
|
|
|
3.
|
TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
4.
|
TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
5.
|
TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
6.
|
TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
7.
|
TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
8.
|
TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
9.
|
TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
10.
|
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
|
29000
|
0
|
0
|
0
|
|
|
11.
|
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
12.
|
TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
13.
|
TO APPROVE THE FISCAL 2013 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
14.
|
TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
15.
|
TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
16.
|
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
|
29000
|
0
|
0
|
0
|
|
|
17.
|
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
|
29000
|
0
|
0
|
0
|
|
|
18.
|
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
|
29000
|
0
|
0
|
0
|
|
|
19.
|
TO APPROVE THE CARNIVAL PLC 2014 EMPLOYEE SHARE PLAN.
|
Management
|
For
|
29000
|
0
|
0
|
0
|
|
|
GRUPO RADIO CENTRO SAB DE CV
|
||||||||
|
Security
|
P4983X160
|
Meeting Type
|
Annual General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
21-Apr-2014
|
||||||
|
ISIN
|
MXP680051218
|
Vote Deadline Date
|
11-Apr-2014
|
|||||
|
Agenda
|
705119457 - Management
|
Total Ballot Shares
|
212994
|
|||||
|
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
|
0
|
0
|
0
|
0
|
Non-Voting
|
|
|
I
|
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF I. THE ANNUAL REPORTS-REGARDING THE ACTIVITIES OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES-COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, 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 REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR-AND ITS REPORT REGARDING 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 ARTICLE 172, LINE B,-OF THE GENERAL MERCANTILE COMPANIES LAW, WHICH CONTAINS THE MAIN ACCOUNTING-CONTD
|
Non-Voting
|
0
|
0
|
0
|
0
|
Non-Voting
|
|
|
CONT
|
CONTD AND INFORMATION POLICIES AND CRITERIA 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, 2013, RESOLUTIONS IN THIS REGARD
|
Non-Voting
|
0
|
0
|
0
|
0
|
Non-Voting
|
|
|
II
|
REPORT REGARDING 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 ARTICLE 86, PART XX, OF THE INCOME TAX LAW
|
Non-Voting
|
0
|
0
|
0
|
0
|
Non-Voting
|
|
|
III
|
RESOLUTION REGARDING THE ALLOCATION OF RESULTS, THEIR DISCUSSION AND- APPROVAL, IF DEEMED APPROPRIATE
|
Non-Voting
|
0
|
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-EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE,- INCLUDING THE CHAIRPERSONS OF THE LATTER TWO. ESTABLISHMENT OF COMPENSATION
|
Non-Voting
|
0
|
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
|
0
|
0
|
0
|
0
|
Non-Voting
|
|
|
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO
|
||||||||
|
Security
|
P4950Y100
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
24-Apr-2014
|
||||||
|
ISIN
|
MXP001661018
|
Vote Deadline Date
|
15-Apr-2014
|
|||||
|
Agenda
|
705063939 - Management
|
Total Ballot Shares
|
700
|
|||||
|
Last Vote Date
|
8-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
Presentation and, if deemed appropriate, approval of the following the report from the general director prepared in accordance with article 172 of the general mercantile companies law and article 44, part XI, of the securities market law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2013, as well as the opinion of the board of directors regarding the content of that report. The report from the board of directors that is referred to in article 172, line B, of the general mercantile companies law in which are contained the main accounting information policies and criteria followed in the preparation of the financial information of the company. The report on the activities and tansactions in which the board of directors CONTD
|
Management
|
For
|
700
|
0
|
0
|
0
|
|
|
CONTD
|
CONTD has intervened in accordance with article 28, part IV, line e, of the securities market law. The financial statements of the company for the fiscal year to December 31, 2013, both individual and consolidated. The annual report regarding the activities carried out by the audit committee in accordance with article 43 of the securities market law and the report regarding the subsidiaries of the company. Resolutions in this regard. The report regarding the fulfillment of the tax obligations that are the responsibility of the company from the corporate and fiscal year that ended on December 31, 2012, in accordance with that which is required under article 86, part xx, of the income tax law. Resolutions in this regard
|
Non-Voting
|
Non-Voting
|
|||||
|
II
|
Proposal and, if deemed appropriate, approval of the allocation of the results from the fiscal year proposal regarding the increase of the legal reserve, proposal and, if deemed appropriate, approval of the maximum amount of funds that the company can allocate to the acquisition of shares of the company for the 2014 fiscal year, in accordance with the terms of article 56 of the securities market law, proposal and, if deemed appropriate, approval of the provisions and policies related to the acquisition of shares of the company by the company. Resolutions in this regard
|
Management
|
For
|
700
|
0
|
0
|
0
|
|
|
III
|
Ratification, if deemed appropriate, of the term in office of the board of directors and of the general director for the 2013 fiscal year and appointment or ratification, if deemed appropriate, of I. The persons who are part of or will join the board of directors of the company, after classification of their independence, if deemed appropriate, II. The chairperson of the audit committee, and III. Of the persons who are members of or will join the committees 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 at the general meeting and, if deemed appropriate, formalize them as is appropriate. Resolutions in this regard
|
Management
|
For
|
700
|
0
|
0
|
0
|
|
|
NORWEGIAN CRUISE LINE HOLDINGS LTD
|
||||||||
|
Security
|
G66721104
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
NCLH
|
Meeting Date
|
24-Apr-2014
|
|||||
|
ISIN
|
BMG667211046
|
Vote Deadline Date
|
23-Apr-2014
|
|||||
|
Agenda
|
933946002 - Management
|
Total Ballot Shares
|
27143
|
|||||
|
Last Vote Date
|
23-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1A.
|
ELECTION OF DIRECTOR: TAN SRI LIM KOK THAY
|
Management
|
For
|
27143
|
0
|
0
|
0
|
|
|
1B.
|
ELECTION OF DIRECTOR: DAVID M. ABRAMS
|
Management
|
For
|
27143
|
0
|
0
|
0
|
|
|
1C.
|
ELECTION OF DIRECTOR: JOHN CHIDSEY
|
Management
|
For
|
27143
|
0
|
0
|
0
|
|
|
2.
|
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
|
Management
|
For
|
27143
|
0
|
0
|
0
|
|
|
3.
|
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
|
Management
|
1 Year
|
27143
|
0
|
0
|
0
|
|
|
4.
|
APPROVAL OF THE NORWEGIAN CRUISE LINE HOLDINGS LTD. EMPLOYEE STOCK PURCHASE PLAN
|
Management
|
For
|
27143
|
0
|
0
|
0
|
|
|
5.
|
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
|
Management
|
For
|
27143
|
0
|
0
|
0
|
|
|
AMERICA MOVIL SAB DE CV, MEXICO
|
||||||||
|
Security
|
P0280A101
|
Meeting Type
|
Special General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
28-Apr-2014
|
||||||
|
ISIN
|
MXP001691213
|
Vote Deadline Date
|
23-Apr-2014
|
|||||
|
Agenda
|
705103454 - Management
|
Total Ballot Shares
|
209144
|
|||||
|
Last Vote Date
|
23-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
ELECTION AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHOM THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO DESIGNATE. RESOLUTIONS IN THIS REGARD
|
Management
|
For
|
209144
|
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 CORRECT RESOLUTIONS IN THIS REGARD
|
Management
|
For
|
209144
|
0
|
0
|
0
|
|
|
AMERICA MOVIL SAB DE CV, MEXICO
|
||||||||
|
Security
|
P0280A119
|
Meeting Type
|
Special General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
28-Apr-2014
|
||||||
|
ISIN
|
MXP001691015
|
Vote Deadline Date
|
23-Apr-2014
|
|||||
|
Agenda
|
705134346- Management
|
Total Ballot Shares
|
71200
|
|||||
|
Last Vote Date
|
23-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I.I
|
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN THIS REGARD: REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL AMERCANTILE COMPANIES LAW AND ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THAT REPORT
|
Management
|
For
|
71200
|
0
|
0
|
0
|
|
|
I.II
|
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN THIS REGARD: 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 FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY
|
Management
|
For
|
71200
|
0
|
0
|
0
|
|
|
I.III
|
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN THIS REGARD: REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED DURING THE 2013 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, LINE E, OF THE SECURITIES MARKET LAW
|
Management
|
For
|
71200
|
0
|
0
|
0
|
|
|
I.IV
|
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN THIS REGARD: ANNUAL REPORT REGARDING THE ACTIVITIES CONDUCTED BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF ARTICLE 43 OF THE SECURITIES MARKET LAW
|
Management
|
For
|
71200
|
0
|
0
|
0
|
|
|
I.V
|
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN THIS REGARD: THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2013, WHICH INCLUDE A PROPOSAL FOR THE ALLOCATION OF PROFIT AND PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
|
Management
|
For
|
71200
|
0
|
0
|
0
|
|
|
I.VI
|
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN THIS REGARD: ANNUAL REPORT REGARDING THE PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES OF THE COMPANY FOR THE 2013 FISCAL YEAR
|
Management
|
For
|
71200
|
0
|
0
|
0
|
|
|
I.VII
|
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTION IN THIS REGARD: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY FOR THE 2012 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW AND ARTICLE 90 3A OF THE INCOME TAX REGULATIONS
|
Management
|
For
|
71200
|
0
|
0
|
0
|
|
|
II
|
RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE 2013 FISCAL YEAR AND THE APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE OF THE PERSONS WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, OF THE SECRETARY AND OR 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
|
71200
|
0
|
0
|
0
|
|
|
III
|
RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND OF THE OPERATIONS IN PUERTO RICO IN THE UNITED STATES OF AMERICA COMMITTEE OF THE COMPANY FOR THE 2013 FISCAL YEAR AND APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO WILL MAKE UP THE EXECUTIVE COMMITTEE, THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE OPERATIONS IN PUERTO RICO IN THE UNITED STATES OF AMERICA COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD
|
Management
|
For
|
71200
|
0
|
0
|
0
|
|
|
IV
|
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO ALLOCATE THE AMOUNT OF MXN 30 BILLION AS THE AMOUNT OF FUNDS AVAILABLE FOR THE ACQUISITION OF SHARES OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD
|
Management
|
For
|
71200
|
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 CORRECT. RESOLUTIONS IN THIS REGARD
|
Management
|
For
|
71200
|
0
|
0
|
0
|
|
|
SEABOARD CORPORATION
|
||||||||
|
Security
|
811543107
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
SEB
|
Meeting Date
|
28-Apr-2014
|
|||||
|
ISIN
|
US8115431079
|
Vote Deadline Date
|
25-Apr-2014
|
|||||
|
Agenda
|
933935085 - Management
|
Total Ballot Shares
|
1017
|
|||||
|
Last Vote Date
|
25-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
STEVEN J. BRESKY
|
For
|
1017
|
0
|
0
|
0
|
||
|
2
|
DAVID A. ADAMSEN
|
For
|
1017
|
0
|
0
|
0
|
||
|
3
|
DOUGLAS W. BAENA
|
For
|
1017
|
0
|
0
|
0
|
||
|
4
|
EDWARD I. SHIFMAN JR.
|
For
|
1017
|
0
|
0
|
0
|
||
|
2.
|
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
|
Management
|
For
|
1017
|
0
|
0
|
0
|
|
|
3.
|
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
|
Management
|
For
|
1017
|
0
|
0
|
0
|
|
|
4.
|
STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ITS CHARITABLE, POLITICAL AND LOBBYING CONTRIBUTIONS.
|
Shareholder
|
Against
|
0
|
1017
|
0
|
0
|
|
|
AMERICA MOVIL, S.A.B. DE C.V.
|
||||||||
|
Security
|
02364W105
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
AMX
|
Meeting Date
|
28-Apr-2014
|
|||||
|
ISIN
|
US02364W1053
|
Vote Deadline Date
|
22-Apr-2014
|
|||||
|
Agenda
|
933981777 - Management
|
Total Ballot Shares
|
44690
|
|||||
|
Last Vote Date
|
23-Apr-2014
|
|||||||
|
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
|
None
|
44690
|
0
|
0
|
0
|
|
|
2.
|
APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
|
Management
|
None
|
44690
|
0
|
0
|
0
|
|
|
GRUPO TELEVISA, S.A.B.
|
||||||||
|
Security
|
40049J206
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
TV
|
Meeting Date
|
29-Apr-2014
|
|||||
|
ISIN
|
US40049J2069
|
Vote Deadline Date
|
25-Apr-2014
|
|||||
|
Agenda
|
934002041 - Management
|
Total Ballot Shares
|
28400
|
|||||
|
Last Vote Date
|
||||||||
|
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
|
0
|
0
|
0
|
28400
|
||
|
L2
|
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Management
|
0
|
0
|
0
|
28400
|
||
|
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
|
0
|
0
|
0
|
28400
|
||
|
D2
|
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Management
|
0
|
0
|
0
|
28400
|
||
|
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, 2013 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
|
Management
|
0
|
0
|
0
|
28400
|
||
|
AB2
|
PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.
|
Management
|
0
|
0
|
0
|
28400
|
||
|
AB3
|
RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2013.
|
Management
|
0
|
0
|
0
|
28400
|
||
|
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; (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; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY.
|
Management
|
0
|
0
|
0
|
28400
|
||
|
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
|
0
|
0
|
0
|
28400
|
||
|
AB6
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.
|
Management
|
0
|
0
|
0
|
28400
|
||
|
AB7
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
|
Management
|
0
|
0
|
0
|
28400
|
||
|
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
|
0
|
0
|
0
|
28400
|
||
|
AB9
|
APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Management
|
0
|
0
|
0
|
28400
|
||
|
TECO ENERGY, INC.
|
||||||||
|
Security
|
872375100
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
TE
|
Meeting Date
|
30-Apr-2014
|
|||||
|
ISIN
|
US8723751009
|
Vote Deadline Date
|
29-Apr-2014
|
|||||
|
Agenda
|
933927331 - Management
|
Total Ballot Shares
|
40500
|
|||||
|
Last Vote Date
|
25-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.1
|
ELECTION OF DIRECTOR: JAMES L. FERMAN, JR.
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
1.2
|
ELECTION OF DIRECTOR: EVELYN V. FOLLIT
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
1.3
|
ELECTION OF DIRECTOR: JOHN B. RAMIL
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
1.4
|
ELECTION OF DIRECTOR: TOM L. RANKIN
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
1.5
|
ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
1.6
|
ELECTION OF DIRECTOR: PAUL L. WHITING
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
2
|
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014.
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
3
|
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
4
|
APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE COMPANY'S ANNUAL INCENTIVE PLAN.
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
5
|
APPROVAL OF PERFORMANCE CRITERIA UNDER THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, AS AMENDED.
|
Management
|
For
|
40500
|
0
|
0
|
0
|
|
|
6
|
APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
|
Shareholder
|
Against
|
0
|
40500
|
0
|
0
|
|
|
FRESH DEL MONTE PRODUCE INC.
|
||||||||
|
Security
|
G36738105
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
FDP
|
Meeting Date
|
30-Apr-2014
|
|||||
|
ISIN
|
KYG367381053
|
Vote Deadline Date
|
29-Apr-2014
|
|||||
|
Agenda
|
933958071 - Management
|
Total Ballot Shares
|
20890
|
|||||
|
Last Vote Date
|
23-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1A
|
ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT
|
Management
|
For
|
20890
|
0
|
0
|
0
|
|
|
1B
|
ELECTION OF DIRECTOR: ROBERT S. BUCKLIN
|
Management
|
For
|
20890
|
0
|
0
|
0
|
|
|
1C
|
ELECTION OF DIRECTOR: MADELEINE L. CHAMPION
|
Management
|
For
|
20890
|
0
|
0
|
0
|
|
|
2.
|
PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 27, 2013.
|
Management
|
For
|
20890
|
0
|
0
|
0
|
|
|
3.
|
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 26, 2014.
|
Management
|
For
|
20890
|
0
|
0
|
0
|
|
|
4.
|
PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 27, 2013 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 7, 2014 TO BE PAID ON MAY 30, 2014.
|
Management
|
For
|
20890
|
0
|
0
|
0
|
|
|
5.
|
PROPOSAL TO APPROVE THE COMPANY'S 2014 OMNIBUS SHARE INCENTIVE PLAN.
|
Management
|
For
|
20890
|
0
|
0
|
0
|
|
|
6.
|
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2013 FISCAL YEAR.
|
Management
|
For
|
20890
|
0
|
0
|
0
|
|
|
GRUPO MEXICO SAB DE CV
|
||||||||
|
Security
|
P49538112
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
30-Apr-2014
|
||||||
|
ISIN
|
MXP370841019
|
Vote Deadline Date
|
25-Apr-14
|
|||||
|
Agenda
|
705164375 - Management
|
Total Ballot Shares
|
3872
|
|||||
|
Last Vote Date
|
23-Apr-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
I
|
THE REPORT FROM THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2013. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2013. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2013. RESOLUTIONS IN THIS REGARD
|
Management
|
For
|
3872
|
0
|
0
|
0
|
|
|
II
|
READING OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW DURING THE 2013 FISCAL YEAR
|
Management
|
For
|
3872
|
0
|
0
|
0
|
|
|
III
|
RESOLUTION REGARDING THE ALLOCATION OF PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013
|
Management
|
For
|
3872
|
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 OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT REGARDING THE ALLOCATION OF THE RESULTS INTENDED FOR THE ACQUISITION OF THE SHARES OF
|
Management
|
For
|
3872
|
0
|
0
|
0
|
|
|
CONT
|
THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO THE ACQUISITION OF THE SHARES OF THE COMPANY DURING THE 2014 FISCAL YEAR. RESOLUTIONS IN THIS REGARD
|
Non-Voting
|
||||||
|
V
|
RESOLUTION REGARDING THE RATIFICATION OF THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2013
|
Management
|
For
|
3872
|
0
|
0
|
0
|
|
|
VI
|
APPOINTMENT OR REELECTION, IF DEEMED APPROPRIATE, 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, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND OF THEIR CHAIRPERSONS
|
Management
|
For
|
3872
|
0
|
0
|
0
|
|
|
VII
|
PROPOSAL REGARDING THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD
|
Management
|
For
|
3872
|
0
|
0
|
0
|
|
|
VIII
|
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
|
3872
|
0
|
0
|
0
|
|
|
NORFOLK SOUTHERN CORPORATION
|
||||||||
|
Security
|
655844108
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
NSC
|
Meeting Date
|
08-May-2014
|
|||||
|
ISIN
|
US6558441084
|
Vote Deadline Date
|
07-May-2014
|
|||||
|
Agenda
|
933946127 - Management
|
Total Ballot Shares
|
8000
|
|||||
|
Last Vote Date
|
7-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1A.
|
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1B.
|
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1C.
|
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1D.
|
ELECTION OF DIRECTOR: WESLEY G. BUSH
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1E.
|
ELECTION OF DIRECTOR: DANIEL A. CARP
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1F.
|
ELECTION OF DIRECTOR: KAREN N. HORN
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1G.
|
ELECTION OF DIRECTOR: STEVEN F. LEER
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1H.
|
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1I.
|
ELECTION OF DIRECTOR: AMY E. MILES
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1J.
|
ELECTION OF DIRECTOR: CHARLES W. MOORMAN
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1K.
|
ELECTION OF DIRECTOR: MARTIN H. NESBITT
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1L.
|
ELECTION OF DIRECTOR: JAMES A. SQUIRES
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
1M.
|
ELECTION OF DIRECTOR: JOHN R. THOMPSON
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
2.
|
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
3.
|
APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS.
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
4.
|
STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS.
|
Shareholder
|
Against
|
0
|
8000
|
0
|
0
|
|
|
TAHOE RESOURCES INC.
|
||||||||
|
Security
|
873868103
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
TAHO
|
Meeting Date
|
08-May-2014
|
|||||
|
ISIN
|
CA8738681037
|
Vote Deadline Date
|
05-May-2014
|
|||||
|
Agenda
|
933970659 - Management
|
Total Ballot Shares
|
23900
|
|||||
|
Last Vote Date
|
6-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
01
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
LORNE B. ANDERSON
|
For
|
23900
|
0
|
0
|
0
|
||
|
2
|
JOHN P. BELL
|
For
|
23900
|
0
|
0
|
0
|
||
|
3
|
TANYA M. JAKUSCONEK
|
For
|
23900
|
0
|
0
|
0
|
||
|
4
|
C. KEVIN MCARTHUR
|
For
|
23900
|
0
|
0
|
0
|
||
|
5
|
A. DAN ROVIG
|
For
|
23900
|
0
|
0
|
0
|
||
|
6
|
PAUL B. SWEENEY
|
For
|
23900
|
0
|
0
|
0
|
||
|
7
|
JAMES S. VOORHEES
|
For
|
23900
|
0
|
0
|
0
|
||
|
8
|
KENNETH F. WILLIAMSON
|
For
|
23900
|
0
|
0
|
0
|
||
|
02
|
APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.
|
Management
|
For
|
23900
|
0
|
0
|
0
|
|
|
03
|
TO APPROVE AN ORDINARY RESOLUTION APPROVING THE CONTINUATION AND AMENDMENT AND RESTATEMENT OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING.
|
Management
|
For
|
23900
|
0
|
0
|
0
|
|
|
VULCAN MATERIALS COMPANY
|
||||||||
|
Security
|
929160109
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
VMC
|
Meeting Date
|
09-May-2014
|
|||||
|
ISIN
|
US9291601097
|
Vote Deadline Date
|
08-May-2014
|
|||||
|
Agenda
|
933944161 - Management
|
Total Ballot Shares
|
4000
|
|||||
|
Last Vote Date
|
7-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.1
|
ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR
|
Management
|
For
|
4000
|
0
|
0
|
0
|
|
|
1.2
|
ELECTION OF DIRECTOR: DONALD M. JAMES
|
Management
|
For
|
4000
|
0
|
0
|
0
|
|
|
1.3
|
ELECTION OF DIRECTOR: JAMES T. PROKOPANKO
|
Management
|
For
|
4000
|
0
|
0
|
0
|
|
|
1.4
|
ELECTION OF DIRECTOR: KATHLEEN W. THOMPSON
|
Management
|
For
|
4000
|
0
|
0
|
0
|
|
|
2.
|
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
|
Management
|
For
|
4000
|
0
|
0
|
0
|
|
|
3.
|
PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE PLAN.
|
Management
|
For
|
4000
|
0
|
0
|
0
|
|
|
4.
|
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
|
Management
|
For
|
4000
|
0
|
0
|
0
|
|
|
ROYAL CARIBBEAN CRUISES LTD.
|
||||||||
|
Security
|
V7780T103
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
RCL
|
Meeting Date
|
12-May-2014
|
|||||
|
ISIN
|
LR0008862868
|
Vote Deadline Date
|
09-May-2014
|
|||||
|
Agenda
|
933954869 - Management
|
Total Ballot Shares
|
30000
|
|||||
|
Last Vote Date
|
7-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1A.
|
ELECTION OF DIRECTOR: JOHN F. BROCK
|
Management
|
For
|
30000
|
0
|
0
|
0
|
|
|
1B.
|
ELECTION OF DIRECTOR: EYAL M. OFER
|
Management
|
For
|
30000
|
0
|
0
|
0
|
|
|
1C.
|
ELECTION OF DIRECTOR: WILLIAM K. REILLY
|
Management
|
For
|
30000
|
0
|
0
|
0
|
|
|
1D.
|
ELECTION OF DIRECTOR: VAGN O. SORENSEN
|
Management
|
For
|
30000
|
0
|
0
|
0
|
|
|
1E.
|
ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN
|
Management
|
For
|
30000
|
0
|
0
|
0
|
|
|
2.
|
ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
30000
|
0
|
0
|
0
|
|
|
3.
|
APPROVAL OF THE AMENDMENT TO THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN.
|
Management
|
For
|
30000
|
0
|
0
|
0
|
|
|
4.
|
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
|
Management
|
For
|
30000
|
0
|
0
|
0
|
|
|
CUBAN ELECTRIC COMPANY
|
||||||||
|
Security
|
229615109
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
Meeting Date
|
12-May-2014
|
||||||
|
ISIN
|
US2296151093
|
Vote Deadline Date
|
09-May-2014
|
|||||
|
Agenda
|
933992996 - Management
|
Total Ballot Shares
|
700
|
|||||
|
Last Vote Date
|
7-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
ELISA D. GARCIA C.
|
For
|
700
|
0
|
0
|
0
|
||
|
2
|
STEPHEN E. HARE
|
For
|
700
|
0
|
0
|
0
|
||
|
3
|
IRVING LITTMAN
|
For
|
700
|
0
|
0
|
0
|
||
|
POPULAR, INC.
|
||||||||
|
Security
|
733174700
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
BPOP
|
Meeting Date
|
13-May-2014
|
|||||
|
ISIN
|
PR7331747001
|
Vote Deadline Date
|
12-May-2014
|
|||||
|
Agenda
|
933943450 - Management
|
Total Ballot Shares
|
6000
|
|||||
|
Last Vote Date
|
7-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1A)
|
ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: MARIA LUISA FERRE
|
Management
|
For
|
6000
|
0
|
0
|
0
|
|
|
1B)
|
ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: C. KIM GOODWIN
|
Management
|
For
|
6000
|
0
|
0
|
0
|
|
|
1C)
|
ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: WILLIAM J. TEUBER JR.
|
Management
|
For
|
6000
|
0
|
0
|
0
|
|
|
1D)
|
ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: JOHN W. DIERCKSEN
|
Management
|
For
|
6000
|
0
|
0
|
0
|
|
|
2)
|
TO APPROVE AN ADVISORY VOTE OF THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.
|
Management
|
For
|
6000
|
0
|
0
|
0
|
|
|
3)
|
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2014.
|
Management
|
For
|
6000
|
0
|
0
|
0
|
|
|
THE WESTERN UNION COMPANY
|
||||||||
|
Security
|
959802109
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
WU
|
Meeting Date
|
16-May-2014
|
|||||
|
ISIN
|
US9598021098
|
Vote Deadline Date
|
15-May-2014
|
|||||
|
Agenda
|
933960393 - Management
|
Total Ballot Shares
|
12000
|
|||||
|
Last Vote Date
|
13-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1A
|
ELECTION OF DIRECTOR: DINYAR S. DEVITRE
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
1B
|
ELECTION OF DIRECTOR: HIKMET ERSEK
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
1C
|
ELECTION OF DIRECTOR: JACK M. GREENBERG
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
1D
|
ELECTION OF DIRECTOR: BETSY D. HOLDEN
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
1E
|
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
1F
|
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
1G
|
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
2
|
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
3
|
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
4
|
STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT
|
Shareholder
|
Against
|
0
|
12000
|
0
|
0
|
|
|
5
|
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
|
Shareholder
|
Against
|
0
|
12000
|
0
|
0
|
|
|
6
|
STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE
|
Shareholder
|
Against
|
12000
|
0
|
0
|
0
|
|
|
WATSCO, INC.
|
||||||||
|
Security
|
942622200
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
WSO
|
Meeting Date
|
19-May-2014
|
|||||
|
ISIN
|
US9426222009
|
Vote Deadline Date
|
16-May-2014
|
|||||
|
Agenda
|
933992542 - Management
|
Total Ballot Shares
|
13300
|
|||||
|
Last Vote Date
|
7-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
DIRECTOR
|
Management
|
||||||
|
1
|
STEVEN R. FEDRIZZI
|
For
|
13300
|
0
|
0
|
0
|
||
|
2.
|
TO APPROVE THE WATSCO, INC. 2014 INCENTIVE COMPENSATION PLAN.
|
Management
|
For
|
13300
|
0
|
0
|
0
|
|
|
3.
|
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
13300
|
0
|
0
|
0
|
|
|
EVERTEC, INC.
|
||||||||
|
Security
|
30040P103
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
EVTC
|
Meeting Date
|
20-May-2014
|
|||||
|
ISIN
|
PR30040P1032
|
Vote Deadline Date
|
19-May-2014
|
|||||
|
Agenda
|
933969985 - Management
|
Total Ballot Shares
|
17643
|
|||||
|
Last Vote Date
|
7-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1A.
|
ELECTION OF DIRECTOR: FRANK G. D'ANGELO
|
Management
|
For
|
17643
|
0
|
0
|
0
|
|
|
1B.
|
ELECTION OF DIRECTOR: PETER HARRINGTON
|
Management
|
For
|
17643
|
0
|
0
|
0
|
|
|
1C.
|
ELECTION OF DIRECTOR: JORGE JUNQUERA
|
Management
|
For
|
17643
|
0
|
0
|
0
|
|
|
1D.
|
ELECTION OF DIRECTOR: TERESITA LOUBRIEL
|
Management
|
For
|
17643
|
0
|
0
|
0
|
|
|
1E.
|
ELECTION OF DIRECTOR: NESTOR O. RIVERA
|
Management
|
For
|
17643
|
0
|
0
|
0
|
|
|
1F.
|
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER
|
Management
|
For
|
17643
|
0
|
0
|
0
|
|
|
2.
|
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
|
Management
|
For
|
17643
|
0
|
0
|
0
|
|
|
MASTEC, INC.
|
||||||||
|
Security
|
576323109
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
MTZ
|
Meeting Date
|
22-May-2014
|
|||||
|
ISIN
|
US5763231090
|
Vote Deadline Date
|
21-May-2014
|
|||||
|
Agenda
|
933966268 - Management
|
Total Ballot Shares
|
44800
|
|||||
|
Last Vote Date
|
7-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
ERNST N. CSISZAR
|
For
|
44800
|
0
|
0
|
0
|
||
|
2
|
JULIA L. JOHNSON
|
For
|
44800
|
0
|
0
|
0
|
||
|
3
|
JORGE MAS
|
For
|
44800
|
0
|
0
|
0
|
||
|
4
|
DANIEL RESTREPO
|
For
|
44800
|
0
|
0
|
0
|
||
|
2.
|
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
|
Management
|
For
|
44800
|
0
|
0
|
0
|
|
|
3.
|
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
44800
|
0
|
0
|
0
|
|
|
CHIQUITA BRANDS INTERNATIONAL, INC.
|
||||||||
|
Security
|
170032809
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
CQB
|
Meeting Date
|
22-May-2014
|
|||||
|
ISIN
|
US1700328099
|
Vote Deadline Date
|
21-May-2014
|
|||||
|
Agenda
|
933978085 - Management
|
Total Ballot Shares
|
95244
|
|||||
|
Last Vote Date
|
13-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1A.
|
ELECTION OF DIRECTOR: KERRII B. ANDERSON
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
1B.
|
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
1C.
|
ELECTION OF DIRECTOR: CLARE M. HASLER-LEWIS
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
1D.
|
ELECTION OF DIRECTOR: CRAIG E. HUSS
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
1E.
|
ELECTION OF DIRECTOR: EDWARD F. LONERGAN
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
1F.
|
ELECTION OF DIRECTOR: JEFFREY N. SIMMONS
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
1G.
|
ELECTION OF DIRECTOR: STEVEN P. STANBROOK
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
1H.
|
ELECTION OF DIRECTOR: RONALD V. WATERS III
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
2.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
3.
|
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
4.
|
APPROVE AMENDMENT TO THE COMPANY'S THIRD RESTATED CERTIFICATE OF INCORPORATION REGARDING SIMPLE MAJORITY VOTE.
|
Management
|
For
|
95244
|
0
|
0
|
0
|
|
|
5.
|
TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING.
|
Shareholder
|
Against
|
0
|
95244
|
0
|
0
|
|
|
MARTIN MARIETTA MATERIALS, INC.
|
||||||||
|
Security
|
573284106
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
MLM
|
Meeting Date
|
22-May-2014
|
|||||
|
ISIN
|
US5732841060
|
Vote Deadline Date
|
21-May-2014
|
|||||
|
Agenda
|
933995601 - Management
|
Total Ballot Shares
|
1900
|
|||||
|
Last Vote Date
|
7-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1A.
|
ELECTION OF DIRECTOR: SUE W. COLE
|
Management
|
For
|
1900
|
0
|
0
|
0
|
|
|
1B.
|
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN
|
Management
|
For
|
1900
|
0
|
0
|
0
|
|
|
1C.
|
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR.
|
Management
|
For
|
1900
|
0
|
0
|
0
|
|
|
2.
|
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
|
Management
|
For
|
1900
|
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
|
1900
|
0
|
0
|
0
|
|
|
CARIBBEAN UTILITIES COMPANY, LTD.
|
||||||||
|
Security
|
G1899E146
|
Meeting Type
|
Annual and Special
|
|||||
|
Ticker Symbol
|
CUPUF
|
Meeting Date
|
27-May-2014
|
|||||
|
ISIN
|
KYG1899E1465
|
Vote Deadline Date
|
22-May-2014
|
|||||
|
Agenda
|
933979443 - Management
|
Total Ballot Shares
|
12000
|
|||||
|
Last Vote Date
|
23-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
01
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
J. BRYAN BOTHWELL
|
For
|
12000
|
0
|
0
|
0
|
||
|
2
|
FRANK J. CROTHERS
|
For
|
12000
|
0
|
0
|
0
|
||
|
3
|
SHEREE L. EBANKS
|
For
|
12000
|
0
|
0
|
0
|
||
|
4
|
WOODROW S. FOSTER
|
For
|
12000
|
0
|
0
|
0
|
||
|
5
|
J. F. RICHARD HEW
|
For
|
12000
|
0
|
0
|
0
|
||
|
6
|
JOSEPH A. IMPARATO
|
For
|
12000
|
0
|
0
|
0
|
||
|
7
|
EARL A. LUDLOW
|
For
|
12000
|
0
|
0
|
0
|
||
|
8
|
H. STANLEY MARSHALL
|
For
|
12000
|
0
|
0
|
0
|
||
|
9
|
EDDINTON M. POWELL
|
For
|
12000
|
0
|
0
|
0
|
||
|
10
|
DAVID E. RITCH
|
For
|
12000
|
0
|
0
|
0
|
||
|
11
|
PETER A. THOMSON
|
For
|
12000
|
0
|
0
|
0
|
||
|
12
|
LYNN R. YOUNG
|
For
|
12000
|
0
|
0
|
0
|
||
|
02
|
THE REAPPOINTMENT OF ERNST & YOUNG LTD. AS AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION;
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
03
|
THE AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THE COMPANY AS SET OUT IN THE INFORMATION CIRCULAR DATED MARCH 31, 2014.
|
Management
|
For
|
12000
|
0
|
0
|
0
|
|
|
GRUPO CASA SABA SAB DE CV, MEXICO
|
||||||||
|
Security
|
P0603H106
|
Meeting Type
|
Ordinary General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
27-May-14
|
||||||
|
ISIN
|
MXP690641016
|
Vote Deadline Date
|
21-May-14
|
|||||
|
Agenda
|
705283226 - Management
|
Total Ballot Shares
|
327290
|
|||||
|
Last Vote Date
|
21-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
DISCUSSION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE UNANIMOUS RESOLUTIONS THAT WERE PASSED OUTSIDE OF THE MEETING BY ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 30, 2014
|
Management
|
For
|
0
|
0
|
327290
|
0
|
|
|
2.
|
DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE DISPOSITION, BY ONE OF THE SUBSIDIARIES OF THE COMPANY, OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE CHILEAN CORPORATE ENTITY FARMACIA AHUMADA, S.A. THAT IT IS THE OWNER OF AND OF ALL OF ITS SUBSIDIARIES IN FAVOR OF ALLIANCE BOOTS LATIN AMERICA LIMITED
|
Management
|
For
|
0
|
0
|
327290
|
0
|
|
|
3.
|
DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING
|
Management
|
For
|
0
|
0
|
327290
|
0
|
|
|
CONSOLIDATED WATER COMPANY LIMITED
|
||||||||
|
Security
|
G23773107
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
CWCO
|
Meeting Date
|
28-May-2014
|
|||||
|
ISIN
|
KYG237731073
|
Vote Deadline Date
|
27-May-2014
|
|||||
|
Agenda
|
933987488 - Management
|
Total Ballot Shares
|
95117
|
|||||
|
Last Vote Date
|
23-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
CARSON K. EBANKS
|
For
|
95117
|
0
|
0
|
0
|
||
|
2
|
RICHARD L. FINLAY
|
For
|
95117
|
0
|
0
|
0
|
||
|
3
|
CLARENCE B. FLOWERS, JR
|
For
|
95117
|
0
|
0
|
0
|
||
|
4
|
FREDERICK W. MCTAGGART
|
For
|
95117
|
0
|
0
|
0
|
||
|
2.
|
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
|
Management
|
For
|
95117
|
0
|
0
|
0
|
|
|
3.
|
THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
|
Management
|
For
|
95117
|
0
|
0
|
0
|
|
|
SEACOR HOLDINGS INC.
|
||||||||
|
Security
|
811904101
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
CKH
|
Meeting Date
|
28-May-2014
|
|||||
|
ISIN
|
US8119041015
|
Vote Deadline Date
|
27-May-2014
|
|||||
|
Agenda
|
934013828 - Management
|
Total Ballot Shares
|
2000
|
|||||
|
Last Vote Date
|
23-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
CHARLES FABRIKANT
|
For
|
2000
|
0
|
0
|
0
|
||
|
2
|
DAVID R. BERZ
|
For
|
2000
|
0
|
0
|
0
|
||
|
3
|
PIERRE DE DEMANDOLX
|
For
|
2000
|
0
|
0
|
0
|
||
|
4
|
OIVIND LORENTZEN
|
For
|
2000
|
0
|
0
|
0
|
||
|
5
|
ANDREW R. MORSE
|
For
|
2000
|
0
|
0
|
0
|
||
|
6
|
R. CHRISTOPHER REGAN
|
For
|
2000
|
0
|
0
|
0
|
||
|
7
|
STEVEN J. WISCH
|
For
|
2000
|
0
|
0
|
0
|
||
|
2.
|
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION
|
Management
|
For
|
2000
|
0
|
0
|
0
|
|
|
3.
|
REAPPROVAL OF THE COMPANY'S MANAGEMENT INCENTIVE PLAN
|
Management
|
For
|
2000
|
0
|
0
|
0
|
|
|
4.
|
APPROVAL OF THE 2014 SHARE INCENTIVE PLAN
|
Management
|
For
|
2000
|
0
|
0
|
0
|
|
|
5.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014
|
Management
|
For
|
2000
|
0
|
0
|
0
|
|
|
SPANISH BROADCASTING SYSTEM, INC.
|
||||||||
|
Security
|
846425833
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
SBSA
|
Meeting Date
|
06-Jun-2014
|
|||||
|
ISIN
|
US8464258339
|
Vote Deadline Date
|
05-Jun-2014
|
|||||
|
Agenda
|
934018006 - Management
|
Total Ballot Shares
|
8030
|
|||||
|
Last Vote Date
|
23-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
RAUL ALARCON
|
For
|
8030
|
0
|
0
|
0
|
||
|
2
|
JOSEPH A. GARCIA
|
For
|
8030
|
0
|
0
|
0
|
||
|
3
|
MANUEL E. MACHADO
|
For
|
8030
|
0
|
0
|
0
|
||
|
4
|
JASON L. SHRINSKY
|
For
|
8030
|
0
|
0
|
0
|
||
|
5
|
JOSE A. VILLAMIL
|
For
|
8030
|
0
|
0
|
0
|
||
|
6
|
MITCHELL A. YELEN
|
For
|
8030
|
0
|
0
|
0
|
||
|
STEINER LEISURE LIMITED
|
||||||||
|
Security
|
P8744Y102
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
STNR
|
Meeting Date
|
11-Jun-2014
|
|||||
|
ISIN
|
BSP8744Y1024
|
Vote Deadline Date
|
10-Jun-2014
|
|||||
|
Agenda
|
934005287 - Management
|
Total Ballot Shares
|
19467
|
|||||
|
Last Vote Date
|
23-May-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
LEONARD I. FLUXMAN
|
For
|
19467
|
0
|
0
|
0
|
||
|
2
|
MICHELE STEINER WARSHAW
|
For
|
19467
|
0
|
0
|
0
|
||
|
3
|
STEVEN J. PRESTON
|
For
|
19467
|
0
|
0
|
0
|
||
|
2.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
|
Management
|
For
|
19467
|
0
|
0
|
0
|
|
|
3.
|
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
|
Management
|
For
|
19467
|
0
|
0
|
0
|
|
|
FREEPORT-MCMORAN COPPER & GOLD INC.
|
||||||||
|
Security
|
35671D857
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
FCX
|
Meeting Date
|
17-Jun-2014
|
|||||
|
ISIN
|
US35671D8570
|
Vote Deadline Date
|
16-Jun-2014
|
|||||
|
Agenda
|
933999180 - Management
|
Total Ballot Shares
|
27000
|
|||||
|
Last Vote Date
|
16-Jun-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
RICHARD C. ADKERSON
|
For
|
27000
|
0
|
0
|
0
|
||
|
2
|
ROBERT J. ALLISON, JR.
|
For
|
27000
|
0
|
0
|
0
|
||
|
3
|
ALAN R. BUCKWALTER, III
|
For
|
27000
|
0
|
0
|
0
|
||
|
4
|
ROBERT A. DAY
|
For
|
27000
|
0
|
0
|
0
|
||
|
5
|
JAMES C. FLORES
|
For
|
27000
|
0
|
0
|
0
|
||
|
6
|
GERALD J. FORD
|
For
|
27000
|
0
|
0
|
0
|
||
|
7
|
THOMAS A. FRY, III
|
For
|
27000
|
0
|
0
|
0
|
||
|
8
|
H. DEVON GRAHAM, JR.
|
For
|
27000
|
0
|
0
|
0
|
||
|
9
|
LYDIA H. KENNARD
|
For
|
27000
|
0
|
0
|
0
|
||
|
10
|
CHARLES C. KRULAK
|
For
|
27000
|
0
|
0
|
0
|
||
|
11
|
BOBBY LEE LACKEY
|
For
|
27000
|
0
|
0
|
0
|
||
|
12
|
JON C. MADONNA
|
For
|
27000
|
0
|
0
|
0
|
||
|
13
|
DUSTAN E. MCCOY
|
For
|
27000
|
0
|
0
|
0
|
||
|
14
|
JAMES R. MOFFETT
|
For
|
27000
|
0
|
0
|
0
|
||
|
15
|
STEPHEN H. SIEGELE
|
For
|
27000
|
0
|
0
|
0
|
||
|
16
|
FRANCES FRAGOS TOWNSEND
|
For
|
27000
|
0
|
0
|
0
|
||
|
2
|
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
27000
|
0
|
0
|
0
|
|
|
3
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
|
Management
|
For
|
27000
|
0
|
0
|
0
|
|
|
4
|
APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN.
|
Management
|
For
|
27000
|
0
|
0
|
0
|
|
|
5
|
STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.
|
Shareholder
|
Against
|
0
|
27000
|
0
|
0
|
|
|
ATLANTIC TELE-NETWORK, INC.
|
||||||||
|
Security
|
049079205
|
Meeting Type
|
Annual
|
|||||
|
Ticker Symbol
|
ATNI
|
Meeting Date
|
17-Jun-2014
|
|||||
|
ISIN
|
US0490792050
|
Vote Deadline Date
|
16-Jun-2014
|
|||||
|
Agenda
|
933999306 - Management
|
Total Ballot Shares
|
8000
|
|||||
|
Last Vote Date
|
12-Jun-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
ELECTION OF DIRECTORS
|
Management
|
||||||
|
1
|
MARTIN L. BUDD
|
For
|
8000
|
0
|
0
|
0
|
||
|
2
|
MICHAEL T. FLYNN
|
For
|
8000
|
0
|
0
|
0
|
||
|
3
|
LIANE J. PELLETIER
|
For
|
8000
|
0
|
0
|
0
|
||
|
4
|
CORNELIUS B. PRIOR, JR.
|
For
|
8000
|
0
|
0
|
0
|
||
|
5
|
MICHAEL T. PRIOR
|
For
|
8000
|
0
|
0
|
0
|
||
|
6
|
CHARLES J. ROESSLEIN
|
For
|
8000
|
0
|
0
|
0
|
||
|
2.
|
TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
3.
|
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014.
|
Management
|
For
|
8000
|
0
|
0
|
0
|
|
|
IMPELLAM GROUP PLC, LUTON
|
||||||||
|
Security
|
G47192110
|
Meeting Type
|
Anuuanl General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
18-Jun-14
|
||||||
|
ISIN
|
GB00B8HWGJ55
|
Vote Deadline Date
|
12-Jun-14
|
|||||
|
Agenda
|
705305058- Management
|
Total Ballot Shares
|
13000
|
|||||
|
Last Vote Date
|
12-Jun-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
THAT THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 27 DECEMBER 2013 (THE "2013 ACCOUNTS") BE RECEIVED, CONSIDERED AND ADOPTED
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
2.
|
THAT MIKE ETTLING BE ELECTED AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
3
|
THAT ANDREW WILSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
4
|
THAT JULIA ROBERTSON BE RE-ELECTED AS CHIEF EXECUTIVE OFFICER OF THE COMPANY
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
5
|
THAT ANGELA ENTWISTLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
6
|
THAT EILEEN KELLIHER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
7
|
THAT SHANE STONE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
8
|
THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
9
|
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
10
|
THAT A FINAL DIVIDEND OF 7 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 27 DECEMBER 2013 BE DECLARED. THIS DIVIDEND WILL BE PAID ON 25 JULY 2014 TO THE HOLDERS OF ORDINARY SHARES AT 5 00 P.M. ON 4 JULY 2014
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
11
|
TO GRANT THE DIRECTORS POWER TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 50,000
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
12
|
TO GRANT THE DIRECTORS AUTHORITY TO ISSUE RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 146,400
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
13
|
TO DISAPPLY THE PRE-EMPTION RIGHTS IN RESPECT OF EQUITY SECURITIES IN RELATION TO A RIGHTS ISSUE AND UP TO A NOMINAL VALUE OF GBP 43,920
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
14
|
TO GRANT THE DIRECTORS POWER TO BUY BACK A MAXIMUM OF 4,392,024 ORDINARY SHARES IN THE COMPANY
|
Management
|
For
|
13000
|
0
|
0
|
0
|
|
|
GUSBOURNE PLC, LONDON
|
||||||||
|
Security
|
G4287K104
|
Meeting Type
|
Anuuanl General Meeting
|
|||||
|
Ticker Symbol
|
Meeting Date
|
26-Jun-14
|
||||||
|
ISIN
|
GB00B8TS4M09
|
Vote Deadline Date
|
20-Jun-14
|
|||||
|
Agenda
|
705356207- Management
|
Total Ballot Shares
|
4420
|
|||||
|
Last Vote Date
|
20-Jun-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
2.
|
TO RE-APPOINT BDO LLP AS AUDITORS
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
3
|
TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
4
|
TO RE-APPOINT BEN WALGATE AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
5
|
TO RE-APPOINT ANDREW WEEBER AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
6
|
TO RE-APPOINT PAUL BENTHAM AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
7
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
8
|
TO DISAPPLY SECTION 561 COMPANIES ACT 2006
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
9
|
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
|
Management
|
For
|
4420
|
0
|
0
|
0
|
|
|
10
|
05 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
||||||
|
MARTIN MARIETTA MATERIALS, INC.
|
||||||||
|
Security
|
573284106
|
Meeting Type
|
Special
|
|||||
|
Ticker Symbol
|
MLM
|
Meeting Date
|
30-Jun-2014
|
|||||
|
ISIN
|
US5732841060
|
Vote Deadline Date
|
27-Jun-2014
|
|||||
|
Agenda
|
934041055 - Management
|
Total Ballot Shares
|
1900
|
|||||
|
Last Vote Date
|
27-Jun-2014
|
|||||||
|
Item
|
Proposal
|
Type
|
Recommendation
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1.
|
APPROVE THE ISSUANCE OF MARTINMARIETTA MATERIALS, INC. ("MARTIN MARIETTA") COMMON STOCK TO TEXAS INDUSTRIES, INC. ("TXI") STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2014, BY AND AMONG MARTIN MARIETTA, TXI AND PROJECT HOLDING, INC. (THE "SHARE ISSUANCE PROPOSAL").
|
Management
|
For
|
1900
|
0
|
0
|
0
|
|
|
2.
|
APPROVE THE ADJOURNMENT OF THE MARTIN MARIETTA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "MARTIN MARIETTA ADJOURNMENT PROPOSAL").
|
Management
|
For
|
1900
|
0
|
0
|
0
|
|