Aberdeen Latin America Equity Fund (LAQ) Inactive
Filed: 22 Aug 16, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-06094
Aberdeen Latin America Equity Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2015 – June 30, 2016
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
Company Name |
| Ticker |
| Primary CUSIP |
| Meeting Date |
| Proponent |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 27-Jul-15 |
| Management |
| 1 |
| Amend Corporate Purpose to Include Products for Animal Use |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 27-Jul-15 |
| Management |
| 2 |
| Amend Articles 15, 16, 18, 19 Re: Board co-chairman positions |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 27-Jul-15 |
| Management |
| 3 |
| Amend Articles 21, 24 Re: Executive Titles |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 27-Jul-15 |
| Management |
| 4 |
| Consolidate Bylaws |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 27-Jul-15 |
| Management |
| 5 |
| Approve Stock Option Plan |
| For |
| Against |
| Yes |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 27-Jul-15 |
| Management |
| 6 |
| Amend Restricted Stock Plan |
| For |
| Against |
| Yes |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 27-Jul-15 |
| Management |
| 7 |
| Amend Global Remuneration for Fiscal Year 2015 |
| For |
| Against |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 31-Jul-15 |
| Management |
| 1 |
| Accept Resignation and Elect New Fiscal Council Member |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 18-Aug-15 |
| Management |
| 1 |
| Verify Quorum |
|
|
|
|
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 18-Aug-15 |
| Management |
| 2 |
| Approve Meeting Agenda |
| For |
| Against |
| Yes |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 18-Aug-15 |
| Management |
| 3 |
| Elect Meeting Approval Committee |
| For |
| Against |
| Yes |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 18-Aug-15 |
| Management |
| 4 |
| Approve Indirect Acquisition of Shares in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA |
| For |
| Against |
| Yes |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 1 |
| Approve Merger Agreement between the Company and Bematech S.A. |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 2 |
| Appoint Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 4 |
| Approve Merger between the Company and Bematech S.A. |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 5 |
| Approve Share Issuance Related to the Transaction |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 6 |
| Amend Stock Option Plan |
| For |
| Abstain |
| Yes |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 3-Sep-15 |
| Management |
| 7 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 1 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 2 |
| Approve Stock Split |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 3 |
| Approve Long-Term Incentive Program: Stock Option Plan and Restricted Share Plan |
| For |
| Abstain |
| Yes |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 4.1 |
| Amend Article 5 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 4.2 |
| Amend Article 6 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 4.3 |
| Amend Articles 6, 12 and 20 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 4.4 |
| Amend Article 10 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 4.5 |
| Amend Article 20 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 4.6 |
| Amend Article 23 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 4.7 |
| Amend Article 25 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 4.8 |
| Amend Article 25 Re: Include Paragraph 2 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 4.9 |
| Amend Article 26 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 23-Sep-15 |
| Management |
| 5 |
| Consolidate Bylaws |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 30-Sep-15 |
| Management |
| 1 |
| Approve Acquisition of Fundamenture A/S |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 12-Oct-15 |
| Management |
| 1 |
| Ratify Acquisition of Controladora Comercial Mexicana SAB de CV |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 12-Oct-15 |
| Management |
| 2 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 15-Oct-15 |
| Management |
| 1 |
| Elect Director |
| For |
| Abstain |
| Yes |
Bancolombia SA |
| PFBCOLOM |
|
|
| 30-Oct-15 |
| Management |
| 1 |
| Verify Quorum |
|
|
|
|
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 30-Oct-15 |
| Management |
| 2 |
| Approve Meeting Agenda |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 30-Oct-15 |
| Management |
| 3 |
| Elect Meeting Approval Committee |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 30-Oct-15 |
| Management |
| 4 |
| Increase Authorized Common Stock |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 30-Oct-15 |
| Management |
| 5 |
| Amend Bylaws |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 19-Nov-15 |
| Management |
| 1 |
| Amend Dividend Policy |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 19-Nov-15 |
| Management |
| 2 |
| Approve Cash Dividends |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 19-Nov-15 |
| Management |
| 3 |
| Approve Auditor’s Report on Fiscal Situation of Company |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 19-Nov-15 |
| Management |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 19-Nov-15 |
| Management |
| 1 |
| Amend Bylaws |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 19-Nov-15 |
| Management |
| 2 |
| Approve Modifications of Sole Responsibility Agreement |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 19-Nov-15 |
| Management |
| 3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 19-Nov-15 |
| Management |
| 1 |
| Authorize Increase in Capital via Share Issuance in the Amount of CLP 78 Billion |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 19-Nov-15 |
| Management |
| 2 |
| Approve Allocation of a Percent of Capital Increase for Compensation Plan |
| For |
| Against |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 19-Nov-15 |
| Management |
| 3 |
| Amend Articles to Reflect Changes in Capital |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 19-Nov-15 |
| Management |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 25-Nov-15 |
| Management |
| 1 |
| Elect or Ratify Directors Representing Series B Shareholders |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 25-Nov-15 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 25-Nov-15 |
| Management |
| 1 |
| Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 25-Nov-15 |
| Management |
| 2 |
| Approve Cash Dividends |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 25-Nov-15 |
| Management |
| 3 |
| Amend Bylaws Re: Conflicts of Interest |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 25-Nov-15 |
| Management |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 1 |
| Approve Agreement to Absorb TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 2 |
| Appoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 4 |
| Approve Absorption of TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 6 |
| Approved Share Based Incentive and Retention Plan |
| For |
| Against |
| Yes |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 15-Dec-15 |
| Management |
| 7 |
| Ratify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012 |
| For |
| Against |
| Yes |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 17-Dec-15 |
| Management |
| 1 |
| Ratify Acquisition of HSBC Bank Brasil S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda. |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 17-Dec-15 |
| Management |
| 2 |
| Ratify PricewaterhouseCoopers Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 17-Dec-15 |
| Management |
| 3 |
| Approve Issuance of Shares for a Private Placement |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 17-Dec-15 |
| Management |
| 4 |
| Amend Articles |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 1 |
| Receive Report on Company’s Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA |
|
|
|
|
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 2 |
| Receive Report on Supporting Information of Proposed Reorganization |
|
|
|
|
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 3 |
| Approve Spin-Off Proposal |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 4 |
| Approve that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders’ Meetings that Approve Spin-Offs of Endesa Chile and Chilectra |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 5 |
| Authorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 6 |
| Approve Reduction of Capital of Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 7 |
| Approve Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as Consequent Reduction of Capital |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 8 |
| Appoint Interim Board of Directors of Enersis Chile According to Article 50 bis of Securities Market Law |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 9 |
| Approve Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 10 |
| Approve Number of Enersis Chile Shares to be Received by Enersis Shareholders in Connection with Spin-Off |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 11 |
| Inform Shareholders Estimated Terms of Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas |
|
|
|
|
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 12 |
| Designate External Audit Firm for Enersis Chile |
| For |
| Abstain |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 13 |
| Designate Supervisory Account Inspectors and Alternates for Enersis Chile |
| For |
| Abstain |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 14 |
| Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders’ Meeting |
|
|
|
|
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 15 |
| Receive Report on Authorizations Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America |
|
|
|
|
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 16 |
| Approve Registration of New Company and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 18-Dec-15 |
| Management |
| 17 |
| Authorize Board to Approve Powers of Attorney of Company |
| For |
| Against |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 29-Dec-15 |
| Management |
| 1 |
| Approve Acquisition of Corporacion Lindley SA |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 29-Dec-15 |
| Management |
| 2 |
| Authorize Increase in Variable Capital via Issuance of Shares with Preemptive Rights |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 29-Dec-15 |
| Management |
| 3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 29-Dec-15 |
| Management |
| 4 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 21-Jan-16 |
| Management |
| 1 |
| Elect Wolney Edirley Goncalves Betiol as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Feb-16 |
| Management |
| 1 |
| Approve Cash Dividends |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Feb-16 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 8-Mar-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 8-Mar-16 |
| Management |
| 2 |
| Accept Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 8-Mar-16 |
| Management |
| 3 |
| Approve Allocation of Income and Cash Dividends |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 8-Mar-16 |
| Management |
| 4 |
| Set Maximum Amount of Share Repurchase Program |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 8-Mar-16 |
| Management |
| 5 |
| Elect Directors and Secretaries, Verify Director’s Independence Classification as Per Mexican Securities Law, and Approve their Remuneration |
| For |
| Against |
| Yes |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 8-Mar-16 |
| Management |
| 6 |
| Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration |
| For |
| Against |
| Yes |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 8-Mar-16 |
| Management |
| 7 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 8-Mar-16 |
| Management |
| 8 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Management |
| 1 |
| Cancel Share Issuance for Private Placement Approved at the Dec. 17, 2015, EGM |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Management |
| 2 |
| Authorize Capitalization of Reserves for Bonus Issue |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Management |
| 3 |
| Amend Article 6 to Reflect Changes in Capital |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Management |
| 3 |
| Fix Number and Elect Directors |
| For |
| Abstain |
| Yes |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Management |
| 4.1 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Share Holder |
| 4.2 |
| Elect Joao Carlos de Oliveira and Oswaldo de Moura Silveira (Alternate) as Fiscal council Member Nominated by Minority Shareholders |
| None |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Management |
| 6 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Share Holder |
| 1 |
| Elect Director Nominated by Preferred Shareholders |
| None |
| Abstain |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-16 |
| Share Holder |
| 2 |
| Elect Luiz Carlos de Freitas and Joao Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders |
| None |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 1 |
| Verify Quorum |
|
|
|
|
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 2 |
| Approve Meeting Agenda |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 3 |
| Elect Meeting Approval Committee |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 4 |
| Accept Board and Chairman Reports |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 5 |
| Accept Corporate Governance Report |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 6 |
| Accept Audit Committee’s Report |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 7 |
| Present Individual and Consolidated Financial Statements |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 8 |
| Accept External Auditor’s Report |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 9 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 10 |
| Approve Allocation of Income |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 11 |
| Elect Directors |
| For |
| Against |
| Yes |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 12 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 13 |
| Appoint Auditors |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 14 |
| Approve Remuneration of Auditors |
| For |
| Abstain |
| Yes |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-16 |
| Management |
| 15 |
| Approve Donations |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 16-Mar-16 |
| Management |
| 1 |
| Amend Articles Re: Board Size Increase from 7 to 9 Members |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 16-Mar-16 |
| Management |
| 2 |
| Adopt All Necessary Agreements to Carry Out Approved Resolutions |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| a |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| b |
| Approve Allocation of Income and Dividends of CLP 3.38 Per Share |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| c |
| Elect Directors |
| For |
| Abstain |
| Yes |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| d |
| Approve Remuneration of Directors |
| For |
| Against |
| Yes |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| e |
| Approve Remuneration and Budget of Directors and Audit Committee |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| f |
| Appoint Auditors |
| For |
| Abstain |
| Yes |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| g |
| Present Directors and Audit Committee’s Report |
|
|
|
|
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| h |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| i |
| Transact Other Business (Non-Voting) |
|
|
|
|
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 24-Mar-16 |
| Management |
| a |
| Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| Abstain |
| Yes |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 29-Mar-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports, and Discharge Directors |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 29-Mar-16 |
| Management |
| 2 |
| Appoint Paredes, Zaldivar, Burga & Asociados as Auditors |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 29-Mar-16 |
| Management |
| 3 |
| Approve Dividends |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 29-Mar-16 |
| Management |
| 4 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 29-Mar-16 |
| Management |
| 5 |
| Amend Bylaws |
| For |
| Against |
| Yes |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 1 |
| Approve Individual and Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 3 |
| Approve Dividends |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 29-Mar-16 |
| Management |
| 6 |
| Approve General Meeting Regulations |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 29-Mar-16 |
| Management |
| 1 |
| Re-Ratify Remuneration of Company’s Management for Fiscal Years 2015, 2014 and 2013 |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 1 |
| Verify Quorum |
|
|
|
|
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 2 |
| Approve Meeting Agenda |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 3 |
| Elect Meeting Approval Committee |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 4 |
| Present Board of Directors and Chairman’s Report |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 5 |
| Present Individual and Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 6 |
| Present Auditor’s Report |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 7 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 8 |
| Present Corporate Governance Report |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 9 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 10 |
| Elect Directors |
| For |
| Against |
| Yes |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 11 |
| Appoint Auditors |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 12.1 |
| Approve Allocation of Income |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 12.2 |
| Approve Donations |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 30-Mar-16 |
| Management |
| 13 |
| Other Business |
| For |
| Against |
| Yes |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 1.a |
| Approve Board of Directors’ Report |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 1.b |
| Approve CEO’s Reports |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 1.c |
| Approve Report of Audit and Corporate Practices Committees |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 1.d |
| Approve Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 1.e |
| Approve Report Re: Employee Stock Purchase Plan |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 1.f |
| Approve Report on Share Repurchase Reserves |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 1.g |
| Approve Report on Wal-Mart de Mexico Foundation |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 2 |
| Approve Consolidated Financial Statements |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 4 |
| Approve Reduction in Share Capital via Cancellation of Treasury Shares |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 5 |
| Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration |
| For |
| Against |
| Yes |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 6 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 1 |
| Approve Clauses 2 and 8 of Bylaws |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 31-Mar-16 |
| Management |
| 2 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 7-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 7-Apr-16 |
| Management |
| 2 |
| Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 7-Apr-16 |
| Management |
| 3 |
| Elect Directors and Vice-Chairman of the Board |
| For |
| Abstain |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 7-Apr-16 |
| Management |
| 4 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 7-Apr-16 |
| Management |
| 1 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 7-Apr-16 |
| Management |
| 2 |
| Amend Articles and Consolidate Bylaws |
| For |
| Against |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 7-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 |
| For |
| Abstain |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 7-Apr-16 |
| Management |
| 4 |
| Designate Newspapers to Publish Company Announcements |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 2 |
| Approve Capital Budget and Allocation of Income and Dividends |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| Abstain |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 4 |
| Fix Number and Elect Directors |
| For |
| Abstain |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 11-Apr-16 |
| Management |
| 5 |
| Elect Fiscal Council Members |
| For |
| Abstain | �� | Yes |
Ultrapar Participacoes S.A. |
| UGP |
| 90400P101 |
| 13-Apr-16 |
| Management |
| 1.1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGP |
| 90400P101 |
| 13-Apr-16 |
| Management |
| 1.2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGP |
| 90400P101 |
| 13-Apr-16 |
| Management |
| 1.3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGP |
| 90400P101 |
| 13-Apr-16 |
| Management |
| 1.4 |
| Elect Fiscal Council Members |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGP |
| 90400P101 |
| 13-Apr-16 |
| Management |
| 1.4a |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGP |
| 90400P101 |
| 13-Apr-16 |
| Management |
| 2.1 |
| Re-Ratify Remuneration of Company’s Management for Fiscal Years 2012, 2013 and 2014 |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Apr-16 |
| Management |
| 1.1 |
| Approve CEO’s Report on Operations and Results of Company Accompanied by Auditor’s Report and Board’s Opinion |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Apr-16 |
| Management |
| 1.2 |
| Approve Report on Operations and Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Apr-16 |
| Management |
| 1.3 |
| Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Cash Dividends of MXN 1.85 Per Share |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Apr-16 |
| Management |
| 3 |
| Set Maximum Nominal Amount of Share Repurchase Reserve |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Apr-16 |
| Management |
| 4 |
| Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries |
| For |
| Abstain |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Apr-16 |
| Management |
| 5 |
| Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee |
| For |
| Abstain |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Apr-16 |
| Management |
| 6 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Apr-16 |
| Management |
| 7 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 1 |
| Approve Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law |
|
|
|
|
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 2 |
| Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law |
|
|
|
|
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 3 |
| Present Board of Directors’ Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report |
|
|
|
|
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 5 |
| Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 6 |
| Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees |
| For |
| Abstain |
| Yes |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 14-Apr-16 |
| Management |
| 7 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 4.1 |
| Elect Pedro Luiz Barreiros Passos as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 4.2 |
| Elect Antonio Luiz da Cunha Seabra as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 4.3 |
| Elect Guilherme Peirao Leal as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 4.4 |
| Elect Plinio Villares Musetti as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 4.5 |
| Elect Marcos de Barros Lisboa as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 4.6 |
| Elect Silvia Freire Dente da Silva Dias Lagnado as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 4.7 |
| Elect Giovanni Giovannelli as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 4.8 |
| Elect Carla Schmitzberger as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 4.9 |
| Elect Roberto de Oliveira Marques as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 1 |
| Approve Increase in Board Size and Amend Article 16 |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 15-Apr-16 |
| Management |
| 2 |
| Consolidate Bylaws |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 2 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Directors for Fiscal Year 2016 and Accept Their Expense Report for Fiscal Year 2015 |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 4 |
| Present Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 5 |
| Approve Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 6 |
| Appoint Auditors |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 7 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 8 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 9 |
| Approve Allocation of Income and Dividend Policy |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-16 |
| Management |
| 10 |
| Other Business |
| For |
| Against |
| Yes |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 18-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 18-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 18-Apr-16 |
| Management |
| 3 |
| Elect Director |
| For |
| Abstain |
| Yes |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 18-Apr-16 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| Abstain |
| Yes |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income, Capital Budget, and Ratify Dividends |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Management |
| 3 |
| Elect Directors |
| For |
| Abstain |
| Yes |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Share Holder |
| 3.1 |
| Elect Wilson Pinto Ferreira Junior as Independent Director Appointed by Minority Shareholder |
| None |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Management |
| 5 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Share Holder |
| 5.1 |
| Elect Paulo Cesar SimplÃcio da Silva as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder |
| None |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Management |
| 6 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Management |
| 7 |
| Designate Newspapers to Publish Company Announcements |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Management |
| 1 |
| Amend Articles 26, 27, 28, 31 and 33 |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 19-Apr-16 |
| Management |
| 2 |
| Consolidate Bylaws |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 1.a |
| Accept Management Statements for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 1.b |
| Accept Financial Statements for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 2.a |
| Approve Allocation of Income |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 2.b |
| Approve Dividends |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 4 |
| Elect Directors |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 6 |
| Fix Number of Fiscal Council Members |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 7 |
| Elect Fiscal Council Members |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 8 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 20-Apr-16 |
| Management |
| 1 |
| Amend Remuneration of Company’s Management for Fiscal Year 2015 |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 3 |
| Present Dividend Policy |
|
|
|
|
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 4 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 5 |
| Approve Remuneration of Directors, Directors’ Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees |
| For |
| Abstain |
| Yes |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 6 |
| Appoint Auditors |
| For |
| Abstain |
| Yes |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 7 |
| Designation of Risk Assessment Companies |
|
|
|
|
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 8 |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 9 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 21-Apr-16 |
| Management |
| 10 |
| Transact Other Business |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income, Dividends and Future Dividend Policy |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Directors and Directors’ Committee; Approve Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 4 |
| Present Directors’ Committee Report on Activities and Expenses |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 5 |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 6 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| Abstain |
| Yes |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 7 |
| Designate Newspaper to Publish Announcements |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 8 |
| Present Report on Processing, Printing, and Mailing Information Required by Chilean Law |
|
|
|
|
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 21-Apr-16 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a1 |
| Elect Carlos Hank González as Board Chairman |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a2 |
| Elect Juan Antonio González Moreno as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a3 |
| Elect David Juan Villarreal Montemayor as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a4 |
| Elect José Marcos RamÃrez Miguel as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a5 |
| Elect Everardo Elizondo Almaguer as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a6 |
| Elect Carmen Patricia Armendáriz Guerra as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a7 |
| Elect Héctor Federico Reyes-Retana y Dahl as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a8 |
| Elect Eduardo Livas Cantu as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a9 |
| Elect Thomas Stanley Heather Rodriguez as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a10 |
| Elect Alfredo ElÃas Ayub as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a11 |
| Elect Adrián Sada Cueva as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a12 |
| Elect Olga Maria del Carmen Sánchez Cordero Dávila as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a13 |
| Elect Alejandro Burillo Azcarraga as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a14 |
| Elect José Antonio Chedraui EguÃa as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a15 |
| Elect Alfonso de Angoitia Noriega as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a16 |
| Elect Graciela González Moreno as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a17 |
| Elect Juan Antonio González Marcos as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a18 |
| Elect Carlos de la Isla Corry as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a19 |
| Elect Juan Carlos Braniff Hierro as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a20 |
| Elect Alberto Halabe Hamui as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a21 |
| Elect Roberto Kelleher Vales as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a22 |
| Elect Manuel Aznar NicolÃn as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a23 |
| Elect Robert William Chandler Edwards as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a24 |
| Elect Ricardo Maldonado Yañez as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a25 |
| Elect Isaac Becker Kabacnik as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a26 |
| Elect José Maria Garza Treviño as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a27 |
| Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a28 |
| Elect Javier Braun Burillo as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a29 |
| Elect Rafael Contreras Grosskelwing as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.a30 |
| Elect Guadalupe Phillips Margain as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.b |
| Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 3.c |
| Approve Directors Liability and Indemnification |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 5 |
| Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 6 |
| Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 22-Apr-16 |
| Management |
| 7 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Bradespar S.A. |
| BRAP3 |
| P1808W104 |
| 25-Apr-16 |
| Share Holder |
| 1.1 |
| Elect Joao Moises de Oliveira as Director Nominated by Preferred Shareholders |
| None |
| Do Not Vote |
| No |
Bradespar S.A. |
| BRAP3 |
| P1808W104 |
| 25-Apr-16 |
| Share Holder |
| 1.2 |
| Elect Eduardo Parente Menezes as Director Nominated by Preferred Shareholders |
| None |
| For |
| No |
Bradespar S.A. |
| BRAP3 |
| P1808W104 |
| 25-Apr-16 |
| Share Holder |
| 1.3 |
| Elect Julio Sergio de Souza Cardoso as Director Nominated by Preferred Shareholders |
| None |
| Do Not Vote |
| No |
Bradespar S.A. |
| BRAP3 |
| P1808W104 |
| 25-Apr-16 |
| Share Holder |
| 2.1 |
| Elect Olidio Aralde Junior as Fiscal Council Member and Klayton Tomaz dos Santos as Alternate Nominated by Preferred Shareholders |
| None |
| Abstain |
| No |
Bradespar S.A. |
| BRAP3 |
| P1808W104 |
| 25-Apr-16 |
| Share Holder |
| 2.2 |
| Elect Isabella Saboya de Albuquerque as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Nominated by Preferred Shareholders |
| None |
| For |
| No |
Bradespar S.A. |
| BRAP3 |
| P1808W104 |
| 25-Apr-16 |
| Share Holder |
| 2.3 |
| Elect Marcelo Gasparino da Silva as Fiscal Council Member and Peter Edward Cortes Marsden Wilson as Alternate Nominated by Preferred Shareholders |
| None |
| Abstain |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.1 |
| Elect Carlos Francisco Ribeiro Jereissati as Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.2 |
| Elect Carlos Jereissati as Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.3 |
| Elect Pedro Jereissati as Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.4 |
| Elect Sidnei Nunes as Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.5 |
| Elect Rossano Maranhao Pinto as Independent Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.6 |
| Elect Jose Castro Araujo Rudge as Independent Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 3.7 |
| Elect Danilo Ferreira da Silva as Independent Director |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Share Holder |
| 3.8 |
| Elect Director and Alternate Appointed by Minority Shareholder |
| None |
| Do Not Vote |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 4 |
| Install Fiscal Council |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 5.1 |
| Elect Aparecido Carlos Correia Galdino as Fiscal Council Member and Roberto Schneider as Alternate |
| For |
| Abstain |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 5.2 |
| Elect Jorge Moyses Dib Filho as Fiscal Council Member and Rui Ortiz Siqueira as Alternate |
| For |
| Abstain |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Share Holder |
| 5.3 |
| Elect Paola Rocha Ferreira as Fiscal Council Member and Luiza Damasio Ribeiro do Rosario as Alternate |
| None |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 6.1 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 6.2 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 25-Apr-16 |
| Management |
| 1 |
| Approve Decrease in Size of Board and Amend Article 9 Accordingly |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 1.1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 1.2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 1.3 |
| Ratify Election of Director and Alternate |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 1.4 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 1.5 |
| Approve Remuneration of Company’s Management and Fiscal Council Members |
| For |
| Against |
| Yes |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 2.1 |
| Approve Dividend Distribution Policy |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 1.1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 1.2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 1.3 |
| Ratify Election of Director and Alternate |
|
|
|
|
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Share Holder |
| 1.4 |
| Elect Raphael Manhaes Martins as Fiscal Council Member Nominated by Preferred Shareholders |
| None |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 1.5 |
| Approve Remuneration of Company’s Management and Fiscal Council Members |
| For |
| Against |
| Yes |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 25-Apr-16 |
| Management |
| 2.1 |
| Approve Dividend Distribution Policy |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 25-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 25-Apr-16 |
| Management |
| 2 |
| Approve Dividends and Dividend Policy |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 25-Apr-16 |
| Management |
| 3 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| Abstain |
| Yes |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 25-Apr-16 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 25-Apr-16 |
| Management |
| 5 |
| Approve Remuneration and Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 25-Apr-16 |
| Management |
| 6 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 25-Apr-16 |
| Management |
| 7 |
| Receive Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 25-Apr-16 |
| Management |
| 8 |
| Other Business |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends of CLP 1.79 Per Share |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 3 |
| Appoint PriceWaterhouseCoopers as Auditors |
| For |
| Abstain |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 4 |
| Designate Fitch Ratings and Feller-Rate as Risk Assessment Companies |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 5 |
| Elect Andreu Plaza and Ana Dorrego as Directors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 7 |
| Approve Remuneration and Budget of Directors’ Committee and Audit Committee; Receive Directors and Audit Committee’s Report |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 8 |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 9 |
| Transact Other Business |
|
|
|
|
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends of CLP 1.79 Per Share |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 3 |
| Appoint PriceWaterhouseCoopers as Auditors |
| For |
| Abstain |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 4 |
| Designate Fitch Ratings and Feller-Rate as Risk Assessment Companies |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 5 |
| Elect Andreu Plaza and Ana Dorrego as Directors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 6 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 7 |
| Approve Remuneration and Budget of Directors’ Committee and Audit Committee; Receive Directors and Audit Committee’s Report |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 8 |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-16 |
| Management |
| 9 |
| Transact Other Business |
|
|
|
|
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 1a |
| Approve CEO’s and Auditor’s Report on Financial Statements and Statutory Reports |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 1b |
| Approve Board’s Report on Accounting Criteria Policy and Disclosure Policy Law |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 1c |
| Approve Report Re: Activities and Operations Undertaken by the Board |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 1d |
| Approve Individual and Consolidated Financial Statements |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 1e |
| Approve Audit Committee’s Report Regarding Company’s Subsidiaries |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 1f |
| Approve Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 2a |
| Approve Increase in Legal Reserve by MXN 145.41 Million |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 2b |
| Approve Cash Dividends of MXN 5.61 Per Series B and BB Shares |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 2c |
| Set Maximum Amount of MXN 1.08 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3a |
| Approve Discharge of Board of Directors and CEO |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3b.1 |
| Elect/Ratify Fernando Chico Pardo as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3b.2 |
| Elect/Ratify José Antonio Pérez Antón as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3b.3 |
| Elect/Ratify Luis Chico Pardo as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3b.4 |
| Elect/Ratify Aurelio Pérez Alonso as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3b.5 |
| Elect/Ratify Rasmus Christiansen as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3b.6 |
| Elect/Ratify Francisco Garza Zambrano as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3b.7 |
| Elect/Ratify Ricardo Guajardo Touché as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3b.8 |
| Elect/Ratify Guillermo Ortiz MartÃnez as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3b.9 |
| Elect/Ratify Roberto Servitje Sendra as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3c.1 |
| Elect/Ratify Ricardo Guajardo Touché as Chairman of Audit Committee |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3d.1 |
| Elect/Ratify Fernando Chico Pardo, José Antonio Perez Antón and Roberto Servitje Sendra as Members of Nominations and Compensations Committee |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3e.1 |
| Approve Remuneration of Directors in the Amount of MXN 50,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3e.2 |
| Approve Remuneration of Operations Committee in the Amount of MXN 50,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3e.3 |
| Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3e.4 |
| Approve Remuneration of Audit Committee in the Amount of MXN 70,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 3e.5 |
| Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 4a |
| Authorize Claudio R. Góngora Morales to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 4b |
| Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 26-Apr-16 |
| Management |
| 4c |
| Authorize Ana MarÃa Poblanno Chanona to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 26-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 26-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 26-Apr-16 |
| Management |
| 3 |
| Approve Dividend Policy |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 26-Apr-16 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 26-Apr-16 |
| Management |
| 5 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| Abstain |
| Yes |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 26-Apr-16 |
| Management |
| 6 |
| Designate Newspaper to Publish Announcements |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 26-Apr-16 |
| Management |
| 7 |
| Receive Report Regarding Related-Party Transactions |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 26-Apr-16 |
| Management |
| 8 |
| Approve Remuneration and Budget of Directors’ Committee and Receive Their Report |
| For |
| Abstain |
| Yes |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 26-Apr-16 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 2 |
| Accept Annual Report and Account Inspectors’ Report |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 3 |
| Appoint Auditors |
| For |
| Abstain |
| Yes |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 4 |
| Elect Internal Statutory Auditors |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 5 |
| Approve Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 6 |
| Approve Investment and Financing Policy |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 7 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 8 |
| Approve Eventual Dividend of $150 Million |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 9 |
| Approve Dividend Policy |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 10 |
| Approve Report on Board’s Expenses |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 11.a |
| Elect Directors |
| For |
| Abstain |
| Yes |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 11.b |
| Elect Edward J. Waitzer as Independent Director |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 12 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 13 |
| Receive Matters Related to Directors’ Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| 833635105 |
| 26-Apr-16 |
| Management |
| 14 |
| Other Business |
| For |
| Against |
| Yes |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 4 |
| Elect Directors |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 26-Apr-16 |
| Management |
| 1 |
| Ratify Acquisition of Neolog Consultoria e Sistemas S.A. |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 2 |
| Approve Capital Budget |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 3 |
| Approve Allocation of Income, Dividends and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 1 |
| Approve Cancellation of Treasury Shares and Amend Article 5 |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 2 |
| Authorize Capitalization of Reserves and Amend Article 5 |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 3 |
| Approve Increase in Board Size and Amend Article 11 |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 4 |
| Amend Article 17 |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 5 |
| Ratify Election of Director Appointed by the Board on Aug. 26, 2015 |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 6 |
| Elect Two Directors |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 7 |
| Amend Allocation of Tax Incentive Reserve |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 27-Apr-16 |
| Management |
| 8 |
| Consolidate Bylaws |
| For |
| For |
| No |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 27-Apr-16 |
| Management |
| a |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 27-Apr-16 |
| Management |
| b |
| Elect Directors |
| For |
| Abstain |
| Yes |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 27-Apr-16 |
| Management |
| c |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 27-Apr-16 |
| Management |
| d |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 27-Apr-16 |
| Management |
| e |
| Approve Remuneration and Budget of Directors’ Committee; Present Report on Directors’ Committee Expenses and Activities |
| For |
| Abstain |
| Yes |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 27-Apr-16 |
| Management |
| f |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| For |
| No |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 27-Apr-16 |
| Management |
| g |
| Other Business |
| For |
| Against |
| Yes |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 3 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 5 |
| Approve Remuneration of Directors’ Committee and Approve Their Budget for FY 2016 |
| For |
| Abstain |
| Yes |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 6 |
| Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses |
|
|
|
|
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 7 |
| Appoint Auditors |
| For |
| For |
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 8 |
| Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration |
| For |
| For |
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 9 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 10 |
| Approve Investment and Financing Policy |
| For |
| For |
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 11 |
| Present Dividend Policy and Distribution Procedures |
|
|
|
|
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 12 |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 13 |
| Present Report on Processing, Printing, and Mailing Information Required by Chilean Law |
|
|
|
|
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 14 |
| Other Business |
| For |
| Against |
| Yes |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Apr-16 |
| Management |
| 15 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 1 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management | �� | 2 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 4 |
| Approve Remuneration and Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 6 |
| Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 7 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 8 |
| Approve Investment and Financing Policy |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 9 |
| Present Dividend Policy and Distribution Procedures |
|
|
|
|
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 10 |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 11 |
| Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
|
|
|
|
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 12 |
| Other Business |
| For |
| Against |
| Yes |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 28-Apr-16 |
| Management |
| 13 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 3 |
| Accept Chairman’s and CEO’s Report |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 4 |
| Accept Board’s Opinion on President’s and CEO Report |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 5 |
| Accept Board Report on Major Accounting and Disclosure Criteria and Policies |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 6 |
| Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2014 |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 7 |
| Accept Report on Operations and Activities Undertaken by Board |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 8 |
| Accept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and Remuneration Committee |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 9 |
| Elect and Ratify Directors and Their Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration |
| For |
| Against |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 10 |
| Approve Cash Dividends |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 11 |
| Amend Bylaws |
| For |
| Against |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 12 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 1 |
| Elect or Ratify Directors Representing Series B Shareholders |
| For |
| Against |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-16 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| Against |
| Yes |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 1.a |
| Approve CEO’s Report, Financial Statements and Auditors’ Opinion |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 1.b |
| Approve Board’s Opinion on CEO’s Report |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 1.c |
| Approve Report of Audit and Corporate Practices Committee |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 1.d |
| Approve Report on Policies and Criteria |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 1.e |
| Approve Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 1.f |
| Approve Report on Activities Undertaken by Board |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 2.a |
| Approve Allocation of Income |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 2.b |
| Set Maximum Amount of Share Repurchase Reserve |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 3 |
| Elect or Ratify Directors, Board Committees Members and Approve their Remuneration |
| For |
| Against |
| Yes |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 4 |
| Approve Granting/Withdrawal of Powers |
| For |
| Against |
| Yes |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-16 |
| Management |
| 5 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 2 |
| Approve that No Sum be Credited to Legal Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 3 |
| Approve that No Sum be Set Aside to Contingency Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 4 |
| Approve Distribution of $35,572,000.00 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 5 |
| Ratify KPMG as Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 6 |
| Authorize Board to Fix Remuneration of the Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 7.1 |
| Appoint Jose Francisco Gouvea Vieria as Chairman until 2017 AGM |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 28-Apr-16 |
| Management |
| 7.2 |
| Appoint William Henry Salomon as Deputy Chairman until 2017 AGM |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 3 |
| Elect Fiscal Council Members and Alternates |
| For |
| Do Not Vote |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Share Holder |
| 3.1 |
| Elect Fiscal Council Member Appointed by Minority Shareholder |
| None |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 4 |
| Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2016 |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 1 |
| Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 2 |
| Appoint APSIS Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 4 |
| Approve Absorption of Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-16 |
| Management |
| 6 |
| Approve Restricted Stock Plan |
| For |
| Against |
| Yes |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 29-Apr-16 |
| Management |
| a |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 29-Apr-16 |
| Management |
| b |
| Elect Directors |
| For |
| Abstain |
| Yes |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 29-Apr-16 |
| Management |
| c |
| Receive Report Regarding Related-Party Transactions Re: Sale of Corpesca SA |
| For |
| For |
| No |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 29-Apr-16 |
| Management |
| d |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 29-Apr-16 |
| Management |
| e |
| Approve Remuneration and Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 29-Apr-16 |
| Management |
| f |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| Abstain |
| Yes |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 29-Apr-16 |
| Management |
| g |
| Other Business |
| For |
| Against |
| Yes |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-16 |
| Management |
| 2 |
| Approve Capital Budget |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-16 |
| Management |
| 3 |
| Approve Allocation of Income |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-16 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 29-Apr-16 |
| Management |
| a |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 29-Apr-16 |
| Management |
| b |
| Approve Dividend Distribution of CLP 10 per Share |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 29-Apr-16 |
| Management |
| c |
| Elect Directors |
| For |
| Abstain |
| Yes |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 29-Apr-16 |
| Management |
| d |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 29-Apr-16 |
| Management |
| e |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 29-Apr-16 |
| Management |
| f |
| Approve Remuneration of Directors; Approve Remuneration and Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 29-Apr-16 |
| Management |
| g |
| Receive Dividend Policy and Distribution Procedures |
|
|
|
|
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 29-Apr-16 |
| Management |
| h |
| Transact Other Business |
|
|
|
|
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 1.1 |
| Approve Board of Directors’ Report on Principal Accounting Policies and Criteria, and Disclosure Policy |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 1.2 |
| Approve Report on Activities and Operations Undertaken by Board |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 1.3 |
| Approve CEO’s Report, Including Auditor’s Report and Board’s Opinion on CEO’s Report |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 1.4 |
| Approve Financial Statements and Allocation of Income |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 1.5 |
| Approve Audit and Corporate Practices Committees’ Reports |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 1.6 |
| Approve Report on Acquisition and Placing of Own Shares |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 1.7 |
| Approve Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 2 |
| Approve Discharge Board of Directors and CEO |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 3 |
| Elect and or Ratify Directors, Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration |
| For |
| Against |
| Yes |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 4 |
| Set Maximum Amount of Share Repurchase Reserve |
| For |
| Abstain |
| Yes |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 29-Apr-16 |
| Management |
| 6 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 29-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 29-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 29-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 4.1 |
| Elect Jose Paulo Ferraz do Amaral as Board Chairman |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 4.2 |
| Elect Eduardo Kaminitz Peres as Director |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 4.3 |
| Elect John Michael Sullivan as Director |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 4.4 |
| Elect Jose Carlos de A. S. Barata as Independent Director |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 4.5 |
| Elect Jose Isaac Peres as Director |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 4.6 |
| Elect Leonard Peter Sharpe as Director |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 4.7 |
| Elect Salvatore Iacono as Director |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Share Holder |
| 4.8 |
| Elected Director Nominated by Minority Shareholder |
| None |
| Abstain |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-16 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Management |
| 4 |
| Elect Fiscal Council Members and Approve their Remuneration |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 29-Apr-16 |
| Share Holder |
| 4.1 |
| Elect Fiscal Council Member Appointed by Minority Shareholder |
| None |
| Abstain |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 1 |
| Receive and Approve Board’s and Auditor’s Reports Re: Restated Financial Statements and Statutory Reports FY 2014 |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 2 |
| Approve Restated Consolidated Financial Statements and Statutory Reports FY 2014 |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 3 |
| Receive and Approve Board’s and Auditor’s Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 4 |
| Approve Consolidated Financial Statements and Statutory Reports FY 2015 |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 5 |
| Approve Financial Statements |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 6 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 7 |
| Approve Discharge of Directors |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 8 |
| Re-elect R. Bonatti, C. Condorelli, R. Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled) |
| For |
| Against |
| Yes |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 9 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 10 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 4-May-16 |
| Management |
| 11 |
| Allow Electronic Distribution of Company Documents to Shareholders |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 20-May-16 |
| Management |
| 1 |
| Approve Capital Increase of Wholly-Owned Subsidiary Companhia Sao Jose Holding |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 20-May-16 |
| Management |
| 2 |
| Approve Merger Agreement between the Company and CETIP S.A. - Mercados Organizados |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 20-May-16 |
| Management |
| 3 |
| Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 20-May-16 |
| Management |
| 4 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 20-May-16 |
| Management |
| 5 |
| Approve Merger between the Company and CETIP S.A. - Mercados Organizados |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 20-May-16 |
| Management |
| 6 |
| Approve Issuance of Shares in Connection with the Merger |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 20-May-16 |
| Management |
| 7.A |
| Amend Articles 3, 22, 28, 35, 30, 45, 51 and 84 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 20-May-16 |
| Management |
| 7.B |
| Amend Articles 10, 16, 23, 30, 35, 53, 29, 38, 45, 50, 80 and 82 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 20-May-16 |
| Management |
| 8 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 1 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 2 |
| Amend Article 29 |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 3 |
| Consolidate Bylaws |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 1 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 2 |
| Amend Article 29 |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 3-Jun-16 |
| Management |
| 3 |
| Consolidate Bylaws |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Jun-16 |
| Management |
| 1 |
| Approve Cash Dividends |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Jun-16 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 28-Jun-16 |
| Management |
| 1 |
| Cancel 2011 Stock Option Plan |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 28-Jun-16 |
| Management |
| 2 |
| Amend Article 5 Re: Restricted Stock Plan |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 28-Jun-16 |
| Management |
| 3 |
| Approve Restricted Stock Plan |
| For |
| For |
| No |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Aberdeen Latin America Equity Fund, Inc.
By (Signature and Title): | /s/Christian Pittard |
|
| Christian Pittard |
|
| President |
|
Date: August 22, 2016