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: (800) 522-5465
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2016 – June 30, 2017
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
Company Name |
| Ticker |
| Primary CUSIP |
| Meeting Date |
| Proponent |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 3-Aug-16 |
| Management |
| 1 |
| Approve Acquisition of Alesat Combustiveis S.A. to Be Carried Out by the Company’s Subsidiary Ipiranga Produtos de Petroleo S.A. |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12-Aug-16 |
| Management |
| 1.1 |
| Ratify Election of Director and Alternate |
|
|
|
|
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12-Aug-16 |
| Management |
| 1.2 |
| Amend Article 26 |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12-Aug-16 |
| Management |
| 1.3 |
| Amend Article 9 |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12-Aug-16 |
| Management |
| 1.1 |
| Ratify Election of Director and Alternate |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12-Aug-16 |
| Management |
| 1.2 |
| Amend Article 26 |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12-Aug-16 |
| Management |
| 1.3 |
| Amend Article 9 |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 1.1 |
| Amend Article 5 Re: Location of Corporate Domicile |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 1.2 |
| Amend Article 19 Re: Asset Acquisition Operations |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 1.3 |
| Amend Article 44 Re: Independent Members of Nomination Committee |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 1.4 |
| Resolutions in Item 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico |
|
|
|
|
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 1.1 |
| Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 1.2 |
| Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 1.3 |
| Approve Cash Dividends of MXN 1.23355355686851 per Share |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 1.4 |
| Approve First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016 |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 1.5 |
| Approve Second Payment of Dividend of 2015 to Be Paid in May 2017 |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 19-Aug-16 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 14-Sep-16 |
| Management |
| 1 |
| Authorize Capitalization of Reserves for Bonus Issue |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 14-Sep-16 |
| Management |
| 2 |
| Approve Increase in Authorized Capital |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 14-Sep-16 |
| Management |
| 3.1 |
| Amend Article 3 to Reflect Changes in Capital |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 14-Sep-16 |
| Management |
| 3.2 |
| Amend Article 3 to Reflect Changes in Authorized Capital |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 14-Sep-16 |
| Management |
| 4 |
| Consolidate Bylaws |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 20-Sep-16 |
| Management |
| 1 |
| Verify Quorum |
|
|
|
|
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 20-Sep-16 |
| Management |
| 2 |
| Approve Meeting Agenda |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 20-Sep-16 |
| Management |
| 3 |
| Elect Meeting Approval Committee |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 20-Sep-16 |
| Management |
| 4 |
| Approve Merger by Absorption of Leasing Bancolombia SA Compania de Financiamiento by Company |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 26-Sep-16 |
| Management |
| 1 |
| Approve Spin-Off of the Phosphates Business from Cementos Pacasmayo SAA to Fossal SAA; Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Sep-16 |
| Management |
| I |
| Approve Related-Party Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA |
| For |
| For |
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Sep-16 |
| Management |
| II |
| Approve Merger by Absorption of Endesa Americas SA and Chilectra Americas SA by Enersis Americas SA; Approve Background Information, Terms and Conditions of Merger |
| For |
| For |
| No |
Enersis Americas SA |
| ENERSIS-AM |
| P37186106 |
| 28-Sep-16 |
| Management |
| III |
| Receive Report on Agreements on Other Related-Party Transactions Other than Merger Held During Period Since Last Shareholders’ Meeting of Enersis Americas SA, Indicating Directors that Approved Them |
|
|
|
|
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 4-Oct-16 |
| Management |
| 1 |
| Change Company Name to Enel Chile SA; Amend Article 1 |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 4-Oct-16 |
| Management |
| 2 |
| Amend Article 4 |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 4-Oct-16 |
| Management |
| 3 |
| Amend Article 43 |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 4-Oct-16 |
| Management |
| 4 |
| Remove Transitory Articles 2, 4, 5, 6, 7, 9 and 10 |
| For |
| For |
| No |
Enersis Chile S.A. |
| ENERSIS-CH |
|
|
| 4-Oct-16 |
| Management |
| 5 |
| Adopt All Necessary Agreements to Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 26-Oct-16 |
| Management |
| 1 |
| Approve Balance Sheet |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 26-Oct-16 |
| Management |
| 2 |
| Approve Merger by Absorption of Arca Ecuador SAPI de CV, Including Agreements to Carry out Merger |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 26-Oct-16 |
| Management |
| 3 |
| Approve Capital Increase via Issuance of Shares in Connection with Merger |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 26-Oct-16 |
| Management |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 26-Oct-16 |
| Management |
| 5 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 7-Nov-16 |
| Management |
| 1 |
| Elect Director |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 5-Dec-16 |
| Management |
| 1 |
| Dismiss, Elect and Ratify Principal and Alternate Directors Representing Series F and B Shareholders |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 5-Dec-16 |
| Management |
| 2 |
| Approve Cash Dividends |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 5-Dec-16 |
| Management |
| 3 |
| Authorize Issuance of Subordinated Debentures |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 5-Dec-16 |
| Management |
| 4 |
| Approve Increase in Share Capital Which Will be Represented by Shares of Company Held in Treasury |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 5-Dec-16 |
| Management |
| 5 |
| Amend Articles |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 5-Dec-16 |
| Management |
| 6 |
| Approve Modifications of Sole Responsibility Agreement |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 5-Dec-16 |
| Management |
| 7 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 5-Dec-16 |
| Management |
| 1 |
| Dismiss, Elect and Ratify Directors Representing Series B Shareholders |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 5-Dec-16 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 9-Dec-16 |
| Management |
| 1 |
| Approve Agreement to Absorb Trust Administracao e Participacoes Ltda. |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 9-Dec-16 |
| Management |
| 2 |
| Ratify Apsis Consultoria Empresaial Ltda as the Independent Firm to Appraise Proposed Transactions |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 9-Dec-16 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Dec-16 |
| Management |
| 1 |
| Approve Balance Sheet |
| For |
| Against |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Dec-16 |
| Management |
| 2 |
| Approve Merger by Absorption of Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger |
| For |
| Against |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Dec-16 |
| Management |
| 3 |
| Approve Capital Increase via Issuance of Shares in Connection with Merger |
| For |
| Against |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Dec-16 |
| Management |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| Against |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 14-Dec-16 |
| Management |
| 5 |
| Approve Minutes of Previous Meeting |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 22-Dec-16 |
| Management |
| 1 |
| Approve Cash Dividends |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 22-Dec-16 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 1 |
| Change Name or Corporate Name |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 2 |
| Approve Decrease in Board Size from 11 to 9 Members; Amend Articles Accordingly |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 3 |
| Update Share Capital Re: Revaluation of Own Capital Between Years 2002 and 2008 |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 4 |
| Remove Transitional Articles that Have Already Produced All their Effects |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 5 |
| Amend Articles to Comply with Current Legislation |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 6 |
| Consider Amendments in Previous Items; Consolidate Bylaws |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 7 |
| Receive Report Regarding Related-Party Transactions (Non-Voting) |
|
|
|
|
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 8 |
| Adopt All Other Agreements and Grant Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 1 |
| Change Name or Corporate Name |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 2 |
| Approve Decrease in Board Size from 11 to 9 Members; Amend Articles Accordingly |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 3 |
| Update Share Capital Re: Revaluation of Own Capital Between Years 2002 and 2008 |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 4 |
| Remove Transitional Articles that Have Already Produced All their Effects |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 5 |
| Amend Articles to Comply with Current Legislation |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 6 |
| Consider Amendments in Previous Items; Consolidate Bylaws |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 7 |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 9-Jan-17 |
| Management |
| 8 |
| Adopt All Other Agreements and Grant Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 23-Jan-17 |
| Management |
| 1 |
| Approve Acquisition of Liquigas Distribuidora S.A. to Be Carried Out by the Company’s Subsidiary Ultragaz S.A. |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 24-Feb-17 |
| Management |
| 1 |
| Elect or Ratify Directors |
| For |
| Abstain |
| Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 24-Feb-17 |
| Management |
| 2 |
| Adopt Resolutions on Revocation of Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company |
| For |
| Against |
| Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 24-Feb-17 |
| Management |
| 3 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Grupo Financiero Banorte, S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 24-Feb-17 |
| Management |
| 1.1 |
| Approve Advancement of Payment for Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 |
| For |
| For |
| No |
Grupo Financiero Banorte, S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 24-Feb-17 |
| Management |
| 1.2 |
| Approve Pay Date of Cash Dividends for March 7, 2017 |
| For |
| For |
| No |
Grupo Financiero Banorte, S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 24-Feb-17 |
| Management |
| 2 |
| Accept Auditor’s Report on Fiscal Situation of Company |
|
|
|
|
| No |
Grupo Financiero Banorte, S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 24-Feb-17 |
| Management |
| 3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-17 |
| Share Holder |
| 1 |
| Elect Director Appointed by Preferred Shareholder |
| None |
| Abstain |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-17 |
| Share Holder |
| 2.1 |
| Elect Luiz Carlos de Freitas as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder |
| None |
| Do Not Vote |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-17 |
| Share Holder |
| 2.2 |
| Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder |
| None |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 16-Mar-17 |
| Management |
| 1 |
| Approve Transaction with Related-Party The Coca-Cola Company |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 16-Mar-17 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 16-Mar-17 |
| Management |
| 3 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 1 |
| Verify Quorum |
|
|
|
|
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 2 |
| Approve Meeting Agenda |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 3 |
| Elect Meeting Approval Committee |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 4 |
| Present Board and Chairman Reports |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 5 |
| Present Corporate Governance Report |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 6 |
| Present Audit Committee’s Report |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 7 |
| Present Individual and Consolidated Financial Statements |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 8 |
| Present Auditor’s Report |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 9 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 10 |
| Approve Allocation of Income |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 11 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 12 |
| Elect Financial Consumer Representative for 2017-2019 |
| For |
| For |
| No |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 16-Mar-17 |
| Management |
| 13 |
| Approve Donations |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 16-Mar-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 16-Mar-17 |
| 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 |
| 16-Mar-17 |
| 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 |
| 16-Mar-17 |
| 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 |
| 16-Mar-17 |
| 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 |
| 16-Mar-17 |
| 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 |
| 16-Mar-17 |
| 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 |
| 16-Mar-17 |
| Management |
| 8 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| a |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| b |
| Approve Allocation of Income and Dividends of CLP 2.92 Per Share |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| c |
| Elect Directors |
| For |
| Abstain |
| Yes |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| d |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| e |
| Approve Remuneration and Budget of Directors and Audit Committee |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| f |
| Appoint Auditors |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| g |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| h |
| Present Directors and Audit Committee’s Report |
|
|
|
|
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| i |
| Receive Report Regarding Related-Party Transactions |
|
|
|
|
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| j |
| Transact Other Business (Non-Voting) |
|
|
|
|
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 23-Mar-17 |
| Management |
| a |
| Authorize Increase in Capital via Capitalization of 40 Percent of Distributable Net Income for FY 2016; 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 |
| 24-Mar-17 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports, and Discharge Directors |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 3 |
| Approve Dividends |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 4 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.a |
| Elect Roberto Danino Zapata as Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.b |
| Elect Carlos Heeren Ramos as Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.c |
| Elect Eduardo Hochschild Beeck as Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.d |
| Elect Raimundo Morales Dasso as Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.e |
| Elect Humberto Reynaldo Nadal Del Carpio as Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.f |
| Elect Hilda Ochoa-Brillembourg as Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.g |
| Elect Felipe Ortiz de Zevallos as Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.h |
| Elect Dionisio Romero Paoletti as Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.i |
| Elect Marco Antonio Zaldivar Garcia as Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.j |
| Elect Robert Patrick Bredthauer as Alternate Director |
| For |
| For |
| No |
Cementos Pacasmayo S.A.A. |
| CPACASC1 |
| P7316X104 |
| 24-Mar-17 |
| Management |
| 5.k |
| Elect Manuel Ferreyros Pena as Alternate Director |
| For |
| For |
| No |
Fossal S.A.A. |
| FOSSALC1 |
|
|
| 24-Mar-17 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports, and Discharge Directors |
| For |
| For |
| No |
Fossal S.A.A. |
| FOSSALC1 |
|
|
| 24-Mar-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
Fossal S.A.A. |
| FOSSALC1 |
|
|
| 24-Mar-17 |
| Management |
| 3 |
| Fix Number of and Elect Directors |
| For |
| Abstain |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 2 |
| Approve Capital Budget, Allocation of Income and Dividends |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 4.1 |
| Install Fiscal Council |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Management |
| 4.2 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 28-Mar-17 |
| Share Holder |
| 4.3 |
| Elect Fiscal Council Member Appointed by Minority Shareholder |
| None |
| Do Not Vote |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 30-Mar-17 |
| Management |
| 1.a |
| Approve Board of Directors’ Report |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 30-Mar-17 |
| Management |
| 1.b |
| Approve CEO’s Reports |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 30-Mar-17 |
| 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 |
| 30-Mar-17 |
| 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 |
| 30-Mar-17 |
| 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 |
| 30-Mar-17 |
| Management |
| 1.f |
| Approve Report on Share Repurchase Reserves |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 30-Mar-17 |
| 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 |
| 30-Mar-17 |
| Management |
| 2 |
| Approve Consolidated Financial Statements |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 30-Mar-17 |
| Management |
| 3 |
| Approve Allocation of Income, Ordinary Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 30-Mar-17 |
| 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 |
| 30-Mar-17 |
| 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 |
| 30-Mar-17 |
| Management |
| 6 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 31-Mar-17 |
| Management |
| 1.A |
| Fix Number of Directors |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 31-Mar-17 |
| Management |
| 1.B |
| Elect Directors for 2017-2020 |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 31-Mar-17 |
| Management |
| 1.C |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 31-Mar-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 2 |
| Approve Remuneration of Directors for Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016 |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 3 |
| Present Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 4 |
| Approve Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 6 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 6-Apr-17 |
| Management |
| 8 |
| Approve Allocation of Income and Dividend Policy |
| For |
| For |
| No |
Linx S.A. |
| LINX3 |
|
|
| 7-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Linx S.A. |
| LINX3 |
|
|
| 7-Apr-17 |
| Management |
| 2 |
| Approve Capital Budget and Allocation of Income |
| For |
| For |
| No |
Linx S.A. |
| LINX3 |
|
|
| 7-Apr-17 |
| Management |
| 3 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Linx S.A. |
| LINX3 |
|
|
| 7-Apr-17 |
| Share Holder |
| 3.1 |
| Elect Director Appointed by Minority Shareholder |
| None |
| Do Not Vote |
| No |
Linx S.A. |
| LINX3 |
|
|
| 7-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Linx S.A. |
| LINX3 |
|
|
| 7-Apr-17 |
| Management |
| 1 |
| Change Location of Company Headquarters |
| For |
| For |
| No |
Linx S.A. |
| LINX3 |
|
|
| 7-Apr-17 |
| Management |
| 2 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Linx S.A. |
| LINX3 |
|
|
| 7-Apr-17 |
| Management |
| 3 |
| Amend Article 26 |
| For |
| For |
| No |
Linx S.A. |
| LINX3 |
|
|
| 7-Apr-17 |
| Management |
| 4 |
| Consolidate Bylaws |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 11-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 11-Apr-17 |
| Management |
| 2 |
| Approve Capital Budget, Allocation of Income and Ratify Distribution of Interim Dividends and Interest-on-Capital-Stock Payments |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 11-Apr-17 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 11-Apr-17 |
| Management |
| 4 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 11-Apr-17 |
| Share Holder |
| 4.1 |
| Elect Director Appointed by Minority Shareholder |
| None |
| Do Not Vote |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 11-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 11-Apr-17 |
| Management |
| 1 |
| Approve Grant and Transfer of 102,956 Shares to Roberto Oliveira de Lima under the Restricted Stock Plan |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 3 |
| Fix Number of Directors at 12 |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.1 |
| Elect Amos Genish as Independent Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.2 |
| Elect Alfredo Egydio Setubal as Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.3 |
| Elect Fabio Colletti Barbosa as Independent Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.4 |
| Elect Geraldo Jose Carbone as Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.5 |
| Elect Gustavo Jorge Laboissiere Loyola as Independent Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.6 |
| Elect Joao Moreira Salles as Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.7 |
| Elect Jose Gallo as Independent Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.8 |
| Elect Marco Ambrogio Crespi Bonomi as Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.9 |
| Elect Pedro Luiz Bodin de Moraes as Independent Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.1 |
| Elect Pedro Moreira Salles as Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.11 |
| Elect Ricardo Villela Marino as Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 4.12 |
| Elect Roberto Egydio Setubal as Director |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Share Holder |
| 4.13 |
| Elect Director Appointed by Minority Shareholder |
| None |
| Abstain |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 5.1 |
| Elect Alkimar Ribeiro Moura as Fiscal Council Member |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 5.2 |
| Elect Jose Caruso Cruz Henriques as Fiscal Council Member |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 5.3 |
| Elect Joao Costa as Alternate Fiscal Council Member |
| For |
| Abstain |
| Yes |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 5.4 |
| Elect Reinaldo Guerreiro as Alternate Fiscal Council Member |
| For |
| Abstain |
| Yes |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Share Holder |
| 5.5 |
| Elect Fiscal Council Member Appointed by Minority Shareholder |
| None |
| Abstain |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 6 |
| Approve Remuneration of Company’s Management and Fiscal Council Members |
| For |
| Against |
| Yes |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 1 |
| Ratify Restricted Stock Plan |
| For |
| Abstain |
| Yes |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 2.1 |
| Amend Article Re: Restricted Stock Plan |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 2.2 |
| Amend Articles 6 Re: Board Composition |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 2.3 |
| Amend Article 10 Re: Board Meetings |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 2.4 |
| Amend Articles Re: Company Representation |
| For |
| For |
| No |
Itau Unibanco Holding SA |
| ITUB4 |
| P5968U113 |
| 19-Apr-17 |
| Management |
| 3 |
| Consolidate Bylaws |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 19-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 19-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 19-Apr-17 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 19-Apr-17 |
| Management |
| 4 |
| Elect Directors |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 19-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 19-Apr-17 |
| Management |
| 6 |
| Fix Number of Fiscal Council Members |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 19-Apr-17 |
| Management |
| 7 |
| Elect Fiscal Council Members |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 19-Apr-17 |
| Management |
| 8 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 1.1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 1.2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 1.3 |
| Fix Number of Directors |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 1.4 |
| Elect Directors |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 1.5 |
| In The Event Cumulative Voting Applies in item 1.4, Would you Wish to Allocate Your Votes Equally Among the Director Nominees Included in the Slate of Directors Proposed by the Current Board of Directors of the Company |
| None |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 1.6 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 1.7a |
| Elect Fiscal Council Members and Alternates |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 1.7b |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 2.1 |
| Approve Restricted Stock Plan |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 2.2 |
| Authorize Capitalization of Reserves Without Issuance of Shares |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 19-Apr-17 |
| Management |
| 2.3 |
| Amend Articles and Consolidate Bylaws |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 2 |
| Approve Capital Budget |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 1.1 |
| Elect Henrique Andrade Trinckquel as Director |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 1.2 |
| Elect Maria Leticia de Freitas Costa as Director |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 1.3 |
| Elect Gilberto Mifano as Director |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 2 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 3 |
| Authorize Capitalization of Reserves and Amend Article 5 Accordingly |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 20-Apr-17 |
| Management |
| 4 |
| Approve Increase in Authorized Capital and Amend Article 6 Accordingly |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.2 |
| Approve Allocation of Income |
| For |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.3.1 |
| Elect Directors |
| For |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.4.1 |
| Elect Fiscal Council Members |
| For |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.5.1 |
| Approve Remuneration of Company’s Management |
| For |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.5.2 |
| Approve Remuneration of Fiscal Council Members |
| For |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.2 |
| Approve Allocation of Income |
| For |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Share Holder |
| 1.3.1 |
| Elect Director Appointed by Preferred Shareholder |
|
|
|
|
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Share Holder |
| 1.4.1 |
| Elect Fiscal Council Members and Alternate Appointed by Preferred Shareholder |
| None |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.5.1 |
| Approve Remuneration of Company’s Management |
| For |
| Do Not Vote |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 20-Apr-17 |
| Management |
| 1.5.2 |
| Approve Remuneration of Fiscal Council Members |
| For |
| Do Not Vote |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 3 |
| Fix Number of Directors at Eight |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.1 |
| Elect Jose Salim Mattar Junior as Board Chairman |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.2 |
| Elect Antonio Claudio Brandao Resende as Vice-Chairman |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.3 |
| Elect Eugenio Pacelli Mattar as Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.4 |
| Elect Flavio Brandao Resende as Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.5 |
| Elect Maria Leticia de Freitas Costa as Independent Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.6 |
| Elect Jose Gallo as Independent Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.7 |
| Elect Oscar de Paula Bernardes Neto as Independent Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 4.8 |
| Elect Stefano Bonfiglio as Independent Director |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 1 |
| Authorize Capitalization of Reserves for Bonus Issue |
| For |
| For |
| No |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 25-Apr-17 |
| Management |
| 2 |
| Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| a |
| Approve Annual Report, Balance Sheet, Consolidated Financial Statements and Reports from Auditors |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| b |
| Approve Allocation of Income |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| c |
| Approve Dividend Policy |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| d |
| Elect Directors |
| For |
| Abstain |
| Yes |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| e |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| f |
| Appoint Auditors |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| g |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| h |
| Designate Newspaper to Publish Announcements |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| i |
| Receive Report Regarding Related-Party Transactions |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 25-Apr-17 |
| Management |
| j |
| Approve Remuneration and Budget of Directors’ Committee and Receive Their Report |
| For |
| Abstain |
| Yes |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 25-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 25-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income, Capital Budget, and Ratify Dividends |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 25-Apr-17 |
| Management |
| 3 |
| Elect Miguel Normando Abdalla Saad as Independent Director |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 25-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 25-Apr-17 |
| Management |
| 5 |
| Elect Fiscal Council Members |
| For |
| Do Not Vote |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 25-Apr-17 |
| Share Holder |
| 5.1 |
| Elect Fiscal Council Member and Alternate Appointed by Minority Shareholder |
| None |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 25-Apr-17 |
| Management |
| 6 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 25-Apr-17 |
| Management |
| 7 |
| Designate Newspapers to Publish Company Announcements |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 1 |
| Approve Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends of CLP 1.75 Per Share |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 3 |
| Appoint PriceWaterhouseCoopers as Auditors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 4 |
| Designate Feller Rate, Fitch Rating Chile and Standard & Poor’s Ratings Chile as Risk Assessment Companies |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.1 |
| Elect Vittorio Corbo as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.2 |
| Elect Oscar von Chrismar as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.3 |
| Elect Roberto Méndez as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.4 |
| Elect Juan Pedro Santa MarÃa as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.5 |
| Elect Roberto Zahler as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.6 |
| Elect LucÃa Santa Cruz as Director |
| For |
| Against | �� | Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.7 |
| Elect Orlando Poblete as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.8 |
| Elect Andreu Plaza as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.9 |
| Elect Ana Dorrego as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.1 |
| Elect Victor Toledo as Director |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 6.1 |
| Elect Blanca Bustamante as Alternate Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 6.2 |
| Elect Raimundo Monge as Alternate Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 8 |
| 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-17 |
| Management |
| 9 |
| Transact Other Business |
|
|
|
|
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 1 |
| Approve Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends of CLP 1.75 Per Share |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 3 |
| Appoint PriceWaterhouseCoopers as Auditors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 4 |
| Designate Feller Rate, Fitch Rating Chile and Standard & Poor’s Ratings Chile as Risk Assessment Companies |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.1 |
| Elect Vittorio Corbo as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.2 |
| Elect Oscar von Chrismar as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.3 |
| Elect Roberto Méndez as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.4 |
| Elect Juan Pedro Santa MarÃa as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.5 |
| Elect Roberto Zahler as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.6 |
| Elect LucÃa Santa Cruz as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.7 |
| Elect Orlando Poblete as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.8 |
| Elect Andreu Plaza as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.9 |
| Elect Ana Dorrego as Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 5.1 |
| Elect Victor Toledo as Director |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 6.1 |
| Elect Blanca Bustamante as Alternate Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 6.2 |
| Elect Raimundo Monge as Alternate Director |
| For |
| Against |
| Yes |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 26-Apr-17 |
| Management |
| 8 |
| 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-17 |
| Management |
| 9 |
| Transact Other Business |
|
|
|
|
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 26-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 26-Apr-17 |
| Management |
| 2 |
| Ratify Interest-on-Capital-Stock Payment |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 26-Apr-17 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 26-Apr-17 |
| Management |
| 4 |
| Elect Directors |
| For |
| Abstain |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 26-Apr-17 |
| Management |
| 5 |
| Elect Board Chairman and Vice-Chairman |
| For |
| Abstain |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 26-Apr-17 |
| Management |
| 6 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 26-Apr-17 |
| Management |
| 7 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 26-Apr-17 |
| Management |
| 8 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 26-Apr-17 |
| Management |
| 1 |
| Amend Restricted Stock Plan |
| For |
| Against |
| Yes |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 26-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income, Dividends and Interest-on-Capital-Stock Payments |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 26-Apr-17 |
| Management |
| 3.1 |
| Fix Number of Directors |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 26-Apr-17 |
| Management |
| 3.2 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 26-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 26-Apr-17 |
| Management |
| 1 |
| Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 3 |
| Present Dividend Policy |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 4 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| 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 |
| 26-Apr-17 |
| Management |
| 6 |
| Appoint Auditors |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 7 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 8 |
| Receive Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 9 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 10 |
| Other Business |
| For |
| Against |
| Yes |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 3 |
| Present Dividend Policy |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 4 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| 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 |
| 26-Apr-17 |
| Management |
| 6 |
| Appoint Auditors |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 7 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 8 |
| Receive Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 9 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 26-Apr-17 |
| Management |
| 10 |
| Other Business |
| For |
| Against |
| Yes |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| 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. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| 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. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| 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. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 1d |
| Approve Individual and Consolidated Financial Statements |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 1e |
| Approve Audit Committee’s Report Regarding Company’s Subsidiaries |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 1f |
| Approve Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 2a |
| Approve Increase in Legal Reserve by MXN 181.87 Million |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 2b |
| Approve Cash Dividends of MXN 6.16 Per Series B and BB Shares |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 2c |
| Set Maximum Amount of MXN 1.61 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. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3a |
| Approve Discharge of Board of Directors and CEO |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3b.1 |
| Elect/Ratify Fernando Chico Pardo as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3b.2 |
| Elect/Ratify José Antonio Pérez Antón as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3b.3 |
| Elect/Ratify Luis Chico Pardo as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3b.4 |
| Elect/Ratify Aurelio Pérez Alonso as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3b.5 |
| Elect/Ratify Rasmus Christiansen as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3b.6 |
| Elect/Ratify Francisco Garza Zambrano as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3b.7 |
| Elect/Ratify Ricardo Guajardo Touché as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3b.8 |
| Elect/Ratify Guillermo Ortiz MartÃnez as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3b.9 |
| Elect/Ratify Roberto Servitje Sendra as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| 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. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| 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. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3e.1 |
| Approve Remuneration of Directors in the Amount of MXN 55,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3e.2 |
| Approve Remuneration of Operations Committee in the Amount of MXN 55,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3e.3 |
| Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 55,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3e.4 |
| Approve Remuneration of Audit Committee in the Amount of MXN 77,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 3e.5 |
| Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 17,000 |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| 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. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| 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. |
| ASUR B |
| P4950Y100 |
| 26-Apr-17 |
| Management |
| 4c |
| Authorize Ana MarÃa Poblanno Chanona to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 26-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 26-Apr-17 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 26-Apr-17 |
| Management |
| 4 |
| Install Fiscal Council |
| For |
| Abstain |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 27-Apr-17 |
| 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 |
| 27-Apr-17 |
| 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 |
| 27-Apr-17 |
| 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 |
| 27-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income and Cash Dividends of MXN 2 Per Share |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 27-Apr-17 |
| Management |
| 3 |
| Set Maximum Amount of Share Repurchase Program |
| For |
| Abstain |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 27-Apr-17 |
| Management |
| 4 |
| Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries |
| For |
| Against |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 27-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee |
| For |
| Against |
| Yes |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 27-Apr-17 |
| Management |
| 6 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 27-Apr-17 |
| Management |
| 7 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Bradespar S.A. |
| BRAP3 |
| P1808W104 |
| 27-Apr-17 |
| Share Holder |
| 1 |
| Elect Andre Leal Faoro Director Appointed by Preferred Shareholder |
| None |
| For |
| No |
Bradespar S.A. |
| BRAP3 |
| P1808W104 |
| 27-Apr-17 |
| Share Holder |
| 2 |
| Elect Luiz Eduardo Nobre Borges as Fiscal Council Member and Klayton Tomaz dos Santos as Alternate Appointed by Preferred Shareholder |
| None |
| Do Not Vote |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 2 |
| Approve that No Sum be Credited to Legal Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 3 |
| Approve that No Sum be Set Aside to Contingency Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 4 |
| Approve Distribution of $36,994,880.00 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 5 |
| Appoint Ernst & Young as Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 6 |
| Authorize Board to Fix Remuneration of the Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 7 |
| Fix Number of Directors at Six |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.1 |
| Re-elect Cezar Baiao as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.2 |
| Re-elect Claudio Marote as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.3 |
| Re-elect Andres Rozental as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.4 |
| Re-elect William Henry Salomon as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.5 |
| Re-elect Jose Francisco Gouvea Vieira as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 8.6 |
| Re-elect Claudio Frischtak as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 9.1 |
| Appoint Jose Francisco Gouvea Vieria as Chairman until 2018 AGM |
| For |
| For |
| No |
Wilson Sons Ltd. |
| WSON33 |
| G96810117 |
| 27-Apr-17 |
| Management |
| 9.2 |
| Appoint William Henry Salomon as Deputy Chairman until 2018 AGM |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 1 |
| Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 2 |
| Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 4 |
| Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 3.1 |
| Fix Number of Directors |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 3.2 |
| Elect Directors |
| For |
| Do Not Vote |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Share Holder |
| 3.3 |
| Elect Aloisio Macario Ferreira de Souza as Director Appointed by Minority Shareholder |
| None |
| Abstain |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 4 |
| Elect Fiscal Council Members and Alternates |
| For |
| Abstain |
| Yes |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Share Holder |
| 4.1 |
| Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder |
| None |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 28-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management and Fiscal Council Members |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 1 |
| Accept Management Statements for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 2 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 3 |
| Approve Capital Budget |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 4 |
| Approve Allocation of Income |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 5 |
| Fix Number of Directors |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 6 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Share Holder |
| 6.1 |
| Elect Director Appointed by Minority Shareholder |
| None |
| Do Not Vote |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 7 |
| Elect Alessandro Giuseppe Carlucci as Board Chairman and Jose Ernesto Beni Bologna as Vice-Chairman |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 8 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 1 |
| Amend Article 3 Re: Location of Company Offices |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 2 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 28-Apr-17 |
| Management |
| 3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 4 |
| Elect Directors |
| For |
| Abstain |
| Yes |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 1 |
| Amend Restricted Stock Plan |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 2 |
| Change Company Name |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.1 |
| Amend Articles 1, 24, 50, 51, 63, 65, 66, 73, 75 and 81 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.2 |
| Amend Article 3 Re: Corporate Purpose |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.3 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.4 |
| Amend Articles Re: Management |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.5 |
| Amend Articles Re: Board of Directors |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.6 |
| Amend Article 29 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.7 |
| Amend Article 35 and Include Article 51 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.8 |
| Amend Article 45 and Include Articles 54 to 56 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.9 |
| Amend Article 83 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.1 |
| Approve Increase in Board Size from 13 to 14 Members and Amend Article 83 Accordingly |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.11 |
| Amend Articles 3, 8, 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.12 |
| Amend Articles Re: Remuneration |
| For |
| Against |
| Yes |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 3.13 |
| Consolidate Bylaws |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 4 |
| Ratify Remuneration of Company’s Management for Fiscal Year 2016 |
| For |
| Abstain |
| Yes |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 28-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 1 |
| Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 2 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 1 |
| Present 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 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| Management |
| 4 |
| Approve Reports Presented on Items 1 and 2 of this Agenda |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| Management |
| 6 |
| Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration |
| For |
| Abstain |
| Yes |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 28-Apr-17 |
| Management |
| 7 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 1.1 |
| Approve CEO’s Report on Financial Statements and Statutory Reports |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 1.2 |
| Approve Board’s Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 1.3 |
| Approve Board’s Report on Operations and Activities Undertaken by Board |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 1.4 |
| Approve Report on Activities of Audit and Corporate Practices Committee |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 1.5 |
| Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| Management |
| 3.a4 |
| Elect José Marcos Ramirez Miguel as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a5 |
| Elect Everardo Elizondo Almaguer as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| Management |
| 3.a8 |
| Elect Eduardo Livas Cantú as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a9 |
| Elect Alfredo Elias Ayub as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a10 |
| Elect Adrian Sada Cueva as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a11 |
| Elect Alejandro Burillo Azcárraga as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a12 |
| Elect José Antonio Chedraui Eguia as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a13 |
| Elect Alfonso de Angoitia Noriega as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a14 |
| 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 |
| 28-Apr-17 |
| Management |
| 3.a15 |
| Elect Thomas Stanley Heather Rodriguez as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| Management |
| 3.a19 |
| Elect Clemente Ismael Reyes Retana Valdés as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| Management |
| 3.a21 |
| Elect Manuel Aznar Nicolin as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a22 |
| Elect Roberto Kelleher Vales as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| Management |
| 3.a24 |
| Elect Isaac Becker Kabacnik as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a25 |
| Elect José Maria Garza Treviño as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a26 |
| Elect Javier Braun Burillo as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a27 |
| Elect Rafael Contreras Grosskelwing as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a28 |
| Elect Guadalupe Phillips Margain as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a29 |
| Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.a30 |
| Elect Ricardo Maldonado Yañez as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 3.b |
| Elect Héctor 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 |
| 28-Apr-17 |
| Management |
| 3.c |
| Approve Directors Liability and Indemnification |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 5 |
| Elect Héctor 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 |
| 28-Apr-17 |
| 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 |
| 28-Apr-17 |
| Management |
| 7 |
| Consolidate Bylaws |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 28-Apr-17 |
| Management |
| 8 |
| 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-17 |
| Management |
| 1 |
| Elect or Ratify Directors Representing Series B Shareholders |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 2 |
| 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-17 |
| 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-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 3 |
| Accept Chairman’s and CEO’s Report |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 4 |
| Accept Board’s Opinion on President’s and CEO Report |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 5 |
| Accept Board Report on Major Accounting and Disclosure Criteria and Policies |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 6 |
| Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2015 |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 7 |
| Accept Report on Operations and Activities Undertaken by Board |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 8 |
| Accept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and Remuneration Committee |
| For |
| Abstain |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| 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-17 |
| Management |
| 10 |
| Elect or Ratify Chairman of Audit Committee |
| For |
| Against |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 11 |
| Approve Cash Dividends |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 12 |
| Amend Bylaws |
| For |
| Against |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 13 |
| Approve Modifications of Sole Responsibility Agreement |
| For |
| Against |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 28-Apr-17 |
| Management |
| 14 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 28-Apr-17 |
| 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 |
|
|
| 28-Apr-17 |
| 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 |
|
|
| 28-Apr-17 |
| 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 |
|
|
| 28-Apr-17 |
| Management |
| 1.4 |
| Approve Financial Statements and Allocation of Income |
| For |
| Abstain |
| Yes |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 28-Apr-17 |
| Management |
| 1.5 |
| Approve Audit and Corporate Practices Committees’ Reports |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 28-Apr-17 |
| 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 |
|
|
| 28-Apr-17 |
| Management |
| 1.7 |
| Approve Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 28-Apr-17 |
| Management |
| 2 |
| Approve Discharge Board of Directors and CEO |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 28-Apr-17 |
| 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 |
|
|
| 28-Apr-17 |
| Management |
| 4 |
| Set Maximum Amount of Share Repurchase Reserve |
| For |
| Abstain |
| Yes |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 28-Apr-17 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 28-Apr-17 |
| Management |
| 6 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 28-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 28-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 28-Apr-17 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 28-Apr-17 |
| Management |
| 1 |
| Amend Articles 5 and 8 to Reflect Changes in Share Capital and Authorized Capital |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-17 |
| 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-17 |
| 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-17 |
| 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-17 |
| Management |
| 1.d |
| Approve Report on Policies and Accounting Criteria |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-17 |
| 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-17 |
| 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-17 |
| Management |
| 2.a |
| Approve Allocation of Income |
| For |
| Abstain |
| Yes |
Organizacion Soriana S.A.B. de C.V. |
| SORIANA B |
| P8728U167 |
| 28-Apr-17 |
| 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-17 |
| 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-17 |
| Management |
| 4 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income, Dividends and Interest-on-Capital-Stock Payments |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.1 |
| Elect Sidney Levy as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.2 |
| Elect Marcilio Marques Moreira as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.3 |
| Elect Luiz Mauricio Leuzinger as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.4 |
| Elect Guilherme Affonso Ferreira as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.5 |
| Elect Claudio Almeida Prado as Director |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.6 |
| Elect Regis Lemos de Abreu Filho as Director |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4.7 |
| Elect Bruno Constantino Alexandre dos Santos as Director |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| Abstain |
| Yes |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 6.1 |
| Elect Diogo Lisa de Figueiredo as Fiscal Council Member and Helio Ji Iong Kwon as Alternate |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 6.2 |
| Elect Vanderlei da Rosa as Fiscal Council Member and Paulo Roberto Franceschi as Alternate |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 6.3 |
| Elect Murici dos Santos as Fiscal Council Member and Marcello Pacheco as Alternate |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 7 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 1 |
| Authorize Capitalization of Reserves for Bonus Issue and Amend Article 5 Accordingly |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 2 |
| Amend Articles Re: Fiscal Council |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 3 |
| Amend Articles Re: Creation of Remuneration Committee |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 4 |
| Amend Articles Re: Creation of Audit Committee |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 5 |
| Consolidate Bylaws |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 28-Apr-17 |
| Management |
| 6 |
| Approve Long-Term Incentive Plan and Cancel Previous Incentive Plan |
| For |
| Abstain |
| Yes |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 3-May-17 |
| Management |
| 1 |
| Authorize Capitalization of Reserves |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 3-May-17 |
| Management |
| 2 |
| Authorize Bonus Issue |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 3-May-17 |
| Management |
| 3 |
| Approve Increase in Authorized Capital |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 3-May-17 |
| Management |
| 4 |
| Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 3-May-17 |
| Management |
| 1 |
| Receive and Approve Board’s and Auditor’s Reports Re: Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 3-May-17 |
| Management |
| 2 |
| Approve Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 3-May-17 |
| Management |
| 3 |
| Approve Financial Statements |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 3-May-17 |
| Management |
| 4 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 3-May-17 |
| Management |
| 5 |
| Approve Discharge of Directors |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 3-May-17 |
| Management |
| 6 |
| Elect Directors (Bundled) |
| For |
| Abstain |
| Yes |
TENARIS SA |
| TEN |
| L90272102 |
| 3-May-17 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 3-May-17 |
| Management |
| 8 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 3-May-17 |
| Management |
| 9 |
| Allow Electronic Distribution of Company Documents to Shareholders |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 1 |
| Change Company Name |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.1 |
| Amend Articles 1, 24, 50, 51, 63, 65, 66, 73, 75 and 81 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.2 |
| Amend Article 3 Re: Corporate Purpose |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.3 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.4 |
| Amend Articles Re: Management |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.5 |
| Amend Articles Re: Board of Directors |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.6 |
| Amend Article 29 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.7 |
| Amend Article 35 and Include Article 51 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.8 |
| Amend Article 45 and Include Articles 54 to 56 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.9 |
| Amend Article 83 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.1 |
| Approve Increase in Board Size from 13 to 14 Members and Amend Article 83 Accordingly |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.11 |
| Amend Articles 3, 8, 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.12 |
| Amend Articles Re: Remuneration |
| For |
| Against |
| Yes |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 10-May-17 |
| Management |
| 2.13 |
| Consolidate Bylaws |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 1 |
| Authorize Capitalization of Reserves for Bonus Issue and Amend Article 5 Accordingly |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 2 |
| Amend Articles Re: Fiscal Council |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 3 |
| Amend Articles Re: Creation of Remuneration Committee |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 4 |
| Amend Articles Re: Creation of Audit Committee |
| For |
| For |
| No |
Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e Identificacao S. |
| VLID3 |
| P0282R102 |
| 15-May-17 |
| Management |
| 5 |
| Consolidate Bylaws |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 31-May-17 |
| Management |
| 1 |
| Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 31-May-17 |
| Management |
| 2 |
| Appoint Legal Representatives |
| For |
| For |
| No |
BMFBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 14-Jun-17 |
| Management |
| 1 |
| Approve Agreement to Absorb CETIP S.A. - Mercados Organizados (CETIP) |
| For |
| For |
| No |
BMFBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 14-Jun-17 |
| Management |
| 2 |
| Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
BMFBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 14-Jun-17 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
BMFBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 14-Jun-17 |
| Management |
| 4 |
| Approve Absorption of CETIP S.A. - Mercados Organizados (CETIP) |
| For |
| For |
| No |
BMFBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 14-Jun-17 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 20-Jun-17 |
| Management |
| 1.1 |
| Approve Cash Dividends of MXN 2.78 Per Share |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 20-Jun-17 |
| Management |
| 1.2 |
| Approve Extraordinary Dividends of MXN 1.26 Per Share |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 20-Jun-17 |
| Management |
| 1.3 |
| Approve June 29, 1017 as Dividend Payment Date |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 20-Jun-17 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 23-Jun-17 |
| Management |
| 1 |
| Approve Restricted Stock Plan |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 1 |
| Approve Conversion of Class A Preferred Shares into Common Shares |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 2 |
| Amend Articles |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 3 |
| Approve Agreement to Absorb Valepar S.A. (Valepar) |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 4 |
| Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 5 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 6 |
| Approve Absorption of Valepar S.A. (Valepar) |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 7 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 1 |
| Approve Conversion of Class A Preferred Shares into Common Shares |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 2 |
| Amend Articles |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 3 |
| Approve Agreement to Absorb Valepar S.A. (Valepar) |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 4 |
| Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 5 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 6 |
| Approve Absorption of Valepar S.A. (Valepar) |
| For |
| For |
| No |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 27-Jun-17 |
| Management |
| 7 |
| Amend Article 5 to Reflect Changes in Capital |
| 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. |
| |
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| |
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By (Signature and Title): | /s/Christian Pittard |
|
| Christian Pittard |
|
| President |
|
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Date: August 23, 2017 |
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