Aberdeen Latin America Equity Fund (LAQ) Inactive
Filed: 2 Jul 18, 10:08am
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, 2017 – June 30, 2018
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
REGISTRANT NAME: Aberdeen Latin America Equity Fund
Name of Issuer of Portfolio Security |
| Exchange |
| CUSIP # |
| Shareholder |
| Summary of Matter Voted On |
| Who |
| Whether |
| Fund’s Vote |
| Whether |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 07/12/17 |
| Approve Three Long-Term Incentive Plans |
| Issuer |
| Voted |
| Against |
| Against |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 07/12/17 |
| Change Location of Company Headquarters |
| Issuer |
| Voted |
| For |
| For |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 07/12/17 |
| Consolidate Bylaws |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 08/30/17 |
| Approve Acquisition of Shares of Vigor Alimentos SA and Itambe Alimentos SA |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 08/30/17 |
| Receive Report on Company’s Negotiations with Arla Foods International A/S and Cooperativa Central dos Produtores Rurais de Minas Gerais Ltda |
| Issuer |
| N/A |
| N/A |
| N/A |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 08/30/17 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 10/18/17 |
| Amend Articles |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 10/18/17 |
| Approve Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 10/18/17 |
| Elect Isabella Saboya as Director Appointed by Minority Shareholder |
| Shareholder |
| Voted |
| Abstain |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 10/18/17 |
| Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder |
| Shareholder |
| Voted |
| Abstain |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 10/18/17 |
| Elect Sandra Guerra as Director Appointed by Minority Shareholder |
| Shareholder |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 10/18/17 |
| Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder |
| Shareholder |
| Voted |
| Abstain |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 10/18/17 |
| Elect Sandra Guerra as Director Appointed by Minority Shareholder |
| Shareholder |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 10/18/17 |
| Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder |
| Shareholder |
| Voted |
| Abstain |
| For |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 11/02/17 |
| Receive Report on the Completion of the Internal Investigation |
| Issuer |
| N/A |
| N/A |
| N/A |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 11/02/17 |
| Approve Cancellation of the 2016 Audit Contract and Appoint External Auditors or Delegate the Board of Directors to Appoint External Auditors for 2016 |
| Issuer |
| Voted |
| For |
| For |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 11/03/17 |
| Amend Article 3 Re: Corporate Purpose and Consolidate Bylaws |
| Issuer |
| Voted |
| For |
| For |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 11/22/17 |
| Approve 1:3 Stock Split |
| Issuer |
| Voted |
| For |
| For |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 11/22/17 |
| Amend Corporate Purpose |
| Issuer |
| Voted |
| For |
| For |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 11/22/17 |
| Amend Location of Company Headquarters and Consolidate Bylaws |
| Issuer |
| Voted |
| For |
| For |
Localiza Rent a Car S.A. |
| RENT3 |
| P6330Z111 |
| 11/22/17 |
| Re-Ratify Remuneration of Company’s Management for Fiscal Year 2017 |
| Issuer |
| Voted |
| For |
| For |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 12/04/17 |
| Cancel Stock Option Plan |
| Issuer |
| Voted |
| For |
| For |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 12/04/17 |
| Approve Stock Option Plan |
| Issuer |
| Voted |
| Against |
| Against |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 12/04/17 |
| Approve Share Based Incentive Plan |
| Issuer |
| Voted |
| Against |
| Against |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 12/05/17 |
| Approve Acquisition of Relevant Assets Re: Grupo Financiero Interacciones SAB de CV |
| Issuer |
| Voted |
| Against |
| Against |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 12/05/17 |
| Accept Auditor’s Report on Fiscal Situation of Company |
| Issuer |
| N/A |
| N/A |
| N/A |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 12/05/17 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 12/05/17 |
| Approve Financial Statements as of September 30, 2017 |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 12/05/17 |
| Approve Acquisition of Grupo Financiero Interacciones SAB de CV |
| Issuer |
| Voted |
| Against |
| Against |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 12/05/17 |
| Amend Article 8 to Reflect Changes in Capital |
| Issuer |
| Voted |
| Against |
| Against |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 12/05/17 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 12/08/17 |
| Approve Cash Dividends |
| Issuer |
| Voted |
| Abstain |
| Against |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 12/08/17 |
| Approve Absorption of the Company by Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico |
| Issuer |
| Voted |
| Abstain |
| Against |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 12/08/17 |
| Approve Sole Responsibility Agreement |
| Issuer |
| Voted |
| Abstain |
| Against |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 12/08/17 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| Abstain |
| Against |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 12/08/17 |
| Approve Cash Dividends |
| Issuer |
| Voted |
| Abstain |
| Against |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 12/08/17 |
| Approve Absorption of the Company by Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico |
| Issuer |
| Voted |
| Abstain |
| Against |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 12/08/17 |
| Approve Sole Responsibility Agreement |
| Issuer |
| Voted |
| Abstain |
| Against |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEX B |
| P49513107 |
| 12/08/17 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| Abstain |
| Against |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 12/20/17 |
| Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda. |
| Issuer |
| Voted |
| For |
| For |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 12/20/17 |
| Ratify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction |
| Issuer |
| Voted |
| For |
| For |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 12/20/17 |
| Approve Independent Firm’s Appraisal |
| Issuer |
| Voted |
| For |
| For |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 12/20/17 |
| Approve Absorption of Virtual Age Solucoes em Tecnologia Ltda. |
| Issuer |
| Voted |
| For |
| For |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 12/20/17 |
| Elect Claudia Elisa de Pinho Soares as Director |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Amend Articles |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Agreement to Absorb Balderton Trading Corp. (Balderton) |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Agreement to Absorb Fortlee Investments Ltd. (Fortlee) |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Ratify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Independent Firm’s Appraisal on Balderton Trading Corp. (Balderton) |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Independent Firm’s Appraisal on Fortlee Investments Ltd. (Fortlee) |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Independent Firm’s Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM) |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Absorption of Balderton Trading Corp. (Balderton) |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Absorption of Fortlee Investments Ltd. (Fortlee) |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 12/21/17 |
| Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 02/15/18 |
| Approve Transaction that Represents in Excess of 20 Percent of Consolidated Assets |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 02/15/18 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo |
| SANMEX B |
|
|
| 02/21/18 |
| Authorize Share Repurchase Reserve |
| Issuer |
| Voted |
| For |
| For |
Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo |
| SANMEX B |
|
|
| 02/21/18 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 5 to Reflect Changes in Capital |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 1 Paragraphs 1 and 2 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 2 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 3 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 6 Paragraph 5 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 10 Paragraph 2 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 10 Paragraph 4 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add Article 10 Paragraph 6 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add Article 10 Paragraph 7 and Renumber Subsequent Paragraph |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 12 Subsection VII |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 12 Subsection VIII |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Article 12 Subsection IX |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 13 Paragraph 1 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 13 Paragraph 3 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 16 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 16 Paragraph 1 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 16 Paragraph 2 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 16 Paragraph 7 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 16 Paragraph 8 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Article 16 Paragraph 9 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add New Article 16 Paragraph 9 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 17 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 20 Subsection II |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Article 20 Subsection XXI and Renumber Other Subsections |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend New Article 20 Subsection XXVII |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add Article 20 Subsection XXVIII |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add Article 20 Subsection XXIX |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add Article 20 Subsection XXX |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add Article 20 Subsection XXXI |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add Article 20 Subsection XXXII |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add Article 20 Subsection XXXIII |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 22 and Article 25 Paragraph 3 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 25 Paragraph 6 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 28 Paragraph 6 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Article 28 Paragraph 7 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 39 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 39 Paragraph 1 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Article 39 Paragraph 2 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Article 39 Paragraphs 3, 4 and 5 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Article 40 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Article 41 and Renumber Subsequent Articles |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Paragraph 1 of Former Article 42 and New Article 40 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Paragraph 7 of Former Article 42 and New Article 40 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Former Article 43 and New Article 41 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Former Article 44 and New Article 42 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Former Article 45 and New Article 43 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Former Article 46 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Add New Article 44 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Former Article 47 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Remove Paragraphs 1 and 2 of Former Article 48 and New Article 45 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Amend Former Article 51 and New Article 48 |
| Issuer |
| Voted |
| For |
| For |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 03/09/18 |
| Renumber Articles and Consolidate Bylaws |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Approve Allocation of Income |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Fix Number of Directors at Nine |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? |
| Issuer |
| Voted |
| Abstain |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Luiz Carlos Trabuco Cappi as Director |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Carlos Alberto Rodrigues Guilherme as Director |
| Issuer |
| Voted |
| Abstain |
| Against |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Denise Aguiar Alvarez as Director |
| Issuer |
| Voted |
| Abstain |
| Against |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Joao Aguiar Alvarez as Director |
| Issuer |
| Voted |
| Abstain |
| Against |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Milton Matsumoto as Director |
| Issuer |
| Voted |
| Abstain |
| Against |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Domingos Figueiredo de Abreu as Director |
| Issuer |
| Voted |
| Abstain |
| Against |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Alexandre da Silva Gluher as Director |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Josue Augusto Pancini as Director |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Mauricio Machado de Minas as Director |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as Director |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Percentage of Votes to Be Assigned - Elect Carlos Alberto Rodrigues Guilherme as Director |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Percentage of Votes to Be Assigned - Elect Denise Aguiar Alvarez as Director |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Percentage of Votes to Be Assigned - Elect Joao Aguiar Alvarez as Director |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Percentage of Votes to Be Assigned - Elect Milton Matsumoto as Director |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Percentage of Votes to Be Assigned - Elect Domingos Figueiredo de Abreu as Director |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Percentage of Votes to Be Assigned - Elect Alexandre da Silva Gluher as Director |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Percentage of Votes to Be Assigned - Elect Josue Augusto Pancini as Director |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Director |
| Issuer |
| Voted |
| Abstain |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Fiscal Council Members |
| Issuer |
| Not voted |
| Do Not Vote |
| N/A |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? |
| Issuer |
| Voted |
| Against |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Joao Carlos de Oliveira as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder |
| Shareholder |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Approve Remuneration of Company’s Management |
| Issuer |
| Voted |
| Against |
| Against |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Approve Remuneration of Fiscal Council Members |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Increase Terms of Management, Board of Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly |
| Issuer |
| Voted |
| Against |
| Against |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Approve Change in the Age Limit of the Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Add to the Board’s Responsibilities to Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Allow Chairman or Statutory Alternate to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Amend Article 1 |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Amend Article 11 |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Amend Article 13 |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Amend Article 14 |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Amend Article 16 |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Amend Article 17 |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Amend Article 27 |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Authorize Capitalization of Reserves for Bonus Issue |
| Issuer |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder |
| Shareholder |
| Voted |
| Abstain |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder |
| Shareholder |
| Voted |
| For |
| For |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 03/12/18 |
| Elect Luiz Alberto de Castro Falleiros as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder |
| Shareholder |
| Voted |
| Abstain |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Verify Quorum |
| Issuer |
| N/A |
| N/A |
| N/A |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Approve Meeting Agenda |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Elect Meeting Approval Committee |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Present Board and Chairman Reports |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Present Corporate Governance Report |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Present Audit Committee’s Report |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Present Individual and Consolidated Financial Statements |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Present Auditor’s Report |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Approve Financial Statements and Statutory Reports |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Approve Allocation of Income |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Elect Directors for 2018-2020 |
| Issuer |
| Voted |
| Abstain |
| Against |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Approve Remuneration of Directors |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Approve Auditors and Authorize Board to Fix Their Remuneration for 2018-2020 |
| Issuer |
| Voted |
| For |
| For |
Bancolombia SA |
| BCOLOMBIA |
|
|
| 03/14/18 |
| Approve Donations |
| Issuer |
| Voted |
| For |
| For |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 03/16/18 |
| Accept Financial Statements and Statutory Reports |
| Issuer |
| Voted |
| For |
| For |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 03/16/18 |
| Accept Report on Adherence to Fiscal Obligations |
| Issuer |
| Voted |
| For |
| For |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 03/16/18 |
| Approve Allocation of Income and Cash Dividends |
| Issuer |
| Voted |
| For |
| For |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 03/16/18 |
| Set Maximum Amount of Share Repurchase Program |
| Issuer |
| Voted |
| For |
| For |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 03/16/18 |
| Elect Directors and Secretaries, Verify Director’s Independence Classification as Per Mexican Securities Law, and Approve their Remuneration |
| Issuer |
| Voted |
| Against |
| Against |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 03/16/18 |
| Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration |
| Issuer |
| Voted |
| Against |
| Against |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 03/16/18 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSA UBD |
| P4182H115 |
| 03/16/18 |
| Approve Minutes of Meeting |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve Board of Directors’ Report |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve CEO’s Reports |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve Report of Audit and Corporate Practices Committees |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve Report on Adherence to Fiscal Obligations |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve Report Re: Employee Stock Purchase Plan |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve Report on Share Repurchase Reserves |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve Report on Wal-Mart de Mexico Foundation |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve Consolidated Financial Statements |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve Allocation of Income and Dividends of MXN 1.65 Per Share |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Resolutions on Stock Plan for Employees |
| Issuer |
| Voted |
| Abstain |
| Against |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Enrique Ostale as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Richard Mayfield as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Gisel Ruiz as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Lori Flees as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Guilherme Loureiro as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Kirsten Evans as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Adolfo Cerezo as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Blanca Treviño as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Roberto Newell as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Ernesto Cervera as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Eric Perez-Grovas as Director |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Approve Remuneration of Directors and Chairman of Audit and Corporate Practices Committees |
| Issuer |
| Voted |
| For |
| For |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEX * |
| P98180105 |
| 03/22/18 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 03/28/18 |
| Cancel Stock Option Plan |
| Issuer |
| Voted |
| For |
| For |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 03/28/18 |
| Approve Long-Term Incentive Plan with Restricted Shares |
| Issuer |
| Voted |
| Against |
| Against |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Designate Two Shareholders to Sign Minutes of Meeting |
| Issuer |
| Voted |
| For |
| For |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Consider Financial Statements and Statutory Reports |
| Issuer |
| Voted |
| For |
| For |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Consider Discharge of Directors, General Manager and Internal Statutory Auditors Committee (Comision Fiscalizadora) |
| Issuer |
| Voted |
| For |
| For |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Consider Allocation of Income; Approve Treatment of Unassigned Results by ARS 3.88 Billion; Approve Allocation of ARS 775.65 Million to Legal Reserve, ARS 970 Million to Cash Dividend Distribution and ARS 2.13 Billion to Discretionary Reserve |
| Issuer |
| Voted |
| For |
| For |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Approve Remuneration of Directors |
| Issuer |
| Voted |
| Abstain |
| Against |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) |
| Issuer |
| Voted |
| For |
| For |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Fix Number of and Elect Directors |
| Issuer |
| Voted |
| Against |
| Against |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Elect Three Members and Three Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) |
| Issuer |
| Voted |
| Against |
| Against |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Approve Remuneration of Auditors |
| Issuer |
| Voted |
| For |
| For |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Appoint Auditors |
| Issuer |
| Voted |
| For |
| For |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Approve Budget of Audit Committee |
| Issuer |
| Voted |
| For |
| For |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Consider Extension of Term of Global Program for Issuance of Negotiable Obligations for up to USD 750 Million; Renew Powers to Board to Set Terms and Conditions of Issuance |
| Issuer |
| Voted |
| For |
| For |
BBVA Banco Frances S.A. |
| FRAN |
| P1624B102 |
| 04/10/18 |
| Consider Global Programs of Issuance of Debt Securities with Amortization Period of up to One Year (VCP) for up to USD 250 Million; Set Terms and Conditions of VCP Program; Approve Granting of Powers to Board |
| Issuer |
| Voted |
| Abstain |
| Against |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 04/11/18 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 |
| Issuer |
| Voted |
| For |
| For |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 04/11/18 |
| Approve Allocation of Income and Dividends |
| Issuer |
| Voted |
| For |
| For |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 04/11/18 |
| Approve Remuneration of Company’s Management |
| Issuer |
| Voted |
| For |
| For |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 04/11/18 |
| Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate |
| Issuer |
| Voted |
| For |
| For |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 04/11/18 |
| Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate |
| Issuer |
| Voted |
| For |
| For |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 04/11/18 |
| Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate |
| Issuer |
| Voted |
| For |
| For |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 04/11/18 |
| Approve Fiscal Council Members Remuneration |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 04/13/18 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 04/13/18 |
| Approve Allocation of Income, Capital Budget and Dividends |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 04/13/18 |
| Ratify Election of Ney Roberto Ottoni de Brito as Director |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 04/13/18 |
| Elect Fiscal Council Members and Alternates |
| Issuer |
| Voted |
| Abstain |
| Against |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 04/13/18 |
| Approve Remuneration of Company’s Management and Fiscal Council Members |
| Issuer |
| Voted |
| Against |
| Against |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 04/13/18 |
| Ratify Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2017 |
| Issuer |
| Voted |
| For |
| For |
Vale S.A. |
| VALE3 |
| P2605D109 |
| 04/13/18 |
| Amend Articles and Consolidate Bylaws |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 04/23/18 |
| Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law |
| Issuer |
| N/A |
| N/A |
| N/A |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 04/23/18 |
| Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law |
| Issuer |
| N/A |
| N/A |
| N/A |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 04/23/18 |
| Present Board of Directors’ Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report |
| Issuer |
| N/A |
| N/A |
| N/A |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 04/23/18 |
| Approve Reports Presented on Items 1 and 2 of this Agenda |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 04/23/18 |
| Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 04/23/18 |
| Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration |
| Issuer |
| Voted |
| Abstain |
| Against |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMA B |
| P49530101 |
| 04/23/18 |
| Appoint Legal Representatives |
| Issuer |
| Voted |
| For |
| For |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 04/24/18 |
| Approve Consolidated Financial Statements and Statutory Reports |
| Issuer |
| Voted |
| For |
| For |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 04/24/18 |
| Approve Allocation of Income and Dividends of CLP 2.25 Per Share |
| Issuer |
| Voted |
| For |
| For |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 04/24/18 |
| Ratify Claudio Melandri Hinojosa, Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres |
| Issuer |
| Voted |
| For |
| For |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 04/24/18 |
| Approve Remuneration of Directors |
| Issuer |
| Voted |
| For |
| For |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 04/24/18 |
| Appoint Auditors |
| Issuer |
| Voted |
| For |
| For |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 04/24/18 |
| Designate Risk Assessment Companies |
| Issuer |
| Voted |
| For |
| For |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 04/24/18 |
| Approve Remuneration and Budget of Directors’ Committee and Audit Committee; Receive Directors and Audit Committee’s Report |
| Issuer |
| Voted |
| For |
| For |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 04/24/18 |
| Receive Report Regarding Related-Party Transactions |
| Issuer |
| N/A |
| N/A |
| N/A |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 04/24/18 |
| Transact Other Business (Non-Voting) |
| Issuer |
| N/A |
| N/A |
| N/A |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Approve Reports in Accordance with Article 28, Section IV of Stock Market Law and Discharge Directors, Committees, CEO and Officials |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Present Report on Adherence to Fiscal Obligations |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Approve Consolidated Financial Statements and Statutory Reports |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Elect or Ratify Directors and their Alternates |
| Issuer |
| Voted |
| Abstain |
| Against |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Ratify Remuneration of Directors for FY 2017 and 2018 |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Elect or Ratify Chairmen and Members of Audit Committee and Corporate Practices Committees; Approve their Remuneration |
| Issuer |
| Voted |
| Abstain |
| Against |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Ratify Maximum Amount of Share Repurchase Approved by General Meeting on April 27, 2017; Set Maximum Amount of Share Repurchase Reserve for FY 2018 |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Recognize Resolutions Approved by General Meeting on Feb. 15, 2018 Re: Transaction between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Approve Withdrawal of Powers |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Approve Granting of Powers |
| Issuer |
| Voted |
| For |
| For |
Hoteles City Express S.A.B. de C.V. |
| HCITY * |
|
|
| 04/25/18 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 04/26/18 |
| Approve CEO’s Report on Operations and Results of Company Accompanied by Auditor’s Report and Board’s Opinion |
| Issuer |
| Voted |
| For |
| For |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 04/26/18 |
| Approve Report on Operations and Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information |
| Issuer |
| Voted |
| For |
| For |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 04/26/18 |
| Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations |
| Issuer |
| Voted |
| For |
| For |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 04/26/18 |
| Approve Allocation of Income and Cash Dividends of MXN 2.20 Per Share |
| Issuer |
| Voted |
| For |
| For |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 04/26/18 |
| Set Maximum Amount of Share Repurchase Reserve |
| Issuer |
| Voted |
| For |
| For |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 04/26/18 |
| Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries |
| Issuer |
| Voted |
| Against |
| Against |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 04/26/18 |
| Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee |
| Issuer |
| Voted |
| Against |
| Against |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 04/26/18 |
| Appoint Legal Representatives |
| Issuer |
| Voted |
| For |
| For |
Arca Continental S.A.B. de C.V. |
| AC * |
| P3699M104 |
| 04/26/18 |
| Approve Minutes of Meeting |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve CEO’s and Auditor’s Reports on Operations and Results of Company, and Board’s Opinion on Reports |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Board’s Report on Accounting Policies and Criteria for Preparation of Financial Statements |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Report on Activities and Operations Undertaken by Board |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Individual and Consolidated Financial Statements |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Report of Audit Committee’s Activities and Report on Company’s Subsidiaries |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Report on Adherence to Fiscal Obligations |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Increase in Legal Reserve by MXN 227.50 Million |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Cash Dividends of MXN 6.78 Per Series B and BB Shares |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Set Maximum Amount of MXN 2.29 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Discharge of Board of Directors and CEO |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Fernando Chico Pardo as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify José Antonio Pérez Antón as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Luis Chico Pardo as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Aurelio Pérez Alonso as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Rasmus Christiansen as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Francisco Garza Zambrano as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Ricardo Guajardo Touché as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Guillermo Ortiz MartÃnez as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Roberto Servitje Sendra as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Ricardo Guajardo Touché as Chairman of Audit Committee |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify José Antonio Perez Antón as Member of Nominations and Compensations Committee |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Elect/Ratify Roberto Servitje Sendra as Member of Nominations and Compensations Committee |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Remuneration of Directors in the Amount of MXN 60,000 |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Remuneration of Operations Committee in the Amount of MXN 60,000 |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 60,000 |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Remuneration of Audit Committee in the Amount of MXN 85,000 |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 20,000 |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Authorize Claudio R. Góngora Morales to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASUR B |
| P4950Y100 |
| 04/26/18 |
| Authorize Ana MarÃa Poblanno Chanona to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 |
| Issuer |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Approve Allocation of Income and Dividends |
| Issuer |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Elect Fiscal Council Members and Alternates |
| Issuer |
| Voted |
| Abstain |
| Against |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder |
| Shareholder |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Approve Remuneration of Company’s Management |
| Issuer |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Approve Remuneration of Fiscal Council Members |
| Issuer |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets |
| Issuer |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction |
| Issuer |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Approve Independent Firm’s Appraisals |
| Issuer |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Approve Absorption of Spun-Off Assets |
| Issuer |
| Voted |
| For |
| For |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 04/27/18 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Approve CEO’s Report on Financial Statements and Statutory Reports |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Approve Board’s Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Approve Board’s Report on Operations and Activities Undertaken by Board |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Approve Report on Activities of Audit and Corporate Practices Committee |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Approve Allocation of Income |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Carlos Hank Gonzalez as Board Chairman |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Juan Antonio Gonzalez Moreno as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect David Juan Villarreal Montemayor as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Jose Marcos Ramirez Miguel as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Everardo Elizondo Almaguer as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Carmen Patricia Armendariz Guerra as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Hector Federico Reyes-Retana y Dahl as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Eduardo Livas Cantu as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Alfredo Elias Ayub as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Adrian Sada Cueva as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Alejandro Burillo Azcarraga as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Jose Antonio Chedraui Eguia as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Alfonso de Angoitia Noriega as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Olga Maria del Carmen Sanchez Cordero Davila as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Thomas Stanley Heather Rodriguez as Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Graciela Gonzalez Moreno as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Juan Antonio Gonzalez Marcos as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Carlos de la Isla Corry as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Clemente Ismael Reyes Retana Valdes as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Alberto Halabe Hamui as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Manuel Aznar Nicolin as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Roberto Kelleher Vales as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Robert William Chandler Edwards as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Isaac Becker Kabacnik as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Jose Maria Garza Treviño as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Javier Braun Burillo as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Humberto Tafolla Nuñez as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Guadalupe Phillips Margain as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Ricardo Maldonado Yañez as Alternate Director |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Approve Directors Liability and Indemnification |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Approve Remuneration of Directors |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve |
| Issuer |
| Voted |
| For |
| For |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTE O |
| P49501201 |
| 04/27/18 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Approve Board of Directors’ Report on Principal Accounting Policies and Criteria, and Disclosure Policy |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Approve Report on Activities and Operations Undertaken by Board |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Approve CEO’s Report, Including Auditor’s Report and Board’s Opinion on CEO’s Report |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Approve Financial Statements and Allocation of Income |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Approve Audit and Corporate Practices Committees’ Reports |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Approve Report on Acquisition and Placing of Own Shares |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Approve Report on Adherence to Fiscal Obligations |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Approve Discharge Board of Directors and CEO |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Elect and or Ratify Directors, Secretary and Committee Members; Approve Their Remuneration |
| Issuer |
| Voted |
| Against |
| Against |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Set Aggregate Nominal Amount of Share Repurchase Reserve |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Issuer |
| Voted |
| For |
| For |
Grupo Lala S.A.B. de C.V. |
| LALA B |
|
|
| 04/27/18 |
| Approve Minutes of Meeting |
| Issuer |
| Voted |
| For |
| For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Aberdeen Latin America Equity Fund, Inc. |
| |
|
| |
|
| |
By (Signature and Title): | /s/Christian Pittard |
|
| Christian Pittard |
|
| President |
|
|
| |
|
| |
Date: July 2, 2018 |
| |