Name of Fund: BlackRock Latin America Fund, Inc.
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Latin America Fund, Inc.,
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06349
Reporting Period: 07/01/2015 - 06/30/2016
BlackRock Latin America Fund, Inc.
====================== BlackRock Latin America Fund, Inc. ======================
ADECOAGRO S.A.
Ticker: AGRO Security ID: L00849106
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors 2015 For For Management
6 Approve Remuneration of Directors 2016 For For Management
7 Appoint PricewaterhouseCoopers as For For Management
Auditor
8.1a Elect Alan Leland Boyce as Director For For Management
8.1b Elect Andres Velasco Branes as Director For For Management
8.2a Elect Marcelo Vieira as Director For For Management
8.2b Elect Walter Marcelo Sanchez as For For Management
Director
1 Renewal of the Authorized Unissued For Against Management
Share Capital to USD 3 Billion
2 Approve Share Repurchase up to 20 For For Management
Percent of the Issued Share Capital
3 Amend Article 5.1.1 to Reflect Changes For Against Management
in Capital Re: Renewal of Authorized
Capital
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA * Security ID: P0212A104
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Annual Report on Operations For Abstain Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Approve Dividends For For Management
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA * Security ID: P0212A104
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Consequently Capital
Reduction; Amend Articles Accordingly
2 Approve Absorption of Controladora de For For Management
Restaurantes ACD SA de CV, Consultores
Profesionales de Comida Casual SA de
CV and SC de Mexico SA de CV
3 Amend Articles to Comply with Current For For Management
Legislation; Consolidate Articles
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Ratify Remuneration for Fiscal Year For For Management
2015 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
1 Approve Agreement to Absorb For For Management
Cervejarias Reunidas Skol Caracu SA
and Eagle Distribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle
Distribuidora de Bebidas SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Restricted Stock Plan For For Management
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Corporacion For For Management
Lindley SA
2 Authorize Increase in Variable Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For Abstain Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For Abstain Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For Abstain Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.85 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
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AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Company's For Against Management
Management
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BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4.a.i Elect Luiz Carlos de Freitas and Joao None For Shareholder
Batistela Biazon (Alternate) as Fiscal
Council Member Nominated by Preferred
Shareholders
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
3.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4 Elect Directors For For Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 7 to Reflect Changes in For For Management
Capital
3 Ratify Francisco Gaetani as Director For For Management
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BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Director For Against Management
6 Approve Remuneration of Company's For For Management
Management
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BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09248U619
Meeting Date: MAR 07, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O. Beim For For Management
1.2 Elect Director Susan J. Carter For For Management
1.3 Elect Director Collette Chilton For For Management
1.4 Elect Director Neil A. Cotty For For Management
1.5 Elect Director Matina S. Horner For For Management
1.6 Elect Director Rodney D. Johnson For For Management
1.7 Elect Director Cynthia A. Montgomery For For Management
1.8 Elect Director Joseph P. Platt For For Management
1.9 Elect Director Robert C. Robb, Jr. For For Management
1.10 Elect Director Mark Stalnecker For For Management
1.11 Elect Director Kenneth L. Urish For For Management
1.12 Elect Director Claire A. Walton For For Management
1.13 Elect Director Frederick W. Winter For For Management
1.14 Elect Director Barbara G. Novick For For Management
1.15 Elect Director John M. Perlowski For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary Companhia Sao
Jose Holding
2 Approve Merger Agreement between the For For Management
Company and CETIP S.A. - Mercados
Organizados
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
CETIP S.A. - Mercados Organizados
6 Approve Issuance of Shares in For For Management
Connection with the Merger
7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management
51 and 84
7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management
29, 38, 45, 50, 80 and 82
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 07, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 to Reflect Changes in For For Management
Capital
1.2 Amend Articles and Consolidate Bylaws For Against Management
1.3 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
for Fiscal Year 2016 and Re-Ratify
Remuneration for Fiscal Year 2015
1.4 Designate Newspapers to Publish For For Management
Company Announcements
2.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2.2 Ratify Distribution of Dividends and For For Management
Interest-on-Capital-Stock Payments
2.3 Elect Directors and Vice-Chairman of For For Management
the Board
2.4 Elect Fiscal Council Members For For Management
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number and Elect Directors For For Management
5 Install Fiscal Council, Fix Number and For For Management
Elect Fiscal Council Members
6 Approve Remuneration of Company's For For Management
Management
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 13 For For Management
1b Amend Article 14 For For Management
1c Amend Articles 22 and 23 For For Management
2 Consolidate Bylaws For For Management
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CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5.1 Reelect Jaime Muguiro Dominguez as For For Management
Director
5.2 Reelect Jaime Gerardo Elizondo Chapa For For Management
as Director
5.3 Reelect Juan Pablo San Agustin Rubio For For Management
as Director
5.4 Reelect Juan Pelegri y Giron as For For Management
Director
5.5 Reelect Coloma Armero Montes as For For Management
Director
5.6 Reelect Gabriel Jaramillo Sanint as For For Management
Director
5.7 Reelect Rafael Santos Calderon as For For Management
Director
5.8 Elect Carmen Burgos Casas as Director For For Management
5.9 Elect Jose Luis Orti Garcia as Director For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Alexandre Rappaport as Director For For Management
3.3 Elect Antonio Mauricio Maurano as For For Management
Director
3.4 Elect Cesario Narihito Nakamura as For For Management
Director
3.5 Elect Eurico Ramos Fabri as Director For For Management
3.6 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
3.7 Elect Gilberto Mifano as Independent For For Management
Director
3.8 Elect Jose Mauricio Pereira Coelho as For For Management
Director
3.9 Elect Marcelo de Araujo Noronha as For For Management
Director
3.10 Elect Milton Almicar Silva Vargas as For For Management
Independent Director
3.11 Elect Raul Francisco Moreira as For For Management
Director
3.12 Elect Rogerio Magno Panca as Director For For Management
4.1 Elect Carlos Roberto Mendonca da Silva For For Management
as Alternate Fiscal Council Member
4.2 Elect Edmar Jose Casalatina as Fiscal For For Management
Council Member
4.3 Elect Flavio Saba Santos Estrela as For For Management
Alternate Fiscal Council Member
4.4 Elect Haroldo Reginaldo Levy Neto as For For Management
Independent Fiscal Council Member
4.5 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member
4.6 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Member
4.7 Elect Kleber do Espirito Santo as For For Management
Alternate Fiscal Council Member
4.8 Elect Marcelo Santos Dall`Occo as For For Management
Fiscal Council Member
4.9 Elect Milton Luiz Milioni as Alternate For For Management
Independent Fiscal Council Member
4.10 Elect Valerio Zarro as Alternate For For Management
Fiscal Council Member
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
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CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 7
2 Include Article 48 For For Management
3 Consolidate Bylaws For For Management
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Appoint Auditors For For Management
4 Approve General Meeting Regulations For For Management
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CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: MAR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Appoint Auditors For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Approve Dividends of CLP 0.31 Per Share For For Management
7 Approve Dividend Policy For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Program to Refinance For For Management
Maturing Debt and to Finance Growth
Program: Vesta Vision 20-20
1.a Approve Negotiation and Refinancing by For For Management
Company and its Subsidiaries of
Existing Credits with Expiration
Scheduled for Aug. 2016, for an Amount
of up to $325 Million
1.b Approve Negotiation and Refinancing of For For Management
Existing Credits with any Other
Creditor of Company, for an Amount of
up to $325 Million
1.c Establish Program for Issuing Debt For For Management
Instruments to Refinance Existing
Loans and Obtain Resources to Finance
Program: Vesta 20-20 Vision, for an
Amount of up to $350 Million, and to
Place Said Issuances by Public and
Private Offerings
1.d Carry out One or Several Issuances of For For Management
Debt Instruments from this Date and
Until Dec. 31, 2020, With or Without
Real or Personal Guarantees by Company
or its Subsidiaries
1.e Approve Issuances of Debt Instruments For For Management
Shall Be for not Less than 1 Year and
not More than 20 Years from Issuance
Date, and Interest Rates and Other
Conditions Shall Be Approved by Board
of Directors
1.f In Case of not Refinancing Existing For For Management
Credits, Approve Payment, Whether
Total or Partial, of Same and Release
of Collateral
1.g Delegate Board of Directors, Acting by For For Management
Simple Majority, to Approve Terms of
Any Refinancing of Existing Credits
and of Any Issuance of Debt
Instruments Under Approved Program
1.h Carry out Any Actions Necessary to For For Management
Refinance Existing Credits and to
Issue Debt Instruments
1.i Approve Negotiation and Execution of For For Management
Any Documents Necessary to Refinance
Existing Credits and to Issue Debt
Instruments
1.j Carry out All Actions Necessary to For For Management
Refinance Existing Credits and to
Issue Debt Instruments
1.k Appoint Intermediaries in Mexico, in For For Management
US and in other Foreign Markets, and
Authorize Substitution, Exclusion or
Addition of any Other
2 Approve Granting Powers of Attorney to For For Management
Implement Resolutions Adopted by
Shareholders
2.a Grant to Lorenzo Manuel Berho Corona, For For Management
Juan Felipe Sottil Achutegui, Lorenzo
Dominique Berho Carranza, Rodolfo
Gerardo Balmaceda Garcia, Alejandro
Ituarte Egea and Alejandro Pucheu
Romero, Powers of Attorney to Carry
out Approved Resolutions
2.b Grant Special Power of Attorney to CT For For Management
Corporation System or its Successors
as Process Agent in the United States
of America, in Connection with Matters
Resolved Herein
3 Appoint Special Delegates of For For Management
Shareholders Meeting
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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA * Security ID: P9781N108
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited and Consolidated For Abstain Management
Financial Statements
2 Present Report on Adherence to Fiscal None None Management
Obligations
3 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
4 Approve New Dividend Policy According For For Management
to that Approved by General Meeting on
Sep. 22, 2012
5 Approve CEO's Report For Abstain Management
6 Approve Board's Report For Abstain Management
7 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
8 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Appointment of Legal Representatives None None Management
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2015 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2015, Including
External Auditors' Report
3 Approve PricewaterhouseCoopers as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
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DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V.
Ticker: FIHO 12 Security ID: P3515D148
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect and Ratify Members of Trust For For Management
Technical Committee
3 Accept Financial Statements For Abstain Management
4 Approve Amendments to the Trust by For For Management
Agreement Among Trustors, Trustee and
Joint Representative
5 Other Business For Against Management
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's None None Management
Reorganization Re: Enersis SA and
Chilectra SA
2 Receive Report on Supporting None None Management
Information of Proposed Reorganization
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject For Against Management
to Conditions Precedent Including that
Minutes of Extraordinary Shareholders'
Meetings that Spin-Offs of Enersis and
Chilectra are Approved
5 Authorize Board to Grant Powers to For Against Management
Sign Necessary Documents to Comply
with Conditions Precedent to Which
Spin-Off is Subject, and Record
Property Subject to Registration that
Will be Assigned to Endesa Americas
6 Approve Reduction of Capital of Endesa For Against Management
Chile as Result of Spin-Off and
Distribution of Corporate Assets
between Divided Company and Created
Company
7 Approve Changes in Bylaws of Endesa For Against Management
Chile, Which Reflect Spin-Off as Well
as Consequent Reduction of Capital
8 Appoint Interim Board of Directors of For Against Management
Endesa Americas and Fix their
Remuneration
9 Approve Bylaws of New Resulting For Against Management
Company from Spin-Off, Endesa
Americas, Which in its Permanent
Provisions Differ from Those of Endesa
Chile in Certain Matters
10 Approve Number of Endesa Americas For Against Management
Shares to be Received by Endesa Chile
Shareholders in Connection with
Spin-Off
11 Inform Shareholders Estimated Terms of None None Management
Possible Merger of Endesa Americas and
Chilectra Americas into Enersis
Americas
12 Designate External Audit Firm for For Against Management
Endesa Americas
13 Designate Supervisory Account For Against Management
Inspectors and Alternates for Endesa
Americas
14 Inform Shareholders of Agreements on None None Management
Transactions with Related Parties
Under Title XVI of Chilean Companies
Act, Law 18,046 Executed in Period
Since Last Shareholders' Meeting
15 Receive Report on Authorizations None None Management
Granted to KPMG Auditores Consultores
Ltda to Deliver Documents on External
Audit Services Provided to Endesa
Chile to Public Company Accounting
Oversight Board (PCAOB) of United
States of America
16 Approve Registration of New Company For Against Management
and Their Respective Shares with SVS
and Securities and Exchange Commission
(SEC)
17 Authorize Board to Approve Powers of For Against Management
Attorney of Company
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's None None Management
Reorganization Re: Enersis SA and
Chilectra SA
2 Receive Report on Supporting None None Management
Information of Proposed Reorganization
3 Approve Spin-Off Proposal For For Management
4 Approve that Spin-Off Will be Subject For For Management
to Conditions Precedent Including that
Minutes of Extraordinary Shareholders'
Meetings that Spin-Offs of Enersis and
Chilectra are Approved
5 Authorize Board to Grant Powers to For For Management
Sign Necessary Documents to Comply
with Conditions Precedent to Which
Spin-Off is Subject, and Record
Property Subject to Registration that
Will be Assigned to Endesa Americas
6 Approve Reduction of Capital of Endesa For For Management
Chile as Result of Spin-Off and
Distribution of Corporate Assets
between Divided Company and Created
Company
7 Approve Changes in Bylaws of Endesa For For Management
Chile, Which Reflect Spin-Off as Well
as Consequent Reduction of Capital
8 Appoint Interim Board of Directors of For For Management
Endesa Americas and Fix their
Remuneration
9 Approve Bylaws of New Resulting For For Management
Company from Spin-Off, Endesa
Americas, Which in its Permanent
Provisions Differ from Those of Endesa
Chile in Certain Matters
10 Approve Number of Endesa Americas For For Management
Shares to be Received by Endesa Chile
Shareholders in Connection with
Spin-Off
11 Inform Shareholders Estimated Terms of None None Management
Possible Merger of Endesa Americas and
Chilectra Americas into Enersis
Americas
12 Designate External Audit Firm for For For Management
Endesa Americas
13 Designate Supervisory Account For For Management
Inspectors and Alternates for Endesa
Americas
14 Inform Shareholders of Agreements on None None Management
Transactions with Related Parties
Under Title XVI of Chilean Companies
Act, Law 18,046 Executed in Period
Since Last Shareholders' Meeting
15 Receive Report on Authorizations None None Management
Granted to KPMG Auditores Consultores
Ltda to Deliver Documents on External
Audit Services Provided to Endesa
Chile to Public Company Accounting
Oversight Board (PCAOB) of United
States of America
16 Approve Registration of New Company For For Management
and Their Respective Shares with SVS
and Securities and Exchange Commission
(SEC)
17 Authorize Board to Approve Powers of For For Management
Attorney of Company
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA-CH Security ID: P3710M109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2016
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA-CH Security ID: 29244T101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2016
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Allocation of Income and For For Management
Dividends
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2016
5 Appoint Auditors For For Management
6 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ 12 Security ID: P3515D155
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Program to be Used for For For Management
Refinancing Existing Debt, Real Estate
Investments and Other General
Corporate Purposes
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ 12 Security ID: P3515D155
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For Abstain Management
for Fiscal Year 2015
2 Approve Annual Report for Fiscal Year For Abstain Management
2015
3 Revocation of Matthew Banks, Nicholas None None Management
William O'Neil, Jaime Lara Medellin
and Peter Gaul as Members of Technical
Committee
4 Elect Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
5 Elect Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
6 Elect Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report from Trust Technical For For Management
Committee on Power Granted by General
Meeting of April 4, 2014 to Approve
Allocation of Real Estate Trust
Certificates that Were Not Placed
Through Offering
2 Authorize Repurchase Program of Real For For Management
Estate Trust Certificates
3 Ratify Resignation of Elias Cababie For For Management
Daniel and Abraham Cababie Daniel as
Members of Trust Technical Committee
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For Abstain Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For For Management
Committee; Verify Independence
Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
6.1 Elect Fiscal Council Member Appointed None Against Shareholder
by Minority Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: 38500P208
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Approve General Meeting Regulations For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per For For Management
Share and MXN 1.79 per Share to be
Distributed on or Before Aug. 31, 2016
and Dec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 For For Management
Million of Share Repurchase Approved
at AGM on April 21, 2015; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 950 Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Respective Alternates of Series
BB Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2015 and 2016
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends For For Management
3 Approve Auditor's Report on Fiscal For Abstain Management
Situation of Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a10 Elect Alfredo Elias Ayub as Director For For Management
3.a11 Elect Adrian Sada Cueva as Director For For Management
3.a12 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Juan Carlos Braniff Hierro as For For Management
Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a26 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a27 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2015; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2016
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Remuneration of Directors and For For Management
Members of Board Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SANBORNS S.A.B. DE C.V.
Ticker: GSANBOR B-1 Security ID: P4984N203
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For Abstain Management
Reports on Operations and Results
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure; Accept
Internal Auditors' Report
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Financial Statements For Abstain Management
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.86 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.43 Each
5 Elect or Ratify Directors and Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Secretary
7 Elect or Ratify Members to Audit and For For Management
Corporate Practices Committee
8 Approve Remuneration of Audit and For For Management
Corporate Practices Committees Members
9 Set Nominal Amount of Share Repurchase For For Management
of up to a Maximum of MXN 1.5 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Receive Report
on Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5246AAD5
Meeting Date: DEC 09, 2015 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets Re: For For Management
Business Division of Manufacturing and
Commercializing of Beauty Products of
Hypermarcas S.A. and its Subsidiaries
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JUL 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation and Elect New For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Carlos Francisco Ribeiro For Did Not Vote Management
Jereissati as Director
3.2 Elect Carlos Jereissati as Director For Did Not Vote Management
3.3 Elect Pedro Jereissati as Director For Did Not Vote Management
3.4 Elect Sidnei Nunes as Director For Did Not Vote Management
3.5 Elect Rossano Maranhao Pinto as For Did Not Vote Management
Independent Director
3.6 Elect Jose Castro Araujo Rudge as For Did Not Vote Management
Independent Director
3.7 Elect Danilo Ferreira da Silva as For Did Not Vote Management
Independent Director
3.8 Elect Director and Alternate Appointed None For Shareholder
by Minority Shareholder
4 Install Fiscal Council For For Management
5.1 Elect Aparecido Carlos Correia Galdino For For Management
as Fiscal Council Member and Roberto
Schneider as Alternate
5.2 Elect Jorge Moyses Dib Filho as Fiscal For For Management
Council Member and Rui Ortiz Siqueira
as Alternate
5.3 Elect Paola Rocha Ferreira as Fiscal None For Shareholder
Council Member and Luiza Damasio
Ribeiro do Rosario as Alternate
6.1 Approve Remuneration of Fiscal Council For For Management
Members
6.2 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board and For For Management
Amend Article 9 Accordingly
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: ADPV32516
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Alternates For For Management
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3.1 Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholders
3.2 Elect Board Member Nominated by None Did Not Vote Shareholder
Minority Shareholders
4 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year 2015 and
Approve Remuneration of Company's
Management for Fiscal Year 2016
5.1 Elect Fiscal Council Members and For Did Not Vote Management
Re-Ratify their Remuneration
5.2 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholders
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For Did Not Vote Management
of Warrants
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
LUPATECH S.A
Ticker: LUPA3 Security ID: P64028AB2
Meeting Date: JUL 16, 2015 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Early Maturity of Debentures For For Management
in Light of the Bankruptcy Protection
Approved at the June 11, 2015, EGM
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget and Allocation For For Management
of Income and Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: JUN 22, 2016 Meeting Type: Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Increase in Capital via For For Management
Issuance of 320 Million Shares;
Consider Establishment of Exchange
Ratio under Exchange Offer Based on
Price Offered in Cash Tender Offer
3 Consider Suspension of Preemptive For For Management
Rights for Subscription of New Shares
to be Issued if Capital Increase
Considered Under Preceding Item of
Agenda is Approved
4 Amend Article 4 Re: Corporate Purpose For For Management
5 Approve Granting of Powers to Perform For For Management
Any Necessary Actions and Filing
Documents to Obtain any Applicable
Registration
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Ratify Waiver of Preemptive Rights on For For Management
the Subscription of New Shares Issued
by Logum Logistica SA
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2.a Elect Directors Appointed by the For Abstain Management
Controlling Shareholder
2.b1 Elect Walter Mendes de Oliveira Filho None For Shareholder
as Director and Roberto da Cunha
Castello Branco as alternate Nominated
by Minority Shareholders
3 Elect Board Chairman For For Management
4.a Elect Fiscal Council Members Appointed For Abstain Management
by the Controlling Shareholder
4.b1 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Mario
Cordeiro Filho as Alternate Appointed
by Minority Shareholders
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Guilherme Affonso Ferreira as None For Shareholder
Director and Gustavo Rocha Gattass as
Alternate Nominated by Preferred
Shareholders
4.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Nominated by
Preferred Shareholders
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares and
Amend Article 5
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Approve Increase of the Statutory For For Management
Profits Reserve Threshold
3 Amend Articles 4 and 21 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: RUMO3 Security ID: P8S112140
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For Did Not Vote Management
3.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: RUMO3 Security ID: P8S112140
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management for Fiscal Year 2016
2 Approve Remuneration of Fiscal Council For For Management
Members for Fiscal Year 2016
3 Ratify Remuneration of Fiscal Council For For Management
Members for Fiscal Year 2015
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Receive Their
Report
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.11 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.
Ticker: VIVT4 Security ID: P9T369168
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None For Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None For Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
TELESITES S.A.B. DE C.V.
Ticker: SITES L Security ID: P90355127
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Series L Shares For For Management
into Series B-1 Shares and Amend
Bylaws Accordingly
2 Ratify Directors For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Ticker: TERRA 13 Security ID: P2R51T187
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Annual Report For Abstain Management
3 Elect or Dismiss Members of Trust For For Management
Technical Committee
4 Approve Annual Program of Issuance of For For Management
Real Estate Trust Certificates;
Authorize Issuance of 130 Million Real
Estate Trust Certificates; Approve
Granting of Powers
5 Present Repurchase Program of Real For For Management
Estate Trust Certificates
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Ticker: TERRA 13 Security ID: P2R51T187
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Plan for CEO and CFO For For Management
2 Amend Advisory Agreement For For Management
3 Amend Trust Agreement Re: Extension of For For Management
Date for Annual Shareholder Meeting
4 Authorize Common Representative and or For For Management
Trustee to Carry out All Necessary
Actions to Formalize Adopted
Resolutions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Elect Alternate Director For For Management
3 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Elect Directors For For Management
3 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Internal Regulations of the For For Management
Board of Directors
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 01, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholders
4 Elect Fiscal Council Members For Did Not Vote Management
4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholders
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Fiscal Council Members For For Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Years 2012, 2013
and 2014
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Fundamenture A/S For For Management
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: JUN 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 29 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For Abstain Management
1.b Approve CEO's Reports For Abstain Management
1.c Approve Report of Audit and Corporate For Abstain Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Clauses 2 and 8 of Bylaws For For Management
2 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income, Capital For For Management
Budget, and Ratify Dividends
3 Elect Directors For Abstain Management
3.1 Elect Wilson Pinto Ferreira Junior as None For Shareholder
Independent Director Appointed by
Minority Shareholder
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For Abstain Management
5.1 Elect Paulo Cesar Simplicio da Silva None For Shareholder
as Fiscal Council Member and Aramis Sa
de Andrade as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26, 27, 28, 31 and 33 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 2011 Stock Option Plan For For Management
2 Amend Article 5 Re: Restricted Stock For For Management
Plan
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: P9897X131
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Consider Board of Directors' For Did Not Vote Management
resolutions regarding the creation of
a long-term plan of compensation in
shares; Approve Exemption from the
preemptive offer of shares to
shareholders pursuant to Article 67 of
Law No. 26,831
3 Consider Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Auditors for For Did Not Vote Management
Fiscal Year 2015
6 Extend Appointment of Auditors; For Did Not Vote Management
Approve Auditors for Fiscal Year 2016
and Fix Their Remuneration
7 Consider Discharge of Directors and For Did Not Vote Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Internal For Did Not Vote Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For Did Not Vote Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory For Did Not Vote Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For Did Not Vote Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For Did Not Vote Management
14 Elect One Director and Alternate for For Did Not Vote Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For Did Not Vote Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For Did Not Vote Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for Fiscal Year 2016
17 Amend Bylaws For Did Not Vote Management
18 Consider Absorption of Gas Argentino For Did Not Vote Management
SA and YPF Inversora Energetica SA
19 Consider Merger Balance Sheets of YPF For Did Not Vote Management
SA and Merger Consolidated Balance
Sheets of YPF SA, Gas Argentino SA and
YPF Inversora Energetica SA
20 Consider Preliminary Merger and For Did Not Vote Management
Prospect of Merger by Absorption
21 Authorize Signing on Behalf of the For Did Not Vote Management
Company of Definite Merger Agreement
22 Consider Extension of Amount of Global For Did Not Vote Management
Program for Issuance of Debt Securities
23 Extend Board's Authority to Set Terms For Did Not Vote Management
and Conditions of Negotiable Bond to
be Issued by Current Global Program
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Board of Directors' For For Management
resolutions regarding the creation of
a long-term plan of compensation in
shares; Approve Exemption from the
preemptive offer of shares to
shareholders pursuant to Article 67 of
Law No. 26,831
3 Consider Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For Against Management
Dividends
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2015
6 Extend Appointment of Auditors; For For Management
Approve Auditors for Fiscal Year 2016
and Fix Their Remuneration
7 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For For Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For For Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for Fiscal Year 2016
17 Amend Bylaws For For Management
18 Consider Absorption of Gas Argentino For For Management
SA and YPF Inversora Energetica SA
19 Consider Merger Balance Sheets of YPF For For Management
SA and Merger Consolidated Balance
Sheets of YPF SA, Gas Argentino SA and
YPF Inversora Energetica SA
20 Consider Preliminary Merger and For For Management
Prospect of Merger by Absorption
21 Authorize Signing on Behalf of the For For Management
Company of Definite Merger Agreement
22 Consider Extension of Amount of Global For Against Management
Program for Issuance of Debt Securities
23 Extend Board's Authority to Set Terms For Against Management
and Conditions of Negotiable Bond to
be Issued by Current Global Program
========== END NPX REPORTPursuant 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.
BlackRock Latin America Fund, Inc.
