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., 55 East 52nd Street, New York City, NY 10055.
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06349
Reporting Period: 07/01/2016 - 06/30/2017
BlackRock Latin America Fund, Inc.
====================== BlackRock Latin America Fund, Inc. ======================
ADECOAGRO S.A.
Ticker: AGRO Security ID: L00849106
Meeting Date: APR 19, 2017 Meeting Type: Annual/Special
Record Date: FEB 28, 2017
# 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 for For For Management
2016
6 Approve Remuneration of Directors for For For Management
2017
7 Appoint PricewaterhouseCoopers as For For Management
Auditor
8.1 Elect M. Bosch as Director For For Management
8.2 Elect P. Musetti as Director For For Management
8.3 Elect D. Gonzalez as Director For For Management
8.4 Elect J.D. Anderson as Director For Against Management
8.5 Elect M. Vieira as Director For Against Management
8.6 Elect W.M. Sanchez as Director For For Management
1 Amend Articles Re: Legal Updates and For For Management
Extend Authorized Capital
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA * Security ID: P0212A104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Annual Report on Operations For For 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
7 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 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For Abstain Management
4a Elect Fiscal Council Members and For Abstain Management
Alternates
4b Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5.1 Approve Remuneration of Company's For For Management
Management
5.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes 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 Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
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: OCT 26, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For Abstain Management
2 Approve Merger by Absorption of Arca For For Management
Ecuador SAPI de CV, Including
Agreements to Carry out Merger
3 Approve Capital Increase via Issuance For For Management
of Shares in Connection with Merger
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 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: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Merger by Absorption of For For Management
Carismed XXI, S de RL de CV, Including
Agreements to Carry Out Merger
3 Approve Capital Increase via Issuance For For Management
of Shares in Connection with Merger
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Previous Meeting For For Management
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related-Party For For Management
The Coca-Cola Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 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 27, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For 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 For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Program
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 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2016
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
3 Approve Capital Budget For For Management
4 Approve Allocation of Income For For Management
5 Fix Number of Directors For For Management
6 Elect Directors For Did Not Vote Management
6.1 Elect Director Appointed by Minority None For Shareholder
Shareholder
7 Elect Alessandro Giuseppe Carlucci as For For Management
Board Chairman and Jose Ernesto Beni
Bologna as Vice-Chairman
8 Approve Remuneration of Company's For For Management
Management
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AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Location of For For Management
Company Offices
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
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BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by
Preferred Shareholder
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 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, 2016
2 Approve Allocation of Income For For Management
3.1 Elect Aldo Cesar Martins Braido as For Abstain Management
Fiscal Council Member and Ieda
Aparecida Moura Cagni as Alternate
3.2 Elect Christianne Dias Ferreira as For Abstain Management
Fiscal Council Member and Rafael
Rezende Brigolini as Alternate
3.3 Elect Felipe Palmeira Bardella as For Abstain Management
Fiscal Council Member and Luiz
Fernando Alves as Alternate
3.4 Elect Giorgio Bampi as Fiscal Council For Abstain Management
Member and Paulo Roberto Franceschi as
Alternate
3.5 Elect Mauricio Graccho de Severiano For Abstain Management
Cardoso as Fiscal Council Member and
Alexandre Gimenez Neves as Alternate
Appointed by Minority Shareholder
3.6 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4.1 Elect Daniel Sigelmann as Director For Abstain Management
4.2 Elect Fabiano Felix do Nascimento as For Abstain Management
Director
4.3 Elect Fabricio da Soller as Director For Abstain Management
4.4 Elect Julio Cesar Costa Pinto as For Abstain Management
Director
4.5 Elect Odair Lucietto as Director For Abstain Management
4.6 Elect Paulo Rogerio Caffarelli as For Abstain Management
Director
4.7 Elect Beny Parnes as Director For Abstain Management
4.8 Elect Luiz Serafim Spinola Santos as For Abstain Management
Director
4.9 Elect Director Appointed by Minority None For Shareholder
Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Audit For For Management
Committee Members
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for membership of For For Management
the BM&FBovespa State Governance
Program
2 Amend Articles For For Management
3 Approve Bonus Matching Plan For Against Management
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BECLE, S.A.B. DE C.V.
Ticker: CUERVO * Security ID: P0929Y106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present or Ratify Integration of Share For Against Management
Capital
2 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
3 Present Report on Adherence to Fiscal For For Management
Obligations
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For Against Management
Ratify its Policies Approved by
Directors
6 Elect or Ratify Directors, Secretary For For Management
and Officers
7 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committee
8 Approve Remuneration of Directors and For For Management
Audit and Corporate Practices Committee
9 Approve Granting of Powers For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Change Company Name For For Management
3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
3.2 Amend Article 3 Re: Corporate Purpose For For Management
3.3 Amend Article 5 to Reflect Changes in For For Management
Capital
3.4 Amend Articles Re: Management For For Management
3.5 Amend Articles Re: Board of Directors For For Management
3.6 Amend Article 29 For For Management
3.7 Amend Article 35 and Include Article 51 For For Management
3.8 Amend Article 45 and Include Articles For For Management
54 to 56
3.9 Amend Article 83 For For Management
3.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
3.12 Amend Articles Re: Remuneration For For Management
3.13 Consolidate Bylaws For For Management
4 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
5 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 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
2.2 Amend Article 3 Re: Corporate Purpose For For Management
2.3 Amend Article 5 to Reflect Changes in For For Management
Capital
2.4 Amend Articles Re: Management For For Management
2.5 Amend Articles Re: Board of Directors For For Management
2.6 Amend Article 29 For For Management
2.7 Amend Article 35 and Include Article 51 For For Management
2.8 Amend Article 45 and Include Articles For For Management
54 to 56
2.9 Amend Article 83 For For Management
2.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
2.12 Amend Articles Re: Remuneration For For Management
2.13 Consolidate Bylaws For For Management
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BMFBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: JUN 14, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CETIP S.A. For For Management
- Mercados Organizados (CETIP)
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of CETIP S.A. - For For Management
Mercados Organizados (CETIP)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify IAUD Auditores Independentes For For Management
S/S as the Independent Firm to
Appraise Proposed Transactions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption of Ecisa For For Management
Engenharia, Comercio e Industria Ltda
(Ecisa)
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: FEB 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
1.2 Elect Directors as Slate Presented by For For Management
the Company's Management
1.3 If One of the Candidates that Compose For Against Management
the Slate Presented by the Company's
Management Fails to Integrate it, Can
the Votes Continue to be Cast to the
Slate?
1.4.1 Elect Claudio Bruni as Director None Abstain Management
1.4.2 Elect Pedro Henrique Nogueira None Abstain Management
Damasceno as Director
1.4.3 Elect Mauro Gentile Rodrigues da Cunha None Abstain Management
as Director
1.4.4 Elect Rodolpho Amboss as Director None Abstain Management
1.4.5 Elect Marcos Barbosa Pinto as Director None Abstain Management
1.4.6 Elect Richard Paul Matheson as Director None Abstain Management
1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management
2 Install Fiscal Council None For Management
3 In the Event of a Second Call of this For For Management
Extraordinary General Meeting, the
Voting Instructions Contained in this
Proxy Card may also be Considered for
the Second Call?
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Authorize Capitalization of Reserves For For Management
4 Approve Changes in Authorized Capital For For Management
5 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital and Amend Articles
Re: Executive Board
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital and Amend Articles
Re: Executive Board
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BRADESPAR S.A.
Ticker: BRAP3 Security ID: P1808W104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Leal Faoro Director None For Shareholder
Appointed by Preferred Shareholder
2 Elect Luiz Eduardo Nobre Borges as None Abstain Shareholder
Fiscal Council Member and Klayton
Tomaz dos Santos as Alternate
Appointed by Preferred Shareholder
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For For Management
Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member
7.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member
7.3 Elect Antonio Carlos Rovai as Fiscal For For Management
Council Member
7.4 Elect Susana Hanna Stiphan Jabra as For For Management
Alternate Fiscal Council Member
7.5 Elect Marcos Tadeu de Siqueira as For For Management
Alternate Fiscal Council Member
7.6 Elect Doris Beatriz Franca Wilhelm as For For Management
Alternate Fiscal Council Member
8 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Restricted Stock Plan For Against Management
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 8
2 Amend Article 13 For For Management
3 Consolidate Bylaws For For Management
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CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 11, 2017 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, 2016
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4.1 Fix Number of Directors For Did Not Vote Management
4.2 Elect Ana Maria Marcondes Penido For Did Not Vote Management
Sant'Anna as Director and
Vice-Chairman and Eduarda Penido Dalla
Vecchia As Alternate
4.3 Elect Francisco Caprino Neto as For Did Not Vote Management
Director and Roberto Navarro
Evangelista as Alternate
4.4 Elect Ricardo Coutinho de Sena as For Did Not Vote Management
Director and Jose Henrique Braga
Polido Lopes as Alternate
4.5 Elect Jose Florencio Rodriges Neto as For Did Not Vote Management
Director and Livio Hagime Kuze as
Alternate
4.6 Elect Paulo Roberto Reckziegel Guedes For Did Not Vote Management
as Director and Tarcisio Augusto
Carneiro as Alternate
4.7 Elect Ana Dolores Moura Carneiro For Did Not Vote Management
Novaes as Director and Eduardo Penido
Sant'Anna as Alternate
4.8 Elect Paulo Marcio de Oliveira For Did Not Vote Management
Monteiro as Director and Marina
Rosenthal Rocha as Alternate
4.9 Elect Henrique Sutton de Sousa Neves For Did Not Vote Management
as Director and Rosa E Penido Dalla
Vecchia as Alternate
4.10 Elect Murilo Cesar Lemos dos Santos For Did Not Vote Management
Passos as Director and Chairman and
Fernando Luiz Aguiar Filho as Alternate
4.11 Elect Luiz Alberto Colonna Rosman as For Did Not Vote Management
Independent Director
4.12 Elect Wilson Nelio Brumer as For Did Not Vote Management
Independent Director
4.13 Elect Mailson Ferreira da Nobrega as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
4.14 Elect Charles Rene Lebarbenchon as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
5.1 Install and Fix Number of Fiscal For Did Not Vote Management
Council Members
5.2 Elect Newton Brandao Ferraz Ramos as For Did Not Vote Management
Fiscal Council Member and Fernando
Santos Salles as Alternate
5.3 Elect Adalgiso Fragoso Faria as Fiscal For Did Not Vote Management
Council Member and Marcelo de Andrade
as Alternate
5.4 Elect Jose Valdir Pesce as Fiscal For Did Not Vote Management
Council Member and Edmar Briguelli as
Alternate
5.5 Elect Luiz Claudio Leite de Oliveira None Did Not Vote Shareholder
as Fiscal Council Member and Andre
Eduardo Dantas as Alternate Appointed
by Minority Shareholder
5.6 Elect Fiscal Maria Cecilia Rossi as None Did Not Vote Shareholder
Fiscal Council Member and Alexandre
Cardoso Freitas as Alternate Appointed
by Minority Shareholder
6 Approve Remuneration of Company's For Did Not Vote Management
Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
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CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 11, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
Accordingly
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CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# 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 Approve the Excess Incurred in the For For Management
Payment of Independent Directors for
Attendance Fees of the Board and
Committee Meetings Held during FY 2016
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy for FY For Against Management
2017, 2018 and 2019
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# 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
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 Elect Charles Rene Lebarbenchon as None Abstain Shareholder
Fiscal Council Member and Murialdo
Loch as Alternate Appointed by
Preferred Shareholder
2.1 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member Appointed by
Preferred Shareholder
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CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V.
Ticker: VESTA * Security ID: P9781N108
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited and Consolidated For Abstain Management
Financial Statements
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve CEO's Report For Abstain Management
4 Approve Board's Report For Abstain Management
5 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
6 Authorize Extension of Share For For Management
Repurchase Program
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 Appointment of Legal Representatives For For Management
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For Abstain Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA-CH Security ID: P3710M109
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Generacion For For Management
Chile SA; Amend Article 1
2 Amend Item 3 of Article 14 Re: Summon For For Management
of Extraordinary Board Meetings
3 Adopt All Necessary Agreements to For For Management
Execute Resolutions Regarding Article
Reform
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA-CH Security ID: 29244T101
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Generacion For For Management
Chile SA; Amend Article 1
2 Amend Item 3 of Article 14 Re: Summon For For Management
of Extraordinary Board Meetings
3 Adopt All Necessary Agreements to For For Management
Execute Resolutions Regarding Article
Reform
--------------------------------------------------------------------------------
ENDESA AMERICAS SA
Ticker: ENDESA-AM Security ID: ADPV33208
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas SA and Chilectra Americas SA
by Enersis Americas SA; Approve
Background Information, Terms and
Conditions of Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas SA, Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENDESA AMERICAS SA
Ticker: ENDESA-AM Security ID: 29261D104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas and Chilectra Americas by
Enersis Americas; Approve Background
Information, Terms and Conditions of
Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: ENELGXCH Security ID: P3710M109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# 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 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2017
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: ENELGXCH Security ID: P3710M109
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Receive Report Regarding Related-Party None None Management
Transactions Entered During Period
Since Last Shareholders' Meeting
4 Adopt Agreements to Carry out Proposed For For Management
Changes to Bylaws and Granting of
Powers to Carry Forward Resolutions
Adopted by General Meeting
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: ENELGXCH Security ID: 29244T101
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# 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 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2017
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Receive Report Regarding Related-Party None None Management
Transactions Entered During Period
Since Last Shareholders' Meeting
4 Adopt Agreements to Carry out Proposed For For Management
Changes to Bylaws and Granting of
Powers to Carry Forward Resolutions
Adopted by General Meeting
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# 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
--------------------------------------------------------------------------------
GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: 38500P208
Meeting Date: MAR 31, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A Fix Number of Directors For For Management
1.B Elect Directors for 2017-2020 For Against Management
1.C Approve Remuneration of Directors For For Management
2 Appoint Auditors For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMA B Security ID: P49530101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports in Compliance with None None Management
Article 28, Section IV (D and E) of
Stock Market Law
2 Present CEO and External Auditor None None Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Report in None None Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Reports Presented on Items 1 For For Management
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves, Set Aggregate Nominal
Amount of Share Repurchase and
Dividends
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees; Approve their Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMA B Security ID: P49530101
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 6.23 Million For For Management
Series B Repurchased Shares and
Consequently Reduction in Fixed
Portion of Share Capital and Amend
Article 6
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V.
Ticker: OMA B Security ID: P49530101
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For For Management
2 Adopt Resolutions on Revocation of For Against Management
Certain Powers Previously Granted by
the Company; Approve Granting and or
Ratification of Powers to Represent
the Company
3 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.29 Per For For Management
Share
5 Elect or Ratify Directors and Approve For For Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 Re: Location of For For Management
Corporate Domicile
1.2 Amend Article 19 Re: Asset Acquisition For For Management
Operations
1.3 Amend Article 44 Re: Independent For For Management
Members of Nomination Committee
1.4 Resolutions in Item 1.1 Are Subject to None None Management
Suspense Consistent Condition by Which
Authorization Referred to in Article
20 of Law Regulating Financial Groups
is Granted, Prior Opinion of National
Banking and Securities Commission and
Banco de Mexico
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: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 0. For For Management
45750654921773 Per Share to Be Paid on
Aug. 31, 2016
1.2 Approve Fourth and Last Payment of For For Management
Dividend of 2014 to Be Paid on Aug.
31, 2016
1.3 Approve Cash Dividends of MXN 1. For For Management
23355355686851 per Share
1.4 Approve First Payment of Dividend of For For Management
2015 to Be Paid on Aug. 31, 2016
1.5 Approve Second Payment of Dividend of For For Management
2015 to Be Paid in May 2017
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 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For Abstain Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
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 Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as 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 Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez 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 Consolidate Bylaws For For Management
8 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: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
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: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Advancement of Payment for For For Management
Cash Dividend of MXN 1.23 Approved at
the Shareholder Meeting on August 19,
2016
1.2 Approve Pay Date of Cash Dividends for For For Management
March 7, 2017
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 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 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 2016; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2017
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 Granting/Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Ratify Resolutions Adopted by AGM on For For Management
April 29, 2016
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5246AAD5
Meeting Date: FEB 01, 2017 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets Re: For For Management
Disposable Products Business
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2017 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, 2016
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
3.1 Elect Directors For Did Not Vote Management
3.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
without Cancellation of Shares
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Add Article Re: Existence and For Did Not Vote Management
Operation of the Company's Statutory
Audit Committee
4 Amend Article 19: Board Vice Chairman For Did Not Vote Management
5 Amend Article 19 Paragraph 5 Re: For Did Not Vote Management
Appoint of Board Chairman
6 Amend Article 19 Re: Exclusion of For Did Not Vote Management
Legal Provision
7 Amend Article 24 and Remove Article For Did Not Vote Management
31: Chairman of the Medicine Division
8 Amend Articles 24 and 32, and Add For Did Not Vote Management
Article Re: Legal Officer Position
9 Amend Articles 24, 28 and 35 Re: For Did Not Vote Management
Operation Officer
10 Amend Articles 30, 32, 33 and 34 Re: For Did Not Vote Management
Executive Directors
11 Approve Renumbering of Articles and For Did Not Vote Management
Consolidate Bylaws
12 Approve Bonus Matching Plan For Did Not Vote Management
13 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year 2015
14 Re-Ratify Minutes of the Extraordinary For Did Not Vote Management
Meeting Held on April 29, 2011
15 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5246AAD5
Meeting Date: APR 19, 2017 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
without Cancellation of Shares
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 26, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Install Fiscal Council For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Principal and For For Management
Alternate Directors, Members and
Chairman of Audit and Corporate
Practices Committee; Verify
Independence Classification of Board
Members
3 Approve Remuneration of Principal and For For Management
Alternate Directors, Members of Board
Committees and Company Secretary
4 Consolidate Bylaws For Against Management
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: JAN 09, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Increase in For For Management
Authorized Capital
2 Amend Articles 27 For For Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors and Alternates For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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 Appoint Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors and For For Management
Committee of Directors and Audit and
Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Audit Committee For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Merger Agreement between the For For Management
Company and Estacio Participacoes S.A.
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
Estacio Participacoes S.A.
6 Approve Issuance of Shares in For For Management
Connection with Merger
7 Approve Increase in Authorized Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LINX S.A.
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 07, 2017 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, 2016
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None For Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LINX S.A.
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 07, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 26 For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Extension of Amount of Global For For Management
Program of Issuance of Negotiable
Non-Convertible Debt Securities up to
$1 Billion
3 Delegate Board to Perform All Required For For Management
Actions in Connection with Global
Program
4 Approve Reinstatement of Legal Reserves For For Management
5 Elect Tomas Arnaude as Alternate For For Management
Internal Statutory Auditor to Replace
Victoria Hitce
6 Approve Granting of Powers to Perform For For Management
any Necessary Actions and Filing
Documents to Obtain any Applicable
Registration
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date: JAN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Merger of Company with For For Management
Petrobras Argentina SA, Petrobras
Energia Internacional SA and Albares
Renovables Argentina SA
3 Consider Status of Individual and For For Management
Consolidated Financial Situations of
Merger as of Oct. 31, 2016 Along with
Reports of External Auditor and
Internal Statutory Auditors Committee;
Treatment of Previous Merger Agreement
Signed on Dec. 23, 2016
4 Authorize Increase in Capital via For For Management
Issuance of 101.87 Million Shares
5 Consider Granting Authorization to For For Management
Sign Definitive Merger Agreement
6 Approve Granting Authorization to For For Management
Perform Formalities and Necessary
Presentations to Obtain Corresponding
Inscriptions
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: APR 07, 2017 Meeting Type: Annual/Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Financial Statements and For Abstain Management
Statutory Reports
3 Consider Allocation of Income For For Management
4 Consider Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
5 Consider Remuneration of Directors and For For Management
Internal Statutory Auditors (Comision
Fiscalizadora)
6 Consider Remuneration of Auditor For For Management
7 Elect Directors and Their Alternates; For For Management
Distribution of Positions; Elect
Alternate Members of Audit Committee
8 Elect Alternate Internal Statutory For For Management
Auditor
9 Appoint Auditor and Alternate for For For Management
Fiscal Year 2017
10 Consider Remuneration of Auditor and For For Management
Alternate for Fiscal Year 2017
11 Consider Budget for Audit Committee For For Management
12 Amend and Consolidate Articles For For Management
13 Consider Extension of Amount of Global For For Management
Program of Issuance of Obligations up
to USD 2 Billion; Amend Terms and
Conditions of Global Program for
Issuance of Convertible Negotiable
Obligations
14 Consider Issuance of Convertible For For Management
Negotiable Obligations up to USD 500
Million
15 Delegate Powers to Board in Connection For For Management
with Items 13 and 14; Implement
Issuance of Shares Corresponding to
Capital Increase
16 Consider Suspension of Preemptive For For Management
Rights and Increase them; Reduce
Preemptive Rights Period to 10 Days
and Suspend Rights to Increase; Reduce
Preemptive Rights Period to 10 Days
17 Suspend Preemptive Rights to Comply For For Management
with Compensation Plan Approved by
Board on Feb. 8, 2017
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Elect Director For For Management
4 Grant Waiver to Nelson Luiz Costa For For Management
Silva in Order to Hold an Executive
Position
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
2 Approve Sale of 90 Percent of Shares For For Management
of Nova Transportadora do Sudeste -
NTS (NTS)
3 Waive Petrobras' Preemptive Rights to For For Management
Subscribe Convertible Debentures to be
Issued by Nova Transportadora do
Sudeste - NTS (NTS)
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Liquigas Distribuidora For For Management
S.A.
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2.1 Elect Fiscal Council Members For Against Management
2.2a Elect Reginaldo Ferreira Alexandre as None Abstain Shareholder
Fiscal Council Member and Marcelo
Gasparino da Silva as Alternate
Appointed by Minority Shareholder
2.2b Elect Francisco Vidal Luna as Fiscal None For Shareholder
Council Member and Manuelito Pereira
Magalhaes Junior as Alternate
Appointed by Minority Shareholder
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Policy of Appointment of Members For For Management
of the Fiscal Council, Board of
Directors and Executive Directors of
Petrobras
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Walter Luis Bernardes Albertoni None Abstain Shareholder
as Fiscal Council Member and Jose Pais
Rangel as Alternate Appointed by
Preferred Shareholder
2b Elect Sonia Julia Sulzbeck Villalobos None For Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: DEC 14, 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 Year 2015
2 Re-Ratify Remuneration of Company's For Against Management
Management for Fiscal Year 2016
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 29, 2017 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, 2016
2 Approve Allocation of Income and For Did Not Vote Management
Interest-on-Capital-Stock Payments
3 Fix Number of Directors For Did Not Vote Management
4.1 Elect Directors and Alternates For Did Not Vote Management
4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6.1 Fix Number of Fiscal Council Members For Did Not Vote Management
and Alternates
6.2 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
6.3 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
6.4 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: RUMO3 Security ID: P8S112140
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Rumo S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger Between the Company and For For Management
Rumo S.A. and Subsequent Extinction of
Company
5 Elect Fiscal Council Member For For Management
6 Elect Directors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3-BR Security ID: P8S114104
Meeting Date: APR 26, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Twelve For For Management
4 Elect Directors and Alternates For Did Not Vote Management
4.1 Elect Director Appointed by Minority None For Shareholder
Shareholder
5 Fix Number of Fiscal Council Members For For Management
at Five
6 Elect Fiscal Council Members and For Abstain Management
Alternates
6.1 Elect Thiago Costa Jacinto as Fiscal None For Shareholder
Council Member and William Cordeiro as
Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3-BR Security ID: P8S114104
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
3 Amend Articles 7, 34 and 36 For For Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 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 March 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Elect Directors For Did Not Vote Management
3.1 Elect Murilo Cesar Lemos dos Santos None For Shareholder
Passos as Director Appointed by
Minority Shareholder
4 Install and Elect Fiscal Council For Abstain Management
Members
4.1 Elect Jorge Michel Lepeltier as Fiscal None For Shareholder
Council Member and Massao Fabio Oya as
Alternate Appointed by Minority
Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 5 to Reflect Changes
in Capital
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split and Amend For For Management
Article 5
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Nova Fronteira Bioenergia
S.A.
2 Appoint ValorUp Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
3 Approve ValorUp Auditores For For Management
Independentes' Appraisal
4 Appoint KPMG Corporate Finance Ltda. For For Management
as the Independent Firm to Appraise
the Company and Nova Fronteira
Bioenergia S.A.
5 Approve KPMG's Appraisal For For Management
6 Approve Exchange of Shares between the For For Management
Company and Nova Fronteira Bioenergia
S.A. in Connection with the Merger
7 Approve Issuance of Shares in For For Management
Connection with the Transaction and
Amend Article 5 Accordingly
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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 Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.7 Elect Director Daniel Muniz Quintanilla For For Management
1.8 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.9 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.10 Elect Director Carlos Ruiz Sacristan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.
Ticker: VIVT4 Security ID: P9T369168
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None For Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUL 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Fourth Issuance of For Did Not Vote Management
Non-Convertible Debentures up to BRL
925 million
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Amend Internal Regulations of Board of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None For Shareholder
Shareholder
3.2 Elect Director Appointed by Preferred None For Shareholder
Shareholder
4 Elect Fiscal Council Members For Abstain Management
4.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4.2 Elect Fiscal Council Member Appointed None For Shareholder
by Preferred Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Amend Article 4 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: AUG 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alesat For For Management
Combustiveis S.A. to Be Carried Out by
the Company's Subsidiary Ipiranga
Produtos de Petroleo S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Liquigas For For Management
Distribuidora S.A. to Be Carried Out
by the Company's Subsidiary Ultragaz S.
A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
6.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
6.3 Elect Nilson Martiniano Moreira as For For Management
Fiscal Council Member and Paulo Cesar
Pascotini as Alternate
6.4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
1.2 Approve Allocation of Income For For Management
1.3.1 Elect Directors For Abstain Management
1.4.1 Elect Fiscal Council Members For Abstain Management
1.5.1 Approve Remuneration of Company's For Against Management
Management
1.5.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
1.2 Approve Allocation of Income For For Management
1.3.1 Elect Director Appointed by Preferred None None Shareholder
Shareholder
1.4.1 Elect Fiscal Council Members and None Abstain Shareholder
Alternate Appointed by Preferred
Shareholder
1.5.1 Approve Remuneration of Company's For Against Management
Management
1.5.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For For Management
Preferred Shares into Common Shares
2 Amend Articles For For Management
3 Approve Agreement to Absorb Valepar S. For For Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For For Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Absorption of Valepar S.A. For For Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For For Management
Preferred Shares into Common Shares
2 Amend Articles For For Management
3 Approve Agreement to Absorb Valepar S. For For Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For For Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Absorption of Valepar S.A. For For Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# 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, Ordinary For For Management
Dividend of MXN 0.64 per Share and
Extraordinary Dividend of MXN 1.86 per
Share, Respect to this Second Amount,
Payment of MXN 0.96 per Share will be
Subject to the Sale of Suburbia
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
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For For Management
Funded by Repurchase Shares
3 Consider Financial Statements and For Abstain Management
Statutory Reports
4 Consider Absorption of Loss; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2016
6 Approve Auditors for Fiscal Year 2017 For For Management
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 in For For Management
the Amount of ARS 122.3 Million
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 2017
17 Consider Absorption of Subsidiaries For For Management
YSUR Participaciones SAU, YSUR
Inversiones Petroleras SAU, YSUR
Inversora SAU, YSUR Petrolera
Argentina SA, YSUR Recursos Naturales
SRL, YSUR Energia Argentina SRL,
Petrolera LF Company SRL and Petrolera
TDF Company SRL
18 Consider Merger Balance Sheets of YPF For For Management
SA and Merger Consolidated Balance
Sheets of Subsidiaries Listed in Item
17
19 Consider Preliminary Merger and For For Management
Prospect of Merger by Absorption
20 Authorize Signing on Behalf of the For For Management
Company of Definite Merger Agreement
21 Consider Extension of Term of Global For For Management
Bond 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.
