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: 07/01/2018 - 06/30/2019
BlackRock Latin America Fund, Inc.
====================== BlackRock Latin America Fund, Inc. ======================
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Fiscal Council Members For Abstain Management
3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
4.1 Approve Remuneration of Company's For For Management
Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 16 Re: Decrease in Board For For Management
Size
1.c Consolidate Bylaws For For Management
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AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# 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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ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Tim Baker as Director For For Management
10 Re-elect Andronico Luksic as Director For For Management
11 Re-elect Vivianne Blanlot as Director For For Management
12 Re-elect Jorge Bande as Director For For Management
13 Re-elect Francisca Castro as Director For For Management
14 Elect Michael Anglin as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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
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 2.30 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify their For For Management
Independence Classification, 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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AZUL SA
Ticker: AZUL4 Security ID: 05501U106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Remuneration of Company's For For Management
Management
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B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 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, 2018
2 Fix Number of Directors at Seven For For Management
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Alves Ferreira Louro as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Felipe Lemann as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Gomes Pereira Sarmiento
Gutierrez as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anna Christina Ramos Saicali as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Di Sessa Filippetti
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Muratorio Not as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as Director
7 Approve Remuneration of Company's For For Management
Management
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9 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?
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B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Governance For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
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B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
8 Amend Restricted Stock Plan For Against Management
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B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Carla Abrao Costa as Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Cassiano Ricardo Scarpelli as
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Edgar da Silva Ramos as Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Mazzilli de Vassimon as
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Jose de Menezes Berenguer Neto
as Director
8.10 Percentage of Votes to Be Assigned - None For Management
Elect Jose Lucas Ferreira de Melo as
Director
8.11 Percentage of Votes to Be Assigned - None For Management
Elect Jose Roberto Machado Filho as
Director
9 Ratify Remuneration of Company's For For Management
Management for 2018
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Elect Fiscal Council Members For For Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Approve Remuneration of Fiscal Council For For Management
Members
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B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles Re: Board of Directors For Did Not Vote Management
3 Amend Articles For Did Not Vote Management
4 Amend Article 76 For Did Not Vote Management
5 Amend Article 79 For Did Not Vote Management
6 Amend Articles Re: Terminology and For Did Not Vote Management
Renumbering of Articles
7 Consolidate Bylaws For Did Not Vote Management
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BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Joao Batistela
Biazon as Alternate Appointed by
Preferred Shareholder
3.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Luiz Fernando Figueiredo as For For Management
Director
3.2 Elect Guilherme Horn as Director For For Management
3.3 Elect Waldery Rodrigues Junior as For For Management
Director
3.4 Elect Marcelo Serfaty as Director For For Management
3.5 Elect Rubem de Freitas Novaes as For For Management
Director
3.6 Elect Debora Cristina Fonseca as For For Management
Director Appointed by the Employees
3.7 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director Appointed by Minority
Shareholder
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Figueiredo as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Horn as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Waldery Rodrigues Junior as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubem de Freitas Novaes as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Debora Cristina Fonseca as
Director Appointed by the Employees
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Evangelista de
Lima as Director Appointed by Minority
Shareholder
6 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?
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8.1 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member and Marcia
Fernanda de Oliveira Tapajos as
Alternate
8.2 Elect Phelippe Toledo Pires de For For Management
Oliveira as Fiscal Council Member and
Ieda Aparecida de Moura Araujo as
Alternate
8.3 Elect Aldo Cesar Martins Braido as For For Management
Fiscal Council Member and Respective
Alternate
8.4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Robert Juenemann as Alternate
Appointed by Minority Shareholder
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Audit For Against Management
Committee Members
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BANCO MACRO SA
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For Abstain Management
Statutory Reports
3 Consider Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
4 Consider Allocation of Non-Assigned For For Management
Results in the Amount of ARS 19.2
Billion
5 Consider Cash Dividends Charged to For For Management
Special Reserve Account in the Amount
of ARS 6.39 Billion
6 Consider Remuneration of Directors For For Management
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
8 Consider Remuneration of Auditors For For Management
9a.1 Elect Jorge Pablo Brito as Director For For Management
for a Three-Year Term
9a.2 Elect Carlos Alberto Giovanelli as For For Management
Director for a Three-Year Term
9a.3 Elect Nelson Damian Pozzoli as For For Management
Director for a Three-Year Term
9a.4 Elect Jose Alfredo Sanchez as Director For For Management
for a Three-Year Term
9a.5 Elect Director for a Three-Year Term For For Management
9b.1 Elect Fabian Alejandro de Paul as For For Management
Director
9c.1 Elect Santiago Horacio Seeber as For For Management
Alternate Director for a Three-Year
Term
9c.2 Elect Fabian Alejandro de Paul as For For Management
Alternate Director for a Three-Year
Term
9c.3 Elect Alternate Director for a For For Management
Three-Year Term
9d.1 Elect Alan Whamond as Alternate For For Management
Director for a Three-Year Term
10 Fix Number of and Elect Members and For For Management
their Alternates of Internal Statutory
Auditors for a One-Year Term
11 Appoint Auditors For For Management
12 Approve Budget of Audit Committee For For Management
13 Consider Preliminary Agreement Dated For For Management
March 8, 2019 to Absorb Banco del
Tucuman SA
14 Approve Share Exchange Ratio Between For For Management
Banco Macro SA and Banco del Tucuman SA
15 Approve Issuance of 15,662 Class B For For Management
Shares in Connection with Absorption
16 Approve Granting of Powers to Sign For For Management
Definitive Agreement of Absorption
17 Approve Reduction in Share Capital via For For Management
Cancellation of 30.27 Million Class B
Shares
18 Amend Articles For For Management
19 Consolidate Bylaws For For Management
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Increase in Requirements and For For Management
Restrictions for the Appointment of
Management Members
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 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?
4 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5.1 Elect Director For Against Management
5.2 Elect Director For Against Management
5.3 Elect Director For Against Management
5.4 Elect Director For Against Management
5.5 Elect Director For Against Management
5.6 Elect Director For Against Management
5.7 Elect Isabel da Silva Ramos as None For Shareholder
Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabel da Silva Ramos as
Director Appointed by Minority
Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Company's For For Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
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BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09248U718
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For For Management
Management
3 Approve 2019 Global Compensation Cap For Against Management
in the Amount of BRL 118.3 Million
4a Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
4b Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
4c Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Allternate
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Share Matching Plan For Against Management
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Share Repurchase
Report
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares;
Approve Reduction in Variable Portion
of Capital via Cancellation of
Repurchased Shares; Authorize Increase
in Variable Portion of Capital via
Issuance of Treasury Shares
5 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Company's Reorganization Re: For For Management
Absorption of Subsidiaries
2 Amend Article 2 Re: Corporate Purpose; For Against Management
Amend Article 28; Approve
Certification of Company's Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss George Hermann Rodolfo Tormin For For Management
as Director
2 Elect Jose Roberto Ruiz as Director For For Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Roberto Ruiz as Director
5 Dismiss Ivens Moretti Pacheco as For For Management
Fiscal Council Member
6 Elect Caio Marcio Nogueira Soares as For For Management
Fiscal Council Member
7 Dismiss Mauro Ricardo Machado Costa as For For Management
Evaluation and Nominating Committee
Member
8 Elect Alexandre Teixeira as Evaluation For For Management
and Nominating Committee Member
9 Amend Articles and Consolidate Bylaws For For Management
10 Amend Remuneration of Company's For For Management
Management
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COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pais Rangel as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
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CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For Abstain Management
2 Approve Board's Report For Abstain Management
3 Approve Audited and Consolidated For Abstain Management
Financial Statements
4 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
5 Receive Report on Adherence to Fiscal For For Management
Obligations
6 Approve Report on Share Repurchase For For Management
7 Authorize Share Repurchase Reserve For For Management
8 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
9 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
10 Appoint Legal Representatives For For Management
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ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
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ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Ratify Election of Luciana de Oliveira None For Shareholder
Cezar Coelho as Alternate Director
Appointed by Preferred Shareholder
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In Case the Fiscal Council None For Management
Installation is Approved, Would you
Like to Appoint a Nominee?
6 In Case the Fiscal Council None For Management
Installation is Approved, Would you
Like to Appoint a Nominee?
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Long-Term Incentive Plan For Against Management
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 10 For For Management
3 Amend Article 14 For For Management
4 Amend Article 14 Paragraph 2 For For Management
5 Amend Article 19 For For Management
6 Amend Article 20 For For Management
7 Amend Articles Re: CVM and Novo Mercado For For Management
8 Amend Articles For For Management
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ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Parnaiba For For Management
Gas Natural (PGN)
2 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption Parnaiba Gas For For Management
Natural (PGN)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Seven For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerson Kelman as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Aurelio Drummond Jr. as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pereira Lopes de
Medeiros as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Bottura as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Antonio Secondo Mazzola
as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Gottlieb as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Hollanda as Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For 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 Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
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 and Secretary Who will not
be Part of Technical 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
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 29, 2019 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, 2018
2 Ratify Interim Dividends and Interest For For Management
on Capital Stock
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Approve Characterization of Fernando For For Management
de Barros Barreto as Independent
Director
6 Approve Characterization of Cristina For For Management
Anne Betts as Independent Director
7 Approve Characterization of Andre For For Management
Marcelo da Silva Prado as Independent
Director
8 Elect Directors For For Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Pinheiro Mendes as
Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Lopes Alberto as
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rui M. de Barros Maciel as
Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea da Motta Chamma as
Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director and Ivan Luiz Gontijo Junior
as Alternate
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director and Octavio de
Lazari Junior as Alternate
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Jose de Almeida
Albernaz as Director and Manoel
Antonio Peres as Alternate
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando de Barros Barreto as
Director
11.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Marcelo da Silva Prado as
Director
11.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristina Anne Betts as Director
12 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
13 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?
14 Approve Remuneration of Company's For For Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maria Izabel
Gribel de Castro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Grant of Equity Awards to For For Management
Mario Vazquez and Linda Rottenberg
7 Approve Remuneration of Directors For For Management
8 Approve Share Based Compensation For For Management
Payable to Mario Eduardo Vazquez,
Linda Rottenberg, and Richard
Haythornthwaite
9 Renew Appointment of Deloitte as For For Management
Auditor for Annual Accounts
10 Appoint Deloitte & Co S.A. as Auditor For For Management
for Consolidated Accounts
11 Reelect Mario Vazquez as Director For For Management
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Marcos Galperin as Director For For Management
14 Elect Richard Haythornthwaite as For For Management
Director
15 Authorize Share Repurchase Program For Against Management
1 Amend Article 8 Re: Ownership of For For Management
Common Shares
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# 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 Directors and For For Management
Officers
3 Approve Individual and Consolidated For Abstain Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.94 Billion
5 Approve Two Dividends of MXN 4.21 per For For Management
Share to be Distributed on or Before
Aug. 31, 2018 and Dec. 31, 2019
Respectively
6 Cancel Pending Amount of MXN 1.25 For For Management
Billion of Share Repurchase Approved
at AGM on April 25, 2018; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their 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 2018 and 2019
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation 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
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1. For For Management
59 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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 0.45 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 CEMENTOS DE CHIHUAHUA
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For Abstain Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e 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 Amend Dividend Policy For For Management
4 Receive Auditor's Report on Tax None None Management
Position of Company
5.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
5.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
5.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
5.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
5.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
5.a7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
5.a8 Elect Eduardo Livas Cantu as Director For For Management
5.a9 Elect Alfredo Elias Ayub as Director For For Management
5.a10 Elect Adrian Sada Cueva as Director For For Management
5.a11 Elect David Penaloza Alanis as Director For For Management
5.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
5.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
5.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
5.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
5.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
5.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
5.a19 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
5.a20 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
5.a21 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
5.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
5.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
5.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
5.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
5.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
5.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
5.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
5.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
5.c Approve Directors Liability and For For Management
Indemnification
6 Approve Remuneration of Directors For For Management
7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
8 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.54 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 7, For For Management
2019
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Bernardo Parnes as Independent For For Management
Director
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director and
Salomao Ioschpe as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Berg Ioschpe as Director
and Debora Berg Ioschpe as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Iboty Brochmann Ioschpe as
Director and Claudia Ioschpe as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Litwin Iochpe as Director
and Leandro Kolodny as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Vainboim as Independent
Director and Mauro Knijnik as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Correia Nunes Viana
de Oliveira as Independent Director
and Ronald John Aldworth as Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Director
8 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?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 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?
5.1 Elect Daniel Miguel Klabin as Director For Abstain Management
and Amanda Klabin Tkacz as Alternate
5.2 Elect Armando Klabin as Director and For Abstain Management
Bernardo Klabin as Alternate
5.3 Elect Pedro Oliva Marcilio de Sousa as For Abstain Management
Director and Alberto Klabin as
Alternate
5.4 Elect Jose Luis de Salles Freire as For Abstain Management
Director and Francisco Lafer Pati as
Alternate
5.5 Elect Francisco Amaury Olsen as For Abstain Management
Director and Eduardo Lafer Piva as
Alternate
5.6 Elect Israel Klabin as Director and For Abstain Management
Celso Lafer as Alternate
5.7 Elect Paulo Sergio Coutinho Galvao For Abstain Management
Filho as Director and Vivian do Valle
S. L. Mikui as Alternate
5.8 Elect Roberto Klabin Martin Xavier as For Abstain Management
Director and Lilia Klabin Levine as
Alternate
5.9 Elect Roberto Luiz Leme Klabin as For Abstain Management
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
5.10 Elect Joaquim Pedro Monteiro de For Abstain Management
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
5.11 Elect Sergio Francisco Monteiro de For Abstain Management
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
5.12 Elect Vera Lafer as Director and Vera For Abstain Management
Lafer Lorch Cury as Alternate
5.13 Elect Amaury Guilherme Bier as For Abstain Management
Director and Luis Eduardo Pereira de
Carvalho as Alternate
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando Klabin as Director and
Bernardo Klabin as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Oliva Marcilio de Sousa as
Director and Alberto Klabin as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luis de Salles Freire as
Director and Francisco Lafer Pati as
Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Amaury Olsen as
Director and Eduardo Lafer Piva as
Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Klabin as Director and
Celso Lafer as Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Vivian do Valle
S. L. Mikui as Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Martin Xavier as
Director and Lilia Klabin Levine as
Alternate
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and Vera
Lafer Lorch Cury as Alternate
7.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Amaury Guilherme Bier as
Director and Luis Eduardo Pereira de
Carvalho as Alternate
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10.1 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director Appointed by Preferred
Shareholder
10.2 Elect Marcelo Gasparino da Silva as None For Shareholder
Alternate Director Appointed by
Preferred Shareholder
10.3 Elect Joao Verner Juenemann as None For Shareholder
Alternate Director Appointed by
Preferred Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Fiscal Council Members For Abstain Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Louise Barsi as Fiscal Council None Abstain Shareholder
Member and Geraldo Affonso Ferreira as
Alternate Appointed by Preferred
Shareholder
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 Elect Mauricio Aquino Halewicz as None For Shareholder
Fiscal Council Member and Maria Carmen
Westerlund Montera as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Program: For Against Management
Stock Option Plan and Deferred Share
Plan
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 24, 2019 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, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Company's For Against Management
Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 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?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nercio Jose Monteiro Fernandes
as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Menache as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alon Dayan as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger de Barbosa Ingold as
Director
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 11 For For Management
4 Amend Article 16 For For Management
5 Amend Article 16 Sections ix and x For For Management
6 Amend Article 17 Paragraph 1 For For Management
7 Amend Article 17 Paragraph 4 For For Management
8 Amend Article 22 For For Management
9 Amend Article 23 For For Management
10 Amend Article 23 Section xii For For Management
11 Amend Article 23 Section xxii For For Management
12 Amend Article 23 Section xliv For For Management
13 Amend Article 23 Paragraph 1 For For Management
14 Amend Article 24 For For Management
15 Amend Article 25 For For Management
16 Amend Article 25 Section viii For For Management
17 Amend Article 32 For For Management
18 Amend Article 48 For For Management
19 Consolidate Bylaws For For Management
20 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 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?
4 Fix Number of Directors at Seven For For Management
5.1 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Board Chairman
5.2 Elect Jose Gallo as Independent Board For For Management
Vice-Chairman
5.3 Elect Eugenio Pacelli Mattar as For For Management
Director
5.4 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
5.5 Elect Paulo Antunes Veras as For For Management
Independent Director
5.6 Elect Pedro de Godoy Bueno as For For Management
Independent Director
5.7 Elect Roberto Antonio Mendes as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar de Paula Bernardes Neto as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Independent Board
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Pacelli Mattar as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 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 Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 18, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 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?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder
as Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Beatriz Pereira Carneiro Cunha
as Director Appointed by Minority
Shareholder
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Joarez Jose Picinini as Fiscal For For Management
Council Member and Ricardo Gus Maltz
as Alternate
11.2 Elect Cristell Lisania Justen as For Abstain Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.4 Elect Jose Eduardo Moreira Bergo as None For Shareholder
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Re: Shares of For For Management
Log Commercial Properties e
Participacoes S.A.
2 Approve Agreement for Partial Spin-Off For For Management
Re: Shares of Log Commercial
Properties e Participacoes S.A.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision to the Current For For Management
Organizational Structure of the
Company and Amend Articles Accordingly
2.1 Elect Sinai Waisberg as Director For For Management
2.2 Elect Leonardo Guimaraes Correa as For For Management
Director
2.3 Elect Betania Tanure de Barros as For For Management
Director
2.4 Elect Rubens Menin Teixeira de Souza For For Management
as Director
2.5 Elect Marcos Alberto Cabaleiro For For Management
Fernandez as Director
2.6 Elect Rafael Nazareth Menin Teixeira For For Management
de Souza as Director
2.7 Elect Antonio Kandir as Director For For Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sinai Waisberg as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Nazareth Menin Teixeira
de Souza as Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Director
5 Approve Remuneration of Company's For For Management
Management
6 Approve Decrease in Board Size For For Management
7 Amend Article 23 For For Management
8 Consolidate Bylaws For For Management
9 Amend Stock Option Plan For For Management
10 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Authorize Capitalization of Reserves For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws For For Management
6 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvio Romero de Lemos Meira as For For Management
Independent Director
2 Install Innovation Committee For For Management
3 Approve Increase in Board Size from For For Management
Seven to Eight Members
4 Change Name of Governance and Ethics For For Management
Committee to Governance and Compliance
Committee
5 Amend Article 23 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
OI SA
Ticker: OIBR4 Security ID: P73531108
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Valore Consultoria e Avaliacoes For For Management
Ltda. (Meden) as the Independent Firm
to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Copart 5 For For Management
Participacoes S.A.
4 Approve Absorption of Copart 5 For For Management
Participacoes S.A.
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Ratify Election of Roger Sole Rafols For For Management
as Director
--------------------------------------------------------------------------------
OI SA
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Long-Term Incentive Plan for For Against Management
Executives
3 Approve Long-Term Incentive Plan for For Against Management
Board Members
4 Approve Company's Replacement of Loss For Against Management
Policy
5 Ratify Actions Carried Out by the For For Management
Board Re: Bankruptcy Protection
--------------------------------------------------------------------------------
OI SA
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
PAMPA ENERGIA SA
Ticker: PAMP Security ID: 697660207
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# 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 Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Their Remuneration
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Their Remuneration
of Petrobras Argentina SA, Petrolera
Pampa SA, Central Termica Guemes SA
and Central Termica Loma de la Lata SA
6 Consider Discharge of Directors and For For Management
Fix their Remuneration in the Amount
of ARS 278.6 Million
7 Consider Remuneration of Auditor in For For Management
the Amount of ARS 27.5 Million
8 Elect Directors and Their Alternates; For For Management
Elect Members of Audit Committee
9 Elect Marcelo Hector Fuxman and Damian For For Management
Burgio as Alternate Internal Statutory
Auditors
10 Appoint Price Waterhouse & Co SRL as For For Management
Auditor for FY 2019
11 Consider Remuneration of Auditor and For For Management
Alternate for FY 2019
12 Consider Budget for Audit Committee in For For Management
the Amount of ARS 585,000
13 Authorize Issuance of Negotiable Debt For For Management
Securities Convertible into Shares
and/or American Depository Shares (ADR)
14 Authorize Board to Perform Formalities For For Management
and Necessary Presentations to Obtain
Corresponding Inscriptions
15 Consider Absorption of Parques Eolicos For For Management
Argentinos SA by the Company
16 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ivan de Souza Monteiro and For For Management
Durval Jose Soledade Santos as
Directors
1b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
1c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and For Against Management
Consolidate Bylaws
2 Approve Absorption of PDET Offshore SA For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Dismiss Director For For Management
5.1 Elect Directors For For Management
5.2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5.3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
7a.1 Elect Fiscal Council Members For Abstain Management
7a.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7b Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
7 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at 11 For For Management
4 Approve Characterization of For For Management
Independent Directors
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 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?
7.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
7.2 Elect Marcos Marinho Lutz as Director For For Management
7.3 Elect Marcelo de Souza Scarcela For For Management
Portela as Director
7.4 Elect Abel Gregorei Halpern as Director For For Management
7.5 Elect Marcelo Eduardo Martins as For For Management
Director
7.6 Elect Sameh Fahmy as Director For For Management
7.7 Elect Burkhard Otto Cordes as Director For For Management
7.8 Elect Julio Fontana Neto as Director For For Management
7.9 Elect Mailson Ferreira da Nobrega as For For Management
Director
7.10 Elect Riccardo Arduini as Director and For For Management
Giancarlo Arduini as Alternate
7.11 Elect Marcos Sawaya Junk as Director For For Management
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Souza Scarcela
Portela as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Gregorei Halpern as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sameh Fahmy as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Sawaya Junk as Director
10 Elect Rubens Ometto Silveira Mello as For For Management
Board Chairman and Marcos Marinho Lutz
as Vice-Chairman
11 Fix Number of Fiscal Council Members For For Management
at Five
12.1 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Henrique Ache
Pillar as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Joao Marcelo Peixoto Torres
as Alternate
12.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13.1 Elect Thiago Costa Jacinto as Fiscal None Abstain Shareholder
Council Member and Henrique Bredda as
Alternate Appointed by Minority
Shareholder
13.2 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
14 Appoint Luiz Carlos Nannini as Fiscal For For Management
Council Chairman
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital For For Management
via Issuance of 84.33 Million Shares;
Amend Article 5 and Transitory
Article; Approve Registration of New
Shares with CMF and Santiago Stock
Exchange; Approve Private Offering to
Qualified Investors in US
2 Authorize Board to Set Final Price of For For Management
New Shares
3 Approve Sale of Shares For For Management
4 Receive Report on Related-Party None None Management
Transaction with Sociedad e
Inversiones Los Olivos SA Re:
Cooperation Agreement (Convenio de
Colaboracion)
5 Grant Powers to Board to Carry out For For Management
Necessary Activities to Materialize
Capital Increase and Placing of Shares
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For Abstain Management
and Consolidated Financial Statements
2 Approve Auditors' Report For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 76 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Falabella SA; For For Management
Amend Article 1
2 Amend Articles 19, 21 and 23 For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P06768157
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Investment in Eucalipto Holding For For Management
S.A. through Subscription of New Shares
2 Approve Acquisition Agreement between For For Management
the Company, Eucalipto Holding S.A.
and Fibria Celulose S.A.
3 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transactions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Acquisition of Eucalipto For For Management
Holding S.A. by the Company
6 Approve Issuance of Shares in For For Management
Connection with the Transaction
7 Amend Articles 5 and 12 For For Management
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria For For Management
Celulose S.A.
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 Fibria Celulose For For Management
S.A.
5 Change Company Name to Suzano S.A. and For For Management
Amend Article 1 Accordingly
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Amend Corporate Purpose and Amend For For Management
Article 4 Accordingly
8 Amend Articles For For Management
9 Remove Statutory Committees and Remove For For Management
Article 16 Accordingly
10 Install Audit Committee and Create For For Management
Article 25 Accordingly
11 Re-Ratify Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Annual Report For Abstain Management
3.1 Ratify Alberto Chretin Castillo as For For Management
Technical Committee Member
3.2 Ratify Alfonso Munk Alba as Technical For For Management
Committee Member
3.3 Ratify Eduardo Solis Sanchez as For For Management
Technical Committee Member
3.4 Ratify Arturo D'Acosta Ruiz as For For Management
Technical Committee Member
3.5 Ratify Jose Luis Barraza Gonzalez as For For Management
Technical Committee Member
3.6 Ratify Victor David Almeida Garcia as For For Management
Technical Committee Member
3.7 Ratify Carmina Abad Sanchez as For For Management
Technical Committee Member
3.8 Ratify Julio Ignacio Cardenas Sarre as For For Management
Technical Committee Member
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
27 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
28 Elect Directors For For Management
29 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
30 In Case Cumulative Voting Is Adopted, None Against Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
31.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
31.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
31.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
31.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director and Ivan Luiz Modesto Schara
as Alternate
31.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto de Camargo Filho
as Director and Yoshitomo Nishimitsu
as Alternate
31.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
31.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
31.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director and Respective
Alternate
31.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director and Respective Alternate
31.10 Percentage of Votes to Be Assigned - None For Management
Elect Sandra Maria Guerra de Azevedo
as Director and Respective Alternate
31.11 Percentage of Votes to Be Assigned - None For Management
Elect Isabella Saboya de Albuquerque
as Director and Adriano Cives Seabra
as Alternate
31.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clarissa de Araujo Lins as
Director and Respective Alternate
32 Elect Patricia Gracindo Marques de None Abstain Shareholder
Assis Bentes and Marcelo Gasparino da
Silva as Board Members Appointed by
Minority Shareholder
33 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish Distribute Your Full
Position to the Above Nominee?
35 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
36 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
37 Elect Fiscal Council Members For Abstain Management
38 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
39 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
40 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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YPF SA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Exemption from Preemptive For For Management
Offer of Shares to Shareholders
Pursuant to Article 67 of Law No.
26,831 in Relation to Repurchase of
Company's Shares Related to Creation
of Long Term Compensation Plan
3 Consider Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
FY 2018
6 Approve Auditors for FY 2019 and Fix For For Management
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 Remuneration of Directors For For Management
and Members of Internal Statutory
Auditors Committee (Comision
Fiscalizadora) for FY 2019
17 Consider Absorption of Bajo del Toro I For For Management
SRL and Bajo del Toro II SRL
18 Consider Absorption Balance Sheet of For For Management
YPF SA and Consolidated Balance Sheet
of YPF SA, Bajo del Toro I SRL and
Bajo del Toro II SRL
19 Consider Preliminary Absorption For For Management
Agreement and Absorption Prospectus
20 Authorize to Sign Definitive Agreement For For Management
of Absorption in Name and
Representation of Company
========== 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.
