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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06574 | |||
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The Latin American Discovery Fund, Inc. | |||
(Exact name of registrant as specified in charter) | |||
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522 Fifth Avenue, New York, New York | 10036 | ||
(Address of principal executive offices) | (Zip code) | ||
Mary E. Mullin, Esq. Executive Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||
(Name and address of agent for service) | |||
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Registrant's telephone number, including area code: 800-231-2608 | |||
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Date of fiscal year end: 12/31 | |||
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Date of reporting period: 7/1/16 – 6/30/17 |
*******************************FORM N - Px REPORT******************************* ICA File Number: 811-06574 Reporting Period: 07/01/2016 - 06/30/2017 The Latin America Discovery Fund, Inc. ==================== The Latin American Discovery Fund, Inc. =================== ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and Ratify For For Management Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Did Not Vote Management 3.3 Elect Aloisio Macario Ferreira de Souza None For Shareholder as Director Appointed by Minority Shareholder 4 Elect Fiscal Council Members and For Abstain Management Alternates 4.1 Elect Paulo Assuncao de Sousa as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and Ratify For For Management Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Abstain Management 4a Elect Fiscal Council Members and For Abstain Management Alternates 4b Elect Paulo Assuncao de Sousa as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder 2.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Luiz Carlos de Freitas as Fiscal None Against Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting For For Management 2 Approve Agreement to Absorb BTG Pactual For For Management Comercializadora de Energia Ltda 3 Ratify Acal Auditores Independentes For For Management S/S. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of BTG Pactual For For Management Comercializadora de Energia Ltda 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nelson Azevedo Jobim as Director For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Preferred Class For For Management Shares 2 Approve Agreement to Absorb Spun Off For For Management Assets of BTG Pactual Holding Internacional S.A. 3 Ratify Acal Auditores Independentes For For Management S/S. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Spun Off Assets For For Management of BTG Pactual Holding Internacional S.A. 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 28, 29 and 30 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Confirm Meeting Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 4 Approve Allocation of Income For For Management 5 Appoint Auditors For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guillermo Ortiz Martinez as For For Management Director -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Board Composition and Elect For For Management Marcelo Kalim as Chairman of the Board 1.2 Amend Article Re: CEO For For Management 2 Elect Guillermo Ortiz Martinez as For For Management Director 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Eliminate Class C, Class D and Class E For For Management Preferred Shares and Remove Article 58 of the Company's Bylaws 5 Amend Article 14 For For Management 6 Amend Articles 29 and 31 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 1.2 Elect Directors as Slate Presented by For For Management the Company's Management 1.3 If One of the Candidates that Compose For Abstain Management the Slate Presented by the Company's Management Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? 1.4.1 Elect Claudio Bruni as Director None Abstain Management 1.4.2 Elect Pedro Henrique Nogueira Damasceno None Abstain Management as Director 1.4.3 Elect Mauro Gentile Rodrigues da Cunha None Abstain Management as Director 1.4.4 Elect Rodolpho Amboss as Director None Abstain Management 1.4.5 Elect Marcos Barbosa Pinto as Director None Abstain Management 1.4.6 Elect Richard Paul Matheson as Director None Abstain Management 1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management 2 Install Fiscal Council None For Management 3 In the Event of a Second Call of this For For Management Extraordinary General Meeting, the Voting InstructionsContained in this Proxy Card may also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Changes in Authorized Capital For For Management 5 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BTG PACTUAL GROUP Ticker: BBTG11 Security ID: G16634126 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Issuance of Units For For Management and Units Rights -------------------------------------------------------------------------------- BTG PACTUAL GROUP Ticker: BBTG11 Security ID: G16634126 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Amend Articles Re: Issuance of Units For Against Management b Amend Articles Re: Units Rights For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For Abstain Management 10 Approve Remuneration of Directors For For Management 11 Approve Appointments, Remuneration and For Against Management Board Succession Policy 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Donations For For Management 15 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve the Excess Incurred in the For Against Management Payment of Independent Directors for Attendance Fees of the Board and Committee Meetings Held during FY 2016 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy for FY For Against Management 2017, 2018 and 2019 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2016 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report 3.1 Elect Dionisio Romero Paoletti as For Abstain Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Juan Carlos Verme Giannoni as For For Management Director 3.4 Elect Benedicto Ciguenas Guevara as For For Management Director 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Fernando Fort Marie as Director For For Management 3.7 Elect Martin Perez Monteverde as For For Management Director 3.8 Elect Luis Enrique Romero as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - FIBRA HOTELERA Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect and Ratify Members of Trust For For Management Technical Committee 3 Accept Financial Statements For For Management 4 Approve Amendments to the Trust by For For Management Agreement Among Trustors, Trustee and Joint Representative 5 Authorize Share Repurchase Reserve; Set For For Management Maximum Amount of Share Repurchase 6 Approve Stock Option Compensation Plan For For Management for Employees 7 Other Business For Against Management -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, Printing, None None Management and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, Printing, None None Management and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: P37186106 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For For Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For For Management Americas SA and Chilectra Americas SA by Enersis Americas SA; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Enersis Americas SA, Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For For Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For For Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: ADPV33207 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to Carry For For Management out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: 29278D105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to Carry For For Management out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, Verify For For Management Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN For For Management 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN For For Management 1.23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz Guerra For For Management as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as Alternate For For Management Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as Alternate For For Management Director 3.a27 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for Cash For For Management Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports and Allocation of Income 2 Elect or Ratify Principal and Alternate For Abstain Management Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Consolidate Bylaws For Abstain Management 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Increase in For For Management Authorized Capital 2 Amend Articles 27 For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 2.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- KOSMOS COMERCIO DE VESTUARIO S/A Ticker: Security ID: P6327T102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Abstain Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 105 For For Management Million 2 Approve Stock Dividend at a Rate of For For Management 0.025 Shares per Share 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 238.4 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 672.72 Million (USD 238.4 Million) 3.3 Approve Allocation of Individual and or For For Management Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For For Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For Against Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rios Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 385 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 8 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Shareholders to Sign Minutes For For Management of Meeting 2 Consider Merger of Company with For For Management Petrobras Argentina SA, Petrobras Energia Internacional SA and Albares Renovables Argentina SA 3 Consider Status of Individual and For For Management Consolidated Financial Situations of Merger as of Oct. 31, 2016 Along with Reports of External Auditor and Internal Statutory Auditors Committee; Treatment of Previous Merger Agreement Signed on Dec. 23, 2016 4 Authorize Increase in Capital via For For Management Issuance of 101.87 Million Shares 5 Consider Granting Authorization to Sign For For Management Definitive Merger Agreement 6 Approve Granting Authorization to For For Management Perform Formalities and Necessary Presentations to Obtain Corresponding Inscriptions -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Extension of Amount of Global For For Management Program of Issuance of Negotiable Non-Convertible Debt Securities up to $1 Billion 3 Delegate Board to Perform All Required For Against Management Actions in Connection with Global Program 4 Approve Reinstatement of Legal Reserves For For Management 5 Elect Tomas Arnaude as Alternate For For Management Internal Statutory Auditor to Replace Victoria Hitce 6 Approve Granting of Powers to Perform For For Management any Necessary Actions and Filing Documents to Obtain any Applicable Registration -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: APR 07, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Shareholders to Sign Minutes For For Management of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Allocation of Income For For Management 4 Consider Discharge of Directors and For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 5 Consider Remuneration of Directors and For For Management Internal Statutory Auditors (Comision Fiscalizadora) 6 Consider Remuneration of Auditor For For Management 7 Elect Directors and Their Alternates; For For Management Distribution of Positions; Elect Alternate Members of Audit Committee 8 Elect Alternate Internal Statutory For For Management Auditor 9 Appoint Auditor and Alternate for For For Management Fiscal Year 2017 10 Consider Remuneration of Auditor and For For Management Alternate for Fiscal Year 2017 11 Consider Budget for Audit Committee For For Management 12 Amend and Consolidate Articles For For Management 13 Consider Extension of Amount of Global For For Management Program of Issuance of Obligations up to USD 2 Billion; Amend Terms and Conditions of Global Program for Issuance of Convertible Negotiable Obligations 14 Consider Issuance of Convertible For For Management Negotiable Obligations up to USD 500 Million 15 Delegate Powers to Board in Connection For For Management with Items 13 and 14; Implement Issuance of Shares Corresponding to Capital Increase 16 Consider Suspension of Preemptive For For Management Rights and Increase them; Reduce Preemptive Rights Period to 10 Days and Suspend Rights to Increase; Reduce Preemptive Rights Period to 10 Days 17 Suspend Preemptive Rights to Comply For For Management with Compensation Plan Approved by Board on Feb. 8, 2017 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016 3 Present Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa Silva For Against Management in Order to Hold an Executive Position 4 Grant Waiver to Nelson Luiz Costa Silva For Against Management in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa Silva For Against Management in Order to Hold an Executive Position 4 Grant Waiver to Nelson Luiz Costa Silva For Against Management in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares of For For Management Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Fiscal Council Members For Did Not Vote Management 2.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 1.2 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa Silva For Against Management in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares of For For Management Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Elect Fiscal Council Members For Against Management 2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder Council Member and Manuelito Pereira Magalhaes Junior as Alternate Appointed by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Abstain Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 2 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Directors and Alternates For For Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management 6.1 Fix Number of Fiscal Council Members For For Management and Alternates 6.2 Elect Fiscal Council Members and For For Management Alternates 6.3 Approve Remuneration of Fiscal Council For For Management Members 6.4 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Annual Report, Balance Sheet, For For Management Consolidated Financial Statements and Reports from Auditors b Approve Allocation of Income For For Management c Approve Dividend Policy For For Management d Elect Directors For Abstain Management e Approve Remuneration of Directors For For Management f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party For For Management Transactions j Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report -------------------------------------------------------------------------------- THE LATIN AMERICAN DISCOVERY FUND, INC. Ticker: LDF Security ID: 51828C106 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Bowman - None Did Not Vote Management RESIGNED 1.2 Elect Director James F. Higgins - None Did Not Vote Management RESIGNED 1.3 Elect Director Manuel H. Johnson - None Did Not Vote Management RESIGNED 1.4 Elect Director Jakki L. Haussler For Did Not Vote Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas For For Management Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat For For Management Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 6.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 6.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Paulo Cesar Pascotini as Alternate 6.4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Director and For For Management Alternate 2 Amend Article 26 For For Management 3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Director and None None Management Alternate 2 Amend Article 26 For For Management 3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A Preferred For For Management Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar For For Management S.A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A Preferred For For Management Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar For For Management S.A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Did Not Vote Management 3.1 Elect Bruno C. H. Bastit as Director None Abstain Shareholder Appointed by Minority Shareholder 4 Elect Fiscal Council Members For Abstain Management 4.1 Elect Raphael Manhaes Martins as Fiscal None For Shareholder Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Preferred Shareholder 4 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Gaspar Carreira Junior as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Company's For Against Management Management 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Director Appointed by Preferred None None Shareholder Shareholder 1.4.1 Elect Fiscal Council Members and None For Shareholder Alternate Appointed by Preferred Shareholder 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and None None Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and For For Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A Preferred For For Management Shares into Common Shares 1 Approve Conversion of Class A Preferred For For Management Shares into Common Shares 2 Amend Articles For For Management 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar For For Management S.A. (Valepar) 3 Approve Agreement to Absorb Valepar For For Management S.A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A Preferred For For Management Shares into Common Shares 1 Approve Conversion of Class A Preferred For For Management Shares into Common Shares 2 Amend Articles For For Management 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar For For Management S.A. (Valepar) 3 Approve Agreement to Absorb Valepar For For Management S.A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For Against Management 1.4.1 Elect Fiscal Council Members For Abstain Management 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) The Latin American Discovery Fund, Inc. | |
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By (Signature and Title)* | /s/ John H. Gernon |
John H. Gernon President and Principal Executive Officer | |
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Date August 24, 2017 | |
* Print the name and title of each signing officer under his or her signature.
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