0001104659-16-140855.txt : 20160822 0001104659-16-140855.hdr.sgml : 20160822 20160822152314 ACCESSION NUMBER: 0001104659-16-140855 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160822 DATE AS OF CHANGE: 20160822 EFFECTIVENESS DATE: 20160822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABERDEEN LATIN AMERICA EQUITY FUND, INC. CENTRAL INDEX KEY: 0000862599 IRS NUMBER: 133577304 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06094 FILM NUMBER: 161845160 BUSINESS ADDRESS: STREET 1: C/O ABREDEEN ASSET MANAGEMENT INC. STREET 2: 1735 MARKET STREET - 32ND FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 215-405-5700 MAIL ADDRESS: STREET 1: C/O ABERDEEN ASSET MANAGEMENT INC. STREET 2: 1735 MARKET STREET - 32ND FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: LATIN AMERICA EQUITY FUND INC /MD DATE OF NAME CHANGE: 20010307 FORMER COMPANY: FORMER CONFORMED NAME: LATIN AMERICA INVESTMENT FUND INC DATE OF NAME CHANGE: 19920703 N-PX 1 a16-14604_5npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES

 

Investment Company Act file number: 811-06094

 

Aberdeen Latin America Equity Fund, Inc.

(Exact name of registrant as specified in charter)

 

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

 

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (866) 839-5205

 

Date of fiscal year end: December 31st

 

Date of reporting period: July 1, 2015 – June 30, 2016

 

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

27-Jul-15

 

Management

 

1

 

Amend Corporate Purpose to Include Products for Animal Use

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

27-Jul-15

 

Management

 

2

 

Amend Articles 15, 16, 18, 19  Re: Board co-chairman positions

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

27-Jul-15

 

Management

 

3

 

Amend Articles 21, 24  Re: Executive Titles

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

27-Jul-15

 

Management

 

4

 

Consolidate Bylaws

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

27-Jul-15

 

Management

 

5

 

Approve Stock Option Plan

 

For

 

Against

 

Yes

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

27-Jul-15

 

Management

 

6

 

Amend Restricted Stock Plan

 

For

 

Against

 

Yes

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

27-Jul-15

 

Management

 

7

 

Amend Global Remuneration for Fiscal Year 2015

 

For

 

Against

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

31-Jul-15

 

Management

 

1

 

Accept Resignation and Elect New Fiscal Council Member

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

18-Aug-15

 

Management

 

1

 

Verify Quorum

 

 

 

 

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

18-Aug-15

 

Management

 

2

 

Approve Meeting Agenda

 

For

 

Against

 

Yes

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

18-Aug-15

 

Management

 

3

 

Elect Meeting Approval Committee

 

For

 

Against

 

Yes

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

18-Aug-15

 

Management

 

4

 

Approve Indirect Acquisition of Shares in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

1

 

Approve Merger Agreement between the Company and Bematech S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

2

 

Appoint Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

4

 

Approve Merger between the Company and Bematech S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

5

 

Approve Share Issuance Related to the Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

6

 

Amend Stock Option Plan

 

For

 

Abstain

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

3-Sep-15

 

Management

 

7

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

1

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

2

 

Approve Stock Split

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

3

 

Approve Long-Term Incentive Program: Stock Option Plan and Restricted Share Plan

 

For

 

Abstain

 

Yes

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

4.1

 

Amend Article 5

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

4.2

 

Amend Article 6

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

4.3

 

Amend Articles 6, 12 and 20

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

4.4

 

Amend Article 10

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

4.5

 

Amend Article 20

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

4.6

 

Amend Article 23

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

4.7

 

Amend Article 25

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

4.8

 

Amend Article 25 Re: Include Paragraph 2

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

4.9

 

Amend Article 26

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

23-Sep-15

 

Management

 

5

 

Consolidate Bylaws

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

30-Sep-15

 

Management

 

1

 

Approve Acquisition of Fundamenture A/S

 

For

 

For

 

No

Organizacion Soriana S.A.B. de C.V.

 

SORIANAB

 

P8728U167

 

12-Oct-15

 

Management

 

1

 

Ratify Acquisition of Controladora Comercial Mexicana SAB de CV

 

For

 

For

 

No

 


 

Organizacion Soriana S.A.B. de C.V.

 

SORIANAB

 

P8728U167

 

12-Oct-15

 

Management

 

2

 

Appoint Legal Representatives

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

15-Oct-15

 

Management

 

1

 

Elect Director

 

For

 

Abstain

 

Yes

Bancolombia SA

 

PFBCOLOM

 

 

 

30-Oct-15

 

Management

 

1

 

Verify Quorum

 

 

 

 

 

No

Bancolombia SA

 

PFBCOLOM

 

 

 

30-Oct-15

 

Management

 

2

 

Approve Meeting Agenda

 

For

 

For

 

No

Bancolombia SA

 

PFBCOLOM

 

 

 

30-Oct-15

 

Management

 

3

 

Elect Meeting Approval Committee

 

For

 

For

 

No

Bancolombia SA

 

PFBCOLOM

 

 

 

30-Oct-15

 

Management

 

4

 

Increase Authorized Common Stock

 

For

 

For

 

No

Bancolombia SA

 

PFBCOLOM

 

 

 

30-Oct-15

 

Management

 

5

 

Amend Bylaws

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTEO

 

P49501201

 

19-Nov-15

 

Management

 

1

 

Amend Dividend Policy

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTEO

 

P49501201

 

19-Nov-15

 

Management

 

2

 

Approve Cash Dividends

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTEO

 

P49501201

 

19-Nov-15

 

Management

 

3

 

Approve Auditor’s Report on Fiscal Situation of Company

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTEO

 

P49501201

 

19-Nov-15

 

Management

 

4

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTEO

 

P49501201

 

19-Nov-15

 

Management

 

1

 

Amend Bylaws

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTEO

 

P49501201

 

19-Nov-15

 

Management

 

2

 

Approve Modifications of Sole Responsibility Agreement

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTEO

 

P49501201

 

19-Nov-15

 

Management

 

3

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

1

 

Authorize Increase in Capital via Share Issuance in the Amount of CLP 78 Billion

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

2

 

Approve Allocation of a Percent of Capital Increase for Compensation Plan

 

For

 

Against

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

3

 

Amend Articles to Reflect Changes in Capital

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

19-Nov-15

 

Management

 

4

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEXB

 

P49513107

 

25-Nov-15

 

Management

 

1

 

Elect or Ratify Directors Representing Series B Shareholders

 

For

 

Abstain

 

Yes

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEXB

 

P49513107

 

25-Nov-15

 

Management

 

2

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

Abstain

 

Yes

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEXB

 

P49513107

 

25-Nov-15

 

Management

 

1

 

Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration

 

For

 

Abstain

 

Yes

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEXB

 

P49513107

 

25-Nov-15

 

Management

 

2

 

Approve Cash Dividends

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEXB

 

P49513107

 

25-Nov-15

 

Management

 

3

 

Amend Bylaws Re: Conflicts of Interest

 

For

 

Abstain

 

Yes

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEXB

 

P49513107

 

25-Nov-15

 

Management

 

4

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

1

 

Approve Agreement to Absorb TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

2

 

Appoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

4

 

Approve Absorption of TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

5

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

6

 

Approved Share Based Incentive and Retention Plan

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

15-Dec-15

 

Management

 

7

 

Ratify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012

 

For

 

Against

 

Yes

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

17-Dec-15

 

Management

 

1

 

Ratify Acquisition of HSBC Bank Brasil S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda.

 

For

 

For

 

No

 


 

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

17-Dec-15

 

Management

 

2

 

Ratify PricewaterhouseCoopers Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction

 

For

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

17-Dec-15

 

Management

 

3

 

Approve Issuance of Shares for a Private Placement

 

For

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

17-Dec-15

 

Management

 

4

 

Amend Articles

 

For

 

For

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

1

 

Receive Report on Company’s Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA

 

 

 

 

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

2

 

Receive Report on Supporting Information of Proposed Reorganization

 

 

 

 

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

3

 

Approve Spin-Off Proposal

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

4

 

Approve that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders’ Meetings that Approve Spin-Offs of Endesa Chile and Chilectra

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

5

 

Authorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

6

 

Approve Reduction of Capital of Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

7

 

Approve Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as Consequent Reduction of Capital

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

8

 

Appoint Interim Board of Directors of Enersis Chile According to Article 50 bis of Securities Market Law

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

9

 

Approve Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

10

 

Approve Number of Enersis Chile Shares to be Received by Enersis Shareholders in Connection with Spin-Off

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

11

 

Inform Shareholders Estimated Terms of Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas

 

 

 

 

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

12

 

Designate External Audit Firm for Enersis Chile

 

For

 

Abstain

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

13

 

Designate Supervisory Account Inspectors and Alternates for Enersis Chile

 

For

 

Abstain

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

14

 

Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders’ Meeting

 

 

 

 

 

No

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

15

 

Receive Report on Authorizations Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America

 

 

 

 

 

No

 


 

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

16

 

Approve Registration of New Company and Their Respective Shares with SVS and Securities and Exchange Commission (SEC)

 

For

 

Against

 

Yes

Enersis S.A.

 

ENERSIS

 

P37186106

 

18-Dec-15

 

Management

 

17

 

Authorize Board to Approve Powers of Attorney of Company

 

For

 

Against

 

Yes

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

29-Dec-15

 

Management

 

1

 

Approve Acquisition of Corporacion Lindley SA

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

29-Dec-15

 

Management

 

2

 

Authorize Increase in Variable Capital via Issuance of Shares with Preemptive Rights

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

29-Dec-15

 

Management

 

3

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

29-Dec-15

 

Management

 

4

 

Approve Minutes of Meeting

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

21-Jan-16

 

Management

 

1

 

Elect Wolney Edirley Goncalves Betiol as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

19-Feb-16

 

Management

 

1

 

Approve Cash Dividends

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

19-Feb-16

 

Management

 

2

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Fomento Economico Mexicano S.A.B. de C.V. FEMSA

 

FEMSA UBD

 

P4182H115

 

8-Mar-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Fomento Economico Mexicano S.A.B. de C.V. FEMSA

 

FEMSA UBD

 

P4182H115

 

8-Mar-16

 

Management

 

2

 

Accept Report on Adherence to Fiscal Obligations

 

For

 

For

 

No

Fomento Economico Mexicano S.A.B. de C.V. FEMSA

 

FEMSA UBD

 

P4182H115

 

8-Mar-16

 

Management

 

3

 

Approve Allocation of Income and Cash Dividends

 

For

 

For

 

No

Fomento Economico Mexicano S.A.B. de C.V. FEMSA

 

FEMSA UBD

 

P4182H115

 

8-Mar-16

 

Management

 

4

 

Set Maximum Amount of Share Repurchase Program

 

For

 

For

 

No

Fomento Economico Mexicano S.A.B. de C.V. FEMSA

 

FEMSA UBD

 

P4182H115

 

8-Mar-16

 

Management

 

5

 

Elect Directors and Secretaries, Verify Director’s Independence Classification as Per Mexican Securities Law, and Approve their Remuneration

 

For

 

Against

 

Yes

Fomento Economico Mexicano S.A.B. de C.V. FEMSA

 

FEMSA UBD

 

P4182H115

 

8-Mar-16

 

Management

 

6

 

Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration

 

For

 

Against

 

Yes

Fomento Economico Mexicano S.A.B. de C.V. FEMSA

 

FEMSA UBD

 

P4182H115

 

8-Mar-16

 

Management

 

7

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Fomento Economico Mexicano S.A.B. de C.V. FEMSA

 

FEMSA UBD

 

P4182H115

 

8-Mar-16

 

Management

 

8

 

Approve Minutes of Meeting

 

For

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Management

 

1

 

Cancel Share Issuance for Private Placement Approved at the Dec. 17, 2015, EGM

 

For

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Management

 

2

 

Authorize Capitalization of Reserves for Bonus Issue

 

For

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Management

 

3

 

Amend Article 6 to Reflect Changes in Capital

 

For

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Management

 

3

 

Fix Number and Elect Directors

 

For

 

Abstain

 

Yes

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Management

 

4.1

 

Elect Fiscal Council Members

 

For

 

Abstain

 

Yes

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Share Holder

 

4.2

 

Elect Joao Carlos de Oliveira and Oswaldo de Moura Silveira (Alternate) as Fiscal council Member Nominated by Minority Shareholders

 

None

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

Against

 

Yes

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Management

 

6

 

Approve Remuneration of Fiscal Council Members

 

For

 

For

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Share Holder

 

1

 

Elect Director Nominated by Preferred Shareholders

 

None

 

Abstain

 

No

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

10-Mar-16

 

Share Holder

 

2

 

Elect Luiz Carlos de Freitas and Joao Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders

 

None

 

For

 

No

 


 

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

1

 

Verify Quorum

 

 

 

 

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

2

 

Approve Meeting Agenda

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

3

 

Elect Meeting Approval Committee

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

4

 

Accept Board and Chairman Reports

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

5

 

Accept Corporate Governance Report

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

6

 

Accept Audit Committee’s Report

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

7

 

Present Individual and Consolidated Financial Statements

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

8

 

Accept External Auditor’s Report

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

9

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

10

 

Approve Allocation of Income

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

11

 

Elect Directors

 

For

 

Against

 

Yes

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

12

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

13

 

Appoint Auditors

 

For

 

For

 

No

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

14

 

Approve Remuneration of Auditors

 

For

 

Abstain

 

Yes

Bancolombia SA

 

BCOLOMBIA

 

 

 

16-Mar-16

 

Management

 

15

 

Approve Donations

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

16-Mar-16

 

Management

 

1

 

Amend Articles Re: Board Size Increase from 7 to 9 Members

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

16-Mar-16

 

Management

 

2

 

Adopt All Necessary Agreements to Carry Out Approved Resolutions

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

b

 

Approve Allocation of Income and Dividends of CLP 3.38 Per Share

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

c

 

Elect Directors

 

For

 

Abstain

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

d

 

Approve Remuneration of Directors

 

For

 

Against

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

e

 

Approve Remuneration and Budget of Directors and Audit Committee

 

For

 

For

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

f

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

g

 

Present Directors and Audit Committee’s Report

 

 

 

 

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

h

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

i

 

Transact Other Business (Non-Voting)

 

 

 

 

 

No

Banco de Chile

 

CHILE

 

P0939W108

 

24-Mar-16

 

Management

 

a

 

Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

Abstain

 

Yes

Cementos Pacasmayo S.A.A.

 

CPACASC1

 

P7316X104

 

29-Mar-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports, and Discharge Directors

 

For

 

For

 

No

Cementos Pacasmayo S.A.A.

 

CPACASC1

 

P7316X104

 

29-Mar-16

 

Management

 

2

 

Appoint Paredes, Zaldivar, Burga & Asociados as Auditors

 

For

 

For

 

No

Cementos Pacasmayo S.A.A.

 

CPACASC1

 

P7316X104

 

29-Mar-16

 

Management

 

3

 

Approve Dividends

 

For

 

For

 

No

Cementos Pacasmayo S.A.A.

 

CPACASC1

 

P7316X104

 

29-Mar-16

 

Management

 

4

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Cementos Pacasmayo S.A.A.

 

CPACASC1

 

P7316X104

 

29-Mar-16

 

Management

 

5

 

Amend Bylaws

 

For

 

Against

 

Yes

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

1

 

Approve Individual and Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

3

 

Approve Dividends

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

29-Mar-16

 

Management

 

6

 

Approve General Meeting Regulations

 

For

 

For

 

No

 


 

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

29-Mar-16

 

Management

 

1

 

Re-Ratify Remuneration of Company’s Management for Fiscal Years 2015, 2014 and 2013

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

1

 

Verify Quorum

 

 

 

 

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

2

 

Approve Meeting Agenda

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

3

 

Elect Meeting Approval Committee

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

4

 

Present Board of Directors and Chairman’s Report

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

5

 

Present Individual and Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

6

 

Present Auditor’s Report

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

7

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

8

 

Present Corporate Governance Report

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

9

 

Approve Remuneration of Directors

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

10

 

Elect Directors

 

For

 

Against

 

Yes

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

11

 

Appoint Auditors

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

12.1

 

Approve Allocation of Income

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

12.2

 

Approve Donations

 

For

 

For

 

No

Almacenes Exito S.A.

 

EXITO

 

P3782F107

 

30-Mar-16

 

Management

 

13

 

Other Business

 

For

 

Against

 

Yes

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

1.a

 

Approve Board of Directors’ Report

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

1.b

 

Approve CEO’s Reports

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

1.c

 

Approve Report of Audit and Corporate Practices Committees

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

1.d

 

Approve Report on Adherence to Fiscal Obligations

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

1.e

 

Approve Report Re: Employee Stock Purchase Plan

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

1.f

 

Approve Report on Share Repurchase Reserves

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

1.g

 

Approve Report on Wal-Mart de Mexico Foundation

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

2

 

Approve Consolidated Financial Statements

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

3

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

4

 

Approve Reduction in Share Capital via Cancellation of Treasury Shares

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

5

 

Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration

 

For

 

Against

 

Yes

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

6

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

1

 

Approve Clauses 2 and 8 of Bylaws

 

For

 

For

 

No

Wal-Mart de Mexico S.A.B. de C.V.

 

WALMEX *

 

P98180105

 

31-Mar-16

 

Management

 

2

 

Approve Minutes of Meeting

 

For

 

For

 

No

BRF SA

 

BRFS3

 

P1905C100

 

7-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

BRF SA

 

BRFS3

 

P1905C100

 

7-Apr-16

 

Management

 

2

 

Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments

 

For

 

For

 

No

BRF SA

 

BRFS3

 

P1905C100

 

7-Apr-16

 

Management

 

3

 

Elect Directors and Vice-Chairman of the Board

 

For

 

Abstain

 

Yes

BRF SA

 

BRFS3

 

P1905C100

 

7-Apr-16

 

Management

 

4

 

Elect Fiscal Council Members

 

For

 

Abstain

 

Yes

BRF SA

 

BRFS3

 

P1905C100

 

7-Apr-16

 

Management

 

1

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

For

 

No

BRF SA

 

BRFS3

 

P1905C100

 

7-Apr-16

 

Management

 

2

 

Amend Articles and Consolidate Bylaws

 

For

 

Against

 

Yes

BRF SA

 

BRFS3

 

P1905C100

 

7-Apr-16

 

Management

 

3

 

Approve Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015

 

For

 

Abstain

 

Yes

 


 

BRF SA

 

BRFS3

 

P1905C100

 

7-Apr-16

 

Management

 

4

 

Designate Newspapers to Publish Company Announcements

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

2

 

Approve Capital Budget and Allocation of Income and Dividends

 

For

 

For

 

No

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

Abstain

 

Yes

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

4

 

Fix Number and Elect Directors

 

For

 

Abstain

 

Yes

Odontoprev S.A.

 

ODPV3

 

P7344M104

 

11-Apr-16

 

Management

 

5

 

Elect Fiscal Council Members

 

For

 

Abstain

 

Yes

Ultrapar Participacoes S.A.

 

UGP

 

90400P101

 

13-Apr-16

 

Management

 

1.1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Ultrapar Participacoes S.A.

 

UGP

 

90400P101

 

13-Apr-16

 

Management

 

1.2

 

Approve Allocation of Income

 

For

 

For

 

No

Ultrapar Participacoes S.A.

 

UGP

 

90400P101

 

13-Apr-16

 

Management

 

1.3

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Ultrapar Participacoes S.A.

 

UGP

 

90400P101

 

13-Apr-16

 

Management

 

1.4

 

Elect Fiscal Council Members

 

For

 

For

 

No

Ultrapar Participacoes S.A.

 

UGP

 

90400P101

 

13-Apr-16

 

Management

 

1.4a

 

Approve Remuneration of Fiscal Council Members

 

For

 

For

 

No

Ultrapar Participacoes S.A.

 

UGP

 

90400P101

 

13-Apr-16

 

Management

 

2.1

 

Re-Ratify Remuneration of Company’s Management for Fiscal Years 2012, 2013 and 2014

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

14-Apr-16

 

Management

 

1.1

 

Approve CEO’s Report on Operations and Results of Company Accompanied by Auditor’s Report and Board’s Opinion

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

14-Apr-16

 

Management

 

1.2

 

Approve Report on Operations and Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

14-Apr-16

 

Management

 

1.3

 

Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

14-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Cash Dividends of MXN 1.85 Per Share

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

14-Apr-16

 

Management

 

3

 

Set Maximum Nominal Amount of Share Repurchase Reserve

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

14-Apr-16

 

Management

 

4

 

Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries

 

For

 

Abstain

 

Yes

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

14-Apr-16

 

Management

 

5

 

Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee

 

For

 

Abstain

 

Yes

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

14-Apr-16

 

Management

 

6

 

Appoint Legal Representatives

 

For

 

For

 

No

Arca Continental S.A.B. de C.V.

 

AC *

 

P3699M104

 

14-Apr-16

 

Management

 

7

 

Approve Minutes of Meeting

 

For

 

For

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

1

 

Approve Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law

 

 

 

 

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

2

 

Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law

 

 

 

 

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

3

 

Present Board of Directors’ Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report

 

 

 

 

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

4

 

Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda

 

For

 

For

 

No

 


 

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

5

 

Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends

 

For

 

For

 

No

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

6

 

Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees

 

For

 

Abstain

 

Yes

Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

 

OMA B

 

P49530101

 

14-Apr-16

 

Management

 

7

 

Appoint Legal Representatives

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

3

 

Fix Number of Directors

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

4.1

 

Elect Pedro Luiz Barreiros Passos as Director

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

4.2

 

Elect Antonio Luiz da Cunha Seabra as Director

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

4.3

 

Elect Guilherme Peirao Leal as Director

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

4.4

 

Elect Plinio Villares Musetti as Director

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

4.5

 

Elect Marcos de Barros Lisboa as Director

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

4.6

 

Elect Silvia Freire Dente da Silva Dias Lagnado as Director

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

4.7

 

Elect Giovanni Giovannelli as Director

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

4.8

 

Elect Carla Schmitzberger as Director

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

4.9

 

Elect Roberto de Oliveira Marques as Director

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

1

 

Approve Increase in Board Size and Amend Article 16

 

For

 

For

 

No

Natura Cosmeticos S.A.

 

NATU3

 

P7088C106

 

15-Apr-16

 

Management

 

2

 

Consolidate Bylaws

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

2

 

Elect Directors

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

3

 

Approve Remuneration of Directors for Fiscal Year 2016 and Accept Their Expense Report for Fiscal Year 2015

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

4

 

Present Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget

 

For

 

Abstain

 

Yes

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

5

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

6

 

Appoint Auditors

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

7

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

8

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

9

 

Approve Allocation of Income and Dividend Policy

 

For

 

For

 

No

Parque Arauco S.A.

 

PARAUCO

 

P76328106

 

15-Apr-16

 

Management

 

10

 

Other Business

 

For

 

Against

 

Yes

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

18-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

18-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

18-Apr-16

 

Management

 

3

 

Elect Director

 

For

 

Abstain

 

Yes

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

18-Apr-16

 

Management

 

4

 

Approve Remuneration of Company’s Management

 

For

 

Abstain

 

Yes

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Management

 

2

 

Approve Allocation of Income, Capital Budget, and Ratify Dividends

 

For

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Management

 

3

 

Elect Directors

 

For

 

Abstain

 

Yes

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Share Holder

 

3.1

 

Elect Wilson Pinto Ferreira Junior as  Independent Director Appointed by Minority Shareholder

 

None

 

For

 

No

 

 


 

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Management

 

4

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Management

 

5

 

Elect Fiscal Council Members

 

For

 

Abstain

 

Yes

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Share Holder

 

5.1

 

Elect Paulo Cesar SimplÃcio da Silva as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder

 

None

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Management

 

6

 

Approve Remuneration of Fiscal Council Members

 

For

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Management

 

7

 

Designate Newspapers to Publish Company Announcements

 

For

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Management

 

1

 

Amend Articles 26, 27, 28, 31 and 33

 

For

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

19-Apr-16

 

Management

 

2

 

Consolidate Bylaws

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

1.a

 

Accept Management Statements for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

1.b

 

Accept Financial Statements for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

2.a

 

Approve Allocation of Income

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

2.b

 

Approve Dividends

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

3

 

Fix Number of Directors

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

4

 

Elect Directors

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

6

 

Fix Number of Fiscal Council Members

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

7

 

Elect Fiscal Council Members

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

8

 

Approve Remuneration of Fiscal Council Members

 

For

 

For

 

No

Lojas Renner

 

LREN3

 

P6332C102

 

20-Apr-16

 

Management

 

1

 

Amend Remuneration of Company’s Management for Fiscal Year 2015

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

3

 

Present Dividend Policy

 

 

 

 

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

4

 

Elect Directors

 

For

 

Abstain

 

Yes

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

5

 

Approve Remuneration of Directors, Directors’ Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees

 

For

 

Abstain

 

Yes

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

6

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

7

 

Designation of Risk Assessment Companies

 

 

 

 

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

8

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

9

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Embotelladora Andina S.A.

 

ANDINA-B

 

P3697S103

 

21-Apr-16

 

Management

 

10

 

Transact Other Business

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

2

 

Approve Allocation of Income, Dividends and Future Dividend Policy

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

3

 

Approve Remuneration of Directors and Directors’ Committee; Approve Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

4

 

Present Directors’ Committee Report on Activities and Expenses

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

5

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

6

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

 


 

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

7

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

8

 

Present Report on Processing, Printing, and Mailing Information Required by Chilean Law

 

 

 

 

 

No

Sonda S.A.

 

SONDA

 

P87262104

 

21-Apr-16

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a1

 

Elect Carlos Hank González as Board Chairman

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a2

 

Elect Juan Antonio González Moreno as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a3

 

Elect David Juan Villarreal Montemayor as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a4

 

Elect José Marcos RamÃrez Miguel as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a5

 

Elect Everardo Elizondo Almaguer as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a6

 

Elect Carmen Patricia Armendáriz Guerra as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a7

 

Elect Héctor Federico Reyes-Retana y Dahl as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a8

 

Elect Eduardo Livas Cantu as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a9

 

Elect Thomas Stanley Heather Rodriguez as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a10

 

Elect Alfredo ElÃas Ayub as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a11

 

Elect Adrián Sada Cueva as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a12

 

Elect Olga Maria del Carmen Sánchez Cordero Dávila as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a13

 

Elect Alejandro Burillo Azcarraga as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a14

 

Elect José Antonio Chedraui EguÃa as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a15

 

Elect Alfonso de Angoitia Noriega as Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a16

 

Elect Graciela González Moreno as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a17

 

Elect Juan Antonio González Marcos as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a18

 

Elect Carlos de la Isla Corry as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a19

 

Elect Juan Carlos Braniff Hierro as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a20

 

Elect Alberto Halabe Hamui as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a21

 

Elect Roberto Kelleher Vales as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a22

 

Elect Manuel Aznar NicolÃn as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a23

 

Elect Robert William Chandler Edwards as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a24

 

Elect Ricardo Maldonado Yañez as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a25

 

Elect Isaac Becker Kabacnik as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a26

 

Elect José Maria Garza Treviño as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a27

 

Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a28

 

Elect Javier Braun Burillo as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a29

 

Elect Rafael Contreras Grosskelwing as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.a30

 

Elect Guadalupe Phillips Margain as Alternate Director

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.b

 

Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

3.c

 

Approve Directors Liability and Indemnification

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

5

 

Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

6

 

Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve

 

For

 

For

 

No

 


 

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

22-Apr-16

 

Management

 

7

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Bradespar S.A.

 

BRAP3

 

P1808W104

 

25-Apr-16

 

Share Holder

 

1.1

 

Elect Joao Moises de Oliveira as Director Nominated by Preferred Shareholders

 

None

 

Do Not Vote

 

No

Bradespar S.A.

 

BRAP3

 

P1808W104

 

25-Apr-16

 

Share Holder

 

1.2

 

Elect Eduardo Parente Menezes as Director Nominated by Preferred Shareholders

 

None

 

For

 

No

Bradespar S.A.

 

BRAP3

 

P1808W104

 

25-Apr-16

 

Share Holder

 

1.3

 

Elect Julio Sergio de Souza Cardoso as Director Nominated by Preferred Shareholders

 

None

 

Do Not Vote

 

No

Bradespar S.A.

 

BRAP3

 

P1808W104

 

25-Apr-16

 

Share Holder

 

2.1

 

Elect Olidio Aralde Junior as Fiscal Council Member and Klayton Tomaz dos Santos as Alternate Nominated by Preferred Shareholders

 

None

 

Abstain

 

No

Bradespar S.A.

 

BRAP3

 

P1808W104

 

25-Apr-16

 

Share Holder

 

2.2

 

Elect Isabella Saboya de Albuquerque as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Nominated by Preferred Shareholders

 

None

 

For

 

No

Bradespar S.A.

 

BRAP3

 

P1808W104

 

25-Apr-16

 

Share Holder

 

2.3

 

Elect Marcelo Gasparino da Silva as Fiscal Council Member and Peter Edward Cortes Marsden Wilson as Alternate Nominated by Preferred Shareholders

 

None

 

Abstain

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.1

 

Elect Carlos Francisco Ribeiro Jereissati as Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.2

 

Elect Carlos Jereissati as Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.3

 

Elect Pedro Jereissati as Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.4

 

Elect Sidnei Nunes as Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.5

 

Elect Rossano Maranhao Pinto as Independent Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.6

 

Elect Jose Castro Araujo Rudge as Independent Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

3.7

 

Elect Danilo Ferreira da Silva as Independent Director

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Share Holder

 

3.8

 

Elect Director and Alternate Appointed by Minority Shareholder

 

None

 

Do Not Vote

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

4

 

Install Fiscal Council

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

5.1

 

Elect Aparecido Carlos Correia Galdino as Fiscal Council Member and Roberto Schneider as Alternate

 

For

 

Abstain

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

5.2

 

Elect Jorge Moyses Dib Filho as Fiscal Council Member and Rui Ortiz Siqueira as Alternate

 

For

 

Abstain

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Share Holder

 

5.3

 

Elect Paola Rocha Ferreira  as Fiscal Council Member and Luiza Damasio Ribeiro do Rosario as Alternate

 

None

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

6.1

 

Approve Remuneration of Fiscal Council Members

 

For

 

For

 

No

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

6.2

 

Approve Remuneration of Company’s Management

 

For

 

Against

 

Yes

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

25-Apr-16

 

Management

 

1

 

Approve Decrease in Size of Board and Amend Article 9 Accordingly

 

For

 

For

 

No

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

1.1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

1.2

 

Approve Allocation of Income

 

For

 

For

 

No

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

1.3

 

Ratify Election of Director and Alternate

 

For

 

For

 

No

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

1.4

 

Elect Fiscal Council Members

 

For

 

Abstain

 

Yes

 


 

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

1.5

 

Approve Remuneration of Company’s Management and Fiscal Council Members

 

For

 

Against

 

Yes

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

2.1

 

Approve Dividend Distribution Policy

 

For

 

For

 

No

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

1.1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

1.2

 

Approve Allocation of Income

 

For

 

For

 

No

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

1.3

 

Ratify Election of Director and Alternate

 

 

 

 

 

No

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Share Holder

 

1.4

 

Elect Raphael Manhaes Martins as Fiscal Council Member Nominated by Preferred Shareholders

 

None

 

For

 

No

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

1.5

 

Approve Remuneration of Company’s Management and Fiscal Council Members

 

For

 

Against

 

Yes

Vale S.A.

 

VALE3

 

P2605D109

 

25-Apr-16

 

Management

 

2.1

 

Approve Dividend Distribution Policy

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

2

 

Approve Dividends and Dividend Policy

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

3

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

5

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

6

 

Designate Newspaper to Publish Meeting Announcements

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

7

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

Vina Concha y Toro S.A.

 

CONCHATORO

 

P9796J100

 

25-Apr-16

 

Management

 

8

 

Other Business

 

For

 

Against

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 1.79 Per Share

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

3

 

Appoint PriceWaterhouseCoopers as Auditors

 

For

 

Abstain

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

4

 

Designate Fitch Ratings and Feller-Rate as Risk Assessment Companies

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

5

 

Elect Andreu Plaza and Ana Dorrego as Directors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

7

 

Approve Remuneration and Budget of Directors’ Committee and Audit Committee; Receive Directors and Audit Committee’s Report

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

8

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

9

 

Transact Other Business

 

 

 

 

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends of CLP 1.79 Per Share

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

3

 

Appoint PriceWaterhouseCoopers as Auditors

 

For

 

Abstain

 

Yes

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

4

 

Designate Fitch Ratings and Feller-Rate as Risk Assessment Companies

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

5

 

Elect Andreu Plaza and Ana Dorrego as Directors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

7

 

Approve Remuneration and Budget of Directors’ Committee and Audit Committee; Receive Directors and Audit Committee’s Report

 

For

 

For

 

No

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

8

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

 


 

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

26-Apr-16

 

Management

 

9

 

Transact Other Business

 

 

 

 

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

1a

 

Approve CEO’s and Auditor’s Report on Financial Statements and Statutory Reports

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

1b

 

Approve Board’s Report on Accounting Criteria Policy and Disclosure Policy Law

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

1c

 

Approve Report Re: Activities and Operations Undertaken by the Board

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

1d

 

Approve Individual and Consolidated Financial Statements

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

1e

 

Approve Audit Committee’s Report Regarding Company’s Subsidiaries

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

1f

 

Approve Report on Adherence to Fiscal Obligations

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

2a

 

Approve Increase in Legal Reserve by MXN 145.41 Million

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

2b

 

Approve Cash Dividends of MXN 5.61 Per Series B and BB Shares

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

2c

 

Set Maximum Amount of MXN 1.08 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3a

 

Approve Discharge of Board of Directors and CEO

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3b.1

 

Elect/Ratify Fernando Chico Pardo as Director

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3b.2

 

Elect/Ratify José Antonio Pérez Antón as Director

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3b.3

 

Elect/Ratify Luis Chico Pardo as Director

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3b.4

 

Elect/Ratify Aurelio Pérez Alonso as Director

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3b.5

 

Elect/Ratify Rasmus Christiansen as Director

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3b.6

 

Elect/Ratify Francisco Garza Zambrano as Director

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3b.7

 

Elect/Ratify Ricardo Guajardo Touché as Director

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3b.8

 

Elect/Ratify Guillermo Ortiz MartÃnez as Director

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3b.9

 

Elect/Ratify Roberto Servitje Sendra as Director

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3c.1

 

Elect/Ratify Ricardo Guajardo Touché as Chairman of Audit Committee

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3d.1

 

Elect/Ratify Fernando Chico Pardo, José Antonio Perez Antón and Roberto Servitje Sendra as Members of Nominations and Compensations Committee

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3e.1

 

Approve Remuneration of Directors in the Amount of MXN 50,000

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3e.2

 

Approve Remuneration of Operations Committee in the Amount of MXN 50,000

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3e.3

 

Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3e.4

 

Approve Remuneration of Audit Committee in the Amount of MXN 70,000

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

3e.5

 

Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

4a

 

Authorize Claudio R. Góngora Morales to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

4b

 

Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

 


 

Grupo Aeroportuario del Sureste S.A.B. de C.V.

 

ASURB

 

P4950Y100

 

26-Apr-16

 

Management

 

4c

 

Authorize Ana MarÃa Poblanno Chanona to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

3

 

Approve Dividend Policy

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

5

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

6

 

Designate Newspaper to Publish Announcements

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

7

 

Receive Report Regarding Related-Party Transactions

 

For

 

For

 

No

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

8

 

Approve Remuneration and Budget of Directors’ Committee and Receive Their Report

 

For

 

Abstain

 

Yes

S.A.C.I. Falabella

 

FALABELLA

 

P3880F108

 

26-Apr-16

 

Management

 

9

 

Other Business

 

For

 

Against

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

2

 

Accept Annual Report and Account Inspectors’ Report

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

3

 

Appoint Auditors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

4

 

Elect Internal Statutory Auditors

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

5

 

Approve Report Regarding Related-Party Transactions

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

6

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

7

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

8

 

Approve Eventual Dividend of $150 Million

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

9

 

Approve Dividend Policy

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

10

 

Approve Report on Board’s Expenses

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

11.a

 

Elect Directors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

11.b

 

Elect Edward J. Waitzer as Independent Director

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

12

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

13

 

Receive Matters Related to Directors’ Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee

 

For

 

For

 

No

Sociedad Quimica y Minera de Chile S.A. SQM

 

SQM-B

 

833635105

 

26-Apr-16

 

Management

 

14

 

Other Business

 

For

 

Against

 

Yes

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

3

 

Fix Number of Directors

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

4

 

Elect Directors

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

TOTVS SA

 

TOTS3

 

P92184103

 

26-Apr-16

 

Management

 

1

 

Ratify Acquisition of Neolog Consultoria e Sistemas S.A.

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

2

 

Approve Capital Budget

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

3

 

Approve Allocation of Income, Dividends and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

4

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

1

 

Approve Cancellation of Treasury Shares and Amend Article 5

 

For

 

For

 

No

 


 

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

2

 

Authorize Capitalization of Reserves and Amend Article 5

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

3

 

Approve Increase in Board Size and Amend Article 11

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

4

 

Amend Article 17

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

5

 

Ratify Election of Director Appointed by the Board on Aug. 26, 2015

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

6

 

Elect Two Directors

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

7

 

Amend Allocation of Tax Incentive Reserve

 

For

 

For

 

No

Cia. Hering

 

HGTX3

 

P50753105

 

27-Apr-16

 

Management

 

8

 

Consolidate Bylaws

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

a

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

b

 

Elect Directors

 

For

 

Abstain

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

c

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

d

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

e

 

Approve Remuneration and Budget of Directors’ Committee; Present Report on Directors’ Committee Expenses and Activities

 

For

 

Abstain

 

Yes

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

f

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Empresas Copec S.A.

 

COPEC

 

P7847L108

 

27-Apr-16

 

Management

 

g

 

Other Business

 

For

 

Against

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

3

 

Elect Directors

 

For

 

Abstain

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

5

 

Approve Remuneration of Directors’ Committee and Approve Their Budget for FY 2016

 

For

 

Abstain

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

6

 

Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses

 

 

 

 

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

7

 

Appoint Auditors

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

8

 

Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

9

 

Designate Risk Assessment Companies

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

10

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

11

 

Present Dividend Policy and Distribution Procedures

 

 

 

 

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

12

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

13

 

Present Report on Processing, Printing, and Mailing Information Required by Chilean Law

 

 

 

 

 

No

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

14

 

Other Business

 

For

 

Against

 

Yes

Enersis Americas SA

 

ENERSIS-AM

 

P37186106

 

28-Apr-16

 

Management

 

15

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

1

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

2

 

Elect Directors

 

For

 

Abstain

 

Yes

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

3

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

4

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

6

 

Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

7

 

Designate Risk Assessment Companies

 

For

 

For

 

No

 


 

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

8

 

Approve Investment and Financing Policy

 

For

 

For

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

9

 

Present Dividend Policy and Distribution Procedures

 

 

 

 

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

10

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

11

 

Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law

 

 

 

 

 

No

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

12

 

Other Business

 

For

 

Against

 

Yes

Enersis Chile S.A.

 

ENERSIS-CH

 

 

 

28-Apr-16

 

Management

 

13

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

3

 

Accept Chairman’s and CEO’s Report

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

4

 

Accept Board’s Opinion on President’s and CEO Report

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

5

 

Accept Board Report on Major Accounting and Disclosure Criteria and Policies

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

6

 

Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2014

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

7

 

Accept Report on Operations and Activities Undertaken by Board

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

8

 

Accept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and Remuneration Committee

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

9

 

Elect and Ratify Directors and Their Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration

 

For

 

Against

 

Yes

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

10

 

Approve Cash Dividends

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

11

 

Amend Bylaws

 

For

 

Against

 

Yes

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

12

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

1

 

Elect or Ratify Directors Representing Series B Shareholders

 

For

 

Against

 

Yes

Grupo Financiero Santander Mexico S.A.B. de C.V.

 

SANMEX B

 

P49513107

 

28-Apr-16

 

Management

 

2

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

Against

 

Yes

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

1.a

 

Approve CEO’s Report, Financial Statements and Auditors’ Opinion

 

For

 

For

 

No

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

1.b

 

Approve Board’s Opinion on CEO’s Report

 

For

 

For

 

No

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

1.c

 

Approve Report of Audit and Corporate Practices Committee

 

For

 

For

 

No

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

1.d

 

Approve Report on Policies and Criteria

 

For

 

For

 

No

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

1.e

 

Approve Report on Adherence to Fiscal Obligations

 

For

 

For

 

No

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

1.f

 

Approve Report on Activities Undertaken by Board

 

For

 

For

 

No

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

2.a

 

Approve Allocation of Income

 

For

 

For

 

No

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

2.b

 

Set Maximum Amount of Share Repurchase Reserve

 

For

 

For

 

No

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

3

 

Elect or Ratify Directors, Board Committees Members and Approve their Remuneration

 

For

 

Against

 

Yes

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

4

 

Approve Granting/Withdrawal of Powers

 

For

 

Against

 

Yes

Organizacion Soriana S.A.B. de C.V.

 

SORIANA B

 

P8728U167

 

28-Apr-16

 

Management

 

5

 

Appoint Legal Representatives

 

For

 

For

 

No

 


 

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

2

 

Approve that No Sum be Credited to Legal Reserve

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

3

 

Approve that No Sum be Set Aside to Contingency Reserve

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

4

 

Approve Distribution of $35,572,000.00

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

5

 

Ratify KPMG as Auditors

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

6

 

Authorize Board to Fix Remuneration of the Auditors

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

7.1

 

Appoint Jose Francisco Gouvea Vieria as Chairman until 2017 AGM

 

For

 

For

 

No

Wilson Sons Ltd.

 

WSON33

 

G96810117

 

28-Apr-16

 

Management

 

7.2

 

Appoint William Henry Salomon as Deputy Chairman until 2017 AGM

 

For

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

3

 

Elect Fiscal Council Members and Alternates

 

For

 

Do Not Vote

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Share Holder

 

3.1

 

Elect Fiscal Council Member Appointed by Minority Shareholder

 

None

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

4

 

Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2016

 

For

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

1

 

Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA

 

For

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

2

 

Appoint APSIS Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

3

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

4

 

Approve Absorption of Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA

 

For

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

5

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Ambev S.A.

 

ABEV3

 

P0273S127

 

29-Apr-16

 

Management

 

6

 

Approve Restricted Stock Plan

 

For

 

Against

 

Yes

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

29-Apr-16

 

Management

 

a

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

29-Apr-16

 

Management

 

b

 

Elect Directors

 

For

 

Abstain

 

Yes

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

29-Apr-16

 

Management

 

c

 

Receive Report Regarding Related-Party Transactions Re: Sale of Corpesca SA

 

For

 

For

 

No

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

29-Apr-16

 

Management

 

d

 

Approve Remuneration of Directors

 

For

 

Abstain

 

Yes

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

29-Apr-16

 

Management

 

e

 

Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

29-Apr-16

 

Management

 

f

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

Abstain

 

Yes

AntarChile S.A.

 

ANTARCHILE

 

P0362E138

 

29-Apr-16

 

Management

 

g

 

Other Business

 

For

 

Against

 

Yes

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

29-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

29-Apr-16

 

Management

 

2

 

Approve Capital Budget

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

29-Apr-16

 

Management

 

3

 

Approve Allocation of Income

 

For

 

For

 

No

Arezzo Industria e Comercio SA

 

ARZZ3

 

 

 

29-Apr-16

 

Management

 

4

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

a

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

b

 

Approve Dividend Distribution of CLP 10 per Share

 

For

 

For

 

No

 


 

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

c

 

Elect Directors

 

For

 

Abstain

 

Yes

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

d

 

Receive Report Regarding Related-Party Transactions

 

 

 

 

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

e

 

Appoint Auditors and Designate Risk Assessment Companies

 

For

 

For

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

f

 

Approve Remuneration of Directors; Approve Remuneration and Budget of Directors’ Committee

 

For

 

Abstain

 

Yes

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

g

 

Receive Dividend Policy and Distribution Procedures

 

 

 

 

 

No

Empresas CMPC S.A.

 

CMPC

 

P3712V107

 

29-Apr-16

 

Management

 

h

 

Transact Other Business

 

 

 

 

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

1.1

 

Approve Board of Directors’ Report on Principal Accounting Policies and Criteria, and Disclosure Policy

 

For

 

For

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

1.2

 

Approve Report on Activities and Operations Undertaken by Board

 

For

 

For

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

1.3

 

Approve CEO’s Report, Including Auditor’s Report and Board’s Opinion on CEO’s Report

 

For

 

For

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

1.4

 

Approve Financial Statements and Allocation of Income

 

For

 

For

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

1.5

 

Approve Audit and Corporate Practices Committees’ Reports

 

For

 

For

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

1.6

 

Approve Report on Acquisition and Placing of Own Shares

 

For

 

For

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

1.7

 

Approve Report on Adherence to Fiscal Obligations

 

For

 

For

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

2

 

Approve Discharge Board of Directors and CEO

 

For

 

For

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

3

 

Elect and or Ratify Directors, Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration

 

For

 

Against

 

Yes

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

4

 

Set Maximum Amount of Share Repurchase Reserve

 

For

 

Abstain

 

Yes

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

5

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Grupo Lala S.A.B. de C.V.

 

LALA B

 

 

 

29-Apr-16

 

Management

 

6

 

Approve Minutes of Meeting

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

29-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

29-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Localiza Rent A Car S.A.

 

RENT3

 

P6330Z111

 

29-Apr-16

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

3

 

Fix Number of Directors

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

4.1

 

Elect Jose Paulo Ferraz do Amaral as Board Chairman

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

4.2

 

Elect Eduardo Kaminitz Peres as Director

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

4.3

 

Elect John Michael Sullivan as Director

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

4.4

 

Elect Jose Carlos de A. S. Barata as Independent Director

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

4.5

 

Elect Jose Isaac Peres as Director

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

4.6

 

Elect Leonard Peter Sharpe as Director

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

4.7

 

Elect Salvatore Iacono as Director

 

For

 

For

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Share Holder

 

4.8

 

Elected Director Nominated by Minority Shareholder

 

None

 

Abstain

 

No

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

29-Apr-16

 

Management

 

5

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

 

For

 

For

 

No

 


 

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Management

 

2

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Management

 

3

 

Approve Remuneration of Company’s Management

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Management

 

4

 

Elect Fiscal Council Members and Approve their Remuneration

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

29-Apr-16

 

Share Holder

 

4.1

 

Elect Fiscal Council Member Appointed by Minority Shareholder

 

None

 

Abstain

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

1

 

Receive and Approve Board’s and Auditor’s Reports Re: Restated Financial Statements and Statutory Reports FY 2014

 

For

 

For

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

2

 

Approve Restated Consolidated Financial Statements and Statutory Reports FY 2014

 

For

 

For

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

3

 

Receive and Approve Board’s and Auditor’s Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015

 

For

 

For

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

4

 

Approve Consolidated Financial Statements and Statutory Reports FY 2015

 

For

 

For

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

5

 

Approve Financial Statements

 

For

 

For

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

6

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

7

 

Approve Discharge of Directors

 

For

 

For

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

8

 

Re-elect R. Bonatti, C. Condorelli, R. Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled)

 

For

 

Against

 

Yes

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

9

 

Approve Remuneration of Directors

 

For

 

For

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

10

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

TENARIS SA

 

TEN

 

L90272102

 

4-May-16

 

Management

 

11

 

Allow Electronic Distribution of Company Documents to Shareholders

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

20-May-16

 

Management

 

1

 

Approve Capital Increase of Wholly-Owned Subsidiary Companhia Sao Jose Holding

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

20-May-16

 

Management

 

2

 

Approve Merger Agreement between the Company and  CETIP S.A. - Mercados Organizados

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

20-May-16

 

Management

 

3

 

Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

20-May-16

 

Management

 

4

 

Approve Independent Firm’s Appraisal

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

20-May-16

 

Management

 

5

 

Approve Merger between the Company and  CETIP S.A. - Mercados Organizados

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

20-May-16

 

Management

 

6

 

Approve Issuance of Shares in Connection with the Merger

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

20-May-16

 

Management

 

7.A

 

Amend Articles 3, 22, 28, 35, 30, 45, 51 and 84

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

20-May-16

 

Management

 

7.B

 

Amend Articles 10, 16, 23, 30, 35, 53, 29, 38, 45, 50, 80 and 82

 

For

 

For

 

No

BM&FBOVESPA S.A.

 

BVMF3

 

P73232103

 

20-May-16

 

Management

 

8

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

1

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

2

 

Amend Article 29

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

3

 

Consolidate Bylaws

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

1

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

For

 

No

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

2

 

Amend Article 29

 

For

 

For

 

No

 


 

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

 

VLID3

 

P0282R102

 

3-Jun-16

 

Management

 

3

 

Consolidate Bylaws

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

28-Jun-16

 

Management

 

1

 

Approve Cash Dividends

 

For

 

For

 

No

Grupo Financiero Banorte S.A.B. de C.V.

 

GFNORTE O

 

P49501201

 

28-Jun-16

 

Management

 

2

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

28-Jun-16

 

Management

 

1

 

Cancel 2011 Stock Option Plan

 

For

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

28-Jun-16

 

Management

 

2

 

Amend Article 5 Re: Restricted Stock Plan

 

For

 

For

 

No

WEG S.A.

 

WEGE3

 

P9832B129

 

28-Jun-16

 

Management

 

3

 

Approve Restricted Stock Plan

 

For

 

For

 

No

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Registrant: Aberdeen Latin America Equity Fund, Inc.

 

 

By (Signature and Title):

/s/Christian Pittard

 

 

Christian Pittard

 

 

President

 

 

 

Date: August 22, 2016