N-PX 1 a18-15439_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: (800) 522-5465

 

Date of fiscal year end: December 31st

 

Date of reporting period: July 1, 2017 – June 30, 2018

 

 

 


 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

 

REGISTRANT NAME: Aberdeen Latin America Equity Fund

 

Name of Issuer of Portfolio Security

 

Exchange
Ticker
Symbol

 

CUSIP #

 

Shareholder
Meeting
Date

 

Summary of Matter Voted On

 

Who
Proposed
Matter:
Issuer /
Shareholder

 

Whether
Fund
Cast
Vote on
Matter

 

Fund’s Vote
For or
Against
Proposal,
or Abstain;
For or
Withhold
Regarding
Election of
Directors

 

Whether
Vote Was
For or
Against
Management

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

07/12/17

 

Approve Three Long-Term Incentive Plans

 

Issuer

 

Voted

 

Against

 

Against

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

07/12/17

 

Change Location of Company Headquarters

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

07/12/17

 

Consolidate Bylaws

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

08/30/17

 

Approve Acquisition of Shares of Vigor Alimentos SA and Itambe Alimentos SA

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

08/30/17

 

Receive Report on Company’s Negotiations with Arla Foods International A/S and Cooperativa Central dos Produtores Rurais de Minas Gerais Ltda

 

Issuer

 

N/A

 

N/A

 

N/A

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

 

LALA B

 

 

 

08/30/17

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

10/18/17

 

Amend Articles

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

10/18/17

 

Approve Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

10/18/17

 

Elect Isabella Saboya as Director Appointed by Minority Shareholder

 

Shareholder

 

Voted

 

Abstain

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

10/18/17

 

Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder

 

Shareholder

 

Voted

 

Abstain

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

10/18/17

 

Elect Sandra Guerra as Director Appointed by Minority Shareholder

 

Shareholder

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

10/18/17

 

Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder

 

Shareholder

 

Voted

 

Abstain

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

10/18/17

 

Elect Sandra Guerra as Director Appointed by Minority Shareholder

 

Shareholder

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

10/18/17

 

Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder

 

Shareholder

 

Voted

 

Abstain

 

For

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

11/02/17

 

Receive Report on the Completion of the Internal Investigation

 

Issuer

 

N/A

 

N/A

 

N/A

Grana Y Montero SAA

 

GRAMONC1

 

P4902L107

 

11/02/17

 

Approve Cancellation of the 2016 Audit Contract and Appoint External Auditors or Delegate the Board of Directors to Appoint External Auditors for 2016

 

Issuer

 

Voted

 

For

 

For

Multiplan Empreendimentos Imobiliarios S.A.

 

MULT3

 

P69913104

 

11/03/17

 

Amend Article 3 Re: Corporate Purpose and Consolidate Bylaws

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

11/22/17

 

Approve 1:3 Stock Split

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

11/22/17

 

Amend Corporate Purpose

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

11/22/17

 

Amend Location of Company Headquarters and Consolidate Bylaws

 

Issuer

 

Voted

 

For

 

For

Localiza Rent a Car S.A.

 

RENT3

 

P6330Z111

 

11/22/17

 

Re-Ratify Remuneration of Company’s Management for Fiscal Year 2017

 

Issuer

 

Voted

 

For

 

For

Cia. Hering

 

HGTX3

 

P50753105

 

12/04/17

 

Cancel Stock Option Plan

 

Issuer

 

Voted

 

For

 

For

Cia. Hering

 

HGTX3

 

P50753105

 

12/04/17

 

Approve Stock Option Plan

 

Issuer

 

Voted

 

Against

 

Against

Cia. Hering

 

HGTX3

 

P50753105

 

12/04/17

 

Approve Share Based Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

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

 

GFNORTE O

 

P49501201

 

12/05/17

 

Approve Acquisition of Relevant Assets Re: Grupo Financiero Interacciones SAB de CV

 

Issuer

 

Voted

 

Against

 

Against

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

 

GFNORTE O

 

P49501201

 

12/05/17

 

Accept Auditor’s Report on Fiscal Situation of Company

 

Issuer

 

N/A

 

N/A

 

N/A

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

 

GFNORTE O

 

P49501201

 

12/05/17

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

12/05/17

 

Approve Financial Statements as of September 30, 2017

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

12/05/17

 

Approve Acquisition of Grupo Financiero Interacciones SAB de CV

 

Issuer

 

Voted

 

Against

 

Against

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

 

GFNORTE O

 

P49501201

 

12/05/17

 

Amend Article 8 to Reflect Changes in Capital

 

Issuer

 

Voted

 

Against

 

Against

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

 

GFNORTE O

 

P49501201

 

12/05/17

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

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

 

SANMEX B

 

P49513107

 

12/08/17

 

Approve Cash Dividends

 

Issuer

 

Voted

 

Abstain

 

Against

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

 

SANMEX B

 

P49513107

 

12/08/17

 

Approve Absorption of the Company by Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico

 

Issuer

 

Voted

 

Abstain

 

Against

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

 

SANMEX B

 

P49513107

 

12/08/17

 

Approve Sole Responsibility Agreement

 

Issuer

 

Voted

 

Abstain

 

Against

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

 

SANMEX B

 

P49513107

 

12/08/17

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

Abstain

 

Against

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

 

SANMEX B

 

P49513107

 

12/08/17

 

Approve Cash Dividends

 

Issuer

 

Voted

 

Abstain

 

Against

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

 

SANMEX B

 

P49513107

 

12/08/17

 

Approve Absorption of the Company by Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico

 

Issuer

 

Voted

 

Abstain

 

Against

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

 

SANMEX B

 

P49513107

 

12/08/17

 

Approve Sole Responsibility Agreement

 

Issuer

 

Voted

 

Abstain

 

Against

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

 

SANMEX B

 

P49513107

 

12/08/17

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

Abstain

 

Against

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda.

 

Issuer

 

Voted

 

For

 

For

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Ratify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction

 

Issuer

 

Voted

 

For

 

For

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Approve Independent Firm’s Appraisal

 

Issuer

 

Voted

 

For

 

For

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Approve Absorption of Virtual Age Solucoes em Tecnologia Ltda.

 

Issuer

 

Voted

 

For

 

For

TOTVS SA

 

TOTS3

 

P92184103

 

12/20/17

 

Elect Claudia Elisa de Pinho Soares as Director

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Amend Articles

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Agreement to Absorb Balderton Trading Corp. (Balderton)

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Agreement to Absorb Fortlee Investments Ltd. (Fortlee)

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Ratify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Independent Firm’s Appraisal on Balderton Trading Corp. (Balderton)

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Independent Firm’s Appraisal on Fortlee Investments Ltd. (Fortlee)

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Independent Firm’s Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM)

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Absorption of Balderton Trading Corp. (Balderton)

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Absorption of Fortlee Investments Ltd. (Fortlee)

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM)

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

12/21/17

 

Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

02/15/18

 

Approve Transaction that Represents in Excess of 20 Percent of Consolidated Assets

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

02/15/18

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo

 

SANMEX B

 

 

 

02/21/18

 

Authorize Share Repurchase Reserve

 

Issuer

 

Voted

 

For

 

For

Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo

 

SANMEX B

 

 

 

02/21/18

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 5 to Reflect Changes in Capital

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 1 Paragraphs 1 and 2

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 2

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 3

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 6 Paragraph 5

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 10 Paragraph 2

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 10 Paragraph 4

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add Article 10 Paragraph 6

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add Article 10 Paragraph 7 and Renumber Subsequent Paragraph

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 12 Subsection VII

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 12 Subsection VIII

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Article 12 Subsection IX

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 13 Paragraph 1

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 13 Paragraph 3

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 16

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 16 Paragraph 1

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 16 Paragraph 2

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 16 Paragraph 7

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 16 Paragraph 8

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Article 16 Paragraph 9

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add New Article 16 Paragraph 9

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 17

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 20 Subsection II

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Article 20 Subsection XXI and Renumber Other Subsections

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend New Article 20 Subsection XXVII

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add Article 20 Subsection XXVIII

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add Article 20 Subsection XXIX

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add Article 20 Subsection XXX

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add Article 20 Subsection XXXI

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add Article 20 Subsection XXXII

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add Article 20 Subsection XXXIII

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 22 and Article 25 Paragraph 3

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 25 Paragraph 6

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 28 Paragraph 6

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Article 28 Paragraph 7

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 39

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 39 Paragraph 1

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Article 39 Paragraph 2

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Article 39 Paragraphs 3, 4 and 5

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Article 40

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Article 41 and Renumber Subsequent Articles

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Paragraph 1 of Former Article 42 and New Article 40

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Paragraph 7 of Former Article 42 and New Article 40

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Former Article 43 and New Article 41

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Former Article 44 and New Article 42

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Former Article 45 and New Article 43

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Former Article 46

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Add New Article 44

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Former Article 47

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Remove Paragraphs 1 and 2 of Former Article 48 and New Article 45

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Amend Former Article 51 and New Article 48

 

Issuer

 

Voted

 

For

 

For

Lojas Renner

 

LREN3

 

P6332C102

 

03/09/18

 

Renumber Articles and Consolidate Bylaws

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Fix Number of Directors at Nine

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

 

Issuer

 

Voted

 

Abstain

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Luiz Carlos Trabuco Cappi as Director

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Carlos Alberto Rodrigues Guilherme as Director

 

Issuer

 

Voted

 

Abstain

 

Against

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Denise Aguiar Alvarez as Director

 

Issuer

 

Voted

 

Abstain

 

Against

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Joao Aguiar Alvarez as Director

 

Issuer

 

Voted

 

Abstain

 

Against

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Milton Matsumoto as Director

 

Issuer

 

Voted

 

Abstain

 

Against

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Domingos Figueiredo de Abreu as Director

 

Issuer

 

Voted

 

Abstain

 

Against

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Alexandre da Silva Gluher as Director

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Josue Augusto Pancini as Director

 

Issuer

 

Voted

 

For

 

For

 


 

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Mauricio Machado de Minas as Director

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee?

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as Director

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Percentage of Votes to Be Assigned - Elect Carlos Alberto Rodrigues Guilherme as Director

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Percentage of Votes to Be Assigned - Elect Denise Aguiar Alvarez as Director

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Percentage of Votes to Be Assigned - Elect Joao Aguiar Alvarez as Director

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Percentage of Votes to Be Assigned - Elect Milton Matsumoto as Director

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Percentage of Votes to Be Assigned - Elect Domingos Figueiredo de Abreu as Director

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Percentage of Votes to Be Assigned - Elect Alexandre da Silva Gluher as Director

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Percentage of Votes to Be Assigned - Elect Josue Augusto Pancini as Director

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Director

 

Issuer

 

Voted

 

Abstain

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Fiscal Council Members

 

Issuer

 

Not voted

 

Do Not Vote

 

N/A

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

 

Issuer

 

Voted

 

Against

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Joao Carlos de Oliveira as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder

 

Shareholder

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Approve Remuneration of Company’s Management

 

Issuer

 

Voted

 

Against

 

Against

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Approve Remuneration of Fiscal Council Members

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Increase Terms of Management, Board of Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly

 

Issuer

 

Voted

 

Against

 

Against

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Approve Change in the Age Limit of the Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Add to the Board’s Responsibilities to Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Allow Chairman or Statutory Alternate to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Amend Article 1

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Amend Article 11

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Amend Article 13

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Amend Article 14

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Amend Article 16

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Amend Article 17

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Amend Article 27

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Authorize Capitalization of Reserves for Bonus Issue

 

Issuer

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder

 

Shareholder

 

Voted

 

Abstain

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder

 

Shareholder

 

Voted

 

For

 

For

Banco Bradesco S.A.

 

BBDC4

 

P1808G117

 

03/12/18

 

Elect Luiz Alberto de Castro Falleiros as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder

 

Shareholder

 

Voted

 

Abstain

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Verify Quorum

 

Issuer

 

N/A

 

N/A

 

N/A

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Approve Meeting Agenda

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Elect Meeting Approval Committee

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Present Board and Chairman Reports

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Present Corporate Governance Report

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Present Audit Committee’s Report

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Present Individual and Consolidated Financial Statements

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Present Auditor’s Report

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Approve Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Elect Directors for 2018-2020

 

Issuer

 

Voted

 

Abstain

 

Against

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Approve Remuneration of Directors

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Approve Auditors and Authorize Board to Fix Their Remuneration for 2018-2020

 

Issuer

 

Voted

 

For

 

For

Bancolombia SA

 

BCOLOMBIA

 

 

 

03/14/18

 

Approve Donations

 

Issuer

 

Voted

 

For

 

For

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

 

FEMSA UBD

 

P4182H115

 

03/16/18

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

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

 

FEMSA UBD

 

P4182H115

 

03/16/18

 

Accept Report on Adherence to Fiscal Obligations

 

Issuer

 

Voted

 

For

 

For

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

 

FEMSA UBD

 

P4182H115

 

03/16/18

 

Approve Allocation of Income and Cash Dividends

 

Issuer

 

Voted

 

For

 

For

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

 

FEMSA UBD

 

P4182H115

 

03/16/18

 

Set Maximum Amount of Share Repurchase Program

 

Issuer

 

Voted

 

For

 

For

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

 

FEMSA UBD

 

P4182H115

 

03/16/18

 

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

 

Issuer

 

Voted

 

Against

 

Against

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

 

FEMSA UBD

 

P4182H115

 

03/16/18

 

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

 

Issuer

 

Voted

 

Against

 

Against

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

 

FEMSA UBD

 

P4182H115

 

03/16/18

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

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

 

FEMSA UBD

 

P4182H115

 

03/16/18

 

Approve Minutes of Meeting

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve Board of Directors’ Report

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve CEO’s Reports

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve Report of Audit and Corporate Practices Committees

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve Report on Adherence to Fiscal Obligations

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve Report Re: Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve Report on Share Repurchase Reserves

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve Report on Wal-Mart de Mexico Foundation

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve Consolidated Financial Statements

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve Allocation of Income and Dividends of MXN 1.65 Per Share

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Resolutions on Stock Plan for Employees

 

Issuer

 

Voted

 

Abstain

 

Against

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Enrique Ostale as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Richard Mayfield as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Gisel Ruiz as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Lori Flees as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Guilherme Loureiro as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Kirsten Evans as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Adolfo Cerezo as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Blanca Treviño as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Roberto Newell as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Ernesto Cervera as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Eric Perez-Grovas as Director

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Approve Remuneration of Directors and Chairman of Audit and Corporate Practices Committees

 

Issuer

 

Voted

 

For

 

For

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

 

WALMEX *

 

P98180105

 

03/22/18

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

03/28/18

 

Cancel Stock Option Plan

 

Issuer

 

Voted

 

For

 

For

Iguatemi Empresa de Shopping Centers S.A

 

IGTA3

 

P5352J104

 

03/28/18

 

Approve Long-Term Incentive Plan with Restricted Shares

 

Issuer

 

Voted

 

Against

 

Against

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Designate Two Shareholders to Sign Minutes of Meeting

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Discharge of Directors, General Manager and Internal Statutory Auditors Committee (Comision Fiscalizadora)

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Allocation of Income; Approve Treatment of Unassigned Results by ARS 3.88 Billion; Approve Allocation of ARS 775.65 Million to Legal Reserve, ARS 970 Million to Cash Dividend Distribution and ARS 2.13 Billion to Discretionary Reserve

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Approve Remuneration of Directors

 

Issuer

 

Voted

 

Abstain

 

Against

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora)

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Fix Number of and Elect Directors

 

Issuer

 

Voted

 

Against

 

Against

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Elect Three Members and Three Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora)

 

Issuer

 

Voted

 

Against

 

Against

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Approve Remuneration of Auditors

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Appoint Auditors

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Approve Budget of Audit Committee

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Extension of Term of Global Program for Issuance of Negotiable Obligations for up to USD 750 Million; Renew Powers to Board to Set Terms and Conditions of Issuance

 

Issuer

 

Voted

 

For

 

For

BBVA Banco Frances S.A.

 

FRAN

 

P1624B102

 

04/10/18

 

Consider Global Programs of Issuance of Debt Securities with Amortization Period of up to One Year (VCP) for up to USD 250 Million; Set Terms and Conditions of VCP Program; Approve Granting of Powers to Board

 

Issuer

 

Voted

 

Abstain

 

Against

Ultrapar Participacoes S.A.

 

UGPA3

 

P94396101

 

04/11/18

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

 

Issuer

 

Voted

 

For

 

For

Ultrapar Participacoes S.A.

 

UGPA3

 

P94396101

 

04/11/18

 

Approve Allocation of Income and Dividends

 

Issuer

 

Voted

 

For

 

For

Ultrapar Participacoes S.A.

 

UGPA3

 

P94396101

 

04/11/18

 

Approve Remuneration of Company’s Management

 

Issuer

 

Voted

 

For

 

For

Ultrapar Participacoes S.A.

 

UGPA3

 

P94396101

 

04/11/18

 

Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate

 

Issuer

 

Voted

 

For

 

For

Ultrapar Participacoes S.A.

 

UGPA3

 

P94396101

 

04/11/18

 

Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate

 

Issuer

 

Voted

 

For

 

For

Ultrapar Participacoes S.A.

 

UGPA3

 

P94396101

 

04/11/18

 

Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate

 

Issuer

 

Voted

 

For

 

For

Ultrapar Participacoes S.A.

 

UGPA3

 

P94396101

 

04/11/18

 

Approve Fiscal Council Members Remuneration

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

04/13/18

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

04/13/18

 

Approve Allocation of Income, Capital Budget and Dividends

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

04/13/18

 

Ratify Election of Ney Roberto Ottoni de Brito as Director

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

04/13/18

 

Elect Fiscal Council Members and Alternates

 

Issuer

 

Voted

 

Abstain

 

Against

Vale S.A.

 

VALE3

 

P2605D109

 

04/13/18

 

Approve Remuneration of Company’s Management and Fiscal Council Members

 

Issuer

 

Voted

 

Against

 

Against

Vale S.A.

 

VALE3

 

P2605D109

 

04/13/18

 

Ratify Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2017

 

Issuer

 

Voted

 

For

 

For

Vale S.A.

 

VALE3

 

P2605D109

 

04/13/18

 

Amend Articles and Consolidate Bylaws

 

Issuer

 

Voted

 

For

 

For

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

 

OMA B

 

P49530101

 

04/23/18

 

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

 

Issuer

 

N/A

 

N/A

 

N/A

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

 

OMA B

 

P49530101

 

04/23/18

 

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

 

Issuer

 

N/A

 

N/A

 

N/A

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

 

OMA B

 

P49530101

 

04/23/18

 

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

 

Issuer

 

N/A

 

N/A

 

N/A

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

 

OMA B

 

P49530101

 

04/23/18

 

Approve Reports Presented on Items 1 and 2 of this Agenda

 

Issuer

 

Voted

 

For

 

For

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

 

OMA B

 

P49530101

 

04/23/18

 

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

 

Issuer

 

Voted

 

For

 

For

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

 

OMA B

 

P49530101

 

04/23/18

 

Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration

 

Issuer

 

Voted

 

Abstain

 

Against

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

 

OMA B

 

P49530101

 

04/23/18

 

Appoint Legal Representatives

 

Issuer

 

Voted

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

04/24/18

 

Approve Consolidated Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

04/24/18

 

Approve Allocation of Income and Dividends of CLP 2.25 Per Share

 

Issuer

 

Voted

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

04/24/18

 

Ratify Claudio Melandri Hinojosa, Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres

 

Issuer

 

Voted

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

04/24/18

 

Approve Remuneration of Directors

 

Issuer

 

Voted

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

04/24/18

 

Appoint Auditors

 

Issuer

 

Voted

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

04/24/18

 

Designate Risk Assessment Companies

 

Issuer

 

Voted

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

04/24/18

 

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

 

Issuer

 

Voted

 

For

 

For

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

04/24/18

 

Receive Report Regarding Related-Party Transactions

 

Issuer

 

N/A

 

N/A

 

N/A

Banco Santander Chile

 

BSANTANDER

 

P1506A107

 

04/24/18

 

Transact Other Business (Non-Voting)

 

Issuer

 

N/A

 

N/A

 

N/A

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Approve Reports in Accordance with Article 28, Section IV of Stock Market Law and Discharge Directors, Committees, CEO and Officials

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Present Report on Adherence to Fiscal Obligations

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Approve Consolidated Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Elect or Ratify Directors and their Alternates

 

Issuer

 

Voted

 

Abstain

 

Against

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Ratify Remuneration of Directors for FY 2017 and 2018

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Elect or Ratify Chairmen and Members of Audit Committee and Corporate Practices Committees; Approve their Remuneration

 

Issuer

 

Voted

 

Abstain

 

Against

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Ratify Maximum Amount of Share Repurchase Approved by General Meeting on April 27, 2017; Set Maximum Amount of Share Repurchase Reserve for FY 2018

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Recognize Resolutions Approved by General Meeting on Feb. 15, 2018 Re: Transaction between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Approve Withdrawal of Powers

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Approve Granting of Powers

 

Issuer

 

Voted

 

For

 

For

Hoteles City Express S.A.B. de C.V.

 

HCITY *

 

 

 

04/25/18

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

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

 

AC *

 

P3699M104

 

04/26/18

 

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

 

Issuer

 

Voted

 

For

 

For

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

 

AC *

 

P3699M104

 

04/26/18

 

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

 

Issuer

 

Voted

 

For

 

For

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

 

AC *

 

P3699M104

 

04/26/18

 

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

 

Issuer

 

Voted

 

For

 

For

 


 

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

 

AC *

 

P3699M104

 

04/26/18

 

Approve Allocation of Income and Cash Dividends of MXN 2.20 Per Share

 

Issuer

 

Voted

 

For

 

For

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

 

AC *

 

P3699M104

 

04/26/18

 

Set Maximum Amount of Share Repurchase Reserve

 

Issuer

 

Voted

 

For

 

For

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

 

AC *

 

P3699M104

 

04/26/18

 

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

 

Issuer

 

Voted

 

Against

 

Against

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

 

AC *

 

P3699M104

 

04/26/18

 

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

 

Issuer

 

Voted

 

Against

 

Against

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

 

AC *

 

P3699M104

 

04/26/18

 

Appoint Legal Representatives

 

Issuer

 

Voted

 

For

 

For

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

 

AC *

 

P3699M104

 

04/26/18

 

Approve Minutes of Meeting

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve CEO’s and Auditor’s Reports on Operations and Results of Company, and Board’s Opinion on Reports

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Board’s Report on Accounting Policies and Criteria for Preparation of Financial Statements

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Report on Activities and Operations Undertaken by Board

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Individual and Consolidated Financial Statements

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Report of Audit Committee’s Activities and Report on Company’s Subsidiaries

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Report on Adherence to Fiscal Obligations

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Increase in Legal Reserve by MXN 227.50 Million

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Cash Dividends of MXN 6.78 Per Series B and BB Shares

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Set Maximum Amount of MXN 2.29 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Discharge of Board of Directors and CEO

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Fernando Chico Pardo as Director

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify José Antonio Pérez Antón as Director

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Luis Chico Pardo as Director

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Aurelio Pérez Alonso as Director

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Rasmus Christiansen as Director

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Francisco Garza Zambrano as Director

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Ricardo Guajardo Touché as Director

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Guillermo Ortiz MartÃnez as Director

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Roberto Servitje Sendra as Director

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Ricardo Guajardo Touché as Chairman of Audit Committee

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify José Antonio Perez Antón as Member of Nominations and Compensations Committee

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Elect/Ratify Roberto Servitje Sendra as Member of Nominations and Compensations Committee

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Remuneration of Directors in the Amount of MXN 60,000

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Remuneration of Operations Committee in the Amount of MXN 60,000

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 60,000

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Remuneration of Audit Committee in the Amount of MXN 85,000

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 20,000

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

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

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

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

 

ASUR B

 

P4950Y100

 

04/26/18

 

Authorize Ana MarÃa Poblanno Chanona to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

 

Issuer

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Approve Allocation of Income and Dividends

 

Issuer

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Elect Fiscal Council Members and Alternates

 

Issuer

 

Voted

 

Abstain

 

Against

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder

 

Shareholder

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Approve Remuneration of Company’s Management

 

Issuer

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Approve Remuneration of Fiscal Council Members

 

Issuer

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets

 

Issuer

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

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

 

Issuer

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Approve Independent Firm’s Appraisals

 

Issuer

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Approve Absorption of Spun-Off Assets

 

Issuer

 

Voted

 

For

 

For

Ambev S.A.

 

ABEV3

 

P0273S127

 

04/27/18

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Approve CEO’s Report on Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Approve Board’s Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Approve Board’s Report on Operations and Activities Undertaken by Board

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Approve Report on Activities of Audit and Corporate Practices Committee

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Carlos Hank Gonzalez as Board Chairman

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Juan Antonio Gonzalez Moreno as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect David Juan Villarreal Montemayor as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Jose Marcos Ramirez Miguel as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Everardo Elizondo Almaguer as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Carmen Patricia Armendariz Guerra as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Hector Federico Reyes-Retana y Dahl as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Eduardo Livas Cantu as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Alfredo Elias Ayub as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Adrian Sada Cueva as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Alejandro Burillo Azcarraga as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Jose Antonio Chedraui Eguia as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Alfonso de Angoitia Noriega as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Olga Maria del Carmen Sanchez Cordero Davila as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Thomas Stanley Heather Rodriguez as Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Graciela Gonzalez Moreno as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Juan Antonio Gonzalez Marcos as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Carlos de la Isla Corry as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Clemente Ismael Reyes Retana Valdes as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Alberto Halabe Hamui as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Manuel Aznar Nicolin as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Roberto Kelleher Vales as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Robert William Chandler Edwards as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Isaac Becker Kabacnik as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Jose Maria Garza Treviño as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Javier Braun Burillo as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Humberto Tafolla Nuñez as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Guadalupe Phillips Margain as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Elect Ricardo Maldonado Yañez as Alternate Director

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

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

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Approve Directors Liability and Indemnification

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Approve Remuneration of Directors

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

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

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

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

 

Issuer

 

Voted

 

For

 

For

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

 

GFNORTE O

 

P49501201

 

04/27/18

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

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

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

Approve Report on Activities and Operations Undertaken by Board

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

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

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

Approve Financial Statements and Allocation of Income

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

Approve Audit and Corporate Practices Committees’ Reports

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

Approve Report on Acquisition and Placing of Own Shares

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

Approve Report on Adherence to Fiscal Obligations

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

Approve Discharge Board of Directors and CEO

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

Elect and or Ratify Directors, Secretary and Committee Members; Approve Their Remuneration

 

Issuer

 

Voted

 

Against

 

Against

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

 

LALA B

 

 

 

04/27/18

 

Set Aggregate Nominal Amount of Share Repurchase Reserve

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

Authorize Board to Ratify and Execute Approved Resolutions

 

Issuer

 

Voted

 

For

 

For

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

 

LALA B

 

 

 

04/27/18

 

Approve Minutes of Meeting

 

Issuer

 

Voted

 

For

 

For

 


 

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: July 2, 2018