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, 2014 – June 30, 2015
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
Company Name |
| Ticker |
| Primary |
| Meeting Date |
| Proponent |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 4-Jul-14 |
| Management |
| 1 |
| Change Company’s Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 4-Jul-14 |
| Management |
| 2 |
| Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company’s Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 4-Jul-14 |
| Management |
| 3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 7-Jul-14 |
| Management |
| 1 |
| Approve Dividends of US $ 0.87387 Per Share |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 7-Jul-14 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 1-Oct-14 |
| Management |
| 1 |
| Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 1-Oct-14 |
| Management |
| 2 |
| Appoint Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 1-Oct-14 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 1-Oct-14 |
| Management |
| 4 |
| Approve Absorption of Londrina Bebidas |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 1-Oct-14 |
| Management |
| 5 |
| Amend Articles to Reflect Changes in Capital |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 1-Oct-14 |
| Management |
| 6 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 1-Oct-14 |
| Management |
| 7 |
| Consolidate Bylaws |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 10-Oct-14 |
| Management |
| 1 |
| Fix Number of Directors at Nine |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 10-Oct-14 |
| Management |
| 2 |
| Elect Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 22-Oct-14 |
| Management |
| 1.1 |
| Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 22-Oct-14 |
| Management |
| 1.2 |
| Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 22-Oct-14 |
| Management |
| 1.3 |
| Approve Directors Liability and Indemnification |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 22-Oct-14 |
| Management |
| 2 |
| Approve Cash Dividends of MXN 0.2435 Per Share |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 22-Oct-14 |
| Management |
| 3 |
| Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 22-Oct-14 |
| Management |
| 4 |
| Receive External Auditor’s Report on Fiscal Obligations |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 22-Oct-14 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 22-Oct-14 |
| Management |
| 1 |
| Approve Agreement to Absorb TOTVS Brasil Sales Ltda |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 22-Oct-14 |
| Management |
| 2 |
| Appoint Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 22-Oct-14 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 22-Oct-14 |
| Management |
| 4 |
| Approve Absorption of TOVTS Brasil Sales Ltda |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 22-Oct-14 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 22-Oct-14 |
| Management |
| 6 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 1 |
| Approve Transaction with Related Party |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 2.1 |
| Amend Articles Permanent 5 and Transitory 2 of Bylaws Re: Capital Increase |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 2.2 |
| Amend Article15 Re: Convening of Board Meetings |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 2.3 |
| Amend Article 22 Re: Newspaper to Announce Shareholder Meetings |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 2.4 |
| Amend Article 26 Re: Referred Article |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 2.5 |
| Amend Article 37 Re: Update Pursuant to Current Legislation |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 2.6 |
| Amend Article 42 Re: Requirement of Arbitrator |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 2.7 |
| Consolidate Bylaws |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 25-Nov-14 |
| Management |
| 4 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Vale S.A. |
| VALE5 |
| P2605D109 |
| 23-Dec-14 |
| Management |
| 1 |
| Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 23-Dec-14 |
| Management |
| 2 |
| Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 23-Dec-14 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 23-Dec-14 |
| Management |
| 4 |
| Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 23-Dec-14 |
| Management |
| 5 |
| Elect Directors |
| For |
| Withhold |
| Yes |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 23-Dec-14 |
| Management |
| 1 |
| Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 23-Dec-14 |
| Management |
| 2 |
| Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 23-Dec-14 |
| Management |
| 3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 23-Dec-14 |
| Management |
| 4 |
| Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 21-Jan-15 |
| Management |
|
|
| Approve Cash Dividends of MXN 0.2435 Per Share |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 21-Jan-15 |
| Management |
|
|
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 6-Feb-15 |
| Management |
| 1 |
| Approve Stock Option Plan |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 6-Feb-15 |
| Management |
| 2 |
| Approve Restricted Stock Plan |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 6-Feb-15 |
| Management |
| 3 |
| Amend Remuneration of Company’s Management |
| For |
| Abstain |
| Yes |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2014 |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-15 |
| Management |
| 3 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-15 |
| Management |
| 4 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-15 |
| Management |
| 5.1 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-15 |
| Management |
| 5.2 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-15 |
| Management |
| 1 |
| Authorize Capitalization of Reserves |
| For |
| For |
| No |
Banco Bradesco S.A. |
| BBDC4 |
| P1808G117 |
| 10-Mar-15 |
| Management |
| 2 |
| Amend Articles 6, 1, 8, 13, 20, and 21 |
| For |
| Abstain |
| Yes |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 1 |
| Verify Quorum |
| Non-Voting |
| Non-Voting |
|
|
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 2 |
| Approve Meeting Agenda |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 3 |
| Elect Meeting Approval Committee |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 4 |
| Approve Board of Directors and Chairman’s Report |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 5 |
| Approve Individual and Consolidated Financial Statements |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 6 |
| Approve Auditor’s Report |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 7 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 8.1 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 8.2 |
| Approve Donations |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 8.3 |
| Amend Bylaws |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 8.4 |
| Amend Regulations on General Meetings |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 8.5 |
| Amend Board of Directors’ Regulations |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
|
|
| 17-Mar-15 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSAUBD |
| P4182H115 |
| 19-Mar-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSAUBD |
| P4182H115 |
| 19-Mar-15 |
| Management |
| 2 |
| Accept Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSAUBD |
| P4182H115 |
| 19-Mar-15 |
| Management |
| 3 |
| Approve Allocation of Income and Cash Dividends |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSAUBD |
| P4182H115 |
| 19-Mar-15 |
| Management |
| 4 |
| Set Aggregate Nominal Share Repurchase Reserve |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSAUBD |
| P4182H115 |
| 19-Mar-15 |
| Management |
| 5 |
| Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration |
| For |
| Abstain |
| Yes |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSAUBD |
| P4182H115 |
| 19-Mar-15 |
| Management |
| 6 |
| Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration |
| For |
| Abstain |
| Yes |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSAUBD |
| P4182H115 |
| 19-Mar-15 |
| Management |
| 7 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA |
| FEMSAUBD |
| P4182H115 |
| 19-Mar-15 |
| Management |
| 8 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Souza Cruz S.A. |
| CRUZ3 |
| P26663107 |
| 19-Mar-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year ended Dec 31, 2014 |
| For |
| For |
| No |
Souza Cruz S.A. |
| CRUZ3 |
| P26663107 |
| 19-Mar-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Souza Cruz S.A. |
| CRUZ3 |
| P26663107 |
| 19-Mar-15 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Souza Cruz S.A. |
| CRUZ3 |
| P26663107 |
| 19-Mar-15 |
| Management |
| 4 |
| Install Fiscal Council |
| For |
| For |
| No |
Souza Cruz S.A. |
| CRUZ3 |
| P26663107 |
| 19-Mar-15 |
| Management |
| 5 |
| Elect Fiscal Council Members and Approve their Remuneration |
| For |
| Abstain |
| Yes |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 1 |
| Open Meeting/Verify Quorum |
| Non-Voting |
| Non-Voting |
|
|
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 2 |
| Approve Meeting Agenda |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 3 |
| Elect Meeting Approval Committee |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 4 |
| Accept Board and Chairman Reports |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 5 |
| Accept Corporate Governance Report |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 6 |
| Accept Audit Committee’s Report |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 7 |
| Present Individual and Consolidated Financial Statements |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 8 |
| Accept External Auditor’s Report |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 9 |
| Approve Financial Statements and Management’s Reports |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 10 |
| Approve Allocation of Income |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 11 |
| Authorize Board to Fix Remuneration of Auditor |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 12 |
| Elect Financial Consumer Representative |
| For |
| For |
| No |
Bancolombia SA |
| PFBCOLOM |
|
|
| 20-Mar-15 |
| Management |
| 13 |
| Approve Donations |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 1.a |
| Approve Board of Directors’ Report |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 1.b |
| Approve CEO’s Reports |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 1.c |
| Approve Report of Audit and Corporate Practices Committees |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 1.d |
| Approve Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 1.e |
| Approve Report Re: Employee Stock Purchase Plan |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 1.f |
| Approve Report on Share Repurchase Reserves |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 1.g |
| Approve Report on Wal-Mart de Mexico Foundation |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 2 |
| Approve Consolidated Financial Statements |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| 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. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 5 |
| Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration |
| For |
| Abstain |
| Yes |
Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| P98180105 |
| 24-Mar-15 |
| Management |
| 6 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 26-Mar-15 |
| Management |
| 1 |
| Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 26-Mar-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 26-Mar-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends of CLP 3.43 Per Share |
| For |
| For |
| No |
Banco de Chile |
| CHILE |
| P0939W108 |
| 26-Mar-15 |
| Management |
| 3 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Banco de Chile |
| CHILE |
| P0939W108 |
| 26-Mar-15 |
| Management |
| 4 |
| Approve Remuneration and Budget of Directors and Audit Committee |
| For |
| Abstain |
| Yes |
Banco de Chile |
| CHILE |
| P0939W108 |
| 26-Mar-15 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| Abstain |
| Yes |
Banco de Chile |
| CHILE |
| P0939W108 |
| 26-Mar-15 |
| Management |
| 6 |
| Present Directors and Audit Committee’s Report |
| Non-Voting |
| Non-Voting |
|
|
Banco de Chile |
| CHILE |
| P0939W108 |
| 26-Mar-15 |
| Management |
| 7 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Banco de Chile |
| CHILE |
| P0939W108 |
| 26-Mar-15 |
| Management |
| 8 |
| Transact Other Business |
| Non-Voting |
| Non-Voting |
|
|
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 27-Mar-15 |
| Management |
| 1 |
| Approve Individual and Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 27-Mar-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 27-Mar-15 |
| Management |
| 3 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Grana Y Montero SAA |
| GRAMONC1 |
| P4902L107 |
| 27-Mar-15 |
| Management |
| 4 |
| Appoint Dongo Soria Gaveglio y Asociados as Auditors |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 30-Mar-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 30-Mar-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 30-Mar-15 |
| Management |
| 3 |
| Elect Directors |
| For |
| Abstain |
| Yes |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 30-Mar-15 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 30-Mar-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 30-Mar-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 30-Mar-15 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 30-Mar-15 |
| Management |
| 1 |
| Ratify Acquisition of Virtual Age Solucoes em Tecnologia Ltda. |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 31-Mar-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 31-Mar-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 31-Mar-15 |
| Management |
| 3 |
| Elect Director |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 31-Mar-15 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 31-Mar-15 |
| Management |
| 5 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 31-Mar-15 |
| Management |
| 6 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 31-Mar-15 |
| Management |
| 7 |
| Designate Newspapers to Publish Company Announcements |
| For |
| For |
| No |
WEG S.A. |
| WEGE3 |
| P9832B129 |
| 31-Mar-15 |
| Management |
| 1 |
| Approve 2:1 Stock Split |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 6-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 6-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 6-Apr-15 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 6-Apr-15 |
| Management |
| 4 |
| Elect Fiscal Council Members |
| For |
| Abstain |
| Yes |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 6-Apr-15 |
| Management |
| 1 |
| Re-Ratify Remuneration of Company’s Management for Fiscal Years 2012 and 2014 |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 6-Apr-15 |
| Management |
| 2 |
| Amend Article 16 |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 6-Apr-15 |
| Management |
| 3 |
| Amend Articles 20,24, and 25 |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 6-Apr-15 |
| Management |
| 4 |
| Consolidate Bylaws |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 4 |
| Elect Directors |
| For |
| Abstain |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 5 |
| Elect Board Chairman and Vice-Chairman |
| For |
| Abstain |
| Yes |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 6.1 |
| Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 6.2 |
| Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 6.3 |
| Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 1 |
| Approve Remuneration of Company’s Management for Fiscal Year 2015 and Ratify Remuneration of Company’s Management for Fiscal Year 2014 |
| For |
| For |
| No |
BRF SA |
| BRFS3 |
| P1905C100 |
| 8-Apr-15 |
| Management |
| 2 |
| Amend the Company’s Stock Option Plan and Restricted Share Plan |
| For |
| For |
| No |
Souza Cruz S.A. |
| CRUZ3 |
| P26663107 |
| 9-Apr-15 |
| Share Holder |
| 1 |
| Discuss New Valuation Report for Tender Offer |
| None |
| For |
| No |
Souza Cruz S.A. |
| CRUZ3 |
| P26663107 |
| 9-Apr-15 |
| Share Holder |
| 2 |
| Appoint Banco de Investimentos Credit Suisse (Brasil) S.A. to Prepare New Valuation Report |
| None |
| For |
| No |
Souza Cruz S.A. |
| CRUZ3 |
| P26663107 |
| 9-Apr-15 |
| Share Holder |
| 3 |
| Discuss Fees for New Valuation Report |
| None |
| For |
| No |
Souza Cruz S.A. |
| CRUZ3 |
| P26663107 |
| 9-Apr-15 |
| Share Holder |
| 4 |
| Discuss Timeline for New Valuation Report |
| None |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 9-Apr-15 |
| Management |
| 1 |
| Amend Articles to Reflect Changes in Capital |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 9-Apr-15 |
| Management |
| 2 |
| Approve Increase in Authorized Capital |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 9-Apr-15 |
| Management |
| 3 |
| Amend Article 19 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 9-Apr-15 |
| Management |
| 4 |
| Amend Article 20 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 9-Apr-15 |
| Management |
| 5 |
| Amend Articles 21-24 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 9-Apr-15 |
| Management |
| 6 |
| Amend Article 26 and Exclude Articles 27-30 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 9-Apr-15 |
| Management |
| 7 |
| Amend Articles 17 and 60 |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 9-Apr-15 |
| Management |
| 8 |
| Amend Articles RE: Renumbering |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 9-Apr-15 |
| Management |
| 9 |
| Consolidate Bylaws |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 13-Apr-15 |
| Management |
| 1.1 |
| Amend Article 1 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 13-Apr-15 |
| Management |
| 1.2 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 13-Apr-15 |
| Management |
| 1.3 |
| Amend Articles 22, 29, 32, 47, and 50 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 13-Apr-15 |
| Management |
| 1.4 |
| Amend Article 22 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 13-Apr-15 |
| Management |
| 1.5 |
| Amend Article 30 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 13-Apr-15 |
| Management |
| 1.6 |
| Amend Articles 45 and 51 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 13-Apr-15 |
| Management |
| 1.7 |
| Amend Article 46 |
| For |
| For |
| No |
BM&FBOVESPA S.A. |
| BVMF3 |
| P73232103 |
| 13-Apr-15 |
| Management |
| 1.8 |
| Amend Articles 22, 32, 34, 35, 46, and 51 |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 4.1 |
| Elect Plinio Villares Musetti as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 4.2 |
| Elect Antonio Luiz da Cunha Seabra as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 4.3 |
| Elect Guilherme Peirao Leal as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 4.4 |
| Elect Pedro Luiz Barreiros Passos as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 4.5 |
| Elect Luiz Ernesto Gemignani as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 4.6 |
| Elect Marcos de Barros Lisboa as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 4.7 |
| Elect Silvia Freire Dente da Silva Dias Lagnado as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 4.8 |
| Elect Giovanni Giovannelli as Director |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 1 |
| Amend Corporate Purpose |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 2 |
| Amend Articles 3 and 13 |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 3 |
| Amend Articles 20, 22, and 27 |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 4 |
| Amend Article 21 |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 5 |
| Amend Article 25 |
| For |
| For |
| No |
Natura Cosmeticos S.A. |
| NATU3 |
| P7088C106 |
| 14-Apr-15 |
| Management |
| 6 |
| Consolidate Bylaws |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC |
| P3699M104 |
| 15-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC |
| P3699M104 |
| 15-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Cash Dividends of MXN 1.75 Per Share |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC |
| P3699M104 |
| 15-Apr-15 |
| Management |
| 3 |
| Set Maximum Nominal Amount of Share Repurchase Reserve |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC |
| P3699M104 |
| 15-Apr-15 |
| 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 |
| 15-Apr-15 |
| 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 |
| 15-Apr-15 |
| Management |
| 6 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Arca Continental S.A.B. de C.V. |
| AC |
| P3699M104 |
| 15-Apr-15 |
| Management |
| 7 |
| Approve Minutes of Meeting |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-15 |
| Management |
| 2 |
| Approve Remuneration of Directors for Fiscal Year 2015 and Accept Their Expense Report for Fiscal Year 2014 |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-15 |
| Management |
| 3 |
| Present Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget |
| For |
| Abstain |
| Yes |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-15 |
| Management |
| 4 |
| Approve Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-15 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-15 |
| Management |
| 6 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-15 |
| Management |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-15 |
| Management |
| 8 |
| Approve Allocation of Income and Dividend Policy |
| For |
| For |
| No |
Parque Arauco S.A. |
| PARAUCO |
| P76328106 |
| 15-Apr-15 |
| Management |
| 9 |
| Transact Other Business (Non-Voting) |
| Non-Voting |
| Non-Voting |
|
|
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 15-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 15-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 15-Apr-15 |
| Management |
| 3 |
| Elect Directors |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 15-Apr-15 |
| Management |
| 4 |
| In event cumulative voting for election of Directors is requested and, therefore, voting instruction in item 3 is disregarded, to allocate total number of cumulative votes equally among the nominees in the slate proposed by the current BOD of the Company |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 15-Apr-15 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 15-Apr-15 |
| Management |
| 6a |
| Elect Fiscal Council Members |
| For |
| For |
| No |
Ultrapar Participacoes S.A. |
| UGPA3 |
| P94396101 |
| 15-Apr-15 |
| Management |
| 6b |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 16-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports For Fiscal Year Ended Dec. 2014 |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 16-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 16-Apr-15 |
| Management |
| 3 |
| Authorize Capitalization of Reserves |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 16-Apr-15 |
| Management |
| 4 |
| Fix Number of Directors |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 16-Apr-15 |
| Management |
| 5 |
| Elect Directors |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 16-Apr-15 |
| Management |
| 6 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 16-Apr-15 |
| Management |
| 7 |
| Fix Number of Fiscal Council Members |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 16-Apr-15 |
| Management |
| 8 |
| Elect Fiscal Council Members |
| For |
| For |
| No |
Lojas Renner |
| LREN3 |
| P6332C102 |
| 16-Apr-15 |
| Management |
| 9 |
| Approve Remuneration of Fiscal Council Members |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 16-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 16-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 16-Apr-15 |
| Management |
| 3 |
| Elect Directors |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 16-Apr-15 |
| Management |
| 4 |
| Elect Fiscal Council Members |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 16-Apr-15 |
| Management |
| 1 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| P0282R102 |
| 16-Apr-15 |
| Management |
| 2 |
| Amend Bonus Matching Plan |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 17-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 17-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends of CLP 4 Per Share |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 17-Apr-15 |
| Management |
| 3 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 17-Apr-15 |
| Management |
| 4 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 17-Apr-15 |
| Management |
| 5 |
| Approve Remuneration of Directors; Approve Remuneration and Budget of Directors’ Committee |
| For |
| For |
| No |
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 17-Apr-15 |
| Management |
| 6 |
| Receive Dividend Policy and Distribution Procedures |
| Non-Voting |
| Non-Voting |
|
|
Empresas CMPC S.A. |
| CMPC |
| P3712V107 |
| 17-Apr-15 |
| Management |
| 7 |
| Other Business |
| For |
| Against |
| Yes |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 22-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 22-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 22-Apr-15 |
| Management |
| 3 |
| Present Dividend Policy |
| Non-Voting |
| Non-Voting |
|
|
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 22-Apr-15 |
| Management |
| 4 |
| Approve Remuneration of Directors, Directors’ Committee and Audit Committee Members |
| For |
| Abstain |
| Yes |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 22-Apr-15 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 22-Apr-15 |
| Management |
| 6 |
| Inform Designation of Risk Assessment Companies |
| Non-Voting |
| Non-Voting |
|
|
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 22-Apr-15 |
| Management |
| 7 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 22-Apr-15 |
| Management |
| 8 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Embotelladora Andina S.A. |
| ANDINA-B |
| P3697S103 |
| 22-Apr-15 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 22-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 22-Apr-15 |
| Management |
| 2 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 22-Apr-15 |
| Management |
| 3 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 22-Apr-15 |
| Management |
| 4 |
| Approve Remuneration and Budget of Directors’ Committee; Present Report on Directors’ Committee Expenses and Activities |
| For |
| Abstain |
| Yes |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 22-Apr-15 |
| Management |
| 5 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| For |
| No |
Empresas Copec S.A. |
| COPEC |
| P7847L108 |
| 22-Apr-15 |
| Management |
| 6 |
| Other Business |
| For |
| Against |
| Yes |
Sonda S.A. |
| SONDA |
| P87262104 |
| 22-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 22-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income, Dividends and Future Dividend Policy |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 22-Apr-15 |
| Management |
| 3 |
| Approve Remuneration of Directors and Directors’ Committee; Approve Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
Sonda S.A. |
| SONDA |
| P87262104 |
| 22-Apr-15 |
| Management |
| 4 |
| Present Directors’ Committee Report on Activities and Expenses |
| Non-Voting |
| Non-Voting |
|
|
Sonda S.A. |
| SONDA |
| P87262104 |
| 22-Apr-15 |
| Management |
| 5 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Sonda S.A. |
| SONDA |
| P87262104 |
| 22-Apr-15 |
| Management |
| 6 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 22-Apr-15 |
| Management |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Sonda S.A. |
| SONDA |
| P87262104 |
| 22-Apr-15 |
| Management |
| 8 |
| Other Business |
| For |
| Against |
| Yes |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Non-Voting |
| Non-Voting |
|
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 2 |
| Present CEO and External Auditor Report |
| Non-Voting |
| Non-Voting |
|
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 3 |
| Present Board of Directors’ Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report |
| Non-Voting |
| Non-Voting |
|
|
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| 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. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 5 |
| Approve Allocation of Income, Increase in Reserves and Set Aggregate Nominal Amount of Share Repurchase |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 6 |
| Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees |
| For |
| Against |
| Yes |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 7 |
| Approve Remuneration of Directors and Other Committees |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 8 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 1 |
| Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 2 |
| Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 |
| For |
| Against |
| Yes |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 3 |
| Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 4 |
| Approve Update of Registration of Shares with National Banking and Securities Commission |
| For |
| For |
| No |
Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| P49530101 |
| 23-Apr-15 |
| Management |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| Management |
| 1d |
| Approve Individual and Consolidated Financial Statements |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| Management |
| 1f |
| Approve Report on Adherence to Fiscal Obligations |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 23-Apr-15 |
| Management |
| 2a |
| Approve Increase in Legal Reserve by MXN 128.66 Million |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 23-Apr-15 |
| Management |
| 2b |
| Approve Cash Dividends of MXN 5.10 Per Series B and BB Shares |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 23-Apr-15 |
| Management |
| 2c |
| Set Maximum Amount of MXN 914.52 Million 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| Management |
| 3b.5 |
| Elect/Ratify Rasmus Christiansen as Director |
| For |
| For |
| No |
Grupo Aeroportuario del Sureste S.A.B. de C.V. |
| ASURB |
| P4950Y100 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| 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 |
| 23-Apr-15 |
| Management |
| 4c |
| Authorize Ana MarÃ-a Poblanno Chanona to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 24-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 24-Apr-15 |
| Management |
| 2 |
| Receive Report Regarding Related-Party Transactions |
| For |
| For |
| No |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 24-Apr-15 |
| Management |
| 3 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 24-Apr-15 |
| Management |
| 4 |
| Approve Remuneration and Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 24-Apr-15 |
| Management |
| 5 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| For |
| No |
AntarChile S.A. |
| ANTARCHILE |
| P0362E138 |
| 24-Apr-15 |
| Management |
| 6 |
| Other Business |
| For |
| Against |
| Yes |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 2 |
| Approve Capital Budget |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 4 |
| Fix Number of Directors |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.1 |
| Elect Carolina Valle de Andrade Faria as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.2 |
| Elect Welerson Cavalieri as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.3 |
| Elect Juliana Rozenbaum as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.4 |
| Elect Fabio Hering as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.5 |
| Elect Rodrigo Calvo Galindo as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.6 |
| Elect Claudia Elisa de Pinho Soares as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.7 |
| Elect Guilherme Affonso Ferreira as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.8 |
| Elect Jose Ernesto Beni Bologna as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.9 |
| Elect Jose Murilo Procópio de Carvalho as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 5.1 |
| Elect Anderson Lemos Briman as Director |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 6 |
| Elect Board Chairman and Vice-Chairman |
| For |
| For |
| No |
Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 24-Apr-15 |
| Management |
| 7 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Bradespar S.A. |
| BRAP4 |
| P1808W104 |
| 24-Apr-15 |
| Share Holder |
| 1 |
| Elect Director Nominated by Preferred Shareholders |
| None |
| For |
| No |
Bradespar S.A. |
| BRAP4 |
| P1808W104 |
| 24-Apr-15 |
| Share Holder |
| 2.1 |
| Elect Fiscal Council Member Nominated by Preferred Shareholder Eos Hercules |
| None |
| Do Not Vote |
| No |
Bradespar S.A. |
| BRAP4 |
| P1808W104 |
| 24-Apr-15 |
| Share Holder |
| 2.2 |
| Elect Fiscal Council Member Nominated by Preferred Shareholders Geracao Futuro L. |
| None |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 3 |
| Approve Cash Dividends of MXN 0.4870 Per Share |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a1 |
| Elect Carlos Hank González as Board Chairman |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a2 |
| Elect Juan Antonio González Moreno as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a3 |
| Elect David Villarreal Montemayor as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a4 |
| Elect José Marcos RamÃ-rez Miguel as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a5 |
| Elect Everardo Elizondo Almaguer as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a6 |
| Elect Patricia Armendáriz Guerra as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a7 |
| Elect Héctor Reyes-Retana y Dahl as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a8 |
| Elect Juan Carlos Braniff Hierro as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a9 |
| Elect Armando Garza Sada as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a10 |
| Elect Alfredo ElÃ-as Ayub as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a11 |
| Elect Adrián Sada Cueva as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a12 |
| Elect Miguel Alemán Magnani as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a13 |
| Elect Alejandro Burillo Azcarraga as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a14 |
| Elect José Antonio Chedraui EguÃ-a as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a15 |
| Elect Alfonso de Angoitia Noriega as Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a16 |
| Elect Graciela González Moreno as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a17 |
| Elect Juan Antonio González Marcos as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a18 |
| Elect Jose Maria Garza Treviño as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a19 |
| Elect Robert William Chandler Edwards as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a20 |
| Elect Alberto Halabe Hamui as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a21 |
| Elect Roberto Kelleher Vales as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a22 |
| Elect Manuel Aznar NicolÃ-n as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a23 |
| Elect Guillermo Mascareñas Milmo as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a24 |
| Elect Ramón A. Leal Chapa as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a25 |
| Elect Isaac Becker Kabacnik as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a26 |
| Elect Eduardo Livas CantÃo as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a27 |
| Elect Lorenzo Lazo Margain as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a28 |
| Elect Javier Braun Burillo as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a29 |
| Elect Rafael Contreras Grosskelwing as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.a30 |
| Elect Guadalupe Phillips Margain as Alternate Director |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.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. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 4.c |
| Approve Directors Liability and Indemnification |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 5 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 6 |
| Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 7 |
| Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program |
| For |
| For |
| No |
Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| P49501201 |
| 24-Apr-15 |
| Management |
| 8 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 24-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Abstain |
| Yes |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 24-Apr-15 |
| Management |
| 2 |
| Appoint Auditors and Account Inspectors |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 24-Apr-15 |
| Management |
| 3 |
| Approve Report Regarding Related-Party Transactions |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 24-Apr-15 |
| Management |
| 4 |
| Approve Investment and Financing Policy |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 24-Apr-15 |
| Management |
| 5 |
| Approve Allocation of Income and Dividends, and Dividend Policy |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 24-Apr-15 |
| Management |
| 6 |
| Receive Report on Board’s Expenses |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 24-Apr-15 |
| Management |
| 7 |
| Elect Directors and Fix Their Remuneration |
| For |
| Abstain |
| Yes |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 24-Apr-15 |
| Management |
| 8 |
| Receive Issues Related to Directors Committee (Audit Committee) and Health, Safety and Environmental Committee |
| For |
| For |
| No |
Sociedad Quimica y Minera de Chile S.A. SQM |
| SQM-B |
| P8716X108 |
| 24-Apr-15 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 27-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 27-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 27-Apr-15 |
| Management |
| 3 |
| Elect Fiscal Council Members and Approve their Remuneration |
| For |
| Abstain |
| Yes |
Iguatemi Empresa de Shopping Centers S.A |
| IGTA3 |
| P5352J104 |
| 27-Apr-15 |
| Management |
| 4 |
| Approve Remuneration of Company’s Management |
| For |
| Against |
| Yes |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 27-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports; Approve CEO and Board’s Opinion Reports; Approve Audit and Corporate Practices Committee |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 27-Apr-15 |
| Management |
| 2 |
| Accept Report on Activities Undertaken by Board of Directors |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 27-Apr-15 |
| Management |
| 3a |
| Approve Allocation of Income |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 27-Apr-15 |
| Management |
| 3b |
| Set Maximum Amount of Share Repurchase Reserve |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 27-Apr-15 |
| Management |
| 4 |
| Elect or Ratify Directors, Board Committees Members and Approve their Remuneration |
| For |
| Against |
| Yes |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 27-Apr-15 |
| Management |
| 5 |
| Approve Acquisition of Controladora Comercial Mexicana SAB de CV |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 27-Apr-15 |
| Management |
| 6 |
| Approve Granting of Powers in Connection with Item 5 |
| For |
| For |
| No |
Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| P8728U167 |
| 27-Apr-15 |
| Management |
| 7 |
| Appoint Legal Representatives |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 27-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 27-Apr-15 |
| Management |
| 2 |
| Approve Dividends and Dividends Policy |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 27-Apr-15 |
| Management |
| 3 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 27-Apr-15 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 27-Apr-15 |
| Management |
| 5 |
| Approve Remuneration and Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 27-Apr-15 |
| Management |
| 6 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 27-Apr-15 |
| Management |
| 7 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Vina Concha y Toro S.A. |
| CONCHATORO |
| P9796J100 |
| 27-Apr-15 |
| Management |
| 8 |
| Transact Other Business |
| Non-Voting |
| Non-Voting |
|
|
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends of CLP 1.75 Per Share |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 3 |
| Appoint Deloitte as Auditors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 4 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 5 |
| Elect Director to Replace Carlos Olivos |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 6 |
| Elect Alternate Director to Replace Orlando Poblete |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 8 |
| 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 |
| 28-Apr-15 |
| Management |
| 9 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 10 |
| Transact Other Business |
| Non-Voting |
| Non-Voting |
|
|
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends of CLP 1.75 Per Share |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 3 |
| Appoint Deloitte as Auditors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 4 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 5 |
| Elect Director to Replace Carlos Olivos |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 6 |
| Elect Alternate Director to Replace Orlando Poblete |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 8 |
| 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 |
| 28-Apr-15 |
| Management |
| 9 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Banco Santander Chile |
| BSANTANDER |
| P1506A107 |
| 28-Apr-15 |
| Management |
| 10 |
| Transact Other Business |
| Non-Voting |
| Non-Voting |
|
|
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 3 |
| Elect Directors |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 5 |
| Approve Remuneration of Directors’ Committee and Approve Budget for FY 2015 |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 6 |
| Present Board’s Report on Expenses; Present Directors’ Committee Report on Activities and Expenses |
| Non-Voting |
| Non-Voting |
|
|
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 7 |
| Appoint Auditors |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 8 |
| Elect Two Auditors and their Respective Alternates; Approve their Remuneration |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 9 |
| Designate Risk Assessment Companies |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 10 |
| Approve Investment and Financing Policy |
| For |
| For |
| No |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 11 |
| Present Dividend Policy and Distribution Procedures |
| Non-Voting |
| Non-Voting |
|
|
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 12 |
| Receive Report Regarding Related-Party Transactions |
| Non-Voting |
| Non-Voting |
|
|
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 13 |
| Present Report on Processing, Printing, and Mailing Information Required by Chilean Law |
| Non-Voting |
| Non-Voting |
|
|
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 14 |
| Other Business |
| For |
| Against |
| Yes |
Enersis S.A. |
| ENERSIS |
| P37186106 |
| 28-Apr-15 |
| Management |
| 15 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 28-Apr-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 |
| 28-Apr-15 |
| Management |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| Against |
| Yes |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| Management |
| 3 |
| Accept Chairman’s and CEO’s Report |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| 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. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| 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. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| Management |
| 6 |
| Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2013 |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| Management |
| 7 |
| Accept Report on Operations and Activities Undertaken by Board |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| Management |
| 8 |
| Accept Board Report on Activities of Audit Committee and Corporate Governance, Nominating and Remuneration Committee |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| Management |
| 9 |
| 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 |
| 28-Apr-15 |
| Management |
| 10 |
| Approve Cash Dividends |
| For |
| For |
| No |
Grupo Financiero Santander Mexico S.A.B. de C.V. |
| SANMEXB |
| P49513107 |
| 28-Apr-15 |
| Management |
| 11 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
LATAM Airlines Group S.A. |
| LAN |
| P61894104 |
| 28-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
LATAM Airlines Group S.A. |
| LAN |
| P61894104 |
| 28-Apr-15 |
| Management |
| 2 |
| Elect Directors |
| For |
| Against |
| Yes |
LATAM Airlines Group S.A. |
| LAN |
| P61894104 |
| 28-Apr-15 |
| Management |
| 3 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
LATAM Airlines Group S.A. |
| LAN |
| P61894104 |
| 28-Apr-15 |
| Management |
| 4 |
| Approve Remuneration and Budget of Directors’ Committee |
| For |
| Abstain |
| Yes |
LATAM Airlines Group S.A. |
| LAN |
| P61894104 |
| 28-Apr-15 |
| Management |
| 5 |
| Appoint Auditors; Designate Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions |
| For |
| For |
| No |
LATAM Airlines Group S.A. |
| LAN |
| P61894104 |
| 28-Apr-15 |
| Management |
| 6 |
| Approve Report on Processing, Printing, and Mailing Information To Shareholders Required by Chilean Law |
| For |
| For |
| No |
LATAM Airlines Group S.A. |
| LAN |
| P61894104 |
| 28-Apr-15 |
| Management |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
LATAM Airlines Group S.A. |
| LAN |
| P61894104 |
| 28-Apr-15 |
| Management |
| 8 |
| Other Business |
| For |
| Against |
| Yes |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 1 |
| Amend and Consolidate Bylaws |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 2.1 |
| Approve Agreement to Absorb Localiza Cuiaba Aluguel de Carros Ltda. |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 2.2 |
| Appoint Independent Firm to Appraise Proposed Transaction |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 2.3 |
| Approve Independent Firm’s Appraisal |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 2.4 |
| Approve Absorption of Localiza Cuiaba |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 2.5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 3 |
| Fix Number of Directors |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 4.1 |
| Elect Jose Salim Mattar as Director |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 4.2 |
| Elect Antonio Claudio Brandao Resende as Deputy Chair |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 4.3 |
| Elect Eugenio Pacelli Mattar as Director |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 4.4 |
| Elect Flavio Brandao Resende as Director |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 4.5 |
| Elect Maria Leticia de Freitas Costa as Independent Director |
| For | �� | For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 4.6 |
| Elect Jose Gallo as Independent Director |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 4.7 |
| Elect Oscar de Paula Bernardes Neto as Independent Director |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 4.8 |
| Elect Stefano Bonfiglio as Independent Director |
| For |
| For |
| No |
Localiza Rent A Car S.A. |
| RENT3 |
| P6330Z111 |
| 28-Apr-15 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 28-Apr-15 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 28-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 28-Apr-15 |
| Management |
| 3 |
| Approve Dividend Policy |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 28-Apr-15 |
| Management |
| 4 |
| Approve Remuneration of Directors |
| For |
| Abstain |
| Yes |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 28-Apr-15 |
| Management |
| 5 |
| Appoint Auditors and Designate Risk Assessment Companies |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 28-Apr-15 |
| Management |
| 6 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 28-Apr-15 |
| Management |
| 7 |
| Approve Report Regarding Related-Party Transactions |
| For |
| For |
| No |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 28-Apr-15 |
| Management |
| 8 |
| Approve Remuneration and Budget of Directors’ Committee; Receive Directors Committee’s Report |
| For |
| Abstain |
| Yes |
S.A.C.I. Falabella |
| FALABELLA |
| P3880F108 |
| 28-Apr-15 |
| Management |
| 9 |
| Other Business |
| For |
| Against |
| Yes |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-15 |
| Management |
| 3.1 |
| Elect Fiscal Council Members |
| For |
| Do Not Vote |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-15 |
| Share Holder |
| 3.2 |
| Elect Fiscal Council Member Nominated by Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil |
| None |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-15 |
| Management |
| 4 |
| Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2015 |
| For |
| For |
| No |
Ambev S.A. |
| ABEV3 |
| P0273S127 |
| 29-Apr-15 |
| Management |
| 1 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 29-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 29-Apr-15 |
| Management |
| 2 |
| Approve Capital Budget |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 29-Apr-15 |
| Management |
| 3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 29-Apr-15 |
| Management |
| 4 |
| Elect Directors |
| For |
| Abstain |
| Yes |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 29-Apr-15 |
| Management |
| 5 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-15 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-15 |
| Management |
| 3 |
| Approve Remuneration of Company’s Management |
| For |
| For |
| No |
Multiplan Empreendimentos Imobiliarios S.A. |
| MULT3 |
| P69913104 |
| 29-Apr-15 |
| Management |
| 1 |
| Elect Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 2 |
| Approve that No Sum be Credited to Legal Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 3 |
| Approve that No Sum be Set Aside to Contingency Reserve |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 4 |
| Approve Distribution of $29,026,720.00 |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 5 |
| Ratify KPMG as Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 6 |
| Authorize Board to Fix Remuneration of the Auditors |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 7 |
| Fix Number of Directors at Seven |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 8.1 |
| Elect Cezar Baião as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 8.2 |
| Elect Felipe Gutterres as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 8.3 |
| Elect Claudio Marote as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 8.4 |
| Elect Andres Rozental as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 8.5 |
| Elect William Henry Salomon as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 8.6 |
| Elect José Francisco Gouvêa Vieira as Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 9 |
| Appoint Claudio Frischtak as Independent Director |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 10.1 |
| Appoint Jose Francisco Gouvea Vieria as Chairman until 2016 AGM |
| For |
| For |
| No |
Wilson Sons Ltd. |
| BMG968101094 |
| G96810117 |
| 30-Apr-15 |
| Management |
| 10.2 |
| Appoint William Henry Salomon as Deputy Chairman until 2016 AGM |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 1 |
| Receive and Approve Board’s and Auditor’s Reports |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 2 |
| Approve Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 3 |
| Approve Financial Statements |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 4 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 5 |
| Approve Discharge of Directors |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 6 |
| Reelect All Directors |
| For |
| Against |
| Yes |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 8 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 9 |
| Approve Share Repurchase |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 10 |
| Allow Electronic Distribution of Company Documents to Shareholders |
| For |
| For |
| No |
TENARIS SA |
| TEN |
| L90272102 |
| 6-May-15 |
| Management |
| 1 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly |
| For |
| Against |
| Yes |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 8-May-15 |
| Management |
| 1 |
| Authorize Capitalization of Reserves |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 8-May-15 |
| Management |
| 2 |
| Approve Cancellation of Treasury Shares |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 8-May-15 |
| Management |
| 3 |
| Approve Resource Reallocation Under the Tax Incentive Reserve Account |
| For |
| For |
| No |
Cia. Hering |
| HGTX3 |
| P50753105 |
| 8-May-15 |
| Management |
| 4 |
| Amend Article 5 to Reflect Changes in Capital |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 1.1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 1.2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 1.3 |
| Elect Directors |
| Non-Voting |
| Non-Voting |
|
|
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Share Holder |
| 1.4 |
| Elect Fiscal Council Member(s) Nominated by Preferred Shareholders |
| None |
| Withhold |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 1.5 |
| Approve Remuneration of Company’s Management |
| For |
| Withhold |
| Yes |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 2.1 |
| Amend Bylaws |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 1.1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 1.2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 1.3 |
| Elect Directors |
| For |
| Withhold |
| Yes |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 1.4 |
| Elect Fiscal Council Members |
| For |
| Withhold |
| Yes |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 1.5 |
| Approve Remuneration of Company’s Management and Fiscal Council Members |
| For |
| Withhold |
| Yes |
Vale S.A. |
| VALE5 |
| P2605D109 |
| 13-May-15 |
| Management |
| 2.1 |
| Amend Bylaws |
| For |
| For |
| No |
Odontoprev S.A. |
| ODPV3 |
| P7344M104 |
| 20-May-15 |
| Management |
| 1 |
| Amend Stock Option Plan |
| For |
| For |
| No |
TOTVS SA |
| TOTS3 |
| P92184103 |
| 10-Jun-15 |
| Management |
| 1 |
| Elect Director |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 11-Jun-15 |
| Management |
| 1 |
| Verify Quorum |
| Non-Voting |
| Non-Voting |
|
|
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 11-Jun-15 |
| Management |
| 2 |
| Approve Meeting Agenda |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 11-Jun-15 |
| Management |
| 3 |
| Elect Meeting Approval Committee |
| For |
| For |
| No |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 11-Jun-15 |
| Management |
| 4 |
| Elect Directors |
| For |
| Against |
| Yes |
Almacenes Exito S.A. |
| EXITO |
| P3782F107 |
| 11-Jun-15 |
| Management |
| 5 |
| Approve Remuneration Policy |
| 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. |
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| |
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By (Signature and Title): | /s/Christian Pittard |
|
| Christian Pittard |
|
| President |
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|
Date: August 21, 2015 |
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