Name of Fund: BlackRock Latin America Fund, Inc.
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Latin America Fund, Inc., 55 East 52nd Street, New York City, NY 10055.
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06349
Reporting Period: 07/01/2014 - 06/30/2015
BlackRock Latin America Fund, Inc.
====================== BlackRock Latin America Fund, Inc. ======================
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Approve Dividends For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Londrina For For Management
Bebidas Ltda. (Londrina Bebidas)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Londrina Bebidas For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Consolidate Bylaws For For Management
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AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration for Fiscal Year For For Management
2014 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2015
1 Amend Article 5 to Reflect Changes in For For Management
Capital
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.75 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
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AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5.1 Elect Carolina Valle de Andrade Faria For For Management
as Director
5.2 Elect Welerson Cavalieri as Director For For Management
5.3 Elect Juliana Rozenbaum as Director For For Management
5.4 Elect Fabio Hering as Director For For Management
5.5 Elect Rodrigo Calvo Galindo as Director For For Management
5.6 Elect Claudia Elisa de Pinho Soares as For For Management
Director
5.7 Elect Guilherme Affonso Ferreira as For For Management
Director
5.8 Elect Jose Ernesto Beni Bologna as For For Management
Director
5.9 Elect Jose Murilo Procopio de Carvalho For For Management
as Director
5.10 Elect Anderson Lemos Briman as Director For For Management
6 Elect Board Chairman and Vice-Chairman For For Management
7 Approve Remuneration of Company's For For Management
Management
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BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
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BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Company's For For Management
Management
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 08, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management for Fiscal Year 2015 and
Ratify Remuneration of Company's
Management for Fiscal Year 2014
2 Amend the Company's Stock Option Plan For For Management
and Restricted Share Plan
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
4.1 If election of Board is held on basis For For Management
of multiple (cumulative) voting in
accordance with Brazilian law, to
distribute votes attributed to the
ADRs held by the Owner proportionally
among all members of slate set in
Question 4.
5 Elect Board Chairman and Vice-Chairman For For Management
6.1 Elect Attilio Guaspari and Susana For For Management
Hanna Stiphan Jabra (Alternate) as
Fiscal Council Members
6.2 Elect Marcus Vinicius Dias Severini For For Management
and Marcos Tadeu de Siqueira
(Alternate) as Fiscal Council Members
6.3 Elect Reginaldo Ferreira Alexandre and For For Management
Walter Mendes de Oliveira Filho
(Alternate) as Fiscal Council Members
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number and Elect Directors For For Management
5 Install Fiscal Council and Elect For For Management
Fiscal Council Members
6 Approve Remuneration of Company's For For Management
Management
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 For For Management
2 Amend Article 17 For For Management
3 Consolidate Bylaws For For Management
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CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5.1 Amend Articles Re: Company and its For For Management
Share Capital
5.2 Amend Articles Re: General For For Management
Shareholders Meeting
5.3 Amend Articles Re: Board of Directors For For Management
5.4 Amend Articles Re: Annual Accounts, For For Management
Allocation of Income, Dissolution and
Liquidation
5.5 Amend Articles Re: Final and For For Management
Transitional Provisions
6.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose and
Interpretation
6.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meetings, Announcement and Right to
Information
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Attendance and
Representation
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Location and
Shareholders Office
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meetings
6.7 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Adoption of
Resolutions
6.8 Amend Article 36 of General Meeting For For Management
Regulations Re: Minutes of Meeting
6.9 Amend Article 37 of General Meeting For For Management
Regulations Re: Publication of Meeting
Results
6.10 Remove Interim Provision of Title IX For For Management
of General Meeting Regulations
7 Receive Amendments to Board of For For Management
Directors Regulations
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed For For Management
and Designate the Chairman of the
Trust Technical Committee as the
Trustor
2 Amend Clause 19 of the CPO Trust Deed For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed, For For Management
Designate Chairman of Trust Technical
Committee and Approve Performing of
Certification of the CPO Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles Re: Corporate Purpose, For For Management
Adoption of Electronic System,
Redundancy in Minority Rights,
Authorization of Share Repurchases,
and Improvement of Corporate
Governance; Approve Restated Bylaws,
and Exchange and Cancellation of Share
Certificates
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
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CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Article 29 RE: Minimum Dividend For Did Not Vote Management
Payment
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Canteras del Hallazgo SAC by Company
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Appoint Auditors For For Management
4 Authorize Issuance of Debt For Against Management
Instruments; Authorize Board to Set
Terms of the Debt Issuance
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CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Appoint Auditors For For Management
3 Ratify Julio Barriga Silva as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Auditors' Report Regarding None None Management
Related-Party Transactions
6 Approve Dividends of CLP 0.33 Per Share For For Management
7 Approve Dividend Policy For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive Activity
Reports of Directors' and Audit
Committees
9 Designate Newspaper to Publish Meeting For For Management
Announcements
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CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Acquisition Agreement between For For Management
CorpBanca and Banco Itau Chile
B Approve Dividends of CLP 0.71 per Share For For Management
C Approve All Necessary Actions and For For Management
Reforms to Bylaws to Carry out the
Acquisition
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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For Abstain Management
2 Approve Audited and Consolidated For Abstain Management
Financial Statements
3 Present Report on Adherence to Fiscal None None Management
Obligations
4 Approve Dividends For For Management
5 Approve Board's Report For Abstain Management
6 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt,
and Social and Environmental
Responsibility Committees
7 Elect Directors; Elect Chairmen of For For Management
Audit and Corporate Practices
Committees
8 Present Report on Public Offering of None None Management
Shares Completed on Jan. 29, 2015 and
Cancellation of Issued Unsubscribed
Shares Approved at EGM on Jan. 21, 2015
9 Authorize Share Repurchase Program for For For Management
Executive Incentive Plan
10 Appoint Legal Representatives For For Management
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COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
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COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
2 Approve Agreement for the Partial For For Management
Spin-Off of Cosan S.A. Industria e
Comercio and the Absorption of
Spun-Off Assets by Cosan Logistica S.A.
(Cosan Log)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off and Amend For For Management
Article 5 to Reflect Changes in Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
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COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 5
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2014 Annual Report None None Management
2 Approve Audited Consolidated Financial For Abstain Management
Statements of Credicorp and its
Subsidiaries for FY 2014, Including
External Auditors' Report
3 Appoint PricewaterhouseCoopers as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
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DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V.
Ticker: FIHO12 Security ID: P3515D148
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect and Ratify Members of Trust For For Management
Technical Committee
3 Approve Financial Statements For Abstain Management
4 Approve Amendments to the Trust by For For Management
Agreement Among Trustors, Trustee and
Joint Representative
5 Other Business For Against Management
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee for FY 2014
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee and Approve Budget for FY
2015
7 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
8 Appoint Auditors For For Management
9 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remuneration
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Dividend Policy and None None Management
Distribution Procedures
13 Receive Report Regarding Related-Party None None Management
Transactions
14 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Agreement Number F/1401 to For For Management
Conform it to Applicable Legal
Provisions
2 Appoint Legal Representatives For For Management
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FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices and Nominating Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Financial Statements and For For Management
Allocation of Income
4 Elect or Ratify Members of Technical For For Management
Committee; Verify Independence
Classification
5 Approve Remuneration of Technical For For Management
Committee Members
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Elect Director For For Management
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Article 4 For For Management
of the Company's Bylaws
2 Amend Article 17 Re: Board of For For Management
Directors
3 Amend Article 21 Re: Company's For For Management
Executives
4 Consolidate Bylaws For For Management
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Install Fiscal Council For For Management
7 Fix Number of Fiscal Council Members For For Management
8 Elect Fiscal Council Members For For Management
9 Approve Remuneration of Company's For For Management
Management
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Install Fiscal Council For For Management
7 Fix Number of Fiscal Council Members For For Management
8 Elect Fiscal Council Members For For Management
9 Approve Remuneration of Company's For For Management
Management
1 Amend Corporate Purpose and Article 4 For For Management
of the Company's Bylaws
2 Amend Article 17 Re: Board of For For Management
Directors
3 Amend Article 21 Re: Company's For For Management
Executives
4 Consolidate Bylaws For For Management
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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GENTERA S.A.B. DE C.V.
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
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GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: 38500P208
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Appoint Dongo Soria Gaveglio y For For Management
Asociados as Auditors
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company's Subsidiary Names to For For Management
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
2 Amend Bylaws in Order to Comply with For For Management
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
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos Hank Gonzalez as Director For For Management
to Replace Graciela Gonzalez Moreno
1.2 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director to Replace
Alejandro Hank Gonzalez
1.3 Approve Directors Liability and For For Management
Indemnification
2 Approve Cash Dividends of MXN 0.2435 For For Management
Per Share
3 Approve Creation of an Incentive Plan For For Management
for the Employees of the Company and
its Subsidiaries
4 Receive External Auditor's Report on For For Management
Fiscal Obligations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.2435 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.4870 For For Management
Per Share
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Villarreal Montemayor as For For Management
Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a6 Elect Patricia Armendariz Guerra as For For Management
Director
4.a7 Elect Hector Reyes-Retana y Dahl as For For Management
Director
4.a8 Elect Juan Carlos Braniff Hierro as For For Management
Director
4.a9 Elect Armando Garza Sada as Director For For Management
4.a10 Elect Alfredo Elias Ayub as Director For For Management
4.a11 Elect Adrian Sada Cueva as Director For For Management
4.a12 Elect Miguel Aleman Magnani as Director For For Management
4.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
4.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a19 Elect Robert William Chandler Edwards For For Management
as Alternate Director
4.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a23 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a26 Elect Eduardo Livas Cantu as Alternate For For Management
Director
4.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
4.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
4.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
4.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2014; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2015
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Remuneration of Directors and For For Management
Members of Board Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO SANBORNS S.A.B. DE C.V.
Ticker: GSANBORB-1 Security ID: P4984N203
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For Abstain Management
Reports
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure; Accept
Internal Auditors' Report
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Financial Statements For Abstain Management
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.84 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.42 Each
5 Elect or Ratify Directors and Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Secretary
7 Elect or Ratify Members to Audit and For For Management
Corporate Practices Committee
8 Approve Remuneration of Audit and For For Management
Corporate Practices Committees Members
9 Set Nominal Amount of Share Repurchase For For Management
of up to a Maximum of MXN 2.5 Billion
10 Approve Granting of Powers For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For For Management
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For For Management
1d Approve Spin-Off and Cancellation of For For Management
Shares
1e Approve Restructuring of Cosmed For For Management
Industria de Cosmeticos e Medicamentos
S.A.
2a Approve Agreement to Absorb Cosmed For For Management
Industria de Cosmeticos e Medicamentos
S.A.
2b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For For Management
2d Approve Company's Restructuring and For For Management
Issuance of Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5246AAE3
Meeting Date: DEC 22, 2014 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Proposal and For For Management
the Cancellation of 4.15 Million
Ordinary Shares
2 Approve Absorption of Cosmed Industria For For Management
de Cosmeticos e Medicamentos S.A. and
the Issuance of 4.15 Million Ordinary
Shares
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HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5246AAD5
Meeting Date: DEC 22, 2014 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Proposal and For For Management
the Cancellation of 4.15 Million
Ordinary Shares
2 Approve Absorption of Cosmed Industria For For Management
de Cosmeticos e Medicamentos S.A. and
the Issuance of 4.15 Million Ordinary
Shares
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Board Size and Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Company's For Against Management
Management
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KLABIN S.A.
Ticker: KLBN4 Security ID: P60933AB7
Meeting Date: OCT 09, 2014 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Execution of the First For For Management
Amendment to the Indenture Re:
Debentures Compensation
2 Authorize Fiduciary Agent to Sign All For For Management
Necessary Documents
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KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Alternate Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
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KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For Did Not Vote Management
of Warrants
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
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KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For For Management
2 Approve Stock Option Plan For For Management
3 Approve Merger Agreement between the For For Management
Company and Anhanguera Educacional
Participacoes S.A.
4 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Merger For For Management
7 Approve Capital Increase through For For Management
Issuance of 135.36 Million Shares and
Amend Article 5 Accordingly
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Consolidate Bylaws For For Management
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KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
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LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4.1 Elect Jose Salim Mattar as Director For For Management
4.2 Elect Antonio Claudio Brandao Resende For For Management
as Deputy Chair
4.3 Elect Eugenio Pacelli Mattar as For For Management
Director
4.4 Elect Flavio Brandao Resende as For For Management
Director
4.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
4.6 Elect Jose Gallo as Independent For For Management
Director
4.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
4.8 Elect Stefano Bonfiglio as Independent For For Management
Director
5 Approve Remuneration of Company's For For Management
Management
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LUPATECH S.A
Ticker: LUPA3 Security ID: P64028AB2
Meeting Date: AUG 07, 2014 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss the Non-Early Maturity of For For Management
Debentures in Accordance with Clause 7.
1, subsection "a", of the Private Deed
Due to the Company's Default on the
Payment of Interests Due on April 15,
2012; April 15, 2013; and April 15,
2014
2 Approve the Split of Debentures For For Management
3 Approve Amendments to the Terms and For For Management
Conditions of the Debentures
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MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V.
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Trust Agreement For For Management
and to Global Certificate to Conform
them to Applicable Legal Provisions
2 Authorize Update of Registration of For For Management
Real Estate Trust Certificates in
National Securities Registry and to
Carry Out Corresponding Replacement of
Global Certificate Held by SD Indeval
3 Authorize Common Representative and or For For Management
Trustee to Carry out All Necessary
Actions to Formalize Adopted
Resolutions
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V.
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 300 Million Real For For Management
Estate Trust Certificates
2 Authorize Manager to Determine Price For For Management
of Real Estate Trust Certificates as
Provided in Sub-Section (ix) of
Section 3.5 of Trust Agreement
3 Authorize Update of Registration of For For Management
Real Estate Trust Certificates in
National Securities Registry and to
Carry Out Corresponding Replacement of
Global Certificate in Indeval
4 Authorize Common Representative and or For For Management
Trustee to Carry out All Necessary
Actions to Formalize Adopted
Resolutions
5 Approve Borrowing Policies of Trust For For Management
Proposed by the Manager
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V.
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For Abstain Management
for Fiscal Year 2014
2 Approve Annual Report for Fiscal Year For Abstain Management
2014
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Years 2012 and
2014
2 Amend Article 16 For Did Not Vote Management
3 Amend Articles 20,24, and 25 For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAY 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
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QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
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RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Alterrnate Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
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S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business For Against Management
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SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Ruiz Sacristan For For Management
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Annual Report For Abstain Management
3 Elect or Dismiss Members of Trust For For Management
Technical Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 to Reflect Changes in For For Management
Capital
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ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Directors For For Management
3.2 Elect a Member of the Board of None Did Not Vote Shareholder
Directors to be Appointed by Holders
of Common Shares in a Separate Election
4 Approve Remuneration of Company's For For Management
Management
5.1 Elect Fiscal Council Members For For Management
5.2 Elect Fiscal Council Member(s) None Abstain Shareholder
Nominated by Holders of Common Shares
in a Separate Election
5.3 Approve Remuneration of Fiscal Council For For Management
Members
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WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180188
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For Abstain Management
1.b Approve CEO's Reports For Abstain Management
1.c Approve Report of Audit and Corporate For Abstain Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Governance
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
========== END NPX REPORTPursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
