N-PX 1 a15-15769_5npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

 

Investment Company Act file number: 811-06094

 

Aberdeen Latin America Equity Fund, Inc.

(Exact name of registrant as specified in charter)

 

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

 

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31st

 

Date of reporting period: July 1, 2014 – June 30, 2015

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

Company Name

 

Ticker

 

Primary
CUSIP

 

Meeting Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote
Against
Management

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.

 

 

 

 

 

 

By (Signature and Title):

/s/Christian Pittard

 

 

Christian Pittard

 

 

President

 

 

 

 

 

 

 

Date: August 21, 2015