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, 2009 – June 30, 2010
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010
Shares |
| Company Name |
| Ticker |
| ISIN |
| Meeting Date |
| Record Date |
| Meeting Type |
| Ballot Status |
| Shares |
| Item |
| Proposal |
| Proponent |
| Management |
| Vote |
| User Notes |
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 1 |
| Change Company Name to BRF - Brasil Foods SA, and Amend Article 1 Accordingly |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 2 |
| Change Location of Company Headquarters to Itajai in Santa Catarina, and Amend Article 2 Accordingly |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 3 |
| Increase Size of the Board From Eight to a Minumum of Nine and a Maximum of 11 Members, and Amend Article 16 Accordingly |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 4 |
| Create Temporary Position of Co-Chairman of the Board and Amend Article 51 Accordingly |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 5 |
| Elect Three New Directors, Including the Co-Chairman |
| Management |
| For |
| Against |
| Since Furlan, as the chairman of the the board of Sadia, has not shown an interest in examining its corporate governance failures more seriously, and given that former chairman Fontana Filho was directly involved with the company’s failure to observe its own risk-management practices, these board nominees do not merit support. |
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 6 |
| Increase Authorized Capital from 250 Million Common Shares to 500 Million Common Shares, and Amend Article 5 Accordingly |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 7 |
| Amend Articles 18 to Transfer the Responsibility of Approving the Opening and Closing of Company Offices from the Board of Directors to the Executive Officer Board |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 8 |
| Approve Agreement to Acquire HFF Participacoes SA |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 9 |
| Appoint Independent Firms to Appraise Proposed Acquisition |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 10 |
| Approve Appraisal Reports Produced by Independent Firms |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 8-Jul-09 |
|
|
| Special |
| Approved |
| 40684 |
| 11 |
| Approve Acquisition of HFF Participacoes SA |
| Management |
| For |
| For |
|
|
440412 |
| Bancolombia (frmrly. Banco Industrial Colombiano) |
|
|
| COB07AP00011 |
| 8-Jul-09 |
|
|
| Special |
| Confirmed |
| 440412 |
| 1 |
| Approve Issuance of Preferred Shares |
| Management |
| For |
| For |
|
|
23300 |
| Sao Martinho S.A. |
|
|
| BRSMTOACNOR3 |
| 30-Jul-09 |
|
|
| Annual |
| Confirmed |
| 23300 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 |
| Management |
| For |
| For |
|
|
23300 |
| Sao Martinho S.A. |
|
|
| BRSMTOACNOR3 |
| 30-Jul-09 |
|
|
| Annual |
| Confirmed |
| 23300 |
| 2 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
23300 |
| Sao Martinho S.A. |
|
|
| BRSMTOACNOR3 |
| 30-Jul-09 |
|
|
| Annual |
| Confirmed |
| 23300 |
| 3 |
| Designate Newspapers to Publish Company Announcements |
| Management |
| For |
| For |
|
|
59037 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 5-Aug-09 |
|
|
| Special |
| Confirmed |
| 59037 |
| i |
| Amend Article 5 to Reflect Increase in Share Capital Resulting for the Exercise of Options Issued Under the Company’s Stock Option Plan |
| Management |
| For |
| For |
|
|
59037 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 5-Aug-09 |
|
|
| Special |
| Confirmed |
| 59037 |
| ii |
| Amend Article 24 re: Executive Officer’s Responsibilities |
| Management |
| For |
| For |
|
|
59037 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 5-Aug-09 |
|
|
| Special |
| Confirmed |
| 59037 |
| iii |
| Amend Article 27 to Comply with Regulatory Changes |
| Management |
| For |
| For |
|
|
59037 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 5-Aug-09 |
|
|
| Special |
| Confirmed |
| 59037 |
| iv |
| Amend Article 33 |
| Management |
| For |
| For |
|
|
59037 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 5-Aug-09 |
|
|
| Special |
| Confirmed |
| 59037 |
| v |
| Consolidate Articles |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 18-Aug-09 |
|
|
| Special |
| Confirmed |
| 40684 |
| 1 |
| Approve Agreement to Acquire All Common and Preferred Shares of Sadia SA Not Already Held by the Company |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 18-Aug-09 |
|
|
| Special |
| Confirmed |
| 40684 |
| 2 |
| Appoint Banco de Investimentos Credit Suisse SA to Evaluate Share Swap Ratio, and Appoint Planconsult Planejamento e Consultoria Ltda to Evaluate Increase in Share Capital |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 18-Aug-09 |
|
|
| Special |
| Confirmed |
| 40684 |
| 3 |
| Approve Reports by Credit Suisse and Planconsult |
| Management |
| For |
| For |
|
|
40684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 18-Aug-09 |
|
|
| Special |
| Confirmed |
| 40684 |
| 4 |
| Approve Acquisition of Sadia SA and Amend Article 5 to Reflect Increase in Share Capital |
| Management |
| For |
| For |
|
|
194033 |
| PDG REALTY SA Empreendimentos e Participacoes |
|
|
| BRPDGRACNOR8 |
| 31-Aug-09 |
|
|
| Special |
| Approved |
| 194033 |
| 1 |
| Authorize Issuance of up to BRL 300 Million in Non-Convertible Debentures |
| Management |
| For |
| For |
|
|
194033 |
| PDG REALTY SA Empreendimentos e Participacoes |
|
|
| BRPDGRACNOR8 |
| 31-Aug-09 |
|
|
| Special |
| Approved |
| 194033 |
| 2 |
| Authorize Board of Directors to Set the Terms of the Debenture Issuance |
| Management |
| For |
| For |
|
|
194033 |
| PDG REALTY SA Empreendimentos e Participacoes |
|
|
| BRPDGRACNOR8 |
| 31-Aug-09 |
|
|
| Special |
| Approved |
| 194033 |
| 3 |
| Authorize Executive Officers to Execute Resolutions to Issue Debentures |
| Management |
| For |
| For |
|
|
194033 |
| PDG REALTY SA Empreendimentos e Participacoes |
|
|
| BRPDGRACNOR8 |
| 31-Aug-09 |
|
|
| Special |
| Approved |
| 194033 |
| 4 |
| Ratify the Acts Taken by the Board of Directors With Respect to the Issuance of Bonds and the Company’s First Program of Securities Distribution |
| Management |
| For |
| For |
|
|
194033 |
| PDG REALTY SA Empreendimentos e Participacoes |
|
|
| BRPDGRACNOR8 |
| 31-Aug-09 |
|
|
| Special |
| Approved |
| 194033 |
| 5 |
| Approve 1:2 Stock Split |
| Management |
| For |
| For |
|
|
194033 |
| PDG REALTY SA Empreendimentos e Participacoes |
|
|
| BRPDGRACNOR8 |
| 31-Aug-09 |
|
|
| Special |
| Approved |
| 194033 |
| 6 |
| Approve Cancellation of Treasury Shares |
| Management |
| For |
| For |
|
|
62122 |
| Diagnosticos da America SA |
|
|
| BRDASAACNOR1 |
| 1-Sep-09 |
|
|
| Special |
| Approved |
| 62122 |
| 1 |
| Elect Directors |
| Management |
| For |
| For |
|
|
62122 |
| Diagnosticos da America SA |
|
|
| BRDASAACNOR1 |
| 1-Sep-09 |
|
|
| Special |
| Approved |
| 62122 |
| 2 |
| Absorb Various Wholly-Owned Subsidiaries |
| Management |
| For |
| For |
|
|
62122 |
| Diagnosticos da America SA |
|
|
| BRDASAACNOR1 |
| 1-Sep-09 |
|
|
| Special |
| Approved |
| 62122 |
| 3 |
| Approve Merger Agreement to Absorb Wholly-Owned Subsidiaries |
| Management |
| For |
| For |
|
|
62122 |
| Diagnosticos da America SA |
|
|
| BRDASAACNOR1 |
| 1-Sep-09 |
|
|
| Special |
| Approved |
| 62122 |
| 4 |
| Appoint Independent Firm to Appraise Proposed Merger |
| Management |
| For |
| For |
|
|
62122 |
| Diagnosticos da America SA |
|
|
| BRDASAACNOR1 |
| 1-Sep-09 |
|
|
| Special |
| Approved |
| 62122 |
| 5 |
| Approve Appraisal Report |
| Management |
| For |
| For |
|
|
62122 |
| Diagnosticos da America SA |
|
|
| BRDASAACNOR1 |
| 1-Sep-09 |
|
|
| Special |
| Approved |
| 62122 |
| 6 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 1 |
| Open Meeting/Verify Quorum |
| Management |
| None |
| None |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 2 |
| Approve Meeting Agenda/Notice |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 3 |
| Approve Regulations on General Meetings |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 4 |
| Elect Meeting Approval Committee |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 5 |
| Accept Board of Directors and President’s Report Corresponding to the Period January-June, 2009 |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 6 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 7 |
| Present Auditor’s Report |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 8 |
| Approve Board’s Report |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 9 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 10 |
| Approve Board of Directors Report Regarding Audit Committe Activities |
| Management |
| For |
| For |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 11 |
| Approve Report on Donations |
| Management |
| For |
| Against |
|
|
70437 |
| Corporacion Financiera Colombiana SA |
|
|
| COC12AO00103 |
| 2-Sep-09 |
|
|
| Special |
| Confirmed |
| 70437 |
| 12 |
| Other Business (Voting) |
| Management |
| For |
| Against |
|
|
221691 |
| CEMEX S.A.B. de C.V. |
|
|
| MXP225611567 |
| 4-Sep-09 |
| 21-Aug-09 |
| Special |
| Confirmed |
| 221691 |
|
|
| Meeting for ADR Holders |
| Management |
| None |
| None |
|
|
221691 |
| CEMEX S.A.B. de C.V. |
|
|
| MXP225611567 |
| 4-Sep-09 |
| 21-Aug-09 |
| Special |
| Confirmed |
| 221691 |
| 1 |
| Approve Increase in Variable Portion of Share Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months |
| Management |
| For |
| For |
| CSAM |
194033 |
| PDG REALTY SA Empreendimentos e Participacoes |
|
|
| BRPDGRACNOR8 |
| 9-Sep-09 |
|
|
| Special |
| Confirmed |
| 194033 |
| 1 |
| Approve Stock Split |
| Management |
| For |
| For |
|
|
194033 |
| PDG REALTY SA Empreendimentos e Participacoes |
|
|
| BRPDGRACNOR8 |
| 9-Sep-09 |
|
|
| Special |
| Confirmed |
| 194033 |
| 2 |
| Approve Cancellation of Treasury Shares |
| Management |
| For |
| For |
|
|
34700 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 10-Sep-09 |
|
|
| Special |
| Confirmed |
| 34700 |
| 1 |
| Elect Directors until 2010 AGM |
| Management |
| For |
| Abstain |
| This is a bundled resolution and so far the company has not let us know which directors we are supposed to be electing. |
89423 |
| Tele Norte Leste Participacoes (TELEMAR) |
|
|
| BRTNLPACNPR0 |
| 11-Sep-09 |
|
|
| Special |
| Approved |
| 89423 |
| 1 |
| Elect Directors |
| Management |
| For |
| Against |
| CSAM |
477000 |
| CLEAN ENERGY BRAZIL PLC, DOUGLAS |
|
|
| IM00B1FPZP63 |
| 16-Sep-09 |
| 14-Sep-09 |
| Special |
| Confirmed |
| 477000 |
|
|
| Special Resolution |
| Management |
| None |
| None |
|
|
477000 |
| CLEAN ENERGY BRAZIL PLC, DOUGLAS |
|
|
| IM00B1FPZP63 |
| 16-Sep-09 |
| 14-Sep-09 |
| Special |
| Confirmed |
| 477000 |
| 1 |
| Approve Cancellation of Share Premium Account; Approve Reclassification as Distributable Reserves |
| Management |
| For |
| For |
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 25-Sep-09 |
| 8-Sep-09 |
| Special |
| Confirmed |
| 36358 |
|
|
| Meeting for ADR Holders |
| Management |
| None |
| None |
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 25-Sep-09 |
| 8-Sep-09 |
| Special |
| Confirmed |
| 36358 |
| 1 |
| Consider The Report Presented By The Board Of Directors And The Company’s Audited Financial Statements As Of June 30, 2009, Inlight Of The Statutory Auditors Report. |
| Management |
| For |
| For |
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 25-Sep-09 |
| 8-Sep-09 |
| Special |
| Confirmed |
| 36358 |
| 2 |
| Appoint One Statutory Auditor And His Alternate Until The first Ordinary Shareholders Meeting Of The Year 2010. |
| Management |
| For |
| For |
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 25-Sep-09 |
| 8-Sep-09 |
| Special |
| Confirmed |
| 36358 |
| 3 |
| Authorize Share Repurchase Program |
| Management |
| For |
| For |
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 25-Sep-09 |
| 8-Sep-09 |
| Special |
| Confirmed |
| 36358 |
| 4 |
| Authorize Issuance of Obligations/Commercial Paper |
| Management |
| For |
| Against |
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 25-Sep-09 |
| 8-Sep-09 |
| Special |
| Confirmed |
| 36358 |
| 5 |
| Approve Dividends |
| Management |
| For |
| For |
|
|
237400 |
| ALL Amercia Latina Logistica S.A. |
|
|
| BRALLLCDAM10 |
| 2-Oct-09 |
|
|
| Special |
| Confirmed |
| 237400 |
| 1 |
| Approve Private Offering of Up to BRL 1.3 Billion in Convertible Debentures |
| Management |
| For |
| For |
| CSAM |
237400 |
| ALL Amercia Latina Logistica S.A. |
|
|
| BRALLLCDAM10 |
| 2-Oct-09 |
|
|
| Special |
| Confirmed |
| 237400 |
| 2 |
| Authorize Board of Directors to Set the Terms of the Debenture Issuance |
| Management |
| For |
| For |
|
|
237400 |
| ALL Amercia Latina Logistica S.A. |
|
|
| BRALLLCDAM10 |
| 2-Oct-09 |
|
|
| Special |
| Confirmed |
| 237400 |
| 3 |
| Approve Increase in Authorized Capital to BRL 5 Billion and Amend Article 5 Accordingly |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
|
|
| CL0000001314 |
| 9-Oct-09 |
|
|
| Special |
| Confirmed |
| 29857 |
| 1 |
| Authorize Increase in Capital by up to $500 Million through the Issuance Of Shares; Authorize Board to Set Terms of Issuance; Amend Articles to Reflect Change in Capital |
| Management |
| For |
| For |
| CSAM |
29857 |
| Empresas CMPC S.A. |
|
|
| CL0000001314 |
| 9-Oct-09 |
|
|
| Special |
| Confirmed |
| 29857 |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
68030 |
| Compania De Minas Buenaventura S.A. |
|
|
| PEP612001003 |
| 12-Oct-09 |
| 21-Sep-09 |
| Special |
| Confirmed |
| 68030 |
|
|
| Meeting for ADR Holders |
| Management |
| None |
| None |
|
|
68030 |
| Compania De Minas Buenaventura S.A. |
|
|
| PEP612001003 |
| 12-Oct-09 |
| 21-Sep-09 |
| Special |
| Confirmed |
| 68030 |
| 1 |
| Authorize Repurchase of Shares |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Oct-09 |
|
|
| Special |
| Confirmed |
| 23143 |
| 1 |
| Set Share Price or Authorize Board to Fix Share Price of the Shares Included in the Compensation Plan Adopted by the AGM on April 5, 2007 |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Oct-09 |
|
|
| Special |
| Confirmed |
| 23143 |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
110409 |
| GVT HOLDING SA |
|
|
| BRGVTTACNOR8 |
| 3-Nov-09 |
|
|
| Special |
| Confirmed |
| 110409 |
| 1 |
| Amend Articles Re: Waive Poison Pill |
| Management |
| For |
| For |
|
|
123018 |
| Transmissora Alianca De Energia Eletrica SA |
|
|
| BRTRNACDAM14 |
| 4-Nov-09 |
|
|
| Special |
| Confirmed |
| 123018 |
| 1 |
| Change Company Name |
| Management |
| For |
| For |
|
|
123018 |
| Transmissora Alianca De Energia Eletrica SA |
|
|
| BRTRNACDAM14 |
| 4-Nov-09 |
|
|
| Special |
| Confirmed |
| 123018 |
| 2 |
| Amend Articles Re: Composition of the Executive Committee |
| Management |
| For |
| For |
|
|
123018 |
| Transmissora Alianca De Energia Eletrica SA |
|
|
| BRTRNACDAM14 |
| 4-Nov-09 |
|
|
| Special |
| Confirmed |
| 123018 |
| 3 |
| Elect Directors to Fill Vacancies |
| Management |
| For |
| For |
|
|
123018 |
| Transmissora Alianca De Energia Eletrica SA |
|
|
| BRTRNACDAM14 |
| 4-Nov-09 |
|
|
| Special |
| Confirmed |
| 123018 |
| 4 |
| Adopt Amended and Restated Articles of Association |
| Management |
| For |
| For |
|
|
6008655 |
| America Movil, S.A.B. de C.V. |
|
|
| MXP001691213 |
| 1-Dec-09 |
| 16-Nov-09 |
| Special |
| Approved |
| 6008655 |
|
|
| Only Class A and AA Shares Are Entitled to Vote at this Meeting. AA Shares Must be Mexican National to Have Voting Rights |
| Management |
| None |
| None |
|
|
6008655 |
| America Movil, S.A.B. de C.V. |
|
|
| MXP001691213 |
| 1-Dec-09 |
| 16-Nov-09 |
| Special |
| Approved |
| 6008655 |
| 1 |
| Approve Cash Dividends of MXN 0.50 Per Share to Series A, AA and L |
| Management |
| For |
| For |
|
|
6008655 |
| America Movil, S.A.B. de C.V. |
|
|
| MXP001691213 |
| 1-Dec-09 |
| 16-Nov-09 |
| Special |
| Approved |
| 6008655 |
| 2 |
| Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law |
| Management |
| For |
| Abstain |
| Cannot approve unseen report. |
6008655 |
| America Movil, S.A.B. de C.V. |
|
|
| MXP001691213 |
| 1-Dec-09 |
| 16-Nov-09 |
| Special |
| Approved |
| 6008655 |
| 3 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 1-Dec-09 |
| 20-Nov-09 |
| Special |
| Confirmed |
| 131000 |
| 1 |
| Approve Incorporation of Sepao Ltda, Prontodente Ltda and Odonto Serv. Ltda by Company |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 1-Dec-09 |
| 20-Nov-09 |
| Special |
| Confirmed |
| 131000 |
| 1.1 |
| Appoint Independent Firm to Appraise Proposed Merger |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 1-Dec-09 |
| 20-Nov-09 |
| Special |
| Confirmed |
| 131000 |
| 1.2 |
| Approve Appraisal Report |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 1-Dec-09 |
| 20-Nov-09 |
| Special |
| Confirmed |
| 131000 |
| 1.3 |
| Approve Protocol of Justification and Incorporation |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 1-Dec-09 |
| 20-Nov-09 |
| Special |
| Confirmed |
| 131000 |
| 1.4 |
| Approve Incorporation of Total Assets of Companies mentioned in Item 1 into the Company |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 1-Dec-09 |
| 20-Nov-09 |
| Special |
| Confirmed |
| 131000 |
| 1.5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
268000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 14-Dec-09 |
| 30-Nov-09 |
| Special |
| Confirmed |
| 268000 |
| 1 |
| Change Company Name to Cielo SA; Amend and Consolidate Company Bylaws Accordingly |
| Management |
| For |
| For |
| We were aware before and makes sense as the company no longer has an exclusive agreement with Visa. |
268000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 14-Dec-09 |
| 30-Nov-09 |
| Special |
| Confirmed |
| 268000 |
| 2 |
| Elect Fiscal Council Members and Their Alternates for The Fiscal Year Ended on Dec 31, 2009 |
| Management |
| For |
| Abstain |
| No details available on who the members are. |
860000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 18-Dec-09 |
| 10-Dec-09 |
| Special |
| Confirmed |
| 860000 |
| 1 |
| Increase Share Capital to BRL 26.5 Billion from BRL 24.5 Billion via Captalization of BRL 2 Billion from Statutory Reserves for Bonus of 1 New Share for Every 10 Shares Held |
| Management |
| For |
| For |
|
|
860000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 18-Dec-09 |
| 10-Dec-09 |
| Special |
| Confirmed |
| 860000 |
| 2 |
| Amend Articles to Reflect Changes in Capital, Item 1 |
| Management |
| For |
| For |
|
|
860000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 18-Dec-09 |
| 10-Dec-09 |
| Special |
| Confirmed |
| 860000 |
| 1 |
| Approve Increase of Executive Officer Board from 41 to 47 and Create 15 Regional Directorship Positions. Modification of Bylaws and Amend Article 12 item 2, Item 4 of Articles 13, 14, and 19 |
| Management |
| For |
| For |
|
|
1487417 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 22-Dec-09 |
| 8-Dec-09 |
| Special |
| Confirmed |
| 1487417 |
| 1 |
| Present Board Report on the Acquisition of Wal-Mart Centroamerica |
| Management |
| For |
| For |
|
|
1487417 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 22-Dec-09 |
| 8-Dec-09 |
| Special |
| Confirmed |
| 1487417 |
| 2 |
| Approve Merger Proposal with WM Maya S de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. |
| Management |
| For |
| For |
|
|
1487417 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 22-Dec-09 |
| 8-Dec-09 |
| Special |
| Confirmed |
| 1487417 |
| 3 |
| Amend Company Bylaws Re: Capital Increase and Share Issuance as a Consequence of the Merger in Item 2 |
| Management |
| For |
| For |
|
|
1487417 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 22-Dec-09 |
| 8-Dec-09 |
| Special |
| Confirmed |
| 1487417 |
| 4 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 23-Dec-09 |
| 14-Dec-09 |
| Special |
| Confirmed |
| 131000 |
| 1 |
| Approve Reduction of Share Capital |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 23-Dec-09 |
| 14-Dec-09 |
| Special |
| Confirmed |
| 131000 |
| 1 |
| Elect New Directors Following Resignation of Current Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution to elect new directors, and therefore we are unable to vote on each director individually. Secondly, the company does not intend to release information on the proposed directors until after our cut-off date for voting. |
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 23-Dec-09 |
| 14-Dec-09 |
| Special |
| Confirmed |
| 131000 |
| 2 |
| Approve Cancellation of Treasury Shares |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 23-Dec-09 |
| 14-Dec-09 |
| Special |
| Confirmed |
| 131000 |
| 3 |
| Approve Merger Agreement between the Company and Bradesco Dental |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 23-Dec-09 |
| 14-Dec-09 |
| Special |
| Confirmed |
| 131000 |
| 4 |
| Appoint Independent Firm to Appraise Proposed Merger |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 23-Dec-09 |
| 14-Dec-09 |
| Special |
| Confirmed |
| 131000 |
| 5 |
| Approve Appraisal Report by Independent Firm of Proposed Merger |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 23-Dec-09 |
| 14-Dec-09 |
| Special |
| Confirmed |
| 131000 |
| 6 |
| Approve Acquisition of Bradesco Dental Shares by the Company |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 23-Dec-09 |
| 14-Dec-09 |
| Special |
| Confirmed |
| 131000 |
| 7 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 23-Dec-09 |
| 14-Dec-09 |
| Special |
| Confirmed |
| 131000 |
| 8 |
| Amend Articles |
| Management |
| For |
| For |
|
|
345000 |
| LOCALIZA RENT A CAR SA |
|
|
| BRRENTACNOR4 |
| 28-Dec-09 |
| 10-Dec-09 |
| Special |
| Confirmed |
| 345000 |
| 1 |
| Approve Absorption of Localiza Franchising Internacional |
| Management |
| For |
| For |
|
|
345000 |
| LOCALIZA RENT A CAR SA |
|
|
| BRRENTACNOR4 |
| 28-Dec-09 |
| 10-Dec-09 |
| Special |
| Confirmed |
| 345000 |
| 2 |
| Approve Agreement to Absorb Localiza Franchising Internacional |
| Management |
| For |
| For |
|
|
345000 |
| LOCALIZA RENT A CAR SA |
|
|
| BRRENTACNOR4 |
| 28-Dec-09 |
| 10-Dec-09 |
| Special |
| Confirmed |
| 345000 |
| 3 |
| Appoint Independent Firm to Appraise Proposed Merger |
| Management |
| For |
| For |
|
|
345000 |
| LOCALIZA RENT A CAR SA |
|
|
| BRRENTACNOR4 |
| 28-Dec-09 |
| 10-Dec-09 |
| Special |
| Confirmed |
| 345000 |
| 4 |
| Approve Appraisal of Proposed Merger |
| Management |
| For |
| For |
|
|
480276 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 28-Dec-09 |
| 11-Dec-09 |
| Special |
| Confirmed |
| 480276 |
| 1 |
| Approve Agreement to Absorb Solucao Imobiliaria Participacoes e Empreendimentos, Industrias Luna, and JPL Empreendimentos |
| Management |
| For |
| For |
|
|
480276 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 28-Dec-09 |
| 11-Dec-09 |
| Special |
| Confirmed |
| 480276 |
| 2 |
| Appoint Apsis Consultoria as the Independent Firm to Appraise Proposed Absorption |
| Management |
| For |
| For |
|
|
480276 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 28-Dec-09 |
| 11-Dec-09 |
| Special |
| Confirmed |
| 480276 |
| 3 |
| Approve Appraisal Reports |
| Management |
| For |
| For |
|
|
480276 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 28-Dec-09 |
| 11-Dec-09 |
| Special |
| Confirmed |
| 480276 |
| 4 |
| Formalize Absorption |
| Management |
| For |
| For |
|
|
480276 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 28-Dec-09 |
| 11-Dec-09 |
| Special |
| Confirmed |
| 480276 |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 28-Dec-09 |
| 15-Dec-09 |
| Special |
| Confirmed |
| 251844 |
| 1 |
| Approve Merger Agreement between the Company and Trafo Equipamentos Eletricos |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 28-Dec-09 |
| 15-Dec-09 |
| Special |
| Confirmed |
| 251844 |
| 2 |
| Appoint Pricewaterhouse Coopers to Appraise Proposed Merger |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 28-Dec-09 |
| 15-Dec-09 |
| Special |
| Confirmed |
| 251844 |
| 3 |
| Approve Appraisal of Proposed Merger |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 28-Dec-09 |
| 15-Dec-09 |
| Special |
| Confirmed |
| 251844 |
| 4 |
| Approve Increase in Share Capital Due to Acquired Shares |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 28-Dec-09 |
| 15-Dec-09 |
| Special |
| Confirmed |
| 251844 |
| 5 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
943342 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 22-Jan-10 |
| 29-Dec-09 |
| Special |
| Confirmed |
| 943342 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
943342 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 22-Jan-10 |
| 29-Dec-09 |
| Special |
| Confirmed |
| 943342 |
| 1 |
| Ratify Nomination of Alternate Member of Board of Directors |
| Management |
| For |
| Against |
| The proposal is to replace the current Mitsui alternate director with another representative from Mitsui. We are keen that Vale has a board that contains more representatives for minority shareholders, and as such in the past have generally voted against new appointments of non-independents. We will be in touch with the company to inform them of the reason for our vote against. |
943342 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 22-Jan-10 |
| 29-Dec-09 |
| Special |
| Confirmed |
| 943342 |
| 2 |
| Approve Agreement to Absorb Mineracao Estrela de Apolo and Mineracao Vale Corumba |
| Management |
| For |
| For |
|
|
943342 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 22-Jan-10 |
| 29-Dec-09 |
| Special |
| Confirmed |
| 943342 |
| 3 |
| Appoint Domingues e Pinho Contadores to Appraise Proposed Merger |
| Management |
| For |
| For |
|
|
943342 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 22-Jan-10 |
| 29-Dec-09 |
| Special |
| Confirmed |
| 943342 |
| 4 |
| Approve Appraisal of Proposed Merger |
| Management |
| For |
| For |
|
|
943342 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 22-Jan-10 |
| 29-Dec-09 |
| Special |
| Confirmed |
| 943342 |
| 5 |
| Approve Absorption of Mineracao Estrela de Apolo and Mineracao Vale Corumba |
| Management |
| For |
| For |
|
|
2985000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 15-Feb-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 2985000 |
| 1 |
| Approve Cash Dividends of MXN 0.17 Per Share |
| Management |
| For |
| For |
|
|
2985000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 15-Feb-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 2985000 |
| 2 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
2985000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 15-Feb-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 2985000 |
| 3 |
| Approve Minutes of Meeting |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 1 |
| Cancel Treasury Shares and Amend Article 6 Accordingly |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 1 |
| Cancel Treasury Shares and Amend Article 6 Accordingly |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 2 |
| Reduce Executive Board Minimum Size to 52 from 59 and Amend Article 12 Accordingly |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 2 |
| Reduce Executive Board Minimum Size to 52 from 59 and Amend Article 12 Accordingly |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 3 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 3 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 4 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 4 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 5 |
| Elect Directors |
| Management |
| For |
| Abstain |
| These are bundled resolutions for election of directors and fiscal council. We are abstaining to try to persuade companies not to bundle director elections. |
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 5 |
| Elect Directors |
| Management |
| For |
| Abstain |
| These are bundled resolutions for election of directors and fiscal council. We are abstaining to try to persuade companies not to bundle director elections. |
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 6 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| These are bundled resolutions for election of directors and fiscal council. We are abstaining to try to persuade companies not to bundle director elections. |
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 6 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| These are bundled resolutions for election of directors and fiscal council. We are abstaining to try to persuade companies not to bundle director elections. |
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 7 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
946000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 946000 |
| 7 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
426910 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 426910 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
426910 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 426910 |
| 1 |
| Cancel Treasury Shares and Amend Article 6 Accordingly |
| Management |
| For |
| For |
|
|
426910 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 426910 |
| 2 |
| Reduce Executive Board Minimum Size to 52 from 59 and Amend Article 12 Accordingly |
| Management |
| For |
| For |
|
|
426910 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 426910 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
426910 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 426910 |
| 3 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
426910 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 426910 |
| 4 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
426910 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 426910 |
| 5 |
| Elect Directors |
| Management |
| For |
| Abstain |
| These are bundled resolutions for election of directors and fiscal council. We are abstaining to try to persuade companies not to bundle director elections. |
426910 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 426910 |
| 6 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| These are bundled resolutions for election of directors and fiscal council. We are abstaining to try to persuade companies not to bundle director elections. |
426910 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Mar-10 |
| 1-Mar-10 |
| Annual/Special |
| Confirmed |
| 426910 |
| 7 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 1 |
| Accept Board of Directors Report |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 2 |
| Accept CEO’s Report |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 3 |
| Accept Report of Audit and Corporate Governance Committees |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 4 |
| Approve Financial Statements for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 5 |
| Present Report on the Share Repurchase Reserves |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 6 |
| Approve to Cancel Company Treasury Shares |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 7 |
| Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 8 |
| Approve Dividends of MXN 0.70 Per Share |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 9 |
| Amend Clause Five of Company Bylaws |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 10 |
| Accept Report on Adherence to Fiscal Obligations |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 11 |
| Accept Report Re: Employee Stock Purchase Plan |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 12 |
| Accept Report Re: Wal-Mart de Mexico Foundation |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 13 |
| Accept Report on Acquisition and Integration Plan of Wal-mart Centroamerica |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 14 |
| Ratify Board of Directors’ Actions Between Fiscal Year Jan. 1 - Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 15 |
| Elect Board Members |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 16 |
| Elect Audit and Corporate Governance Committee Chairs |
| Management |
| For |
| For |
|
|
1139000 |
| Wal-Mart de Mexico, S.A.B. de C.V. |
|
|
| MXP810081010 |
| 11-Mar-10 |
| 23-Feb-10 |
| Annual |
| Confirmed |
| 1139000 |
| 17 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
6292655 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 1-Mar-10 |
| Special |
| Confirmed |
| 6292655 |
|
|
| Only Class A, AA and L Shares Are Entitled to Vote at this Meeting. AA Shares Must be Mexican National to Have Voting Rights |
| Management |
|
|
|
|
|
|
6292655 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 1-Mar-10 |
| Special |
| Confirmed |
| 6292655 |
|
|
| Only Class A, AA and L Shares Are Entitled to Vote at this Meeting. AA Shares Must be Mexican National to Have Voting Rights |
| Management |
|
|
|
|
|
|
6292655 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 1-Mar-10 |
| Special |
| Confirmed |
| 6292655 |
| 1 |
| Authorize Board to Carry Out Operations that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law |
| Management |
| For |
| For |
|
|
6292655 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 1-Mar-10 |
| Special |
| Confirmed |
| 6292655 |
| 1 |
| Authorize Board to Carry Out Operations that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law |
| Management |
| For |
| For |
|
|
6292655 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 1-Mar-10 |
| Special |
| Confirmed |
| 6292655 |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
6292655 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 1-Mar-10 |
| Special |
| Confirmed |
| 6292655 |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
37000 |
| America Movil, S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 8-Mar-10 |
| Special |
| Confirmed |
| 37000 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
37000 |
| America Movil, S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 8-Mar-10 |
| Special |
| Confirmed |
| 37000 |
|
|
| Extraordinary Shareholders’ Meeting for Series L Shares |
| Management |
|
|
|
|
|
|
37000 |
| America Movil, S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 8-Mar-10 |
| Special |
| Confirmed |
| 37000 |
| 1 |
| Authorize Board to Carry Out Operations that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law |
| Management |
| For |
| For |
| Support management belief that the acquisition will add value for shareholders. |
37000 |
| America Movil, S.A.B. de C.V. |
|
|
| MXP001691213 |
| 17-Mar-10 |
| 8-Mar-10 |
| Special |
| Confirmed |
| 37000 |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
| Support management belief that the acquisition will add value for shareholders. |
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 3 |
| Elect Directors |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 3 |
| Elect Directors |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 4 |
| Approve Remuneration of Executive Officers and Non-Executive Directors |
| Management |
| For |
| For |
| Remuneration seems to be reasonable and disclosure is in line with local regulations. |
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 4 |
| Approve Remuneration of Executive Officers and Non-Executive Directors |
| Management |
| For |
| For |
| Remuneration seems to be reasonable and disclosure is in line with local regulations. |
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 5 |
| Install Fiscal Council |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 5 |
| Install Fiscal Council |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 6 |
| Elect Fiscal Council Members and Determine Their Remuneration |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 6 |
| Elect Fiscal Council Members and Determine Their Remuneration |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 7 |
| Amend Article 25 |
| Management |
| For |
| For |
|
|
134000 |
| Souza Cruz S.A |
|
|
| BRCRUZACNOR0 |
| 19-Mar-10 |
| 5-Mar-10 |
| Annual/Special |
| Confirmed |
| 134000 |
| 7 |
| Amend Article 25 |
| Management |
| For |
| For |
|
|
354000 |
| AMERICAN BANKNOTE SA |
|
|
| BRABNBACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 354000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
354000 |
| AMERICAN BANKNOTE SA |
|
|
| BRABNBACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 354000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
354000 |
| AMERICAN BANKNOTE SA |
|
|
| BRABNBACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 354000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
354000 |
| AMERICAN BANKNOTE SA |
|
|
| BRABNBACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 354000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution. Despite a prior request, American Banknote continue to bundle the director election proposal. |
354000 |
| AMERICAN BANKNOTE SA |
|
|
| BRABNBACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 354000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
354000 |
| AMERICAN BANKNOTE SA |
|
|
| BRABNBACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 354000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
354000 |
| AMERICAN BANKNOTE SA |
|
|
| BRABNBACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 354000 |
| 5 |
| Approve Interim Dividends |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 131000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Special |
| Confirmed |
| 131000 |
| 1 |
| Approve Reduction of Share Capital |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Special |
| Confirmed |
| 131000 |
| 2 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 131000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 25-Mar-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 131000 |
| 3 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
|
|
| CL0000001314 |
| 26-Mar-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 29857 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
|
|
| CL0000001314 |
| 26-Mar-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 29857 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
|
|
| CL0000001314 |
| 26-Mar-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 29857 |
| 3 |
| Accept Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
29857 |
| Empresas CMPC S.A. |
|
|
| CL0000001314 |
| 26-Mar-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 29857 |
| 4 |
| Elect External Auditors and Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
|
|
| CL0000001314 |
| 26-Mar-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 29857 |
| 5 |
| Approve Remuneration of Directors; Approve Remuneration and Budget of Directors’ Committee |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
|
|
| CL0000001314 |
| 26-Mar-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 29857 |
| 6 |
| Approve Dividends Policy |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
|
|
| CL0000001314 |
| 26-Mar-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 29857 |
| 7 |
| Other Business (Voting) |
| Management |
| For |
| Abstain |
| Voting to give blanket approval for any other business not prudent. |
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 26-Mar-10 |
| 1-Mar-10 |
| Annual |
| Confirmed |
| 36358 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 26-Mar-10 |
| 1-Mar-10 |
| Annual |
| Confirmed |
| 36358 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 26-Mar-10 |
| 1-Mar-10 |
| Annual |
| Confirmed |
| 36358 |
| 2 |
| Receive Board’s Report Re: The Degree of Compliance with the Principles of Corporate Governance |
| Management |
|
|
|
|
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 26-Mar-10 |
| 1-Mar-10 |
| Annual |
| Confirmed |
| 36358 |
| 3 |
| Elect Directors and Alternates and Approve Their Remuneration |
| Management |
|
|
|
|
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 26-Mar-10 |
| 1-Mar-10 |
| Annual |
| Confirmed |
| 36358 |
| 4 |
| Appoint Internal Statutory Auditors and Fix Their Remuneration |
| Management |
| For |
| For |
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 26-Mar-10 |
| 1-Mar-10 |
| Annual |
| Confirmed |
| 36358 |
| 5 |
| Authorize Share Repurchase Program |
| Management |
|
|
|
|
|
|
36358 |
| Mercantil Servicios Financieros CA |
|
|
| VEV0019410B7 |
| 26-Mar-10 |
| 1-Mar-10 |
| Annual |
| Confirmed |
| 36358 |
| 6 |
| Approve Dividends |
| Management |
|
|
|
|
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 1 |
| Approve Financial Statements and Allocation of Income |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 1 |
| Approve Financial Statements and Allocation of Income |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 2 |
| Approve Dividends |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 2 |
| Approve Dividends |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 3 |
| Elect Roberto Faldini as Director |
| Management |
| For |
| For |
| Despite his involvement with Sadia in the past, on balance he is probably ok. |
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 3 |
| Elect Roberto Faldini as Director |
| Management |
| For |
| For |
| Despite his involvement with Sadia in the past, on balance he is probably ok. |
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 4 |
| Elect Fiscal Council and Audit Committee |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 4 |
| Elect Fiscal Council and Audit Committee |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 5 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 5 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 6 |
| Approve Issuance of Shares without Preemptive Rights |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 6 |
| Approve Issuance of Shares without Preemptive Rights |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 7 |
| Approve Share-Based Plan and Stock Option Plan for BRF Executive Officers |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 7 |
| Approve Share-Based Plan and Stock Option Plan for BRF Executive Officers |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 8 |
| Approve Share-Based Plan and Stock Option Plan for Sadia Executive Officers |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 8 |
| Approve Share-Based Plan and Stock Option Plan for Sadia Executive Officers |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 9 |
| Approve 1:2 Stock Split |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 9 |
| Approve 1:2 Stock Split |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 10 |
| Ratify Auditors |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 10 |
| Ratify Auditors |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 11 |
| Appoint Independent Firm to Appraise Proposed Absorption |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 11 |
| Appoint Independent Firm to Appraise Proposed Absorption |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 12 |
| Approve Absorption of Avipal Nordeste SA and HHF Participacoes SA by BRF |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 12 |
| Approve Absorption of Avipal Nordeste SA and HHF Participacoes SA by BRF |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 13 |
| Designate Newspapers to Publish Company Announcements |
| Management |
| For |
| For |
|
|
160684 |
| BRF - Brasil Foods SA |
|
|
| BRBRFSACNOR8 |
| 31-Mar-10 |
| 17-Mar-10 |
| Annual/Special |
| Confirmed |
| 160684 |
| 13 |
| Designate Newspapers to Publish Company Announcements |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 1 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 1 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 2 |
| Amend Article 15 to Establish Co-Chair Casting Vote in the Even of Tied Vote |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 2 |
| Amend Article 15 to Establish Co-Chair Casting Vote in the Even of Tied Vote |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 3 |
| Amend Article 20 to Authorize the Board to Issue Promissory Notes |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 3 |
| Amend Article 20 to Authorize the Board to Issue Promissory Notes |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 4 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 4 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 5 |
| Approve Capital Budget and Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 5 |
| Approve Capital Budget and Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 6 |
| Elect Directors |
| Management |
| For |
| Abstain |
| We would prefer to vote for board members individually, rather than as a bundled resolution. |
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 6 |
| Elect Directors |
| Management |
| For |
| Abstain |
| We would prefer to vote for board members individually, rather than as a bundled resolution. |
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 7 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
469000 |
| NATURA COSMETICOS SA |
|
|
| BRNATUACNOR6 |
| 6-Apr-10 |
| 22-Mar-10 |
| Annual/Special |
| Confirmed |
| 469000 |
| 7 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
37000 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 7-Apr-10 |
| 26-Mar-10 |
| Special |
| Confirmed |
| 37000 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
37000 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 7-Apr-10 |
| 26-Mar-10 |
| Special |
| Confirmed |
| 37000 |
|
|
| Meeting for Holders of L Shares Only |
| Management |
|
|
|
|
|
|
37000 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 7-Apr-10 |
| 26-Mar-10 |
| Special |
| Confirmed |
| 37000 |
| 1 |
| Elect Directors for Class L Shares |
| Management |
| For |
| Abstain |
| Insufficient information |
37000 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 7-Apr-10 |
| 26-Mar-10 |
| Special |
| Confirmed |
| 37000 |
| 2 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
6503655 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 7-Apr-10 |
| 23-Mar-10 |
| Special |
| Confirmed |
| 6503655 |
|
|
| Meeting for Holders of L Shares Only |
| Management |
|
|
|
|
|
|
6503655 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 7-Apr-10 |
| 23-Mar-10 |
| Special |
| Confirmed |
| 6503655 |
| 1 |
| Elect Directors for Class L Shares |
| Management |
| For |
| Abstain |
| Insufficient information. |
6503655 |
| America Movil S.A.B. de C.V. |
|
|
| MXP001691213 |
| 7-Apr-10 |
| 23-Mar-10 |
| Special |
| Confirmed |
| 6503655 |
| 2 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
|
|
| BRAMILACNOR0 |
| 15-Apr-10 |
| 7-Apr-10 |
| Annual |
| Confirmed |
| 326000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
|
|
| BRAMILACNOR0 |
| 15-Apr-10 |
| 7-Apr-10 |
| Annual |
| Confirmed |
| 326000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
291000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
|
| MX01OM000018 |
| 16-Apr-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 291000 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
291000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
|
| MX01OM000018 |
| 16-Apr-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 291000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
291000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
|
| MX01OM000018 |
| 16-Apr-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 291000 |
| 2 |
| Present CEO and Auditor Report for Fiscal Year Ended December 31, 2009 |
| Management |
|
|
|
|
|
|
291000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
|
| MX01OM000018 |
| 16-Apr-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 291000 |
| 3 |
| Present Board of Directors’ Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report |
| Management |
|
|
|
|
|
|
291000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
|
| MX01OM000018 |
| 16-Apr-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 291000 |
| 4 |
| Discussion, Approval and Amendment, of the Reports mentioned in Items 1 And 2 |
| Management |
| For |
| Abstain |
| Unwilling to approve unseen amendments to above reports in advance of meeting. |
291000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
|
| MX01OM000018 |
| 16-Apr-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 291000 |
| 5 |
| Allocation of Net Income, Increase in Reserves and Declaration of Dividends |
| Management |
| For |
| For |
|
|
291000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
|
| MX01OM000018 |
| 16-Apr-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 291000 |
| 6 |
| Designation of the members of the Board of Directors and the Chairman of the Audit, Corporate Practices, Financial And Planning Committee |
| Management |
| For |
| For |
|
|
291000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
|
|
| MX01OM000018 |
| 16-Apr-10 |
| 17-Mar-10 |
| Annual |
| Confirmed |
| 291000 |
| 7 |
| Appointment of Delegates to Carry Out all Resolutions adopted by the meeting, and Formalization of such resolutions where appropriate |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 3 |
| Elect Employee Representative to the Board |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 3 |
| Elect Employee Representative to the Board |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 4 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| Voting on the election of fiscal council members as it is a bundled election. |
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 4 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| Voting on the election of fiscal council members as it is a bundled election. |
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 5 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| Against |
| Embraer has not disclosed key remuneration data, claiming that the CVM regulations violate privacy and expose them to greater risk. They have given a reasonable explanation however it did not give further information on the highest-compensated executive. By voting for we would be going against CVM’s effort towards improving company’s corporate governance therefore we should support them and vote against Embraers decision. |
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 5 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| Against |
| Embraer has not disclosed key remuneration data, claiming that the CVM regulations violate privacy and expose them to greater risk. They have given a reasonable explanation however it did not give further information on the highest-compensated executive. By voting for we would be going against CVM’s effort towards improving company’s corporate governance therefore we should support them and vote against Embraers decision. |
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 6 |
| Approve Remuneration of Fiscal Council Members |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 6 |
| Approve Remuneration of Fiscal Council Members |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 7 |
| Approve Stock Option Plan |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 7 |
| Approve Stock Option Plan |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 8 |
| Amend Articles |
| Management |
| For |
| For |
|
|
505000 |
| Embraer, Empresa Brasileira de Aeronautica |
|
|
| BREMBRACNOR4 |
| 19-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Confirmed |
| 505000 |
| 8 |
| Amend Articles |
| Management |
| For |
| For |
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
| 3 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
| 3 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
| 4 |
| Approve Acquisition of CME Group, Inc. by BM&FBovespa |
| Management |
| For |
| For |
|
|
515563 |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT |
|
|
| BRBVMFACNOR3 |
| 20-Apr-10 |
| 6-Apr-10 |
| Annual/Special |
| Confirmed |
| 515563 |
| 4 |
| Approve Acquisition of CME Group, Inc. by BM&FBovespa |
| Management |
| For |
| For |
|
|
212000 |
| Saraiva S/A Livreiros Editores |
|
|
| BRSLEDACNPR7 |
| 20-Apr-10 |
| 7-Apr-10 |
| Annual |
| Approved |
| 212000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
212000 |
| Saraiva S/A Livreiros Editores |
|
|
| BRSLEDACNPR7 |
| 20-Apr-10 |
| 7-Apr-10 |
| Annual |
| Approved |
| 212000 |
| 2 |
| Approve Bonus to Administrators |
| Management |
| For |
| Against |
| The company has not disclosed any details, either on the amount involved or if it is a cash bonus or equity-based proposal. |
212000 |
| Saraiva S/A Livreiros Editores |
|
|
| BRSLEDACNPR7 |
| 20-Apr-10 |
| 7-Apr-10 |
| Annual |
| Approved |
| 212000 |
| 3 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
212000 |
| Saraiva S/A Livreiros Editores |
|
|
| BRSLEDACNPR7 |
| 20-Apr-10 |
| 7-Apr-10 |
| Annual |
| Approved |
| 212000 |
| 4 |
| Determine Date of Interest on Capital Stock Payments |
| Management |
| For |
| For |
|
|
212000 |
| Saraiva S/A Livreiros Editores |
|
|
| BRSLEDACNPR7 |
| 20-Apr-10 |
| 7-Apr-10 |
| Annual |
| Approved |
| 212000 |
| 5 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Bundled resolution |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
|
|
| Annual General Meeting |
| Management |
|
|
|
|
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
|
|
| Annual General Meeting |
| Management |
|
|
|
|
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 1 |
| Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 1 |
| Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 2 |
| Receive Information from Board of Directors on Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 2 |
| Receive Information from Board of Directors on Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 3 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 3 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 4 |
| Approve Dividend Policy and Distribution Procedures |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 4 |
| Approve Dividend Policy and Distribution Procedures |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 5 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 5 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 6 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Contacted the company and was told the candidates for the directors election will only be disclosed at the meeting (and the independent directors will be disclosed at their website before the meeting) and the company has bundled the election. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 6 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Contacted the company and was told the candidates for the directors election will only be disclosed at the meeting (and the independent directors will be disclosed at their website before the meeting) and the company has bundled the election. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 7 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| Proposal for the remuneration of directors and directors committee will only be informed at the meeting. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 7 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| Proposal for the remuneration of directors and directors committee will only be informed at the meeting. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 8 |
| Approve Remuneration of Directors’ Committee and their Budget for 2010 |
| Management |
| For |
| Abstain |
| Proposal for the remuneration of directors and directors’ committee will only be informed at the meeting. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 8 |
| Approve Remuneration of Directors’ Committee and their Budget for 2010 |
| Management |
| For |
| Abstain |
| Proposal for the remuneration of directors and directors’ committee will only be informed at the meeting. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 9 |
| Approve Annual Reports of the Directors’ and Audit Committees |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 9 |
| Approve Annual Reports of the Directors’ and Audit Committees |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 10 |
| Elect External Auditor for 2010 |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 10 |
| Elect External Auditor for 2010 |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 11 |
| Elect 2 Supervisory Board Members; Fix their Remuneration |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 11 |
| Elect 2 Supervisory Board Members; Fix their Remuneration |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 12 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 12 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 13 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| We have no information on what issues will be raised at the AGM. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 13 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| We have no information on what issues will be raised at the AGM. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
|
|
| Special Meeting |
| Management |
|
|
|
|
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
|
|
| Special Meeting |
| Management |
|
|
|
|
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 1 |
| Modify Various Articles of the Company Bylaws in Accordance with New Provisions of the Chilean Companies Act, Chilean Securities Market Law and the Chilean Companies Act Regulation |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 1 |
| Modify Various Articles of the Company Bylaws in Accordance with New Provisions of the Chilean Companies Act, Chilean Securities Market Law and the Chilean Companies Act Regulation |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 2 |
| Approve Modified Text of the Company Bylaws |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 2 |
| Approve Modified Text of the Company Bylaws |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 3 |
| Authorize Pledges and Grant of Concession of Rights Over the Credits Corresponding to the Subordinated Debts of GNL Quintero S.A. with the Company |
| Management |
| For |
| Against |
| Company seeks authorization to establish one or more pledges and provision of one or more transfer of rights over current and future debt generated by Quintero, a company partially owned by them, in favor of the company creditors. Amount has not been informed. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 3 |
| Authorize Pledges and Grant of Concession of Rights Over the Credits Corresponding to the Subordinated Debts of GNL Quintero S.A. with the Company |
| Management |
| For |
| Against |
| Company seeks authorization to establish one or more pledges and provision of one or more transfer of rights over current and future debt generated by Quintero, a company partially owned by them, in favor of the company creditors. Amount has not been informed. |
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
1249910 |
| Empresa Nacional De Electricidad S.A. Endesa |
|
|
| CLP3710M1090 |
| 22-Apr-10 |
| 15-Apr-10 |
| Annual/Special |
| Confirmed |
| 1249910 |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 2 |
| Receive Information from Board of Directors On Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 2 |
| Receive Information from Board of Directors On Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 3 |
| Approve Allocation of Income and Distribution of Dividends |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 3 |
| Approve Allocation of Income and Distribution of Dividends |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 4 |
| Elect Directors |
| Management |
| For |
| Abstain |
| No disclosure on the name of nominees. Contacted the company twice to get further information but had no reply. |
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 4 |
| Elect Directors |
| Management |
| For |
| Abstain |
| No disclosure on the name of nominees. Contacted the company twice to get further information but had no reply. |
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 5 |
| Fix Remuneration of Directors |
| Management |
| For |
| Abstain |
| No disclosure on the amount and company did not get back on time with information. |
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 5 |
| Fix Remuneration of Directors |
| Management |
| For |
| Abstain |
| No disclosure on the amount and company did not get back on time with information. |
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 6 |
| Fix Remuneration and Budget of Directors Committee for Fiscal Year 2010 |
| Management |
| For |
| Abstain |
| No disclosure on the amount and company did not get back on time with information. |
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 6 |
| Fix Remuneration and Budget of Directors Committee for Fiscal Year 2010 |
| Management |
| For |
| Abstain |
| No disclosure on the amount and company did not get back on time with information. |
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 7 |
| Present Information on Board Reports on Board Expenses, Annual Management Report of the Directors’ Committee and Expenditures and Activities of the Audit Committee |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 7 |
| Present Information on Board Reports on Board Expenses, Annual Management Report of the Directors’ Committee and Expenditures and Activities of the Audit Committee |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 8 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 8 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 9 |
| Elect Two Supervisory Board Members and their Respective Alternates; Determine their Remunerations |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 9 |
| Elect Two Supervisory Board Members and their Respective Alternates; Determine their Remunerations |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 10 |
| Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 10 |
| Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 11 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 11 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 12 |
| Present Information on Dividend Policy and Procedures for Dividend Distribution |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 12 |
| Present Information on Dividend Policy and Procedures for Dividend Distribution |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 13 |
| Present Information on Special Board Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 13 |
| Present Information on Special Board Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 14 |
| Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 14 |
| Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 15 |
| Other Business |
| Management |
| For |
| Against |
| No information on what will be discussed. |
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 15 |
| Other Business |
| Management |
| For |
| Against |
| No information on what will be discussed. |
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 16 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 16 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 1 |
| Amend Articles of Company Bylaws in Compliance with the New Provisions of the Chilean Companies Act and the Securities Market Law |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 1 |
| Amend Articles of Company Bylaws in Compliance with the New Provisions of the Chilean Companies Act and the Securities Market Law |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
|
|
| CLP371861061 |
| 22-Apr-10 |
| 13-Apr-10 |
| Annual/Special |
| Confirmed |
| 3780000 |
| 2 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
464000 |
| Lojas Renner |
|
|
| BRLRENACNOR1 |
| 22-Apr-10 |
| 8-Apr-10 |
| Annual |
| Confirmed |
| 464000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
464000 |
| Lojas Renner |
|
|
| BRLRENACNOR1 |
| 22-Apr-10 |
| 8-Apr-10 |
| Annual |
| Confirmed |
| 464000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
464000 |
| Lojas Renner |
|
|
| BRLRENACNOR1 |
| 22-Apr-10 |
| 8-Apr-10 |
| Annual |
| Confirmed |
| 464000 |
| 3 |
| Elect Directors and Approve Their Remuneration |
| Management |
| For |
| For |
|
|
464000 |
| Lojas Renner |
|
|
| BRLRENACNOR1 |
| 22-Apr-10 |
| 8-Apr-10 |
| Annual |
| Confirmed |
| 464000 |
| 4 |
| Elect Fiscal Council Member and Approve Their Remuneration |
| Management |
| For |
| For |
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
|
|
| Ordinary Meeting |
| Management |
|
|
|
|
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
|
|
| Preferred Shareholders Have Voting Rights on Items 4 and 6 of this Agenda |
| Management |
|
|
|
|
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| Do Not Vote |
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
| 2 |
| Approve Capital Budget for Upcoming Fiscal Year |
| Management |
| For |
| Do Not Vote |
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
| 3 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| Do Not Vote |
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
| 4 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Company did not disclose name of nominees and it is a bundled resolution. |
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
| 5 |
| Elect Board Chairman |
| Management |
| For |
| Do Not Vote |
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
| 6 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| Company did not disclose name of nominees and it is a bundled resolution. |
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
| 7 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Do Not Vote |
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
|
|
| Special Meeting |
| Management |
|
|
|
|
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
| 1 |
| Authorize Capitalization of Reserves |
| Management |
| For |
| Do Not Vote |
|
|
577433 |
| Petroleo Brasileiro |
|
|
| BRPETRACNPR6 |
| 22-Apr-10 |
| 29-Mar-10 |
| Annual/Special |
| Approved |
| 577433 |
| 2 |
| Eliminate Preemptive Rights |
| Management |
| For |
| Do Not Vote |
|
|
4152645 |
| Colbun S.A. |
|
|
| CLP3615W1037 |
| 23-Apr-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 4152645 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
4152645 |
| Colbun S.A. |
|
|
| CLP3615W1037 |
| 23-Apr-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 4152645 |
| 1 |
| Receive External Auditors’ and Supervisory Board’s Reports |
| Management |
| For |
| For |
|
|
4152645 |
| Colbun S.A. |
|
|
| CLP3615W1037 |
| 23-Apr-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 4152645 |
| 2 |
| Approve Financial Statements and Statutory Reports for the Year Ended on December 31, 2009 |
| Management |
| For |
| For |
|
|
4152645 |
| Colbun S.A. |
|
|
| CLP3615W1037 |
| 23-Apr-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 4152645 |
| 3 |
| Approve Allocation of Income and Distribution of Dividends |
| Management |
| For |
| For |
|
|
4152645 |
| Colbun S.A. |
|
|
| CLP3615W1037 |
| 23-Apr-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 4152645 |
| 4 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
4152645 |
| Colbun S.A. |
|
|
| CLP3615W1037 |
| 23-Apr-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 4152645 |
| 5 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| No information on the issues that will be raised. |
4152645 |
| Colbun S.A. |
|
|
| CLP3615W1037 |
| 23-Apr-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 4152645 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
4152645 |
| Colbun S.A. |
|
|
| CLP3615W1037 |
| 23-Apr-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 4152645 |
| 1 |
| Amend Articles Re: Approval of Related-Party Transactions and Board Agreements |
| Management |
| For |
| For |
|
|
4152645 |
| Colbun S.A. |
|
|
| CLP3615W1037 |
| 23-Apr-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 4152645 |
| 2 |
| Approve Modified Text of the Company Bylaws |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 23-Apr-10 |
| 9-Apr-10 |
| Annual |
| Confirmed |
| 2647000 |
| 1 |
| Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 23-Apr-10 |
| 9-Apr-10 |
| Annual |
| Confirmed |
| 2647000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 23-Apr-10 |
| 9-Apr-10 |
| Annual |
| Confirmed |
| 2647000 |
| 3 |
| Approve Dividends of MXN 0.17 Per Share |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 23-Apr-10 |
| 9-Apr-10 |
| Annual |
| Confirmed |
| 2647000 |
| 4 |
| Elect Directors; Verify Independence of Board Members |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 23-Apr-10 |
| 9-Apr-10 |
| Annual |
| Confirmed |
| 2647000 |
| 5 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 23-Apr-10 |
| 9-Apr-10 |
| Annual |
| Confirmed |
| 2647000 |
| 6 |
| Elect Members of Audit and Corporate Practices Committee |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 23-Apr-10 |
| 9-Apr-10 |
| Annual |
| Confirmed |
| 2647000 |
| 7 |
| Present Report on Company’s 2009 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 23-Apr-10 |
| 9-Apr-10 |
| Annual |
| Confirmed |
| 2647000 |
| 8 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
|
|
| MXP370711014 |
| 23-Apr-10 |
| 9-Apr-10 |
| Annual |
| Confirmed |
| 2647000 |
| 9 |
| Approve Minutes of Meeting |
| Management |
| For |
| For |
|
|
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
|
|
| Meeting is for B Shares Only |
| Management |
|
|
|
|
|
|
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
| 1 |
| Approve Proposal to Exchange 100 Percent of Shares from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. |
| Management |
| For |
| For |
|
|
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
| 2 |
| Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2009, Receive CEO’s Report and Audit and Corporate Practices Committees Chairmen Report |
| Management |
| For |
| For |
|
|
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
| 3 |
| Approve Tax Report on Fiscal Obligations |
| Management |
| For |
| For |
|
|
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
| 4 |
| Approve Allocation of Income and Distribution of Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit |
| Management |
| For |
| For |
|
|
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
| 5 |
| Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion |
| Management |
| For |
| For |
|
|
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
| 6 |
| Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration |
| Management |
| For |
| Abstain |
| Bundled resolution and not meeting CG best practice |
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
| 7 |
| Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration |
| Management |
| For |
| Abstain |
| Bundled resolution and not meeting CG best practice |
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
| 8 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
236402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
|
|
| MXP320321310 |
| 26-Apr-10 |
| 22-Mar-10 |
| Annual |
| Confirmed |
| 236402 |
| 9 |
| Approve Minutes of Meeting |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 1a |
| Approve Audit Committee’s Report Regarding Company’s Subsidiaries in Accordance with Article 43 of Company Law |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 1b |
| Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 2a |
| Approve Increase in Legal Reserves |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 2b |
| Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2010 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 2c |
| Approve Net Dividends in the Amount of MXN 2.50 per Share to Seires B and BB Shareholders |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 3a |
| Elect/Ratify Directors; Verify Independence Classification of Board Members |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 3b |
| Elect/Ratify Chairman of Audit Committee |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 3c |
| Elect/Ratify Members to the Different Board Committees |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 3d |
| Approve Remuneration of Directors and Members of Board Committees |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 26-Apr-10 |
| 19-Mar-10 |
| Annual |
| Confirmed |
| 74134 |
| 4 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
87302 |
| Itau Unibanco Holding SA |
|
|
| BRITUBACNPR1 |
| 26-Apr-10 |
| 16-Apr-10 |
| Annual |
| Confirmed |
| 87302 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
87302 |
| Itau Unibanco Holding SA |
|
|
| BRITUBACNPR1 |
| 26-Apr-10 |
| 16-Apr-10 |
| Annual |
| Confirmed |
| 87302 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
87302 |
| Itau Unibanco Holding SA |
|
|
| BRITUBACNPR1 |
| 26-Apr-10 |
| 16-Apr-10 |
| Annual |
| Confirmed |
| 87302 |
| 3 |
| Elect Corporate Bodies |
| Management |
| For |
| Abstain |
| Bundled resolution. |
87302 |
| Itau Unibanco Holding SA |
|
|
| BRITUBACNPR1 |
| 26-Apr-10 |
| 16-Apr-10 |
| Annual |
| Confirmed |
| 87302 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Against |
| The company did not comply with all CVM requirements - did not disclose maximum individual remuneration. |
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
|
|
| MX01UR000007 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 1799741 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year 2009 |
| Management |
| For |
| For |
|
|
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
|
|
| MX01UR000007 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 1799741 |
| 2 |
| Present Report of Compliance with Fiscal Obligations |
| Management |
| For |
| For |
|
|
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
|
|
| MX01UR000007 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 1799741 |
| 3 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
|
|
| MX01UR000007 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 1799741 |
| 4 |
| Elect Directors and Approve Their Remuneration |
| Management |
| For |
| Against |
| Although management have disclosed the names of the various boards and we have no issues with the candidates the resolution remains bundled. |
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
|
|
| MX01UR000007 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 1799741 |
| 5 |
| Elect or Ratify Chairmen to Audit and Corporate Practices Committees |
| Management |
| For |
| Against |
| Although management have disclosed the names of the various boards and we have no issues with the candidates the resolution remains bundled |
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
|
|
| MX01UR000007 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 1799741 |
| 6 |
| Set Aggregate Nominal Amount of Share Repurchase Reserve |
| Management |
| For |
| Abstain |
| Insufficient information. |
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
|
|
| MX01UR000007 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 1799741 |
| 7 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
|
|
| CLP9796J1008 |
| 26-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 540000 |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
|
|
| CLP9796J1008 |
| 26-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 540000 |
| 2 |
| Approve Allocation of Income and Dividends Policy |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
|
|
| CLP9796J1008 |
| 26-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 540000 |
| 3 |
| Elect External Auditors for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
|
|
| CLP9796J1008 |
| 26-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 540000 |
| 4 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| No details were disclosed regarding proposed remuneration levels. |
540000 |
| Vina Concha y Toro S.A. |
|
|
| CLP9796J1008 |
| 26-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 540000 |
| 5 |
| Approve Remuneration and Budget of Directors Committee for Fiscal Year 2009 |
| Management |
| For |
| Abstain |
| No details were disclosed regarding proposed remuneration levels. |
540000 |
| Vina Concha y Toro S.A. |
|
|
| CLP9796J1008 |
| 26-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 540000 |
| 6 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
|
|
| CLP9796J1008 |
| 26-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 540000 |
| 7 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
540000 |
| Vina Concha y Toro S.A. |
|
|
| CLP9796J1008 |
| 26-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 540000 |
| 8 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| We have no information on what issues will be raised at the AGM. |
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 302000 |
| 1 |
| Accept Financial Statements and Statutory Reports (Voting) |
| Management |
| For |
| For |
|
|
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 302000 |
| 2 |
| Approve that No Sum be Credited to Legal Reserve |
| Management |
| For |
| For |
|
|
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 302000 |
| 3 |
| Approve that No Sum be Set Aside to Contingency Reserve |
| Management |
| For |
| For |
|
|
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 302000 |
| 4 |
| Approve Reduction of Share Premium Account |
| Management |
| For |
| For |
|
|
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 302000 |
| 5 |
| Approve Distribution of the Reduced Share Premium Account |
| Management |
| For |
| For |
|
|
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 302000 |
| 6 |
| Ratify Deloitte Touche and Tohmatsu as Auditors |
| Management |
| For |
| For |
|
|
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 302000 |
| 7 |
| Authorize Board to Fix Remuneration of the Auditors |
| Management |
| For |
| Against |
| Company has failed to disclose fees paid to auditors in the past two years. |
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 26-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 302000 |
| 8 |
| Appoint F. Gros as Chairman and J. F. G. Vieira as Deputy Chairman Until 2011 AGM |
| Management |
| For |
| Against |
| Bundled resolution - option to ABSTAIN unavailable for this meeting. |
25113969 |
| Banco Santander Chile |
|
|
| CLP1506A1070 |
| 27-Apr-10 |
| 23-Apr-10 |
| Annual |
| Confirmed |
| 25113969 |
| 1 |
| Accept External Auditor’s Reports, Annual Report, Financial Statements and External Auditors’ Report for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
|
|
| CLP1506A1070 |
| 27-Apr-10 |
| 23-Apr-10 |
| Annual |
| Confirmed |
| 25113969 |
| 2 |
| Approve Allocation of Income and Dividends for CLP 1.37 Per Share |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
|
|
| CLP1506A1070 |
| 27-Apr-10 |
| 23-Apr-10 |
| Annual |
| Confirmed |
| 25113969 |
| 3 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
|
|
| CLP1506A1070 |
| 27-Apr-10 |
| 23-Apr-10 |
| Annual |
| Confirmed |
| 25113969 |
| 4 |
| Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
|
|
| CLP1506A1070 |
| 27-Apr-10 |
| 23-Apr-10 |
| Annual |
| Confirmed |
| 25113969 |
| 5 |
| Elect One Principal Director and Alternate |
| Management |
| For |
| Abstain |
| Company failed to disclose the name of nominees prior to the meeting and bundled the election into one voting item. |
25113969 |
| Banco Santander Chile |
|
|
| CLP1506A1070 |
| 27-Apr-10 |
| 23-Apr-10 |
| Annual |
| Confirmed |
| 25113969 |
| 6 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
|
|
| CLP1506A1070 |
| 27-Apr-10 |
| 23-Apr-10 |
| Annual |
| Confirmed |
| 25113969 |
| 7 |
| Receive Directors and Audit Committee’s Report; Approve Remuneration and Budget ofReceive Directors Committee’s Report; Approve Remuneration and Budget of Directors’ Committee and Audit Committee |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
|
|
| CLP1506A1070 |
| 27-Apr-10 |
| 23-Apr-10 |
| Annual |
| Confirmed |
| 25113969 |
| 8 |
| Accept Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
25113969 |
| Banco Santander Chile |
|
|
| CLP1506A1070 |
| 27-Apr-10 |
| 23-Apr-10 |
| Annual |
| Confirmed |
| 25113969 |
| 9 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| No information on what issues will be raised at the AGM. |
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
|
|
| MXP8728U1671 |
| 27-Apr-10 |
| 13-Apr-10 |
| Annual |
| Confirmed |
| 1760000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year 2009; Accept CEO and Board’s Opinion Reports; Accept Audit and Corporate Practices Committee Report; Accept Report on Fiscal Obligations |
| Management |
| For |
| For |
|
|
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
|
|
| MXP8728U1671 |
| 27-Apr-10 |
| 13-Apr-10 |
| Annual |
| Confirmed |
| 1760000 |
| 2 |
| Accept Report on Activities Undertaken by the Board of Directors |
| Management |
| For |
| For |
|
|
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
|
|
| MXP8728U1671 |
| 27-Apr-10 |
| 13-Apr-10 |
| Annual |
| Confirmed |
| 1760000 |
| 3 |
| Approve Allocation of Income and Dividends of MXN 0.19; Set Aggregate Nominal Amount for Share Repurchase Reserve |
| Management |
| For |
| Abstain |
| Although we support dividend, no details have been disclosed on share repurchase amount. |
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
|
|
| MXP8728U1671 |
| 27-Apr-10 |
| 13-Apr-10 |
| Annual |
| Confirmed |
| 1760000 |
| 4 |
| Elect Directors and Approve their Remuneration |
| Management |
| For |
| Abstain |
| No disclosure of candidates or proposed remuneration. |
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
|
|
| MXP8728U1671 |
| 27-Apr-10 |
| 13-Apr-10 |
| Annual |
| Confirmed |
| 1760000 |
| 5 |
| Authorize Establishment of Short and Long Term Certificate Program with Dual Revolving Character in the Amount of Up to MXN 15 Billion |
| Management |
| For |
| For |
|
|
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
|
|
| MXP8728U1671 |
| 27-Apr-10 |
| 13-Apr-10 |
| Annual |
| Confirmed |
| 1760000 |
| 6 |
| Grant Special Authorities to Indeval Institucion Para El Deposito de Valores, S.A. de C.V |
| Management |
| For |
| Against |
| No disclosure on what the rights are or why they are being offered. |
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
|
|
| MXP8728U1671 |
| 27-Apr-10 |
| 13-Apr-10 |
| Annual |
| Confirmed |
| 1760000 |
| 7 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
|
|
| MXP8728U1671 |
| 27-Apr-10 |
| 13-Apr-10 |
| Annual |
| Confirmed |
| 1760000 |
| 8 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 2 |
| Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 3 |
| Approve Dividends Policy |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 4 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution and Falabella has failed to released names of nominated directors in time. |
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 5 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| No details were provided for director remuneration. In the past Falabella has paid reasonable levels of pay and we have no issues with this, but as a matter of principle it is hard to vote to support something without necessary information. |
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 6 |
| Elect External Auditors and Risk Assessment Companies for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 8 |
| Present Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 9 |
| Receive Directors Committee’s Report; Approve Remuneration and Budget of Directors’ Committee |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
|
|
| CLP3880F1085 |
| 27-Apr-10 |
| 20-Apr-10 |
| Annual |
| Confirmed |
| 77000 |
| 10 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| Against - voting against the “other business” proposal as no detail disclosed. |
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
|
|
| Ordinary Meeting |
| Management |
|
|
|
|
|
|
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
|
|
| Preferred Shareholders Have Voting Rights on Item 3 of this Agenda |
| Management |
|
|
|
|
|
|
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
| 3 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| This is a bundled election. |
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Against |
| Company did not disclose all the information required by the CVM, lacked the disclosure of maximum and minimum individual remuneration. |
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
|
|
| Special Meeting |
| Management |
|
|
|
|
|
|
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
| 1 |
| Authorize Capitalization of Reserves |
| Management |
| For |
| For |
|
|
903000 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 27-Apr-10 |
| 8-Apr-10 |
| Annual/Special |
| Approved |
| 903000 |
| 2 |
| Elect Director |
| Management |
| For |
| Against |
| Company did not disclose the name of the candidate in advance. |
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Item 3 ABSTAIN voting on the election of directors as it is a bundled election |
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Item 3 ABSTAIN voting on the election of directors as it is a bundled election |
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 5 |
| Elect Fiscal Council Members and Determine Their Remuneration |
| Management |
| For |
| Abstain |
| Item 5 ABSTAIN voting on the election of fiscal council members as it is a bundled election |
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 5 |
| Elect Fiscal Council Members and Determine Their Remuneration |
| Management |
| For |
| Abstain |
| Item 5 ABSTAIN voting on the election of fiscal council members as it is a bundled election |
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 6 |
| Amend Articles |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 6 |
| Amend Articles |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 7 |
| Designate Newspapers to Publish Company Announcements |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
|
|
| BRWEGEACNOR0 |
| 27-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 251844 |
| 7 |
| Designate Newspapers to Publish Company Announcements |
| Management |
| For |
| For |
|
|
98000 |
| Empresas Copec S.A. |
|
|
| CLP7847L1080 |
| 28-Apr-10 |
| 21-Apr-10 |
| Annual |
| Confirmed |
| 98000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
98000 |
| Empresas Copec S.A. |
|
|
| CLP7847L1080 |
| 28-Apr-10 |
| 21-Apr-10 |
| Annual |
| Confirmed |
| 98000 |
| 2 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
98000 |
| Empresas Copec S.A. |
|
|
| CLP7847L1080 |
| 28-Apr-10 |
| 21-Apr-10 |
| Annual |
| Confirmed |
| 98000 |
| 3 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
|
|
98000 |
| Empresas Copec S.A. |
|
|
| CLP7847L1080 |
| 28-Apr-10 |
| 21-Apr-10 |
| Annual |
| Confirmed |
| 98000 |
| 4 |
| Approve Budget and Fix Remuneration for Directors’ Committee |
| Management |
| For |
| Abstain |
| Items 3 and 4 ABSTAIN. No details were provided for director remuneration. In the past Copec has paid reasonable levels of compensation and we have no issues with this, but as a matter of principle it is hard to vote to support something without necessary information. |
98000 |
| Empresas Copec S.A. |
|
|
| CLP7847L1080 |
| 28-Apr-10 |
| 21-Apr-10 |
| Annual |
| Confirmed |
| 98000 |
| 5 |
| Elect External Auditor and Designate Risk Assessment Companies |
| Management |
| For |
| For |
| Items 3 and 4 ABSTAIN. No details were provided for director remuneration. In the past Copec has paid reasonable levels of compensation and we have no issues with this, but as a matter of principle it is hard to vote to support something without necessary information. |
98000 |
| Empresas Copec S.A. |
|
|
| CLP7847L1080 |
| 28-Apr-10 |
| 21-Apr-10 |
| Annual |
| Confirmed |
| 98000 |
| 6 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| AGAINST “other business” as we have no information on what issues will be raised at the AGM |
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 1 |
| Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2009 |
| Management |
| For |
| For |
|
|
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 2 |
| Approve Final Dividend for the Year 2009 |
| Management |
| For |
| For |
|
|
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 3 |
| Accept Dividend Policy |
| Management |
| For |
| For |
|
|
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 4 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 5 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Company did not disclose the name of the nominees prior to the meeting and it is a bundled resolution |
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 6 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| ABSTAIN - No details were disclosed regarding the amount proposed for the remuneration of board and budget of directors committee so as a matter of principle it is hard to vote to support something without necessary information. |
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 7 |
| Approve Remuneration and Budget of Directors Committee |
| Management |
| For |
| Abstain |
| ABSTAIN - No details were disclosed regarding the amount proposed for the remuneration of board and budget of directors committee so as a matter of principle it is hard to vote to support something without necessary information. |
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 8 |
| Elect Auditors and Accounting Inspectors |
| Management |
| For |
| For |
|
|
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 9 |
| Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 10 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 11 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
38693 |
| Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
| CLP371151059 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 38693 |
| 12 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| Vote AGAINST “other business” as we have no information on what issues will be raised at the AGM |
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 23143 |
| 1 |
| Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 23143 |
| 2 |
| Approve Final Dividends Based on Income of Fiscal Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 23143 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Bundled resolution of director election. |
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 23143 |
| 4 |
| Approve Remuneration of Directors for Fiscal Year 2010 Ending on Dec. 31, 2010 |
| Management |
| For |
| Abstain |
| No information given on remuneration. |
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 23143 |
| 5 |
| Approve Remuneration of Directors Committee and their Budget for 2010 |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 23143 |
| 6 |
| Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 23143 |
| 7 |
| Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 23143 |
| 8 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
|
|
| CL0000000423 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 23143 |
| 9 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| Can not support if no detail disclosed. |
345000 |
| LOCALIZA RENT A CAR SA |
|
|
| BRRENTACNOR4 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 345000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
345000 |
| LOCALIZA RENT A CAR SA |
|
|
| BRRENTACNOR4 |
| 29-Apr-10 |
| 15-Apr-10 |
| Special |
| Confirmed |
| 345000 |
| 1 |
| Amend Articles |
| Management |
| For |
| For |
|
|
345000 |
| LOCALIZA RENT A CAR SA |
|
|
| BRRENTACNOR4 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 345000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
345000 |
| LOCALIZA RENT A CAR SA |
|
|
| BRRENTACNOR4 |
| 29-Apr-10 |
| 15-Apr-10 |
| Annual |
| Confirmed |
| 345000 |
| 3 |
| Ratify Maria Leticia de Freitas Costa as Director |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 1 |
| Approve Change in Company’s Name, Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 1 |
| Approve Change in Company’s Name, Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 2 |
| Amend Company Bylaws to Reflect Changes on Item 1 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 2 |
| Amend Company Bylaws to Reflect Changes on Item 1 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 1 |
| Accept Annual Report, Financial Statements, Supervisory Board’s Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 1 |
| Accept Annual Report, Financial Statements, Supervisory Board’s Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 2 |
| Elect External Auditors and Supervisory Board for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 2 |
| Elect External Auditors and Supervisory Board for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 3 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 3 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 4 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 4 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 5 |
| Approve Allocation of Income and Dividends, and Dividend Policy |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 5 |
| Approve Allocation of Income and Dividends, and Dividend Policy |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 6 |
| Approve Board Expenses for Fiscal Year 2009 |
| Management |
| For |
| Abstain |
| Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 6 |
| Approve Board Expenses for Fiscal Year 2009 |
| Management |
| For |
| Abstain |
| Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 7 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 7 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| Items 6 and 7 ABSTAIN. No details were disclosed regarding the board’s expenses and remuneration of directors for 2009 so as a matter of principle it is hard to vote to support something without necessary information. |
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 8 |
| Approve Issues Related to Directors and Audit Committees |
| Management |
| For |
| Against |
| Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM. |
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 8 |
| Approve Issues Related to Directors and Audit Committees |
| Management |
| For |
| Against |
| Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM. |
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 9 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM. |
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
|
|
| CLP8716X1082 |
| 29-Apr-10 |
| 22-Apr-10 |
| Annual/Special |
| Confirmed |
| 18800 |
| 9 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| Items 8 and 9 vote AGAINST issues related to directors and audit committees and “other business” as we have no information on what issues will be raised at the AGM. |
326000 |
| Amil Participacoes S.A. |
|
|
| BRAMILACNOR0 |
| 30-Apr-10 |
| 21-Apr-10 |
| Special |
| Confirmed |
| 326000 |
| 1 |
| Approve Agreement to Absorb Amil Assistencia Media International SA |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
|
|
| BRAMILACNOR0 |
| 30-Apr-10 |
| 21-Apr-10 |
| Special |
| Confirmed |
| 326000 |
| 2 |
| Appoint Independent Firm to Appraise Proposed Merger |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
|
|
| BRAMILACNOR0 |
| 30-Apr-10 |
| 21-Apr-10 |
| Special |
| Confirmed |
| 326000 |
| 3 |
| Approve Appraisal of Independent Firm about Proposed Merger |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
|
|
| BRAMILACNOR0 |
| 30-Apr-10 |
| 21-Apr-10 |
| Special |
| Confirmed |
| 326000 |
| 4 |
| Approve Issuance of Shares in Connection with the Absortion |
| Management |
| For |
| For |
|
|
18518 |
| AntarChile S.A. |
|
|
| CLP0362E1386 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 18518 |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended on December 31, 2009 |
| Management |
| For |
| For |
|
|
18518 |
| AntarChile S.A. |
|
|
| CLP0362E1386 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 18518 |
| 2 |
| Elect Directors |
| Management |
| For |
| Abstain |
| 2 ABSTAIN voting to elect directors. Company did not disclose the name of nominees prior to the meeting and has bundled the election into one voting item. |
18518 |
| AntarChile S.A. |
|
|
| CLP0362E1386 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 18518 |
| 3 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
18518 |
| AntarChile S.A. |
|
|
| CLP0362E1386 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 18518 |
| 4 |
| Approve Remuneration of Directors for Fiscal Year 2010 |
| Management |
| For |
| For |
| 4 and 5 ABSTAIN voting, no details were provided for directors remuneration. |
18518 |
| AntarChile S.A. |
|
|
| CLP0362E1386 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 18518 |
| 5 |
| Approve Budget and Fix Remuneration for Committee in Accordance With Article 50 bis of Law N. 18.046; Accept Committee Report on Activities |
| Management |
| For |
| Abstain |
| 4 and 5 ABSTAIN voting, no details were provided for directors remuneration. |
18518 |
| AntarChile S.A. |
|
|
| CLP0362E1386 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 18518 |
| 6 |
| Elect External Auditors |
| Management |
| For |
| Abstain |
|
|
18518 |
| AntarChile S.A. |
|
|
| CLP0362E1386 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 18518 |
| 7 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| 7 votes AGAINST other business as we have no information on what issues will be raised at the AGM |
180800 |
| BRADESPAR SA |
|
|
| BRBRAPACNPR2 |
| 30-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 180800 |
|
|
| Preferred Shareholders Have Voting Rights on Items 3 and 4 |
| Management |
|
|
|
|
|
|
180800 |
| BRADESPAR SA |
|
|
| BRBRAPACNPR2 |
| 30-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 180800 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| Do Not Vote |
|
|
180800 |
| BRADESPAR SA |
|
|
| BRBRAPACNPR2 |
| 30-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 180800 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| Do Not Vote |
|
|
180800 |
| BRADESPAR SA |
|
|
| BRBRAPACNPR2 |
| 30-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 180800 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| ABSTAIN voting to elect directors and fiscal council members as they have bundled the election of various candidates into one single voting. |
180800 |
| BRADESPAR SA |
|
|
| BRBRAPACNPR2 |
| 30-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 180800 |
| 4 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| ABSTAIN voting to elect directors and fiscal council members as they have bundled the election of various candidates into one single voting. |
180800 |
| BRADESPAR SA |
|
|
| BRBRAPACNPR2 |
| 30-Apr-10 |
| 22-Apr-10 |
| Annual |
| Confirmed |
| 180800 |
| 5 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Do Not Vote |
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 1 |
| Approve Annual Report, Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2009 |
| Management |
| For |
| For |
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 2 |
| Approve Allocation of Income and Dividends for Fiscal Year 2009 |
| Management |
| For |
| For |
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 3 |
| Approve Dividend Policy |
| Management |
| For |
| For |
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 4 |
| Approve Remuneration of Directors for Fiscal Year 2010 |
| Management |
| For |
| Abstain |
| Abstain - company did not disclose detail of director’s pay, although typically they have paid amounts that were reasonable. |
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 5 |
| Approve Remuneration of Directors Committee and Their Budget for 2010 |
| Management |
| For |
| Abstain |
| Abstain - company did not disclose detail of director’s pay, although typically they have paid amounts that were reasonable. |
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 6 |
| Receive Report of Directors and Directors’ Committee Expenses for Fiscal Year 2009 |
| Management |
| For |
| For |
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 7 |
| Elect External Auditors for the Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 8 |
| Designate Risk Assessment Companies for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 9 |
| Accept Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 10 |
| Present Report on Activities Carried Out and Expenses Incurred by the Directors Committee in 2009 |
| Management |
| For |
| For |
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 11 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
321000 |
| Cencosud S.A. |
|
|
| CL0000000100 |
| 30-Apr-10 |
| 28-Apr-10 |
| Annual |
| Confirmed |
| 321000 |
| 12 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| Against. This is the odd Chile-specific other business line. Since we don’t know what the other business is, the only prudent course of action is to vote against. |
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
|
|
| Annual Meeting Agenda |
| Management |
|
|
|
|
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Bundled resolution |
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Bundled resolution |
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Against |
| Company did not disclose all information required by CVM, it failed to disclose the maximum individual remuneration. |
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Against |
| Company did not disclose all information required by CVM, it failed to disclose the maximum individual remuneration. |
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
|
|
| Special Meeting Agenda |
| Management |
|
|
|
|
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 5 |
| Authorize Capitalization of Reserves without Issuing New Shares |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 5 |
| Authorize Capitalization of Reserves without Issuing New Shares |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 6 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 6 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 7 |
| Amend the Term of Board Members |
| Management |
| For |
| Against |
| ISS recommends the maintenance of single year mandates so that directors can be accountable on a yearly basis. |
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 7 |
| Amend the Term of Board Members |
| Management |
| For |
| Against |
| ISS recommends the maintenance of single year mandates so that directors can be accountable on a yearly basis. |
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 8 |
| Amend the Term of Executive Officers |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 8 |
| Amend the Term of Executive Officers |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 9 |
| Amend Article 13 to Reflect Change in the Term of Board Members |
| Management |
| For |
| Against |
| ISS recommends the maintenance of single year mandates so that directors can be accountable on a yearly basis. |
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 9 |
| Amend Article 13 to Reflect Change in the Term of Board Members |
| Management |
| For |
| Against |
| ISS recommends the maintenance of single year mandates so that directors can be accountable on a yearly basis. |
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 10 |
| Amend Article 18 to Reflect Change in the Term of Executive Officers |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
|
|
| BRCIELACNOR3 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual/Special |
| Confirmed |
| 528000 |
| 10 |
| Amend Article 18 to Reflect Change in the Term of Executive Officers |
| Management |
| For |
| For |
|
|
558097 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual |
| Approved |
| 558097 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
558097 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 30-Apr-10 |
| 16-Apr-10 |
| Special |
| Approved |
| 558097 |
| 1 |
| Amend Articles re: Fix Board Term |
| Management |
| For |
| Against |
| We concur with the ISS recommendation for the maintenance of single year mandates as opposed to the proposal of two year mandates. This means the directors are accountable on a yearly basis. |
558097 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 30-Apr-10 |
| 16-Apr-10 |
| Special |
| Approved |
| 558097 |
| 2 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
558097 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual |
| Approved |
| 558097 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
558097 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual |
| Approved |
| 558097 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Voting to elect directors as it is a bundled resolution and the company has not met the minimum independence standards required by level 2 listing segment in Bovespa (a minimum 20% of independent board members, they’ve rounded 1.4 down to 1). |
558097 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA |
|
|
| BRMULTACNOR5 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual |
| Approved |
| 558097 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
136000 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
|
|
| BRUSIMACNPA6 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual |
| Confirmed |
| 136000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 |
| Management |
| For |
| For |
|
|
136000 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
|
|
| BRUSIMACNPA6 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual |
| Confirmed |
| 136000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
136000 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
|
|
| BRUSIMACNPA6 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual |
| Confirmed |
| 136000 |
| 3 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
136000 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
|
|
| BRUSIMACNPA6 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual |
| Confirmed |
| 136000 |
| 4 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Bundled resolution. |
136000 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
|
|
| BRUSIMACNPA6 |
| 30-Apr-10 |
| 16-Apr-10 |
| Annual |
| Confirmed |
| 136000 |
| 5 |
| Elect Fiscal Council Members and Fix Their Remuneration |
| Management |
| For |
| Abstain |
| Bundled resolution. |
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 1 |
| Receive and Approve Directors’ and Auditors’ Reports |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 1 |
| Receive and Approve Directors’ and Auditors’ Reports |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 2 |
| Accept Consolidated Financial Statements for Fiscal 2007, 2008, and 2009 |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 2 |
| Accept Consolidated Financial Statements for Fiscal 2007, 2008, and 2009 |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 3 |
| Accept Financial Statements for Fiscal 2009 |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 3 |
| Accept Financial Statements for Fiscal 2009 |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 4 |
| Approve Allocation of Income and Dividends of USD 0.34 per Share |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 4 |
| Approve Allocation of Income and Dividends of USD 0.34 per Share |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 5 |
| Approve Discharge of Directors |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 5 |
| Approve Discharge of Directors |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 6 |
| Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) |
| Management |
| For |
| Abstain |
| Although the composition of the board will not change following re-election, we believe that election of directors should be done on an individual basis. |
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 6 |
| Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) |
| Management |
| For |
| Abstain |
| Although the composition of the board will not change following re-election, we believe that election of directors should be done on an individual basis. |
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 7 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 7 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 8 |
| Approve PricewaterhouseCoopers Auditors and Fix Their Remuneration |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 8 |
| Approve PricewaterhouseCoopers Auditors and Fix Their Remuneration |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 9 |
| Approve Share Repurchase Program |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 9 |
| Approve Share Repurchase Program |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 10 |
| Allow Electronic Distribution of Company Communications |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
|
|
| LU0156801721 |
| 2-Jun-10 |
| 23-Apr-10 |
| Annual |
| Approved |
| 237000 |
| 10 |
| Allow Electronic Distribution of Company Communications |
| Management |
| For |
| For |
|
|
1034000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Jun-10 |
| 1-Jun-10 |
| Special |
| Confirmed |
| 1034000 |
| 1 |
| Authorize Capitalization of Reserves for Bonus Issue |
| Management |
| For |
| For |
|
|
1034000 |
| Banco Bradesco S.A. |
|
|
| BRBBDCACNPR8 |
| 10-Jun-10 |
| 1-Jun-10 |
| Special |
| Confirmed |
| 1034000 |
| 2 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
946510 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 22-Jun-10 |
| 27-May-10 |
| Special |
| Confirmed |
| 946510 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
946510 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 22-Jun-10 |
| 27-May-10 |
| Special |
| Confirmed |
| 946510 |
|
|
| Preferred Shareholders have Voting Rights on this Item. |
| Management |
|
|
|
|
|
|
946510 |
| Vale S.A. |
|
|
| BRVALEACNPA3 |
| 22-Jun-10 |
| 27-May-10 |
| Special |
| Confirmed |
| 946510 |
| 1 |
| Elect Jose Mauro Mettrau Carneiro da Cunha as Director |
| Management |
| For |
| For |
|
|
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 28-Jun-10 |
| 17-Jun-10 |
| Special |
| Confirmed |
| 302000 |
| 1 |
| Appoint Jose Francisco Gouvea Vieira as Chairman Until the 2011 Annual General Meeting of Shareholders |
| Management |
| For |
| For |
|
|
302000 |
| WILSON SONS LTD |
|
|
| BRWSONBDR009 |
| 28-Jun-10 |
| 17-Jun-10 |
| Special |
| Confirmed |
| 302000 |
| 2 |
| Appoint William Salomon as Vice Chairman Until the 2011 Annual General Meeting of Shareholders |
| Management |
| For |
| For |
|
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Aberdeen Latin America Equity Fund, Inc.
By (Signature and Title): | /s/ Christian Pittard |
|
| Christian Pittard | |
| President |
Date: August 11, 2010