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, 2010 — June 30, 2011
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011
Shares |
| Company Name |
| Ticker |
| ISIN |
| Meeting Date |
| Record Date |
| Meeting Type |
| Ballot Status |
| Shares |
| Item |
| Proposal |
| Proponent |
| Management |
| Vote |
| User Notes |
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 1 |
| Approve Merger Agreement between the Company and Bradesco Dental SA |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 1a |
| Approve Merger Agreement between the Company and Bradesco Dental SA |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 1b |
| Ratify Independent Firm to Appraise Proposed Merger |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 1c |
| Approve Appraisal of the Proposed Merger |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 1d |
| Approve Acquisition of Bradesco Dental Shares by the Company |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 1e |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 2 |
| Approve Stock Split (1:4) |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 3 |
| Authorize Capitalization of Reserves and Amend Article 5 |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 4 |
| Amend Article 6 to Include the Criteria for the Calculatation of Share Value in case of Shareholder Withdrawal |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 5 |
| Elect Vice-Chairman |
| Management |
| For |
| For |
|
|
131000 |
| Odontoprev S.A. |
|
|
| BRODPVACNOR4 |
| 01-Jul-10 |
| 22-Jun-10 |
| Special |
| Confirmed |
| 131000 |
| 6 |
| Elect Alternate Director |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
| AMIL3 |
| BRAMILACNOR0 |
| 16-Sep-10 |
|
|
| Special |
| Confirmed |
| 326000 |
| 1 |
| Approve Reduction of Share Capital Shares and Amend Article 5 Accordingly |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
| AMIL3 |
| BRAMILACNOR0 |
| 16-Sep-10 |
|
|
| Special |
| Confirmed |
| 326000 |
| 2 |
| Amend Article 33 of Bylaws Re: Remove Antitakeover Provisions |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
| AMIL3 |
| BRAMILACNOR0 |
| 16-Sep-10 |
|
|
| Special |
| Confirmed |
| 326000 |
| 3 |
| Consolidate Bylaws |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 04-Oct-10 |
|
|
| Special |
| Confirmed |
| 2647000 |
| 1 |
| Elect Directors |
| Management |
| For |
| For |
| Banorte did not disclose sufficient information initially but upon request sent out biographical information on proposed directors to all investors. This item is not unbundled but Investor Relations has stated the company will get external advice on the feasibility of this for future AGMs. The board member changes proposed do not materially change its composition so okay to support |
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 04-Oct-10 |
|
|
| Special |
| Confirmed |
| 2647000 |
| 2 |
| Approve Dividends of MXN 0.17 Per Share |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 04-Oct-10 |
|
|
| Special |
| Confirmed |
| 2647000 |
| 3 |
| Present Auditor Report |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 04-Oct-10 |
|
|
| Special |
| Confirmed |
| 2647000 |
| 4 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 04-Oct-10 |
|
|
| Special |
| Confirmed |
| 2647000 |
| 5 |
| Approve Minutes of Meeting |
| Management |
| For |
| For |
|
|
432000 |
| AMERICAN BANKNOTE SA |
| ABNB3 |
| BRABNBACNOR4 |
| 08-Oct-10 |
|
|
| Special |
| Confirmed |
| 432000 |
| 1 |
| Change Company Name and Amend Articles Accordingly |
| Management |
| For |
| For |
|
|
432000 |
| AMERICAN BANKNOTE SA |
| ABNB3 |
| BRABNBACNOR4 |
| 08-Oct-10 |
|
|
| Special |
| Confirmed |
| 432000 |
| 2 |
| Consolidate Bylaws |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 18-Feb-11 |
|
|
| Special |
| Confirmed |
| 2647000 |
| 1 |
| Elect Directors |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 18-Feb-11 |
|
|
| Special |
| Confirmed |
| 2647000 |
| 2 |
| Approve Cash Dividends of MXN 0.17 Per Share |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 18-Feb-11 |
|
|
| Special |
| Confirmed |
| 2647000 |
| 3 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 18-Feb-11 |
|
|
| Special |
| Confirmed |
| 2647000 |
| 4 |
| Approve Minutes of Meeting |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
| WEGE3 |
| BRWEGEACNOR0 |
| 22-Feb-11 |
|
|
| Special |
| Confirmed |
| 251844 |
| 1 |
| Amend Article 5 to Allow the Company to Issue 12.418 Million Shares in Connection with a New Stock Option Plan |
| Management |
| For |
| Against |
| The proposed stock option plan allows board members to set the exercise price at a discount of up to 10% to the calculated average price of the stock. When contacted, the company was unable to give a plausible justification for the use of a discount. |
251844 |
| WEG SA |
| WEGE3 |
| BRWEGEACNOR0 |
| 22-Feb-11 |
|
|
| Special |
| Confirmed |
| 251844 |
| 2 |
| Amend Article 22 to Allow the Board of Directors to Submit the Stock Option Plan to the General Meeting |
| Management |
| For |
| For |
|
|
251844 |
| WEG SA |
| WEGE3 |
| BRWEGEACNOR0 |
| 22-Feb-11 |
|
|
| Special |
| Confirmed |
| 251844 |
| 3 |
| Consolidate Bylaws |
| Management |
| For |
| Against |
| The proposed stock option plan allows board members to set the exercise price at a discount of up to 10% to the calculated average price of the stock. When contacted, the company was unable to give a plausible justification for the use of a discount. |
251844 |
| WEG SA |
| WEGE3 |
| BRWEGEACNOR0 |
| 22-Feb-11 |
|
|
| Special |
| Confirmed |
| 251844 |
| 4 |
| Approve Stock Option Plan |
| Management |
| For |
| Against |
| The proposed stock option plan allows board members to set the exercise price at a discount of up to 10% to the calculated average price of the stock. When contacted, the company was unable to give a plausible justification for the use of a discount. |
1137400 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Special |
| Confirmed |
| 1137400 |
| 1 |
| Ratify Increase in Capital Through Issuance of New Shares with Preemptive Rights as Approved at the Dec. 17, 2010 EGM |
| Management |
| For |
| For |
|
|
1137400 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 1137400 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
469601 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 469601 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| Do Not Vote |
| Preference shares have no voting rights for this item. |
1137400 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Special |
| Confirmed |
| 1137400 |
| 2 |
| Authorize Capitalization of Reserves without Issuance of Shares |
| Management |
| For |
| For |
|
|
469601 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 469601 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| Do Not Vote |
| Preference shares have no voting rights for this item. |
1137400 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Special |
| Confirmed |
| 1137400 |
| 3 |
| Increase the Number of Remuneration Committee Members to Six |
| Management |
| For |
| For |
|
|
1137400 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 1137400 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
1137400 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Special |
| Confirmed |
| 1137400 |
| 4 |
| Standardize the Term “Financial Statements” throughout the Bylaws |
| Management |
| For |
| For |
|
|
469601 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 469601 |
| 3 |
| Elect Directors and Fiscal Council Members |
| Management |
| For |
| Abstain |
| Although the bank has provided the necessary information of candidates, this is a bundled resolution. |
1137400 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 1137400 |
| 3 |
| Elect Directors and Fiscal Council Members |
| Management |
| For |
| Abstain |
| Although the bank has provided the necessary information of candidates, this is a bundled resolution. |
469601 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 469601 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Do Not Vote |
| Preference shares have no voting rights for this item. |
1137400 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 1137400 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
1137400 |
| Banco Bradesco S.A. |
| BBDC4 |
| BRBBDCACNPR8 |
| 10-Mar-11 |
|
|
| Special |
| Confirmed |
| 1137400 |
| 5 |
| Amend Articles 6, 9, and 23 to Reflect Changes Associated with Items 1 - 4 |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 10-Mar-11 |
|
|
| Special |
| Confirmed |
| 30000 |
| 1 |
| Ratify the Acquisition of SRC Servicos de Informatica Ltda, Hery Software Ltda, and Mafipa Servicos e Informatica Ltda, and the Acquisition of 70 Percent of TotalBanco Consultoria e Sistemas Ltda |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 30000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 30000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 30000 |
| 3 |
| Elect Rogerio Marcos Martins de Oliveira as Director |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 30000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 1 |
| Accept Board of Directors Report |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 2 |
| Accept CEO’s Report |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 3 |
| Accept Report of Audit and Corporate Governance Committees |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 4 |
| Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 5 |
| Present Report on the Share Repurchase Reserves |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 6 |
| Approve to Cancel Company Treasury Shares |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 7 |
| Amend Clause Five of Company Bylaws |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 8 |
| Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 9 |
| Approve Dividend of MXN 0.38 Per Share and Extraordinary Dividend of MXN 0.17 per Share |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 10 |
| Accept Report on Adherence to Fiscal Obligations |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 11 |
| Accept Report Re: Employee Stock Purchase Plan |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 12 |
| Accept Report Re: Wal-Mart de Mexico Foundation |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 13 |
| Ratify Board of Directors’ Actions Between Fiscal Year Jan. 1 - Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 14 |
| Elect Board Members |
| Management |
| For |
| Abstain |
| Details of directors have been disclosed. Three of them are new nominees and will be replacing the shareholders representatives on the board. There are still two independents on the board so seems reasonable (in line with legal minimum of 25% independent board directors). However, we will choose to abstain as it is a bundled resolution. |
2278000 |
| Wal-Mart de Mexico S.A.B. de C.V. |
| WALMEXV |
| MXP810081010 |
| 10-Mar-11 |
|
|
| Annual |
| Confirmed |
| 2278000 |
| 15 |
| Elect Audit and Corporate Governance Committee Chairs |
| Management |
| For |
| Abstain |
| Nominees are independent directors, so seem suitable. However, we will choose to abstain as it is a bundled resolution. |
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 1 |
| Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 1 |
| Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 2 |
| Approve Allocation of Income and Dividends of CLP 2.94 Per Share |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 2 |
| Approve Allocation of Income and Dividends of CLP 2.94 Per Share |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| It is a bundled resolution and the company did not disclose the name of the director’s candidates prior to the meeting. |
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| It is a bundled resolution and the company did not disclose the name of the director’s candidates prior to the meeting. |
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 4 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| The company failed to disclose any information regarding compensation amounts proposed. |
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 4 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| The company failed to disclose any information regarding compensation amounts proposed. |
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 5 |
| Approve Remuneration and Budget of Directors and Audit Committee |
| Management |
| For |
| Abstain |
| The company failed to disclose any information regarding compensation amounts proposed. |
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 5 |
| Approve Remuneration and Budget of Directors and Audit Committee |
| Management |
| For |
| Abstain |
| The company failed to disclose any information regarding compensation amounts proposed. |
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 6 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 6 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 7 |
| Receive Directors and Audit Committee Report |
| Management |
|
|
|
|
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 7 |
| Receive Directors and Audit Committee Report |
| Management |
|
|
|
|
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 8 |
| Present Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 8 |
| Present Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 9 |
| Other Business |
| Management |
|
|
|
|
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 9 |
| Other Business |
| Management |
|
|
|
|
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 1 |
| Authorize Increase in Capital via Capitalization of 30 Percent of the Distributable Net Income for FY Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 1 |
| Authorize Increase in Capital via Capitalization of 30 Percent of the Distributable Net Income for FY Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 2 |
| Eliminate Series “Banco de Chile-S” and Convert them into Ordinary Shares “Banco de Chile” |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 2 |
| Eliminate Series “Banco de Chile-S” and Convert them into Ordinary Shares “Banco de Chile” |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 3 |
| Amend Article 5 of Company Bylaws Re: Capital and Shares |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 3 |
| Amend Article 5 of Company Bylaws Re: Capital and Shares |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 4 |
| Consolidate Bylaws |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 4 |
| Consolidate Bylaws |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 5 |
| Amend Articles 11 and 15 of Company Bylaws Re: Board Composition and Replacement of Board Chairman in Case of Absence or Incapacity |
| Management |
| For |
| Abstain |
| The company did not disclose the content of the proposed amendments so impact on shareholders value cannot be assessed. |
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 5 |
| Amend Articles 11 and 15 of Company Bylaws Re: Board Composition and Replacement of Board Chairman in Case of Absence or Incapacity |
| Management |
| For |
| Abstain |
| The company did not disclose the content of the proposed amendments so impact on shareholders value cannot be assessed. |
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 6 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
10576000 |
| Banco de Chile |
| CHILE |
| CLP0939W1081 |
| 17-Mar-11 |
|
|
| Annual/Special |
| Confirmed |
| 10576000 |
| 6 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Special |
| Confirmed |
| 107000 |
| 1 |
| Approve 5:1 Stock Split |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Annual |
| Confirmed |
| 107000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Special |
| Confirmed |
| 107000 |
| 2 |
| Approve Agreement to Absorb Souza Cruz Trading SA |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Annual |
| Confirmed |
| 107000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Special |
| Confirmed |
| 107000 |
| 3 |
| Appoint Independent Firm to Appraise Proposed Absorption |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Annual |
| Confirmed |
| 107000 |
| 3 |
| Elect Director |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Special |
| Confirmed |
| 107000 |
| 4 |
| Approve Independent Firm’s Approval |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Annual |
| Confirmed |
| 107000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Special |
| Confirmed |
| 107000 |
| 5 |
| Approve Absorption of Souza Cruz Trading SA |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Annual |
| Confirmed |
| 107000 |
| 5 |
| Install Fiscal Council |
| Management |
| For |
| For |
|
|
107000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 18-Mar-11 |
|
|
| Annual |
| Confirmed |
| 107000 |
| 6 |
| Elect Fiscal Council Members and Approve their Remuneration |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 21-Mar-11 |
|
|
| Special |
| Confirmed |
| 30000 |
| 1 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 21-Mar-11 |
|
|
| Special |
| Confirmed |
| 30000 |
| 2 |
| Approve 5:1 Stock Split and Amend Article 5 Accordingly |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 21-Mar-11 |
|
|
| Special |
| Confirmed |
| 30000 |
| 3 |
| Amend Article 30 Re: Company Representation |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 21-Mar-11 |
|
|
| Special |
| Confirmed |
| 30000 |
| 4 |
| Amend Corporate Purpose |
| Management |
| For |
| For |
|
|
30000 |
| TOTVS SA |
| TOTS3 |
| BRTOTSACNOR8 |
| 21-Mar-11 |
|
|
| Special |
| Confirmed |
| 30000 |
| 5 |
| Amend Article 19 Re: Board Competency to Grant Collateral Guarantees |
| Management |
| For |
| For |
|
|
201402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
| FEMSAUBD |
| MXP320321310 |
| 25-Mar-11 |
| 09-Mar-11 |
| Annual |
| Confirmed |
| 201402 |
| 1 |
| Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2010, Receive CEO’s Report and Audit and Corporate Practices Committees Chairmen Report |
| Management |
| For |
| For |
|
|
201402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
| FEMSAUBD |
| MXP320321310 |
| 25-Mar-11 |
| 09-Mar-11 |
| Annual |
| Confirmed |
| 201402 |
| 2 |
| Approve Tax Report on Fiscal Obligations |
| Management |
| For |
| For |
|
|
201402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
| FEMSAUBD |
| MXP320321310 |
| 25-Mar-11 |
| 09-Mar-11 |
| Annual |
| Confirmed |
| 201402 |
| 3 |
| Approve Allocation of Income and Distribution of Dividends of MXN 0.22 per Series B Shares; MXN 0.28 per Series D Shares; Corresponding to a Total of MXN 1.14 per B Unit and MXN 1.37 per BD Unit |
| Management |
| For |
| For |
|
|
201402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
| FEMSAUBD |
| MXP320321310 |
| 25-Mar-11 |
| 09-Mar-11 |
| Annual |
| Confirmed |
| 201402 |
| 4 |
| Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion |
| Management |
| For |
| For |
|
|
201402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
| FEMSAUBD |
| MXP320321310 |
| 25-Mar-11 |
| 09-Mar-11 |
| Annual |
| Confirmed |
| 201402 |
| 5 |
| Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration |
| Management |
| For |
| Abstain |
| The company has not disclosed the name of director nominees with at least 15 days prior to the meeting; apparently it will only disclose one day before which disfranchises shareholders voting by proxy, and the resolution is also bundled. |
201402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
| FEMSAUBD |
| MXP320321310 |
| 25-Mar-11 |
| 09-Mar-11 |
| Annual |
| Confirmed |
| 201402 |
| 6 |
| Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration |
| Management |
| For |
| Abstain |
| The company has not disclosed the name of director nominees with at least 15 days prior to the meeting; apparently it will only disclose one day before which disfranchises shareholders voting by proxy, and the resolution is also bundled. |
201402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
| FEMSAUBD |
| MXP320321310 |
| 25-Mar-11 |
| 09-Mar-11 |
| Annual |
| Confirmed |
| 201402 |
| 7 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
201402 |
| Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) |
| FEMSAUBD |
| MXP320321310 |
| 25-Mar-11 |
| 09-Mar-11 |
| Annual |
| Confirmed |
| 201402 |
| 8 |
| Approve Minutes of Meeting |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 30-Mar-11 |
| 16-Mar-11 |
| Special |
| Confirmed |
| 2647000 |
| 1 |
| Approve Acquisition of IXE Grupo Financiero S.A.B. de C.V by Grupo Financiero Banorte S.A.B. de C.V.; Approve Financial Statements |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 30-Mar-11 |
| 16-Mar-11 |
| Special |
| Confirmed |
| 2647000 |
| 2 |
| Amend Company Bylaws |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 30-Mar-11 |
| 16-Mar-11 |
| Special |
| Confirmed |
| 2647000 |
| 3 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 30-Mar-11 |
| 16-Mar-11 |
| Special |
| Confirmed |
| 2647000 |
| 4 |
| Approve Minutes of Meeting |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 1 |
| Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2010; Receive Auditor’s Report |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 2 |
| Approve Remuneration of Directors for Fiscal Year 2011 and Accept Expense Report of Board of Directors for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 3 |
| Accept Report Re: Directors’ Committee Activities and Expenses; Fix Their Remuneration and Budget |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 4 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 5 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 6 |
| Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 8 |
| Approve Allocation of Income and Dividend Policy |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 9 |
| Other Business |
| Management |
| For |
| Against |
| We have no knowledge of what issues will be raised under this item. |
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 1 |
| Approve Capital Increase up to CLP 110 Billion via Share Issuance |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 2 |
| Approve Allocation of a Portion of Shares From Capital Increase Referred to in Item 10 for Executive Compensation Plan in Accordance with Article 24 of Law N. 18.046 |
| Management |
| For |
| Against |
| The company has not disclosed key terms of the proposed stock option plan and the potential dilution impact cannot be assessed with the disclosed information. |
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 3 |
| Amend Bylaws to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 4 |
| Approve Listing of Shares on the Chilean Securities and Insurance Commission |
| Management |
| For |
| For |
|
|
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 5 |
| Authorize Reissuance of Repurchased Shares |
| Management |
| For |
| Abstain |
| Despite not being material to the amount of treasury shares to be reissued (less than 1%), these shares were bought in September 2010 for CLP1150 and current price is CLP955 so this probably implies they will be reselling with a loss. |
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 6 |
| Authorize Board to Reissue Treasury Shares Referred to in Item 14 Without Preemptive Rights in Accordance with Article 7C of Law 18.046 |
| Management |
| For |
| Abstain |
| Despite not being material to the amount of treasury shares to be reissued (less than 1%), these shares were bought in September 2010 for CLP1150 and current price is CLP955 so this probably implies they will be reselling with a loss. |
692000 |
| Parque Arauco S.A. |
| PARAUCO |
| CLP763281068 |
| 07-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 692000 |
| 7 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
383000 |
| Natura Cosmeticos S.A |
| NATU3 |
| BRNATUACNOR6 |
| 08-Apr-11 |
|
|
| Special |
| Confirmed |
| 383000 |
| 1 |
| Amend Articles to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
383000 |
| Natura Cosmeticos S.A |
| NATU3 |
| BRNATUACNOR6 |
| 08-Apr-11 |
|
|
| Annual |
| Confirmed |
| 383000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
383000 |
| Natura Cosmeticos S.A |
| NATU3 |
| BRNATUACNOR6 |
| 08-Apr-11 |
|
|
| Annual |
| Confirmed |
| 383000 |
| 2 |
| Approve Allocation of Income and Dividends and the Capital Budget for Fiscal 2011 |
| Management |
| For |
| For |
|
|
383000 |
| Natura Cosmeticos S.A |
| NATU3 |
| BRNATUACNOR6 |
| 08-Apr-11 |
|
|
| Annual |
| Confirmed |
| 383000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled election of directors and we would rather vote them separately. |
383000 |
| Natura Cosmeticos S.A |
| NATU3 |
| BRNATUACNOR6 |
| 08-Apr-11 |
|
|
| Annual |
| Confirmed |
| 383000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
395096 |
| Lojas Renner |
| LREN3 |
| BRLRENACNOR1 |
| 11-Apr-11 |
|
|
| Annual |
| Confirmed |
| 395096 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
395096 |
| Lojas Renner |
| LREN3 |
| BRLRENACNOR1 |
| 11-Apr-11 |
|
|
| Annual |
| Confirmed |
| 395096 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
395096 |
| Lojas Renner |
| LREN3 |
| BRLRENACNOR1 |
| 11-Apr-11 |
|
|
| Annual |
| Confirmed |
| 395096 |
| 3 |
| Elect Directors and Approve Their Remuneration |
| Management |
| For |
| For |
|
|
395096 |
| Lojas Renner |
| LREN3 |
| BRLRENACNOR1 |
| 11-Apr-11 |
|
|
| Annual |
| Confirmed |
| 395096 |
| 4 |
| Elect Fiscal Council Members and Approve their Remuneration |
| Management |
| For |
| For |
|
|
365000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| MX01OM000018 |
| 14-Apr-11 |
| 28-Mar-11 |
| Annual |
| Confirmed |
| 365000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
|
|
|
|
|
|
365000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| MX01OM000018 |
| 14-Apr-11 |
| 28-Mar-11 |
| Annual |
| Confirmed |
| 365000 |
| 2 |
| Present CEO and Auditor Report for Fiscal Year Ended Dec. 31, 2010 |
| Management |
|
|
|
|
|
|
365000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| MX01OM000018 |
| 14-Apr-11 |
| 28-Mar-11 |
| Annual |
| Confirmed |
| 365000 |
| 3 |
| Present Board of Directors’ Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report |
| Management |
|
|
|
|
|
|
365000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| MX01OM000018 |
| 14-Apr-11 |
| 28-Mar-11 |
| Annual |
| Confirmed |
| 365000 |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda |
| Management |
| For |
| For |
|
|
365000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| MX01OM000018 |
| 14-Apr-11 |
| 28-Mar-11 |
| Annual |
| Confirmed |
| 365000 |
| 5 |
| Approve Allocation of Income, Increase in Reserves and Distribution of Dividends |
| Management |
| For |
| For |
|
|
365000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| MX01OM000018 |
| 14-Apr-11 |
| 28-Mar-11 |
| Annual |
| Confirmed |
| 365000 |
| 6 |
| Amend Dividend Policy |
| Management |
| For |
| For |
|
|
365000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| MX01OM000018 |
| 14-Apr-11 |
| 28-Mar-11 |
| Annual |
| Confirmed |
| 365000 |
| 7 |
| Elect Directors and Chairman of Audit, Corporate Practices, Finance and Planning Committee |
| Management |
| For |
| For |
|
|
365000 |
| Grupo Aeroportuario del Centro Norte S.A.B. de C.V. |
| OMAB |
| MX01OM000018 |
| 14-Apr-11 |
| 28-Mar-11 |
| Annual |
| Confirmed |
| 365000 |
| 8 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Annual |
| Confirmed |
| 244285 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 1.1 |
| Amend Articles |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 1.2 |
| Amend Articles |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Annual |
| Confirmed |
| 244285 |
| 2 |
| Approve Allocation of Income, Capital Budget |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Annual |
| Confirmed |
| 244285 |
| 3 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| Abstain |
| Although company provided full required disclosure, the proposal represents a 52% increase over 2010 and the comparison with 2010 was distorted with the inclusion of the stock option program. Also the cap remuneration limit was not clearly stated. |
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 1.3 |
| Amend Articles |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Annual |
| Confirmed |
| 244285 |
| 4 |
| Elect Fiscal Council Members and Approve Their Remuneration |
| Management |
| For |
| Abstain |
| We are abstaining as this is a bundled resolution. |
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 1.4 |
| Amend Articles |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 1.5 |
| Amend Articles |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 1.6 |
| Amend Articles |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 1.7 |
| Amend Articles |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 1.8 |
| Amend Articles |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 1.9 |
| Amend Articles |
| Management |
| For |
| For |
|
|
244285 |
| Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS |
| USIM5 |
| BRUSIMACNPA6 |
| 14-Apr-11 |
|
|
| Special |
| Confirmed |
| 244285 |
| 2 |
| Approve Stock Option Plan |
| Management |
| For |
| For |
|
|
361000 |
| Odontoprev S.A. |
| ODPV3 |
| BRODPVACNOR4 |
| 15-Apr-11 |
|
|
| Annual |
| Confirmed |
| 361000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
361000 |
| Odontoprev S.A. |
| ODPV3 |
| BRODPVACNOR4 |
| 15-Apr-11 |
|
|
| Annual |
| Confirmed |
| 361000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
361000 |
| Odontoprev S.A. |
| ODPV3 |
| BRODPVACNOR4 |
| 15-Apr-11 |
|
|
| Annual |
| Confirmed |
| 361000 |
| 3 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
361000 |
| Odontoprev S.A. |
| ODPV3 |
| BRODPVACNOR4 |
| 15-Apr-11 |
|
|
| Annual |
| Confirmed |
| 361000 |
| 4 |
| Elect Fiscal Council |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 1 |
| Amend Article |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Annual |
| Confirmed |
| 515563 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 2 |
| Amend Article 7 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Annual |
| Confirmed |
| 515563 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Annual |
| Confirmed |
| 515563 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| The proposal is to re-elect all members and elect Mr. Pedro Pullen Parente as an independent thus increasing the board to 11 members. All members seem to be fine and the board will be 55% independent. However, it is a bundled resolution. |
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 3 |
| Amend Article 20 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Annual |
| Confirmed |
| 515563 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 4 |
| Amend Article 29 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 5 |
| Amend Article 61 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 6 |
| Amend Article 63 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 7 |
| Amend Article 64 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 8 |
| Amend Article 65 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 9 |
| Amend Articles |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 10 |
| Amend Article 5 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 11 |
| Amend Article 16 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 12 |
| Amend Article 18 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 13 |
| Amend Articles |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 14 |
| Amend Article 29 and 38 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 15 |
| Amend Article 34 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 16 |
| Amend Article 38 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 17 |
| Amend Article 45 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 18 |
| Amend Article 47 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 19 |
| Amend Articles 69 and 70 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 20 |
| Amend Article 70 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 21 |
| Amend Article 74 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 22 |
| Amend Article 73 |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 23 |
| Amend Articles |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 24 |
| Amend Articles |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 25 |
| Consolidate Bylaws |
| Management |
| For |
| For |
|
|
515563 |
| BMF Bovespa S.A. Bolsa Valores Merc Fut |
| BVMF3 |
| BRBVMFACNOR3 |
| 18-Apr-11 |
|
|
| Special |
| Confirmed |
| 515563 |
| 26 |
| Amend Stock Option Plan |
| Management |
| For |
| Against |
| The underlying plan allows board of directors to grant options with a discount and actually asks to amend an article to remove the current limit of 20% discount over the average stock price in the 20 trading days prior to option grant. |
861000 |
| Vale S.A. |
| VALE5 |
| BRVALEACNPA3 |
| 19-Apr-11 |
| 22-Mar-11 |
| Annual/Special |
| Confirmed |
| 861000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
861000 |
| Vale S.A. |
| VALE5 |
| BRVALEACNPA3 |
| 19-Apr-11 |
| 22-Mar-11 |
| Annual/Special |
| Confirmed |
| 861000 |
| 2 |
| Approve Allocation of Income and Dividends and the Capital Budget for Fiscal 2011 |
| Management |
| For |
| For |
|
|
861000 |
| Vale S.A. |
| VALE5 |
| BRVALEACNPA3 |
| 19-Apr-11 |
| 22-Mar-11 |
| Annual/Special |
| Confirmed |
| 861000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
861000 |
| Vale S.A. |
| VALE5 |
| BRVALEACNPA3 |
| 19-Apr-11 |
| 22-Mar-11 |
| Annual/Special |
| Confirmed |
| 861000 |
| 4 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
861000 |
| Vale S.A. |
| VALE5 |
| BRVALEACNPA3 |
| 19-Apr-11 |
| 22-Mar-11 |
| Annual/Special |
| Confirmed |
| 861000 |
| 5 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Abstain |
| Although global remuneration proposed seems reasonable, the company has failed to comply with the Securities and Exchange Commission of Brazil’s requirement to disclose remuneration of highest-paid administrator. |
861000 |
| Vale S.A. |
| VALE5 |
| BRVALEACNPA3 |
| 19-Apr-11 |
| 22-Mar-11 |
| Annual/Special |
| Confirmed |
| 861000 |
| 1 |
| Authorize Capitalization of Reserves Without Share Issuance and Amend Article 5 |
| Management |
| For |
| For |
|
|
87302 |
| Itau Unibanco Holding SA |
| ITUB4 |
| BRITUBACNPR1 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 87302 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
87302 |
| Itau Unibanco Holding SA |
| ITUB4 |
| BRITUBACNPR1 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 87302 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
87302 |
| Itau Unibanco Holding SA |
| ITUB4 |
| BRITUBACNPR1 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 87302 |
| 3 |
| Elect Directors and Fiscal Council Members |
| Management |
| For |
| Abstain |
| It is a bundled resolution and we’d rather vote them separately. |
87302 |
| Itau Unibanco Holding SA |
| ITUB4 |
| BRITUBACNPR1 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 87302 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Abstain |
| The company failed to comply with the Securities and Exchange Commission of Brazils’ rules relating to the disclosure of compensation of the highest paid executives. |
261000 |
| Localiza Rent A Car S.A |
| RENT3 |
| BRRENTACNOR4 |
| 25-Apr-11 |
|
|
| Special |
| Confirmed |
| 261000 |
| 1 |
| Amend 2006 Stock Option |
| Management |
| For |
| For |
|
|
261000 |
| Localiza Rent A Car S.A |
| RENT3 |
| BRRENTACNOR4 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 261000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
261000 |
| Localiza Rent A Car S.A |
| RENT3 |
| BRRENTACNOR4 |
| 25-Apr-11 |
|
|
| Special |
| Confirmed |
| 261000 |
| 2 |
| Approve New Stock Option Plan |
| Management |
| For |
| For |
|
|
261000 |
| Localiza Rent A Car S.A |
| RENT3 |
| BRRENTACNOR4 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 261000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
261000 |
| Localiza Rent A Car S.A |
| RENT3 |
| BRRENTACNOR4 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 261000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
261000 |
| Localiza Rent A Car S.A |
| RENT3 |
| BRRENTACNOR4 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 261000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
177000 |
| Saraiva S/A Livreiros Editores |
| SLED4 |
| BRSLEDACNPR7 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 177000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
177000 |
| Saraiva S/A Livreiros Editores |
| SLED4 |
| BRSLEDACNPR7 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 177000 |
| 2 |
| Approve Variable Remuneration |
| Management |
| For |
| Abstain |
| The company failed to provide the required information with regards to compensation |
177000 |
| Saraiva S/A Livreiros Editores |
| SLED4 |
| BRSLEDACNPR7 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 177000 |
| 3 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
177000 |
| Saraiva S/A Livreiros Editores |
| SLED4 |
| BRSLEDACNPR7 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 177000 |
| 4 |
| Approve Dividend Payment Date |
| Management |
| For |
| For |
|
|
177000 |
| Saraiva S/A Livreiros Editores |
| SLED4 |
| BRSLEDACNPR7 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 177000 |
| 5 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Following recent meeting with Ricardo Reisen, the independent board member appointee of another Investidor Profissional, we would vote FOR this item even though it is a bundled resolution but we need to make sure we support this candidate and not another candidate likely to be his contender - Marcelo Pereira whom HSBC is trying to elect. We are investigating how to arrange our support. |
535000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 25-Apr-11 |
|
|
| Special |
| Confirmed |
| 535000 |
| 1 |
| Elect Director |
| Management |
| For |
| For |
|
|
535000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 25-Apr-11 |
|
|
| Special |
| Confirmed |
| 535000 |
| 2 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
535000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 25-Apr-11 |
|
|
| Special |
| Confirmed |
| 535000 |
| 3 |
| Install Fiscal Council |
| Management |
| For |
| For |
|
|
535000 |
| Souza Cruz S.A |
| CRUZ3 |
| BRCRUZACNOR0 |
| 25-Apr-11 |
|
|
| Special |
| Confirmed |
| 535000 |
| 4 |
| Elect Fiscal Council Members and Determine their Remuneration |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
540000 |
| Vina Concha y Toro S.A. |
| CONCHATORO |
| CLP9796J1008 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 540000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
| CONCHATORO |
| CLP9796J1008 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 540000 |
| 2 |
| Approve Allocation of Income and Dividends Policy |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
| CONCHATORO |
| CLP9796J1008 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 540000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| A bundled director election. |
540000 |
| Vina Concha y Toro S.A. |
| CONCHATORO |
| CLP9796J1008 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 540000 |
| 4 |
| Elect External Auditors for Fiscal Year 2011 |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
| CONCHATORO |
| CLP9796J1008 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 540000 |
| 5 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
| CONCHATORO |
| CLP9796J1008 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 540000 |
| 6 |
| Approve Remuneration and Budget of Directors Committee for Fiscal Year 2011 |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
| CONCHATORO |
| CLP9796J1008 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 540000 |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
540000 |
| Vina Concha y Toro S.A. |
| CONCHATORO |
| CLP9796J1008 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 540000 |
| 8 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
540000 |
| Vina Concha y Toro S.A. |
| CONCHATORO |
| CLP9796J1008 |
| 25-Apr-11 |
|
|
| Annual |
| Confirmed |
| 540000 |
| 9 |
| Other Business |
| Management |
| For |
| Against |
| There are no details given on this voting item therefore we can’t support it. |
25113969 |
| Banco Santander Chile |
| BSANTANDER |
| CLP1506A1070 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 25113969 |
| 1 |
| Accept External Auditor’s Reports, Annual Report, Financial Statements and External Auditors’ Report for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
| BSANTANDER |
| CLP1506A1070 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 25113969 |
| 2 |
| Approve Allocation of Income and Dividends for CLP 1.51 Per Share |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
| BSANTANDER |
| CLP1506A1070 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 25113969 |
| 3 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
| BSANTANDER |
| CLP1506A1070 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 25113969 |
| 4 |
| Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
25113969 |
| Banco Santander Chile |
| BSANTANDER |
| CLP1506A1070 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 25113969 |
| 5 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
25113969 |
| Banco Santander Chile |
| BSANTANDER |
| CLP1506A1070 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 25113969 |
| 6 |
| Approve Remuneration of Directors |
| Management |
| For |
| Abstain |
| Although it is not common practice in Chile, it would be ideal if the company disclosed the proposed amount of remuneration to be voted. |
25113969 |
| Banco Santander Chile |
| BSANTANDER |
| CLP1506A1070 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 25113969 |
| 7 |
| Receive Directors and Audit Committee’s Report; Approve Remuneration and Budget of Directors’ Committee and Audit Committee |
| Management |
| For |
| Abstain |
| Although it is not common practice in Chile, it would be ideal if the company disclosed the proposed amount of remuneration to be voted. |
25113969 |
| Banco Santander Chile |
| BSANTANDER |
| CLP1506A1070 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 25113969 |
| 8 |
| Accept Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
25113969 |
| Banco Santander Chile |
| BSANTANDER |
| CLP1506A1070 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 25113969 |
| 9 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| Insufficient information. |
374000 |
| Embraer SA |
|
|
| BREMBRACNOR4 |
| 26-Apr-11 |
|
|
| Special |
| Confirmed |
| 374000 |
| 1 |
| Approve Increase in Size of Board and Amend Article 27 |
| Management |
| For |
| For |
|
|
374000 |
| Embraer SA |
|
|
| BREMBRACNOR4 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 374000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
374000 |
| Embraer SA |
|
|
| BREMBRACNOR4 |
| 26-Apr-11 |
|
|
| Special |
| Confirmed |
| 374000 |
| 2 |
| Amend Article 33 to Increase to Nine from Seven the Number of Director Votes Needed to Remove Executives |
| Management |
| For |
| For |
|
|
374000 |
| Embraer SA |
|
|
| BREMBRACNOR4 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 374000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
374000 |
| Embraer SA |
|
|
| BREMBRACNOR4 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 374000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
374000 |
| Embraer SA |
|
|
| BREMBRACNOR4 |
| 26-Apr-11 |
|
|
| Special |
| Confirmed |
| 374000 |
| 3 |
| Amend Article 34 Re: Maximum Number of Directors on Committees |
| Management |
| For |
| For |
|
|
374000 |
| Embraer SA |
|
|
| BREMBRACNOR4 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 374000 |
| 4 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
374000 |
| Embraer SA |
|
|
| BREMBRACNOR4 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 374000 |
| 5 |
| Approve Remuneration of Executive Officers and Non-Executive Directors |
| Management |
| For |
| Against |
| The company failed to comply with the Securities and Exchange Commission of Brazil’s requirement to disclose the remuneration of its highest-paid administrator. |
374000 |
| Embraer SA |
|
|
| BREMBRACNOR4 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 374000 |
| 6 |
| Approve Remuneration of Fiscal Council Members |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 1 |
| Accept Financial Statements, Statutory and Reports of External Auditors and Supervisory Board Members for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 2 |
| Approve Allocation of Income and Distribution of Dividends |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 3 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 4 |
| Approve Remuneration and Budget of Directors’ Committee for Fiscal Year 2011 |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 5 |
| Present Information on Board Reports on Board Expenses, Annual Management, Expenditures and Activities of the Directors’ Committee |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 6 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 7 |
| Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 8 |
| Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 9 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 10 |
| Present Information on Dividend Policy and Procedures for Dividend Distribution |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 11 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 12 |
| Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
| Management |
| For |
| For |
|
|
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 13 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient information. |
3780000 |
| Enersis S.A. |
| ENERSIS |
| CLP371861061 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 3780000 |
| 14 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 2 |
| Approve Allocation of Income for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 2 |
| Approve Allocation of Income for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 3 |
| Approve Dividends Policy |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 3 |
| Approve Dividends Policy |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 4 |
| Elect Directors |
| Management |
| For |
| Abstain |
| It is a bundled board member resolution. |
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 4 |
| Elect Directors |
| Management |
| For |
| Abstain |
| It is a bundled board member resolution. |
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 5 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 5 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 6 |
| Elect External Auditors and Risk Assessment Companies for Fiscal Year 2011 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 6 |
| Elect External Auditors and Risk Assessment Companies for Fiscal Year 2011 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 8 |
| Present Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 8 |
| Present Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 9 |
| Receive Directors Committee’s Report; Approve Remuneration and Budget of Directors’ Committee |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 9 |
| Receive Directors Committee’s Report; Approve Remuneration and Budget of Directors’ Committee |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 10 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient Information. |
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 10 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient Information. |
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 1 |
| Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18,046 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 1 |
| Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18,046 |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 2 |
| Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 2 |
| Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 3 |
| Authorize the Board To Set The Price Of The Shares Repurchase Program |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 3 |
| Authorize the Board To Set The Price Of The Shares Repurchase Program |
| Management |
| For |
| For |
|
|
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 4 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient Information. |
77000 |
| S.A.C.I. Falabella |
| FALABELLA |
| CLP3880F1085 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 77000 |
| 4 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient Information. |
332000 |
| Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| BRVLIDACNOR5 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 332000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
332000 |
| Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| BRVLIDACNOR5 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 332000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
332000 |
| Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| BRVLIDACNOR5 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 332000 |
| 3 |
| Fix Board Size and Elect Directors |
| Management |
| For |
| Abstain |
| Board is increasing form 7 to 8 members, 7 are being re-elected and 1 is new. Member seems to be fine but a bundled resolution. |
332000 |
| Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| BRVLIDACNOR5 |
| 26-Apr-11 |
|
|
| Annual |
| Confirmed |
| 332000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members and Approve Stock Option Plan |
| Management |
| For |
| Abstain |
| Company didn’t provide enough disclosure in the board proposal agenda, although they did mention some details in our recent visit |
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 3 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 3 |
| Approve Remuneration of Executive Officers, Non-Executive Directors |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 4 |
| Elect Fiscal Council Members and Approve their Remuneration |
| Management |
| For |
| Abstain |
| This is a bundled resolution and we’d rather vote them separately |
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 4 |
| Elect Fiscal Council Members and Approve their Remuneration |
| Management |
| For |
| Abstain |
| This is a bundled resolution and we’d rather vote them separately |
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 5 |
| Authorize Capitalization of Reserves without Issuance of New Shares |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 5 |
| Authorize Capitalization of Reserves without Issuance of New Shares |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 6 |
| Consolidate Bylaws |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 6 |
| Consolidate Bylaws |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 7 |
| Designate Newspapers to Publish Company Announcements |
| Management |
| For |
| For |
|
|
251844 |
| Weg S.A |
| WEGE3 |
| BRWEGEACNOR0 |
| 26-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 251844 |
| 7 |
| Designate Newspapers to Publish Company Announcements |
| Management |
| For |
| For |
|
|
6503655 |
| America Movil S.A.B. de C.V. |
| AMXL |
| MXP001691213 |
| 27-Apr-11 |
| 15-Apr-11 |
| Special |
| Confirmed |
| 6503655 |
| 1 |
| Elect Directors for Class L Shares |
| Management |
| For |
| Abstain |
| Elect Directors for Class L shares - bundled resolution and no details on who the nominees are for board members. Hence would choose to Abstain. |
6503655 |
| America Movil S.A.B. de C.V. |
| AMXL |
| MXP001691213 |
| 27-Apr-11 |
| 15-Apr-11 |
| Special |
| Confirmed |
| 6503655 |
| 1 |
| Present Report on Acquisitions in Accordance with Article 47 of Stock Market Law |
| Management |
| For |
| For |
|
|
6503655 |
| America Movil S.A.B. de C.V. |
| AMXL |
| MXP001691213 |
| 27-Apr-11 |
| 15-Apr-11 |
| Special |
| Confirmed |
| 6503655 |
| 2 |
| Accept Report on Reissuance of Repurchased Shares in Accordance with Article 56 of Stock Market Law; Approve Consequent Capital Increase via Issuance of Shares Representative of the Company’s Share Capital |
| Management |
| For |
| Abstain |
| Accept report on reissuance of repurchased stocks. Approve consequent share capital asked to approve the company’s repurchase program, as well as capitalisation of reserves and issuance of bonus shares. No details are available regarding numbers or rationale, hence we wish to Abstain. |
6503655 |
| America Movil S.A.B. de C.V. |
| AMXL |
| MXP001691213 |
| 27-Apr-11 |
| 15-Apr-11 |
| Special |
| Confirmed |
| 6503655 |
| 2 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
6503655 |
| America Movil S.A.B. de C.V. |
| AMXL |
| MXP001691213 |
| 27-Apr-11 |
| 15-Apr-11 |
| Special |
| Confirmed |
| 6503655 |
| 3 |
| Approve Report on Repurchased Shares Reissuance in Accordance with Art. 56 of Stock Market Law, Art. 26, Paragraph IV of Income Tax Law, and Art. 23 of the Regulations of Income Tax Law |
| Management |
| For |
| For |
|
|
6503655 |
| America Movil S.A.B. de C.V. |
| AMXL |
| MXP001691213 |
| 27-Apr-11 |
| 15-Apr-11 |
| Special |
| Confirmed |
| 6503655 |
| 4 |
| Approve 2:1 Stock Split |
| Management |
| For |
| Abstain |
| Approve 2:1 stock split -no rationale is provided for the stock split so wish to Abstain. |
6503655 |
| America Movil S.A.B. de C.V. |
| AMXL |
| MXP001691213 |
| 27-Apr-11 |
| 15-Apr-11 |
| Special |
| Confirmed |
| 6503655 |
| 5 |
| Amend Bylaws to Reflect Resolutions in Item 4 |
| Management |
| For |
| Abstain |
| Amend Bylaws to reflect resolutions in Item 4 - no details are provided on item 4 so wish to Abstain. |
6503655 |
| America Movil S.A.B. de C.V. |
| AMXL |
| MXP001691213 |
| 27-Apr-11 |
| 15-Apr-11 |
| Special |
| Confirmed |
| 6503655 |
| 6 |
| Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2009 |
| Management |
| For |
| For |
|
|
6503655 |
| America Movil S.A.B. de C.V. |
| AMXL |
| MXP001691213 |
| 27-Apr-11 |
| 15-Apr-11 |
| Special |
| Confirmed |
| 6503655 |
| 7 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
318000 |
| Embotelladora Andina S.A. |
| ANDINA-B |
| CLP3697S1034 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 318000 |
| 1 |
| Accept Financial Statements and Statutory Reports for 2010 |
| Management |
| For |
| For |
|
|
318000 |
| Embotelladora Andina S.A. |
| ANDINA-B |
| CLP3697S1034 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 318000 |
| 2 |
| Receive Board Report in Accordance with Circular 1945 of the Chilean Securities and Insurance Superintendency |
| Management |
| For |
| For |
|
|
318000 |
| Embotelladora Andina S.A. |
| ANDINA-B |
| CLP3697S1034 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 318000 |
| 3 |
| Approve Allocation of Income and Dividend Policy |
| Management |
| For |
| For |
|
|
318000 |
| Embotelladora Andina S.A. |
| ANDINA-B |
| CLP3697S1034 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 318000 |
| 4 |
| Approve Remuneration of Directors, Directors’ Committee and Audit Committee Members |
| Management |
| For |
| For |
|
|
318000 |
| Embotelladora Andina S.A. |
| ANDINA-B |
| CLP3697S1034 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 318000 |
| 5 |
| Approve External Auditors for Fiscal Year 2011 |
| Management |
| For |
| For |
|
|
318000 |
| Embotelladora Andina S.A. |
| ANDINA-B |
| CLP3697S1034 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 318000 |
| 6 |
| Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
318000 |
| Embotelladora Andina S.A. |
| ANDINA-B |
| CLP3697S1034 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 318000 |
| 7 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
318000 |
| Embotelladora Andina S.A. |
| ANDINA-B |
| CLP3697S1034 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 318000 |
| 8 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| Insufficient information. |
98000 |
| Empresas Copec S.A. |
| COPEC |
| CLP7847L1080 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 98000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
98000 |
| Empresas Copec S.A. |
| COPEC |
| CLP7847L1080 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 98000 |
| 2 |
| Elect Directors for a Three-Year Term |
| Management |
| For |
| Abstain |
| Bundled resolution. |
98000 |
| Empresas Copec S.A. |
| COPEC |
| CLP7847L1080 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 98000 |
| 3 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
98000 |
| Empresas Copec S.A. |
| COPEC |
| CLP7847L1080 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 98000 |
| 4 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
98000 |
| Empresas Copec S.A. |
| COPEC |
| CLP7847L1080 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 98000 |
| 5 |
| Approve Budget and Fix Remuneration for Directors’ Committee |
| Management |
| For |
| For |
|
|
98000 |
| Empresas Copec S.A. |
| COPEC |
| CLP7847L1080 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 98000 |
| 6 |
| Elect External Auditor and Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
98000 |
| Empresas Copec S.A. |
| COPEC |
| CLP7847L1080 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 98000 |
| 7 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient information. |
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 1.1 |
| Accept CEO’s and Auditor’s Report on Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
|
|
|
|
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 1.2 |
| Accept Board’s Report on Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law |
| Management |
|
|
|
|
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 1.3 |
| Accept Report Re: Activities and Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law |
| Management |
|
|
|
|
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 1.4 |
| Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010, and Approve Application of Income |
| Management |
|
|
|
|
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 1.5 |
| 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 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 1.6 |
| 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 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 2.1 |
| Approve Increase in Legal Reserves |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 2.2 |
| Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2011 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 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 2.3 |
| Approve Net Dividends in the Amount of MXN 3.00 per Share to Series B and BB Shareholders |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 3 |
| Approve Discharge of Board of Directors and CEO for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 3.1 |
| Elect/Ratify Directors; Verify Independence Classification of Board Members |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 3.2 |
| Elect/Ratify Chairman of Audit Committee |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 3.3 |
| Elect/Ratify Members to the Different Board Committees |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 3.4 |
| Approve Remuneration of Directors and Members of Board Committees |
| Management |
| For |
| For |
|
|
74134 |
| Grupo Aeroportuario del Sureste S.A.B. de C.V. |
|
|
| MXP001661018 |
| 27-Apr-11 |
| 04-Apr-11 |
| Annual |
| Confirmed |
| 74134 |
| 4 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 3 |
| Present Dividend Policy |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 4 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 5 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 6 |
| Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 7 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 8 |
| Approve Board’s Expense Report for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 9 |
| Approve Remuneration and Budget of Directors’ Committee for Fiscal Year 2011 |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 10 |
| Present Report on Activities Carried Out and Expenses Incurred by the Directors Committee in 2010 |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 11 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
84144 |
| Inversiones Aguas Metropolitanas S.A. |
| IAM |
| CL0000001256 |
| 27-Apr-11 |
| 05-Apr-11 |
| Annual |
| Confirmed |
| 84144 |
| 12 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient information |
592000 |
| SONDA S.A. |
| SONDA |
| CL0000001934 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 592000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
592000 |
| SONDA S.A. |
| SONDA |
| CL0000001934 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 592000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
592000 |
| SONDA S.A. |
| SONDA |
| CL0000001934 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 592000 |
| 3 |
| Elect Directors and Approve Their Remuneration; Elect Directors Committee and Approve Their Budget |
| Management |
| For |
| Abstain |
| This is a bundled resolution and little information has been given on nominees. |
592000 |
| SONDA S.A. |
| SONDA |
| CL0000001934 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 592000 |
| 4 |
| Receive Report of Directors’ Committee Activities and Expenses for Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
592000 |
| SONDA S.A. |
| SONDA |
| CL0000001934 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 592000 |
| 5 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
592000 |
| SONDA S.A. |
| SONDA |
| CL0000001934 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 592000 |
| 6 |
| Elect External Auditors |
| Management |
| For |
| For |
|
|
592000 |
| SONDA S.A. |
| SONDA |
| CL0000001934 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 592000 |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
592000 |
| SONDA S.A. |
| SONDA |
| CL0000001934 |
| 27-Apr-11 |
|
|
| Annual |
| Confirmed |
| 592000 |
| 8 |
| Other Business |
| Management |
| For |
| Against |
| No information provided. |
326000 |
| Amil Participacoes S.A. |
| AMIL3 |
| BRAMILACNOR0 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 326000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
| AMIL3 |
| BRAMILACNOR0 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 326000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
326000 |
| Amil Participacoes S.A. |
| AMIL3 |
| BRAMILACNOR0 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 326000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Bundled resolution. |
326000 |
| Amil Participacoes S.A. |
| AMIL3 |
| BRAMILACNOR0 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 326000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Against |
| The company failed to comply with CVM requirements to disclose remuneration of its highest-paid administrator. The estimated remuneration for its executives in 2011 (R$8.5m) represents a 48% increase over the amount effectively paid in 2010. |
180800 |
| Bradespar S.A |
| BRAP4 |
| BRBRAPACNPR2 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 180800 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
180800 |
| Bradespar S.A |
| BRAP4 |
| BRBRAPACNPR2 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 180800 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
180800 |
| Bradespar S.A |
| BRAP4 |
| BRBRAPACNPR2 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 180800 |
| 3 |
| Elect Directors and Fiscal Council Members |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
180800 |
| Bradespar S.A |
| BRAP4 |
| BRBRAPACNPR2 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 180800 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| MXP8728U1671 |
| 28-Apr-11 |
| 13-Apr-11 |
| Annual |
| Confirmed |
| 1760000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year 2010; 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. |
| SORIANAB |
| MXP8728U1671 |
| 28-Apr-11 |
| 13-Apr-11 |
| 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. |
| SORIANAB |
| MXP8728U1671 |
| 28-Apr-11 |
| 13-Apr-11 |
| Annual |
| Confirmed |
| 1760000 |
| 3 |
| Approve Allocation of Income; Set Aggregate Nominal Amount for Share Repurchase Reserve |
| Management |
| For |
| For |
|
|
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| MXP8728U1671 |
| 28-Apr-11 |
| 13-Apr-11 |
| Annual |
| Confirmed |
| 1760000 |
| 4 |
| Elect Directors, Board Committees Members and Approve their Remuneration |
| Management |
| For |
| For |
|
|
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| MXP8728U1671 |
| 28-Apr-11 |
| 13-Apr-11 |
| 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. |
| SORIANAB |
| MXP8728U1671 |
| 28-Apr-11 |
| 13-Apr-11 |
| Annual |
| Confirmed |
| 1760000 |
| 6 |
| Grant Special Authorities to Indeval Institucion Para El Deposito de Valores, S.A. de C.V |
| Management |
| For |
| For |
|
|
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| MXP8728U1671 |
| 28-Apr-11 |
| 13-Apr-11 |
| Annual |
| Confirmed |
| 1760000 |
| 7 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
1760000 |
| Organizacion Soriana S.A.B. de C.V. |
| SORIANAB |
| MXP8728U1671 |
| 28-Apr-11 |
| 13-Apr-11 |
| Annual |
| Confirmed |
| 1760000 |
| 8 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
802433 |
| Petroleo Brasileiro SA-Petrobras |
| PETR4 |
| BRPETRACNPR6 |
| 28-Apr-11 |
| 01-Apr-11 |
| Annual/Special |
| Confirmed |
| 802433 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
802433 |
| Petroleo Brasileiro SA-Petrobras |
| PETR4 |
| BRPETRACNPR6 |
| 28-Apr-11 |
| 01-Apr-11 |
| Annual/Special |
| Confirmed |
| 802433 |
| 2 |
| Approve Capital Budget for Upcoming Fiscal Year |
| Management |
| For |
| For |
|
|
802433 |
| Petroleo Brasileiro SA-Petrobras |
| PETR4 |
| BRPETRACNPR6 |
| 28-Apr-11 |
| 01-Apr-11 |
| Annual/Special |
| Confirmed |
| 802433 |
| 3 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
802433 |
| Petroleo Brasileiro SA-Petrobras |
| PETR4 |
| BRPETRACNPR6 |
| 28-Apr-11 |
| 01-Apr-11 |
| Annual/Special |
| Confirmed |
| 802433 |
| 4 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
802433 |
| Petroleo Brasileiro SA-Petrobras |
| PETR4 |
| BRPETRACNPR6 |
| 28-Apr-11 |
| 01-Apr-11 |
| Annual/Special |
| Confirmed |
| 802433 |
| 5 |
| Elect Board Chairman |
| Management |
| For |
| For |
|
|
802433 |
| Petroleo Brasileiro SA-Petrobras |
| PETR4 |
| BRPETRACNPR6 |
| 28-Apr-11 |
| 01-Apr-11 |
| Annual/Special |
| Confirmed |
| 802433 |
| 6 |
| Elect Fiscal Council Members |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
802433 |
| Petroleo Brasileiro SA-Petrobras |
| PETR4 |
| BRPETRACNPR6 |
| 28-Apr-11 |
| 01-Apr-11 |
| Annual/Special |
| Confirmed |
| 802433 |
| 7 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
802433 |
| Petroleo Brasileiro SA-Petrobras |
| PETR4 |
| BRPETRACNPR6 |
| 28-Apr-11 |
| 01-Apr-11 |
| Annual/Special |
| Confirmed |
| 802433 |
| 1 |
| Authorize Capitalization of Reserves without Issuance of New Shares |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
| SQM-B |
| CLP8716X1082 |
| 28-Apr-11 |
|
|
| Annual |
| 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, 2010 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
| SQM-B |
| CLP8716X1082 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18800 |
| 2 |
| Elect External Auditors and Internal Account Inspectors for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
| SQM-B |
| CLP8716X1082 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18800 |
| 3 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
| SQM-B |
| CLP8716X1082 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18800 |
| 4 |
| Approve Investment and Financing Policy |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
| SQM-B |
| CLP8716X1082 |
| 28-Apr-11 |
|
|
| Annual |
| 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) |
| SQM-B |
| CLP8716X1082 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18800 |
| 6 |
| Approve Board Expenses for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
| SQM-B |
| CLP8716X1082 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18800 |
| 7 |
| Elect Directors and Approve their Remuneration |
| Management |
| For |
| Abstain |
| Bundled resolution; specifics pertaining to the proposals were not disclosed. |
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
| SQM-B |
| CLP8716X1082 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18800 |
| 8 |
| Approve Issues Related to Directors and Audit Committees |
| Management |
| For |
| Against |
| Insufficient information. |
18800 |
| Sociedad Quimica y Minera de Chile S.A. (SQM) |
| SQM-B |
| CLP8716X1082 |
| 28-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18800 |
| 9 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient information. |
18518 |
| AntarChile S.A. |
| ANTARCHILE |
| CLP0362E1386 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18518 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
18518 |
| AntarChile S.A. |
| ANTARCHILE |
| CLP0362E1386 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18518 |
| 2 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
18518 |
| AntarChile S.A. |
| ANTARCHILE |
| CLP0362E1386 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18518 |
| 3 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
18518 |
| AntarChile S.A. |
| ANTARCHILE |
| CLP0362E1386 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18518 |
| 4 |
| Approve Budget and Fix Remuneration for Directors’ Committee |
| Management |
| For |
| For |
|
|
18518 |
| AntarChile S.A. |
| ANTARCHILE |
| CLP0362E1386 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18518 |
| 5 |
| Elect External Auditor and Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
18518 |
| AntarChile S.A. |
| ANTARCHILE |
| CLP0362E1386 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 18518 |
| 6 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient information |
117468 |
| Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 117468 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
117468 |
| Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 117468 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
117468 |
| Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 117468 |
| 3 |
| Approve Capital Budget for Upcoming Fiscal Year |
| Management |
| For |
| For |
|
|
117468 |
| Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 117468 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
117468 |
| Arezzo Industria e Comercio SA |
| ARZZ3 |
|
|
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 117468 |
| 5 |
| Elect Artur Noemio Grynbaum as Independent Director |
| Management |
| For |
| For |
|
|
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 2 |
| Approve Dividends |
| Management |
| For |
| For |
|
|
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 2 |
| Approve Dividends |
| Management |
| For |
| For |
|
|
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Voting in bundled election of directors. |
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Voting in bundled election of directors. |
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 4 |
| Elect Fiscal Council Members and Audit Committee |
| Management |
| For |
| Abstain |
| Voting in bundled election of fiscal council members and audit committee. |
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 4 |
| Elect Fiscal Council Members and Audit Committee |
| Management |
| For |
| Abstain |
| Voting in bundled election of fiscal council members and audit committee. |
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 5 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
219368 |
| BRF - Brasil Foods SA |
| BRFS3 |
| BRBRFSACNOR8 |
| 29-Apr-11 |
|
|
| Annual/Special |
| Confirmed |
| 219368 |
| 5 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 528000 |
| 1 |
| Authorize Capitalization of Reserves for Bonus Issue |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 528000 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 528000 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 528000 |
| 2 |
| Approve 1:3 Reverse Stock Split |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 528000 |
| 3 |
| Approve Change in Authorized Capital |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 528000 |
| 3 |
| Elect Fiscal Council |
| Management |
| For |
| Abstain |
| Bundled resolution. |
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 528000 |
| 4 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| Abstain |
| Although total compensation amount shows reasonable increase, going to BRL 13m from BRL 10.6m in 2009, the company failed to disclose maximum remuneration per executive. |
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 528000 |
| 4 |
| Amend Article 7 |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 528000 |
| 5 |
| Amend Article 9 |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 528000 |
| 6 |
| Amend Stock Option Plan |
| Management |
| For |
| Abstain |
| Although the company is allowing a discount of until 25% to define the strike price, which is not ideal, they called us to explain their rationale and the need to make an effort to retain management. |
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 528000 |
| 7 |
| Amend Article 17 |
| Management |
| For |
| For |
|
|
528000 |
| Cielo SA |
| CIEL3 |
| BRCIELACNOR3 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 528000 |
| 8 |
| Amend Article 22 |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 29857 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 1 |
| Approve Merger by Absorption of INFORSA by CMPC |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 29857 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 2 |
| Approve Merger Balance Sheets of INFORSA and CMPC as of Dec. 31, 2010, Audited by PricewaterhouseCoopers, along with Report on the Merger |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 29857 |
| 3 |
| Receive Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
|
|
|
|
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 3 |
| Approve 1:10 Stock Split to Increase the Number of CMPC Shares to 2.20 Billion With No Increase in Capital; Shares to be Issued in a Single Series |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 29857 |
| 4 |
| Elect External Auditors and Designate Risk Assessment Companies |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 4 |
| Once CMPC’s Stock Split is Effected (in Item 3), Effect Merger with an Exchange of 1 CMPC Share for every 15 INFORSA Shares |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 29857 |
| 5 |
| Approve Remuneration of Directors; Approve Remuneration and Budget of Directors’ Committee for Fiscal Year 2011 |
| Management |
| For |
| Abstain |
| The company did not disclose the proposed amount of compensation. |
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 5 |
| 1:15 Share Exchange (in Item 4) is the Sole Merger-Related Compensation to INFORSA Shareholders; CMPC Shares to be Available to INFORSA Shareholders on Oct. 30, 2011, Effective Date of the Merger |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 6.1 |
| Before the Effective Date of the Merger, CMPC will Acquire the 81.95 Percent of INFORSA’s Shares Now Held by its Subsidiary, CMPC Papeles S.A., Representing 1.82 Billion Shares |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 29857 |
| 6 |
| Approve Policy and Procedures on Dividend and Allocation of Income |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 29857 |
| 7 |
| Elect Directors |
| Management |
| For |
| Abstain |
| The name of candidates were not disclosed and it is a bundled resolution |
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 6.2 |
| Before the Effective Date of the Merger, the Capital of INFORSA (Excluding the Shares Held by its Subsidiary, Forestal Crecex S.A., will be held by a Company Owned at Least 99 Percent by INORSA |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 7.1 |
| CMPC Shareholders with Rights to Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 29857 |
| 8 |
| Other Business |
| Management |
| For |
| Against |
| Insufficient information |
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 7.2 |
| INFORSA Shareholders with Rights to Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 8 |
| Approve USD55.45 Million Increase in CMPC’s Capital via Issuance of 26.77 Million Shares (Single Series) at USD 2.07 Per Share after Stock Split (in Item 3) to be Distributed after the Merger to INFORSA Shareholders, excluding CMPC by Virtue of the Merger |
| Management |
| For |
| For |
|
|
29857 |
| Empresas CMPC S.A. |
| CMPC |
| CL0000001314 |
| 29-Apr-11 |
|
|
| Special |
| Confirmed |
| 29857 |
| 9 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 2647000 |
| 1 |
| Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 2647000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 2647000 |
| 3 |
| Approve Cash Dividends of MXN 0.18 Per Share |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 2647000 |
| 4 |
| Elect Directors; Verify Independence of Board Members |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 2647000 |
| 5 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| 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. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 2647000 |
| 7 |
| Present Report on Company’s 2010 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2011 |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 2647000 |
| 8 |
| Authorize Board to Obtain Certification of the Company Bylaws |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 2647000 |
| 9 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
2647000 |
| Grupo Financiero Banorte S.A.B. de C.V. |
| GFNORTEO |
| MXP370711014 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 2647000 |
| 10 |
| Approve Minutes of Meeting |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
| LAN |
| CL0000000423 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 23143 |
| 1 |
| Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
| LAN |
| CL0000000423 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 23143 |
| 2 |
| Approve Final Dividends Based on Income of Fiscal Year 2010 Including $0.21 per Share and $0.36 per Share Paid in Aug. 2010 and Jan. 2011 Respectively |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
| LAN |
| CL0000000423 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 23143 |
| 3 |
| Approve Remuneration of Directors for Fiscal Year 2011 |
| Management |
| For |
| Abstain |
| ABSTAIN voting to approve remuneration of directors and directors committee and their budget for FY11 as there was no disclosure of the proposed remuneration amount |
23143 |
| LAN Airlines S.A. |
| LAN |
| CL0000000423 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 23143 |
| 4 |
| Approve Remuneration of Directors’ Committee and their Budget for Fiscal Year 2011 |
| Management |
| For |
| Abstain |
| ABSTAIN voting to approve remuneration of directors and directors committee and their budget for FY11 as there was no disclosure of the proposed remuneration amount |
23143 |
| LAN Airlines S.A. |
| LAN |
| CL0000000423 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 23143 |
| 5 |
| Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors’ Report Regarding Related-Party Transactions |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
| LAN |
| CL0000000423 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 23143 |
| 6 |
| Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
| LAN |
| CL0000000423 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 23143 |
| 7 |
| Designate Newspaper to Publish Meeting Announcements |
| Management |
| For |
| For |
|
|
23143 |
| LAN Airlines S.A. |
| LAN |
| CL0000000423 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 23143 |
| 8 |
| Other Business |
| Management |
| For |
| Against |
| It isn’t known what issues will be raised under this item so does not warrant our support. |
523097 |
| Multiplan Empreendimentos Imobiliarios S.A |
| MULT3 |
| BRMULTACNOR5 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 523097 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 |
| Management |
| For |
| For |
|
|
523097 |
| Multiplan Empreendimentos Imobiliarios S.A |
| MULT3 |
| BRMULTACNOR5 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 523097 |
| 2 |
| Approve Allocation of Income and Dividends |
| Management |
| For |
| For |
|
|
523097 |
| Multiplan Empreendimentos Imobiliarios S.A |
| MULT3 |
| BRMULTACNOR5 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 523097 |
| 3 |
| Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
| Management |
| For |
| For |
|
|
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
| URBI |
| MX01UR000007 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 1799741 |
| 1 |
| Accept Financial Statements and Statutory Reports for Fiscal Year 2010 |
| Management |
| For |
| For |
|
|
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
| URBI |
| MX01UR000007 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 1799741 |
| 2 |
| Present Report of Compliance with Fiscal Obligations |
| Management |
| For |
| For |
|
|
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
| URBI |
| MX01UR000007 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 1799741 |
| 3 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
| URBI |
| MX01UR000007 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 1799741 |
| 4 |
| Elect or Ratify Directors and Approve Their Remuneration |
| Management |
| For |
| Abstain |
| It is a bundled resolution. |
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
| URBI |
| MX01UR000007 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 1799741 |
| 5 |
| Elect or Ratify Chairmen of Audit and Corporate Practices Committees |
| Management |
| For |
| Abstain |
| No details have been disclosed. |
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
| URBI |
| MX01UR000007 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 1799741 |
| 6 |
| Set Aggregate Nominal Amount of Share Repurchase Program |
| Management |
| For |
| Abstain |
| Abstain due to lack of disclosure. |
1799741 |
| Urbi Desarrollos Urbanos S.A.B. de C.V. |
| URBI |
| MX01UR000007 |
| 29-Apr-11 |
|
|
| Annual |
| Confirmed |
| 1799741 |
| 7 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 2 |
| Approve that No Sum be Credited to Legal Reserve |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 3 |
| Approve that No Sum be Set Aside to Contingency Reserve |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 4 |
| Approve Distribution of $18,070,576 |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 5 |
| Ratify Deloitte Touche and Tohmatsu as Auditors |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 6 |
| Authorize Board to Fix Remuneration of the Auditors |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 7 |
| Fix Number of Directors at Seven |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 8.1 |
| Elect Cezar Baiao as Director |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 8.2 |
| Elect Paulo Fernando Fleury as Director |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 8.3 |
| Elect Felipe Gutterres as Director |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 8.4 |
| Elect Claudio Marote as Director |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 8.5 |
| Elect Andres Rozental as Director |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 8.6 |
| Elect William Henry Salomon as Director |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 8.7 |
| Elect Jose Francisco Gouvea Vieira as Director |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 9.1 |
| Appoint Jose Francisco Gouvea Vieira as Chairman until 2012 AGM |
| Management |
| For |
| For |
|
|
245400 |
| Wilson Sons Ltd. |
| WSON11 |
| BRWSONBDR009 |
| 29-Apr-11 |
| 24-Mar-11 |
| Annual |
| Confirmed |
| 245400 |
| 9.2 |
| Appoint William Henry Salomon as Deputy Chairman until 2012 AGM |
| Management |
| For |
| For |
|
|
395096 |
| Lojas Renner |
| LREN3 |
| BRLRENACNOR1 |
| 04-May-11 |
|
|
| Special |
| Confirmed |
| 395096 |
| 1 |
| Appoint Independent Firm KPMG Corporate Finance Ltda to Appraise the Acquisition of Maxmix Comercial Ltda |
| Management |
| For |
| For |
|
|
395096 |
| Lojas Renner |
| LREN3 |
| BRLRENACNOR1 |
| 04-May-11 |
|
|
| Special |
| Confirmed |
| 395096 |
| 2 |
| Approve Independent Firm’s Apraisal |
| Management |
| For |
| For |
|
|
395096 |
| Lojas Renner |
| LREN3 |
| BRLRENACNOR1 |
| 04-May-11 |
|
|
| Special |
| Confirmed |
| 395096 |
| 3 |
| Approve Acquisition All Maxmix Shares |
| Management |
| For |
| For |
|
|
395096 |
| Lojas Renner |
| LREN3 |
| BRLRENACNOR1 |
| 04-May-11 |
|
|
| Special |
| Confirmed |
| 395096 |
| 4 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| Management |
| For |
| For |
|
|
332000 |
| Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| BRVLIDACNOR5 |
| 06-May-11 |
|
|
| Special |
| Confirmed |
| 332000 |
| 1 |
| Approve Capitalization of Reserves for Bonus Issue |
| Management |
| For |
| For |
|
|
332000 |
| Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| BRVLIDACNOR5 |
| 06-May-11 |
|
|
| Special |
| Confirmed |
| 332000 |
| 2 |
| Amend Article 5 to Reflect Changes in Capital |
| Management |
| For |
| For |
|
|
332000 |
| Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A |
| VLID3 |
| BRVLIDACNOR5 |
| 06-May-11 |
|
|
| Special |
| Confirmed |
| 332000 |
| 3 |
| Consolidate Bylaws |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 1 |
| Receive and Approve Board’s and Auditor’s Reports for FY 2010 |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 2 |
| Accept Consolidated Financial Statements for FY 2010 |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 3 |
| Accept Financial Statements for FY 2010 |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 4 |
| Approve Allocation of Income and Dividends of USD 0.34 per Share |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 5 |
| Approve Discharge of Directors |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 6 |
| Fix Number of Directors at 10 and Re-elect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vázquez Vázquez, Guillermo Vogel as Directors (Bundled) |
| Management |
| For |
| Abstain |
| Bundled resolution. |
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 7 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 8 |
| Approve PricewaterhouseCoopers as Auditors and Approve Auditor’s Remuneration |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 9 |
| Allow Electronic Distribution of Company Communications |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 1 |
| Amend Articles Re: Termination of Holding Company Status |
| Management |
| For |
| For |
|
|
237000 |
| TENARIS SA |
| TEN |
| LU0156801721 |
| 01-Jun-11 |
| 18-May-11 |
| Annual/Special |
| Confirmed |
| 237000 |
| 2 |
| Change Date of Annual Meeting and Amend Article 15 Accordingly |
| Management |
| For |
| For |
|
|
626000 |
| Ultrapar Participacoes S.A. |
| UGPA4 |
| BRUGPAACNPR5 |
| 28-Jun-11 |
| 27-May-11 |
| Special |
| Confirmed |
| 626000 |
| 1 |
| Convert Preferred Shares into Common Shares |
| Management |
| For |
| For |
|
|
626000 |
| Ultrapar Participacoes S.A. |
| UGPA4 |
| BRUGPAACNPR5 |
| 28-Jun-11 |
| 27-May-11 |
| Special |
| Confirmed |
| 626000 |
| 2 |
| Confirm that Tag-Along Rights in Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders’ Agreement |
| 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 16, 2011 |
|
|