Name of Fund: BlackRock Latin America Fund, Inc.
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06349
Reporting Period: 07/01/2010 - 06/30/2011
BlackRock Latin America Fund, Inc.
====================== BLACKROCK LATIN AMERICA FUND, INC. ======================
AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Two Directors For Did Not Vote Management
2 Elect Alternate Director For Did Not Vote Management
3 Approve Decision Not to File Suit For Did Not Vote Management
against the Brazilian Electricity
Regulatory Agency (ANEEL)
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AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
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AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
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AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Articles For Did Not Vote Management
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and LFG Business, Edicoes e
Participacoes Ltda.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For Did Not Vote Management
4 Approve Merger between the Company and For Did Not Vote Management
LFG Business, Edicoes e Participacoes
Ltda.
5 Amend Article 3 to Reflect New Lines of For Did Not Vote Management
Business Resulting from Merger
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Entry into the Novo For For Management
Mercado Listing Segment of the Sao
Paulo Stock Exchange
2 Convert Preferred Shares into Ordinary For For Management
Shares
3 Approve 7:1 Reverse Stock Split For For Management
4 Amend Articles For For Management
5 Ratify Current Board and Extend Term For For Management
until 2012
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
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AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
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AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Transact Other Business For Against Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration for Fiscal Council For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For For Management
2 Ratify Contract to Acquire 100 Percent For For Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
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BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.51 Per Share
3 Elect External Auditors For Abstain Management
4 Designate Risk Assessment Companies For Abstain Management
5.1 Elect Mauricio Larrain Garces as For Against Management
Director
5.2 Elect Jesus Zabalza Lotina as Director For Against Management
5.3 Elect Oscar Von Chrismar Carvajal as For Against Management
Director
5.4 Elect Carlos Olivos Marchant as For Against Management
Director
5.5 Elect Victor Arbulu Crousillat as For Against Management
Director
5.6 Elect Marco Colodro Hadjes as Director For Against Management
5.7 Elect Lucia Santa Cruz Sutil as For Against Management
Director
5.8 Elect Roberto Mendez Torres as Director For Against Management
5.9 Elect Vittorio Corbo Lioi as Director For Against Management
5.10 Elect Roberto Zahler Mayanz as Director For Against Management
5.11 Elect Lisandro Serrano Spoerer as For Against Management
Director
5.12 Elect Juan Manuel Hoyos Martinez de For Against Management
Irujo as Director
5.13 Elect Raimundo Monge Zegers as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
of Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report For Against Management
Regarding Related-Party Transactions
9 Transact Other Business (Non-Voting) None None Management
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For For Management
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Alternate Board Members For For Management
2 Approve 2:1 Stock Split For For Management
3 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
4 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves and Stock Split
5 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
6 Authorize Creation of Statutory Reserve For For Management
for Investment Purposes; Amend Article
31 Accordingly
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.01 Percent of For For Management
Share Capital of Cima Empreendimentos
do Brasil SA by Ecisa Engenharia,
Comercio e Industria Ltd, a Company
Subsidiary
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions.
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Address of the Company's For For Management
Headquarter
2a Amend Article 2 For For Management
2b Amend Article 5 to Reflect Changes in For For Management
Capital
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: APR 25, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3a Amend Articles to Reflect Changes in For For Management
Capital and Consolidate Bylaws
3b Amend Articles To Fix Typographical For For Management
Error and Consolidate Bylaws
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Board Chairman and Vice-Chairman For For Management
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Set Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors and For Against Management
Fiscal Council
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA Being Held on Aug. 4,
2010
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Article 22 For For Management
3 Amend Article 21 For For Management
4 Fix Number of Directors For Against Management
5 Determine How the Company Will Vote on For For Management
the Shareholders' Meetings for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4a Amend Articles For For Management
4b Amend Articles For For Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
7a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Accept Financial Statements and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
7b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Approve Allocation of Income and
Dividends
7c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Request Report Re: Capital
Reduction
7d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Amend Articles
7e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Elect Fiscal Council
8a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
8b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Allocation of
Income and Dividends
8c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Dividends
8d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Amend Articles
8e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Elect Fiscal Council
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss 2011 Exemption to Company's For For Management
Policy of Limiting Consolidated
Investment Resources to a Maximum of 42
Percent of EBITDA
2 Elect Alternate Director For For Management
3 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Composition
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Mario Fernando Engelke as Fiscal For For Management
Council Member
3.2 Elect Euripedes de Freitas as Alternate For For Management
Fiscal Council Member
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Size of the Executive Officer For Did Not Vote Management
Board to Nine Members
1.2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Company For For Management
Name
2 Elect Two New Directors to the Board For For Management
3 Elect Four Alternate Directors For For Management
4 Elect Sr. Newton Brandao Ferraz Ramos For For Management
as Fiscal Council Member
5 Elect Sr. Tarcisio Augusto Carneiroas For For Management
Alternate Fiscal Council Member
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Remove Directors For For Management
2 Approve Financial Statements Annual For For Management
Reports; Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect External Auditors for 2011 Fiscal For For Management
Year
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COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares of Banco For For Management
Compartamos SA, Institucion de Banca
Multiple
2 Set Share Price of Banco Compartamos For For Management
SA, Institucion de Banca Multiple in
Connection with Tender Offer
3 Approve Stock Option Plan For For Management
4 Authorize Increase in Capital via For For Management
Capitalization of Share Purchase
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Accept Financial Statements for the For Abstain Management
Period Ended March 31, 2011
3 Approve Allocation of Income for Fiscal For For Management
Year 2010 and the Period Ended March
31, 2011
4 Accept Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors, Chairmen of Audit and For For Management
Corporate Practices Committees; Approve
their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year Ended Dec. 31, 2010
2 Present CEO's and External Auditor For For Management
Report; Accept Board's Opinion on CEO's
Report
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Annual Report of the Company None None Management
for the Fiscal Year Ended December 31,
2010
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
the Fiscal Year Ended December 31, 2010
3 Elect Directors for a Three-Year Period For For Management
(Bundled)
4 Appoint External Auditors for Fiscal For For Management
Year 2011
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CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Designate New Newspaper to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plans For Did Not Vote Management
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Elect Directors For For Management
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
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E.CL S.A.
Ticker: ECL Security ID: P37109108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec, 31 2010
2 Approve Allocation of Income and For For Management
Dividends of CLP 0.09 Per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors for Fiscal Year For For Management
2011
6 Designate Risk Assessment Companies for For For Management
Fiscal Year 2011
7 Approve Dividends Policy For For Management
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2011
7 Present Annual Report of the Directors' None None Management
Committee
8 Elect External Auditor for 2011 For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Fix their
Remuneration
10 Present Report Regarding Related-Party None None Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2010
2 Approve Final Dividend for the Year For For Management
2010
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
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
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect Directors, Secretary, and For For Management
Presidents of Audit and Corporate
Governance Committees
3 Approve Remuneration of Directors, For For Management
Board Secretary and Members of Board
Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Consolidation of Company Bylaws For Against Management
6 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of IXE Grupo For For Management
Financiero S.A.B. de C.V by Grupo
Financiero Banorte S.A.B. de C.V.;
Approve Financial Statements
2 Amend Company Bylaws For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2010 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Program for
2011
8 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2010
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2011
5 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Financial Statements and For Abstain Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect or Ratify Members of the Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of the For For Management
Executive Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Merger Balance Sheet and For For Management
Financial Statements as of March 31,
2011
2 Approve Merger of Grupo Televisa SAB de For For Management
CV and Cablemas SA de CV; Approve Terms
and Conditions of Merger
3 Approve Increase in Share Capital; For For Management
Issuance of Class A, B, D and L Shares
in Connection with Merger in Item 2
4 Amend Company Bylaws to Reflect For For Management
Resolutions in Previous Items
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5246A129
Meeting Date: APR 15, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For Did Not Vote Management
2 Approve Absorption of Brainfarma and For Did Not Vote Management
Cosmed
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5246AAD5
Meeting Date: APR 15, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For Did Not Vote Management
2 Approve Absorption of Brainfarma and For Did Not Vote Management
Cosmed
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5246AAE3
Meeting Date: APR 15, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For Did Not Vote Management
2 Approve Absorption of Brainfarma and For Did Not Vote Management
Cosmed
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Appoint Independent Firm to Appraise For For Management
Partial Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Reduction in Share Capital For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Agreement to Absorb Brainfarma For For Management
and Cosmed
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Approve Agreement to Absorb Luper For For Management
Industria Farmaceutica
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Independent Firm's Appraisal For For Management
14 Approve Absorption For For Management
15 Amend Articles Re: Subsidiary Names For For Management
16 Amend Articles Re: Subsidiary Addresses For For Management
17 Amend Articles Re: Business Lines For For Management
18 Amend Articles Re: Business Lines For For Management
19 Amend Articles Re: Competency of For Against Management
General Assembly
20 Amend Articles Re: Competency of Board For Against Management
21 Amend Articles Re: Competency of For For Management
Executive Committee
22 Consolidate Bylaws For Against Management
23 Amend Minutes of Jan. 24, 2011, EGM For For Management
24 Ratify Items Approved at Jan. 24, 2011, For For Management
EGM
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Apsis Consultoria For Did Not Vote Management
Empresarial (Apsis) to Appraise Luper
Industria Farmaceutica Ltda. (Luper),
Sapeka - Industria e Comercio de
Fraldas Descartaveis Ltda. (Sapeka),
and Facilit Odontologica e Perfumaria
Ltda. (Facilit)
2 Approve Independent Firm's Appraisals For Did Not Vote Management
3 Approve Acquisition of Luper For Did Not Vote Management
4 Approve Acquisition of 59.5 Percent of For Did Not Vote Management
Share Capital of Sapeka
5 Approve Acquisition of Facilit For Did Not Vote Management
6 Approve Merger Agreement between the For Did Not Vote Management
Company and Sapeka
6.1 Ratify Appointment of CCA Continuity For Did Not Vote Management
Auditores Independentes S/S and Apsis
to Appraise Proposed Merger
6.2 Approve Independent Firms' Appraisals For Did Not Vote Management
6.3 Approve Increase in Capital in For Did Not Vote Management
Connection with Merger through Issuance
of 6.78 Million Ordinary Shares
7 Amend Article 24 to Establish Two New For Did Not Vote Management
Executive Positions and Alter the
Composition of the Executive Council
8 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
9 Cancel Stock Option Plan I from 2008 For Did Not Vote Management
10 Amend Stock Option Plan II from 2008 For Did Not Vote Management
11 Amend Article 1 to Allow Company to For Did Not Vote Management
Adopt Fictitious (DBA) Names of Farmasa
and Neo Quimica
12 Amend Articles 30-36 to Alter For Did Not Vote Management
Attributes and Duties of the Executive
Council
13 Amend Article 28 Regarding For Did Not Vote Management
Representation of Company
14 Amend Article 2 to Reflect Change in For Did Not Vote Management
Address and Closure of Specific Offices
15 Consolidate Articles For Did Not Vote Management
16 Ratify Spin-Off and Merger Agreement For Did Not Vote Management
between Company and Cosmed Industria de
Cosmeticos e Medicamentos S.A.
17 Ratify Resolutions Approved at June 30, For Did Not Vote Management
2009 EGM
18 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures with For For Management
Warrants Attached
2 Approve Offering Period for Preemptive For For Management
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York SA
Industria e Comercio, IPH&C Industria
de Produtos de Higiene e Cosmeticos
Ltda., DPH Distribuidora de Produtos de
Higiene Ltda., and Comercial Maripa
Ltda.
2 Approve Appraisals of York, IPH&C, DPH, For For Management
and Maripa
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
for Items 3 and 4
6 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Appraisal For For Management
9 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
10 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Appraisal For For Management
13 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
14 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
15 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
16 Approve Appraisal For For Management
17 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
18 Approve Agreement to Absorb DPH For For Management
19 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
20 Approve Appraisal For For Management
21 Approve Absorption of DPH For For Management
22 Approve Agreement to Absorb Maripa For For Management
23 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
24 Approve Appraisal For For Management
25 Approve Absorption of Maripa For For Management
26 Approve Agreement to Absorb York For For Management
27 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
28 Approve Appraisal For For Management
29 Approve Absorption of York (i) with For For Management
Issuance of New Shares, or (ii) without
Issuance of New Shares in the Event
that the Company Acquires All Shares of
York
30 Amend Articles to Reflect Changes in For For Management
Capital in the Event that Shares are
Issued, per Item 29 above
31 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
32 Amend Article 2 to Reflect New For For Management
Subsidiaries
33 Consolidate Bylaws For For Management
34 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York, IPH&C,
DPH, Comercial Maripa Ltda., and
Mantecorp Industria Quimica e
Farmaceutica
2 Approve Appraisals of York, IPH&C, DPH, For For Management
Maripa, and Mantecorp
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve Acquisition of 23.77 Percent of For For Management
Shares of Mantecorp Industria Quimica e
Farmaceutica SA
6 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
7 Approve Agreement to Absorb York For For Management
8 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
9 Approve Appraisal For For Management
10 Approve Absorption of York For For Management
11 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Appraisal For For Management
14 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
15 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
16 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
17 Approve Appraisal For For Management
18 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
19 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
20 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
21 Approve Appraisal For For Management
22 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
23 Approve Agreement to Absorb DPH For For Management
24 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
25 Approve Appraisal For For Management
26 Approve Absorption of DPH For For Management
27 Approve Agreement to Absorb Maripa For For Management
28 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
29 Approve Appraisal For For Management
30 Approve Absorption of Maripa For For Management
31 Approve Acquisition and Absorption of For For Management
76.23 Percent of Shares of Mantecorp
Industria Quimica e Farmaceutica SA
32 Appoint Independent Firm to Appraise For For Management
Proposed Merger
33 Approve Independent Firm's Appraisal For For Management
34 Approve Issuance of Shares in For For Management
Connection with Mantecorp Merger
35 Amend Articles to Reflect Changes in For For Management
Capital
36 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
37 Amend Article 2 to Reflect New For For Management
Subsidiaries
38 Approve Increase in Authorized Capital For For Management
39 Consolidate Bylaws For For Management
40 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Acquisition of Mabesa do Brasil
Participacoes Ltda.
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Mabesa For For Management
4 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
5 Approve Partial Spin-Off of Mantecorp For For Management
Industria Quimica e Farmaceutica SA and
Absorption of Spun-Off Assets by the
Company
6 Appoint Independent Firm to Appraise For For Management
Mantecorp IQ's Spun-Off Assets and
Mantecorp Logistica
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb Mantecorp For For Management
IQ's Spun-Off Assets, without Issuance
of New Shares
9 Approve Agreement to Absorb Mantecorp For For Management
Logistica, without Issuance of New
Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
INTERNATIONAL BRIQUETTES HOLDING
Ticker: IBH Security ID: G4821Q104
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2 Approve Appointment of Principal and For Against Management
Alternate Members of Board of Directors
3 Approve Appointment and Remuneration of For Against Management
Principal Internal Comptrollers and
their Respective Alternates
4 Approve Appointment of Principal and For Against Management
Alternate Legal Representatives
5 Accept Company Report on Compliance For Against Management
with Corporate Governance Standards
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Fiscal For For Management
Council
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2006 Stock Option For For Management
2 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm KPMG Corporate For For Management
Finance Ltda to Appraise the
Acquisition of Maxmix Comercial Ltda
2 Approve Independent Firm's Apraisal For For Management
3 Approve Acquisition All Maxmix Shares For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Ratify Acquisition of Local Consultoria For For Management
de Imoveis SA and Pronto Ducati
Consultoria de Imoveis SA by Company's
Subsidiary Pronto Participacoes Ltda
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of "Lopes" For Against Management
Trademarks and Domain Names
--------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028AB2
Meeting Date: DEC 30, 2010 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 8.1 Regarding Company's For For Management
Obligations until Full Settlement of
Debentures
2 Discuss Remuneration to be Paid to For For Management
Debenture Holders in Light of Amendment
in Item 1 above
3 Approve Second Addition to the For For Management
Debenture
4 Allow Directors to Take All Appropriate For For Management
Measures
--------------------------------------------------------------------------------
LUPATECH S.A
Ticker: Security ID: P64028AB2
Meeting Date: JUN 30, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Payment Schedule for Principal For For Management
Amount of Debentures
2 Amend Clause 8.1 Regarding Company's For For Management
Obligations until Full Settlement of
Debentures
3 Discuss Remuneration to be Paid to For For Management
Debenture Holders in Light of Amendment
in Item 2
4 Amend Clause 5.8.1.1 Regarding For For Management
Ownership Threshold for Conversion of
Debentures
5 Amend Debenture Conversion Premium For For Management
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
METALFRIO SOLUTIONS S.A.
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
4 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maximum Dilution of Stock For Did Not Vote Management
Option Plan
2 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Corrected Share Capital and For For Management
Amend Article 5 to Reflect Corrected
Share Capital Figure
2 Approve Reduction in Share Capital For For Management
Without Cancellation of Shares
3 Amend Article 23 For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Deliberate Re: Allocation of Income and For For Management
Dividends
3 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Exercise Price for CEO Stock Option For For Management
Plan at BRL 20
2 Reduce Exercise Price for Private Stock For For Management
Option Plans Due to Reduction in Share
Capital
3 Authorize Management to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss How Company Will Vote at For Did Not Vote Management
Shareholders Meeting of Subsidiary OGX
Petroleo e Gas Ltda Regarding Spin-Off
2 Elect Directors For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital Related to Company's Stock
Option Plan
4 Amend Article 14 Regarding Function of For Did Not Vote Management
the Executive Committee
5 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Serafino Iacono For For Management
2.2 Elect Director Miguel de la Campa For Withhold Management
2.3 Elect Director Ronald Pantin For For Management
2.4 Elect Director Jose Francisco Arata For For Management
2.5 Elect Director German Efromovich For For Management
2.6 Elect Director Neil Woodyer For For Management
2.7 Elect Director Augusto Lopez For For Management
2.8 Elect Director Miguel Rodriguez For For Management
2.9 Elect Director Donald Ford For For Management
2.10 Elect Director John Zaozirny For Withhold Management
2.11 Elect Director Victor Rivera For For Management
2.12 Elect Director Hernan Martinez For For Management
3 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Reflect New For Against Management
Corporate Purpose
2 Amend Article 5 to Reflect Updated For Against Management
Share Capital
3 Establish Terms and Conditions for the For For Management
Absorption of Interagile Propaganda e
Promocoes Ltda.
4 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions of Locafarma
Logistica e Transporte Ltda. and
Interagile Propaganda e Promocoes Ltda.
5 Approve Independent Firm's Appraisals For For Management
6 Approve Absorption of Locafarma For For Management
Logistica e Transporte Ltda. and
Interagile Propaganda e Promocoes Ltda.
--------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
QGEP PARTICIPAOES S.A
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
QGEP PARTICIPAOES S.A
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Change in Address of For For Management
Headquarters and Amend Article 2
Accordingly
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Profit-Sharing Remuneration to For For Management
Administrators for Fiscal 2010
4 Elect Directors For For Management
5 Elect as Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Amend Articles to Reflect Increase in For For Management
Capital Approved by the Board on March
8, 2011
3 Amend Article 6 For For Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Waiver to Fiscal Council Nominee For For Management
2 Ratify Renato Ribeiro Fortes Abucham as For For Management
Director and Correct His Personal
Information
3 Amend Dividend to be Paid to Ordinary For Against Management
Shareholders
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TERNIUM S.A.
Ticker: TX Security ID: 880890108
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements for FY 2010, 2009, and 2008
2 Accept Financial Statements for FY 2010 For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.075 per Share
4 Approve Discharge of Directors For For Management
5 Re-elect Ubaldo Aguirre, Roberto For For Management
Bonatti, Carlos Condorelli, Pedro Pablo
Kuczynski, Adrian Lajous, Bruno
Marchettini, Gianfelice Mario Rocca,
Paolo Rocca, and Daniel Agustin Novegil
as Directors (Bundled)
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Approve Auditor's
Remuneration
8 Allow Board to Delegate Company's For For Management
Day-to-Day Management to One or More of
its Members
9 Allow Board to Appoint One or More of For For Management
its Members as Company's
Attorney-in-Fact
1 Amend Articles 1 and 2 Re: Termination For For Management
of Holding Company Status
2 Change Date of Annual Meeting and Amend For For Management
Article 15 Accordingly
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Rogerio Marcos Martins de For For Management
Oliveira as Director
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of SRC Servicos For For Management
de Informatica Ltda, Hery Software
Ltda, and Mafipa Servicos e Informatica
Ltda, and the Acquisition of 70 Percent
of TotalBanco Consultoria e Sistemas
Ltda
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve 5:1 Stock Split and Amend For For Management
Article 5 Accordingly
3 Amend Article 30 Re: Company For For Management
Representation
4 Amend Corporate Purpose For For Management
5 Amend Article 19 Re: Board Competency For For Management
to Grant Collateral Guarantees
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares of For For Management
Suez Energia Renovavel SA Held by GDF
Suez Energy Latin America Participacoes
Ltda.
2 Approve Merger Agreement between the For For Management
Company, Energia America do Sul Ltda.
and Ponte de Pedra Energetica SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Independent Firm's Appraisal of For For Management
Absorption of Ponte de Pedra Energetica
SA by Energia do Sul Ltda., and
Absorption of Energia do Sul Ltda. by
the Company
2 Approve Absorption of Energia do Sul For For Management
Ltda.
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For Abstain Management
Year Ended Dec. 31, 2010
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clause Five of Company Bylaws For For Management
8 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
9 Approve Dividend of MXN 0.38 Per Share For For Management
and Extraordinary Dividend of MXN 0.17
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2010
14 Elect Board Members For For Management
15 Elect Audit and Corporate Governance For For Management
Committee Chairs
--------------------------------------------------------------------------------
WEG S.A
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
6 Consolidate Bylaws For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Allow the Company to For For Management
Issue 12.418 Million Shares in
Connection with a New Stock Option Plan
2 Amend Article 22 to Allow the Board of For For Management
Directors to Submit the Stock Option
Plan to the General Meeting
3 Consolidate Bylaws For For Management
4 Approve Stock Option Plan For For Management
================================ END NPX REPORT ================================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.
BlackRock Latin America Fund, Inc.
