UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06349
Name of Fund: BlackRock Latin America Fund, Inc.
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Anne Ackerley, Chief Executive Officer,
BlackRock Latin America Fund,
Inc., 55 East 52(nd) Street, New York City, NY 10055.
Registrant's telephone number, including area code: (800) 441-7762
Date of fiscal year end: 10/31
Date of reporting period: 07/01/2009 -- 06/30/2010
Item 1 -- Proxy Voting Record -- Attached hereto.
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.
By: /s/ Anne Ackerley
Anne Ackerley
Chief Executive Officer of
BlackRock Latin America Fund, Inc.
Date: August 23, 2010
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06349
Reporting Period: 07/01/2009 - 06/30/2010
BlackRock Latin America Fund, Inc.
====================== BLACKROCK LATIN AMERICA FUND, INC. ======================
ALL AMERCIA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL For For Management
1.3 Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital For For Management
to BRL 5 Billion and Amend Article 5
Accordingly
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# 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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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 15, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
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AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Amil For For Management
Assistencia Media International SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Independent Firm For For Management
about Proposed Merger
4 Approve Issuance of Shares in For For Management
Connection with the Absortion
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 50 For Did Not Vote Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For Did Not Vote Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For Did Not Vote Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For Did Not Vote Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Elect Fiscal Council Members For Did Not Vote Management
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Capital Increase For For Management
2 Approve Conversion of 164.8 Million For For Management
Preferred Shares into Common Shares in
the Proportion of 1:1
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 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 Articles For For Management
3 Approve Stock Option Plan For For Management
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BANCO ABC BRASIL SA
Ticker: ABCB3 Security ID: P0763M135
Meeting Date: APR 30, 2010 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, 2009
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
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
of Shares of Banco Patagonia and
Appraisal of the Proposed Acquisition
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BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Three (3) New Members Of For For Management
The Company's Board Of Directors, Being
One (1) Of Them Considered Independent
Director
2 Approve Stock Option Plan For Abstain Management
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BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Amend Articles For For Management
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BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# 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, 2009
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.37 Per Share
3 Elect External Auditors For Abstain Management
4 Designate Risk Assessment Companies For Abstain Management
5 Elect One Principal Director and For Against Management
Alternate
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
ofReceive Directors Committee's Report;
Approve Remuneration and Budget of
Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 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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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: APR 23, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish Company For For Management
Announcements
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P7704H109
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
and Preferred Shares of Sadia SA Not
Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
Suisse SA to Evaluate Share Swap Ratio,
and Appoint Planconsult Planejamento e
Consultoria Ltda to Evaluate Increase
in Share Capital
3 Approve Reports by Credit Suisse and For For Management
Planconsult
4 Approve Acquisition of Sadia SA and For For Management
Amend Article 5 to Reflect Increase in
Share Capital
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge Born, Jr. as Director For For Management
1b Elect Bernard de La Tour D'Auvergne For For Management
Lauraguais as Director
1c Elect William Engels as Director For For Management
1d Elect L. Patrick Lupo as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Bunge Limited Annual Incentive For For Management
Plan
4 Transact Other Business (Non-Voting) None None Management
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CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For Against Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon of Board of Directors For For Management
Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For For Management
Representatives as Directors of CEMIG
Distribuicao and CEMIG Geracao e
Transmissao
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG.C Security ID: P2577R110
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 1 For For Management
8 Elect Directors For Against Management
9 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
10 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2010
12 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2010
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CSQSY Security ID: P25784193
Meeting Date: APR 30, 2010 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, 2009
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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CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: 20441W104
Meeting Date: APR 28, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
1 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 Amend Stock Option Plan For For Management
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: 20441W203
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and None None Management
Dividends
3 Approve Remuneration of Executive None None Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
Alternate Member of Henrique Sutton de
Souza Neves
3 Elect Rita Torres as Alternate Member For For Management
of Ana Maria Marcondes Penido
Santa'Anna
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 28, 2010 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, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Elect Fiscal Council Members For For Management
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
Actua Servicos Compartilhados SA (Actua
Servicos)
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal of the Proposed For For Management
Absorption
4 Approve Agreement to Absorb Actua For For Management
Servicos Compartilhados SA (Actua
Servicos)
5 Approve Change of Address of the For For Management
Company's Subsidiary
6 Elect Mauro Martin Costa as an For For Management
Alternate Director
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to the composi t ion of the For Did Not Vote Management
Board of Di rectors
2 Approve Call for Bids Regarding the For Did Not Vote Management
Execution of Works to the Manso River
3 Donations of Vehicles in Poor Working For Did Not Vote Management
Conditions in the Amount of BRL 1.87
Million to Servico Voluntario de
Assistencia Social
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COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVY Security ID: 20441B407
Meeting Date: APR 27, 2010 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, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
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COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Articles to Reflect Stock Split For For Management
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COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2010 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, 2009
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
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares For For Management
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Annual Report as of Dec. For For Management
31, 2009
2 Approve the Financial Statements as of For For Management
Dec. 31, 2009
3 Elect External Auditors for Fiscal Year For For Management
2010
4 Approve Allocation of Income For For Management
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CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Resignation of Luiz Anibal de For For Management
Lima Fernandes as Board Mmeber
2 Elect Pedro Pullen Parente as Director For For Management
for One-Year Term
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CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Seven For For Management
Subsidiaries
2 Ratify Hirashima And Associados For For Management
Consultoria em Transacoes Societarias
Ltd. Approve Proposed Absorption
3 Approve Appraisal Report Mentioned in For For Management
Item II
4 Approve Absortion Agreement For For Management
5 Increased Share Capital Following For For Management
Proposed Absortion
6 Amend Article 5 to Reflect Change in For For Management
Capital
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CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 26, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Assess Proposed Absorption of For For Management
Subsidiaries
8 Ratify Hirashima & Associados For For Management
Consultoria em Transacoes Societarias
Ltda and Hirashima & Associados as the
Appraisers for the Absorptions
9 Approve Appraisal Reports For For Management
10 Approve Absorption Agreements For For Management
11 Approve Increase in Share Capital For For Management
Following Proposed Absorptions
12 Amend Articles to Reflect Changes in For For Management
Capital
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Ernst & Young Global in Peru as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: 25030W100
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Fixed
Portion of Capital through Public
Offering in Accordance With Article 53
of the Mexican Securities Law
2 Proposal And, As The Case May Be, For For Management
Resolutions Over The Amendment Of
Clause Sixth Of The Bylaws Of The
Company.
3 Proposal And, As The Case May Be, For For Management
Resolutions Over An Initial Public
Stock Offering By The Company, In
Mexico And Other International Markets.
4 Proposal And, As The Case May Be, For For Management
Designation Of Special Delegates Who
Will Formalize And Execute The
Resolutions Adopted At This Meeting And
For The Execution Of All Actions And
Filings Relating To The Ipo.
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Absorb Various Wholly-Owned For Did Not Vote Management
Subsidiaries
3 Approve Merger Agreement to Absorb For Did Not Vote Management
Wholly-Owned Subsidiaries
4 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
5 Approve Appraisal Report For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Exame For For Management
Laboratorios de Patologia Clinica Ltda
by Company
2 Approve Protocol of Justification and For For Management
Incorporation
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Eight For For Management
Subsidiaries by Company
2 Approve Protocol of Justification and For For Management
Incorporation
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Exame For For Management
Laboratorios de Patologia Clinica
2 Approve Absorption of Exame For For Management
Laboratorios de Patologia Clinica
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Absorption
4 Approve Appraisal of Proposed For For Management
Absorption
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-to-1 Stock Split For For Management
2 Amend Article to Reflect Increase in For For Management
Total Number of Shares
3 Amend Article to Reflect Increase to For For Management
Maximum Number of Shares Allowed
4 Approve Changes to Company Bylaws For For Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 28, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Amend Bylaws For For Management
5 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 11 and 48 For For Management
2 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: APR 29, 2010 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, 2009
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
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 9, 2010 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, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854122
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: EBR Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
Article 150 of the Brazilian Companies
Law
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: EBR Security ID: 15234Q207
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
Article 150 of the Brazilian Companies
Law
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL3 Security ID: P36476151
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Ratify Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for the Current
Fiscal Term
7 Approve Changes to the Distribution For For Management
Contract Signed between the Company and
the Federal Government
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2009
2 Receive Information from Board of None None Management
Directors on Distributable Profit
Calculation Policy and the Option
Determined by the Board for the
Treatment of First-Time Adjustments in
Accordance with Circular 1945 of the
Securities and Insurance
Superintendency
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy and None None Management
Distribution Procedures
5 Approve Investment and Financing Policy For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Directors' For For Management
Committee and their Budget for 2010
9 Approve Annual Reports of the None None Management
Directors' and Audit Committees
10 Elect External Auditor for 2010 For For Management
11 Elect 2 Supervisory Board Members; Fix For For Management
their Remuneration
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Transact Other Business (Non-Voting) None None Management
1 Modify Various Articles of the Company For For Management
Bylaws in Accordance with New
Provisions of the Chilean Companies
Act, Chilean Securities Market Law and
the Chilean Companies Act Regulation
2 Approve Modified Text of the Company For For Management
Bylaws
3 Authorize Pledges and Grant of For Against Management
Concession of Rights Over the Credits
Corresponding to the Subordinated Debts
of GNL Quintero S.A. with the Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: P37149104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Receive CEO's Report and External For Abstain Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For For Management
Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of Special For For Management
Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 29, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Stock Option Grants For For Management
2 Discuss and Vote Spin-Off Agreement For For Management
3 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
4 Approve Appraisal Reportl of Proposed For For Management
Spin-Off
5 Approve Spin-Off Agreement For For Management
6 Approve Reduction of Share Capital For For Management
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Approve the Creation of the New For For Management
Company, Elect Its Board Members,
Fiscal Council Members, and Fix Their
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Consolidate Company's Bylaws For For Management
11 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
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 Amend Articles For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Beer
Operations of the Company and/or its
Subsidiaries for a Share Participation
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009; Approve Allocation of
Income
2 Elect Directors, Secretary, and For For Management
Presidents of Audit and Corporate
Governance Committees; Approve their
Remuneration
3 Approve Cancellation of Repurchased For For Management
Shares; Consequently Reduce Share
Capital
4 Approve Stock Split; Modify By-Laws to For For Management
Reflect the Change in Capital
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Approve Remuneration Report of For For Management
Executive Officers and Employees of the
Company and its Subsidiaries
7 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: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report 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: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
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 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan of For For Management
Subsidiary ASARCO LLC
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# 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, 2009
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 2009
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2010
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: TV Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Class L For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PomPom Produtos For For Management
Higienicos and Industria Nacional de
Artefatos de Latex (INAL)
2 Approve Acquisition of the Jontex Brand For For Management
3 Appoint CCA Continuity Auditores For For Management
Independentes to Appraise Proposed
Acquisition of PomPom and Appoint
Deloitte Touche TohmatsuAuditores
Independentes to Appraise Proposed
Acquisition of INAL
4 Approve Merger Agreement between the For For Management
Company and Hypernova Medicamentos
Participacoes and Merger Agreement
between the Company and Laboratorio Neo
Quimica
5 Amend Articles For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve 2-to-1 Stock Split For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Offices For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles For For Management
4 Amend Appraisal of Proposed Merger to For For Management
Reflect Date Correction
5 Ratify Resolutions Approved at Dec. 30, For For Management
2009 EGM
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 26, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Re-elect Directors For For Management
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu For For Management
Independent Auditors to Appraise
Proposed Absorption of Midia Mall
Consultoria Promocional
2 Approve the Appraisal Report Produced For For Management
by Deloitte Touche Tohmatsu Independent
Auditors
3 Examine Absorption Agreement For For Management
4 Approve Absorption Agreement For For Management
5 Approve the Proposal to Expand Company For For Management
Objectives Following Absorption of
Midia Mall Consultoria Promocional
6 Amend Article 5 to Reflect Changes in For For Management
Company Objectives
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 28, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
INTERNATIONAL BRIQUETTES HOLDING
Ticker: IBH Security ID: G4821Q104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2009
2 Approve the Appointment of the Full and For For Management
Alternate Members of the Board of
Directors
3 Appoint the Commissioners and their For For Management
Respective Alternates and Set their
Repective Annual Remuneration
4 Approve Appointment of Legal For For Management
Representative and Alternate
5 Accept Company Report on Compliance For For Management
with Corporate Governance Standards
- --------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 27, 2010 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, 2009
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
- --------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Increase the Number of For For Management
Board Members
2 Amend Bylaws to Change Board Members For For Management
Election
3 Authorize Capitalization of Reserves For For Management
4 Approve Stock Split For For Management
5 Approve Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: P62871101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Final Dividends Based on Income For For Management
of Fiscal Year 2009 Including $0.10 per
Share and $0.20 per Share Paid in Aug.
2009 and Jan. 2010 Respectively
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2010 Ending on Dec. 31,
2010
5 Approve Remuneration of Directors For For Management
Committee and their Budget for 2010
6 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
7 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Contract Services For For Management
of Light Servicos de Eletricidade SA,
in Accordance with ANEEL 245
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 22, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors for a Two-Year Term For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council For For Management
6 Determine Remuneration of Fiscal For For Management
Council Members
6 Approve Interim Dividends For For Management
7 Amend Articles to Modify Role of For For Management
Executive Officers
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 22, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Member and Approve For For Management
Their Remuneration
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: LUPA3 Security ID: P64028AB2
Meeting Date: DEC 30, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5.2.2 of Debenture For For Management
Issuance - Grammatical Correction Only
2 Amend Article 7.1 of Debenture Issuance For For Management
Regarding Accelerated Maturity of
Debentures
3 Amend Article 8.1 of Debenture Issuance For For Management
Regarding Company Obligations Until
Full Payment of Debentures
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: LUPA3 Security ID: P64028130
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: LUPA3 Security ID: P64028130
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Make Reference to For For Management
Subsidiaries in the Company's Bylaws
2 Amend Corporate Purpose For For Management
3 Approve Cancellation of Treasury Shares For For Management
4 Authorize Filing of Required Documents For For Management
5 Reduce Board and Executive Committee For For Management
Term to One Year
6 Prohibit Loans, Except to Company For For Management
Subsidiaries
7 Waive Mandatory Bid Requirement for For For Management
Convertible Bondholders
8 Approve Issuance of Convertible For For Management
Debentures
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Approve Joint Venture Agreement with For For Management
Penta Oilfields Services Inc.
11 Approve Creation of Subsidiary For For Management
Resulting from Joint Venture
12 Approve Acquisition of Hydrocarbon For For Management
Services Sociedad por Acciones
Simplificada by Company's Subsidiary
13 Appoint Independent Firm to Appraise For For Management
Hydrocarbon Services por Acciones
Simplificada
14 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: LUPA3 Security ID: P64028130
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Make Reference to For For Management
Subsidiaries in the Company's Bylaws
2 Amend Corporate Purpose For For Management
3 Approve Cancellation of Treasury Shares For For Management
4 Authorize Filing of Required Documents For For Management
5 Reduce Board and Executive Committee For For Management
Term to One Year
6 Prohibit Loans, Except to Company For For Management
Subsidiaries
7 Waive Mandatory Bid Requirement for For For Management
Convertible Bondholders
8 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
METALFRIO SOLUTIONS S.A.
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
METALFRIO SOLUTIONS S.A.
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company Bylaws For Did Not Vote Management
2 Approve Consolidation of Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Baptista de Abreu as an For Did Not Vote Management
Independent Director
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
3 Amend Stock Option Plan to Reflect For For Management
Changes from Stock Split
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For For Management
Picchioni as Director Following the
Resignation of Robert Charles Gibbins
2 Amend Article 24 For For Management
3 Consolidate Company Bylaws to Reflect For For Management
Change in Article 24
- --------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raphael Hermeto de Almeida as For Did Not Vote Management
Director
2 Approve Issuance of Options in Favor of For Did Not Vote Management
Raphael Hermeto de Almeida
3 Amend Article 5 of Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 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, 2009
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
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Grant of Shares Under Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Elect Serafino Iacono as Director For For Management
3 Elect Miguel de la Campa as Director For Withhold Management
4 Elect Ronald Pantin as Director For For Management
5 Elect Jose Francisco Arata as Director For For Management
6 Elect German Efromovich as Director For Withhold Management
7 Elect Neil Woodyer as Director For Withhold Management
8 Elect Augusto Lopez as Director For For Management
9 Elect Miguel Rodriguez as Director For For Management
10 Elect Donald Ford as Director For For Management
11 Elect John Zaozirny as Director For Withhold Management
12 Elect Alexander Bialer as Director For For Management
13 Elect Victor Rivera as Director For For Management
14 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 300 For Did Not Vote Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For Did Not Vote Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For Did Not Vote Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For Did Not Vote Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Approve 1:2 Stock Split For Did Not Vote Management
6 Approve Cancellation of Treasury Shares For Did Not Vote Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 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, 2009
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
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 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, 2009
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 Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Appraiser Firms For For Management
to Evaluate the Net Assets of ISAR
Holding and Approve Appraisal Report
2 Approve Protocol of Justification and For For Management
Incorporation of Isar Holding Ltd by
Porto Seguro SA
3 Approve Incorporation of Isar Holding For For Management
Ltd by Porto Seguro
4 Approve Increase in Capital in For For Management
Connection with Incorporation by
Issuing 98.292 Million Ordinary Shares
5 Amend Articles to Reflect Capital For For Management
Increase Resulting from Incorporation
and Inclusion of Provisions Related to
Setting of Age Limits for Board Members
and Establishing of the Audit Committee
6 Consolidate Amendments to Bylaws For For Management
7 Substitution of Two Board Members to For For Management
Allow for the Appointment of Two
Independent Members as Agreed with Itau
Unibanco Holding
- --------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation by Hamilton For For Management
Sebastiao Farinazzo and Helio Bruck
Rotenberg and Elect their Substitutes
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increase in For For Management
Capital Due to Issuance of Shares
without Preemptive Rights
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 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
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
Size
7 Amend Article 13 For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 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, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Third Issuance of For Against Management
Bonds/Debentures
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
3 Approve Dividends Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2010
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report; For For Management
Approve Remuneration and Budget of
Directors' Committee
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZBY Security ID: P06768165
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements for Fiscal 2007, 2008, and
2009
3 Accept Financial Statements for Fiscal For For Management
2009
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Reelect Roberto Bonatti, Carlos For Against Management
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers Auditors For For Management
and Fix Their Remuneration
9 Approve Share Repurchase Program For Against Management
10 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
TERNIUM S.A.
Ticker: TX Security ID: 880890108
Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements of Fiscal 2009, 2008, and
2007, and Statutory Reports
2 Accept Financial Statements of Fiscal For For Management
2009 and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 0.05 per Share
4 Approve Discharge of Directors For For Management
5 Reelect Ubaldo Aguirre, Roberto For For Management
Bonatti, Wilson Nelio Brumer, Carlos A.
Condorelli, Pedro Pablo Kuczynski,
Adrian Lajous, Bruno Marchettini,
Gianfelice M. Rocca, Paolo Rocca, and
Daniel A. Novegil and Elect Ronald
Seckelmann as Directors
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Approve Their Remuneration
8 Approve Share Repurchase Program For Against Management
9 Allow Board to Delegate Company?s For For Management
Day-to-Day Management to One or More of
its Members
10 Allow Board to Appoint One or More of For For Management
its Members as Company?s
Attorney-in-Fact
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Include Outsourcing For For Management
Activities in the Company's Business
Description
2 Amend Articles 21 and 24 Re: Executive For For Management
Officer Board
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Outsourcing Policy For Did Not Vote Management
2 Amend Articles 21 and 24 re: Change For Did Not Vote Management
Board Size
3 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Deed of First Issuance of For Did Not Vote Management
Convertible Debentures to Specify
Calculation of Remuneration of such
Class of Debentures
2 Amend Deed of First Issuance of For Did Not Vote Management
Convertible Debentures to Specify
Calculation of Premium Paid to
Debentures that Were Not Converted
3 Amend Deed of First Issuance of For Did Not Vote Management
Convertible Debentures to Specify
Calculation Method and Percentage of
Conversion
4 Amend Deed of First Issuance of For Did Not Vote Management
Convertible Debentures to Specify
Calculation of Premium in Case of
Mandatory Conversion of Debentures
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 24, 2010 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, 2009
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 and Non-Executive Directors
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 2010 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, 2009
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 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
7 Approve Resignation of Alternate For For Management
Director
8 Elect Directors For For Management
9 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Service Contract For For Management
Between the Company and Suez-Tractebel
SA
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA3 Security ID: P9133J110
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Articles Re: Composition of the For For Management
Executive Committee
3 Elect Directors to Fill Vacancies For For Management
4 Adopt Amended and Restated Articles of For For Management
Association
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA3 Security ID: P9133J110
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend and Consolidate Company Bylaws For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Change Composition of Board if Item 1 For For Management
is Approved
4 Install Fiscal Council For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA3 Security ID: P9133J110
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Transmissora For For Management
Alterosa de Energia
2 Appoint Chronus Auditores Independentes For For Management
to Appraise Proposed Spin-Off and
Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Merger Agreement between the For For Management
Company and Transmissora Alterosa de
Energia
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Spin-off and For For Management
Merger Agreement between the Company
and Transmissora Alterosa de Energia
2 Approve Appraisal Report of Proposed For For Management
Merger
3 Approve Items Discussed at the EGM of For For Management
Dec.28,2009
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions on Merger
5 Amend Article 5 Re: Exercise of Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Composition of the Board of For For Management
Directors, Following Resignation of
Directors
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: APR 16, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Grossi Junior as Director, For Against Management
following Resignation of Director
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396101
Meeting Date: APR 28, 2010 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, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E117
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 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, 2009
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
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report on the Acquisition For For Management
of Wal-Mart Centroamerica
2 Approve Merger Proposal with WM Maya S For For Management
de RL de CV by Wal-Mart de Mexico,
S.A.B. de C.V.
3 Amend Company Bylaws Re: Capital For For Management
Increase and Share Issuance as a
Consequence of the Merger in Item 2
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# 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, 2009
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
8 Approve Dividends of MXN 0.70 Per Share For For Management
9 Amend Clause Five of Company Bylaws For Against Management
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 Accept Report on Acquisition and For For Management
Integration Plan of Wal-mart
Centroamerica
14 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2009
15 Elect Board Members For For Management
16 Elect Audit and Corporate Governance For For Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 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, 2009
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
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
========== END NPX REPORT