SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-05189
The Ibero-America Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York l0105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York l0105
(Name and address of agent for service)
Copies of communications to:
Kathleen K. Clarke
1200 G Street, N.W.
Washington, D.C. 20005
Date of fiscal year end: November 30
Date of reporting period: July 1, 2009 - June 30, 2010
Item 1. Proxy Voting Record.
******************************* FORM N-PX REPORT ***************************
ICA File Number: 811-05189
Reporting Period: 07/01/2009 - 06/30/2010
The Ibero-America Fund, Inc.
(f/k/a, The Spain Fund, Inc.)
========================= The Ibero-America Fund, Inc. =========================
ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: APR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2009; Approve Discharge of Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3.1 Re-elect Mercedes Gracia Diez as a For For Management
Director for a Four-Year Term
3.2 Re-elect Jose Borrel Fontelles as a For For Management
Director for a Four-Year Term
4 Re-elect or Ratify Auditor for 2010 For For Management
5 Approve Board Remuneration Report For For Management
6 Authorize Board to Increase Capital For For Management
Without Preemptive Rights in Accordance
with Article 153.1b and 159.2 of the
Spanish Company Law; Void Authorization
to Increase Capital Granted at AGM Held
on April 6, 2008
7 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds/Debentures and/or
Debt Securities with Possibility of
Partial or Full Exclusion of Preemptive
Rights; Void Previous Authorization
8 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Authorize Increase in Capital up to EUR For For Management
2.22 Billion through the Issuance of
35.19 Million New Shares Charged to
Issue Premium Reserves, Via a 1:20
Bonus Issue ; Amend Article 5
Accordingly
3 Authorize Increase in Capital via For For Management
Isuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Accordance with Article 153.1 of
Spanish Corporations Law; Amend Article
5 Accordingly
4.1 Ratify Francis Reynes Massanet as For Against Management
Director
4.2 Ratify Julio Sacristan Fidalgo as For Against Management
Director
4.3 Re-elect Pablo Vallbona Vadell as For Against Management
Director
4.4 Re-elect Miguel Angel Gutierrez Mendez For For Management
as Director
4.5 Re-elect Comunidades Gestionadas as For Against Management
Director
5 Elect Auditor for the Company and it's For Abstain Management
Consolidated Group
6 Approve 2010 Stock Award Plan and 2010 For For Management
Stock Option Plan
7 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Abstain 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 Abstain Management
Approved Resolutions
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Abstain 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: AMXA Security ID: P0280A101
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.50 Per For Did Not Vote Management
Share to Series A, AA and L
2 Approve Report on Tax Obligations in For Did Not Vote Management
Accordance with Article 86 of Tax Law
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2009;
Approve Discharge of Directors
2.1 Re-elect Francisco Gonzales Rodriguez For For Management
2.2 Ratify and Re-elect Angel Cano For For Management
Fernandez
2.3 Re-elect Ramon Bustamente y de la Mora For For Management
2.4 Re-elect Ignacio Ferrero Jordi For For Management
3 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
4 Approve Share Incentive Scheme Plan for For For Management
Management Team, Executive Directors
and Executive Committee
5 Re-elect Auditors for Company and For For Management
Consolidated Group for Fiscal Year
2010
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For For Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For Abstain Management
Classification
6 Elect Members to Audit Committee For Abstain Management
7 Elect Supervisory Board Members For Abstain Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Carlos Trabucco Cappi as For Did Not Vote Management
Director
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report
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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 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 For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
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BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: BME Security ID: E8893G102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Discharge of Directors
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
3 Approve Special Dividend Distribution For For Management
Charged to Unrestricted Reserves
4.1 Reelect Margarita Prat Rodrigo as For For Management
Director for a Four-Year Term
4.2 Reelect Alvaro Cuervo Garcia as For For Management
Director for a Four-Year Term
4.3 Reelect Karel Lannoo as Director for a For For Management
Four-Year Term
4.4 Reelect Manuel Olivencia Ruiz as For For Management
Director for a Four-Year Term
4.5 Elect Rosa Maria Garcia Garcia as For For Management
Director for a Four-Year Term
4.6 Elect Carlos Stilianopoulos Ridruejo as For For Management
Director for a Four-Year Term
5 Approve Remuneration of Chairman of the For For Management
Board of Directors
6 Approve Remuneration of Directors For For Management
7 Re-elect Deloitte. Sociedad Limitada as For For Management
Auditor of Company and Consolidated
Group
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments on Board of None None Management
Directors' Guidelines According to
Article 115 of the Spanish Securities
Market Law
11 Allow Questions None None Management
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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 Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote 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 Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S127
Meeting Date: APR 28, 2010 Meeting Type: Annual
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
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
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CORPORACION FINANCIERA ALBA, S. A.
Ticker: ALB Security ID: E33391132
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended December 31, 2009
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Eugenio Ruiz-Galvez Priego as For For Management
Independent Director for a Four-Year
Term
4.2 Re-elect Pablo Vallbona Vadell as For For Management
Executive Director for a Four-Year Term
4.3 Re-elect Isidro Fernandez Barreiro as For For Management
Non-Independent Director for a
Four-Year Term
4.4 Re-elect Santos Martinez-Conde For For Management
Gutierrez-Barquin as Executive Director
for a Four-Year Term
4.5 Re-elect Francisco Verdu Pons as For For Management
Non-Independent Director for a
Four-Year Term
5 Approve Capital Reduction via For For Management
Amortization of Treasury Shares; Amend
Article 5 of Company Bylaws
6 Authorize Repurchase of Shares and For For Management
Subsequent Reduction in Share Capital
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration System Consisting For For Management
of Stock Issuance to Employees as Part
of their Variable Remuneration
9 Approve Transfer of Excess Legal For For Management
Reserves Derived from Capital Reduction
to Voluntary Reserves
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
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CRITERIA CAIXACORP SA
Ticker: CRI Security ID: E3641N103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for the Year Ended on Dec. 31,
2009
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends for the Year Ended Dec. 31,
2009
4 Approve Dividend of EUR 0.60 Per Share For For Management
to be Distributed during the First
Trimester of 2011
5.1 Fix Number of Directors to 16 For For Management
5.2 Re-elect Isidro Faine Casas as Director For For Management
to Represent Caixa d'Estalvis i
Pensions de Barcelona for a Period of 6
Years
5.3 Re-elect Javier Godo Muntanola as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.4 Re-elect Jorge Mercader Miro as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.5 Ratify and Appoint Gonzalo Gortazar For For Management
Rotaeche as Executive Director for a
Period of 6 Years
5.6 Ratify and Appoint Immaculada Juan For For Management
Franch as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.7 Ratify and Appoint Maria Dolors Llobet For For Management
Maria as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.8 Ratify and Appoint Leopoldo Rodes For For Management
Castane as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
6 Authorize Repurchase of Shares and Void For For Management
Unused Previous Authorization Granted
at the AGM Held on May 7, 2009
7 Authorize Issuance of Convertible Debt For For Management
Instruments without Preemptive Rights;
Consequently Authorize Capital Increase
8 Re-elect Auditor of Individual and For For Management
Consolidated Accounts for Fiscal Year
2011
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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
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EBRO PULEVA S.A.
Ticker: EVA Security ID: E38028135
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2009
2 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
4 Approve Sale of Dairy Products Business For For Management
5 Approve Extraordinary Dividend of EUR For For Management
0.60 per Share Based on the Results
from the Sale of the Dairy Products
Business
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares in
Accordance with Article 75
7 Authorize Donations to Ebro Puleva For For Management
Foundation
8 Amend Articles 1, 9, 11 12, 17, 22 30, For For Management
31, 32, 36, 37 and 38 of Company Bylaws
9 Amend Articles 2, 6, 8 and 14 of For For Management
General Meeting Regulations
10 Approve Remuneration of Directors and For For Management
Present Remuneration Report for Fiscal
Year Ended December 31, 2009; Authorize
Board to Establish an Incentive Plan
that will Include Delivery of Shares
11 Fix Number of Directors According to For For Management
Article 19 of Company Bylaws
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2009
3 Approve Individual and Consolidated For For Management
Management Report and Corporate
Governance Report for Fiscal Year Ended
Dec. 31, 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
5 Approve Remuneration Report For For Management
6 Amend Sections 1 and 2 of Article 17 of For For Management
Company Bylaws Re: Assembly Quorum
Requirements
7 Authorize Share Repurchase Program For For Management
8 Reelect KPMG Auditores, S.L. as Auditor For For Management
9 Approve Fiscal Consolidation of Tax For For Management
Regime
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
5 Authorize Repurchase and Reissuance of For Did Not Vote Management
Debt Instruments
6 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee for the
Executive Directors
7 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee for the
Corporate Bodies
8 Elect Supervisory Board Member None Did Not Vote Shareholder
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ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors For For Management
4 Re-elect Deloitte, S.L. as Auditor of For For Management
the Company and Consolidated Group for
Fiscal Year 2010
5 Amend Article 2 of the Company Bylaws For For Management
Re: Business Purpose
6 Amend Article 45 of the Company Bylaws For For Management
Re: Conferring of Corporate Social
Responsibility Functions on the
Nomination and Compensation Committee
7 Amend Article 49 of the Company Bylaws For For Management
Re: Preparation of Financial Statements
in Accordance with Article 172 of the
Consolidated Text of the Corporations
Law
8.1 Re-elect Antonio Llarden Carratala as For For Management
Executive Director for a Four-Year Term
8.2 Re-elect Miguel Angel Lasheras Merino For For Management
as Independent Director for a Four-Year
Term
8.3 Re-elect Dionisio Martinez Martinez as For For Management
Independent Director for a Four-Year
Term
8.4 Re-elect Jose Riva Francos as For For Management
Independent Director for a Four-Year
Term
8.5 Re-elect Teresa Garcia-Mila Lloveras as For For Management
Independent Director for a Four-Year
Term
8.6 Re-elect Said Mohamed Abdullah Al For For Management
Masoudi as Non-Independent Director for
a Four-Year Term
8.7 Elect Sagane Inversiones Sociedad For For Management
Limitada as Non-Independent Director
for a Four-Year Term
8.8 Elect Isabel Sanchez Garcia as For For Management
Independent Director for a Four-Year
Term
8.9 Fix Number of Directors to 16 Members For For Management
9 Approve Remuneration of Directors for For For Management
2010
10 Authorize Share Repurchase Program For For Management
11 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FERROVIAL SA
Ticker: FER Security ID: E3125D100
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Cintra
Infraestructuras SAU
1.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 for the Subsidiarisation
1.3 Approve Subsidiarisation of the Company For For Management
to Cintra Infraestructuras SAU
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Grupo Ferrovial
SA
2.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For For Management
in Connection with the Joint Merger
Project
2.4 Approve Adoption of New Company Bylaws For For Management
on Date of Joint Merger Approval
2.5 Approve Adoption of New Regulations on For For Management
General Meetings on Date of Joint
Merger Approval
2.6 Approve Merger by Absorption of Grupo For For Management
Ferrovial SA by Company and Approve
Joint Merger Project
3.1 Remove the Board of Directors of the For For Management
Company
3.2 Fix Number of Directors For For Management
3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For For Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For For Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For For Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For For Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For For Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For For Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For For Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For For Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For For Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For For Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management
to the Board of Directors for a
Three-year Term
4.1 Establish Remuneration of Board of For For Management
Directors
4.2 Approve Implementation of Remuneration For For Management
Policy in the Previous Item
5 Authorize Increase in Capital by EUR 73 For For Management
Million with Possible Exclusion of
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
6 Authorize Issuance of Convertible For For Management
Securities; Authorize Board to Set
Issuance Terms and Increase in Share
Capital with Exclusion of Preemptive
Rights
7 Authorize Repurchase of Shares and For For Management
Allocate Treasury Shares to
Compensation Program in Accordance with
Article 75 of Spanish Companies Law
8 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Annual
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 Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
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GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports For the Year Ended
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports For
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income From For For Management
Fiscal Year 2009 and Distribution of
Dividends
4 Approve Discharge of Directors For For Management
5 Re-Elect Auditors for the Company and For For Management
Group For Fiscal Year 2010
6.1 Re-Elect Antonio Brufau Niubo as For For Management
Director
6.2 Re-Elect Enrique Alcantara-Garcia For For Management
Irazoqui as Director
6.3 Elect Luis Suarez de Lezo Mantilla as For For Management
Director
7 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures; Void Authorization
Granted on AGM of May 16, 2007
8 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of June
26, 2009
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 50 Percent
of Capital in Accordance with Articles
153.1.b of Spanish Companies Law;
Consequently Amend Company Bylaws; Void
Authorization Granted on Previous AGM
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2009
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2009
4 Approve Discharge of Directors for the For For Management
Fiscal Year 2009
5.1 Fix Number of Directors at 16 Members For For Management
5.2 Reelect Jose Ma. Serra Farre as For For Management
Director
5.3 Reelect Jorge Enrich Serra as Director For For Management
5.4 Reelect Ma. Assumpta Soler Serra as For For Management
Director
5.5 Elect Gestion de Activos y Valores S.L. For For Management
as Director
5.6 Elect Lacanuda Consell S.L. as Director For For Management
5.7 Elect Jusal S.L. as Director For For Management
6 Elect External Auditor for the Company For For Management
and its Consolidated Group
7 Receive Changes to Board of Directors' None None Management
Guidelines Re: Composition of the
Nomination and Remuneration Committee
8 Authorize Repurchase of Shares and Use For For Management
Treasury Shares for Remuneration Plan
of the Company and its Group; Cancel
Authorization Granted at the AGM Held
on April 30, 2009
9 Approve Issuance of Convertible Fixed For For Management
Debt Securities without Preemptive
Rights
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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 Abstain Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For Abstain 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
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors For For Management
4 Re-elect External Auditor of Individual For For Management
and Consolidated Accounts for Fiscal
Year 2010
5 Approve Allocation of Income and For For Management
Distribution of Dividends Corresponding
to Fiscal Year Ended Dec. 31, 2009
6.1 Ratify Appointment of Emilio Ontiveros For For Management
Baeza as an Independent Director
6.2 Ratify Appointment of Manuel Amigo For For Management
Mateos as an Independent Director
6.3 Ratify Appointment of Juan Manuel For For Management
Gonzalez Serna as an Independent
Director
6.4 Ratify Appointment of Gustavo Buesa For For Management
Ibanez as an Independent Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
9 Amend Articles 9, 43 and 53 of the For For Management
Company Bylaws
10 Amend and Approve New Text of General For For Management
Meeting Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended Dec. 31, 2009
2 Accept Management's Report on Company For For Management
and Consolidated Group
3 Approve Discharge of Directors for the For For Management
Year Ended Dec. 31, 2009.
4 Re-elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year
2010.
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Increase in Capital up to EUR For For Management
1.87 Million via Capitalization of
Reserves; Modify Article 5 of Company
By-laws
7.1 Elect Maria Helena Antolin Raybaud as For For Management
Independent Director
7.2 Elect Santiago Martinez Lage as For For Management
Independent Director
7.3 Re-Elect Victor de Urrutia Vallejo as For For Management
Independent Director
7.4 Re-Elect Ricardo Alvarez Isasi as For For Management
Independent Director
7.5 Re-Elect Jose Ignacio Berroeta For For Management
Echevarria as Independent Director
7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management
Independent Director
7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management
Executive Director
7.8 Re-Elect Julio de Miguel Aynat as For For Management
Independent Director
7.9 Re-Elect Sebastian Battaner Arias as For For Management
Independent Director
7.10 Fix Number of Directors For For Management
8 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted at the AGM Held on March 20,
2009
9 Authorize Board to Issue Within Five For For Management
Years Bonds,Debentures, and/or Other
Debt Securities up to Aggregate Nominal
Amount of EUR 20 Billion and Promissory
Notes up to an Amount of EUR 6 Billion.
Void Authorization Granted at the AGM
held on March 20, 2009
10 Approve Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on March 20, 2009
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on March 20,
2009
12 Modify Articles 11 and 62 of the For For Management
Corporate By-laws
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For For Management
as Director
4.2 Reelect Francisco Luzon Lopez as For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Corporate Bodies For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize The Board to Issue Simple For For Management
Non-Convertible Debt Securities; Void
Previous Authorization
2 Authorize Board to Increase Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income in the For For Management
Amount of EUR 59.3 Million; Approve EUR
1,469 Million for Legal Reserves, EUR
14.9 Million Free Reserves, and EUR
0.43 Gross Dividend per Share to be
Paid on June 1, 2010.
3 Approve Discharge of Directors For For Management
4 Re-elect Deloitte, S.L. as Auditors of For For Management
the Company and Consolidated Group
5 Authorize Repurchase of Shares For For Management
6.1 Re-elect Juan Luis Mato Rodriguez as For For Management
Independent Director for a 6-Year Term
6.2 Ratify the Appointment of Alberto For For Management
Miguel Terol Esteban as Independent
Director for a 6-Year Term
6.3 Ratify the Appointment of Alvaro For For Management
Villar-Mir de Fuentes as
Non-Independent, Non-Executive Director
for a 6-Year Term
7 Approve Director Remuneration Report For For Management
8 Present Management Report in Compliance For For Management
with Art. 116 Bis
9 Amend Stock Option Plan for Executives For Against Management
in Connection with the Change in Stock
Quote
10 Amend Article 9 of the Company Bylaws For For Management
Re: Issuance of Debentures and other
Securities
11 Receive Changes to Board of Directors' None For Management
Guidelines
12 Approve Report on the Issuance of None None Management
Bonds/ Debentures Based on the EGM of
Nov. 26, 2009
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453162
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year
2009
2 Approve Dividend For For Management
3.1 Re-elect Helena Irene Revoredo For For Management
Delvecchio as Director
3.2 Re-elect Isidro Fernandez Barreiro as For For Management
Director
3.3 Re-elect Christian Gut Revoredo as For For Management
Director
3.4 Re-elect Mirta Maria Giesso Cazenave as For For Management
Director
3.5 Re-elect Chantal Gut Revoredo as For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Elect Auditors of Company and For For Management
Consolidated Group
6 Fix Aggregate Limit for Remuneration of For For Management
Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 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 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Approve Allocation of Income
1.2 Approve Discharge of Directors For For Management
2.1 Amend First Paragraph of Article 9 of For For Management
Company By-laws Re: Passive Dividends
2.2 Amend Article 12 bis of Company By-laws For For Management
Re: Preemptive Rights
2.3 Amend First Paragraph of Article 22 Re: For For Management
Special Agreements, Constituion and
Majority
3.1 Modify Section 3.5 of Article 3 of the For For Management
General Meeting Guidelines Re:
Competencies of the General Meeting
3.2 Modify Section 9.2 of Article 9 of the For For Management
General Meeting Guidelines Re:
Constitution of the General Meeting
4.1 Re-elect Paulina Beato Blanco as For For Management
Director
4.2 Re-elect Artur Carulla Font as Director For For Management
4.3 Re-elect Javier Echenique Landiribar as For For Management
Director
4.4 Re-elect Pemex Internacional Espana, For For Management
S.A. as Director
4.5 Re-elect Henri Philippe Reichstul as For For Management
Director
5 Elect Auditor for Repsol YPF and For For Management
Consolidated Group for Fiscal Year 2010
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of May
14, 2009
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Void Authorization
Granted Last AGM of May 31, 2005
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOL MELIA SA
Ticker: SOL Security ID: E89049154
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income For Fiscal For For Management
Year 2009
3 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2009
4.1 Re-Elect Gabriel Escarrer Julia as For For Management
Director
4.2 Re-Elect Juan Vives Cerda as Director For For Management
4.3 Re-Election of Caja de Ahorros del For For Management
Mediterraneo as Director
4.4 Re-Elect Alfredo Pastor Bodmer as For For Management
Director
5 Authorize Issuance of New Shares For For Management
without Preemptive Rights in Accordance
with Art. 153.1.b) of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 2, 2009
6 Authorize Issuance of Bonds, For For Management
Convertible Debt Securities of up to
EUR 1.5 Billion without Preemptive
Rights in Accordance with Articles
153.1.b) and 159.2 of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 2, 2009
7 Authorize Repurchase of Shares in For Against Management
Accordance with the Limits Defined by
Spanish Companies Law
8 Receive Report on Issuance of Bonds None None Management
Approved by Board on Nov. 4, 2009 by
Virtue of the Powers Granted on the AGM
on June 2, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A.
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year ended Dec. 31, 2009
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Re-elect Auditors of Individual and For Against Management
Consolidated Accounts for Fiscal Year
2010
6 Amend Article 30 of Company Bylaws For For Management
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Fix Number of Directors For For Management
9 Ratify Diego Del Alcazar y Silvela as For For Management
Director
10 Authorize Repurchase of Shares; Void For For Management
Unused Previous Authorization
11 Authorize the Board to Establish and For For Management
Fund Associations or Foundations in
Accordance with the Prevailing
Regulations
12 Fix Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year
2009
2 Approve Distribution of Dividend For For Management
Charged to Unrestricted Reserves
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
and Other Debt Securities Without
Preemptive Rights
5 Reelect Auditors for Fiscal Year 2010 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: TUB Security ID: E45132136
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009; Discharge
of Directors
2 Approve Allocation of Income and For For Management
Voluntary Reserves
3 Approve Corporate Governance Report of For For Management
the Consolidated Group
4 Authorize Repurchase of Shares of the For For Management
Company and/or its Affiliated Companies
5 Authorize Issuance of Equity or For For Management
Equity-linked Securities, with or
without Preemptive Rights
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Abstain Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Abstain Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
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 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 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 Security ID: P96609139
Meeting Date: APR 27, 2010 Meeting Type: Annual
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 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: RIO.PR Security ID: P96609139
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P96609139
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
--------------------------------------------------------------------------------
VISCOFAN S.A
Ticker: VIS Security ID: E97579192
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Notice None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Appprove Allocation of Income
Including Partial Return of Issuance
Premium of EUR 0.36 per Share
3.1 Receive Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law
3.2 Receive Annual Corporate Governance None None Management
Report
4 Re-elect Ernst and Young, S.L. as For For Management
Auditor of Company and its Consolidated
Group for Fiscal Year 2010
5.1 Elect Ignacio Marco-Gardoqui Ibanez as For For Management
Independent Director for a 6-Year Term
5.2 Elect Laura Gonzalez as Independent For For Management
Director for a 6-Year Term
6 Authorize Repurchase of Shares in For Against Management
Accordance With Article 75 of Corporate
Law
7 Approve Directors' Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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 Abstain 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 Abstain Management
16 Elect Audit and Corporate Governance For Abstain Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: The Ibero-America Fund, Inc.
By: Robert M. Keith*
-----------------------
President
Date: August 30, 2010
*By: /s/ Emilie D. Wrapp
--------------------
Emilie D. Wrapp
Secretary