******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06094
Reporting Period: 07/01/2006 - 06/30/2007 ;
The Latin America Equity Fund, Inc.
& #160;
0;
===================== THE LATIN AMERICA EQUITY FUND, INC. ======================
ACERIAS PAZ DEL RIO
Ticker: ; Security ID: P7649T101
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Instatement of General Meeting For For Management
2 Open Meeting/Verify Quorum ; None None Management
3 Approve Agenda None None Management
4 Approve Minutes of Meeting None None Management
5 Accept Statutory Reports 0; For For Management
6 Accept Financial Statements For For Management
7 Approve Auditors Report For For Management
8 Approve Profit Sh aring Plan For For Management
9 Elect Independent Auditor For For Management
10 Approve Merger by Absorbtion of Acerias For For Management
Paz Del Rio, S.A. and Subsidiary
Distribuidora Paz Del Rio Ltda
11 Other Business (Voting) For For Management
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ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: P7896K183
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of the For For Management
Company's Merger by Absorption of It's
Wholly-owned Subsidiary, Logispar
Logistica e Participacoes S.A. ;
2 Ratify Appraisal Firm For For Management
3 Approve Appraisal Report For For Management
4 Approve the Company's Merger by For For Management
Absorption of its Wholly-owned Subsidiary
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
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ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: 01643R606
Meeting Date: APR 2, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006 & #160;
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Elect Board of Directors and Supervisory For For Management
Board
4 Approve Global Annual Remuner ation of For For Management
Directors and Supervisory Board
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Resolutions Approved at EGM Held For Did Not Management
on 4-4-06 Re: Amendments to Several Vote
Articles of the Bylaws to Comply with
Bovespa's Level 2 Regulations
2 Amend Article 54 of Bylaws with Regards For Did Not Management
to Transitory Provisions Re: Amend Vote
Conversion of Shares Regulations and
Approve New System for Conversion of & #160;
Ordinary Shares into Preference Shares
3 Consolidate Amendments to Articles For Did Not Management
Vote
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ALL AMERICA LATINA LOGISTICASA &# 160;
Ticker: Security ID: P7896K183
Meeting Date: AUG 18, 2006 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal A of Article 2 of Bylaws to For For Management
Expand Company's Business Activities Re:
Multimodal Transportation Operator
2 Acknowledge the Exercise by Dissenting For For Management
Shareholders Brasil Ferrovias SA and
Novoeste Brasil SA of their Withdrawal ;
Rights Resulting from the Merger of the
Total Shares Issued by Both Companies as
Approved on 6-16-06; Approve Amendment of
Article 5
3 Amend Article 14 Re: Set Maximum of Board For For Management
Members at 13
4 Elect New Board Members For For Management
5 60; Amend Articles 25 and 31 of Bylaws Re: For Against Management
Designate Other Company's Officer
Positions and Determine Their
Responsibilities and Powers
6 Amend Literal L of Article 29 of Bylaws For Against Management
7 Delete Literal E from Article 30 of For Against Management
Byalws
8 Ratify Conversion of Shares as For For Management
Established at the Board Meeting Held on 0;
7-19-06
9 Consolidate Amendments to Articles For Against Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Expand Company's For For Ma nagement
Business Activities to Multimmodal
Transportation Operator
2 Approve 1:10 Stoc k Split; Amend Article 5 For For Management
Accordingly
3 Amend Article 14 Re: Board of Directors For For Management
Composition be Fixed at Maximum of 13
Members, Election of Alternate Directors,
and Board Chairmanship be Exercised by ;
One Chairman and One Vice-Chairman
4 Amend Article 27 Re: Change Company's For For Management
Representation System
5 Amend Article 25 and 31 Re: Executive For For Management
Officer Board' Powers
6 Amend Article 29 Re: Exclusion of Literal For For Management
L
7 Amend Article 30 Re: Exclusion of Literal For For Management
E
8 Consolidate Amendments to Articles For For Management
9 Elect New Members to the Board of For For Management
Directors
--------------------------- - -----------------------------------------------------
ALSEA S.A. DE C.V.
Ticker: Security ID: P0212A104 60;
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction via For For Management
Cancellation of Company Treasury Shares; 0;
Determine Company's Subscribed and Paid
Capital & #160;
2 Ratify and/or Amend the Terms and For Against Management
Conditions of the Company's Employee
Stock Incentive Plan for Fiscal Year 2005 0;
3 Approve Stock Split; Approve Subsequent For For Management
Cancellation and Exchange of Shares
Titles; Amend Article 6 of Bylaws &# 160;
Accordingly
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALSEA S.A. DE C.V. ;
Ticker: Security ID: P0212A104
Meeting Date: APR 26, 2007 Meeting Type: A nnual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Dividends 60; For For Management
3 Accept Annual Report of Audit Committee, For For Management
Planning and Financing Committee,
0;Evaluation and Compensation Committee,
Marketing Committee for Fiscal Year Ended
12-31-06 &# 160;
4 Elect Directors, Executives, Superisory For For Management
Board Members, and Members of Mid-Level
Positions of the Company ;
5 Approve Remuneration of Directors, For For Management
Supervisory Board Members and Members of
Mid-Level Positions of the Company
6 Presentation Re: Share Repurchase Program For For Management
and Future Reissuance 0;
7 Ratify Approved Resolutions by the Board For For Management
of Directors Regarding Terms and
Conditions of the Stock Option Plan for 0;
Fiscal Year 2006
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV 60;
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA TELECOM S.A. DE C.V 0;
Ticker: Security ID: P0289K100
Meeting Date: DEC 13, 2006 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of For Did Not Management
10-31-2006; Merger Between the Company Vote
and Corporativo Empresarial de & #160;
Comunicaciones, SA de CV and America
Movil, S.A. de C.V.
2 Approve Merger Agreement Between the For Did Not Management
Company and Corporativo Empresarial de Vote
Comunicaciones, SA de CV and America 0;
Movil, S.A. de C.V.
3 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law & #160; Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: 60; Security ID: P0606P105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For For Management
& #160; Year Ended 12/31/06
2 Accept Statutory Reports for Fiscal Year For For Management
Ended 12/21/06 0;
3 Presentation of the Report Regarding the For For Management
Fulfillment of Fiscal Obligations
4 Approve Allocation of Income For For Management
5 Approve/Ratify Directors and Alternates, For For Management
Including the Appointment/Ratification of
the Chairman, Secretary and Deputy & #160;
Secretary to the Board; Fix Their
Respective Remuneration
6 Ratify the President of the Audit and For For Management
Corporate Practices Committe; Elect
Principal and Alternate Members of Both
Committees; Fix Their Respective
Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
------------------------------------------------------- - -------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: P87505114 & #160;
Meeting Date: MAR 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06 60;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Protocol and Justification Re: 60; For For Management
Incorporation of Company by Wholly Owned
Subsidiary TV Sky Shop SA and Subsequent
Extinction of Company; T ransfer All
Assets and Liabilities to Sky
4 Authorize Board to Execute Resolutions For For Management
Re: Incorporation of Company by TV Sky
Shop SA; Approve Increase in Capital of
Sky Shop SA
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BAJA MINING CORP &# 160;
Ticker: BAJ Security ID: 05709R103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Greenslade For Did Not Management
Vote
1.2 Elect Director William Murray For & #160; Did Not Management
Vote
1.3 Elect Director Robert Mouat For Did Not Management
&# 160; Vote
1.4 Elect Director Graham Thody For Did Not Management
; Vote
1.5 Elect Director Ross Glanville For Did Not Management
Vote
1.6 Elect Director C. Thomas Ogryzlo For Did Not Management
Vote
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: MAR 12, 2007 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Manage ment
Statutory Reports for Fiscal Year Ended Vote
Dec 31 2006 and Approve Allocation of
Income, 0;
2 Elect Directors For Did Not Management
& #160; Vote
3 Elect Supervisory Board Members For Did Not Management
Vote 0;
4 Approve Global Remuneration of Directors For Did Not Management
Vote
1 Authorize Increase in Share Capital, via For 60; Did Not Management
the Capitalization of Reserves, from Vote
BRL$14.2 Billion to BRL$18 Billion,
Resulting in a 2:1 Bonus Issue of Shares
2 Amend Article 6 to Reflect Changes in For Did Not Management
Capital Vote
--------------------------------------------------------------------------------
BANCO DE CHILE ��
Ticker: Security ID: P0939W108
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Auditor's Report for
Fiscal Year Ended 2006
2 Approve Dividends of CLP 1.9796 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors Committee and Audit Committee 60;
5 Elect External Auditors For For Management
6 Accept Directors Committee and Audit For For Management
Committee's Report 0;
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
Pursuant to Article 44 of Law of
Corporations
8 & #160; Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: Security ID: P0939W108
Meeting Date: MAR 22, 2007 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Authorize Capitalization of 30 Percent of For For Management
Bank's 2006 Net Income Through the
Issuance of Shares for Bonus Issue at the 60;
Fixed Ratio of 0.02213 New Share per
Every Share Held
2 Amend Article 5 of Bank's Bylaws to For For Management
Reflect Changes in Capital
3` Amend Transitory Articles of Bank's For For Management
Bylaws to Reflect Changes in Capital with
regard to decisions made by the Board
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Registration of Debentures with For For Management
Commercial Registry 0;
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BANCO DE CHILE &# 160;
Ticker: Security ID: P0939W108
Meeting Date: MAY 17, 2007 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vot e Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Amount of CLP 110 Billion Through the
Issuance of Shares with Preemptive &# 160;
Rights,Subscribed and Paid at the Price,
Terms and Conditions to be Determined at
the General Meeting ;
2 Amend Article 5 to Reflect Changes in For For Management
Capital & #160;
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO HIPOTECARIO SA
Ticker: Security ID: 05961A202
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date: MAR 14, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES.
2 REVIEW OF DOCUMENTS REQUIRED UNDER For For Management
SECTION 234, SUBSECTION 1, OF LAW 19,550
FOR THE FISCAL YEAR ENDED 12/31/06.
3 CONSIDERATION OF THE ALLOCATION OF THE For For Management
PROFITS FOR THE FISCAL YEAR ENDED
12/31/2006 - CREATION OF STATUTORY
RESERVE.
4 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND SUPERVISORY COMMITTEE S PERFORMANCE.
5 CONSIDERATION OF COMPENSATION PAYABLE TO For For Management
& #160; THE BOARD OF DIRECTORS.
6 CONSIDERATION OF THE FEES PAYABLE TO THE For For Management
SUPERVISORY COMMITTEE. 0;
7 APPOINTMENT OF REGULAR AND ALTERNATE For For Management
CERTIFYING ACCOUNTANT FOR FISCAL YEAR
2007. & #160;
8 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO DETERMINE THE TIME, AMOUNT,
TERM AND OTHER TERMS AND CONDITIONS.
9 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES. 0;
10 ELECTION OF FOUR REGULAR DIRECTORS FOR A For For Management
TERM OF TWO FISCAL YEARS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT. 0;
11 ELECTION OF FOUR ALTERNATE DIRECTORS TO For For Management
REPLACE THREE ALTERNATE DIRECTORS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
12 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
& #160; APPROVE AND SIGN THE MINUTES.
13 ELECTION OF THREE REGULAR SYNDICS AND For For Management
THREE ALTERNATE SYNDICS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) &# 160;
Ticker: Security ID: P1391K111
Meeting Date: APR 25, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board Members For For Management
4 Elect Supervisory Board Members 0; For For Management
5 Approve Remuneration of Board Members, For For Management
Executive Officer Board, Members of the
Council and International Council 0;
Committees, and Supervisory Board
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BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: Security ID: P1506A107 ��
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Include Banco For For Management
Santander and Santander as Legal and
Business Names Used by the Bank
2 Approve Pledge Over the Bank's Shares in For Against Management
Administrador Financiero de Transantiago, &# 160;
S.A. to Guarantee this Company's
Obligations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
-------------------- - ------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: Security ID: P1506A107 ;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory &# 160;
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends of CLP 0.98504643 Per Share
3 Approve External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its Budget
for 2007
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BRADESPAR SA ;
Ticker: Security ID: P1808W104
Meeting Date: APR 30, 2007 0; Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31
2006, and Al locate Income for the Year
2 Elect Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Global Remuneration of Directors For For Management
and Executive Officers
-------------------------------------- - ------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: P18430168
Meet ing Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and ; For For Management
Dividends
3 Elect Supervisory Board Members and Their For For Management
Alternates, and Determine their
Remuneration
4 Elect Directors and Their Alternates 60; For For Management
5 Elect the Chairman and the Vice-Chairman For For Management
of the Company
1 Approve R emuneration of Directors and For For Management
Executive Officers
-------------------------------------------------------------------- - ------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: P18430168
Meeting Date: APR 27, 2007 &# 160; Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles For Against Management
&n bsp;
--------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS 0;
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
0; MEXICO, S.A. AS CEMEX
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V. ;
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual ;
Record Date: NOV 8, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE &# 160;
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS. &# 160;
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For & #160; Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share & #160;
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For 0; For Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS &# 160;
Ticker: Security ID: P2577R110
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of the Company's BRL For For Management
1.7 Billion Net Inc ome for 2006
3 Determine the Form and Date for the For For Management
Payment of BRL 1.38 Billion in Dividends
and Interest Over Capital
4 Elect Supervisory Board Members and For For Management
Determine their Remuneration
5 Approve Remuneration of Directors and For For Management
Executive Officers
6 Authorize Capitalization of BRL 811 & #160; For For Management
Million from in Reserves for Bonus Issue
of Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Approve Reduction in Share Capital though For 60; For Management
the Cancellation of 538 Shares
9 Amend Articles to Reflect Changes in For For Management
Capital &# 160;
10 Authorize Board to Take the Necessary For For Management
Steps to Undertake the Bonus Issue of
Shares
11 Approve a 500 to 1 Reverse Stock Split For For Management
12 Amend Articles to Reflect Changes in For &# 160; For Management
Capital
13 Authorize Board to Take the Necessary For For Management
; Steps to Undertake the Reverse Stock
Split
14 Amend Article 9 of the Bylaws to Specify For &# 160; For Management
that Meeting Notices Be Published 30 Days
Prior to the Meeting
15 &# 160; Amend Articles 11 and 12 of the Bylaws to For For Management
Improve the Text
16 Amend Article 17 to Define Duties of the For For Management
& #160; Board of Directors
17 Approve Reorganization of the Company's For For Management
Executive Offices &# 160;
18 Amend Article 18 to Reflect the Changes For For Management
Proposed in the Previous Item
19 Amend Article 18 Re: Director Leave For&# 160; For Management
Policy
20 Amend Article 19 of the Bylaws to Improve For For Management
&# 160; the Text
21 Amend Article 21 Re: Various Matters For For Management
22 Amend Article 22 Re: Duties of Executive For For Management
Officers
23 Amend Article 25 Re: Duties of the For For Management
Supervisory Board 0;
24 Amend Article 28 to Create Fiscal For For Management
Improvements 0;
25 Amend Article 30 Re: Board of Directors For For Management
26 Include Articles 32 and 33 in the Bylaws, For For Management
Specifying that Employees Participate in
the Profits of the Company, and that
Shareholders Set Bonus Limits for the
Company's Administrators & #160;
27 Re-numerate the Existing Articles 32 and For For Management
33 to 34 and 35 and Amend them
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: 60; Security ID: P2577R110
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
CENCOSUD S A
Ticker: Security ID: P2205J100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For ; Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For & #160; Management
5 Approve Remuneration and Budget of For Against Management
Directors' Committee
6 Accept Report Re: Board of Directors' For Against Management
Expenses
7 Approve Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against 60; Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W104
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date: NOV 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND SECTION 25, LETTER (B) OF THE For Against Management
&# 160; COMPANY S BYLAWS, TO INCLUDE THE NEED OF
THE BOARD OF DIRECTORS APPROVAL OF THE
OPERATIONAL BUDGET. THE LANGUAGE OF THE
SECTION WOULD BE CHANGED TO: APPROVE THE
ANNUAL INVESTMENT AND OPERATIONAL BUDGETS
OF THE COM ;
2 TO AMEND SECTION 25, LETTER (Q) OF THE For Against Management
COMPANY S BYLAWS, TO INCLUDE THE NEED OF
0; THE BOARD OF DIRECTORS APPROVAL OF
EVENTUAL CORPORATE LENDING TO EMPLOYEES.
THE LANGUAGE OF THE SECTION WOULD BE 60;
CHANGED TO: APPROVE THE GRANTING OF
LOANS AND RENDERING OF
3 ; TO CANCEL UP TO 13,553,843 COMMON SHARES For For Management
AND UP TO 1,425,470,749 PREFERRED
SHARES, BOTH HELD IN TREASURY, WITHOUT
REDUCTION OF THE COMPANY S CAPITAL, AND,
AS A RESULT, TO AMEND THE HEADING OF
SECTION 5 OF COMPANY S BYLAWS. 60;
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV Security ID: 20441W104
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, For Did Not Management
DISCUSS AND VOTE THE FINANCIAL STATEMENTS Vote
RELATED TO THE FISCAL YEAR OF 2006.
2 TO RESOLVE ON THE ALLOCATION OF THE NET For Did Not Management
INCOME FOR THE YEAR, AS WELL AS TO RATIFY Vote
THE DISTRIBUTION OF INTEREST.
3 TO RATIFY THE AMOUNTS PAID BY MEANS OF For Did Not Management
THE GLOBAL COMPENSATION ATTRIBUTED TO THE Vote
COMPANY S ADMINISTRATORS FOR THE YEAR OF
2006. 60;
4 TO ELECT NEW MEMBERS OF THE FISCAL For Did Not Management
COUNCIL OF THE COMPANY AND RESPECTIVE Vote
DEPUTIES, AS WELL AS TO SET FORTH THEIR
GLOBAL COMPENSATION FOR THE YEAR OF 2007.
5 TO APPROVE AN INCREASE ON THE CORPORATE For Did Not Management
CAPITAL, ON THE AMOUNT OF 60; Vote
R$174,150,869.26, CORRESPONDING TO THE
PARTIAL CAPITALIZATION OF THE TAX BENEFIT
RESULTING FROM THE PARTIAL AMORTIZATION
OF THE SPECIAL PREMIUM RESERVE ON THE
FISCAL YEAR OF 2006, PURSUANT & #160;
6 TO APPROVE AN INCREASE ON THE CORPORATE For Did Not Management
CAPITAL, ON THE AMOUNT OF Vote
R$74,636,086.52, CORRESPONDING TO THE&# 160;
CAPITALIZATION OF 30% OF THE TAX BENEFIT
RESULTING FROM THE PARTIAL AMORTIZATION.
7 BY VIRTUE OF THE RESOLUTIONS OF ITEMS (I) For Did Not Management
AND (II) ABOVE, TO AMEND ARTICLE 5 OF THE Vote
COMPANY S BYLAWS. 0;
8 TO APPROVE AMENDMENTS TO THE STOCK PLAN For Did Not Management
OF THE COMPANY. Vote
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: P28269101 60;
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Elect Director 60; For For Management
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COMPANHIA SANEAMENTO MINAS GERAIS COPASA 0;
Ticker: Security ID: P28269101
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Agreement with Union de For Against Management
Bancos Brasileiros SA, Itau SA, and
Bradesco SA for a Total Amount of BRL 284
Million
2 Approve Guarantee Systme to be Offered in For Against Management
the Financing Agreement Re: Credit Trust 60;
in the Amount of BRL 15.3 Million
3 Amend Articles 12, 13, 21, 23, 24, 25, For Against Management
26, 27, 28, 29, 30, 40 of the Bylaws 60;
4 Concession of Grants to Beneficiary For For Management
Entities as Stated in Article 38 of
Bylaws &# 160;
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED &# 160;
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW ;
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO &# 160;
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS & #160;
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For&# 160; For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
------------------------------------------------------------------------- - -------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100 & #160;
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For 0; Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL. 60;
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR TH E CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: Security ID: P24905104&# 160;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended Dec.
31, 2006
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy ; For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2007 &# 160;
7 Approve Director's Committee Report for For For Management
Fiscal Year 2006 ;
8 Fix Remuneration of Director's Committee For For Management
for Fiscal Year 2007
9 Fix Remuneration of Audit Committee for For ; For Management
Fiscal Year 2007
10 Approve External Auditors for Fiscal Year For For Management
2007 60;
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions &# 160;
12 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
COMPANIA D E MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: NOV 2, 2006 Meeting Type: Annual 0;
Record Date: OCT 12, 2006
# Proposal ;Mgt Rec Vote Cast Sponsor
1 THE APPROVAL TO MERGE INVERSIONES MINERAS For For Management
DE SUR S.A. (INMINSUR) INTO COMPANIA DE
MINAS BUENAVENTURA S.A.A. (BUENAVENTURA) & #160;
BY THE ABSORPTION OF THE FIRST BY THE
SECOND.
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER OF MINAS PORACOTA For For Management
S.A. INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A. BY THE ABSORPTION OF THE FIRST BY
THE SECOND. &# 160;
2 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER For For Management
NEGOTIATION WITH THE PERUVIAN GOVERNMENT
AND WILL BE THE EQUIVALENT TO 3.75% OF &# 160;
THE NET INCOME TAKING AWAY THE 64.4% OF
THE MINING ROYALTIES PAID. THIS
CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APP
--------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: ; Security ID: P3084R106
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Renumber All Articles of Association and For For Management
Subsequent Amend Bylaws to Comply with
New Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Elect/Ratify Directors For For Management
4 Appoint the Chairman of Audit Committee For For Management
5 Appoint the Chairman of Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For ; For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: Security ID: P3084R106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
60; and Supervisory's Reports for Fiscal Year
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For For ; Management
Obligations
3 Approve Allocation of Income and Payment For For Management
of Dividend & #160;
4 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board ;
5 Elect or Ratify Chairman to Audit For For Management
Committee &# 160;
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Set Aggregate Nominal Amount of Share For 60; For Management
Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV & #160;
Ticker: Security ID: P3142C117
Meeting Date: APR 27, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Present Statutory Reports for Fiscal Year For For Management
Ended 12-31-06
2 Accept Financial Statements & #160; For For Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income For For Management
5 Elect/Ratify Board Members and Secretary For For Management
of the Board
6 Elect Chairmen of Audit Committee and For For Management
Corporate Practices Committee & #160;
7 Approve Remuneration of Directors, For For Management
Members of the Board Committees, and
Secretaries of the Board
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase ;
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting F or For Management
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO & #160;
Ticker: Security ID: P31573101
Meeting Date: AUG 31, 2006 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 60; For Management
Reports for Fiscal Year Ended 4-30-06
2 Elect Board of Directors and Supervisory For For Management
Board, And Respective Alternates &# 160;
3 Approve Global Remuneration of Directors For For Management
and Supervisory Board Members
4 Approve 1:3 Stock Split & #160; For For Management
5 Amend Bylaws to Comply with Bovespa's For Against Management
Novo Mercado Regulations
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of: JUMP For For Management
Participacoes S.A., Mundial Acucar e
Alcool S.A., Alcomira S.A., ABC 125
Participacoes Ltda., Aguapar
Participacoes S.A., and Usina Acucareira
Bom Retiro S.A., without Issuance or
Increase in Capital
--------------------------------------------------------------------------------
COTEMINAS 0;
Ticker: Security ID: P3164Y104
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 &# 160; Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fix Remuneration For For Management
4 Elect Supervisory Board Members For For Management
--------------------------------------------------------------------------------
CREDICORP LTD. 0;
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 30, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 8, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2006.
2 TO CONSIDER AND APPROVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2006,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
--------------------------------------------------------------------------------
CRESUD S.A.C.I.F. Y A.
Ticker: CRESY Security ID: 226406106
Meeting Date: OCT 31, 2006 Meeting Type: Annual &# 160;
Record Date: OCT 16, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES OF THE MEETING.
2 TREATMENT OF THE PERTINENT DOCUMENTATION For For 60; Management
TO FISCAL YEAR ENDED ON JUNE 30, 2006.
3 DELIBERATION OF THE BOARD OF DIRECTORS For For Management
PERFORMANCE. 60;
4 DELIBERATION OF THE SUPERVISORY COMMITTEE For For Management
S PERFORMANCE.
5 TREATMENT AND ALLOCATION OF PS.32,883,276 For For Management
AS OF FISCAL YEAR ENDED ON JUNE 30, 2006.
6 TREATMENT OF THE BOARD S REMUNERATION For For Management
AMOUNTING TO PS.1,624,691 PERTINENT TO
FISCAL YEAR ENDED ON JUNE 30, 2006.
7 TREATMENT OF THE SUPERVISORY COMMITTEE S For For Management
REMUNERATION PERTINENT TO FISCAL YEAR
ENDED ON JUNE 30, 2006.
8 DETERMINATION OF THE NUMBER AND For For Management
APPOINTMENT OF PERMANENT DIRECTORS AS
WELL AS ALTERNATE DIRECTORS, IF DEEMED
NECESSARY.
9 APPOINTMENT OF PERMANENT AND ALTERNATE For For Management
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC For For Management
ACCOUNTANT FOR THE NEXT FISCAL YEAR AND
DETERMINATION OF HIS REMUNERATION. 60;
11 CONFIRMATION OF THE DECISION ARRIVED AT For Against Management
THE SHAREHOLDERS MEETING OF OCTOBER 22,
2004. &# 160;
12 CONSIDERATION OF A GLOBAL PROGRAMME FOR For For Management
THE ISSUANCE OF NON-CONVERTIBLE
NEGOTIABLE NOTES WORTH US$ 50,000,000.
13 APPROVAL OF THE BY-LAWS ORDERED CONTENTS. For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Item 1 as well as 0;
the Public Offerings Which Were Ratified
by the Board on July 25, 2006
3 Consolidate Bylaws in Light of the For For Management
Proposed Amendments
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors ; For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Approve Stock Option Plan For Against Management
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Bonds Up to BRL 1 Billion According to
the Rules Set by CVM Instruction 400 of
Dec 29 2003
2 Authorize Issuance of Non-Convertible For For Management
Bonds Up to BRL 500 Million, Giving the ;
Board of Directors Leeway to Set the
Conditions of Sections VI and VII of
; Article 59 of the Brazilian Corporate
Code
3 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance of
Bonds and the Company's First Program of
Securities Distribution & #160;
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES 60;
Ticker: Security ID: P34085103
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Hiring of a Company to Assess For For Management
the Spin-Off of the Retail Space Renting
Business of Cyrela
2 Approve Assessment Report For For Management
3 Approve the Justification for Spin-Off For For Management
Document & #160;
4 Approve the Spin-Off Agreement For For Management
5 Approve Reduction in Share Capital For For Management
Resulting from the Spin-Off and Amend &# 160;
Article 6 Accordingly
6 Approve the Bylaws of the Newly Formed For For Management
Company and the Request for Entry in the
Novo Mercado Segment of Bovespa
7 Ratify Actions Already Taken by the For For Management
Company in Regards to the Spin-Off and
Grant Permission for the Company to
Proceed with the Process 0;
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DIAGNOSTICOS DA AMERICA SA 60;
Ticker: Security ID: P3589C109
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends ; Vote
3 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
1 Amend Article 20 Re: Board of Directors For Did Not Management
Vote
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: &# 160; Security ID: P3769R108
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-0 6
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
;Dividends
4 Fix Number of and Elect Board Members; For For Management
Approve Their Remuneration &# 160;
5 Amend Articles 25 and 28 of Bylaws Re: For For Management
Board Competencies and Representation
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854106 60;
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 2006 Fiscal Year 60;
2 Approve 2007 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends & #160;
4 Elect Board Members For For Management
5 Elect Supervisory Board Members and For For Management
Alternates
6 Approve Remuneration of Directors, For For Management
Supervisory Board, and Executive Officer ;
Board
------- - -------------------------------------------------------------------------
ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO)
Ticker: Security ID: P36476151
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31
2006 and Approve Allocation of Income
2 Elect Supervisory Board Members For For Management
3 Approve Global Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board
Members
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EMBOTELLADORA ANDINA S.A.
Ticker: Security ID: P3697S103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
R eports for 2006
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members 60;
5 Approve External Auditors for Fiscal Year For For Management
2007 0;
6 Designate Risk Assessment Companies For For Management
7 Special Auditors' Report Regarding None None Management
Related-Party Transactions 60;
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EM BOTELLADORA ANDINA S.A.
Ticker: Security ID: P3697U108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy &# 160; For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members
5 Approve External Auditors for Fiscal Year For For Management
2007
6 Designate Risk Assessment Companies For For Management
7 Special Auditors' Report Regarding None None Management
Related-Party Transactions
8 Other Business (Voting) For Against Management
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and the Report of Independent
Accountants and Inspectors of Accounts
for the Year Ended December 31, 2006 ;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Board of For For Management
Directors
7 Approve Remunerations and Budgets for For For & #160; Management
Committee of Directors and Audit
Committee
8 Present Report From the Committee of For For Management
Directors
9 Approve External Auditors & #160; For For Management
10 Elect Two Supervisory Board Members and For For Management
Their Alternates; Approve Their
Remuneration 0;
11 Transact Other Business (Non-Voting) None None Management
1 Amend Article 32 of the Company Bylaws to For For Management
Adapt its Text to Article 40 of Law No.
18,046
2 Amend Article 5 and the First Transitory For For Man agement
Clause of the Company Bylaws to Reflect
How the Capital is Paid Up
3 Authorize Board to Ratify and Execute 60; For For Management
Approved Resolutions With Respect to
Special Business Items 1-2
--------------------------------------------------------------------------------
EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES
Ticker: ; Security ID: P3712V107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors; For For Management
0;Approve Remuneration and Budget of
Directors' Committee (Audit Committee)
6 Approve Dividend Policy For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.) ;
Ticker: Security ID: P7847L108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Approve Allocation of Income and For For Management
Dividends of CLP 85 Per Share
3 Approve Remuneration of Directors 60; For For Management
4 Approve Directors Committee's Report and For For Management
Expenses for Fiscal Year 2006; Approve
Directors Committee's Budget and Fix ;
Remuneration for Fiscal Year 2007
5 Elect External Auditors for Fiscal Year For For Management
2007 0;
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: & #160; Security ID: P37186106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Allocation of Income and Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2007 60;
5 Approve Expense Report from Directors and None None Management
Audit Committee
6 Approve External Auditors ; For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneratio n
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy None None Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, Printing, None None Management
and Mailing Information Required by
Chilean Law & #160;
13 Other Business None None Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
ENERSIS S.A. 0;
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 24, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ENERSIS ANNUAL REPORT, For For Management
BALANCE SHEET, FINANCIAL STATEMENTS AND
REPORT FROM THE EXTERNAL AUDITORS AND 60;
ACCOUNT INSPECTORS FOR THE YEAR ENDED ON
2 PROFIT DISTRIBUTION FOR THE PERIOD AND For For Management
DIVIDEND PAYMENTS.
3 SETTING OF DIRECTORS REMUNERATION. For For Management
4 SETTING OF COMPENSATION FOR DIRECTORS For For Management
COMMITTEE AND AUDIT COMMITTEE AND BUDGET 60;
DETERMINATIONS FOR 2007.
5 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS. 0;
6 APPOINTMENT OF TWO ACCOUNT INSPECTORS, For For Management
INCLUDING TWO DEPUTIES, AND SETTING OF 0;
THEIR COMPENSATION.
7 APPOINTMENT OF PRIVATE RATING AGENCIES. For For Management
8 APPROVAL OF THE COMPANY S INVESTMENTS AND For For Management
FINANCE POLICY.
9 OTHER NECESSARY RESOLUTIONS FOR THE For For Management
PROPER IMPLEMENTATION OF AGREEMENTS. &# 160;
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) ;
Ticker: FMX Security ID: 344419106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:&# 160; NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BY-LAWS OF THE COMPANY TO 0; For For Management
INCLUDE THE FORMATION OF COMMITTEES, AND
OTHER ADJUSTS TO COMPLY WITH THE
60; PROVISIONS OF THE MEXICAN SECURITIES
MARKET LAW (LEY DEL MERCADO DE VALORES).
2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
3 MINUTES OF THE SHAREHOLDERS MEETING. For &# 160; For Management
4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND SECRETARY
AND THEIR ALTERNATES; QUALIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE TO THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For & #160; Management
OF DIRECTORS, INCLUDING THE AUDIT AND
CORPORATE PRACTICES COMMITTEES,
APPOINTMENT OF THE CHAIRMAN FOR SUCH
COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION. ;
6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING. &# 160;
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 29, 2007 0; Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS: For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V., ALL AS MORE FULLY DESCRIBED IN THE
2 REPORT OF THE EXTERNAL AUDITOR WITH For For Management
RESPECT TO THE COMPLIANC E OF TAX
OBLIGATIONS OF THE COMPANY.
3 APPLICATION OF THE RESULTS FOR THE 2006 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY ;
4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For For Management
IN THE SHARE REPURCHASE PROGRAM IN THE
AMOUNT OF PS. 3,000,000,000.00 MEXICAN & #160;
PESOS.
5 DIVIDE ALL THE SERIES B AND SERIES D For Against Management
SHARES OF STOCK OUTSTANDING.
6 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS. 60;
7 PROPOSAL TO FORM THE COMMITTEES OF THE For For Management
BOARD OF DIRECTORS: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) COR PORATE
PRACTICES; APPOINTMENT OF THERI
8 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
9 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
------------------------------- - -------------------------------------------------
GERDAU S.A.
Ticker: Security ID: P2867P113
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006 60;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine the For For Management
Remuneration of the Company's
Administrators & #160;
4 Elect Supervisory Board Members and For For Management
Determine their Remuneration
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V
Ticker: OMAB & #160; Security ID: 400501102
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SHAREHOLDER OF THE For For Management
COMPANY, AEROINVEST S.A. DE C.V. TO ENTER 60;
INTO A FINANCING FACILITY IN ACCORDANCE
WITH NUMERAL (II) OF ARTICLE THIRTY-FIVE
&# 160; OF THE BYLAWS OF THE COMPANY.
2 APPROVAL TO MAKE A QUARTERLY DISTRIBUTION For For Management
OF THE DIVIDENDS PREVIOUSLY APPROVED BY
THE SHAREHOLDERS OF THE COMPANY.
3 DESIGNATION OF THE PROPOSED OFFICERS TO For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS &# 160;
ADOPTED BY THE SHAREHOLDERS.
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2006 ;
2 Accept Tax Report For For Management
3 Accept Audit Committee Report For For Management
4 Accept Corporate Practices Committee For For Management
Report
5 Approve Financial Statements and For For ; Management
Statutory Reports
6 Approve Allocation of Income, Increase in For For Management
Reserves, Allocation of Stock Repurchase & #160;
Reserve and Dividends
7 Elect/Ratify Directors, Alternate For For Management
Directors and Chairmen of Committees
8 Approve Remuneration of Directors and For For Management
Members of Committees 0;
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101 ;
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW. 60;
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE.
3 TO REVI EW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE
NOMINATION, RATIFICATION, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS.
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY F or For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY
DECISIONS MADE DURING THIS MEETING.
--------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: P49521126
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Entire Articles Re: Formation of For Did Not Management
Board Sub-committees as Well as Vote
Adaptation to the Revised Corporate Law
2 Approve Dividends of MXN 0.31 Per Share For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) Vote
--------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV) ;
Ticker: Security ID: P49538112
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Balance Sheet and 'Proforma' For For Management
Balance Sheet as of 9-30-06
2 Approve Merger by Absorption of For For Management
Subsidiary Grupo Minero Mexico
Internacional SA de CV to be Effective
12-31-06
3 Approve Cancellation, Issuance, and For Against Management
Exchange of Shares Representatives of
Company's Capital
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 0;
--------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
&n bsp;
Ticker: Security ID: P49538112
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO's Report & #160; For For Management
2 Accept Statutory Reports for Fiscal Year For For Management
Ended 12-31-06
3 &# 160; Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06 & #160;
4 Accept Report on Company's Fiscal For For Management
Obligations
5 Approv e Allocation of Income For For Management
6 Present Report on Share Repurchase For For Management
Program for 2005 and 2006 Fiscal Years;
Set Aggregate Nominal Amount of Share
Repurchase for 2007
7 Approve Discharge of Board of Directors, For For Management
CEO, and Committee Members
8 Elect/Reelect Board Members, Members of For For Management
the Committees and Their Respective ;
Chairman; Verify Independency of Board
Members
9 Approve Remuneration of Directors and For For Management
Committee Members
10 Designate Inspector or Shareholder For For 0; Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: GMODELO Security ID: P4833F104
Meeting Date: DEC 18, 2006 Meetin g Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New For Did Not Management
Securities Markets Regulations Passed 30 Vote
Decmeber 2005 &# 160;
2 Designate President of Audit and For Did Not Management
Corporate Practices Committee Vote
3 Approve Remuneration of Audit and For Did Not Management
Corporate Practices Committee Members Vote
4 Elect/Reelect Directors For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting 0; Vote
--------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELO Security ID: P4833F104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Payment For For Management
of Cash Dividends 60;
3 Approve Remuneration of Directors and For For Management
Alternates, Board Secretary and Deputy
Secretary
4 Elect Principal and Alternate Members to For For Management
the Board of Directors; Elect Board & #160;
Secretary and Deputy Secretary
5 Nominate/Ratify Members of the Executive For For Management
Officer Board ;
6 Elect Chairman of Both Audit Committee For For Management
and Corporate Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
------------------------------------ - --------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: P4987V137 0;
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law Including &# 160;
Renumbering and Reorganizing Order of
Bylaws of Association
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Elect/Ratify Chairman and Members to For For Management
Audit Committee and Corporate Practices
Committee
4 Designate Inspector or Shareholder 0; For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: P4987V137
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate on Cancellation Company Shares For For Management
and Subsequent Reduction in Capital;
Amend Article 6 Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 60;
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A. & #160;
Ticker: Security ID: P4987V137
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Present Fiscal Obligations Report For For Management
3 Approve Allocation of Income ; For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase; Present Report on Share
Repurchase Program
5 Elect/Ratify Members of the Board of For For Management
Directors, Board Secretary and Deputy
Secretary, and Executives Members
6 Elect/Ratify Members to the Executive For For Management
Committee ;
7 Elect Chairman for Both the Audit For For Management
Committee and Corporate Practices
Co mmittee
8 Approve Remuneration of Board Members, For For Management
Executive Committee Members, Audit 60;
Committee, Corporate Practices Committee,
and Board Secretary and Deputy Secretary
9 Designate Inspector or Shareholder For &# 160; For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: P4987V137
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class D Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------- - -----------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: P4987V137 & #160;
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For For Management
Period Ended March 31, 2007 to be the 0;
Basis of the Proposed Merger
2 Approve Merger Agreement with Campus For For Management
America S.A. de C.V a nd Linking Media
S.A. de C.V.; Approve Resolutions
Corresponding to the Merger 60;
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: &# 160; Security ID: P5145T104
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
; Allocation of Income
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A. &# 160;
Ticker: Security ID: 46128Q102
Meeting Date: APR 24, 2007 Meeting Type: Annual 0;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 APPROVAL OF COMPANY S ANNUAL REPORT, For For Management
BALANCE SHEET, AUDITED FINANCIAL
STATEMENTS, AND REPORT OF THE EXTERNAL 60;
AUDITORS FOR THE BUSINESS PERIOD ENDED
DECEMBER 31, 2006.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS.
3 ELECTION OF BOARD OF DIRECTORS. For For & #160; Management
4 Ratify Auditors For For Management
5 APPOINTMENT OF RATING AGENCIES. For For Management
6 BOARD OF DIRECTORS REMUNERATION. For For 0; Management
7 THE DIRECTORS COMMITTEE S REMUNERATION For For Management
AND APPROVAL OF ITS BUDGET FOR THE YEAR
2006. 0;
8 OPERATIONS REFERRED TO IN ARTICLE 44 OF None Against Management
LAW N 18,046 ( LAW OF CORPORATIONS OF
CHILE ). &# 160;
9 Other Business For Against Management
10 APPROVAL OF THE BOARD S PROPOSAL TO For For &# 160; Management
REDUCE THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: Security ID: P58749113
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and ; For Did Not Management
Dividends Vote
3 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
--------------------------------------------------------------------------------
IRSA (INVERSIONES Y REPRESENTACIONES)
Ticker: IRS Security ID: 450047204
Meeting Date: OCT 31, 2006 Meeting Type: Annual 0;
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Spons or
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES OF THE MEETING.
2 TREATMENT OF THE PERTINENT DOCUMENTATION For For Management
TO FISCAL YEAR ENDED ON JUNE 30, 2006,
PURSUANT TO SECTION 234, SUBSECTION 1 OF
LAW 19,550. & #160;
3 DELIBERATION OF THE BOARD OF DIRECTORS For For Management
PERFORMANCE. 60;
4 DELIBERATION OF THE SUPERVISORY COMMITTEE For For Management
S PERFORMANCE.
5 TREATMENT AND ALLOCATION OF PS.96,573,000 For For &# 160; Management
OF PROFITS AS OF FISCAL YEAR ENDED ON
JUNE 30, 2006.
6 DELIBERATION OF THE BOARD S REMUNERATION For For Management
AS OF FISCAL YEAR ENDED ON JUNE 30, 2006,
FOR AN AMOUNT OF PS.7,400,000.
7 TREATMENT OF THE SUPERVISORY COMMITTEE S For For Management
REMUNERATION PERTINENT TO FISCAL YEAR
ENDED ON JUNE 30, 2006.
8 DETERMINATION OF THE NUMBER AND For For Management
APPOINTMENT OF PERMANENT DIRECTORS AS
WELL AS ALTERNATE DIRECTORS, IF DEEMED �� ;
NECESSARY.
9 APPOINTMENT OF PERMANENT AND ALTERNATE For For Management
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC For For Management
ACCOUNTANT FOR THE NEXT FISCAL YEAR AND
DETERMINATION OF HIS REMUNERATION.
11 CONFIRMATION OF THE DECISIONS ARRIVED AT For Against Management
THE SHAREHOLDERS MEETING OF OCTOBER 22,
2004.
12 CONSIDERATION OF A GLOBAL PROGRAMME FOR For For Management
THE ISSUANCE OF NON-CONVERTIBLE
NEGOTIABLE NOTES WORTH US$ 200,000,000.
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105 &# 160;
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors & #160; For For Management
4 Elect Supervisory Board Members, For For Management
Respecting the Rights of Preferred
Shareholders to Elect one Member to the
Supervisory Board in Accordance with
Article 161 of Law 6404/76. 0;
5 Approve Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board
Members 60;
6 Cancel Company Treasury Shares For For Management
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue of Shares &# 160;
8 Amend Articles to Reflect Changes in For For Management
Capital ;
9 Approve Issuance of Shares for a Private For For Management
Placement
--------------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: Security ID: P60933101
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members and For For Management
Alternate
2 Other Business For Against Management
---- - ----------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: Security ID: P60933101
Meeting Date: MAR 14, 2007 Meeting Type: Annual/Special
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Revenue For For Management
Reserve Leading to the Increase in Share
Capital from BRL 1.1 Billion to BRL 1.5
Billion Without the Issuance of Shares
and Ammend Article 5 Accordingly ;
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Dividends 60; For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Supervisory Board Members Including For For ; Management
the Representative of Preferred
Shareholders and Define Their
Remuneration
6 Transact Other Business For Against Management
--------------------------------------------------------------------------------
KLABIN SEGALL SA, BRAZIL
Ticker: Secur ity ID: P61239102
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Regarding the For Did Not Management
Primary and Secondary Offering Resulting Vote
in a New Capital of BRL$345.57 Million
2 Authorize Board to Make Decisions Re: For Did Not Management
Capital Increases within the Authorized Vote & #160;
Capital Limit, Issuance of Shares and
Convertible Debentures, Waivers of
&# 160; Preemptive Rights, and Issuance of Stock
Options to Management and Employees
3 Rectify Article 20(r) in Order to Clarify For Did Not Management
; the Executive Board's Competencies with Vote
Regards to Issuing Guarantees on Behalf
of Third Parties 60;
4 Rectify Article 29(c) Re: The Executive For Did Not Management
Board's Authority to Create Special Vote
Purpose Vehicles Relating to Real Estate 60;
Transactions and Ratify the Executive
Directors Activities Regarding Said
Special Purpose Vehicles
5 Ratify Appointment of Emilio Humberto For Did Not Management
Carazzai Vote & #160;
--------------------------------------------------------------------------------
KLABIN SEGALL SA, BRAZIL
Ticker: Security ID: P61239102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial St atements and Statutory For For Management
Reports for Fiscal Year Ended 2006
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA &# 160;
Ticker: Security ID: P6330Z111
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For �� Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Dividends Approved by the Board of For For Management
Directors Throughout 2006
5 Approve Global Remuneration of Directors For For Management
and Executive Officers 0;
6 Amend Articles Re: Stock Split, Share For For Management
Capital, and Authorized Capital
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Stock Split, Share For For Management
Capital, and Authorized Capital
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: P6329M105
Meeting Date: SEP 19, 2006 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Grant Preference Shares Rights to be For For Management
Included and Receive 100 Percent of the
Offer Price Paid to Common Shares in the 0;
Event of Change in Control Via Public
Offer of Shares & #160;
2 Eliminate Preference Shares Rights to For For Management
Receive Dividends 10 Percent Higher than
that of Common Shares &# 160;
--------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS & #160;
Ticker: Security ID: 587339102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER THE REPORT PRESENTED BY THE For For Management
BOARD OF DIRECTORS AND THE COMPANY S
AUDITED FINANCIAL STATEMENTS AT JUNE 30,
& #160; 2006, IN LIGHT OF THE STATUTORY AUDITORS
REPORT.
--------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS
Ticker: & #160; Security ID: 587339102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER THE AUDITED FINANCIAL STATEMENTS For For Management
AND THE SECOND HALF 2006 REPORTS OF THE ;
STATUTORY AUDITORS AND THE BOARD OF
DIRECTORS. 60;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: APR 2, 2007 Meetin g Type: Annual/Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not & #160; Management
Dividends and Ratify the Early Vote
Distribution of Dividends and Interest
Over Capital & #160;
3 Elect Directors For Did Not Management
0; Vote
4 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
5 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
1 Amend Articles 5 and 6 to Reflect Changes For Did Not Management
&# 160; in Share Capital Due to Options Exercised Vote
by Employees of the Company and its
Subsidiaries
2 Authorize Capitalization of Reserves For Did Not Management
Resulting in an Increase in Share Capital Vote
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For Did Not Management
Subsidiaries Vote
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Mana gement
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase in Capital For For Management
through the Capitalization of Fiscal
Benefit
2 Amend Corporate Purpose ; For For Management
3 Approve Issuance of 1.355 Million Common For For Management
Shares and 23 Million Preferred Shares
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Increase in Capital to BRL 4 For For Management
Billion through the Issuance of 1.355
Million Common Shares and 23 Million
Preferred Shares 60;
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws &# 160; �� For For Management
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For &# 160; For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Elect Directors and Determine their For For Management
Remuneration 0;
3 Elect Supervisory Board Members and For For Management
Determine their Remuneration
4 Amend Article 5: Share Capital For For Management
5 Consolidate Articles For For Management
--------------------------------------------------------------------------- - -----
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Propos al Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda, Goldman Sach & Co., and Goldman
Sachs Representacoes Ltda as the Firms
Appointed to Perform Appraisal Reports
2 Approve Appraisal Reports For For 0; Management
3 Approve Protocol and Justification on For For Management
Incorporation of Brasil TV a Cabo
Participacoes SA by Vivax and ;
Incorporation of Shares of Vivax SA by
Company 60;
4 Approve Incorporation of Vivax's Shares For For Management
by Net Servicos de Comunicacao SA by
Which Vivax Would Become a Wholly Owned
Subsidiary of Net
5 Approve Increase in Capital Resultig from For For Management
Incorporation of Vivax's Shares 0;
6 Approve Increase in Authorized Capital For For Management
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Incorporation of
Vivax's Shares
9 Amend Article 2 of Bylaws Re: Transfer of For For Management
Competencies to the Executive Officer ;
Board to Deliberate on the Opening and
Closing of Subsidiaries
10 Consolidate Amendments to Bylaws For For Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA 0;
Ticker: Security ID: P73376108
Meeting Date: JUL 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Office to Rua Joaquim For For Management
Floriano 913, 6th Floor, Itaim, Sao
Paulo; Amend Article 2 of the Bylaws
Accordingly
2 Approve Rectification of Company's For For Management
Capital and the Number o f Ordinary Shares
as Stated in Article 5 of Bylaws and
Consolidated at the AGM/EGM Held on
4-19-06; Amend Article 5 Accordingly
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA&# 160;
Ticker: Security ID: P73376108
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Capital Budget in Accordance with For For Managem ent
Article 196 of Federal Statutes
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-06 ;
4 Elect Directors For For Management
5 Elect Supervisory Board Members and For For Management
Respective Alternates
1 Approve Remuneration of Supervisory Board For For Management
2 Amend Article 3 and Section "iv" and "v" For For Management
of Company Bylaws &# 160;
3 Discuss Incorporation of OHL Brasil For For Management
Participacoes em Infra-Estrutura Ltda.;
Ratify Independent Auditors; Approve
Incorporation Report and Protocol
Justification of Incorporation; Approve 0;
Incorporation, and Authorize Board to
Implement Necessary Actions
--------------------------------------------------------------------------------
PDG REALTY SA, SAO PAULO
Ticker: Security ID: P7649U108
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
1 Change Location of Registered For For Management
Office/Headquarters 0;
--------------------------------------------------------------------------------
PDG REALTY SA, SAO PAULO 0;
Ticker: Security ID: P7649U108
Meeting Date: JUN 29, 2007 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Acquisition of CHL XV Incorporacoes
Ltda
2 Designate ACAL Consultoria e Auditoria SS For For Management
to Evaluate the Asset Transfer
3 Approve the ACAL Asset Evaluation For For Management
4 Approve Acquisition of CHL XV For For Management
Incorporacoes Ltda 60; ��
5 Approve Issuance of 2 Million Ordinary For For Management
Shares in Connection to the Acquisition
of CHL XV Incorporacoes Ltda 60;
6 Approve Protocol and Justification for For For Management
the Acquisition of Key West Participacoes
SA 60;
7 Designate ACAL Consultoria e Auditoria SS For For Management
to Evaluate the Asset Transfer & #160;
8 Approve the ACAL Asset Evaluation For For Management
9 Approve Acquisition of Key West For For Management
Participacoes SA ;
10 Approve Issuance of 5 Million Ordinary For For Management
Shares in Connection to the Acquisition
of Key West Participacoes SA ;
11 Amend Article 5 to Reflect Changes in For For Management
Capital
12 Change Location of Headquarters For For Management
13 Consolidate Articles For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PERDIGAO S.A. 0;
Ticker: PDAGF Security ID: P7704H109
Meeting Date: APR 12, 2 007 Meeting Type: Annual/Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec 31 2006, an d Ratify the Allocation of
Income
2 Amend Articles 20 and 44 Fo r Against Management
3 Elect Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Global Remuneration of Directors, For For 60; Management
Executive Officers, and Supervisory
Council Members
6 Ratify the Global Remuneration of For For Management
Directors and Executive Officers
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PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS ;
2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
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POSITIVO INFORMATICA SA, BRAZIL
Ticker: &# 160; Security ID: P7905T100
Meeting Date: APR 4, 2007 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 2006 0;
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Elect Directors For For Management
1 Consolidate Company Bylaws and Modify For For Management
Company Address and Company Share Capital
2 Approve Remuneration of Directors For For Management
3 Fix Personal Budget Expenditures for the For For Management
Board of Directors ;
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S.A.C.I. FALABELLA ;
Ticker: Security ID: P3880F108
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Authorize Capitalization of Reserves and For For Management
Increase in Capital Without Issuance of
0; New Shares
3 Approve Issuance of 20.26 Million Shares For Against Management
4 Authorize Allocation of 10 percent of For Against Management
Increase Proposed in Item 3 to Executive
Compensation Plan
5 Authorize Issuance of 250 Million Shares For For & #160; Management
Under Conditions to be Determined by the
Board of Directors
6 Au thorize Board to Ratify and Execute For For Management
Approved Resolutions
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S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108 ;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For Against Management
5 Approve Auditors and Designate Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None 0; Management
Regarding Related-Party Transactions
8 Accept Report of the Directors Committee For Against Management
9 Other Business (Voting) For Against Management
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SUBMARINO S A
Ticker: Security ID: P87505114
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for &# 160; For For Management
the Incorporation of Toulon
Empreendimentos e Participacoes
2 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda
3 Approve Appraisal Report For For & #160; Management
4 Approve Merger by Absorption of Toulon For For Management
without Increase in Capital or Share
Issuance & #160;
5 Approve Dividends For For Management
6 Amend Stock Option Plans For Against Management
7 Approve Increase in Capital Resulting For Against Management
from the Exercise of Stock Options by the
Issuance of 1.6 Million Shares and Amend
Bylaws Accordingly
8 Approve Protocol and Justification for For For Management
the Merger between the Company and 60;
Americanas.com
9 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda to Cond uct a Valuation
of Americanas.com's Portion Which will be
Contributed by Shareholders Towards a New
Company Listed on Novo Mercado
10 Approve Termination of Stock Option Plans For For Management
11 Authorize Board to Ratify and Execute For For Management
60; Approved Resolutions
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SURAMERICANA DE INVERSIONES S.A
Ticker: Security ID: P8804Q106
Meeting Date: MAR 29, 2007 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Directors' and President's Report For For Management
4 Accept Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Accept Director, President and Auditor For For Management
Reports
7 Approve Remuneration of Directors and For For Management
Auditors 0;
8 Approve Allocation of Income and For For Management
Dividends of COP 212.00 Per Share 60;
9 Amend Articles of the Bylaws For Against Management
10 Elect Directors and Auditors For For Management
11 Approve Issuance of Shares Without For Against Management
& #160; Preemptive Rights
12 Other Business (Voting) For Against Management
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SUZANO PAPEL E CELULOSE S.A.
Ticker: Security ID: P06768165 0;
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006 60;
2 Approve Allocation of Income and For Against Management
Dividends
3 E lect Supervisory Board Members and For For Management
Determine their Remuneration
4 Approve Annual Global Remuneration of For For Management
; Directors and Executive Officers
1 Ratify Increase in Share Capital Due to For For Management
the Conversion of Bonds, as Approved by
the Board of Directors on Jan 15, 2007
and March 15, 2007; Ammend Article 5
Accordingly
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TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Fo r Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends/Interest on Capital
3 Elect Board of Directors and Independent For For Management
Directors in Accordance with Level 2 of
Bovespa
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TELE NORTE LESTE PARTICIPACOES (TELEMAR) 60;
Ticker: Security ID: P9036X117
Meeting Date: DEC 15, 2006 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve the Stock Swap Protocol and For Against Management
Justification Re: the Incorporation of
the Company's Shares by the Controlling ;
Company, Telemar Participacoes S.A.
Subject to a Separate Approval by
Pref erred Shares of the Exchange Ratio
2 Approve Exchange Ratio of the Shares and For Against Management
ADS issued by the Company for the Shares
and ADS to be Issued by Telemar
Participacoes S.A.
3 If Items 1 and 2 are Approved, then For Against 0; Management
Approval of the Stock Swap
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions ;
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR) & #160;
Ticker: Security ID: P9036X117
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and the For Did Not Management
Capital Budget and Approve the Capital Vote & #160;
Budget
3 Elect Directors and their Alternates For Did Not Management
Vote
4 Elect Supervisory Board Members and their For Did Not Management
Alternates ; Vote
5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members &# 160;
6 Approve Stock Option Plan For Did Not Management
& #160; Vote
7 Allocate BRL 600 Million as Interest Over For Did Not Management
Capital to be Paid During Fiscal Year Vote
2007 ;
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A. (FRMRLY. TELERJ)
Ticker: Security ID: P9037H103
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For Against Management
&# 160; Dividends and Approve Capital Budget
3 Elect Directors For For Management
4 Elect Supervisory Board Members and their For For Management
Alternates
5 Approve Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board 60;
Members
1 Allocate BRL 800 Million as Interest Over For For Management
Capital to be Paid Out in 2007
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: P90337117
Meeting Date: MAR 29, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends &# 160; Vote
3 Approve Capital Budget for Fiscal Year For Did Not Management
2007 Vo te
4 Elect Directors For Did Not Management
Vote &# 160;
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of D irectors and For Did Not Management
Executive Officers Vote
1 Amend Articles Re: Executive Officer For Did Not Management
Board &# 160; Vote
--------------------------------------------------------------------------------
TENARIS SA ;
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 &# 160; Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD S AND For For Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL
OF THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITORS REPORTS ON THE
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT 0;
DECEMBER 31, 2006.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS. 60;
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
8 Ratify Auditors For For Management
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Against Management
COMPANY S AUTHORIZED SHARE CAPITAL TO
ISSUE SHARES FROM TIME TO TIME WITHIN THE ;
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
--------------------------------------------------------------------------------
TERNA PARTICIPACOES SA, BRAZIL
Ticker: &# 160; Security ID: P9133J110
Meeting Date: MAR 19, 2007 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006 &# 160;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Executive Officers
1 Amend Article 4 Re: Restatement of Share For For Management
Capital After Increase Approved by the
Board of Directors on Oct 35 2006
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: Security ID: P9208W103
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Adaptation to Changes For Against Management
in Novo Mercado Rules & #160;
1.2 Approve Service Agreement With For Against Management
Controladora Suez-Tractebel SA
2.1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2.2 Approve Allocation of Income and For For Management
Dividends 0;
2.3 Approve Capital Budget for 2007 For For Management
2.4 Approve Employee Bonuses Relative to the For For Management
Results in 2006 0;
2.5 Approve Remuneration of Directors and For For Management
Executive Officers
2.6 Elect Supervisory Board Members and their For For Management
Alternates
2.7 Elect One Independent Director For For 60; Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: ; Security ID: P9208W103
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Ordinary and For Did Not Management
Preference Shares of C ompanhia Energetica Vote
Sao Salvador (CESS) from Suez Energy
South America Participacoes Ltda as
Approved at the Board Meeting Held on
5-17-07
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in 60;
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 0;
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV ;
Ticker: Security ID: P9592Y103
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve 0;
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: P9632E117
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends; Ratify Distribution of ;
Interest on Capital
3 Approve Annual Remuneration of Directors For For Management
4 Elect Two Principal and One Alternate For For ; Management
Members of the Board until 2008
5 Elect Supervisory Board Members and For For Management
Alternates ;
--------------------------------------------------------------------------------
VIVAX SA 60;
Ticker: Security ID: P9802C123
Meeting Date: APR 27, 2007 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income for Fiscal For For & #160; Management
Year Ended 12/31/06
3 Approve Aggregate Remuneration of For For Management
Directors for Fiscal Year 2007 & #160;
--------------------------------------------------------------------------------
VIVAX SA ;
Ticker: Security ID: P9802C123
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda, Goldman Sach & Co., and Goldman
Sachs Representacoes Ltda as the Firms 60;
Appointed to Perform Appraisal Reports
2 Approve Appraisal Reports For For Management
3 Approve Protocol and Just ification on For For Management
Incorporation of Brasil TV a Cabo
Participacoes SA by Company and
Incorporation of Shares of Vivax SA by
Net Servicos de Comunicacao SA
4 Approve Incorporation of Assets of BTVC For For ; Management
by Company
5 Approve Incorporation of Vivax's Shares For For Management
by Net Servicos de Comunicacao SA by &# 160;
Which Vivax Would Become a Wholly Owned
Subsidiary of Net & #160;
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Incorporation of
BTVC and Vivax &# 160;
7 Elect Directors in Light of Resignation For For Management
of Current Board Members
&n bsp;
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIV Security I D: 92855S101
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006 0;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve 2007 Capit al Budget For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Global Remuneration of Board of For For Management
Directors and Individual Remuneration of
Supervisory Board Members
6 Amend Article 5 Re: Ratify Capital For For Management
0; Increases as Approved at Board Meeting
Held on Jun 8 2006
7 Ratify the election of Manoel Luiz Ferrao For For Management
de Amorim, Rui Manuel de Medeiros
D'Espiney Patricio and Joao Pedro Amadeu
Baptista to the Board of Directors &# 160;
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: P98180105
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles & #160; For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For ; For Management
Chairman
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WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal 60; For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares 60;
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either & #160;
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
&# 160; or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For 0; For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs & #160;
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVY Security ID: 93114W107 &# 160;
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares 60;
6 Approve Allocation of Income For For Management
7 Approve Dividend of MXN 0.51 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares.
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment 60;
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation ;
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec.31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For 0; Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: P9832B137 0;
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports Fiscal Year Ended 12-31-06 0;
2 Approve Allocation of Income For For Management
3 Ratify Payment of Interest on Capital and For For Management
Dividends Approved at 03-76-06, 06-20-06,
07-28-06, 09-14-06, 12-14-06, and
02-13-06 Board Meetings
4 Approve Global Remuneration of Directors For&# 160; For Management
5 Elect/Substitute Board Members For For Management
6 Elect Supervisory Board Members For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Authorize Capitalization of Reserves and For For Management
Increase in Capital to BRL 1.36 Billion
from BRL 907 Million; Amend Article 5
Accordingly & #160;
2 Amend Article 26 to Change Directorship For For Management
Position Names
3 Approve Conversion of All Oustanding For ; For Management
Preferred Shares into Ordinary Shares at
1:1 Ratio; Amend Article 5 Accordingly
4 Approve Adherence to Novo Mercado Listing For 60; For Management
Level of Bovespa Stock Exchange
5 Amend Bylaws to Comply with Novo Mercado For For Management
Regulations ;
========== END NPX REPORT
