UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-6094
The Latin America Equity Fund, Inc.
(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
Eleven Madison Avenue
New York, New York 10010
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
Eleven Madison Avenue
New York, New York 10010
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 325-2000
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2007 - June 30, 2008
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06094
Reporting Period: 07/01/2007 - 06/30/2008 ;
The Latin America Equity Fund, Inc.
& #160;
0;
===================== THE LATIN AMERICA EQUITY FUND, INC. ======================
ACERIAS PAZ DEL RIO
Ticker: ; Security ID: P7649T101
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda None None Management
3 Elect Meeting Approval Committee For For Management
4 Reintegration of Board of Directors For For Management
5 Approve Increase in Authorized Capital For Against Management
6 Amend Bylaws For Against Management
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ACERIAS PAZ DEL RIO
Ticker: Security ID: P7649T101
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Installation of General Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Approve Meeting Agenda/Notice & #160; For For Management
4 Elect Meeting Approval Committee For For Management
5 Accept Board of Director's Report and For For Management
Management Report 0;
6 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
7 ; Accept Report of External Auditor For For Management
8 Approve Allocation of Income For For Management
9 Other Business (Voting) For Against Management
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AES GENER S.A.
Ticker: Security ID: P46975101
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Void the Authorization to Increase For For Management
Capital Granted at the Special Meeting
held on Oct. 5, 2007
2 Authorize Board to Increase Capital up to For&# 160; For Management
$350 million or the Amount Fixed at the
General Assembly via Issuance of Shares
3 Present Special Report as Per Article 4 4 None None Management
of the Corporation Law No. 18.046
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
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AES GENER S.A. &# 160;
Ticker: Security ID: P46975101
Meeting Date: APR 28, 2008 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Report and External Auditors Report for
Fiscal Year Ended Dec. 31, 2007 60;
2 Approve Allocation of Income and For For Management
Dividends of CLP 4.09 Per Share
3 Elect D irectors (Bundled) For For Management
4 Fix Remuneration and Budget for Board of For For Management
Directors' Committee for 2008 and Approve
Committee's Expense Report fo r 2007
5 Approve External Auditors for 2008 For For Management
6 Approve Dividend Policy For For Management
7 A pprove Special Report as Per Article 44 None None Management
of Corporation's Law No. 18.046
8 Other Business (Voting) For Against Management
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ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: ; Security ID: 01643R606
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors and Supervisory Board For Did Not Management
Members& #160; Vote
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ALL AMERICA LATINA LOGISTICA S.A. ;
Ticker: Security ID: 01643R606
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special ;
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 0;
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Elect Directors and Determine Their For For Management
Remuneration
4 Elect Fiscal Council Members and 60; For For Management
Determine Their Remuneration
5 Amend Article 25 re: Size of Executive For For Management
Officer Board 0;
6 Amend Article 31 re: Duties of Executive For For Management
Officers &# 160;
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ALSEA, S.A.B. DE C.V. 0;
Ticker: Security ID: P0212A104
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Members and Manager Director For For Management
(CEO)
2 Increase Aggregate Nominal Amount of For For 0; Management
Share Repurchase Reserve
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting & #160;
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ALSEA, S.A.B. DE C.V. 0;
Ticker: Security ID: P0212A104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended on December
31, 2007
2 Propose Dividends Policy That Will be For For Management
Distributed in Form of Shares With the
Option for Shareholders to Collect Them 0;
in Cash
3 Approve Increase in Variable Portion of For Against Management
Capital and Determine Form and Terms of
Issuance and Payment of Shares
4 Accept, Modify or Approve the For For Management
Intermediate Management Annual Report for
the Year Ended on December 31, 2007
5 Elect or Ratify Directors (Bundled) and For For Management
Intermediate Management of the Company
6 Approve Remuneration of Directors For For Management
7 Presentation Re: Share Repurchase Program For For Man agement
and Future Reissuance
8 Authorize Increase of Nominal Amount of For For Management
Share Repurchase Reserve &# 160;
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SAB DE CV (FORMERLY AMERICA MOVIL SA DE CV)
Ticker: AMXVF Security ID: P0280A101 & #160;
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividends of MXN 1 Per For Did Not Management
Share Representing Series AA, A, and L Vote & #160;
Shares Charged to Retained Earnings
Account
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXVF Security ID: P0280A101 &# 160;
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
(Bundled) ;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX 60; Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF 60;
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
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ANTARCHILE S.A.
Ticker: Security ID: P0362E138
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
R eports for the Year Ended on December
31, 2007
2 Elect Directors (Bundled) & #160; For For Management
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors for the For For&# 160; Management
Year 2008
5 Establish remunerations and budget for For For Management
the Committee in Ac cordance With Article
50 bis of Law N. 18.046
6 Elect External Auditors For For &# 160; Management
7 Other Business (Voting) For Against Management
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AXTEL SAB DE CV ;
Ticker: Security ID: P0606P105
Meeting Date: AUG 31, 2007 Meeting T ype: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Report on Structure of Company's Capital For Did Not Management
Vote
2 Approve Stock Split for Bonus to For Did Not Management
Shareholders and Subsequent Amendment of Vote
Article 6 of Bylaws 0;
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: P19055113 60;
Meeting Date: APR 26, 2008 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, & #160;
2007
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capital Budget for Fiscal 2008 For For Management
4 Approve Remuneration of Executive For For 0; Management
Officers and Non-Executive Directors
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BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banco BMC SA For Did Not Management
Vote &# 160;
2 Authorize Capitalization of Reserves, and For Did Not Management
Amend Article 6 Accordingly Vote
3 Amend Articles Re: General Matters For Did Not Management
Vote
4 Consolidate Articles For Did Not Management
Vote
5 Approve Usage of the Consolidated For Did Not Management
Financial Statements, Including the BMC Vote 60;
Acquisition, for the Purposes of
Regulatory Requirements of the National
Monetary Council (CMN)
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BANCO BRADESCO S.A. 0;
Ticker: Security ID: P1808G117
Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special ;
Record Date:
# Proposal M gt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 and Approve Allocation of Income 0;
2 Elect Directors For Did Not Management
Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Executive & #160; For Did Not Management
Officers and Non-Executive Directors Vote
5 Amend Articles re: Increase in Number of For Did Not Management
Internal Controls Committee Members and Vote &# 160;
Creation of Risk Committee
6 Consolidate Articles For Did Not Management
60; Vote
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BANCO HIPOTECARIO S.A. & #160;
Ticker: Security ID: 05961A202
Meeting Date: APR 30, 2008 Meeting Type: Annual/Sp ecial
Record Date: APR 4, 2008
# Proposal 0; 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 0; For Management
SECTION 234, SUBSECTION 1, OF LAW 19,550
FOR THE FISCAL YEAR ENDED 12/31/07.
3 CONSIDERATION OF THE ALLOC ATION OF THE For For Management
PROFITS FOR THE FISCAL YEAR.
4 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND SUPERVISORY COMMITTEE S PERFORMANCE. 60;
5 CONSIDERATION OF COMPENSATION PAYABLE TO For For Management
THE BOARD OF DIRECTORS FOR ALL DUTIES
PERFORMED DURING THE FISC AL YEAR ENDED
12/31/07 FOR $3,834 THOUSAND (TOTAL
COMPENSATION)
6 CONSIDERATION OF THE FEES PAYABLE TO THE For For Management
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED 12/31/07. &# 160;
7 APPROVAL OF THE GLOBAL PROGRAM FOR THE For For Management
ISSUANCE OF NON-CONVERTIBLE NOTES,
SECURED OR UNSECURED, FOR UP TO TWO
BILLION US DOLLARS (US$ 2,000,000,000) OR
ITS EQUIVALENT IN PESOS. 60;
8 APPOINTMENT OF REGULAR AND AN ALTERNATE For For Management
CERTIFYING ACCOUNTANT FOR FISCAL YEAR
2008. 60;
9 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES. 0;
10 AMENDMENT TO SECTION 1 OF THE BYLAWS, For For Management
ACCORDING TO THE TEXT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT. 0;
11 AMENDMENT TO SUBSECTION B) OF SECTION 7 For For Management
IN ACCORDANCE WITH THE TEXT, ALL AS MORE
�� FULLY DESCRIBED IN THE PROXY STATEMENT. &# 160;
12 ADDITION OF A NEW SUBSECTION H) TO For For Management
SECTION 11, IN ACCORDANCE WITH THE TEXT,
ALL AS MORE FULLY DESCRIBED IN THE PROXY 0;
STATEMENT.
13 AMENDMENT TO SECTION 16, IN ACCORDANCE For For Management
WITH THE FOLLOWING TEXT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
14 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES.
15 ELECTION OF FIVE REGULAR DIRECTORS FOR A For For Management
TERM OF TWO FISCAL YEARS, TO REPLACE THE
FIVE REGULAR DIRECTORS WHOSE TERM OF
OFFICE HAS EXPIRED.
16 ELECTION OF TWO ALTERNATE DIR ECTORS WHOSE For For Management
TERM OF OFFICE HAS EXPIRED AND
APPOINTMENT OF THREE ALTERNATE DIRECTORS
& #160; TO FILL THE VACANCIES, FOR A TERM OF TWO
FISCAL YEARS.
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111 ;
Meeting Date: APR 23, 2008 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, & #160;
2007
2 Approve Allocation of Income and For For Management
0; Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members &# 160; For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Cancel Treasury Shares & #160; For For Management
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue
8 Install Capital and Risks Management For For Management
Committee and the Accounting Policies
Committee and Ratify Adhesion of the
Company to the Ombudsman?s Office of the
subsidiary Banco Itau SA
9 Amend Articles re: General Matters For& #160; For Management
10 Amend Stock Option Plan For Against Management
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BANCO PATAGONIA S.A.
Ticker: Security ID: P14999125
M eeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Management
Minutes of Meeting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 & #160;
3 Approve Allocation of Income and Cash For Did Not Management
Dividends in Amount of ARS 66.5 Million Vote
for Fiscal Year Ended Dec. 31, 2007 0;
4 Approve Discharge of Board and Internal For Did Not Management
Statutory Auditors Vote
5 Approve Remuneration of Directors for For Did Not Management
Fiscal Year Ended Dec. 31, 2007 Vote
6 Approve Remuneration of Internal For Did Not Management
Statutory Auditors &# 160; Vote
7 Appoint Internal Statutory Auditors for For Did Not Management
Fiscal Year 2008 Vote
8 Approve External Auditors for Fiscal Year For Did Not Management
2008 Vote
9 Approve Budget of Audit Committee For Did Not Management
Vote
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BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: Security ID: P1506A107
Meeting Date: APR 22, 2008 Meeting Ty pe: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
0; Reports for Fiscal Year Ended 12-31-07
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.07 Per Share
3 Approve External Auditors For For Management
4 Elect Directors (Bundled) 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 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) 60; For Against Management
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BRADESPAR SA 60;
Ticker: Security ID: P1808W104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 ;
2 Elect Directors For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: P18430168
Meeting Date: MAR 18, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 ;
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Elect Principle and Alternate Members of For For Management
Fiscal Council and Determine their ��
Remuneration ;
4 Approve Global Remuneration of Directors For For Management
and Executive Officers & #160;
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: &# 160; Security ID: P18430168
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Legal Dispute For For Management
&# 160; Signed Between the Company, Telemar Norte
Leste SA and Opportunity Fund
2 Determine How the Company Will Vote on For For Management
the EGM of Brasil Telecom SA
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CEMEX S.A.B. DE C.V. ;
Ticker: CX Security ID: 151290889
Meeting Date: APR 24, 2008 Meeting Type : Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management
EXECUTIVE OFFICER, INCLUDING THE COMPANY
S FINANCIAL STATEMENTS, REPORT OF 60;
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD
OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 PROPOSAL FOR: (I) THE ALLOCATION OF For 60; For Management
PROFITS AND (II) THE MAXIMUM AMOUNT OF
FUNDS TO BE USED FOR THE PURCHASE OF
COMPANY SHARES.& #160;
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION OF RETAINED
EARNINGS.
4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. 60;
5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. & #160;
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
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CENCOSUD S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors to 10; For For Management
Modify Company's Bylaws to Adecuate Them
to New Number of Directors
2 Approve Increase in Capital Through For ; For Management
Issuance of 40 Million of Shares; Modify
Corporate Bylaws to Reflect the Accorded
Increase 0;
3 Reserve Part of Shares From Capital For Against Management
Increase for Compensation Plans of
Employee's of Company and Subsidiaries in
Accordance With Article 24 of Law N.
18.046 &# 160;
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007
2 Approve Allocation of Income and For For Management
Dividends for the Year 2007
3 Expose Dividends Policy For For Management
4 Elect Directors (Bundled) For For Management
5 Approve Remuneration of Directors for the For For Management
&# 160; Year 2008
6 Approve Remuneration of Directors For Against Management
Committee and The Budget for the Year & #160;
2008
7 Approve Remuneration and Budget of For Against Management
0; Directors' Committee for the Year 2007
8 Elect External Auditors for the Year 2008 For For Management
9 Designate Risk Assessment Companies For For Management
10 Approve Special Auditors' Report ; For For Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements 60;
12 Other Business (Voting) For Against Management
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: APR 25, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends ;
3 Approve Allocation of Income For For Management
4 Ratify Board Elections For For Management
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193 & #160;
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
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CLEAN ENERGY BRAZIL PLC, DOUGLAS
Ticker: 60; Security ID: G22878105
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting) ��
2 Approve Remuneration of Directors For For Management
3 Approve KPMG Audit LLC as Auditors and For For Management
A uthorize Board to Fix Their Remuneration
4 Reelect A M de Castro as a Director For For Management
5 Reelect Earl Michael St. Aldwyn as a For For Management
Director & #160;
6 Reelect R W Jewson as a Director For For Management
7 Reelect M S D Junqueira as a Director For For Management
8 Reelect P P Scales as a Director For For Management
9 Reelect T G Walker as a Director For For Management
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive ;
Rights up to Aggregate Nominal Amount of
GBP 5 Million & #160;
11 Approve Share Repurchase Program For For Management
12 Approve Investment Strategy For For Management
13 Amend Articles of Association Re: For Against Management
Insertion of New Equity-Related
Definitions and Regulations
&nb sp;
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W104 0;
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31, ;
2007
2 Approve Allocation of Income and For For Management
Di vidends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors ;
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For 60; Management
of Tax Benefits for Issuance of New
Shares
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New
Shares &# 160;
8 Amend Article 5 to Reflect Changes in For For Management
Capital
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements & #160;
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W203
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For & #160; For Management
6 Authorize BRL 307 Million Capitalization For For Management
of Tax Benefits for Issuance of New
Shares 0;
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New
Shares
8 Amend Article 5 to Reflect Changes in For For Management
Capital &# 160;
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
& #160; Announcements
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COMPANHIA PROVIDENCIA IN DUSTRIA E COMERCIO
Ticker: Security ID: P30669108
Meeting Date: SEP 27, 2007 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Management
Vote
2 Use the Profit Reserve to Absorb Losses For Did Not Management
Vote
3 Amend Article 5 Re: Share Capital For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
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COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: Security ID: P30669108
Meeting Date: APR 9, 2008 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 & #160;
2 Approve Allocation of Income and For Did Not Management
Dividends Vote 60;
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
----------------------------------------------- - ---------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: Security ID: P30669108 ;
Meeting Date: MAY 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Absorption of For Did Not Management
Providencia Transportes Ltda Vote ;
2 Appoint Independent Firm to Appraise For Did Not Management
Proposed Merger Vote
3 Approve Independent Appraisal For Di d Not Management
Vote
4 Approve Absorption of Providencia For Did Not Management
Transp ortes Ltda Vote
5 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote & #160;
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256 ;
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO &# 160; Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vo te
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
& #160; SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND Fo r Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224 60;
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, & #160; Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A. , WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY 60;
--------------------------------------------------------------------------------
CONSORCIO ARA, S.A.B. DE C.V. 60;
Ticker: Security ID: P3084R106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date :
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended on
December 31, 2007 in Accordance With
Article 28, Section IV of Securities
Market Law
2 Accept Report on Adherence to Fiscal ; For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Secretary and Deputy For For Management
Secretary; Approve Their Remuneration &# 160;
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate for Share For For Management
Repurchase
8 Consolidate Bylaws For Against Management
9 Designate Inspector or Sha reholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: Security ID: P3097R168
Meeting Date: APR 3, 2008& #160; Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007; Report of Pu rchase Operations and
Reissuance of Shares and Discharge of
Directors ;
2 Approve Allocation of Income and For Against Management
Dividends; Set Aggregate Nominal Amount
of Share Repurchase Reserve 60;
3 Elect Members of the Board, Executive, For For Management
Audit, and Corporate Practices
Committees; Approve Their Respective
Remuneration
4 Designate Inspector or Shareholder ; For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: Security ID: P3138W200
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda/Notice For For Management
2 Open Meeting/Verify Quorum None None Management
3 Elect Meeting Approval Committee For For Management
4 Approve Merger by Absorption of Proyectos For For Management
de Energia S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Related to the
Merger
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: Security ID: P3138W200
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/ Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4.1 Accept Board of Directors and Chairman's For & #160; For Management
Report for Six Month Period Between
July-December 2007
4.2 Present Individual and Consolidated For For Management
Balance Sheet for Fiscal Year Ended Dec.
31, 2007 &# 160;
4.3 Present Auditor's Report For For Management
4.4 Present Information in Accordance with For For Management
Article 446 of Colombian Code of Commerce 60;
4.5 Present Audit Committee's Report For For Management
4.6 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
5 Approve Allocation of Income For For Management
6 Elect D irectors (Bundled) for March For For Management
2008-2009 Period
7 Elect Auditors for 2008-2009 Fiscal Year For For Management
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V. & #160;
Ticker: Security ID: P3142C117
Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For For Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2007
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices Committee's Special Board
Report ;
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve 60;
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary (Bundled)
7 Elect Members to Audit Committee and For ; For Management
Corporate Practices (Governance)
Committee; Appoint President of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit and
Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 60;
1 Amend Several Articles of the Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 0;
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For &# 160; Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Elect Supervisory Board Members and their For Did Not Management
Alternates Vote
4 Approve Global Remuneration of Directors, For Did Not Management
Supervisory Board Members, and Executives Vote
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: 60; Security ID: P31573101
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 82.7 Million Shares For Against Management
for Placement & #160;
2 Approve Increase in Authorized Capital For Against Management
and Amend Article 6 Accordingly
3 Approve Commercial Agreement Between the For Against Management
Company and its Controlling Shareholder
--------------------------------------------------------------------------------
COTEMINAS
Ticker: Security ID: P3164Y104 ;
Meeting Date: APR 30, 2008 Meeting Type: Annual
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, Vote
2007
2 Elect Fiscal Council Members and For Did Not Management
; Determine Their Remuneration Vote
3 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
--------------------------------------------------------------------------------
CREDICORP LTD. 0;
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For F or Management
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2007.
2 60; 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, 2007,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON. &# 160;
3 TO ELECT THE BOARD OF DIRECTORS FOR A�� For Against Management
THREE YEAR PERIOD.
4 TO DETERMINE THE REMUNERATION OF THE ; For Against Management
BOARD OF DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JUL 23, 2007 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado Listing For For Management
Requirements
2 Other Business For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES &# 160;
Ticker: Security ID: P34085103
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and CCP Investimentos Vote
2 Ratify Terco Grant Thornton as the Asset For Did Not Management
Assessment Company of CCP Investimentos 60; Vote
and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP ; Vote
Investimentos and CCP Empreendimentos,
and Approve the Assessment Done at Market
Prices
4 Approve Acquisition of CCP Investimentos For Did Not Management
by CCP Empreendimentos, in Accordance Vote & #160;
with the Protocol of Incorporation
5 Amend Articles to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos &# 160; Vote
6 Other Business Pertinent to CCP For Did Not Management
Empreendimentos Vote
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: ; Security ID: P34085103
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and Andradina 0; Vote
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For Did Not Management
Ltda as the Asset Assessment Company for 0; Vote
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP & #160; Vote
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For Did Not Management
Empreendimentos, in Accordance with the Vote 0;
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos & #160; Vote
6 Elect One Director For Did Not Management
Vote 0;
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not 0; Management
Vote
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115 &# 160;
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a 5 to 1 Reverse Stock Split For Did Not Management
&# 160; Vote
2 Amend Article 6 to Reflect Changes in For Did Not Management
Capital Vote
3 Approve a 30 Day Period for Shareholders For Did Not Management
to Negotiate their Share Fractions Vote
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115
Meeting Date: AUG 24, 2007 Meeting Type : Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and Andradina
Empreendimentos Imobili arios Ltda
2 Ratify Person Consultoria e Contabilidade For For Management
Ltda as the Asset Assessment Company for
&# 160; Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices 60;
4 Approve Acquisition of Andradina by CCP For For Management
Empreendimentos, in Accordance with the
& #160; Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For For Management
Capital of CCP Empreendimentos 60;
6 Elect One Director For For Management
--------------------------------------------------------------------------------
DIAGNOSTICO S DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Terms of Incorporation of DASA For Did Not Management
Participacoes SA, Platypus SA, and BALU Vote
460 Participacoes SA into the Company
2 Ratify KPMG to Evaluate the Assets of the For Did Not Management
Companies Being Incorporated Vote
3 Approve KPMG's Asset Assessment For Did Not Management
Vote
4 Approve Incorporation of DASA For Did Not Management
Participacoes SA, Platypus SA, and BALU Vote
460 Participacoes SA into the Company
------- - -------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109 ;
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 20 of the Bylaws For For Management
2 Ratify Acquisition of Exame Laboratorios For For & #160; Management
de Patologia Clinica Ltda
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of 11 Million Shares For Did Not Management
of Cientificalab Produtos Laboratoriais e Vote
;Sistemas SA
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA 0;
Ticker: Security ID: P3589C109
Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote &# 160;
3 Approve Global Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Amend Articles 21 and 25 re: General For Did Not Management
Matters Vote
7 Approve Stock Option Plan For Did Not Management
& #160; Vote
8 Install Fiscal Council for Fiscal 2008 For Did Not Management
Vote 60;
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA &# 160;
Ticker: Security ID: P3769R108
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Resignation of Vice-Chairman of For Did Not Management
the Board and Elect New Vice-Chairman Vote
2 Amend Articles 13, 24, and 25 of Bylaws For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA 60;
Ticker: Security ID: P3769R108
Meeting Date: APR 8, 2008 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 Dec. 31,
2007 ;
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends 0;
4 Fix Number of Directors, Elect Directors For For Management
and Approve their Global Remuneration 60;
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854106
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a 500 to 1 Reverse Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board Execute Reverse Stock For & #160; For Management
Split
4 Elect Two Directors, One of Whom Will be For For Management
0; the Chaiman of the Board
5 Elect One Supervisory Board Member to For For Management
Represent Minority Common Shareholders
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854106
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
60; Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For &# 160; Management
4 Elect Principal and Alternate Fiscal For For Management
Council Members
5 Approve Remuneration of Executive 0; For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Increase Share Capital due to the For For Management
Conversion of Bonds into Preferred B
Shares 0;
7 Allow Shareholders to Exercise Preemptive For For Management
Rights in the Capital Increase Proposed
Above
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. ;
Ticker: Security ID: P3697U108
Meeting Date: APR 15, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2007
2 �� Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For 0; Management
4 Approve Remuneration of Directors, For For Management
Directors Committee and Audit Committee
Members
5 Approve External Auditors for Fiscal Year For For Management
2008 & #160;
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions 0;
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA & #160;
Ticker: EOCNF Security ID: P3710M109
Meeting Date: APR 1, 2008 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,
2007 &# 160;
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
8 Accept Directors Committee Report For For Management
9 Elect External Auditors For For Management
10a Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
10b Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
11 Other Business (Voting) For Against Management
1 Approve Guarantee of Obligation of &# 160; For For Management
Affiliate Company GNL Quintero S.A.
2 Amend Article 44 of the Company By-laws For For Management
Re: Provisions of Clause 75 of Law 18,046 60;
amended by Law 20,190
3 Authorize Board to Ratify and Execute For For Management
&# 160; Approved Resolutions
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTE L
Ticker: Security ID: P37115105
Meeting Date: APR 29, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec Vote Ca st Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007 ;
2 Approve Definitive Dividend for the Year For For Management
2007 & #160;
3 Board of Directors Exposition of For For Management
Dividends Policy
4 Approve Investment and Financing Policy For & #160; For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors For For Management
Committee and The Budget for the Year 60;
2008
7 Ratify Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For&# 160; Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A. & #160;
Ticker: Security ID: P3712V107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Re cord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1&# 160; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions 0;
4 Approve External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee 60;
6 Approve Dividend Policy For For Management
7 Elect Directors (Bundled) For For Management
8 Other Business (Voting) &# 160; For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A. & #160;
Ticker: Security ID: P7847L108
Meeting Date: APR 23, 2008 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 Dec. 31,
2007 & #160;
2 Approve Allocation of Income and For For Management
Dividends of CLP 94 Per Share
3 Elect Directors (Bundled) For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors Committee's Report and For For Management
Expenses for Fiscal Year 2007; Approve &# 160;
Directors Committee's Budget and Fix
Remuneration for Fiscal Year 2008
6 Elect External Audito rs for Fiscal Year For For Management
2008
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
1 Amend Bylaws Re: Eliminate Requirment of For For Management
Ownership of 10,000 Shares to be Elected
Director 0;
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: Security ID: P37186106
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2008 & #160;
6 Approve Expense Report from Directors and For For Management
Audit Committee
7 Approve External Auditors For For Management
8 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Approve Dividend Policy For For Management
12 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, Printing, None None Management
and Mailing Information Required by
Chilean Law 60;
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal 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. FOR THE 2007 FISCAL YEAR; REPORT OF & #160;
THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM& #160; For For Management
AMOUNT OF RESOURCES TO BE USED FOR THE
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
& #160; $3,000,000,000.00 MEXICAN PESOS, PURSUANT
TO ARTICLE 56 OF THE SECURITIES MARKET
LAW. 60;
5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR ;
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING, 60;
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
& #160; RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF ; For For Management
THE MINUTES.
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH & #160;
UNIT STRUCTURE.
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For 0; For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES. &# 160;
12 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES. & #160;
14 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS 60;
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A 60;
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES. &# 160;
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For 60; Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
18 & #160; READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH 0;
UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 ; For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES. 0;
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA &# 160;
Ticker: Security ID: P4810R105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a New Director For Did Not Management
Vote
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: Security ID: P4810R105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
2 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote 60;
--------------------------------------------------------------------------------
GERDAU S.A. 0;
Ticker: Security ID: P2867P113
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Acce pt Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 &# 160;
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Determine &# 160; For Did Not Management
Remuneration of Directors and Executive Vote
Officers
4 Elect Fiscal Council Members and For Did Not Management
Determine Their Remuneration Vote
------------------------------------ - --------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 3, 2008 Meeting Type: Annual/Special
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended December 31,
2007 ;
2 Accept Tax Report in Accordance with Art. For For Management
28, Section IV of Stock Market Law
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals I and
II 60;
4 Approve Allocation of Income, Increase in For For Management
Reserves, Allocation of Stock Repurchase
60;Reserve and Dividends
5 Approve Change in Dividends Policy For For Management
6 Elect Directors, Alternates and Chairs of For For Management
60; Special Committees (Bundled)
7 Approve Remuneration of Directors and For For Management
Members of the Special Committees
8 Amend Corporate Bylaws For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A. DE C.V.
Ticker: PAC Security ID: 400506101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO's Report For 60; For Management
2 Receive Chairman's Opinion on CEO's For For Management
Report
3 Report on Financial Statements and For For Management
Statutory Reports
4 Present Report Prepared by the Chairman For For Management
of the Audit Committee and Corporate
Practices
5 Present Report of Compliance with Fiscal For For Management
Obligations
6 Approve Report on Activities and other For For Management
Operations Carried Out by the Board
7 Approve Financial Statements and For For Management
Auditors' Report for the Year Ended
December 31, 2007
8 Approve Allocation of Income in the For For Management
Amount of MXN 1.4 Billion for the Year 0;
Re: Allocatin of 5 Percent or MXN 70.1
Million to the Legal Reserves and MXN 1.3
60; Billion to Retained Earnings
9 Approve Allocation of MXN a.12 Billion to For For Management
Dividends or MXN 2.0 Per Share: 1st
Payment of MXN 864 Million or MXN 1.54
Per Share Payable from May 26, 2008, 2nd
Payment of MXN 258 Million or MXN 0.46 60;
Per Share Payable from October 31, 2008
10 Authorize Repurchase of Shares and Set For For Management
Aggregate Nominal Amount of Share 60;
Repurchase Reserve at MXN 55 Million in
Accordance With Article 56 Section IV of
&# 160; Stock Market Law
11 Designate of the Four Members of the For For Management
Board of Directors and their Respective 0;
Alternates by Series "BB" Shareholders
12 To Discuss and Propose the Election of For For Management
Board Members by Series "B" Shareholders & #160;
that Hold 10 Percent of Share Capital
13 Designate Directors by Series "B" For For Management
Shareholders by Proposal of the & #160;
Nominating and Compensation Committee
14 Elect Laura Diez Barroso Azcarraga as For For Management
President of the Board of Directors in ;
Accordance With Article XVI of Corporate
Bylaws in Substitution of Eduardo Sanchez
Navarro
15 Approve Remuneration of Directors ihat For For Management
Integrated the Board During 2007 and the 0;
Remuneration of those that will Integrate
the Board in 2008
16 Elect Two Members to the Nominating and For For Management
Compensation Committee in Accordance With
Article 28 of Corporate Bylaws
17 Approve Board of Directors Candidate For For Management
Proposed by Series "B" and Ratified by
Series "BB" Shareholders to Integrate the ;
Nominating and Compensation Committee
18 Ratify Audit Committee Chairman For For Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: Security ID: P49501201
Meeting Date: APR 29, 2008 Meeti ng 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,
2007 &# 160;
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); Verify For For Management
Independecy of Board Members; Approve
Their Remuneration
4 Elect Members to Audit Committee and 0; For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
; Remuneration
5 Present Report on Company's 2007 Share For For Management
Repurchase Program; Set Maximum Nominal 0;
Amount of Share Repurchase Reserve for
2008
6 Consolidate Amendments to Bylaws For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V. & #160;
Ticker: Security ID: P49538112
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Accept Financial Statements and Statutory For For Management
Reports; Accept CEO, Board and Board
Committee Reports for Fiscal Year Ended 60;
Dec. 31, 2007
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law 0;
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve ;
Policy Related to Acquisition of Own
Shares
5 Elect/Ratify Directors (Bundled); VVerify For For Management
Independecy of Board Members;
Elect/Ratify Chairmen and Members of the & #160;
Board Committees; Approve Discharge of
Directors 60;
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
1 Approve 3:1 Stock Split of Class B Shares For For ; Management
to Increase Amount of Circulating Shares
from 2.59 Billion Million to 7.78 Billion
2 Amend Clause Six of the Bylaws to Reflect For For Management
Class B Shares Split, Requested in Item 1
Of Special Meeting Agenda
7 Designate Inspector or Shareholder & #160; For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELO Security ID: P4833F104
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Include New Article 7 For Did Not Management
BIS to Prohibit Shareholders, Except Vote
&# 160; Holders of Class C Shares, from Carrying
Out Competing Business within Mexico
2 Approve Stock Option Plan for Executives For Did Not Management
; of the Company Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: Security ID: P5145T104
Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine and Approve Financial Statements For 0; Did Not Management
Appraised by External Auditors for the Vote
Fiscal Year Ended December 31, 2007
2 Approve Increase of Number of Shares by 4 For Did Not&# 160; Management
Million to Service Stock Purchase Plan Vote
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPO LITANAS S.A.
Ticker: Security ID: 46128Q102
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 0;
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Appoint Auditors For For Management
4 Appoint Rating Agencies For For Management
5 Approve Remuneration of Directors For 0; For Management
6 Approve Remuneration of Directors For For Management
Committee and Approve Budget for 2008
7 Approve Special Auditors' Report For Against&# 160; Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Approve Reduction in Capital For ; For Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For D id Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors ; For Did Not Management
Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Officers, Non-Executive Directors, and Vote
Fiscal Council Members
6 Cancel 24.7 Million Preference Shares For Did Not Management
Held in Treasury 60; Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote &# 160;
8 Amend Article 3 to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Issuance of 31.3 Million Shares For 60; Did Not Management
for a Private Placement Vote
--------------------------------------------------------------------------------
KLABIN SEGALL S.A
Ticker: Security ID: P61239102
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of 8.3 Million Shares For Did Not Management
in Companhia Setim de Empreendimentos e Vote
Participacoes SA
2 Approve Transforming Companhia Setim into For Did Not Management
One of the Company's Subsidiaries Vote
3 Approve the Relevant Protocol of For Did Not Management
Acquisition Document Vote
4 Ratify Asset Assessment Company and For Did Not Management
Endorse its Assessment Vote
5 Approve Increase in the Company's Share For Did Not Management
Capital Due to the Acquisition Vote 60;
6 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Increase in the Maximum Siz e of For Did Not Management
the Board of Directors from Six to Seven Vote
Members
8 Amend Article 12 to Reflect the Increase For Did Not Management
in Board Size Vote
9 Elect a New Director For Did Not Management
Vote
--------------------------------------------------------------------------------
KLABIN SEGALL S.A
Ticker: Security ID: P61239102 &# 160;
Meeting Date: APR 28, 2008 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, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends 60; Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Elect Directors 0; For Did Not Management
Vote
6 Amend Article 5 to Reflect Change in For Did Not Management
Capital Vote
7 Approve Stock Option Plan For Did Not Management
; Vote
--------------------------------------------------------------------------------
KLABIN SEGALL S.A &# 160;
Ticker: Security ID: P61239102
Meeting Date: MAY 12, 2008 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 3 Million For For Management
Treasury Shares
--------------------------------------------------------------------------------
KLABIN SEGALL S.A
Ticker: Security ID: P61239102
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Headquarters and Amend For For Management
Article 2 Accordingly
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets from the For Did Not Management
Wholly-Owned Subsidiaries Total Fleet SA Vote
and Localiza Car Rental SA to the Company
2 Approve Protocol for Transfer of Assets For Did Not Management
Vote
3 Approve Reduction in Share Capital of For Did Not Management
Subsidiaries as a Result of Transfer of Vote
Assets &# 160;
4 Ratify Company to Evaluate Assets of For Did Not Management
Total Fleet SA and Localiza Car Rental SA Vote
5 Approve Asset Evaluation & #160; For Did Not Management
Vote
----------------------------------------------------------- - ---------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111 & #160;
Meeting Date: APR 8, 2008 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,
2007
2 Elect Directors For For &# 160; Management
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Maintenance of Dividend Policy For For Management
6 Ratify Interim Dividends in the Form of For For Management
Interest on Capital Stock Payments
7 Designate Newspaper to Publish Meeting For For Management
Announcements 60;
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA 60;
Ticker: Security ID: P6401A102
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Amend Article 5 Re: Change Share Capital For For Management
Figure to Reflect IPO &# 160;
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA &# 160;
Ticker: Security ID: P6401A102
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acqui sition DCNDB Overseas SA For Did Not Management
Vote
2 Designate Company to Assess Equity of For Did Not Management
DCNDB Overseas SA to be Transferred to Vote
Lon-In Logistica
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: &# 160; Security ID: P6401A102
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 20, and 22 of the For Did Not Management
Company's Bylaws & #160; Vote
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA &# 160;
Ticker: Security ID: P6401A102
Meeting Date: APR 8, 2008 Meeting Type: Annual/Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 &# 160;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Appraisal Report of Proposed For For Management
Acquisition Prepared by Deloitte Touche
Tohmatsu Auditores Independentes
5 Approve Acquisition of DCNDB Overseas SA For For &# 160; Management
by Log-In
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: P6332C102 &# 160;
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Ended Dec. 31, Vote 0;
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Approve Remuneration For Did Not Management
of Directors and Executive Officers Vote
4 Elect Fiscal Council Members and Approve For Did Not Management
their Remuneration Vote
------------------------------------------- - -------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: P6459Z108
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of the Controlling For Did Not Management
Shareholders in Quickfood SA, Vote
Estabelecimentos Colonia SA, and
Frigorifico Mabela Ltda
--------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: P6459Z108
Meeting Date: APR 11, 2008 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, 60;
2007
2 Ratify Interest-on-Capital-Stock Payments For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For& #160; Management
Officers and Non-Executive Directors
5 Transact Other Business For Against Management
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V
Ticker: ; Security ID: P652AE117
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 &# 160; Receive Directors' Opinions on the CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports from Chairmen of the For For Management
Audit and Corporate Practices Committees
5 Approve Allocation of Income For For Management
6 Receive Information on the Amount by For For Management
Which Capital was Increased Following the
Issuance of CPOs ;
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Elect Directors, S ecretaries, and their For For Management
Respective Alternates (Bundled)
9 Classification of Proprietary and For For Management
Alternate Board Members' Independence
10 Elect Chairmen of the Audit and Corporate For For Management
Practices Committees
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of the Audit and
Corporate Practices Committees 60;
12 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS
Ticker: Security ID: 587339102 60;
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# 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 AS OF JUNE
30, 2007, IN LIGHT OF THE STATUTORY
AUDITORS REPORT.
--------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS CA &# 160;
Ticker: Security ID: 587339300
Meeting Date: MAR 28, 2008 Meeting Type: Annual 60;
Record Date: MAR 11, 2008
# 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 AS OF 60;
DECEMBER 31, 2007, IN LIGHT OF THE
STATUTORY AUDITOR S REPORT
2 TO APPOINT THE STATUTORY AUDITORS AND For For Management
THEIR ALTERNATES AND SET THEIR
REMUNERATION
--------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA &# 160;
Ticker: Security ID: P6636G106
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 71 Percent Stake For For Management
on Senacak Holdings AS
2 Appoint Independent Firm to Appraise For Against Management
Proposed Acquisition
--------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA 0;
Ticker: Security ID: P6636G106
Meeting Date: APR 8, 2008 Meeting Type: A nnual/Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 0;
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Elect Directors and Determine For For Management
Remuneration of Non-Executive Directors
and Executive Officers
4 Amend Article 5 to Reflect Increases in For For Management
Capital Previously Approved by the Board
5 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA
Ticker: 0; Security ID: P6636G106
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increases in For For Management
Capital Previously Approved by the Board &# 160;
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA & #160;
Ticker: Security ID: P6986W107
Meeting Date: APR 14, 2008 Meeting Type: Annual
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, Vote
2007 ;
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Designate Newspaper to Publish Mee ting For Did Not Management
Notices and Other Corporate Announcements Vote
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P69913104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 60;
2 Approve Allocation of Income and For Did Not Management
Dividends Vote ;
3 Elect Directors and Approve Remuneration For Did Not Management
of Non-Executive Directors and Executive Vote
Officers & #160;
4 Approve Stock Option Plan For Did Not Management
Vote &# 160;
5 Amend Articles to Allow Board to For Did Not Management
Repurchase Shares Vote
& nbsp;
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: 0; Security ID: P7088C106
Meeting Date: MAR 31, 2008 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, 60; Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
0; Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote 0;
5 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
6 Amend Article 5 to Reflect Increase in For ; Did Not Management
Share Capital to Meet Obligations of the Vote
Company's Stock Option Plan
7 Amend Articles re: Change of Addresses For&# 160; Did Not Management
Vote
8 Appoint Deloitte Touche Tohmatsu to For Did Not Management
60; Appraise Acquisition of Nova Flora Vote
Participacoes Ltda
9 Approve Appraisal Report For & #160; Did Not Management
Vote
10 Approve Acquisition Agreement For Did Not Management
& #160; Vote
11 Approve Acquisition of Nova Flora For Did Not Management
Participacoes Ltda ; Vote
12 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100 ;
Meeting Date: MAR 31, 2008 Meeting Type: Annual
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, Vote
2007
2 Elect Directors and Determine the For Did Not Management
Remuneration of Directors and Executive Vote
Officers
3 Elect Fiscal Council Members and For Did Not Ma nagement
Determine their Remuneration Vote
4 Amend Article 5 to Reflect Share Capital For Did Not Management
Increase as Approved by the Board on Jan. Vote
31, 2008
5 Approve Merger by Absorption For Did Not Management
60; Vote
6 Consolidate Articles For Did Not Management
60; Vote
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA ;
Ticker: Security ID: P73376108
Meeting Date: APR 29, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 60;
2 Approve Capital Budget for Upcoming For Did Not Management
Fiscal Year Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors F or Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
& #160; Officers and Non-Executive Directors Vote
6 Elect Fiscal Council Members and For Did Not Management
Determine Their Remuneration Vote
--------------------------------------------------------------------------------
PAMPA HOLDING SA
Ticker: Security ID: 697660108
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MEETINGS MINUTES.
2 ABSTAIN FOR CONFLICT OF INTEREST None Against Management
3 CONSIDERATION OF SUBSCRIPTION OF UP TO For For Man agement
457,327,850 NEW COMMON SHARES OF THE
COMPANY, SUBJECT TO ADJUSTMENT TO AN
AMOUNT OF UP TO 480,194,242 NEW SHARES, &# 160;
TO BE PAID-IN KIND BY MEANS OF A CAPITAL
CONTRIBUTION TO THE COMPANY OF THE
INDIRECT EQUITY INTERESTS
4 ABSTAIN FOR CONFLICT OF INTEREST None Against Management
5 IN CASE OF APPROVAL OF THE PRECENDING For Against Management
ITEM, CONSIDERATION OF AMENDMENTS TO (I)
THE OPPORTUNITIES ASSIGNMENT AGREEMENT
EXECUTED BETWEEN THE COMPANY AND MARCOS 60;
MARCELO MINDLIN, DAMIAN MIGUEL MINDLIN,
GUSTAVO MARIANI AND RICARDO ALEJANDRO
TORRES ;
6 ABSTAIN FOR CONFLICT OF INTEREST None Against Management
7 GRANT OF AUTHORIZATIONS For For Management
8 ABSTAIN FOR CONFLICT OF INTEREST None Against Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES 0;
Ticker: Security ID: P7649U108
Meeting Date: DEC 21, 2007 Meeting Type: Special ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire MP Holding 2 SA Vote
2 Designate Acal Consultoria to Assess the For Did Not Management
Value of Companies Involved in the &# 160; Vote
Transaction
3 Approve Value Assessment For Did Not Management
Vote
4 Approve Acquisition of MP Holding 2 SA For Did Not Management
60; Vote
5 Approve Issuance of 1.14 Million New For Did Not Management
Ordinary Shares in Connection with the Vote
MP Holding 2 Acquisition
6 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire CHL XXXIV Vote 0;
Incorporacoes SA
7 Designate Acal Consultoria to Assess the For Did Not Management
Value of Companies Involved in the 60; Vote
Transaction
8 Approve Value Assessment For Did Not Management
Vote
9 Approve Acquisition of CHL XXXIV For Did Not Management
Incorporacoes SA Vote
10 Approve Issuance of 3.2 Million New For Did Not Management
Ordinary Shares in Connection with the Vote
;CHL XXXIV Incorporacoes Acquisition
11 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote ;
12 Amend Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: &# 160; Security ID: P7649U108
Meeting Date: APR 29, 2008 Meeting Type: Annual
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, Vote
2007
2 Approve Allocation of Income and For Did Not 60; Management
Dividends Vote
3 Elect Directors For Did Not Management
0; Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote 0;
--------------------------------------------------------------------------------
PDG REALTY SA, SAO PAULO 0;
Ticker: Security ID: P7649U108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Pro tocol of Incorporation For For Management
Document for the Acquisition of MP
Holding Ltda 0;
2 Designate ACAL Consultoria e Auditoria as For For Management
the Asset Assessment Company for the
Transaction 60;
3 Approve ACAL's Asset Assessment For For Management
4 Approve Acquisition of MP Holding Ltda For For Management
5 Approve Increase in Share Capital Due to For F or Management
the Issuance of 681,818 New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital 60;
7 Change Location of Headquarters For For Management
8 Amend Article 2 to Reflect the For For Management
&# 160; Headquarters Change
9 Expand Company's Business Activity For For Management
10 Amend Article 3 to Reflect Expansion of For For Management
Business Activity
11 Consolidate Articles For For Management
12 Approve Remuneration of Directors and For For & #160; Management
Executive Officers
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: NOV 29, 2007 Meeting Type: Special & #160;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and Amend For For Management
Article 16 Accordingly
2 Approve Increase in Authorized Capital For & #160; For Management
and Amend Article 5 Accordingly
3 Approve Merger Agreement between Perdigao For For Management
and Eleva Alimentos SA 60;
4 Ratify Asset Assessment Company For For Management
5 Approve Asset Assessment Reports For For Management
6 Approve Acquisition of Controlling Stake For &# 160; For Management
in Eleva Alimentos SA
7 Approve Acquisition of Remaining Shares For For Management
in Eleva Alimentos SA ;
--------------------------------------------------------------------------------
PERDIGAO S.A. 0;
Ticker: PDAGF Security ID: P7704H109
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended in Dec 2007 & #160;
2 Approve Dividends For For Management
3 Amend Article 32 re: Expansion Reserves For For Management
4 0; Ratify Capital Increase For For Management
5 Elect Director For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members 0;
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors of
Empresas Perdigao &# 160;
9 Appoint Independent Firm to Appraise For For Management
Acquisition of Eleva Alimentos SA by the
& #160; Company
10 Approve Merger Agreement For For Management
11 Approve Interest-on-Capital Payments, as For For Management
Approved by the Board and Fiscal Council
on April 2008.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTO RS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE & #160;
SUBSTITUTE
--------------------------------------------------------------------------------
POSITIVO INFORMATICA SA
Ticker: Security ID: P7905T100 0;
Meeting Date: MAR 25, 2008 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, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
0; Vote
4 Amend Articles 14, 15, and 22 For Did Not Management
Vote 60;
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Authorize Capitalization of Reserves For Did Not Management
Vote
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103 &# 160;
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Current Chairman For Did Not Management
and Elect New Director Vote 0;
2 Elect New Independent Director For Did Not Management
Vote
3 Des ignate New Chairman For Did Not Management
Vote
--------------------------------------------------------------------------------
REDECARD SA
Ticker: 60; Security ID: P79941103
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
REDECARD SA 0;
Ticker: Security ID: P79941103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Audit Statement for the
Fiscal Year Ended Dec. 31, 2007 &# 160;
2 Approve Allocation of Net Profits For For Management
3 Elect Board of Directors (Bundled) For For Management
4 Approve Remuneration of Board of 60; For For Management
Directors, Audit Committee Members and
Executive Officers
5 Change Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: 60; Security ID: P3880F108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
0;Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income for Fiscal For &# 160; For Management
Year Ended Dec. 31, 2007
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Designate Risk For For Management
Assessment Companies for Fiscal Year 2008
6 Designate Newspaper to Publish Meeting For ; For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Receive Directors Committee's Report For Against Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: Security ID: P8493J108
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports Ended 03/30/2007
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Remuneration of Directors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SPRINGS GLOBAL PARTICIPACOES SA
Ticker: Security ID: P8739A101
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: �� 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
& #160; Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect Directors and Determine & #160; For For Management
Remuneration of Directors and Executive
Officers &# 160;
3 Amend Article 5 to Reflect Increase in For For Management
Share Capital, as Previously Approved by
the Board &# 160;
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: Security ID: P87993120
Meeting Date: MAR 31, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 &# 160;
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors (Bundled) For Did Not Management
Vote
4 Approve Remuneration of Executive For& #160; Did Not Management
Officers and Non-Executive Directors Vote
5 Designate Newspaper to Publish Meeting For Did Not Management
Announcements 60; Vote
6 Amend Article 14 re: Compliance with CVM For Did Not Management
Regulations Vote
7 Approve Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
SURAMERICANA DE INVERSIONES S.A
Ticker: Security ID: P8804Q106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Designate Comission to A pprove the For For Management
Minutes of Meeting
3 Present Director's and President's Report For For Management
4 0; Present Second Part Director's and For For Management
President's Report
5 Accept Presentation of Auditor's Report For For Management
6 Approve Financial Statements, Stautory For For Management
Reports and Auditor's Reports, Including
Director's and President's Report for
Fiscal Year Ended Dec. 31, 2007
7 Approve Income Allocation Proposal For For Management
8 Approve Remuneration of Directors and For For Management
External Auditors
9 Elect Directors (Bundled) and External For For Management
Auditor &# 160;
10 Approve Merger by Absorption of SIA For For Management
Inversiones S.A.
11 Other Business For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A. ;
Ticker: Security ID: P06768165
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 0;
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For Against Management
Determine their Remuneration &# 160;
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 60; Approve Increase in Authorized Capital For Against Management
and Amend Article 5 Accordingly
--------------------------------------------------------------------------------
TAM SA
Ticker: Security ID: P8947T132 & #160;
Meeting Date: APR 30, 2008 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, ;
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: 0; Security ID: P90284103
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Resignation of Alternate Board Member For Did Not Management
0; Vote
2 Elect Alternate Board Member For Did Not Management
&# 160; Vote
3 Ratify Board Members Elected at 03/26/07 For Did Not Management
EGM Vote 0;
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: Security ID: P90284103
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Director 60; For For Management
2 Elect New Director For For Management
3 Approve Acquisition of Boni Amazon SA For For Management
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: ; Security ID: P90284103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and Fo r For Management
Dividends
------------------------------------------------------------------------------ - --
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 4, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For 0; Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Allocation of Interest on Capital For For Management
Stock for Fiscal 2008
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: MAY 20, 2008 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Director For For Management
2 Elect Fiscal Council Member For For Management
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Size of the For For Management
Board to 13 Members, and Amend Article 20 60;
Accordingly
2 Amend Article 19 to Correct the Reference For For Management
&# 160; to Another Article
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A. &# 160;
Ticker: Security ID: P90337117
Meeting Date: MAR 26, 2008 Meeting Type: Annual/Special &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Spon sor
1 Increase Maximum Size of Board of For Did Not Management
Directors to 17 Members and Amend Article Vote
14 Accordingly ;
2 Consolidate Articles For Did Not Management
Vote ;
3 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors to Serve the Remainder of For Did Not Management
the Term Vote
6 Elect Fiscal Council Members For Did Not Management
Vote
7 Approve Global Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors and & #160; Vote
Invididual Remuneration of Fiscal Council
Members 60;
--------------------------------------------------------------------------------
TENARIS SA ;
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For&# 160; For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
60; DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING. &# 160;
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERNA PARTICIPACOES S.A
Ticker: Security ID: P9133J110 0;
Meeting Date: MAR 10, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year Ended Dec. Vote
31, 2007
2 Approve Allocation of Income and For Did Not Management
Dividends & #160; Vote
3 Elect Directors For Did Not Management
; Vote
4 Approve Global Remuneration of Directors For Did Not Management
for the 2008 Fiscal Year Vote
5 Amend Article 4 Re: Exerc ise of Stock For Did Not Management
Options Vote
-------------------------------------------------------------------------- - ------
TERNIUM S A
Ticker: TX Security ID: 880890108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 29, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE 0;
CONSOLIDATED FINANCIAL STATEMENTS.
APPROVAL OF THE COMPANY S CONSOLIDATED
FINANCIAL STATEMENTS AS OF, AND FOR THE & #160;
FISCAL YEAR ENDED, DECEMBER 31, 2007.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AU DITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL
OF THE COMPANY S UNCONSOLIDATED ANNUAL
ACCOUNTS AS OF, AND FOR THE FISCAL YEAR
ENDED, DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For 0; For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE EXERCISE OF THEIR &# 160;
MANDATE THROUGHOUT THE YEAR ENDED
DECEMBER 31, 2007.
5 ELECTION OF THE BOARD OF DIRECTORS For Against Management
MEMBERS.
6 0; AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS TO ONE OR MORE OF
60; ITS MEMBERS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO APPOINT ONE OR MORE OF ITS MEMBERS AS
THE COMPANY S ATTORNEY-IN-FACT.
8 BOARD OF DIRECTORS COMPENSATION. For For Management
9 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: Security ID: P9208W103
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles ; For Did Not Management
Vote
2 Ratify Acquisition of Ponte de Pedra For Did Not Management
&# 160; Energetica by Company Subsidiary Energia Vote
America do Sul Ltda
3 Approve Protocal of Acquisition Signed For Did Not Management
between the Company and Companhia Vote
Energetica Meridional
4 Appoint Deloitte Touche Tohmatsu to F or Did Not Management
Appraise Proposed Acquisition Vote
5 Approve Appraisal of the Acquisition For Did Not Management
0; Vote
6 Approve Acquisition of Companhia For Did Not Management
Energetica Meridional Vote &# 160;
7 Authorize Executive Officer Board to For Did Not Management
Execute Approved Resolutions Vote
---------------- - ----------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: Security ID: P9208W103
Meeting Date: APR 8, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Review Service Agreement With For Against Management
Controladora Suez-Tractebel SA, as
Approved by Shareholders on April 17,
2007
2 Accept Financial Statements and S tatutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 60;
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Participation of Employees in the For Against Management
Company's 2007 Profits
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Elect Directors For For Management
7 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TRISUL SA
Ticker: Security ID: P94073106
Meeting Date: APR 14, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive 60; For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: Security ID: P9592Y103
M eeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Present Report of Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income & #160; For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 60;
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Fixed Portion For & #160; Against Management
via Issuance of Share for Public Offer
2 Amend Article 6 of Bylaws For Against Management
3 Approve Public Offering of Shares in For Against Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions Re: Public Offering
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: P9632E125
Meeting Date: NOV 27, 2007 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Authorize BRL 2.7 Billion Capitalization For Did Not Management
of Reserves Via Increase in Share Capital Vote
2 Approve Stock Bonus in the Proportion of For Did Not Management
50 Percent for Each Ordinary and Vote
Preference Class A and B Shares
3 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
4 Elect One New Principal Member to the For Did Not Management
Board to Replace Kenichi Asaka Vote
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. &# 160;
Ticker: Security ID: P9632E117
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 2 Billion For Did Not Management
in Bonds Vote
2 Authorize Board to Determine the Terms of For Did Not Management
the Bonds Vote
3 Authorize BRL 500 Million Issuance of For Did Not Management
Debentures & #160; Vote
4 Authorize Board to Determine the Terms of For Did Not Management
the Debentures Vote
5 Authorize Board to Ratify Approved For Did Not Management
Resolutions Vote
----------------- - ---------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: P9632E125 & #160;
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 2 Billion For Did Not Management
in Bonds Vote
2 Authorize Board to Determine the Terms of For Did Not Management
the Bonds Vote
3 Authorize BRL 500 Million Issuance of For Did Not Management
Debentures Vote
4 Authorize Board to Determine the Terms of For Did Not Management
the De bentures Vote
5 Authorize Board to Ratify Approved For Did Not Management
Resolutions Vote 60;
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117
Meeting Date: APR 29, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For &# 160; Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members 60; For For Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders 60;
8 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: & #160; Security ID: P9632E125
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote & #160;
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authoriz e Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
7 Authorize Bonus Issuance of 50 Percent For Did Not Management
for Prefer red A and Preferred B Vote
Shareholders
8 Amend Articles to Reflect Changes in For Did Not 60; Management
Capital Vote
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: Security ID: P9796J100
Meeting Date: APR 24, 2008 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 Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect Directors For For Management
4 Elect External Auditors for Fiscal Year For For Management
2008
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal year 2008
7 Designate Newspaper to Publish Meeting For For Management
Announcements ;
8 Accept Special Auditors' Report Regarding For For Management
Related-Party Transactions (Article 44 of
Law 18,046) ;
9 Other Business For Against Management
a Authorize Share Repurchase Program For For Manage ment
through Acquisition and Sale of Own
Shares
b Authorize Repurchase of Shares up to 3 For For Management
Percent of Total Shares or Up to the
Amount of 21.57 million Shares ;
c Approve Minimum Price of CLP 309.68 Each For For Management
and Maximum Price of 15 Percent Above
Average Weighted Closing Price for 20 &# 160;
Days Prior to Purchase Date; Grant
Authority to Board to Set Price of Shares
to be Acquired Based on Limits Set & #160;
d Grant Three-Year Authorization for Share For For Management
Repurchase Program
e Adopt Further Measures as Necessary in For For Management
Connection with the Share Repurchase
Program & #160;
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V. 60;
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07
5 Present Report on the Share Repurchase For For Management
Rese rves
6 Approve to Cancel 152.01 Million Company For For Management
Treasury Shares 0;
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.59 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Approve MXN 4.99 Billion Capital Increase For For Management
Through the Issuance of 178.27 Million ;
Ordinary Shares to Service Stock Dividend
Payment
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Report on Employee Stock Purchase Plan For For Management
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec. 31,
2007
14 Ratify and Elect Board Members For For Management
15 Nominate or Ratify Audit and Corporate For For Management
Governance Committee Chairs ;
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: P9832B129
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For ; Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect Directors For & #160; For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Elect Fiscal Council Members and For F or Management
Determine their Remuneration
7 Designate Newspaper to Publish Meeting For For Management
Announcements & #160;
--------------------------------------------------------------------------------
WILSON SONS LTD 0;
Ticker: Security ID: G96810117
Meeting Date: APR 30, 2008 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 Dec. 31,
2007 ;
2 Approve Credit of Five Percent of Net For For Management
Profit to Legal Reserve 60;
3 Approve that No Sum be Set Aside to For For Management
Contingency Reserve
4 Approve Dividends ; For Against Management
5 Ratify Deloitte Touche and Tohmatsu as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For Against Management
Auditors
7 Fix Number of Directors at Seven For Against Manageme nt
8 Elect F. Gros as Chairman and J.F.G. For Against Management
Vieira as Deputy Chairman Until 2009 AGM
9 Approve Discharge of Directors and For For Management
Officers
========== END NPX REPORT
&n bsp;
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| The Latin America Equity Fund, Inc. | |
|
By: | /s/ George R. Hornig | |
| George R. Hornig | |
| Chief Executive Officer | |
|
Date: | August 7, 2008 | |
