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, 2008 - June 30, 2009
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06094
Reporting Period: 07/01/2008 - 06 /30/2009
The Latin America Equity Fund, Inc.
&# 160;
& #160;
===================== THE LATIN AMERICA EQUITY FUND, INC. ======================
ACERIAS PAZ DEL RIO
Ticker: Security ID: P7649T101
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal 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 For For Management
4 Elect Meeting Approval Committee 0; For For Management
5 Elect Directors for the 2008-2010 For For Management
Period ;
6 Accept Financial Statements and For For Management
Statutory Reports as of August 31, 2008
7 Approve Spin-Off Agreement For Against 0; Management
8 Amend Company Bylaws For Against Management
9 Approve Establishment of New Company For Against Management
10 Approve Establishment of New Subsidiary For Against Management
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ACERIAS PAZ DEL RIO
Ticker: Security ID: P7649T101
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appr ove Installation of General Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Approve Meeting Agenda/Notice For For Management
4 Elect Meeting Approval Committee For For Management
5 Accept Board of Directors Report and For For Management
Management Report
6 Accept Presentation of Auditor's Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
8 Approve Allocation of Income For For Management
9 Approve Extension of Contract of For For Management
External Auditor &# 160;
10 Approve Remuneration of Directors For For Management
11 Other Business (Voting) For Against Management
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL11 Security ID: 01643R606 ;
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended & #160;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Fiscal Council For Did Not Vote Management
Members &# 160;
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Amend Article 25 For Did Not Vote Management
6 Amend Article 31 & #160; For Did Not Vote Management
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AMERICA MOVIL, S.A.B. DE C.V. 60;
Ticker: AMXVF Security ID: P0280A101
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For 0; Management
Representative(s) of Minutes of Meeting
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AMIL PARTICIPACOES S.A.
Ticker: Security ID: P0R997100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended 0;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends & #160;
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
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ANTARCHILE S.A.
Ticker: Security ID: P0362E138
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital and all other Amounts in the
Financial and Accounting Records and
Issued Financial Statements in US
Dollars Effective January 1, 2008 & #160;
2 Amend Company's Bylaws to Add the For For Management
Transitory Articles Needed to Carry Out
the Resolutions Adopted by the General
Meeting
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ANTARCHILE S.A.
&nbs p;
Ticker: Security ID: P0362E138
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 0; For For Management
Statutory Reports for the Year Ended on
December 31, 2008 0;
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
4 Establish remunerations and budget for For For Management
the Committee in Accordance With
Article 50 bis of Law N. 18.046
5 Elect External Auditors For For Management
6 Other Business (Voting) For Against Management
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B2W COMPANHIA GLOBAL DE VAREJ O
Ticker: Security ID: P19055113
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize BRL 350 Million Issuance of For Did Not Vote Management
Debentures to the Public
2 Authorize Board to Execute Approved For Did Not Vote Management
Resolution
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B2W COMPANHIA GLOBAL DE VAREJO
Ticker: &# 160; Security ID: P19055113
Meeting Date: APR 25, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
and Amend Article 2 Accordingly
2 Amend Articles For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Re ports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration of Executive For 0; Did Not Vote Management
Officers and Non-Executive Directors
7 Elect Directors For Did Not Vote Management
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BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2&# 160; Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For 0; Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
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BANCO BRADESCO S.A. 0;
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 re: Change Title of For For Management
Company's Code of Ethics
2 Approve 50:1 Reverse Stock Split For For Management
Followed by a 1:50 Stock Split of
Common and Preferred Shares
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BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: 0; Security ID: P08915103
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For For Management
&# 160; Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Present Report of Compliance with For For Management
Fiscal Obligations
4 Approve All Employee Stock Purchase For For Management
Plan
5 Elect Directors and Supervisory Board For For Management
Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
6 Elect Members to Audit Committee For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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BANCO SANTANDER CHILE
Ticker: BSAN Security ID: P1506A107
Meeting Date: APR 28, 20 09 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share, 60;
Corresponding to 65 Percent of the
Profits for the Year and the Remaining
35 Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009
7 Receive Special Auditors' Report None None Management
Regarding R elated-Party Transactions
8 Other Business (Voting) For Against Management
---------------------------------------------------------------------------- - ----
BANCOLOMBIA (FRMRLY. BANCO INDUSTRIAL COLOMBIANO)
Ticker: BCOLO Security ID: P1329P125
Meeting Date: MAR 2, 2009 Meeting Type: Annual
Record Date:
# 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 Accept Directors' and President's For For Management
Report ;
5 Accept Report on Individual and For For Management
Consolidated Financial Statements for
the Period Ending Dec. 31, 2008
6 Accept Report of External Auditor For For Management
7 Approve Financial Statements and For For Management
Statutory Reports, Including the
External Auditor Report
8 Approve Allocation of Income&# 160; For For Management
9 Elect Directors For Against Management
10 Elect Consumer Protection Official and For For Management
Respective Alternate 0;
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix Remuneration of For For Management
External Auditor
13 Approve Appropriations and Fees of For For Management
Consumer Protection Division ;
14 Approve Free of Charge Transfers For Against Management
15 Other Business (Voting) For Against Management
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: ; Security ID: P73232103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
& #160; Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For 0; Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------- - -----------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103 0;
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For Did Not Vote Management
"BM&F" and "Bovespa" 0;
2 Amend Article 5 to Reflect the Increase For Did Not Vote Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference For Did Not Vote Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate For Did Not Vote Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For Did Not Vote Management
Independence Criteria
6 Amend Article 23 to Give the Governance For Did Not Vote Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For Did Not Vote Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For Did Not Vote Management
Governance Committee Will Not be 0;
Involved in the Appointment of
Substitutes to Fill Board Vacancies & #160;
9 Amend Article 29 to Correct Spelling For Did Not Vote Management
10 Amend Article 29 to Allow the Board to For Did Not Vote Management
Create Working Groups to Address
Specific Matters
11 Amend Articles 35 and 49 to Eliminate For Did Not Vote Management
the Regulations and Norms Committee 0;
12 Amend Article 39 re: Substitution of For Did Not Vote Management
CEO
13 Amend Article 45 to Change the Name of For Did Not Vote Management
the Governance Committee to Governance
and Nominations Committee, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For Did Not Vote Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For Did Not Vote Mana gement
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For Did Not Vote Management
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BOLSA MEXICANA DE VALORES, S.A.B. DE C.V., MEXICO
Ticker: Security ID: P17330104
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Several Articles of the Bylaws For Against Management
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Approve Changes in Bylaws of Subsidiary For Against Management
Participaciones Grupo BMV SA de CV
4 Present Tax Related Report Related to For For Management
the Corporate Restructure Operations
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting &# 160;
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BRADESPAR SA & #160;
Ticker: BRAP3 Security ID: P1808W104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Transfer Funds from One Reserve Account For For Management
to Another &# 160;
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
0; Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends 0;
5 Elect Directors For Against Management
6 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
7 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors & #160;
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: P18430168
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Elect Chairman and Vice-Chairman For Against Management
3 Elect Fiscal Council Members For Against Management
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: P18430168 ;
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended &# 160;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends ;
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve th eir Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
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CENCOSUD S.A.
Ticker: Security ID: P2205J100
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Through For For Management
Issuance of 150 Million Shares; Amend
Corporate Bylaws to Reflect the & #160;
Accorded Increase
2 Approve Treatment of Costs Related to For For Management
Shares Issuance 0;
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
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CENCOSUD S.A.
Ticker: Security ID: P2205J10 0
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decrease Board Size from 10 to 9; For For Management
Modify Company Bylaws to Reflect Board 60;
Changes
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports for the Fi scal Year
Ended December 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Year 2008
3 Approve Dividend Policy For For Management
4 Elect Directors (Bundled) 60; For Against Management
5 Approve Remuneration of Directors for For For Management
the Fiscal Year 2009
6 Approve Remuneration of Directors For For Management
Committee and Set Committee Budget for
the Fiscal Year 2009
7 Accept Report of Directors Committee on For For Management
Expenses and Activities for the Year
2008 ;
8 Elect External Auditors for the Fiscal For For Management
Year 2009
9 Designate Risk Assessment Companies for For For Management
the Fiscal Year 2009
1 0 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
&# 160; Announcements
12 Other Business (Voting) For Against Management
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CLEAN ENERGY BRAZIL PLC, DOUGLAS
Ticker: Security ID: G22878105
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
30April 2008 (Voting)
2 Approve Payment of Director Fees For For 60; For Management
the Period Ended April 30, 2008
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 0;
4 Reelect N H Wood as a Director For For Management
5 Reelect P S D Thompson as a Director For For Management
6 Reelect P P Scales as a Director For Against Management
7 Reelect T G walker as a Director For For Management
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with & #160;
Preemptive Rights up to Aggregate
Nominal Amount of GBP 1.5 Million 0;
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 1.5 Million
10 Approve Share Repurchase Program For For Management
11 Approve the Investment Strategy For For Management
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COLBUN S.A. & #160;
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special 60;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Present Auditor's and Supervisory For For Management
Board's Reports
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008 0;
3 Approve Income Allocation and For For Management
Distribution of Dividends
4 Approve Investment and Financing Policy For For Management
5 Present Report on Income Allocation and For For Management
Dividend Policies
6 Appoint External Auditors for Fiscal For For Management
Year 2009
7 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Accept Report of Directors Committee For For Management
11 Approve Budget and Remuneration of For For Management
Directors Committee &# 160;
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions 60;
13 Other Business (Voting) For Against Management
1 Void Authorization to Increase Capital For For Management
Granted by the EGM on March 14, 2008
2 Express Share Capital and Financial and For For Management
Accounting Records in US Dollars; Amend
Bylaws Accordingly
3 Amend Articles of Company Bylaws Re: For Against Management
Modify Directors Term
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: Security ID: P30669108 &# 160;
Meeting Date: AUG 15, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Goncalo Borges For Did Not Vote Management
Torrealba and Elect a New Director in &# 160;
his Place
2 Amend Article 12 re: Cooption of For Did Not Vote Management
Directors
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COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA & #160;
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 &# 160; Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale" 0;
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008 60;
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COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: APR 16, 2009 Meeting Type: Annual ;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 0;
2 Approve Allocation of Income for Fiscal For Against Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meet ing Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Propos al Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly ;
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008 & #160;
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CORPORACION FINANCIERA COLOMBIANA SA
Ticker: Security ID: P3138W200
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vot e 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 0; Management
4 Accept Board of Directors and For For Management
Chairman's Report for Six Month Period
Between July-December 2008 &# 160;
5 Present Individual and Consolidated For For Management
Balance Sheet for Fiscal Year Ended
Dec. 31, 2008
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For & #160; For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Amend Article 6 of the Company Bylaws For For Management
Re: Increase in Authorized Capital
10 Approve Board of Directors Report For For Management
Regarding Audit Committe Activities
11 Elect Directors and Approve Their For Against Management
Remuneration
12 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
13 E lect Consumer Protection Official and For For Management
Fix Their Remuneration
14 Approve Donations Report For Against Management
15 Other Business (Voting) For Against Management
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CORPORACION GEO, S.A.B. DE C.V. 0;
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 20, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal 0; 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, 2008
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices (Governance) Committee's
Special Board Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve & #160;
6 Elect and/or Ratify Directors and Board For Against Management
Secretary and Deputy Secretary
7 Elect Members to Audit Committee and For Against Management
Corporate Practices (Governance)
Committee; Appoint Chairman of Each & #160;
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 60; For Management
Representative(s) of Minutes of Meeting
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COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: AUG 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
April 30, 2008
2 Elect Corporate Bodies For Did Not Vote Management
3 Approve Remuneration of Executive For 60; Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Change Fiscal Year End to March 31 and For Did Not Vote Management
Amend Article 31 Accordingly
5 Approve Acquisition of Usina Benalcool For Did Not Vote Management
SA ;
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income 0;
2 Elect Directors For Did Not Vote Management
3 Approve the Creation of a Permanent For Did Not Vote Management
Fiscal Council, Approve its Internal ;
Guidelines, and Elect its Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
------------------------------------------------------- - -------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109 60;
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 20, 21, and 25 For For Management
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EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap between the Company, For Did Not Vote Management
Rede Energia, and Rede Power, whereby
the Company will Surrender its
Ownership of Enersul and, in Turn,
Receive Stakes in Rede Larejo,
Investco, and Tocantins Energia & #160;
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EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect the For For Management
Cancellation of Treasury Shares
Approved by the Board on Oct. 3, 2008
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA 0;
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends &# 160;
4 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Non-Executive Directors
and Executive Officers 60;
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EDP ENERGIAS DO BRASIL SA & #160;
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 re: Official For Did Not Vote Management
Representation of the Company
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: 60; Security ID: P22854106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budg et for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members 0; For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy & #160; For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against 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
10 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
11 Other Business (Voting) For ; Against Management
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EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and&# 160; For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Final Dividend for the Year For For Management
2008 &# 160;
3 Accept Report of the Board Regarding For For Management
Dividends Policy 0;
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remun eration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For 60; For Management
Announcements
12 Other Business (Voting) For Against Management
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EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept F inancial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
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
6 Approve Dividend Policy For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A. 60;
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 27, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital in the Financial and Accounting
Records and Issued Finan cial Statements
from Chilean Pesos to iUS Dollars
Effective January 1, 2009 Following 0;
IFRS
2 Amend Relevant Article(s) in Company For For Management
Bylaws to Reflect Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A. & #160;
Ticker: COPEC Security ID: P7847L108
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve the Expression of the Company's For For Management
Capital and all other Amounts in the
Financial and Accounting Records and ;
Issued Financial Statements in US
Dollars Effective January 1, 2008
2 Amend Company's Bylaws to Add the For For Management
Transitory Articles Needed to Carry Out
the Resolutions Adopted by the General & #160;
Meeting
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108 &# 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended 60;
Dec. 31, 2008
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies 0;
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106 0;
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2009 60;
5 Approve Expense Report from Directors For For Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For & #160; Management
10 Approve Dividend Policy For For Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilea n Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: Security ID: P4810R105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For Did Not Vote Management
3 Approve Remuneration of Executive& #160; For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: Security ID: P48318102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Report For For Management
on Fiscal Obligations; Allocate Income
2 Elect Directors, Secretary, Chairman For For Management
and Members of Audit and Corporate
Practices Committee; Fix Their & #160;
Remuneration
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Conversion of Shares For For Management
Representing Minimum Fixed Capital into
Variable Portion of Capital; Amend & #160;
Company Bylaws Accordingly
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GER DAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Pro posal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For Did Not Vote Management
Reserve ;
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 0;
3 Approve Allocation of Income and For Did Not Vote Management
Dividends &# 160;
4 Elect Directors and Approve Director For Did Not Vote Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 6, 2008& #160; Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting & #160;
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board 60;
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 & #160; Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009
5 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members; ;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder &# 160; For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104 ;
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended & #160;
Dec. 31, 2008
2 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-E xecutive Directors
--------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA 0;
Ticker: Security ID: P5968Q104
Meeting Date: APR 24, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends 60;
3 Elect Directors and Fiscal Council For Did Not Vote Management
Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members & #160;
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appr ove Cancellation of Treasury Shares For Did Not Vote Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
3 Authorize Iss uance of Shares with For Did Not Vote Management
Preemptive Rights
4 Amend Articles For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Elect Board of Directors and Fiscal For Did Not Vote Management
Council
8 Approve Remuneration of Executive For Did Not Vote Ma nagement
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: Security ID: P6401A102
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director 0; For Did Not Vote Management
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA ;
Ticker: Security ID: P6401A102
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director to Fill Vacancy on the For Did Not Vote Management
Board
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: 60; Security ID: P6401A102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation o f Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Managemen t
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: & #160; Security ID: P6329M105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
0; Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For & #160; For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect a Director and an Alternate For Against Management
Director
6 Amend Article 9 to Allow Board Meetings For For Management
to take Place via Teleconferences or ;
via Webcasts
7 Re-Ratify Number os Shares Issued Under For Against Management
the Company's Stock Option Plan
8 Consolidate Articles For Against Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: &# 160; LREN3 Security ID: P6332C102
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles 2 and 5 of Company For Did Not Vote Management
; Bylaws
1.2 Amend Articles 13, 16, 20, 22, 24, 26, For Did Not Vote Management
27, and 30 of Company Bylaws
2 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended ;
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
&# 160; Dividends
3 Elect Directors and Approve their For For Management
Remuneration & #160;
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration 0;
--------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: P6459Z108
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 and 19 For Did Not Vote Management
2 Ratify Acquisition of Controlling For Did Not Vote Management
Stakes in Companies of Grupo Moy Park
in Europe, and in Companies of Grupo & #160;
OSI in Brazil
3 Elect Director For& #160; Did Not Vote Management
4 Appoint Independent Firm to Appraise For Did Not Vote Management
Acquisition of Zanzibar Capital LLC,
and Blue Horizon Trading Co. LLC &# 160;
5 Approve Independent Firm's Appraisal For Did Not Vote Management
Report
6 Approve Acquisition of Zanzibar Capital For Did Not Vote Management
LLC, and Blue Horizon Trading Co. LLC
7 Transact Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: 0; Security ID: P6459Z108
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended ��
Dec. 31, 2008
2 Approve Allocati on of Income and For For Management
Dividends
3 Determine Board Size and Elect For For 60; Management
Directors
4 Approve Remuneration of Executive For For Management
0; Officers and Non-Executive Directors
5 Amend Articles For For Management
6 Amend Stock Option Plan For Against Manage ment
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: P6459Z108
Meeting Date: MAY 29, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect an Additional Director to the For For Management
Board &# 160;
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MERCANT IL SERVICIOS FINANCIEROS CA
Ticker: Security ID: 587339300
Meeting Date: SEP 19, 2008 Meeting Type: An nual
Record Date: SEP 5, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 CONSIDER THE REPORT PRESENTED BY THE For Did Not Vote Management
BOARD OF DIRECTORS AND THE COMPANY S
AUDITED FINANCIAL STATEMENTS AS OF JUNE
30, 2008, IN LIGHT OF THE STATUTORY
AUDITORS REPORT.
--------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA & #160;
Ticker: Security ID: P6636G106
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Amend Articles 21 through 29 re: For Did Not Vote Management
Executive Officer Board
2 Insert New Artlce 23 Creating the Vice For Did Not Vote Management
President of Global Operations Position
3 Elect One Additional Director For Did Not Vote Management
4 Re-ratify Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA
Ticker: Security ID: P6636G106
Meeting Date: APR 30, 2009&# 160; Meeting Type: Annual/Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Executive Officers and ;
Non-Executive Directors
3 Authorize Reduction in Share Capital to For Did Not Vote Management
Absorb Accumulated Losses ;
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA ;
Ticker: Security ID: P69913104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 & #160;
2 Approve Allocation of Income and For Against Management
Dividends 0;
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Conversion of Preferred Shares For For & #160; Management
Held by 1700480 Ontario Inc into
Ordinary Shares, and Amend Article 5
Accordingly 0;
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for 2008, and Approve Capital 0;
Budget for 2009
3 Elect Directors For For 60; Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital For For 0; Management
Increases Resulting from the Exercise
of Stock Options
6 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) & #160;
Ticker: Security ID: P7161A100
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vot e Cast Sponsor
1 Accept Resignation of Antonio Jose For For Management
Alves Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For For ; Management
Vacant Position
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net For Did Not Vote Management
Florianopolis Ltda 0;
2 Ratify Acquisition of Companies that For Did Not Vote Management
comprise BIGTV
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: 60; Security ID: P7161A100
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors and Approve the F or Against Management
Remuneration of Directors and Executive
Officers & #160;
3 Authorize Capitalization of Fiscal For For Management
Benefits Derived from the Amortization
of Goodwill, and Amend Article 5 ;
Accordingly
4 Approve Absorption 614 Telecomunicoes For For Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles 60; For For Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA & #160;
Ticker: Security ID: P73376108
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends 0;
3 Elect One Director and All Fiscal For Did Not Vote Management
Council Members
4 Approve Remuneration of Executive For 0; Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase the Remaining 20
Percent Stake in Goldfarb incorporacoes
e Construcoes SA, so that Its ;
Acquisition Can Take Place Along with
that of MP Holding 3 Ltda
2 Approve Acquisition Agreement between For For Management
the Company and MP Holding 3 Ltda
3 Appoint Independent Firm to Appraise For For 0; Management
Book Value of Goldfarb Holding
4 Approve Independent Firm's Appraisal For For Management
Report ;
5 Approve Acquisition of MP Holding 3 For For Management
Ltda &# 160;
6 Approve Share Capital Increase For For Management
Associated with the Acquisition
7 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108 60;
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For Did Not Vote Management
of Options to Purchase a 30-Percent 0;
Stake in CHL Desenvolvimento
Imobiliario SA
2 Approve Acquisition Agreement between For Did Not Vote Management
the Company and CHL Desenvolvimento
Imobiliario SA &# 160;
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For Did Not Vote Management
Report
5 Approve Acquisition of CHL For Did Not Vote Management
Desenvolvimento Imobiliario SA
6 Approve Issuance of Shares and Warrants For Did Not Vote Management
in Connection with the Acquisition
7 Amend Articles 5 to Reflect Capital For Did Not Vote Management
Increase; Amend Article 5 to Ease
Voting Restrictions
8 Amend Article 16 For Did Not Vote Management
9 Amend Article 17 re: Appointment of For Did Not Vote Management
Company Representatives & #160;
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES 60;
Ticker: Security ID: P7649U108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors ;
5 Authorize Second Issuance of Debentures For For Management
6 Authorize Board to Set Some of the For For Management
Terms of the Debenture Issuance
7 Authorize Executives to Undertake For For Management
Debenture Issuance
8 Approve Discharge of Executive Officer For For Management
Board
--------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Aborption of Assets Held by
Subsidiaries Perdigao Agroindustrial
SA, Perdigao Agroindustrial Mato Grosso &# 160;
Ltda, Batavia SA Industria de
Alimentos, and Maroca & Russo Industria ;
e Comercio Ltda
2 Approve Agreement to Spin Off Assets For Did Not Vote Management
held by Perdigao Agroindustrial SA to 0;
the Subsidiaries Perdigao
Agroindustrial Mato Grosso Ltda, 0;
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda 0;
3 Approve Absorption of Perdigao For Did Not Vote Management
Agroindustrial Mato Grosso Ltda, ;
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
60; Ltda
--------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Book Value of Perdigao Agroindustrial & #160;
SA
2 Approve Appraisal Report by Independent For Did Not Vote Management
Firm & #160; ��
3 Approve Absorption of Perdigao For Did Not Vote Management
Agroindustrial SA ;
--------------------------------------------------------------------------------
PERDIGAO S.A. 60;
Ticker: PDAGF Security ID: P7704H109
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vot e Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remunerati on of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members 0;
--------------------------------------------------------------------------------
PERDIGAO S.A. 60;
Ticker: PRGA3 Security ID: P7704H109
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
to 500 Million Shares and Amend Article
5 Accordinlgy ;
--------------------------------------------------------------------------------
REDECARD SA ;
Ticker: Security ID: P79941103
Meeting Date: SEP 17, 2008 Meeting Type: Special 60;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Vote Management
Headquarters
2 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
3 Amend Article 2 to Reflect the New For Did Not Vote Management
Location of the Company's Headquarters
4 Consolidate Articles For Did Not Vote Management
-------------- - ------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Rec ord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 & #160;
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approv e Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For ; For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board 0;
Chairman
5 Ratify Election of Directors Appointed For For ; Management
by the Board on April 24, 2008, and
Sept. 23, 2008
--------------------------------------------------------------------------------
REDECARD SA &# 160;
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For 60; Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For 0; Management
Board
5 Delete Subsection 5 of Article 27, For For Management
&# 160; Article 31, and Article 43
--------------------------------------------------------------------------------
S.A.C.I. FALABELL A
Ticker: FALAB Security ID: P3880F108
Meeting Date: A PR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Elect Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2009
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None 0; None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report For For Management
10 Other Business (Voting) 0; For Against Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA 0;
Ticker: FALAB Security ID: P3880F108
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 & #160; Authorize Capitalization of Reserves For For Management
and Increase in Capital Without
Issuance of New Shares 60;
3 Approve Increase in Capital by Issuance For Against Management
of 22.25 Million Shares
4 Authorize Allocation of 10 percent of For &# 160; Against Management
Capital Increase Proposed in Item 3 to
Executive Compensation Plan
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: &# 160; Security ID: P8493J108
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
March 31, 2008
2 Transfer Funds from the Accumulated For 60; Did Not Vote Management
Earnings Reserve to the Capital Budget
Reserve
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors &# 160; For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Stock Option Plan For Did Not Vote Management
2 Authorize Directors to Determine For Did Not Vote Management
Features of the Stock Option Plan
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: Security ID: P8716X108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended & #160;
Dec. 31, 2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions 60;
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy &# 160;
6 Approve Board Expenses for Fiscal Year For For Management
2008 & #160;
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees 0;
9 Other Business For Against Management
--------------------------------------------------------------------------------
;
SUL AMERICA SA
Ticker: Security ID: P87993120 &# 160;
Meeting Date: MAR 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended 0;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2 008
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital & #160;
6 Amend Article 24 to Allow for the For Did Not Vote Management
Transfer, Swapping and Splitting of
Shares before the General Meeting ;
--------------------------------------------------------------------------------
SURAMERICANA DE INVERSIONES S.A 60;
Ticker: SURAMIN Security ID: P8804Q106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Spons or
1 Open Meeting/Verify Quorum None None Management
2 Designate Comission to Approve the For For Management
Minutes of Meeting 0;
3 Present Director's and President's For For Management
Report
4 Present Second Part of 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 0;
Report for Fiscal Year Ended Dec. 31,
2008 &# 160;
7 Approve Income Allocation For For Management
8 Approve Remuneration of Directors and For For Management
External Auditors 0;
9 Amend Company Bylaws For Against Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAM SA &# 160;
Ticker: Security ID: P8947T132
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Amend Article 5 to Reflect the None Did Not Vote Management
Conversion of Ordinary Shares into
Preferred Shares 0;
2 Amend Article 8 to Prevent the Future None Did Not Vote Management
Conversion of Ordinary Shares into
Preferred Shares 60;
--------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES & #160;
Ticker: Security ID: P8947T132
Meeting Date: OCT 30, 2008 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: Security ID: P8947T132
Meetin g Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Pro posal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Elect Directors and Approve their For Against Management
Remuneration ;
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR) & #160;
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 &# 160;
2 Approve Allocation of Income, For Did Not Vote Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members ; For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members & #160;
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP3 Security ID: P90337117
Meeting Date: MAR 25, 2009 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 0;
2 Approve Allocation of Income and For For Management
Dividends ;
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and ;
Fiscal Council Members
------------------------------------------------------------ - --------------------
TERNA PARTICIPACOES S.A
Ticker: Security ID: P9133J110 & #160;
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract Signed with Terna - For Did Not Vote Management
Rete Elettrica Nazionale SpA, the ;
Company's Controlling Shareholder, to
Provide Short-Term Financing
--------------------------------------------------------------------------------
TERNA PARTICIPACOES S.A
Ticker: Security ID: P9133J110
Meeting Date: FEB 10, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement between the For For Management
Company and its Subsidiary ETEO -
Empresa de Transmissao de Energia do 0;
Oeste SA
2 Approve Loan Agreement between the For For Management
0;Company and Brasnorte Transmissora de
Energia SA
--------------------------------------------------------------------------------
TERNA PARTICIPACOES S.A
Ticker: Security ID: P9133J110
Meeting Date: MAR 10, 2009 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and 60; For Did Not Vote Management
Dividends
3 Elect Director For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Amend Article 4: Increase in Share For Did Not Vote Management
Capital Due to Exercise of Stock Option
Plan
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103 0;
Meeting Date: APR 14, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Acquisition by Gama For For Management
Participacoes Ltda, a Company 0;
Subsidiary, of Hidropower, Tupan, and
Beberibe, Pedra do Sal, Areia Branca, ;
EcoServicos, as Approved by the Board
on Dec. 22, 2008
1.2 Amend Article 19 to Give Executive For For Management
Officers the Right to Offer Financial
Guarantees to Company Subsidiaries 60;
1.3 Amend Services Contract between the For Against Management
Company and Suez-Tractebel SA
2.1 Accept Financial Statements and For For ; Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.2 Approve Capital Budget for Fiscal 2009 For For Management
2.3 Approve Allocation of Income and For For Management
Dividends Relative to Fiscal 2008
2.4 Approve Employee Bonuses Relative to For Against Management
2008 Performance
2.5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
2.6 Accept Resignation of Board Member and For For Management
Elect New Director & #160;
2.7 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TRISUL SA
Ticker: Security ID: P94073106 0;
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase by Means of a For For Management
Public Offer of Shares as Had Been 60;
Approved by the Board on Sep. 25, 2007
and Oct. 11, 2007 0;
2 Ratify Cancellation of Treasury Shares For For Management
as a Result of the Expiration of the
Comapny's Stock Option Plan
3 Amend Articles to Reflect Changes in For For Management
Capital ;
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and & #160; For For Management
Statutory Reports for Fiscal Year 2008
2 Present Report of Compliance with For For Management
Fiscal Obligations& #160;
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
------------------------ - --------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125 & #160;
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For Did Not Vote Management
of Subsidiaries Mineracao J. Mendes 60;
Ltda, SOMISA - Siderurgica Oeste de
Minas Ltda, and Global Mineracao Ltda
2 ; Appoint PricewaterhouseCoopers to For Did Not Vote Management
Appraise Proposed Acquisitions
3 Approve Proposed Acquisitions For Did Not Vote Management
4 Authorize Executi ve Officer Board to For Did Not Vote Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of a Single Bond For Did Not Vote Management
Worth BRL 1 Billion 0;
2 Authorize Board to Determine the Terms For Did Not Vote Management
of the Bond
3 Ratify Board Decisions Regarding the 0; For Did Not Vote Management
Bond Issuance
4 Authorize Executive Officers to Hire a For Did Not Vote Management
Financial Institution to Perfo rm a
Public Offering of the Bond
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117 ;
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Exe cutive Directors
4 Elect Director and an Alternate For Against Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration 60;
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS ;
Ticker: Security ID: P9632E125
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 60;
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For Against 60; Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125 0;
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and COSIPA 60;
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Book Value of COSIPA and
Approve their Appraisal Report
3 Approve Acquisition of COSIPA For For Management
4 Authorize Executive Officers to For For Management
Undertake Approved Resolutions
5 Ratify the Nomination of Director to For Against Management
Fill Board Vacancy &# 160;
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A. &# 160;
Ticker: CONCHA Security ID: P9796J100
Meeting Date: DEC 18, 2008 Meeting Type: Special ;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by CLP 30 For For Management
Billion via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
2 Approve Issue Price of New Shares or For For Management
Authorize Board to Set Issue Price of
New Shares in Item 1
3 Approve Issuance of Unsubscribed Shares For For Management
in Item 1 to Third Parties
4 Authorize Board to Set Terms and For For Management
Conditions of the Capital Increase and
Issuance of Shares in Item 1
5 Amend Articles to Reflect Changes in For For &# 160; Management
Capital
6 Authorize Board to Ratify and Execute For For Management
& #160; Approved Resolutions
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHA Security ID: P9796J100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends Policy & #160;
3 Elect External Auditors for Fiscal Year For For Management
2009 & #160;
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year 0;
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
(Article 44 of Law 18,046)
8 Other Business For Against 60; Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2009 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 60; Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
0; Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations &# 160;
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 A ccept 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,
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs & #160;
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: P9832B129
Meeting Date: APR 6, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and & #160; For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Dividends and Interest on For 0; Did Not Vote Management
Capital Payments Approved Previously by
the Board
4 Authorize Capitalization of Reserves For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
; Fiscal Council Members
6 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
7 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| The Latin America Equity Fund, Inc. | |
| | |
By: | /s/ George R. Hornig | |
| George R. Hornig | |
| Chief Executive Officer as of June 30, 2009 | |
| | |
Date: | August 10, 2009 | |
