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.
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(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
466 Lexington Avenue
New York, New York 10017
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(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
466 Lexington Avenue
New York, New York 10017
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(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 875-3500
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2004 - June 30, 2005
ITEM 1. PROXY VOTING RECORD
THE LATIN AMERICA EQUITY FUND, INC.
===================== THE LATIN AMERICA EQUITY FUND, INC. ======================
AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: P4991B119
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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ALFA S.A.
Ticker: Security ID: P47194116
Meeting Date: APR 5, 2005 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 12-31-04 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Set Maximum Limit of Share Vote
Repurchase Reserve
3 Elect Members to Management and For Did Not Management
Supervisory Board; Determine Their Vote
Respective Remuneration
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
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ALFA S.A.
Ticker: Security ID: P47194116
Meeting Date: MAY 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amnedments to Resolution 6 For Did Not Management
Approved at the EGM Held on 2-4-04 Re: Vote
Authority to Convene an EGM in First
Quarter of 2005 to Approve Reduction in
Capital
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Minutes of Meeting For Did Not Management
Vote
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ALL AMERICA LATINA LOGISTICASA ALL AMERICA LAT BRASIL
Ticker: Security ID: P01627143
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Supervisory For For Management
Board
4 Amend Art. 24 of the Bylaws For Against Management
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ALL AMERICA LATINA LOGISTICASA ALL AMERICA LAT BRASIL
Ticker: Security ID: P01627143
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandre Behring Costa as For Did Not Management
Co-Chairman to the Mangement Board Vote
2 Elect New Director to the Management For Did Not Management
Board Vote
3 Approve Conversion of Shares Purchased in For Did Not Management
the Market into Preferred Shares, or of Vote
an Equal Number of Preferred Shares
Registered as Direct Investments Held by
Foreign Investors, into Common Shares
4 Approve Creation of Audit Committee and For Did Not Management
Amend Bylaws Accordingly Vote
5 Approve Remuneration of Finance Committee For Did Not Management
Members Vote
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AMERICA TELECOM S.A. DE C.V
Ticker: Security ID: P0289K100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Supervisory and Vote
Audit Reports for Fiscal Year Ended
12-31-04; Allocation of Income
2 Approve Discharge of Management Board; For Did Not Management
Elect Members to Management and Vote
Supervisory Board and Their Respective
Alternates; Fix Their Remuneration
3 Elect Committee Members and Fix Their For Did Not Management
Remuneration Vote
4 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve for Fiscal Year 2005; Vote
Set Guidelines for Share Repurchase
Program
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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BAJA MINING CORP
Ticker: Security ID: 05709R103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Greenslade as Director For For Management
1.2 Elect William Murray as Director For For Management
1.3 Elect Robert Mouat as Director For For Management
1.4 Elect Graham Thody as Director For For Management
1.5 Elect C. Thomas Ogryzlo as Director For For Management
1.6 Elect Ross Glanville as Director For For Management
2 Ratify Staley Okada & Partners as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Ratify Stock Option Plan and Ratify For Against Management
Previously Granted Options
5 Other Business (Voting) For Against Management
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BANCO BRADESCO S.A.
Ticker: Security ID: P1808G109
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Bradesco Seguros For For Management
SA's Minority Shareholders, Converting
Bradesco Seguros SA into a Wholly-Owned
Subsidiary; Ratify Appraisal Firms;
Approve Protocol and Justification
Documents and Appraisal Report
1 Approve Incorporation of Bradesco Seguros For Did Not Management
SA's Minority Shareholders, Converting Vote
Bradesco Seguros SA into a Wholly-Owned
Subsidiary; Ratify Appraisal Firms;
Approve Protocol and Justification
Documents and Appraisal Report
2 Authorize Increase in Capital to BRL 10 For For Management
Billion from BRL 7.7 Billion Through
Capitalization of Reserves and Amend Art.
6 of the Bylaws Accordingly
2 Authorize Increase in Capital to BRL 10 For Did Not Management
Billion from BRL 7.7 Billion Through Vote
Capitalization of Reserves and Amend Art.
6 of the Bylaws Accordingly
3 Amend Art. 21 of the Bylaws to Include For For Management
Section J Re: Audit Committee
3 Amend Art. 21 of the Bylaws to Include For Did Not Management
Section J Re: Audit Committee Vote
4 Nominate Experts for Property Appraisal For For Management
in the Event of a Purchase and Sale by
the Company and its Affiliated Companies
4 Nominate Experts for Property Appraisal For Did Not Management
in the Event of a Purchase and Sale by Vote
the Company and its Affiliated Companies
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BANCO BRADESCO S.A.
Ticker: Security ID: P1808G109
Meeting Date: MAR 10, 2005 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,
2004
2 Elect Directors to the Board of Directors For For Management
3 Elect Directors to the Supervisory Board For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify an Increase in Capital, Approved For For Management
at the EGM Held on Dec. 9, 2004, by BRL
700 Million Through the Subscription of
17.5 Million Shares, of Which, 8.8
Million are Common Shares and 8.7 Million
are Preferred Shares
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BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Bradesco Seguros For For Management
SA's Minority Shareholders, Converting
Bradesco Seguros SA into a Wholly-Owned
Subsidiary; Ratify Appraisal Firms;
Approve Protocol and Justification
Documents and Appraisal Report
1 Approve Incorporation of Bradesco Seguros For Did Not Management
SA's Minority Shareholders, Converting Vote
Bradesco Seguros SA into a Wholly-Owned
Subsidiary; Ratify Appraisal Firms;
Approve Protocol and Justification
Documents and Appraisal Report
2 Authorize Increase in Capital to BRL 10 For For Management
Billion from BRL 7.7 Billion Through
Capitalization of Reserves and Amend Art.
6 of the Bylaws Accordingly
2 Authorize Increase in Capital to BRL 10 For Did Not Management
Billion from BRL 7.7 Billion Through Vote
Capitalization of Reserves and Amend Art.
6 of the Bylaws Accordingly
3 Amend Art. 21 of the Bylaws to Include For For Management
Section J Re: Audit Committee
3 Amend Art. 21 of the Bylaws to Include For Did Not Management
Section J Re: Audit Committee Vote
4 Nominate Experts for Property Appraisal For For Management
in the Event of a Purchase and Sale by
the Company and its Affiliated Companies
4 Nominate Experts for Property Appraisal For Did Not Management
in the Event of a Purchase and Sale by Vote
the Company and its Affiliated Companies
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Increase in Capital to BRL 8.3 For For Management
Billion from BRL 8.1 Billion Through
Capitalization of Reserves, Without
Issuance of Shares
7 Cancel 88,803 Common Shares Held in For For Management
Treasury, Without Reduction in the
Company's Capital
8 Transform the Current Itau Holdings For For Management
Options Committee into a Remuneration
Committee
9 Account for the Disclosure Committee and For For Management
the Securities Transaction Commmittee in
the Bylaws
10 Increase Size of the Executive Officer For For Management
Board to 12 Members from 10; Create the
Positions of Managing Director and Deputy
Managing Director; Modify Directors
Responsibilities and; Increase the Term
for the Board to Elect the Executive
Officer Board
11 Amend Bylaws in Light of the For For Management
Modifications in the Previous Items As
Well As Register the Financial
Institution Providing Services for
Registered Shares and Make Available the
Auditor's Report to the Private Insurance
Superintendency
12 Amend Stock Option Plan Re: For Against Management
Transformation of the Itau Holding
Options Committee into the Remuneration
Committee
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BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3.1 Elect Director Mario Covo For For Management
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BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: P1506A107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.05491871 Per Share
3 Approve External Auditors For For Management
4 Elect Board Members and Alternates 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 2005
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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BRADESPAR SA
Ticker: Security ID: P1808W104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Approve Allocation of Income
2 Elect Members to the Board of Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Aggregate Annual Remuneration of For For Management
Directors
5 Approve 1:2 Stock Split For For Management
6 Authorize Increase in Capital by BRL For For Management
453,728 Through Capitalization of
Reserves Without Issuance of Shares
7 Amend Art. 6 to Reflect Changes in For For Management
Capital Following the Previous Proposals
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: P18430168
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For For Management
Alternates
4 Approve Aggregate Remuneration of Members For For Management
of the Board of Directors and the
Executive Officer Board; Approve
Individual Remuneration of Supervisory
Board Members
5 Amend Art.5 of the Bylaws For Against Management
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BRASKEM S A (FORMERLY COPENE-PETROQUIMICA DO NORDESTE SA CPN
Ticker: PNE Security ID: P18533110
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Elect Supervisory Board For For Management
5 Elect Directors to the Board For For Management
6 Approve Annual Aggregate Remuneration of For For Management
Directors
7 Ratify and Approve Appraisal Firm to For For Management
Perform Asset Appraisal of Odebrecht
Quimica SA
8 Approve Documents Relating to the For For Management
Incorporation of Odebrecht Quimica by the
Company
9 Approve Incorporation of Odebrecht For For Management
Quimica Without Capital Increase
10 Approve 250:1 Reverse Stock Split For For Management
11 Amend Art. 4 to Reflect Changes in For For Management
Capital Due to the Reverse Stock Split
12 Approve 1:2 Stock Split of American For For Management
Depositary Shares
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C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: Security ID: 204421101
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2004.
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2005 OF BS. 505 PER
SHARE REPRESENTING US$ 1.64 PER ADS.
3 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For For Management
AND VICENTE LLATAS (ALTERNATE)
4 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) For For Management
AND MIKE PAWLOWSKI (ALTERNATE)
5 ELECTION OF: JOHN LACK (PRINCIPAL) AND For For Management
CHARLES FALLINI (ALTERNATE)
6 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) For For Management
AND LUIS ESTEBAN PALACIOS (ALTERNATE)
7 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) For For Management
AND VICTOR VERA (ALTERNATE)
8 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For For Management
AND GERMAN GARCIA VELUTINI (ALTERNATE)
9 ELECTION OF: LORENZO MENDOZA GIMENEZ For For Management
(PRINCIPAL) AND PELAYO DE PEDRO
(ALTERNATE)
10 APPROVAL OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS- MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2005.
11 Elect Supervisory Board (and Alternates) For For Management
and Fix Their Remuneration
12 AUTHORIZATION OF ISSUANCE OF BONDS AND For For Management
COMMERICAL PAPERS FOR 2005.
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CEMEX S.A.
Ticker: Security ID: 151290889
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For For Management
APPLICABLE, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004, AS REQUIRED BY THE
MEXICAN CORPORATION LAW AND THE
SECURITIES MARKET LAW, AFTER PRESENTATION
OF THE REPORTS.
2 PROPOSAL FOR THE ALLOCATION OF PROFITS For For Management
AND THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
5 COMPENSATION OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
7 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
SERIES A AND SERIES B SHARES
CURRENTLY OUTSTANDING INTO TWO NEW SHARES
OF THE SAME SERIES AND TYPE OF CAPITAL,
FIXED OR VARIABLE, AND TO AMEND ARTICLE 6
OF THE COMPANY S BY-LAWS OR ESTATUTOS
SOCIALES.
8 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
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CIA CERVECERIA UNIDAS
Ticker: CU Security ID: P24905104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Directors' Committee Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors for For For Management
2005
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Auditors for 2005 For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
10 Other Business (Voting) For Against Management
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve 2005 Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Open Board Seats for Coming For For Management
Year
5 Elect Board of Directors and Nominate the For For Management
Chairman and Vice- Chairman
6 Approve Remuneration of Directors For For Management
7 Elect Supervisory Board For For Management
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Board Member and an Alternate For Did Not Management
Member in Light of the Resignation of a Vote
Director and an Alternate Member
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company's For Did Not Management
Headquarters; Amend Article 2 Accordingly Vote
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COMPANHIA SIDERURGICA DE TUBARAO
Ticker: Security ID: P8738N104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors For For Management
4 Approve Aggregate Remuneration of For For Management
Directors
5 Elect Supervisory Board For For Management
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COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: P8661X103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Ratify Interim Dividends For For Management
3 Approve Allocation of Income For For Management
4 Elect Board of Directors For For Management
5 Approve Aggregate Annual Remuneration of For For Management
Directors
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COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: P8661X103
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Create an Audit Committee For Against Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2004.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2005.
3 DISTRIBUTION OF DIVIDENDS. For For Management
4 AMENDMENT TO THE ARTICLE 33 OF THE For For Management
COMPANY S BY-LAWS IN ORDER TO HOLD
VIRTUAL MEETINGS.
5 ELECTION OF THE BOARD OF DIRECTORS FOR For For Management
THE PERIOD 2005-2007.
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS
2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2004
AND THE PAYMENT OF A FINAL DIVIDEND.
3 APPROVAL OF THE DISTRIBUTION OF RETAINED For For Management
EARNINGS AS OF DECEMBER 31, 2004, THROUGH
AN EXTRAORDINARY DIVIDEND
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION
6 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET
7 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500)
8 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS
9 PROVIDE INFORMATION ON ALL ISSUES For For Management
RELATING TO THE MANAGEMENT AND
ADMINISTRATION OF THE BUSINESS
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: P3058U127
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and Payment For For Management
of Final Dividend
3 Approve Extraordinary Dividend Payment For For Management
Charged to Retained Account
4 Elect Two Supervisory Board Members and For For Management
Alternates
5 Approve Auditors for 2005 and Fix Their For For Management
Remuneration
6 Appoint Fitch Chile and Humphrey's Ltda. For For Management
as Credit Rating Agencies to Rate the
Company's Publicly Offered Securities;
Fix Their Remuneration
7 Elect Directors and Alternates For For Management
8 Approve Remuneration of Directors and For For Management
Alternates
9 Report Re: Directors' and Audit For For Management
Committee's Expense Account
10 Approve Budget and Remuneration of For For Management
Directors' Committee (Audit Committee)
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Approve Investment and Financing Policy For For Management
13 Present Report Re: Dividend Policy for For For Management
2005
14 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
15 Designate Newspaper to Publish Meeting For For Management
Announcements
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CONSORCIO ARA SA
Ticker: CNRFY Security ID: P3084R106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Approve Audit Committee's Report For For Management
4 Elect Directors Including Independent For For Management
Members, Board Secretary and Alternate,
and Supervisory Board; Elect Their
Respective Alternates
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports Including Audit
Committee's Report for Fiscal Year Ended
12-31-04
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management For For Management
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Directors, Supervisory Board, and For For Management
Board Secretary
7 Approve Remuneration of Directors, For For Management
Supervisory Board, and Board Secretary
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For Against Management
Corporate Governance Guidelines
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO, S.A.
Ticker: Security ID: P3142L109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Board's Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Approve Their For For Management
Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CPFL ENERGIA S A
Ticker: Security ID: 126153105
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE MANAGEMENT REPORT, For For Management
EXAMINE, DISCUSS AND VOTE ON THE COMPANY
S FINANCIAL STATEMENTS, THE REPORT OF THE
INDEPENDENT AUDITORS AND THE REPORT OF
THE FISCAL COUNCIL FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 APPROVE THE PROPOSAL FOR THE For For Management
APPROPRIATION OF THE NET INCOME FOR THE
FISCAL YEAR 2004 AND THE DIVIDEND
DISTRIBUTION.
3 ELECT THE STATUTORY MEMBERS AND For For Management
ALTERNATES TO THE BOARD OF DIRECTORS.
4 ESTABLISH MANAGEMENT S GLOBAL For For Management
COMPENSATION.
5 ELECT EFFECTIVE MEMBERS AND ALTERNATES TO For For Management
THE FISCAL COUNCIL AND ESTABLISH THEIR
FEES.
6 ARTICLE 5: TO RESTATE THE CURRENT For Against Management
MONETARY VALUE AND QUANTITY OF SHARES
REPRESENTING THE COMPANY S CAPITAL STOCK.
7 ARTICLE 20: TO REDUCE THE TERM OF OFFICE For Against Management
OF THE BOARD OF EXECUTIVE OFFICERS FROM 3
TO 2 YEARS.
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CPFL ENERGIA S A
Ticker: Security ID: 126153105
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND APPROVE THE PRIVATE For For Management
PROTOCOL AND JUSTIFICATION INSTRUMENT FOR
THE INCORPORATION OF SHARES OF CPFL
GERACAO DE ENERGIA S.A. ( CPFL GERACAO )
BY THE COMPANY.
2 RATIFY THE DECISION OF HIRING BANCO For For Management
PACTUAL IN ORDER TO PREPARE THE VALUATION
REPORTS OF THE NET EQUITY OF THE COMPANY
AND CPFL GERACAO
3 RATIFY THE DECISION OF HIRING BANCO For For Management
PACTUAL IN ORDER TO PREPARE THE VALUATION
REPORTS OF THE NET EQUITY OF THE COMPANY
AND CPFL GERACAO
4 APPROVE THE VALUATION REPORTS REFERRED IN For For Management
ITEMS (2) AND (3) ABOVE
5 APPROVE THE INCORPORATION OF SHARES OF For For Management
CPFL GERACAO DE ENERGIA S.A. ( CPFL
GERACAO ) BY THE COMPANY
6 AUTHORIZE THE ACCOMPLISHMENT OF THE For For Management
INCREASE OF CPFL ENERGIA S CAPITAL STOCK
7 AUTHORIZE COMPANY S BOARD OF DIRECTORS TO For For Management
PREPARE SPECIAL BALANCE SHEETS WITH A
BASE DATE OF APRIL 30, 2005.
8 AUTHORIZE COMPANY S MANAGEMENT TO MAKE For For Management
ARRANGEMENTS AND TO TAKE ANY NECESSARY
MEASURE TO THE IMPLEMENTATION OF THE
INCORPORATION OF SHARES SUBJECT OF THIS
CURRENT CONVENING NOTICE.
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CREDICORP LTD.
Ticker: Security ID: G2519Y108
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND APPROVAL OF THE ANNUAL For For Management
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2004.
2 CONSIDERATION AND APPROVAL OF THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2004,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
3 CONSIDERATION AND APPROVAL OF THE For For Management
AMENDMENT OF THE COMPANY S BYE-LAWS,
WHICH INCLUDE THE REPLACEMENT OF BYE-LAW
4.11, AND DELETION OF BYE-LAW 4.23. (SEE
PROPOSED AMENDMENTS ATTACHED)
4 ELECTION OF THE BOARD OF DIRECTORS AND For For Management
DETERMINATION OF THEIR REMUNERATION, IF
ANY.
5 DESIGNATION OF INDEPENDENT AUDITORS OF For For Management
THE COMPANY FOR THE 2005 CALENDAR YEAR AS
PROPOSED BY THE AUDIT COMMITTEE AND
AUTHORIZATION FOR THE BOARD OF DIRECTORS
TO APPROVE THEIR FEES.
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DESC, S.A. DE C.V.
Ticker: DES Security ID: P3506C117
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report from Audit Committee and For For Management
Board of Directors in Regards to Fiscal
Year Ended 12-31-04
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2004
3 Accept Financial Statements, Statutory For For Management
Reports and Supervisory Board's Report
for Fiscal Year Ended 12-31-04
4 Approve Allocation of Income For For Management
5 Elect Directors, Supervisory Board For For Management
Members, and Committee Members
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members
7 Accept Directors' Report in Compliance For For Management
with Securities Commission Regulations
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
4 Approve Aggregate Annual Remuneration of For For Management
Directors
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854106
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Conversion of Credits of For For Management
Compulsory Loans for an Amount Equal to
BRL 3.54 Billion into Preference Class B
Shares; Amend Art. 6
6 Authorize Increase in Capital Through For For Management
Capitalization of Reserves; Amend Art. 6
7 Amend Art. 17 of the Bylaws Re: For For Management
Decreasing the Terms of Members of the
Board to One Year from Three Years
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EMBOTELLADORA ANDINA S.A.
Ticker: AKO. Security ID: P3697S103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors and For For Management
Board Committee Members
6 Approve External Auditors for Fiscal Year For For Management
2005
7 Designate Risk Assessment Companies For For Management
8 Special Auditors' Report Regarding None None Management
Related-Party Transactions
9 Other Business (Voting) For Against Management
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EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Supervisory Board's Report
for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.80 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Maximum Amount
4 Elect Directors and Supervisory Board For For Management
Members; Approve Their Remuneration
5 Approve Audit Committee, Evaluation and For For Management
Compensation Committee, and Planning and
Finance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: P3710M109
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Report of Independent
Accountants and Inspectors of Accounts
for Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
Proposed by Board of Directors
5 Approve Remuneration of Board of For For Management
Directors
6 Approve Remuneration and Budget of For For Management
Committee of Directors
7 Present Report from the Committee of For For Management
Directors
8 Approve External Auditors For For Management
9 Elect Two Supervisory Board Members and For For Management
Their Alternates; Approve Remuneration
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
Pursuant to Article 44 Law 18
11 Amend Article 1 of the Company's Bylaws For For Management
to Reflect the Acceptance of ENDESA or
ENDESA Chile as the Company's Short Name
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions With Respect to Item
11
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: P3710M109
Meeting Date: APR 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Regarding the Change in For For Management
Company's Name to Endesa Chile from
Endesa
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES
Ticker: Security ID: P3712V107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends of CLP 127 Per Share
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Auditors and Risk Assessment For For Management
Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Director's Committee (Audit Committe)
6 Approve Dividend Policy For For Management
7 Elect Directors For For Management
8 Other Business (Voting) For Against Management
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EMPRESAS COPEC (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.)
Ticker: Security ID: P7847L108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of CLP 78 per share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Audit For For Management
Committee for 2005 and Expense Report for
2004
6 Approve External Auditors for 2005 For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
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EMPRESAS ICA S. A.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-04
2 Accept Supervisory Board's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Members to the Board of Directos, For For Management
Supervisory Board, Board Secretary and
Their Respective Alternates
7 Approve Remuneration for Directors and For For Management
Supervisory Board Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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EMPRESAS ICA S. A.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: (1)Prevention of For Against Management
Acquisition of Shares that Would Lead to
Control of Company without Board Approval
and (2) Necessary Actions to Provide
Opinions of Audit Committee and Approval
of Board Regarding Actions by
Subsidiaries
2 Cancel Shares in Circulation, Issue and For Against Management
Exchange New Titles of Shares
Representing Capital
3 Approve Revised Bylaws to Incorporate New For Against Management
Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: ICA Security ID: P37149104
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
2 Consolidate Amendments to Articles For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANUAL REPORT, BALANCE For For Management
SHEET, FINANCIAL STATEMENTS AND REPORT OF
THE EXTERNAL AUDITORS AND INSPECTORS OF
THE ACCOUNTS CORRESPONDING TO THE YEAR
ENDED DECEMBER 31, 2004.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
3 Ratify Auditors For For Management
4 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
POLICY.
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: P37186106
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
Financial Statements and Report from
External Auditors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Accept Report Re: Board of Directors' For For Management
Expenses
5 Approve Directors Committee Remuneration For For Management
and Set Budget for 2005
6 Approve Report from Directors Committee For For Management
7 Approve External Auditors For For Management
8 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy For For Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
Pursuant to Article 44 and 93 of Law 18
12 Present Report Re: Risk Assessment For For Management
Companies
13 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
14 Other Business (Voting) For Against Management
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# 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. DE
C.V., FOR THE 2004 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES AND THE AP
2 APPLICATION OF THE RESULTS FOR THE 2004 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: P2867P113
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification in the Limit of New For For Management
Shares to 400 Million Common Shares and
800 Million Preferred Shares
2 Amend Art. 4 to Reflect Changes in For For Management
Capital Approved at the Board Meeting
Held on March 31, 2005
3 Amend Art. 13 Re: Competencies and For For Management
Responsibility of the Supervisory Board
4 Consolidate Bylaws in Light of the For For Management
Previous Proposals
5 Amend Stock Option Plan For Against Management
6 Re-Ratify the Relation of Fixed Assets For For Management
Referred to in Anex 2 of the EGM Held on
Nov. 28, 2003
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors to the Board and Fix For For Management
their Remuneration
10 Elect Supervisory Board Members, Their For For Management
Alternates and Fix Their Remuneration
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GRENDENE SA
Ticker: Security ID: P49516100
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. 23 Re: Executive Officer Board For For Management
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GRUMA S.A. (GRUPO MASECA)
Ticker: Security ID: P4948K121
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Accept Audit Committee Report For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Management Board and Supervisory For For Management
Board and Their Alternates; Fix Their
Remuneration
6 Elect Members to Audit Committee; Fix For For Management
Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For Did Not Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE Vote
GENERAL CORPORATIONS LAW.
2 APPROVAL OF THE ANNUAL REPORT OF THE For Did Not Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES Vote
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 PRESENTATION AND APPROVAL OF THE REPORT For Did Not Management
OF THE STATUTORY AUDITOR. Vote
4 PRESENTATION AND APPROVAL OF THE For Did Not Management
INDIVIDUAL AND CONSOLIDATED FINANCIAL Vote
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
5 PRESENTATION OF THE REPORT OF THE For Did Not Management
NOMINATIONS AND COMPENSATION COMMITTEE. Vote
6 PROPOSAL REGARDING THE APPLICATION OF THE For Did Not Management
COMPANY S RESULTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2004.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For Did Not Management
A NET ORDINARY CASH DIVIDEND. Vote
8 Elect Members to the Board of Directors, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
9 APPOINTMENT OF AN AUDIT COMMITTEE For Did Not Management
FINANCIAL EXPERT. Vote
10 RESOLUTIONS REGARDING THE REMUNERATION TO For Did Not Management
BE PAID TO THE PLENARY AND ALTERNATE Vote
MEMBERS OF THE BOARD.
11 APPOINTMENT OF DELEGATES IN ORDER TO For Did Not Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS Vote
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FERNANDO CHICO PARDO S For Against Management
REQUEST TO ACQUIRE 25.5% OF THE EQUITY OF
INVERSIONES Y TECNICAS AEROPORTUARIAS,
S.A. DE C.V. (ITA), ASUR S STRATEGIC
PARTNER, CURRENTLY OWNED BY NACIONAL
FINANCIERA (NAFIN), THEREBY SUBSTITUTING
NAFIN AS THE MEXICAN PA
2 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: P49521126
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Approve Dividend of MXN 0.28 Per Share For For Management
4 Elect Management and Supervisory Board; For For Management
Fix Their Respective Remuneration
5 Elect Members to the Audit Committee, For For Management
Evaluation and Compensation Committee,
and Finance and Planning Committee; Fix
Their Remuneration
6 Present Report Re: Shares Repurchase For For Management
Program; Set Maximum Amount for Share
Repurchase
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: P49521126
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MXN 0.60 Per Share For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For Against Management
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, Reports from the Board,
Supervisory Board and Audit Committee for
Fiscal Year Ended 12-31-2004
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends For For Management
4 Elect Directors, Supervisory Board For For Management
Members, Board Secretary and His/Her
Respective Alternate
5 Approve Remuneration of Directors, For For Management
Supervisory Board Members, Board
Secretary and His/Her Alternate
6 Approve Corporate Practices Committee and For For Management
Audit Committee Members
7 Approve Remuneration of Corporate For For Management
Practices and Audit Committee
8 Approve Report Re: Share Repurchase For For Management
Policy and Set Aggregate Nominal Amount
of Share Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Temporarily Convert For For Management
Company Shares Into Shares Without
Nominal Value Expression
2 Approve Spin-Off Agreement For For Management
3 Approve Listing of Shares of Spun Off For For Management
Company on the Mexican Stock Exchange
4 Amend Articles Accordingly For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: P49538112
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split of Series B For For Management
Shares
2 Amend Article6 of the Bylaws to Reflect For For Management
the Split
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: P49538112
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Grupo Mexico and its
Subsidiaries for Fiscal Year Ended
12-31-04; Accept Report From Supervisory
Board
2 Accept Audit Committee Report For For Management
3 Approve Allocation of Income For For Management
4 Approve Share Repurchase Plan and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Elect Members to the Board, Supervisory For For Management
Board, Executive Committee, and
Remuneration Committee
6 Approve Remuneration of Directors, Board For For Management
Committees and Supervisory Board
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: Security ID: P4833F104
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, Report from the Supervisory Vote
Board and the Audit Committee for Fiscal
Year Ended 12-31-04
2 Approve Allocation of Income and For Did Not Management
Dividends of MXN 1.05 Per Share Vote
3 Approve Remuneration of Directors, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates; Approve Remuneration of
Secretary of the Board and Respective
Alternate
4 Elect Directors, Supervisory Board For Did Not Management
Members, Board Secretary, and Their Vote
Respective Alternates
5 Elect Members to Executive Officer For Did Not Management
Committee Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Cancel Company Treasury Shares, Without For For Management
Reduction in Capital
7 Authorize Increase in Capital to BRL 4.9 For For Management
Billion from BRL 3.8 Billion Through
Capitalization of Reserves, Without New
Issuance
8 Account for the Disclosure Committee and For For Management
the Securities Transaction Commmittee in
the Bylaws
9 Amend Bylaws Re: Proposals in Previous For For Management
Items
10 Authorize Increase in Capital to BRL 5 For For Management
Billion from BRL 4.9 Billion Through
Issuance of 9.35 Million Common Shares
and 15.6 Million Preferred Shares by
Private Placement, at BRL 4.00 per Share
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NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: MAR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Increase in the Number of For Against Management
Co-Chairmans of the Board to Three from
Two Without Modification in the Number of
Directors and Amend Art. 18
6 Amend Stock Option Plan For For Management
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PERDIGAO S.A.
Ticker: Security ID: P7704H117
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Approve Allocation of Income
and Dividends
2 Amend Arts. 3, 4, 7, 8, 10, 11, 12, 14, For For Management
20, 21, 22, and 23
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6 Authorize Increase in Capital to BRL 800 For For Management
Million from BRL 490 Million Through
Capitalization of Reserves
7 Designate Newspaper to Publish Meeting For For Management
Announcements
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PORTO SEGURO SA
Ticker: Security ID: P7905C107
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Ratify Interest Over Capital For For Management
4 Elect Board of Directors; Nominate For For Management
Chairman and Co-Chairman
5 Approve Aggregate Annual Remuneration of For For Management
Directors
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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Board of Directors, the Supervisory For For Management
Board and their Respective Alternates
4 Ratify the New Criteria for the For Against Management
Remuneration of the Board of Directors
5 Amend Art. 15 of Bylaws in Light of Item For Against Management
4
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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director to the Board of Directors For For Management
2 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: Security ID: P8511H118
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income; Approve For For Management
2005 Capital Budget; Approve Ratification
of Interest Over Capital Distributions
3 Elect Directors For For Management
4 Elect Supervisory Board For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Increase in Capital Through For For Management
Capitalization of 1999 Investment
Reserve for a Value of BRL49.982 Million
7 Amend Art. 22 of the Bylaws Re: Making For For Management
Permanent the Operations of the
Supervisory Board
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SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: P8716X108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 12-31-04
2 Approve Auditors and Accounting For For Management
Inspectors for Fiscal Year 2005
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends; Approve Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2004
7 Elect Directors and Fix Their For For Management
Remuneration
8 Approve Issues Related to Director's For Against Management
Committee
9 Other Business (Voting) For Against Management
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SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: P8716X108
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Elimination of Preference Against For Shareholder
Conditions of Class A and B Shares
1.2 Approve Amendement of Article 31 of the Against For Shareholder
Bylaws to Introduce the Concept of
Related Parties
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends and Approve the Capital Budget
3 Elect Supervisory Board Members and their For For Management
Alternates
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Interest Over For For Management
Capital Up to the Limit of BRL 400
Million for Fiscal Year 2005
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For For Management
(a) Call Center Services by TNL Contax SA
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For For Management
Corresponding to the Investment Held by
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For For Management
Reflect Reduction in Capital Proposed in
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For For Management
Board
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For For Management
(a) Call Center Services by TNL Contax SA
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For For Management
Corresponding to the Investment Held by
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For For Management
Reflect Reduction in Capital Proposed in
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For For Management
Board
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A. (FRMRLY. TELERJ)
Ticker: Security ID: P9037H103
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income, Dividends, For For Management
Participation to Employees of the
Company, and Capital Budget
3 Elect Board of Directors and their For For Management
Respective Alternates
4 Elect Supervisory Board and their For For Management
Respective Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: P90337117
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Capital Budget for 2005 For For Management
4 Elect Supervisory Board For For Management
5 Approve Remuneration of the Executive For For Management
Officer Board, the Board of Directors and
the Supervisory Board
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: P90337117
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1000:1 Reverse Stock Split As For For Management
Well As One Share Per ADR
2 Amend Arts. 4 and 5 to Reflect Changes in For For Management
Capital In Light of the Reverse Stock
Split
3 Ratify Service Contract Between the For For Management
Company and Telefonica Gestao de Servicos
Compartilhados do Brasil Ltda
4 Amend Art. 9 of Bylaws Re: Approval At For For Management
Shareholder Meetings of Service Contracts
5 Consolidata Bylaws For For Management
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS.
7 BOARD OF DIRECTORS COMPENSATION. For For Management
8 Ratify Auditors For For Management
9 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
10 AMENDMENT OF ARTICLE 10 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
11 AMENDMENT OF ARTICLE 15 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
12 AMENDMENT OF ARTICLE 16 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
13 AMENDMENT OF ARTICLE 19 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: P9592Y111
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: P9592Y111
Meeting Date: JUL 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation, Elect and Ratify For For Management
Directors
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
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VINA CONCHA Y TORO S.A.
Ticker: VCO Security ID: P9796J100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and Dividend For For Management
Policy
3 Elect Directors For For Management
4 Approve Auditors for 2005 For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Director's Committe (Audit Committee)
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Risk Assessment Companies For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: P98180105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
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/ Steven Plump
----------------------------
Steven Plump
President and Chief Executive Officer
Date: August 26, 2005