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, 2005 - June 30, 2006
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: P4991B101
Meeting Date: MAR 21, 2006 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 Approve Aggregate Annual Remuneration of For For Management
Directors
3 Elect Employee Representative and For For Management
Alternate to the Board
4 Elect Directors For For Management
5 Elect Supervisory Board For For Management
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of All of Brasil
Ferrovias S.A. and Novoeste Brasil S.A.'s
Shares by the Company
2 Ratify Appraisal Firms For For Management
3 Approve Appraisal Reports For For Management
4 Approve Acquisition of Brasil Ferrovias For For Management
and Novoeste
5 Amend Article 5 to Reflect Change in For For Management
Capital Resulting from the Acquisition
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize the Executive Board to Provide For For Management
an Appraisal Value for Dissident
Shareholders Should Any Shareholders So
Dissent
8 Elect Directors For For Management
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisory Board For For Management
Members
4 Approve Remuneration of Directors For For Management
5 Amend Company Bylaws to Comply with For For Management
Updated BOVESPA Regulations Re: Level 2
Corporate Governance Practices
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ALSEA S.A. DE C.V.
Ticker: Security ID: P0212A104
Meeting Date: APR 27, 2006 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 12-31-05
2 Approve Dividends For For Management
3 Accept Annual Report of Audit Committee, For For Management
Planning and Financing Committee,
Evaluation and Compensation Committee,
Marketing Committee for Fiscal Year Ended
12-31-05
4 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30 2005
5 Elect Directors, Executives, Superisory For For Management
Board Members, and Members of Mid-Level
Positions of the Company
6 Approve Remuneration of Directors, For For Management
Supervisory Board Members and Members of
Mid-Level Positions of the Company
7 Presentation Re: Share Repurchase Program For For Management
and Future Reissuance
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Presentation Re: Employee Stock Incentive For Against Management
Plan; Issuance of Shares Pursuant to Plan
10 Authorize Increase in Variable Capital For Against Management
11 Authorize Increase in Variable Capital For Against Management
and Subsequent Public Offering of Shares
12 Cancel and Exchange Company Shares For Against Management
13 Grant Special Powers for the For Against Management
Implementation of the Resolutions
Approved at this Meeting
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ALSEA S.A. DE C.V.
Ticker: Security ID: P0212A104
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Resolution Approved at the April For For Management
27, 2006. Re: Authorize Increase in
Variable Capital and Subsequent Public
Offering of Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA TELECOM S.A. DE C.V
Ticker: Security ID: P0289K100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Supervisory and Vote
Audit Reports for Fiscal Year Ended
12-31-05; Approve 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 Members to Board Committees and Fix For Did Not Management
their Remuneration Vote
4 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve for Fiscal Year 2006; 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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ARCELOR BRASIL SA ( FORMERLY COMPANHIA SIDERURGICA BELGO-MIN
Ticker: Security ID: P16408372
Meeting Date: APR 24, 2006 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 12-31-05
2 Approve Allocation of Income in the For For Management
Amount of BRL 2.215 Billion and Payment
of Dividends of BRL 1.003 Billion
3 Elect Members of Board of Directors For For Management
4 Approve Aggregate Global Remuneration of For For Management
Directors
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ARCELOR BRASIL SA ( FORMERLY COMPANHIA SIDERURGICA BELGO-MIN
Ticker: Security ID: P16408133
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20:1 Reverse Stock Split For For Management
2 Adopt New Articles of Association For For Management
3 Elect Directors and Fix their For For Management
Remuneration
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BAJA MINING CORP
Ticker: Security ID: 05709R103
Meeting Date: JUN 1, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John Greenslade For For Management
2.2 Elect Director William Murray For For Management
2.3 Elect Director Robert Mouat For Abstain Management
2.4 Elect Director Graham Thody For For Management
2.5 Elect Director C. Thomas Ogryzlo For For Management
2.6 Elect Director Ross Glanville For For Management
3 Approve Staley Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Stock Option Plan For Against Management
5 Approve Repricing of Options For Against Management
6 Other Business For Against Management
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BANCO DE CHILE
Ticker: Security ID: P0939W108
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Auditor's Report for
Fiscal Year Ended Dec. 31, 2005
2 Approve Dividends of CLP 1.8582 Per Share For For Management
3 Elect Alternate Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee and Audit Committee
6 Elect External Auditors For For Management
7 Accept Directors Committee and Audit For For Management
Committee's Report
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
Pursuant to Article 44 of Law 18.046
9 Other Business (Voting) For Against Management
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111
Meeting Date: APR 26, 2006 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 Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6a Amend Bylaws Re: Committees and Age Limit For Against Management
for Board of Directors
6b Amend Stock Option Plan to Reflect the For Against Management
Renaming of the Compensation Committee
Pursuant to Item 6a Above
7 Designate Newspaper to Publish Meeting For For Management
Announcements
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BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: P1506A107
Meeting Date: APR 25, 2006 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 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of CLP 0.82682216 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 2006
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 28, 2006 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 12-31-05;
Approve Allocation of Income
2 Elect Board of Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Aggregate Remuneration of For For Management
Directors
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: P18430168
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Civil Liability Suit For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Elect Directors Resulting from Vacancy For For Management
1 Approve Remuneration of Directors For For Management
2 Approve Civil Liability Suit Re: For For Management
Management Actions Prior to Fiscal Year
2005
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: P18430168
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For For Management
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: P18430168
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors and Elect New Directors For For Management
to the Board
2 Elect Chairman and Co-chairman For For Management
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: P18430168
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws and Authorize their For For Management
Consolidation
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: P18430168
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Current For Did Not Management
Supervisory Board Members Elected by Vote
Solpart Participacoes S.A.
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BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAKOF Security ID: P18533110
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve 2006-2012 Capital Budget Plan For For Management
3 Approve Allocation of Income For For Management
4 Elect Members of Board of Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Approve Aggregate Annual Remuneration of For For Management
Directors
7 Amend Incentive Stock Option Plan For Against Management
Approved at EGM Held on 9-26-05
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CELULAR CRT PARTICIPACOES S.A.
Ticker: Security ID: P2195N137
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Directors For For Management
2 Ratify Amendment to Art. 5 to Reflect For For Management
Changes in Capital
3 Approve Terms and Conditions of the For For Management
Incorporation Protocol and Justification
Instrument for the Incorporation of
Snorunt Participacoes Ltda. by the
Company
4 Ratify Appraisal Firm For For Management
5 Approve Appraisal Report For For Management
6 Approve Incorporation of Snorunt For For Management
Participacoes Ltda. by the Company
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CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE.
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: APR 28, 2006 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 12-31-05
2 Approve Allocation of Income For For Management
3 Approve Payment Date of Complementary For For Management
Interest on Capital and Dividends in the
Amount of BRL 1.09 Billion
4 Elect Principal and Alternates Board For For Management
Members
5 Elect Principal and Alternate Supervisory For For Management
Board Members; Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
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CENCOSUD S A
Ticker: Security ID: P2205J100
Meeting Date: APR 27, 2006 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 Approve Remuneration of Directors For For Management
5 Approve Remuneration and 2005 Budget of For For Management
Directors' Committee
6 Accept Report Re: Board of Directors' For For Management
Expenses
7 Approve Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
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CENCOSUD S A
Ticker: Security ID: P2205J100
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger with Empresas Almacenes For Against Management
Paris SA
1.2 Approve Merger Balance Sheet as of For Against Management
6-30-05
1.3 Approve Share Exchange Ratio For Against Management
1.4 Approve Dates of Which the Merger Will For Against Management
Take Effect
1.5 Approve Capital Increase Resulting from For Against Management
Merger; Amend Article 5 and Temporary
Article 1 of Bylaws
1.6 Approve New Revised Bylaws For Against Management
1.7 Other Business (Voting) For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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CINTRA S.A. (FORMERLY AEROVIAS DE MEXICO)
Ticker: Security ID: P20125103
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Sale of Certain For Did Not Management
Subsidiaries and Trading of Shares Vote
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Re: Sale of Vote
Subsidiaries
3 Elect/Ratify and/or Remove Directors For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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CINTRA S.A. (FORMERLY AEROVIAS DE MEXICO)
Ticker: Security ID: P20125103
Meeting Date: JAN 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Denomination and Amend For Did Not Management
Article One to Reflect the Change Vote
2 Elect/Ratify and/or Remove Directors For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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CINTRA S.A. (FORMERLY AEROVIAS DE MEXICO)
Ticker: Security ID: P20125103
Meeting Date: JUL 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Sale of Certain For Did Not Management
Subsidiaries Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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CINTRA S.A. (FORMERLY AEROVIAS DE MEXICO)
Ticker: Security ID: P20125103
Meeting Date: SEP 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: 20441W104
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE THE MANAGEMENT ACCOUNTS, For For Management
EXAMINE,, DISCUSS AND VOTE THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR
ENDED 2005.
2 TO RESOLVE ON THE ALLOCATION OF THE NET For For Management
INCOME FOR THE YEAR, TO RATIFY THE
DISTRIBUTION OF INTEREST ON OWN CAPITAL &
DIVIDENDS.
3 TO RATIFY THE AMOUNTS PAID BY MEANS OF For For Management
THE GLOBAL COMPENSATION ATTRIBUTED TO THE
COMPANY S ADMINISTRATORS FOR THE YEAR OF
2005.
4 ELECT NEW MEMBERS OF THE FISCAL COUNCIL For For Management
AND RESPECTIVE DEPUTIES.
5 TO INDICATE THE VEHICLE THAT WILL PUBLISH For For Management
THE LEGAL PUBLICATIONS OF THE COMPANY.
6 TO APPROVE AND INCREASE ON THE CORPORATE For For Management
CAPITAL, ON THE AMOUNT OF
R$13,642,595.22.
7 TO APPROVE AN INCREASE ON THE CORPORATE For For Management
CAPITAL, ON THE AMOUNT OF R$5,846,826.52.
8 TO EXPAND THE WORDING OF THE CORPORATE For For Management
PURPOSE TO INCLUDE THE SPECIFIED
ACTIVITIES.
9 TO EXCLUDE THE MINIMUM PERCENTAGE OF THE For For Management
NET PROFITS TO BE DESTINED TO THE
CONSTITUTION OF THE INVESTMENTS RESERVE.
10 TO APPROVE THE NEW STOCK OPTION PLAN OF For Against Management
THE COMPANY.
11 BY VIRTUE OF THE RESOLUTIONS OF ITEMS 1, For For Management
2, 3 AND 4 ABOVE, AMEND ARTICLE 5, 3 AND
40 OF THE COMPANY S BYLAWS AND APPROVE
ITS CONSOLIDATION.
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: 20441W104
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECTIFY AND CONFIRM THE DELIBERATION For For Management
TAKEN REGARDING THE INCREASE ON THE
CORPORATE CAPITAL CORRESPONDING TO THE
PARTIAL CAPITALIZATION OF THE TAX BENEFIT
RESULTING FROM THE PARTIAL AMORTIZATION
OF THE SPECIAL PREMIUM RESERVE ON THE
FISCAL YEAR OF 2005
2 TO CONFIRM, PURSUANT TO ART. 256 OF LAW For For Management
NO. 6,404/76, THE EXECUTION OF THE LETTER
AGREEMENT AND THE APPRAISAL REPORT
REGARDING THE ACQUISITION, BY THE
COMPANY, OF THE CONTROL OF QUILMES
INDUSTRIAL (QUINSA) SOCIETE ANONYME.
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-term Incentive Plan For Against Management
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COMPANHIA SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: APR 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and Payment For For Management
of Interest on Capital
3 Elect Members of the Board of Directors For For Management
and Supervisory Board
4 Approve Amendment to Company's Investment For Against Management
Program Approved at the 4-30-04 AGM with
Regards to Fiscal Year 2006, and Approve
Investment Plan for Fiscal Year 2007
5 Approve Remuneration of Board of For For Management
Directors and Executives Officer Board,
and Supervisory Board as Approved at the
Board Meeting Held on 3-31-06
6 Approve Charitable Donations to For Against Management
Philantropic Entities as Approved at the
Board Meeting Held on 3-17-06
7 Approve Donations of IT Equipment to the For Against Management
Urban Policy and Regioinal Development
State Secretary
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COMPANHIA SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Supervisory Board Member For For Management
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COMPANHIA SIDERURGICA DE TUBARAO
Ticker: Security ID: P8738N104
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
Incorporation of Shares of Companhia
Siderurgica de Tubarao (CST) by
Companhia Siderurgica Belgo-Mineira
(Belgo)
2 Approve Valuation Report of CTS' Equity For For Management
of Shares Performed by Afas Adviser
Consultores Associados Ltda
3 Approve Economic-Financial Valuation For For Management
Report Performed by Banco UBS SA and
Deutsche Bank Securities Inc Re: Share
Exchange Ratio
4 Approve Appraisal Reports Performed by For For Management
Apsis Consultoria Empresarial S/C Ltda
Re: Net Equity Appraisal of Companhia
Siderurgica de Tubarao and Belgo at
Market Price
5 Ratify Nomination of Banco UBS SA to For For Management
Perform Share Valuation Report for
Reimbursement Purposes; Approve Appraisal
Report and Amount to be Reimbursed
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COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: P8661X103
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 14,849,099 Company Treasury Shares For For Management
Without Reduction in Capital
2 Amend Arts. 5 and 7 to Reflect Changes in For For Management
Capital Following the Previous Item
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COMPANHIA SOUZA CRUZ
Ticker: Security ID: P26663107
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Directors For For Management
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COMPANHIA SOUZA CRUZ
Ticker: Security ID: P26663107
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Corporate Purpose, For Did Not Management
Residency Requirements to Serve on the Vote
Board, Dividends, and Consolidate
Modifications
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO AMEND THE COMPANY S For For Management
BY-LAWS.
2 THE REPLACEMENT OF A MEMBER OF A FISCAL For For Management
COUNCIL, AND HIS RESPECTIVE SUBSTITUTE,
NOMINATED BY THE CONTROLLING SHAREHOLDER.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS.
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF
THE CVRD.
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WITH THE
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CVRD S BY-LAWS.
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 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, 2005.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2006.
3 DISTRIBUTION OF DIVIDENDS. For For Management
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: Security ID: P3058U127
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CLP 40.2 Billion Reduction in For For Management
Capital
2 Change Commercial Name to Telefonica For For Management
Chile
3 Amend Articles to Reflect Changes in For For Management
Article 5 (Share Capital) and Article 1
(Commercial Name)
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CONSORCIO ARA SA
Ticker: Security ID: P3084R106
Meeting Date: APR 20, 2006 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 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of MXN 3.80 Per Share
3 Accept Audit Committee Report For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Stock Split; Amend Company For For Management
Articles to Reflect Stock Split
8 Amend Company Articles to Comply with For Against Management
Mexican Stock Market Regulations Article
14 Bis 3 Subsection VII
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CONTROLADORA COMERCIAL MEXICANA S.A.
Ticker: Security ID: P3097R168
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed 30
December 2005
2 Approve Merger by Absorption of For Against Management
Inmobiliaria Cinematografica Ecatepec,
S.A. de C.V.
1 Approve Financial Statements and For For Management
Statutory Reports for 2005, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For Against Management
Dividends of MXN 0.138 per Unit Share;
Set Maximum Limit for Share Repurchase
Fiscal Year 2006
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit Committee and Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
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CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30, 2005
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 GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 21, 2006 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
12-31-05
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors, Supervisory Board, and For For Management
Board Secretary
6 Elect Chairman to Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Supervisory Board, and Board Secretary
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
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COTEMINAS
Ticker: Security ID: P3164Y104
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members for For For Management
2006-2007 Term
4 Cancel 246.07 Million Company Preference For For Management
Shares Representing 4.86 Million ADRs
Without Reduction in Capital
5.1 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital Resulting from
Cancellation of Preference Shares
5.2 Amend Article 20 to State that For For Management
Supervisory Board is a Permanent Body
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND APPROVAL OF THE ANNUAL For For Management
REPORT OF THE COMPANY FOR THE FINANCIAL
STATEMENTS ENDED DECEMBER 31, 2005.
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, 2005,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
3 DESIGNATION OF INDEPENDENT AUDITORS OF For For Management
THE COMPANY FOR THE 2006 CALENDAR YEAR AS
PROPOSED BY THE AUDIT COMMITTEE AND
AUTHORIZATION FOR THE BOARD OF DIRECTORS
TO APPROVE THEIR FEES.
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CRESUD S.A.C.I.F. Y A.
Ticker: CRESY Security ID: 226406106
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO STOCKHOLDERS WITH THE For Did Not Management
PURPOSE OF RATIFYING AND SUBSCRIBING THE Vote
MINUTES OF THE MEETING.
2 REVIEW OF THE AMERICAN BODY OF LAW For Did Not Management
APPLICABLE TO THE CORPORATION ON ACCOUNT Vote
OF THE QUOTATION OF ITS SECURITIES IN
SUCH MARKET. OBSERVATION OF THE
EXCEPTIONS APPLICABLE TO FOREIGN
COMPANIES. IF NEEDED, ADAPTATION OF THE
BOARD OF DIRECTORS AND ELECTION OF
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CRESUD S.A.C.I.F. Y A.
Ticker: CRESY Security ID: 226406106
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DESIGNATION OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
2 CONSIDERATION OF THE DOCUMENTATION For For Management
PERTINENT TO FISCAL YEAR ENDED AS AT JUNE
30TH, 2005, PURSUANT TO SECTION 234,
SUBSECTION 1 OF LAW 19550.
3 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
MANAGEMENT.
4 CONSIDERATION OF THE SUPERVISORY For For Management
COMMITTEE S ACTION.
5 TREATMENT AND ALLOCATION OF $76,798,918 For For Management
WORTH OF PROFITS POSTED AS AT YEAR-END
JUNE 30TH, 2005. CONSIDERATION OF A
DIVIDEND PAYMENT OF UP TO $10,000,000.
6 CONSIDERATION OF THE BOARD S REMUNERATION For For Management
AMOUNTING TO $2,680,692 PERTINENT TO
FISCAL YEAR ENDED AS AT JUNE 30TH, 2005.
7 CONSIDERATION OF THE SUPERVISORY For For Management
COMMITTEE S REMUNERATION PERTINENT TO
FISCAL YEAR ENDED AS AT JUNE 30TH, 2005.
8 DETERMINATION OF THE NUMBER AND For For Management
APPOINTMENT OF PERMANENT DIRECTORS AS
WELL AS TEMPORARY DIRECTORS, IF DEEMED
NECESSARY.
9 APPOINTMENT OF PERMANENT AND TEMPORARY For For Management
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC For For Management
ACCOUNT FOR THE NEXT FISCAL YEAR AND
DETERMINATION OF HIS REMUNERATION.
11 MOTIVES LEADING TO THE OUT-OF-SCHEDULE For For Management
CALLING.
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CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income; Approve For For Management
Dividends and Ratify Interim Dividends in
the Aggregate Amount of BRl 40 Million
3 Elect Board of Directors For For Management
4 Approve Annual Aggregate Remuneration of For For Management
Directors
5 Amend Article 6 of Bylaws to Reflect For Against Management
Capital Increase Ratified at the Board
Meeting Held on 9-26-05
6 Elect New Auditors For For Management
7 Amend Stock Option Plan for Executives For Against Management
Officers, Employees, and Other Parties
that Render Services to the Company
and/or Subsidiaries
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CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of RJZ Participacoes e
Investimentos S.A. by the Company
2 Ratify Terco Grant Thornton Auditores For For Management
Independentes Sociedade Simples as the
Appraisal Firm
3 Approve Appraisal Report of RJZ For For Management
Participacoes e Investimentos S.A's Net
Equity
4 Approve Acquisition of RJZ Participacoes For For Management
e Investimentos S.A.
5 Approve Increase in Capital Resulting For For Management
from the Incorporation and Amend Article
6
6 Create a CEO Position to Manage the For For Management
Company's Business in the State of Rio de
Janeiro and Amend Articles 27 and 31
7 Elect Directors For For Management
8 Other Business For Against Management
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: AUG 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Subsidiaries For For Management
2 Approve Acquisition of 21 Million Shares For For Management
of Laboratorio Frishcmann Aisengart S.A.,
Representative of 92.92 Percent of that
Company's Capital
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Executive Officer Board For For Management
2 Approve Acquisition of 4.3 Million Common For For Management
Shares Representing 100 Percent of the
Image Memorial SA's Empreendimentos e
Participacoes Hospitalares Share Capital
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Members to the Board of Directors For For Management
3 Approve Aggregate Annual Remuneration of For For Management
Directors
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Increase in Authorized For Against Management
Capital, Inclusion of Provisions Relating
to the Widely-held Ownership of the
Company and, Adaptation to the
Modifications of the Novo Mercado Listing
Requirements
2 Ratify Acquisition of 8,953 Shares, For For Management
Representing 100 Percent of Laboratorio
Alvaro S.A.'s Capital
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DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: APR 28, 2006 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 Directors and Fix their For For Management
Remuneration
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Cancel 48 Company Treasury Shares; For For Management
Increase the Company's Capital to BRL 903
Million through Capitalization of
Reserves and Bonus Issue; Increase the
Authorized Capital Limit and; Amend
Bylaws
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify the Number of Directors on the For Against Management
Board and Elect Directors to Fill
Vacancies
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: MAR 28, 2006 Meeting Type: Annual/Special
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 and For For Management
Dividends
4 Fix Number and Elect Directors For For Management
5 Approve Aggregate Remuneration of For For Management
Directors
6 Amend Bylaws Re: Novo Mercado's New For For Management
Regulations and Ratify Amendment to
Article 5
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Fix their For Did Not Management
Remuneration Vote
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854106
Meeting Date: APR 25, 2006 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 Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors, For For Management
Supervisory Board Members, And Executive
Committee Members
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EMBOTELLADORA ANDINA S.A.
Ticker: Security ID: P3697U108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2005
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect New Directors to the Board 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
2006
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 4, 2006 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 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.85 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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EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MXN 0.85 Per Share For For Management
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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EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE COMPANIES RESPONSIBLE For For Management
FOR THE PREPARATION OF THE VALUATION
REPORTS OF THE COMPANY AND OF RIO HAN TO
WIT: I) VALUATION OF THE SHAREHOLDERS
EQUITY VALUE; II) VALUATION BASED ON THE
COMPANY S AND RIO HAN S RESPECTIVE
SHAREHOLDERS EQUITY;
2 APPROVAL OF THE VALUATION REPORTS For For Management
PREPARED BY THE COMPANIES REFERRED TO IN
ITEM 1 ABOVE.
3 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF MERGER OF EMBRAER WITH
AND INTO RIO HAN AND ALL EXHIBITS THERETO
( MERGER AGREEMENT ), WHICH WAS PREPARED
AS SET FORTH IN ARTICLES 224 AND 225 OF
LAW NO. 6,404/76 AND OF INSTRUCTION CVM
NO. 319/99 AND WHICH C
4 APPROVAL OF THE MERGER OF THE COMPANY For For Management
WITH AND INTO RIO HAN, PURSUANT TO THE
TERMS OF THE PROTOCOL AND OTHER RELATED
DOCUMENTS.
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and the Report of Independent
Accountants and Inspectors of Accounts
for the Year Ended December 31, 2005
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
Concerning Dividend Policy and
Distribution
5 Elect Directors For For Management
6 Approve Remuneration of Board of For For Management
Directors
7 Approve Remunerations and Budgets for For For Management
Committee of Directors and Audit
Committee
8 Present Report From the Committee of For For Management
Directors
9 Approve External Auditors For For Management
10 Elect Two Supervisory Board Memebers and For For Management
Their Alternates; Approve Their
Remuneration
11 Transact Other Business (Non-Voting) None None Management
1 Amend Bylaws Re: Matters for For For Management
Extraordinary Shareholders Meetings
2 Amend Bylaws Re: Adapt to the Provisions For For Management
of the First Paragraph of Clause 7 of Law
18,046
3 Amend Bylaws Re: Director and Audit For For Management
Committees
4 Adopt the Restated Text of the Corporate For For Management
Bylaws
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions With Respect to
Special Business Items 1-4
- --------------------------------------------------------------------------------
EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES
Ticker: Security ID: P3712V107
Meeting Date: APR 28, 2006 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 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of CLP 66 Per Share
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee (Audit Committee)
6 Approve Dividend Policy For For Management
7 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 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2005
2 Approve Allocation of Income and For For Management
Dividends of CLP 55.00 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 2006 and Expense Report for
2005
6 Approve External Auditors for Fiscal Year For For Management
2006
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: Security ID: P37149104
Meeting Date: APR 6, 2006 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 12-31-05
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 12-31-05
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 of Directors and For For Management
Supervisory Board Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: P37149104
Meeting Date: JUL 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For Against Management
Capital Through Issuance of Shares
Withouth Preemptive Rights
2 Approve Public Offer of New Shares in For Against Management
Mexican Market and Distribution on Other
Markets
3 Amend Article 6 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate Inspector
or Shareholder Representative(s) of
Minutes of Meeting
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: Security ID: P37186106
Meeting Date: MAR 21, 2006 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 Dividend For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors and Audit Committee For For Management
Remuneration
6 Approve Expense Report from Directors and For For Management
Audit Committee
7 Approve External Auditors For For Management
8 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Approve Dividend Policy For For Management
12 Other Business (Voting) For Against Management
1 Amend Bylaws -- Non-Routine For For Management
2 Approve Report Re: Audit Report as For For Management
Required by the Public Company Accounting
Oversight Board
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Other Business (Voting) For Against Management
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# 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 2005 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES ( LEY GENE
2 APPLICATION OF THE RESULTS FOR THE 2005 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 27, 2006 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 Directors and Fix their For For Management
Remuneration
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Amend Article 2 Pursuant to the Company's For For Management
Restructuring in 2005
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Amend Article 5 Re: the Requirement for For For Management
Board Members to Submit a Consent Form
Regarding their Adherence to Bovespa's
Level 1 Corporate Governance Listing
Segment
8 Approve Cancellation of Series 13 For For Management
Debenture Issuance
9 Consolidate Bylaws in Light of the For For Management
Proposed Amendments
10 Re-ratify the Inclusion of the Real For For Management
Estate Property in the EGM Minutes for
May 31, 1995 and June 30, 1997
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: Security ID: P49516100
Meeting Date: AUG 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Member in Light of the For For Management
Resignation of Elizabeth Bartelle
Laybauer
- --------------------------------------------------------------------------------
GRUMA S.A. (GRUPO MASECA)
Ticker: Security ID: P4948K121
Meeting Date: APR 27, 2006 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 12-31-05
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 Board of Directors, 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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GRUMA S.A. (GRUPO MASECA)
Ticker: Security ID: P4948K121
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital Via Issuance of 30 Million New
Shares for Public Offering
2 Approve Public Offer of New Shares For For Management
3 Amend Article 6 to Reflect Changes in For For Management
Capital
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OR For For Management
MODIFICATION, AS APPLICABLE, OF THE
REPORT OF MANAGEMENT.
2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
PROFITS AND DECLARATION OF DIVIDENDS IN
ACCORDANCE WITH THE POLICIES APPROVED BY
THE COMPANY.
3 PROPOSAL THAT THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE OF THE COMPANY
CONSIST OF TWO MEMBERS, AS RECOMMENDED BY
THE BOARD TO THE SHAREHOLDERS.
4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management
APPLICABLE, OF THE MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE PROPOSED
5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management
GROUP OF SHAREHOLDERS THAT OWN AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK OF
THE COMPANY THAT ARE ENTITLED TO PROPOSE
CANDIDATES FOR THE POSITION OF DIRECTOR,
IF APPLICABLE.
6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For For Management
THE COMPANY S BYLAWS, OF THE NUMBER OF
DIRECTORS WHO WILL CONSTITUTE THE BOARD.
2 ELECTION BY THE HOLDERS OF THE COMPANY S For For Management
SERIES BB SHARES OF FOUR DIRECTORS OF THE
COMPANY AND THEIR ALTERNATES
3 ELECTION OF THE CANDIDATES APPOINTED BY For For Management
NACIONAL FINANCIERA, S.N.C., FOR THE
POSITIONS OF DIRECTOR AND ALTERNATE
DIRECTOR.
4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For For Management
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE.
5 RECOGNITION OF ANY NEW SHAREHOLDER OR For For Management
GROUP OF SHAREHOLDERS THAT OWNS AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK.
6 DIRECTOR CANDIDATES PREPARED BY THE For For Management
NOMINATIONS AND COMPENSATION COMMITTEE,
ELECTION OF SUCH CANDIDATES TO FILL
VACANCIES.
7 Ratify Auditors For For Management
8 RATIFICATION OF THE APPOINTMENT, OR For For Management
REPLACEMENT OF MEMBERS OF THE COMPANY S
NOMINATIONS AND COMPENSATION COMMITTEE.
9 NOMINATIONS AND COMPENSATION COMMITTEE S For For Management
CONSIDERATION OF THE COMPENSATION TO BE
PROVIDED TO MEMBERS.
10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Against Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: P49521126
Meeting Date: APR 6, 2006 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 12-31-05 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Dividends of MXN 0.31 Per Share For Did Not Management
Vote
4 Elect Management and Supervisory Board; For Did Not Management
Fix Their Respective Remuneration Vote
5 Elect Members to the Audit Committee, For Did Not Management
Evaluation and Compensation Committee, Vote
and Finance and Planning Committee; Fix
Their Remuneration
6 Present Report Re: Shares Repurchase For Did Not Management
Program; Set Maximum Amount for Share Vote
Repurchase
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: APR 28, 2006 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 12-31-2005;
; 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 2005; Set Limit for
Share Repurchase Reserve for 2006
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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GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Reports from the Board,
Supervisory Board, and Audit Committee
for Fiscal Year Ended 12-31-2005
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 Alternate
Secretary
5 Approve Remuneration of Directors, For For Management
Supervisory Board Members, Board
Secretary, and Alternate Secretary
6 Appoint Corporate Practices Committee and For For Management
Audit Committee Members
7 Approve Remuneration of Practices For For Management
Committee and Audit Committee Members
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
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GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: P49538112
Meeting Date: APR 28, 2006 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
12-31-05; Accept Report From Supervisory
Board
2 Accept Audit Committee Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members to the Board, Supervisory For For Management
Board, Executive Committee, Audit
Committee and Corporate Practices
Committee
5 Approve Remuneration of Directors, Board For For Management
Committees and Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30 2005
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: P4987V137
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Company's Shares For For Management
and Subsequent Capital Reduction; Amend
Article 6 Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: P4987V137
Meeting Date: APR 28, 2006 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 12-31-05
2 Present Audit Committee Report in For For Management
Accordance with Article 14 BIS IV
Paragraph C
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Discuss Share
Repurchase Policy
5 Elect Members of the Board of Directors; For For Management
Secretary and Deputy Secretary, Other
Employees, and Supervisory Board
6 Elect Members of the Executive Committee For For Management
7 Elect Members to Audit Committee For For Management
8 Approve Remuneration of Directors, For For Management
Executive and Audit Committee Members,
Supervisory Board, Secretary and Deputy
Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: Security ID: P58749113
Meeting Date: MAR 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. 18 Re: Board of Directors For Against Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Fix their For For Management
Remuneration
- --------------------------------------------------------------------------------
IRSA (INVERSIONES Y REPRESENTACIONES)
Ticker: IRS Security ID: 450047204
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO STOCKHOLDERS WITH THE For For Management
PURPOSE OF RATIFYING AND SUBSCRIBING THE
MINUTES OF THE MEETING.
2 REVIEW OF THE AMERICAN BODY OF LAW For For Management
APPLICABLE TO THE CORPORATION ON ACCOUNT
OF THE QUOTATION OF ITS SECURITIES IN
SUCH MARKET. OBSERVATION OF THE
EXCEPTIONS APPLICABLE TO FOREIGN
COMPANIES. IF NEEDED, ADAPTATION OF THE
BOARD OF DIRECTORS AND ELECTION OF
- --------------------------------------------------------------------------------
IRSA (INVERSIONES Y REPRESENTACIONES)
Ticker: IRS Security ID: 450047204
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DESIGNATION OF TWO SHAREHOLDERS TO For For Management
APPROVE THE MINUTES OF THE MEETING.
2 CONSIDERATION OF THE DOCUMENTATION For For Management
PERTINENT TO FISCAL YEAR ENDED AS AT JUNE
30TH, 2005, PURSUANT TO SECTION 234
SUBSECTION 1 OF LAW 19550.
3 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
MANAGEMENT.
4 CONSIDERATION OF THE SUPERVISORY For For Management
COMMITTEE S ACTION.
5 TREATMENT AND ALLOCATION OF $103,245,000 For For Management
WORTH OF PROFITS POSTED AS AT YEAR-END
JUNE 30TH, 2005.
6 CONSIDERATION OF THE BOARD S REMUNERATION For For Management
AMOUNTING TO $7,400,000 (APPROPRIATED
AMOUNT) PERTINENT TO FISCAL YEAR ENDED AS
AT JUNE 30TH, 2005.
7 CONSIDERATION OF THE SUPERVISORY For For Management
COMMITTEE S REMUNERATION PERTINENT TO
FISCAL YEAR ENDED AS AT JUNE 30TH, 2005.
8 DETERMINATION OF THE NUMBER AND For For Management
APPOINTMENT OF PERMANENT DIRECTORS, IF
DEEMED NECESSARY.
9 APPOINTMENT OF PERMANENT AND TEMPORARY For For Management
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC For For Management
ACCOUNT FOR THE NEXT FISCAL YEAR AND
DETERMINATION OF HIS REMUNERATION.
11 CONSIDERATION OF THE SPECIAL BALANCE For For Management
SHEET FOR THE MERGER OF IRSA AND BUENOS
AIRES TRADE & FINANCE CENTER S.A.
12 MOTIVES LEADING TO THE OUT-OF-SCHEDULE For For Management
CALLING.
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
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 Aggregate Remuneration of Board For For Management
Members, Executive Officer Board, and
Supervisory Board
6 Cancel 73.5 Million Company Treasury For For Management
Shares
7 Authorize Capital Increase to BRL 5.1 For For Management
Billion from BRL 5 Billion Via
Capitalization of Profit Reserves
8 Amend Article 3 to Reflect Changes in For For Management
Capital and Article 9 and 10 to
Consolidate Both Disclosure Committee and
Negotiation Committee
9 Approve Capital Increase for Private For For Management
Placement to BRL 5.2 Billion from BRL 5.1
Billion Through Issuance of 13.88 Million
Shares at BRL 7.2 Per Share
10 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: Security ID: P60933101
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, Management Report for Fiscal
Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members of the Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Supervisory Board Members and Fix For For Management
Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS
Ticker: Security ID: 587339102
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER THE REPORT PRESENTED BY THE For Did Not Management
BOARD OF DIRECTORS AND THE COMPANY S Vote
AUDITED FINANCIAL STATEMENTS AT DECEMBER
31, 2005, IN LIGHT OF THE STATUTORY
AUDITORS REPORT.
2 APPOINT THE STATUTORY AUDITORS AND THEIR For Did Not Management
ALTERNATES AND SET THEIR REMUNERATION. Vote
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: MAR 29, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Capital Budget, Allocation of For For Management
Income, Dividends Paid and Interest on
Capital
3 Elect Members of Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Approve 5-for-1 Stock Split For For Management
2 Amend Articles 5 and 6 Re: Reflect Stock For For Management
Split
3 Amend Article 1 Re: Compliance with For For Management
Updates to BOVESPA Novo Mercado Listing
Requirements; Consolidation of Amendments
4 Approve Amended and Restated Articles of For For Management
Incorporation
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: P73376108
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and Approve For For Management
Capital Budget
3 Elect Members of the Board of Directors For For Management
4 Amend Company Bylaws to Comply with For For Management
Updated BOVESPA Regulations Re: Novo
Mercado Corporate Governance Practices
5 Approve Remuneration of Directors For For Management
6 Approve Merger by Absorption of For For Management
Subsidiary Latina Infraestrutura SA;
Authorize Board to to Take All Necessary
Measures to Complete the Merger
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: Security ID: P7704H117
Meeting Date: MAR 8, 2006 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,
2005 and Approve Allocation of Income and
Dividends
2 Approve Conversion of the Company's For For Management
Preferred Shares into Common Shares for a
Ratio of One to One
3 Approve 1:2 Stock Split For For Management
4 Approve Adherence and Listing of the For For Management
Company's Shares on Bovespa's Novo
Mercado Listing Segment
5 Adopt New Articles of Association For For Management
6 Elect Supervisory Board / Audit Committee For For Management
7 Approve Supervisory Board's Remuneration For For Management
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: Security ID: P7704H117
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of all of the For For Management
Company's Preferred Shares into Common
Shares
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108
Meeting Date: APR 25, 2006 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 Approve Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Accept Report of the Directors Committee For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: APR 27, 2006 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 12-31-05
2 Approve Allocation of Income; Transfer For For Management
Balance of the Accumulated Profits
Account into the Investment Reserves
Account
3 Elect Members of the Board of Directors For For Management
and Supervisory Board, and Their
Respective Alternates
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arts. 17 through 24 Re: For For Management
Establishing Audit Committee to Comply
with the Sarbanes-Oxley Act of 2002
2 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: P8228H104
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Bylaws Re: State Law 12,292 of For For Management
March 2, 2006
1.2 Amend Bylaws Re: Adaptation to the For For Management
Revised Novo Mercado Regulations
1.3 Amend Bylaws Re: Organizational Structure For Against Management
and Legal Defense
1.4 Consolidate Bylaws For Against Management
2 Elect Director to the Board For For Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Remuneration of Directors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUBMARINO S A
Ticker: Security ID: P87505114
Meeting Date: MAR 28, 2006 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 Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Adopt New Bylaws in Light of Changes to For Against Management
the Novo Mercado Regulations
6 Ratify Acquisition of Travelweb Viagens e For For Management
Turismo Ltda.
7 Ratify Special Purpose Contracts with For For Management
Cetelem America Ltda and Cetelem Brasil
SA Re: Promotion of Financial Products
and Services
8 Approve New Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SURAMERICANA DE INVERSIONES
Ticker: Security ID: P8804Q106
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Merger by Absorption For For Management
of Confinversiones SA by Company
2 Accept Merger Balance Sheet as of For Against Management
8-31-2005 Re: Merger
3 Approve Merger by Absorption of For Against Management
Confinversiones SA by Company
4 Approve Increase in Authorized Capital For Against Management
Through Issuance of Shares Re: Merger
5 Amend Articles 4 and 5 to Reflect Changes For Against Management
in Capital
6 Authorize Issuance of Shares to Service For Against Management
Share Exchange Ratio
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: APR 28, 2006 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 Directors For For Management
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Amend Bylaws Re: New Level 2 Novo Mercado For For Management
Listing Regulations
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director to the Board in Light of For Did Not Management
Resignation Vote
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Amend Article 14 Re: Establish That for For For Management
Shareholders Wishing to Vote by Proxy
Must Submit Powers of Attorney 48 Hours
Prior to the Meeting
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For For Management
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board For For Management
2 Approve Remuneration of Supervisory Board For For Management
Members
3 Approve Regulations Re: Supervisory Board For For Management
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 11, 2006 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 12-31-05
2 Approve Allocation of Income, Dividends For For Management
and Interest on Capital, and Capital
Budget
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and For For Management
Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of HiCorp For For Management
Comunicacoes Corporativas S.A.
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Adjustment for For For Management
Interest on Capital up to BRL 800 Million
for 2006
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A. (FRMRLY. TELERJ)
Ticker: Security ID: P9037H103
Meeting Date: APR 11, 2006 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 12-31-05
2 Approve Allocation of Income and For For Management
Dividends; Participation to Employees of
the Company, and Capital Budget
3 Elect Supervisory Board Members and For For Management
Alternates
4 Approve Aggregate Remuneration of For For Management
Directors and Supervisory Board
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: P90337117
Meeting Date: MAR 30, 2006 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 12-31-05
2 Approve Allocation of Income for Fiscal For For Management
Year 2005
3 Approve Capital Budget for Fiscal Year For For Management
2006
4 Elect Supervisory Board Members For For Management
5 Elect Members of the Board of Directors For For Management
6 Approve Remuneration of Executive For For Management
Management, the Board of Directors, and
the Supervisory Board
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# 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 AND THE POWER TO
REPRESENT THE COMPANY AS ADMINISTRATEUR
DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR.
PAOLO ROCCA.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO APPOINT ANY OR ALL OF ITS MEMBERS AS
THE COMPANY S ATTORNEYS-IN-FACT.
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
9 BOARD OF DIRECTORS COMPENSATION. For For Management
10 Ratify Auditors For For Management
11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES For For Management
OF ASSOCIATION.
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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL B
Ticker: Security ID: P9208W103
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Amend Articles 1, 13, 16, 20, 21, 29, 30, For For Management
32, 35, 36, 37, 38, and 41 Re: Compliance
with Novo Mercado Regulations
1.1b Amend Paragraph 15 of Article 19 and For For Management
Paragraphs 2 and 3 of Article 30 Re:
Preparation of Six-Month Period Financial
Statements and Authorization to the Board
to Pay Interim Dividends
1.2 Other Business For Against Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employee Profit Sharing For Against Management
Distribution for 2005
5 Approve Global Remuneration of Directors For For Management
6 Elect Member of the Board of Directors For For Management
and Alternates
7 Elect Supervisory Board Members and For For Management
Alternates
8 Other Business For Against Management
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URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: P9592Y103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Shares For Against Management
2 Amend Articles Re: Reflect Change in For Against Management
Number of Shares in Article 8 as a Result
of Share Subdivision in Item 1
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
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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VIVAX SA
Ticker: Security ID: P9802C123
Meeting Date: APR 28, 2006 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 Approve Remuneration of Directors For For Management
4 Elect Directors to Fill Vacancies For For Management
5 Amend Article 5 to Increase in Capital For For Management
from BRL 419 Million to BRL 478 Million
through the Issuance of 2.4 Million
Common Shares and 4.8 Million Preferred
Shares
6 Consolidate Bylaws For Against Management
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
TELESP CELULAR PARTICIPACOES S.A. DATED
AS OF SEPTEMBER 30, 2005.
2 TO APPROVE A CAPITAL REDUCTION FOR THE For For Management
PURPOSES OF ABSORBING THE EXISTING LOSSES
WITH POSSIBILITY OF DISTRIBUTING
DIVIDENDS.
3 TO APPROVE THE TERMS AND CONDITIONS OF For For Management
(I) THE MERGER, OF ALL SHARES OF TCO, IN
ORDER TO CONVERT IT INTO A WHOLLY-OWNED
SUBSIDIARY; AND (II) THE MERGER, INTO THE
COMPANY, TSD, TLE AND CRTPART.
4 TO RATIFY THE APPOINTMENT OF TCO, TSD, For For Management
TLE AND CRTPART (I) THE FIRM DELOITTE
TOUCHE TOHMATSU, FOR PREPARATION OF THE
STATUTORY BOOK VALUE REPORT, (II) THE
SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE
SHAREHOLDERS EQUITY AND (II
5 TO APPROVE THE REPORTS REFERRED TO IN For For Management
ITEM (D) ABOVE.
6 TO APPROVE THE EXCHANGE RATIO OF THE For For Management
SHARES ISSUED BY TCO, TSD, TLE AND
CRTPART FOR SHARES TO BE ISSUED BY THE
COMPANY.
7 TO APPROVE A CAPITAL INCREASE IN For For Management
CONNECTION WITH THE MERGER
8 TO CHANGE THE CORPORATE NAME OF THE For For Management
COMPANY TO VIVO PARTICIPACOES S.A.
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE WORDING OF ARTICLE 9 OF THE For For Management
BYLAWS, WHICH SHALL HEREINAFTER READ AS
FOLLOWS: ART. 9 - THE EXECUTION OF
AGREEMENTS WITH RELATED PARTIES THE TERMS
AND CONDITIONS OF WHICH ARE MORE
BURDENSOME TO THE COMPANY THAN THOSE
USUALLY ADOPTED ON THE MA
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WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: P98180105
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committe'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 2005
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 201.5 Million For For Management
Company Treasury Shares
7 Approve Modifications to Article 5 in the For For Management
Bylaws Re: Changes in Variable and Fixed
Capital
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.38 per Share or For For Management
Stock Calculated as of March 22, 2006
10 Approve MXN 3.28 Million Variable Capital For For Management
Increase Through Issuance of 164.3
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase 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 Ratify 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
Chief Executive Officer
Date: August 25, 2006