UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06349
Name of Fund: BlackRock Latin America Fund, Inc.
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Donald C. Burke, Chief Executive
Officer, BlackRock Latin America Fund, Inc., 800 Scudders Mill Road,
Plainsboro, NJ, 08536. Mailing address: P.O. Box 9011, Princeton, NJ, 08543-9011
Registrant's telephone number, including area code: (800) 441-7762 Date of
fiscal year end: 11/30 Date of reporting period: 07/01/2007 -- 06/30/2008 Item
1 -- Proxy Voting Record -- Attached hereto.
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.
BlackRock Latin America Fund, Inc.
By: /s/ Donald C. Burke
Donald C. Burke
Chief Executive Officer of BlackRock Latin America Fund, Inc.
Date: August 25, 2008
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06349
Reporting Period: 07/01/2007 - 06/30/2008
BlackRock Latin America Fund, Inc.
====================== BLACKROCK LATIN AMERICA FUND, INC. ======================
ACUCAR GUARANI SA
Ticker: Security ID: P0088R108
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Executive For Did Not Management
Officer Position Vote
2 Amend Articles to Change Fiscal Year End For Did Not Management
Vote
3 Approve Acquisition of Usina Tanabi Ltda For Did Not Management
Vote
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AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Expand the Nature of Business of the For Did Not Management
Company to Include the Administration of Vote
Real Estate Properties
2 Amend Article 3 to Reflect the New Nature For Did Not Management
of Business of the Company Vote
3 Ratify the Minutes of the General Meeting For Did Not Management
of Shareholders Held June 1, 2007 Vote
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AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Global Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
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ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: 01643R606
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors and Supervisory Board For For Management
Members
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: 01643R606
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
5 Amend Article 25 re: Size of Executive For For Management
Officer Board
6 Amend Article 31 re: Duties of Executive For For Management
Officers
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ALSEA, S.A.B. DE C.V.
Ticker: Security ID: P0212A104
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Members and Manager Director For For Management
(CEO)
2 Increase Aggregate Nominal Amount of For For Management
Share Repurchase Reserve
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ALSEA, S.A.B. DE C.V.
Ticker: Security ID: P0212A104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended on December
31, 2007
2 Propose Dividends Policy That Will be For For Management
Distributed in Form of Shares With the
Option for Shareholders to Collect Them
in Cash
3 Approve Increase in Variable Portion of For Against Management
Capital and Determine Form and Terms of
Issuance and Payment of Shares
4 Accept, Modify or Approve the For For Management
Intermediate Management Annual Report for
the Year Ended on December 31, 2007
5 Elect or Ratify Directors (Bundled) and For For Management
Intermediate Management of the Company
6 Approve Remuneration of Directors For For Management
7 Presentation Re: Share Repurchase Program For For Management
and Future Reissuance
8 Authorize Increase of Nominal Amount of For For Management
Share Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
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AMIL PARTICIPACOES SA
Ticker: Security ID: P0R997100
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Frequency of Board For Did Not Management
Meetings Vote
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AMIL PARTICIPACOES SA
Ticker: Security ID: P0R997100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Designate Newspaper to Publish Meeting For Did Not Management
Notices and Other Corporate Announcements Vote
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BANCO ABC BRASIL SA
Ticker: Security ID: P0763M135
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Remuneration For For Management
of Non-Executive Directors and Executive
Officers
4 Amend Articles re: Allocation of Income For For Management
5 Amend Articles re: General Matters For Against Management
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BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2007.
2 ALLOCATION OF 2007 NET INCOME. A DIVIDEND For For Management
OF CH$1.064602782675430 PER SHARE WILL BE
PROPOSED, CORRESPONDING TO 65% OF 2007
NET INCOME. IT IS ALSO BEING PROPOSED
THAT THE REMAINING 35% OF NET INCOME BE
RETAINED.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 ELECTION OF BOARD MEMBERS. CANDIDATES For For Management
WILL BE PROPOSED AT THE SHAREHOLDERS
MEETING.
5 DETERMINATION OF BOARD REMUNERATION FOR For For Management
2008.
6 AUDIT COMMITTEE S ANNUAL REPORT AND For For Management
APPROVAL OF AUDIT COMMITTEE S BUDGET FOR
2008.
7 ACCOUNT OF ALL OPERATIONS WITH RELATED None Against Management
PARTIES AS DEFINED BY ARTICLE 44 OF LAW
18,046.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
SHOULD BE DISCUSSED IN AN ORDINARY
SHAREHOLDERS MEETING AS DEFINED BY LAW
AND BY THE BANK S BYLAWS.
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BANCO SOFISA SA
Ticker: Security ID: P1506W109
Meeting Date: JUL 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Creation of Audit For For Management
Committee
2 Approve Stock Option Plan For Against Management
3 Elect Supervisory Board Members and For For Management
Determine Their Remuneration
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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
Ticker: Security ID: G6030C107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Burnell as Director For For Management
4 Re-elect The Earl St Aldwyn as Director For For Management
5 Re-elect Mailson da Nobrega as Director For For Management
6 Re-elect Desmond O'Conor as Director For For Management
7 Elect Antonio Monteiro de Castro as For For Management
Director
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Continuation of Company as For For Management
Investment Trust
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 238,948
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,948
13 Authorise 7,163,683 Ordinary Shares for For For Management
Market Purchase
14 Authorise up to 20 Percent of the For For Management
Company's Ordinary Shares in Issue as at
30 September 2008 for Market Purchase by
Means of a Tender Offer
15 Authorise up to 20 Percent of the For For Management
Company's Ordinary Shares in Issue as at
31 March 2009 for Market Purchase by
Means of a Tender Offer
16 Adopt New Articles of Association For For Management
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BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.
Ticker: Security ID: P1728M103
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of CMEG Brazil 2 For Did Not Management
Participacoes Ltda in Accordance with the Vote
Merger Agreement between the Company and
CMEG
2 Elect Directors, Increasing the Board For Did Not Management
Size from 9 to 11 Vote
3 Amend Articles Re: General Matters For Did Not Management
Vote
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BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.
Ticker: Security ID: P1728M103
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
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BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.
Ticker: Security ID: P1728M103
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Whereby BM&F For Did Not Management
Shares Will be Exchanged for Nova Bolsa Vote
Shares
2 Appoint Independent Firm to Appraise For Did Not Management
Proposed Merger Vote
3 Approve Independent Appraisal of Merger For Did Not Management
Vote
4 Approve Merger For Did Not Management
Vote
5 Authorize Directors and Top Executives to For Did Not Management
Partake in the Nova Bolsa's Stock Option Vote
Plan
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BOVESPA HOLDING SA
Ticker: Security ID: P1R976102
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BOVESPA HOLDING SA
Ticker: Security ID: P1R976102
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Approve Merger Agreement For Did Not Management
Vote
3 Approve Stock Option Plan For Did Not Management
Vote
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CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management
EXECUTIVE OFFICER, INCLUDING THE COMPANY
S FINANCIAL STATEMENTS, REPORT OF
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD
OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management
PROFITS AND (II) 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 OF RETAINED
EARNINGS.
4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE.
5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
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CENCOSUD S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors to 10; For For Management
Modify Company's Bylaws to Adecuate Them
to New Number of Directors
2 Approve Increase in Capital Through For For Management
Issuance of 40 Million of Shares; Modify
Corporate Bylaws to Reflect the Accorded
Increase
3 Reserve Part of Shares From Capital For Against Management
Increase for Compensation Plans of
Employee's of Company and Subsidiaries in
Accordance With Article 24 of Law N.
18.046
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007
2 Approve Allocation of Income and For For Management
Dividends for the Year 2007
3 Expose Dividends Policy For For Management
4 Elect Directors (Bundled) For For Management
5 Approve Remuneration of Directors for the For For Management
Year 2008
6 Approve Remuneration of Directors For Against Management
Committee and The Budget for the Year
2008
7 Approve Remuneration and Budget of For Against Management
Directors' Committee for the Year 2007
8 Elect External Auditors for the Year 2008 For For Management
9 Designate Risk Assessment Companies For For Management
10 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1,000 to One Reverse Stock Split For For Management
2 Concession of 30 Days Adjustment Period For For Management
to Shareholders in Order to Consolidate
the Grouping of Shares into Lots of 1,000
to Effect Reverse Split
3 Amend Article 4 of Bylaws to Reflect For For Management
Changes in Capital Re: Reverse Stock
Split
4 Ratify Election of Directors For For Management
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For For Management
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income For For Management
4 Ratify Board Elections For For Management
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W104
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For Management
of Tax Benefits for Issuance of New
Shares
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New
Shares
8 Amend Article 5 to Reflect Changes in For For Management
Capital
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W203
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For Management
of Tax Benefits for Issuance of New
Shares
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New
Shares
8 Amend Article 5 to Reflect Changes in For For Management
Capital
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 Re: Share Repurchases For Did Not Management
Vote
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Capital Budget for Fiscal 2008 For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Fix Number of Directors For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
7 Elect Fiscal Council Members For Did Not Management
Vote
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BRL 545 Million Investment in For For Management
COPANOR
2 Approve BRL 310 Million Investment to For For Management
Build Flood Prevention Systems in the
Cities of Itajauba, Santa Rita do
Sapucai, and Pouso Alegre
3 Approve BRL 162 million Investment to For For Management
Improve Infrastructure of the Water
Producing Facilities of Rio das Velhas
and the Rio Paraopeba Basin, as well as
the Reservoirs of Taquaril and Carlos
Prates
4 Reverse the Donation of Land Area to the For For Management
Municipality of Centralina
5 Approve Donation of 1,000 Non-Serviceable For For Management
Computers to the COPASA Employees
Association
6 Elect Alternate Supervisory Board Member For For Management
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members to the Board of Directors For For Management
and Fiscal Council
4 Approve Investment Policy For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Donation of Assets Located in the For For Management
Pinhalzinho Farm and on Antonio Carlos
Street, in the Municipality of Campestre
7 Approve Donation of Scrap Metal to SERVAS For For Management
and AECO
8 Approve BRL 578 Million Financing from For For Management
BNDES
9 Amend Articles re: General Matters For For Management
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COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Supervisory Board Member For For Management
2 Authorize USD 100 Million Loan from the For For Management
Inter-American Development Bank
3 Authorize BRL 181 Million Loan from Caixa For For Management
Economica Federal
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
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CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: Security ID: P3097R168
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007; Report of Purchase Operations and
Reissuance of Shares and Discharge of
Directors
2 Approve Allocation of Income and For For Management
Dividends; Set Aggregate Nominal Amount
of Share Repurchase Reserve
3 Elect Members of the Board, Executive, For For Management
Audit, and Corporate Practices
Committees; Approve Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION GEO, S.A.B. DE C.V.
Ticker: Security ID: P3142C117
Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For For Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2007
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices Committee's Special Board
Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary (Bundled)
7 Elect Members to Audit Committee and For For Management
Corporate Practices (Governance)
Committee; Appoint President of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit and
Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Several Articles of the Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado Listing For For Management
Requirements
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and CCP Investimentos
2 Ratify Terco Grant Thornton as the Asset For For Management
Assessment Company of CCP Investimentos
and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Investimentos and CCP Empreendimentos,
and Approve the Assessment Done at Market
Prices
4 Approve Acquisition of CCP Investimentos For For Management
by CCP Empreendimentos, in Accordance
with the Protocol of Incorporation
5 Amend Articles to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Other Business Pertinent to CCP For Against Management
Empreendimentos
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and Andradina
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For For Management
Ltda as the Asset Assessment Company for
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For For Management
Empreendimentos, in Accordance with the
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Elect One Director For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Headquarters, and For Did Not Management
Amend Article 2 Accordingly Vote
2 Ratify Increase in Share Capital as For Did Not Management
Previously Approved by the Board, and Vote
Amend Article 6 Accordingly
3 Approve Increase in Size of the Board For Did Not Management
from Six to Ten Directors, and Amend Vote
Article 27 Accordingly
4 Ratify Change in the Company's Name to For Did Not Management
Cyrela Brazil Realty SA Empreendimentos e Vote
Participacoes, as Approved by
Shareholders during the May 25, 2005 EGM
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Employee Bonuses For For Management
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and Andradina
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For For Management
Ltda as the Asset Assessment Company for
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For For Management
Empreendimentos, in Accordance with the
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Elect One Director For For Management
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of YMF Participacoes For For Management
Ltda
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Interest on Capital to For For Management
Shareholders
2 Determine Date for Interest on Capital For Against Management
Payment
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Approve their Global For Did Not Management
Remuneration Vote
4 Elect Fiscal Council Members and Approve For Did Not Management
their Global Remuneration Vote
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY
2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management
OPTION PLAN FOR COMPANY OFFICERS AND
TRUST CONFORMED FOR THIS PURPOSE;
RESOLUTIONS ON THIS ITEM
3 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management
THE CASE MAY BE, OF THE REPORTS OF THE
BOARD OF DIRECTORS ON THE COMPANY S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW.
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE AND OF THE CORPORATE GOVERNANCE
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH
COMMITTEES AND OF THE EXECUTIVE
COMMITTEE.
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of 11 Million Shares For For Management
of Cientificalab Produtos Laboratoriais e
Sistemas SA
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Global Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Amend Articles 21 and 25 re: General For Did Not Management
Matters Vote
7 Approve Stock Option Plan For Did Not Management
Vote
8 Install Fiscal Council for Fiscal 2008 For Did Not Management
Vote
- --------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: Security ID: P37344101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None For Management
2 Meeting Opening Remarks by the Chairman None For Management
of the Board
3 Approve Meeting Agenda/Notice For For Management
4 Elect Chairman of Meeting For For Management
5 Elect Meeting Approval Committee For For Management
6 Accept Board of Directors' Report For For Management
7 Accept Director's and Chairman's Reports For For Management
for Fiscal Year Ended 12-31-07
8 Receive Individual and Consolidated None For Management
Financial Statements for Fiscal Year
Ended 12-31-07
9 Accept Auditor's Report For For Management
10 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-07
11 Approve Allocation of Income For For Management
12 Amend Article 6 of the Company Bylaws Re: For Against Management
Increase in Authorized Capital
13 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
14 Approve Remuneration of Directors For For Management
15 Elect Directors (Bundled) For For Management
16 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Vice-Chairman of For Did Not Management
the Board and Elect New Vice-Chairman Vote
2 Amend Articles 13, 24, and 25 of Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors, Elect Directors For For Management
and Approve their Global Remuneration
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 1, 2008 Meeting Type: Annual/Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec.31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment and Financing Policy For For Management
4 Elect Directors (Bundled) For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
7 Elect External Auditors For For Management
8 Elect Account Inspector and Alternate, For For Management
Fix Remuneration
9 Elect Account Inspector and Alternate, For For Management
Fix Remuneration
10 Approve Guarantee of Obligation of For For Management
Affiliate Company GNL Quintero S.A.
11 Amend Article 44 of the Company By-laws For For Management
Re: Provisions of Clause 75 of Law 18,046
amended by Law 20,190
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: P37149104
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Receive Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: Security ID: P37149104
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital For Did Not Management
Vote
2 Approve Share Offering in Mexican and For Did Not Management
International Markets Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: Security ID: P3773H120
Meeting Date: FEB 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Management
Equity of PCP Energia and CEMAR Vote
2 Approve Independent Appraisal of PCP For Did Not Management
Energia and CEMAR Vote
3 Approve Acquisition Agreement Between the For Did Not Management
Company and PCP Energia Vote
4 Approve Share Swap in Connection with the For Did Not Management
Acquisition Vote
5 Approve Acquisition For Did Not Management
Vote
6 Ratify Clause 5.2 of Stock Option Plan For Did Not Management
Vote
7 Ratify Remaining Clauses of Stock Option For Did Not Management
Plan Vote
8 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
9 Approve Conversion of the Company's For Did Not Management
Preferred Shares into Common Shares Vote
10 Determine the Value to be Paid to For Did Not Management
Shareholders Who Exercise their Right of Vote
Withdrawal in Connection to the
Conversion of Shares
11 Approve Reverse Stock Split For Did Not Management
Vote
12 Approve Treatment of Fractions Resulting For Did Not Management
from the Reverse Stock Split Vote
13 Amend Articles Re: Compliance to Novo For Did Not Management
Mercado Rules Vote
14 Approve Entry into Novo Mercado of For Did Not Management
Bovespa Vote
15 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: Security ID: P3773H120
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Covert All Preferred Shares into Common For Did Not Management
Shares, in the Proportion of One Common Vote
for One Preferred Share
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: Security ID: P3773H104
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Dividends and Interest on Capital For For Management
Payments
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Amend Article 2 re: Business Description For For Management
8 Amend Article 5 re: Reflect Changes in For Against Management
Capital
9 Amend Article re: General Matters For For Management
10 Consolidate Articles For Against Management
11 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: Security ID: P3784E116
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Deliberation Made During the EGM For Did Not Management
of July 25, 2007 in Order to Allocate BRL Vote
96.5 Million to the Capital Reserve
2 Amend Article 5 Re: Change in the For Did Not Management
Comapny's Share Capital Vote
3 Consolidate Articles For Did Not Management
Vote
4 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
5 Designate Assessment Company to Evaluate For Did Not Management
the Assets of Irep Sociedade de Ensino Vote
Superior, Medio e Fundamental Ltda, and
Faculdade Radial de Curitiba Sociedade
Ltda; and Approve its Assessment Report
6 Approve Acquisition of Irep Sociedade de For Did Not Management
Ensino Superior, Medio e Fundamental Vote
Ltda, and Faculdade Radial de Curitiba
Sociedade Ltda
7 Ratify all of the Deliberations by the For Did Not Management
Board of Directors Relative to the Vote
Acquisition and Authorize the Board to
Take the Necessary Steps to Execute the
Transaction
8 Ratify Assessment Company to Evaluate the For Did Not Management
Issuer's Own Assets Vote
9 Determine the Value to be Paid to Those For Did Not Management
Shareholders that Exercise their Right of Vote
Withdrawal
10 Publish Instructions for Shareholders For Did Not Management
Contemplating the Right of Withdrawal Vote
- --------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: Security ID: P3784E116
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Creation of New For Against Management
Executive Officer Board Position
2 Amend Article 22 Re: Specification CEO's For Against Management
Duties
3 Consolidate Articles For Against Management
4 Elect Director For For Management
- --------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: Security ID: P3784E116
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Include Provisions under the Board's For Did Not Management
Responsibilities in Article 16 in Order Vote
to Grant the Board Powers to Carry Out
Repurchase of Shares to be Held in
Treasury, and its Subsequent
Cancellation, and/or Disposal
2 Amend Article 16 to Reflect the New For Did Not Management
Responibilities of the Board Vote
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management
AMOUNT OF RESOURCES TO BE USED FOR THE
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
$3,000,000,000.00 MEXICAN PESOS, PURSUANT
TO ARTICLE 56 OF THE SECURITIES MARKET
LAW.
5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
14 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: Security ID: P49501201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); Verify For For Management
Independecy of Board Members; Approve
Their Remuneration
4 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
5 Present Report on Company's 2007 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2008
6 Consolidate Amendments to Bylaws For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: P49501201
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.45 Per Share For For Management
2 Accept Auditor's Report on the Company's For For Management
Tax Situation
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: P49501201
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of the Company's By-Laws 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
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: P49501201
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Board Structure 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
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: Security ID: P49538112
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Accept CEO, Board and Board
Committee Reports for Fiscal Year Ended
Dec. 31, 2007
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
5 Elect/Ratify Directors (Bundled); VVerify For For Management
Independecy of Board Members;
Elect/Ratify Chairmen and Members of the
Board Committees; Approve Discharge of
Directors
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
1 Approve 3:1 Stock Split of Class B Shares For For Management
to Increase Amount of Circulating Shares
from 2.59 Billion Million to 7.78 Billion
2 Amend Clause Six of the Bylaws to Reflect For For Management
Class B Shares Split, Requested in Item 1
Of Special Meeting Agenda
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: Security ID: P5145T104
Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine and Approve Financial Statements For Did Not Management
Appraised by External Auditors for the Vote
Fiscal Year Ended December 31, 2007
2 Approve Increase of Number of Shares by 4 For Did Not Management
Million to Service Stock Purchase Plan Vote
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: Security ID: P5230A101
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreemen between the For Did Not Management
Company and Laboratorio Americano de Vote
Farmacoterapia
2 Acquire All Shares in Laboratorio For Did Not Management
Americano de Farmacoterapia Vote
3 Appoint Independent Firm to Appraise For Did Not Management
Proposed Acquisition Vote
4 Approve Capital Increase in Connection For Did Not Management
with Proposed Acquisition Vote
5 Approve Payment of BRL 4.33 for For Did Not Management
Shareholders Wishing to Exercise their Vote
Right of Withdrawal
6 Amend Articles For Did Not Management
Vote
7 Elect Two New Directors For Did Not Management
Vote
8 Ratify Company's Indemnification For Did Not Management
Obligation in Accordance with Section Six Vote
of the Acquisition Agreement
9 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERNATIONAL BRIQUETTES HOLDING
Ticker: IBHVF Security ID: G4821Q104
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER THE REPORT SUBMITTED BY THE For For Management
BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENT CORRESPONDING TO THE FISCAL
YEAR ENDED 09/30/2007, TOGETHER WITH THE
COMPTROLLERS REPORT.
2 TO APPOINT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS PROPOSAL: OSCAR MACHADO
KOENEKE, HECTOR JOSE PENA, QUSTAVO
MACHADO, LUIS ALBERTO ROMERO, FRANCISCO
AFONSO GARCIA, JOSE MARIA FRAGACHAN,
ARNOLD VOLKENBORN, ALEJANDRO SALCEDO AND
CARLOS ANEZ.
3 TO APPOINT THE PRINCIPAL COMPTROLLERS AND For For Management
THEIR RESPECTIVE ALTERNATES AND DECIDE
ABOUT THEIR RESPECTIVE ANNUAL
RENUMERATION.
4 TO PRESENT THE ANNUAL REPORTS ABOUT: (I) For For Management
CORPORATE GOVERNANCE PRINCIPLES
COMPLIANCE; AND (II) METHODS AND
PROCEDURES TO PREVENT USING THE COMPANY
AS A MEANS TO LEGITIMATE CAPITALS.
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: Security ID: P59695109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase the Share Capital of the For For Management
Company Due to the Subscription of New
Shares
2 Amend Articles 5 and 6 to Reflect Changes For For Management
in Capital
3 Amend Articles 20 and 23 Re: Segregation For Against Management
of Executive Officer Board Positions
4 Elect Supervisory Board Members For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Dividends Including the Interim For For Management
Dividends USD$0.27 and USD$0.35 per Share
that were Paid in Aug. 2007 and Jan. 2008
3 Elect Directors (Bundled) For For Management
4 Approve Remuneration of Directors for For For Management
2008
5 Approve Remuneration of Directors' For For Management
Committee (Audit Committee) and Approve
Budget for Fiscal Year 2008
6 Approve Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
7 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets from the For Did Not Management
Wholly-Owned Subsidiaries Total Fleet SA Vote
and Localiza Car Rental SA to the Company
2 Approve Protocol for Transfer of Assets For Did Not Management
Vote
3 Approve Reduction in Share Capital of For Did Not Management
Subsidiaries as a Result of Transfer of Vote
Assets
4 Ratify Company to Evaluate Assets of For Did Not Management
Total Fleet SA and Localiza Car Rental SA Vote
5 Approve Asset Evaluation For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect Directors For For Management
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Maintenance of Dividend Policy For For Management
6 Ratify Interim Dividends in the Form of For For Management
Interest on Capital Stock Payments
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: Security ID: P6401A102
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Amend Article 5 Re: Change Share Capital For For Management
Figure to Reflect IPO
- --------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: Security ID: P6401A102
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition DCNDB Overseas SA For For Management
2 Designate Company to Assess Equity of For For Management
DCNDB Overseas SA to be Transferred to
Lon-In Logistica
- --------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: Security ID: P6401A102
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 20, and 22 of the For Did Not Management
Company's Bylaws Vote
- --------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: Security ID: P6401A102
Meeting Date: APR 8, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Appraisal Report of Proposed For For Management
Acquisition Prepared by Deloitte Touche
Tohmatsu Auditores Independentes
5 Approve Acquisition of DCNDB Overseas SA For For Management
by Log-In
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: P6332C102
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Approve Remuneration For Did Not Management
of Directors and Executive Officers Vote
4 Elect Fiscal Council Members and Approve For Did Not Management
their Remuneration Vote
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Actual For For Management
Negocios Imobiliarios Ltda EPP in
Accordance with Article 256 of Law
6,4040/76
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Sergio For For Management
Miranda Negocios Imobiliarios Ltda
2 Amend Article 23 Re: Who May Officially For For Management
Represent the Company
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Capucci & For For Management
Bauer Consultoria Imobiliaria Ltda
2 Amend Article 19 to Reflect Increase in For For Management
Limit Set forth to Obligations,
Liabilities or Disbursement of Funds to
BRL 2 Million from BRL 1 Million
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Patrimovel For For Management
Consultoria Imobiliaria SA and RVI
Empreendimentos Imobiliarios SA
2 Approve Partial Acquisition of Royal For For Management
Empreendimentos Imobiliarios Ltda
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contract Signed between the For Did Not Management
Company, SATI-Assessoria Imobiliaria Vote
Ltda, and Banco Itau Holding Financeira
SA
2 Add Article 52 to Company Bylaws Re: For Did Not Management
Above Mentioned Contract Vote
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Immobilis For Did Not Management
Empreendimentos Imobiliarios Ltda Vote
2 Amend Article 5 of Bylaws to Reflect For Did Not Management
Increase in Authorized Capital by 20 Vote
Million Shares Re: Acquisition of
Patrimovel Consultoria Imobiliaria SA and
RVI Empreendimentos Imobiliarios SA, and
Stock Option Plan
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Select the Chairman For For Management
and Vice-Chairman
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Bonus Payments for Executive For For Management
Officers and Non-Executive Directors
Relative to the Formation of SATI
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a BRL 18.9 Million For For Management
Capitalization of Reserves
2 Approve Acquisition Protocol Signed For For Management
between the Company and Lupatech MNA
Investimentos e Participacoes Ltda
3 Ratify Pagini & Associados as the For For Management
Required Asset Assessment Company
4 Approve Assessment by Pagini & Associados For For Management
5 Approve Increase in Share Capital Due to For For Management
the Merger Agreement
6 Approve Acquisition of Gasoil Servicos For For Management
Ltda, and Kaestner & Salermo Comercio e
Servicos, Ltda
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve $29 Million Acquisition of For For Management
Jefferson Solenoidbras Ltda, Valjeff SA
de CV, Jefferson Solenoid Valves USA,
Inc. and Jefferson Sudamericana SA
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of up to 50 Percent For For Management
of Stake in Compresores Panamericanos
S.R.L., Delta Compresion S.R.L., e Aspro
do Brasil - Sistemas de Compressao para
GNV Ltda. by Lupatech and Controlled
Companies
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Global Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors of Vote
up to BRL 3 Million
5 Amend Articles re: Capital Increase and For Did Not Management
Director's Duties Vote
6 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, BRAZIL
Ticker: Security ID: P64876108
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors (Bundled) For For Management
4 Authorize Capitalization of Reserves and For For Management
Amend Article 5 Accordingly
5 Amend Articles to Allow the Company to For Against Management
Indemnify Administrators
6 Amend Articles re: Board's Authority to For For Management
Make Certain Acquisitions without
Shareholder Approval
7 Amend Articles re: Executive Officer For For Management
Meetings
8 Amend Articles re: Investment Reserve For For Management
9 Amend Articles re: Recipients of Dividend For For Management
Payments
10 Amend Articles re: Public Offering of For Against Management
Shares
11 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, BRAZIL
Ticker: Security ID: P64876108
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Companhia Adria For Did Not Management
Alimentos do Brasil Ltda from Industria Vote
Bomgosto Ltda
- --------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: Security ID: P64331112
Meeting Date: MAR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
- --------------------------------------------------------------------------------
MASISA S.A. (TERRANOVA SA)
Ticker: MYSZY Security ID: 574800108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Auditors Report for the
Fiscal Year Ended Dec. 31, 2007
2 Elect Directors (Bundled) For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors Committee
5 Approve External Auditors and Risk For For Management
Assessment Companies for the Fiscal Year
2008
6 Approve Allocation of Income and For For Management
Dividends for USD 0.0013305309 per Share;
Inform of Dividend Policy
7 Approve Special Auditors' Report None For Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V
Ticker: Security ID: P652AE117
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on the CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports from Chairmen of the For For Management
Audit and Corporate Practices Committees
5 Approve Allocation of Income For For Management
6 Receive Information on the Amount by For For Management
Which Capital was Increased Following the
Issuance of CPOs
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Elect Directors, Secretaries, and their For For Management
Respective Alternates (Bundled)
9 Classification of Proprietary and For For Management
Alternate Board Members' Independence
10 Elect Chairmen of the Audit and Corporate For For Management
Practices Committees
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of the Audit and
Corporate Practices Committees
12 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC
Ticker: Security ID: G6030C107
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
BlackRock Latin American Investment Trust
plc
- --------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA
Ticker: Security ID: P6636G106
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 71 Percent Stake For For Management
on Senacak Holdings AS
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
- --------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA
Ticker: Security ID: P6636G106
Meeting Date: APR 8, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine For For Management
Remuneration of Non-Executive Directors
and Executive Officers
4 Amend Article 5 to Reflect Increases in For For Management
Capital Previously Approved by the Board
5 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA
Ticker: Security ID: P6636G106
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increases in For For Management
Capital Previously Approved by the Board
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Designate Newspaper to Publish Meeting For Did Not Management
Notices and Other Corporate Announcements Vote
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Elect Directors and Determine the For Did Not Management
Remuneration of Directors and Executive Vote
Officers
3 Elect Fiscal Council Members and For Did Not Management
Determine their Remuneration Vote
4 Amend Article 5 to Reflect Share Capital For Did Not Management
Increase as Approved by the Board on Jan. Vote
31, 2008
5 Approve Merger by Absorption For Did Not Management
Vote
6 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire MP Holding 2 SA Vote
2 Designate Acal Consultoria to Assess the For Did Not Management
Value of Companies Involved in the Vote
Transaction
3 Approve Value Assessment For Did Not Management
Vote
4 Approve Acquisition of MP Holding 2 SA For Did Not Management
Vote
5 Approve Issuance of 1.14 Million New For Did Not Management
Ordinary Shares in Connection with the Vote
MP Holding 2 Acquisition
6 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire CHL XXXIV Vote
Incorporacoes SA
7 Designate Acal Consultoria to Assess the For Did Not Management
Value of Companies Involved in the Vote
Transaction
8 Approve Value Assessment For Did Not Management
Vote
9 Approve Acquisition of CHL XXXIV For Did Not Management
Incorporacoes SA Vote
10 Approve Issuance of 3.2 Million New For Did Not Management
Ordinary Shares in Connection with the Vote
CHL XXXIV Incorporacoes Acquisition
11 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
12 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
- --------------------------------------------------------------------------------
PDG REALTY SA, SAO PAULO
Ticker: Security ID: P7649U108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Protocol of Incorporation For For Management
Document for the Acquisition of MP
Holding Ltda
2 Designate ACAL Consultoria e Auditoria as For For Management
the Asset Assessment Company for the
Transaction
3 Approve ACAL's Asset Assessment For For Management
4 Approve Acquisition of MP Holding Ltda For For Management
5 Approve Increase in Share Capital Due to For For Management
the Issuance of 681,818 New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Change Location of Headquarters For For Management
8 Amend Article 2 to Reflect the For For Management
Headquarters Change
9 Expand Company's Business Activity For For Management
10 Amend Article 3 to Reflect Expansion of For For Management
Business Activity
11 Consolidate Articles For For Management
12 Approve Remuneration of Directors and For For Management
Executive Officers
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: Security ID: P7905C107
Meeting Date: MAR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date for Payment of Dividends For Against Management
and Interest on Capital Stock
4 Elect Directors and Nominate the Chairman For For Management
and Vice-Chairman of the Board
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Authorize Capitalization of Reserves For For Management
7 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: Security ID: P7913E103
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Newspaper to Publish Meeting For For Management
Announcements, and Amend Articles
Accordingly
- --------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: Security ID: P7913E103
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Reelect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: Security ID: P8130Y104
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 400 Million Shares For For Management
2 Amend Articles Re: Adapt Them to the For For Management
Resolutions Passed by the General Meeting
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Pass Resolutions Necessary to put into For For Management
Effect the Amendment Proposed or that
Which the General Meeting Decides
5 Authorize General Manager of the Company For For Management
or Equivalent to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: Security ID: P8130Y104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Approve Allocation of Income for the For For Management
Period Ended Dec. 31, 2007; Inform on
Dividend Policy of the Company
3 Present Information on Dividend Policy For For Management
Distribution
4 Elect External Auditors for Fiscal Year For For Management
2008
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors: For For Management
Present Report of Board's Expenses
7 Fix Remuneration of Directors' Committee For For Management
including their Budget for Fiscal Year
2008
8 Present Report on Activities Carried Out For For Management
by Directors' Committee and Expenses
Incurred
9 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law No. 1,494 of Superintendencia
de Valores y Seguros
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: Security ID: P81424106
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve New Executive Officer Position For For Management
and Amend Articles 22 and 28 Accordingly
- --------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: Security ID: P06768165
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Determine their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Increase in Authorized Capital For Against Management
and Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: Security ID: P90284103
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Resignation of Alternate Board Member For For Management
2 Elect Alternate Board Member For For Management
3 Ratify Board Members Elected at 03/26/07 For For Management
EGM
- --------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: Security ID: P90284103
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Director For For Management
2 Elect New Director For For Management
3 Approve Acquisition of Boni Amazon SA For For Management
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TEGMA GESTAO LOGISTICA SA
Ticker: Security ID: P90284103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Allocation of Interest on Capital For For Management
Stock for Fiscal 2008
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Director For For Management
2 Elect Fiscal Council Member For For Management
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Size of the For For Management
Board to 13 Members, and Amend Article 20
Accordingly
2 Amend Article 19 to Correct the Reference For For Management
to Another Article
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TEMPO PARTICIPACOES SA
Ticker: Security ID: ADPV10896
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
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TEMPO PARTICIPACOES SA
Ticker: Security ID: P8956T106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
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TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For Did Not Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For Did Not Management
AT DECEMBER 31, 2007. Vote
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For Did Not Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER Vote
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For Did Not Management
Vote
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TERNA PARTICIPACOES S.A
Ticker: Security ID: P9133J110
Meeting Date: MAR 10, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year Ended Dec. Vote
31, 2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Global Remuneration of Directors For Did Not Management
for the 2008 Fiscal Year Vote
5 Amend Article 4 Re: Exercise of Stock For Did Not Management
Options Vote
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TERNIUM S A
Ticker: TX Security ID: 880890108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITOR S REPORTS ON THE Vote
CONSOLIDATED FINANCIAL STATEMENTS.
APPROVAL OF THE COMPANY S CONSOLIDATED
FINANCIAL STATEMENTS AS OF, AND FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2007.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITOR S REPORTS ON THE Vote
UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL
OF THE COMPANY S UNCONSOLIDATED ANNUAL
ACCOUNTS AS OF, AND FOR THE FISCAL YEAR
ENDED, DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS FOR THE EXERCISE OF THEIR Vote
MANDATE THROUGHOUT THE YEAR ENDED
DECEMBER 31, 2007.
5 ELECTION OF THE BOARD OF DIRECTORS For Did Not Management
MEMBERS. Vote
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF Vote
THE COMPANY S BUSINESS TO ONE OR MORE OF
ITS MEMBERS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO APPOINT ONE OR MORE OF ITS MEMBERS AS Vote
THE COMPANY S ATTORNEY-IN-FACT.
8 BOARD OF DIRECTORS COMPENSATION. For Did Not Management
Vote
9 Ratify Auditors For Did Not Management
Vote
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TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
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TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 7, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Global Remuneration of Directors For Did Not Management
and Executive Officers Vote
5 Approve the Acquisition of Midbyte For Did Not Management
Informatica SA, Inteligencia Vote
Organizacional Servicos, Sistemas e
Tecnologia em Software Ltda. and BCS
Holding e Participacoes Ltda.
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TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Description of For For Management
Company Activities
2 Amend Articles 21 and 24 re: Number and For For Management
Duties of Executive Officers
3 Amend Article 30 re: Company's For For Management
Representation
4 Consolidate Articles For For Management
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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: Security ID: P9208W103
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
2 Ratify Acquisition of Ponte de Pedra For Did Not Management
Energetica by Company Subsidiary Energia Vote
America do Sul Ltda
3 Approve Protocal of Acquisition Signed For Did Not Management
between the Company and Companhia Vote
Energetica Meridional
4 Appoint Deloitte Touche Tohmatsu to For Did Not Management
Appraise Proposed Acquisition Vote
5 Approve Appraisal of the Acquisition For Did Not Management
Vote
6 Approve Acquisition of Companhia For Did Not Management
Energetica Meridional Vote
7 Authorize Executive Officer Board to For Did Not Management
Execute Approved Resolutions Vote
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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: Security ID: P9208W103
Meeting Date: APR 8, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Service Agreement With For Against Management
Controladora Suez-Tractebel SA, as
Approved by Shareholders on April 17,
2007
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Participation of Employees in the For Against Management
Company's 2007 Profits
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Elect Directors For For Management
7 Elect Fiscal Council Members For For Management
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ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: P94396101
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Size of the Board from Seven to For For Management
Eight Directors and Amend Article 17
Accordingly
2 Consolidate Articles For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
4 Approve Capital Budget for Upcoming For For Management
Fiscal Year
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Directors and Approve the For For Management
Remuneration of Directors and Executive
Officers
7 Elect Fiscal Council Members and Approve For For Management
their Remuneration
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
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WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel 152.01 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.59 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Approve MXN 4.99 Billion Capital Increase For For Management
Through the Issuance of 178.27 Million
Ordinary Shares to Service Stock Dividend
Payment
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Report on Employee Stock Purchase Plan For For Management
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec. 31,
2007
14 Ratify and Elect Board Members For For Management
15 Nominate or Ratify Audit and Corporate For For Management
Governance Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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WEG SA
Ticker: Security ID: P9832B129
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Elect Fiscal Council Members and For For Management
Determine their Remuneration
7 Designate Newspaper to Publish Meeting For For Management
Announcements
========== END NPX REPORT