UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-6094

The Latin America Equity Fund, Inc.

(Exact name of registrant as specified in charter)

c/o Credit Suisse Asset Management, LLC

Eleven Madison Avenue

New York, New York 10010

(Address of principal executive offices) (Zip code)

J. Kevin Gao, Esq.

Eleven Madison Avenue

New York, New York 10010

(Name and address of agent for service)

Registrant’s telephone number, including area code: (212) 325-2000

Date of fiscal year end: 12/31

Date of reporting period: July 1, 2007 - June 30, 2008

ITEM 1. PROXY VOTING RECORD

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-06094

Reporting Period: 07/01/2007 - 06/30/2008

The Latin America Equity Fund, Inc.

===================== THE LATIN AMERICA EQUITY FUND, INC. ======================

ACERIAS PAZ DEL RIO

Ticker: Security ID: P7649T101

Meeting Date: DEC 20, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting/Verify Quorum None None Management

2 Approve Meeting Agenda None None Management

3 Elect Meeting Approval Committee For For Management

4 Reintegration of Board of Directors For For Management

5 Approve Increase in Authorized Capital For Against Management

6 Amend Bylaws For Against Management

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ACERIAS PAZ DEL RIO

Ticker: Security ID: P7649T101

Meeting Date: MAR 31, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Installation of General Meeting None None Management

2 Open Meeting/Verify Quorum None None Management

3 Approve Meeting Agenda/Notice For For Management

4 Elect Meeting Approval Committee For For Management

5 Accept Board of Director's Report and For For Management

Management Report

6 Accept Financial Statements and Statutory For For Management

Reports for the Fiscal Year 2007

7 Accept Report of External Auditor For For Management

8 Approve Allocation of Income For For Management

9 Other Business (Voting) For Against Management

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AES GENER S.A.

Ticker: Security ID: P46975101

Meeting Date: MAR 4, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Void the Authorization to Increase For For Management

Capital Granted at the Special Meeting

held on Oct. 5, 2007

2 Authorize Board to Increase Capital up to For For Management

$350 million or the Amount Fixed at the

General Assembly via Issuance of Shares

3 Present Special Report as Per Article 44 None None Management

of the Corporation Law No. 18.046

4 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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AES GENER S.A.

Ticker: Security ID: P46975101

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements, Statutory For For Management

Report and External Auditors Report for

Fiscal Year Ended Dec. 31, 2007

2 Approve Allocation of Income and For For Management

Dividends of CLP 4.09 Per Share

3 Elect Directors (Bundled) For For Management

4 Fix Remuneration and Budget for Board of For For Management

Directors' Committee for 2008 and Approve

Committee's Expense Report for 2007

5 Approve External Auditors for 2008 For For Management

6 Approve Dividend Policy For For Management

7 Approve Special Report as Per Article 44 None None Management

of Corporation's Law No. 18.046

8 Other Business (Voting) For Against Management

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ALL - AMERICA LATINA LOGISTICA S.A.

Ticker: Security ID: 01643R606

Meeting Date: SEP 5, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect New Directors and Supervisory Board For Did Not Management

Members Vote

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ALL AMERICA LATINA LOGISTICA S.A.

Ticker: Security ID: 01643R606

Meeting Date: APR 28, 2008 Meeting Type: Annual/Special

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

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 SAB DE CV (FORMERLY AMERICA MOVIL SA DE CV)

Ticker: AMXVF Security ID: P0280A101

Meeting Date: OCT 29, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Payment of Dividends of MXN 1 Per For Did Not Management

Share Representing Series AA, A, and L Vote

Shares Charged to Retained Earnings

Account

2 Designate Inspector or Shareholder For Did Not Management

Representative(s) of Minutes of Meeting Vote

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AMERICA MOVIL, S.A.B. DE C.V.

Ticker: AMXVF Security ID: P0280A101

Meeting Date: APR 29, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Directors for Class L Shares For For Management

(Bundled)

2 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

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AMERICA MOVIL, S.A.B. DE C.V.

Ticker: AMX 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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ANTARCHILE S.A.

Ticker: Security ID: P0362E138

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 the Year Ended on December

31, 2007

2 Elect Directors (Bundled) For For Management

3 Receive Special Auditors' Report None None Management

Regarding Related-Party Transactions

4 Approve Remuneration of Directors for the For For Management

Year 2008

5 Establish remunerations and budget for For For Management

the Committee in Accordance With Article

50 bis of Law N. 18.046

6 Elect External Auditors For For Management

7 Other Business (Voting) For Against Management

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AXTEL SAB DE CV

Ticker: Security ID: P0606P105

Meeting Date: AUG 31, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Report on Structure of Company's Capital For Did Not Management

Vote

2 Approve Stock Split for Bonus to For Did Not Management

Shareholders and Subsequent Amendment of Vote

Article 6 of Bylaws

3 Designate Inspector or Shareholder For Did Not Management

Representative(s) of Minutes of Meeting Vote

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B2W COMPANHIA GLOBAL DE VAREJO

Ticker: Security ID: P19055113

Meeting Date: APR 26, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income and For Against Management

Dividends

3 Approve Capital Budget for Fiscal 2008 For For Management

4 Approve Remuneration of Executive For For Management

Officers and Non-Executive Directors

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BANCO BRADESCO S.A.

Ticker: Security ID: P1808G117

Meeting Date: AUG 24, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of Banco BMC SA For Did Not Management

Vote

2 Authorize Capitalization of Reserves, and For Did Not Management

Amend Article 6 Accordingly Vote

3 Amend Articles Re: General Matters For Did Not Management

Vote

4 Consolidate Articles For Did Not Management

Vote

5 Approve Usage of the Consolidated For Did Not Management

Financial Statements, Including the BMC Vote

Acquisition, for the Purposes of

Regulatory Requirements of the National

Monetary Council (CMN)

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BANCO BRADESCO S.A.

Ticker: Security ID: P1808G117

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 and Approve Allocation of Income

2 Elect Directors For Did Not Management

Vote

3 Elect Fiscal Council Members For Did Not Management

Vote

4 Approve Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

5 Amend Articles re: Increase in Number of For Did Not Management

Internal Controls Committee Members and Vote

Creation of Risk Committee

6 Consolidate Articles For Did Not Management

Vote

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BANCO HIPOTECARIO S.A.

Ticker: Security ID: 05961A202

Meeting Date: APR 30, 2008 Meeting Type: Annual/Special

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management

APPROVE AND SIGN THE MINUTES.

2 REVIEW OF DOCUMENTS REQUIRED UNDER For For Management

SECTION 234, SUBSECTION 1, OF LAW 19,550

FOR THE FISCAL YEAR ENDED 12/31/07.

3 CONSIDERATION OF THE ALLOCATION OF THE For For Management

PROFITS FOR THE FISCAL YEAR.

4 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management

AND SUPERVISORY COMMITTEE S PERFORMANCE.

5 CONSIDERATION OF COMPENSATION PAYABLE TO For For Management

THE BOARD OF DIRECTORS FOR ALL DUTIES

PERFORMED DURING THE FISCAL YEAR ENDED

12/31/07 FOR $3,834 THOUSAND (TOTAL

COMPENSATION)

6 CONSIDERATION OF THE FEES PAYABLE TO THE For For Management

SUPERVISORY COMMITTEE FOR THE FISCAL YEAR

ENDED 12/31/07.

7 APPROVAL OF THE GLOBAL PROGRAM FOR THE For For Management

ISSUANCE OF NON-CONVERTIBLE NOTES,

SECURED OR UNSECURED, FOR UP TO TWO

BILLION US DOLLARS (US$ 2,000,000,000) OR

ITS EQUIVALENT IN PESOS.

8 APPOINTMENT OF REGULAR AND AN ALTERNATE For For Management

CERTIFYING ACCOUNTANT FOR FISCAL YEAR

2008.

9 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management

APPROVE AND SIGN THE MINUTES.

10 AMENDMENT TO SECTION 1 OF THE BYLAWS, For For Management

ACCORDING TO THE TEXT, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

11 AMENDMENT TO SUBSECTION B) OF SECTION 7 For For Management

IN ACCORDANCE WITH THE TEXT, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

12 ADDITION OF A NEW SUBSECTION H) TO For For Management

SECTION 11, IN ACCORDANCE WITH THE TEXT,

ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

13 AMENDMENT TO SECTION 16, IN ACCORDANCE For For Management

WITH THE FOLLOWING TEXT, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

14 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management

APPROVE AND SIGN THE MINUTES.

15 ELECTION OF FIVE REGULAR DIRECTORS FOR A For For Management

TERM OF TWO FISCAL YEARS, TO REPLACE THE

FIVE REGULAR DIRECTORS WHOSE TERM OF

OFFICE HAS EXPIRED.

16 ELECTION OF TWO ALTERNATE DIRECTORS WHOSE For For Management

TERM OF OFFICE HAS EXPIRED AND

APPOINTMENT OF THREE ALTERNATE DIRECTORS

TO FILL THE VACANCIES, FOR A TERM OF TWO

FISCAL YEARS.

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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)

Ticker: Security ID: P1391K111

Meeting Date: APR 23, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

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 Cancel Treasury Shares For For Management

7 Authorize Capitalization of Reserves for For For Management

Bonus Issue

8 Install Capital and Risks Management For For Management

Committee and the Accounting Policies

Committee and Ratify Adhesion of the

Company to the Ombudsman?s Office of the

subsidiary Banco Itau SA

9 Amend Articles re: General Matters For For Management

10 Amend Stock Option Plan For Against Management

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BANCO PATAGONIA S.A.

Ticker: Security ID: P14999125

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Designate Two Shareholders to Sign For Did Not Management

Minutes of Meeting Vote

2 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

3 Approve Allocation of Income and Cash For Did Not Management

Dividends in Amount of ARS 66.5 Million Vote

for Fiscal Year Ended Dec. 31, 2007

4 Approve Discharge of Board and Internal For Did Not Management

Statutory Auditors Vote

5 Approve Remuneration of Directors for For Did Not Management

Fiscal Year Ended Dec. 31, 2007 Vote

6 Approve Remuneration of Internal For Did Not Management

Statutory Auditors Vote

7 Appoint Internal Statutory Auditors for For Did Not Management

Fiscal Year 2008 Vote

8 Approve External Auditors for Fiscal Year For Did Not Management

2008 Vote

9 Approve Budget of Audit Committee For Did Not Management

Vote

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BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)

Ticker: Security ID: P1506A107

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Individual and Consolidated For For Management

Financial Statements and Statutory

Reports for Fiscal Year Ended 12-31-07

2 Approve Allocation of Income and For For Management

Dividends of CLP 1.07 Per Share

3 Approve External Auditors For For Management

4 Elect Directors (Bundled) For For Management

5 Approve Remuneration of Directors For For Management

6 Approve Directors' Committee (Audit For For Management

Committee) Report and Approve Its Budget

for 2007

7 Receive Special Auditors' Report None None Management

Regarding Related-Party Transactions

8 Other Business (Voting) For Against Management

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BRADESPAR SA

Ticker: Security ID: P1808W104

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 Elect Directors For For Management

3 Elect Fiscal Council Members For For Management

4 Approve Remuneration of Executive For For Management

Officers and Non-Executive Directors

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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)

Ticker: Security ID: P18430168

Meeting Date: MAR 18, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal 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 Principle and Alternate Members of For For Management

Fiscal Council and Determine their

Remuneration

4 Approve Global Remuneration of Directors For For Management

and Executive Officers

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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)

Ticker: Security ID: P18430168

Meeting Date: MAY 29, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Settlement of Legal Dispute For For Management

Signed Between the Company, Telemar Norte

Leste SA and Opportunity Fund

2 Determine How the Company Will Vote on For For Management

the EGM of Brasil Telecom SA

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CEMEX S.A.B. DE C.V.

Ticker: CX Security ID: 151290889

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management

EXECUTIVE OFFICER, INCLUDING THE COMPANY

S FINANCIAL STATEMENTS, REPORT OF

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: 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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CLEAN ENERGY BRAZIL PLC, DOUGLAS

Ticker: Security ID: G22878105

Meeting Date: OCT 24, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports (Voting)

2 Approve Remuneration of Directors For For Management

3 Approve KPMG Audit LLC as Auditors and For For Management

Authorize Board to Fix Their Remuneration

4 Reelect A M de Castro as a Director For For Management

5 Reelect Earl Michael St. Aldwyn as a For For Management

Director

6 Reelect R W Jewson as a Director For For Management

7 Reelect M S D Junqueira as a Director For For Management

8 Reelect P P Scales as a Director For For Management

9 Reelect T G Walker as a Director For For Management

10 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

GBP 5 Million

11 Approve Share Repurchase Program For For Management

12 Approve Investment Strategy For For Management

13 Amend Articles of Association Re: For Against Management

Insertion of New Equity-Related

Definitions and Regulations

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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

7 Authorize BRL 131 Million Capitalization For For Management

of Tax Benefits without Issuance of New

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

7 Authorize BRL 131 Million Capitalization For For Management

of Tax Benefits without Issuance of New

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 PROVIDENCIA INDUSTRIA E COMERCIO

Ticker: Security ID: P30669108

Meeting Date: SEP 27, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Share Capital For Did Not Management

Vote

2 Use the Profit Reserve to Absorb Losses For Did Not Management

Vote

3 Amend Article 5 Re: Share Capital For Did Not Management

Vote

4 Other Business For Did Not Management

Vote

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COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO

Ticker: Security ID: P30669108

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date:

# Proposal 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

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COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO

Ticker: Security ID: P30669108

Meeting Date: MAY 12, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Agreement for the Absorption of For Did Not Management

Providencia Transportes Ltda Vote

2 Appoint Independent Firm to Appraise For Did Not Management

Proposed Merger Vote

3 Approve Independent Appraisal For Did Not Management

Vote

4 Approve Absorption of Providencia For Did Not Management

Transportes Ltda Vote

5 Authorize Board to Ratify and Execute For Did Not Management

Approved Resolutions Vote

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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

--------------------------------------------------------------------------------

CONSORCIO ARA, S.A.B. DE C.V.

Ticker: Security ID: P3084R106

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Fiscal Year Ended on

December 31, 2007 in Accordance With

Article 28, Section IV of Securities

Market Law

2 Accept Report on Adherence to Fiscal For For Management

Obligations

3 Approve Allocation of Income and For For Management

Dividends

4 Elect Directors and Secretary and Deputy For For Management

Secretary; Approve Their Remuneration

5 Elect or Ratify Chairman of Audit For For Management

Committee

6 Elect or Ratify Chairman of Corporate For For Management

Practices Committee

7 Set Maximum Aggregate for Share For For Management

Repurchase

8 Consolidate Bylaws For Against Management

9 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

--------------------------------------------------------------------------------

CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.

Ticker: Security ID: P3097R168

Meeting Date: APR 3, 2008 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 Against 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

--------------------------------------------------------------------------------

CORPORACION FINANCIERA COLOMBIANA SA

Ticker: Security ID: P3138W200

Meeting Date: OCT 1, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Meeting Agenda/Notice For For Management

2 Open Meeting/Verify Quorum None None Management

3 Elect Meeting Approval Committee For For Management

4 Approve Merger by Absorption of Proyectos For For Management

de Energia S.A.

5 Authorize Board to Ratify and Execute For For Management

Approved Resolutions Related to the

Merger

--------------------------------------------------------------------------------

CORPORACION FINANCIERA COLOMBIANA SA

Ticker: Security ID: P3138W200

Meeting Date: MAR 5, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting/Verify Quorum None None Management

2 Approve Meeting Agenda/Notice For For Management

3 Elect Meeting Approval Committee For For Management

4.1 Accept Board of Directors and Chairman's For For Management

Report for Six Month Period Between

July-December 2007

4.2 Present Individual and Consolidated For For Management

Balance Sheet for Fiscal Year Ended Dec.

31, 2007

4.3 Present Auditor's Report For For Management

4.4 Present Information in Accordance with For For Management

Article 446 of Colombian Code of Commerce

4.5 Present Audit Committee's Report For For Management

4.6 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

5 Approve Allocation of Income For For Management

6 Elect Directors (Bundled) for March For For Management

2008-2009 Period

7 Elect Auditors for 2008-2009 Fiscal Year For For Management

8 Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

CORPORACION GEO, S.A.B. DE C.V.

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

--------------------------------------------------------------------------------

COSAN SA INDUSTRIA E COMERCIO

Ticker: Security ID: P31573101

Meeting Date: AUG 30, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Dividends For Did Not Management

Vote

3 Elect Supervisory Board Members and their For Did Not Management

Alternates Vote

4 Approve Global Remuneration of Directors, For Did Not Management

Supervisory Board Members, and Executives Vote

--------------------------------------------------------------------------------

COSAN SA INDUSTRIA E COMERCIO

Ticker: Security ID: P31573101

Meeting Date: DEC 5, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of 82.7 Million Shares For Against Management

for Placement

2 Approve Increase in Authorized Capital For Against Management

and Amend Article 6 Accordingly

3 Approve Commercial Agreement Between the For Against Management

Company and its Controlling Shareholder

--------------------------------------------------------------------------------

COTEMINAS

Ticker: Security ID: P3164Y104

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Elect Fiscal Council Members and For Did Not Management

Determine Their Remuneration Vote

3 Designate Newspaper to Publish Meeting For Did Not Management

Announcements Vote

--------------------------------------------------------------------------------

CREDICORP LTD.

Ticker: BAP Security ID: G2519Y108

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management

OF THE COMPANY FOR THE FINANCIAL YEAR

ENDED DECEMBER 31, 2007.

2 TO CONSIDER AND APPROVE THE AUDITED For For Management

CONSOLIDATED FINANCIAL STATEMENTS OF THE

COMPANY AND ITS SUBSIDIARIES FOR THE

FINANCIAL YEAR ENDED DECEMBER 31, 2007,

INCLUDING THE REPORT OF THE INDEPENDENT

AUDITORS OF THE COMPANY THEREON.

3 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management

THREE YEAR PERIOD.

4 TO DETERMINE THE REMUNERATION OF THE For Against Management

BOARD OF DIRECTORS OF THE COMPANY.

--------------------------------------------------------------------------------

CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES

Ticker: Security ID: P34085103

Meeting Date: JUL 23, 2007 Meeting Type: Special

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 Did Not Management

CCP Empreendimentos and CCP Investimentos Vote

2 Ratify Terco Grant Thornton as the Asset For Did Not Management

Assessment Company of CCP Investimentos Vote

and Approve the Assessment

3 Ratify Apsis Consultoria Empresarial as For Did Not Management

the Asset Assessment Company of CCP Vote

Investimentos and CCP Empreendimentos,

and Approve the Assessment Done at Market

Prices

4 Approve Acquisition of CCP Investimentos For Did Not Management

by CCP Empreendimentos, in Accordance Vote

with the Protocol of Incorporation

5 Amend Articles to Reflect Changes in For Did Not Management

Capital of CCP Empreendimentos Vote

6 Other Business Pertinent to CCP For Did Not Management

Empreendimentos Vote

--------------------------------------------------------------------------------

CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES

Ticker: Security ID: P34085103

Meeting Date: AUG 15, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Protocol of Incorporation between For Did Not Management

CCP Empreendimentos and Andradina Vote

Empreendimentos Imobiliarios Ltda

2 Ratify Person Consultoria e Contabilidade For Did Not Management

Ltda as the Asset Assessment Company for Vote

Andradina, and Approve the Assessment

3 Ratify Apsis Consultoria Empresarial as For Did Not Management

the Asset Assessment Company of CCP Vote

Empreendimentos and Andradina, and

Approve the Assessment Done at Market

Prices

4 Approve Acquisition of Andradina by CCP For Did Not Management

Empreendimentos, in Accordance with the Vote

Protocol of Incorporation

5 Amend Article 6 to Reflect Changes in For Did Not Management

Capital of CCP Empreendimentos Vote

6 Elect One Director For Did Not Management

Vote

--------------------------------------------------------------------------------

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 COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES

Ticker: Security ID: P34093115

Meeting Date: SEP 19, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve a 5 to 1 Reverse Stock Split For Did Not Management

Vote

2 Amend Article 6 to Reflect Changes in For Did Not Management

Capital Vote

3 Approve a 30 Day Period for Shareholders For Did Not Management

to Negotiate their Share Fractions Vote

--------------------------------------------------------------------------------

CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES

Ticker: Security ID: P34093115

Meeting Date: AUG 24, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Protocol of Incorporation between For For Management

CCP Empreendimentos and Andradina

Empreendimentos 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

--------------------------------------------------------------------------------

DIAGNOSTICOS DA AMERICA SA

Ticker: Security ID: P3589C109

Meeting Date: JUL 6, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Terms of Incorporation of DASA For Did Not Management

Participacoes SA, Platypus SA, and BALU Vote

460 Participacoes SA into the Company

2 Ratify KPMG to Evaluate the Assets of the For Did Not Management

Companies Being Incorporated Vote

3 Approve KPMG's Asset Assessment For Did Not Management

Vote

4 Approve Incorporation of DASA For Did Not Management

Participacoes SA, Platypus SA, and BALU Vote

460 Participacoes SA into the Company

--------------------------------------------------------------------------------

DIAGNOSTICOS DA AMERICA SA

Ticker: Security ID: P3589C109

Meeting Date: JUL 6, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles 20 of the Bylaws For For Management

2 Ratify Acquisition of Exame Laboratorios For For Management

de Patologia Clinica Ltda

--------------------------------------------------------------------------------

DIAGNOSTICOS DA AMERICA SA

Ticker: Security ID: P3589C109

Meeting Date: AUG 9, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Acquisition of 11 Million Shares For Did Not Management

of Cientificalab Produtos Laboratoriais e Vote

Sistemas SA

--------------------------------------------------------------------------------

DIAGNOSTICOS DA AMERICA SA

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker: Security ID: P22854106

Meeting Date: JUL 16, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve a 500 to 1 Reverse Stock Split For For Management

2 Amend Articles to Reflect Changes in For For Management

Capital

3 Authorize Board Execute Reverse Stock For For Management

Split

4 Elect Two Directors, One of Whom Will be For For Management

the Chaiman of the Board

5 Elect One Supervisory Board Member to For For Management

Represent Minority Common Shareholders

--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker: Security ID: P22854106

Meeting Date: APR 30, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

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 Principal and Alternate Fiscal For For Management

Council Members

5 Approve Remuneration of Executive For For Management

Officers, Non-Executive Directors, and

Fiscal Council Members

6 Increase Share Capital due to the For For Management

Conversion of Bonds into Preferred B

7 Allow Shareholders to Exercise Preemptive For For Management

Rights in the Capital Increase Proposed

Above

--------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker: Security ID: P3697U108

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for 2007

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Dividend Policy For For Management

4 Approve Remuneration of Directors, For For Management

Directors Committee and Audit Committee

Members

5 Approve External Auditors for Fiscal Year For For Management

2008

6 Designate Risk Assessment Companies For For Management

7 Receive Special Auditors' Report None None Management

Regarding Related-Party Transactions

8 Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA

Ticker: EOCNF Security ID: P3710M109

Meeting Date: APR 1, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec.31,

2007

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Dividend Policy For For Management

4 Approve Investment and Financing Policy For For Management

5 Elect Directors (Bundled) For For Management

6 Approve Remuneration of Directors For For Management

7 Approve Remuneration of Directors' For For Management

Committee and Audit Committee, Approval

of Their Budgets

8 Accept Directors Committee Report For For Management

9 Elect External Auditors For For Management

10a Elect Accounts Inspector and Alternate, For For Management

Fix their Remuneration

10b Elect Accounts Inspector and Alternate, For For Management

Fix their Remuneration

11 Other Business (Voting) For Against Management

1 Approve Guarantee of Obligation of For For Management

Affiliate Company GNL Quintero S.A.

2 Amend Article 44 of the Company By-laws For For Management

Re: Provisions of Clause 75 of Law 18,046

amended by Law 20,190

3 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL

Ticker: Security ID: P37115105

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 the Year Ended December 31,

2007

2 Approve Definitive Dividend for the Year For For Management

2007

3 Board of Directors Exposition of For For Management

Dividends Policy

4 Approve Investment and Financing Policy For For Management

5 Approve Remuneration of Directors For For Management

6 Approve Remuneration of Directors For For Management

Committee and The Budget for the Year

2008

7 Ratify Auditors For For Management

8 Designate Risk Assessment Companies For For Management

9 Receive Special Auditors' Report None None Management

Regarding Related-Party Transactions

10 Designate Newspaper to Publish Meeting For For Management

Announcements

11 Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

EMPRESAS CMPC S.A.

Ticker: Security ID: P3712V107

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

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Special Auditors' Report None None Management

Regarding Related-Party Transactions

4 Approve External Auditors and Designate For For Management

Risk Assessment Companies

5 Approve Remuneration of Directors; For For Management

Approve Remuneration and Budget of

Directors' Committee

6 Approve Dividend Policy For For Management

7 Elect Directors (Bundled) For For Management

8 Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

EMPRESAS COPEC S.A.

Ticker: Security ID: P7847L108

Meeting Date: APR 23, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income and For For Management

Dividends of CLP 94 Per Share

3 Elect Directors (Bundled) For For Management

4 Approve Remuneration of Directors For For Management

5 Approve Directors Committee's Report and For For Management

Expenses for Fiscal Year 2007; Approve

Directors Committee's Budget and Fix

Remuneration for Fiscal Year 2008

6 Elect External Auditors for Fiscal Year For For Management

2008

7 Designate Risk Assessment Companies For For Management

8 Receive Special Auditors' Report None None Management

Regarding Related-Party Transactions

9 Other Business (Voting) For Against Management

1 Amend Bylaws Re: Eliminate Requirment of For For Management

Ownership of 10,000 Shares to be Elected

Director

2 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

ENERSIS S.A.

Ticker: Security ID: P37186106

Meeting Date: APR 1, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Year Ended Dec. 31, 2007

2 Approve Allocation of Income and For For Management

Dividends

3 Elect Directors For For Management

4 Approve Remuneration of Directors For For Management

5 Approve Directors and Audit Committee For For Management

Remuneration; Approve Respective Budget

for 2008

6 Approve Expense Report from Directors and For For Management

Audit Committee

7 Approve External Auditors For For Management

8 Elect Two Supervisory Board Members and For For Management

Two Alternates; Approve Their

Remuneration

9 Designate Risk Assessment Companies For For Management

10 Approve Investment and Financing Policy For For Management

11 Approve Dividend Policy For For Management

12 Approve Special Auditors' Report None None Management

Regarding Related-Party Transactions

13 Present Report Re: Processing, Printing, None None Management

and Mailing Information Required by

Chilean Law

14 Other Business (Voting) For Against Management

15 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

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.

--------------------------------------------------------------------------------

GENERAL SHOPPING BRASIL SA

Ticker: Security ID: P4810R105

Meeting Date: DEC 13, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect a New Director For Did Not Management

Vote

--------------------------------------------------------------------------------

GENERAL SHOPPING BRASIL SA

Ticker: Security ID: P4810R105

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For Did Not Management

Allocation of Income Vote

2 Approve Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

--------------------------------------------------------------------------------

GERDAU S.A.

Ticker: Security ID: P2867P113

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Approve Allocation of Income and For Did Not Management

Dividends Vote

3 Elect Directors and Determine For Did Not Management

Remuneration of Directors and Executive Vote

Officers

4 Elect Fiscal Council Members and For Did Not Management

Determine Their Remuneration Vote

--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.

Ticker: OMAB Security ID: 400501102

Meeting Date: APR 3, 2008 Meeting Type: Annual/Special

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Period Ended December 31,

2007

2 Accept Tax Report in Accordance with Art. For For Management

28, Section IV of Stock Market Law

3 Authorize Board to Ratify and Execute For For Management

Approved Resolutions in Proposals I and

4 Approve Allocation of Income, Increase in For For Management

Reserves, Allocation of Stock Repurchase

Reserve and Dividends

5 Approve Change in Dividends Policy For For Management

6 Elect Directors, Alternates and Chairs of For For Management

Special Committees (Bundled)

7 Approve Remuneration of Directors and For For Management

Members of the Special Committees

8 Amend Corporate Bylaws For For Management

9 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL PACIFICO S.A. DE C.V.

Ticker: PAC Security ID: 400506101

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Present CEO's Report For For Management

2 Receive Chairman's Opinion on CEO's For For Management

Report

3 Report on Financial Statements and For For Management

Statutory Reports

4 Present Report Prepared by the Chairman For For Management

of the Audit Committee and Corporate

Practices

5 Present Report of Compliance with Fiscal For For Management

Obligations

6 Approve Report on Activities and other For For Management

Operations Carried Out by the Board

7 Approve Financial Statements and For For Management

Auditors' Report for the Year Ended

December 31, 2007

8 Approve Allocation of Income in the For For Management

Amount of MXN 1.4 Billion for the Year

Re: Allocatin of 5 Percent or MXN 70.1

Million to the Legal Reserves and MXN 1.3

Billion to Retained Earnings

9 Approve Allocation of MXN a.12 Billion to For For Management

Dividends or MXN 2.0 Per Share: 1st

Payment of MXN 864 Million or MXN 1.54

Per Share Payable from May 26, 2008, 2nd

Payment of MXN 258 Million or MXN 0.46

Per Share Payable from October 31, 2008

10 Authorize Repurchase of Shares and Set For For Management

Aggregate Nominal Amount of Share

Repurchase Reserve at MXN 55 Million in

Accordance With Article 56 Section IV of

Stock Market Law

11 Designate of the Four Members of the For For Management

Board of Directors and their Respective

Alternates by Series "BB" Shareholders

12 To Discuss and Propose the Election of For For Management

Board Members by Series "B" Shareholders

that Hold 10 Percent of Share Capital

13 Designate Directors by Series "B" For For Management

Shareholders by Proposal of the

Nominating and Compensation Committee

14 Elect Laura Diez Barroso Azcarraga as For For Management

President of the Board of Directors in

Accordance With Article XVI of Corporate

Bylaws in Substitution of Eduardo Sanchez

Navarro

15 Approve Remuneration of Directors ihat For For Management

Integrated the Board During 2007 and the

Remuneration of those that will Integrate

the Board in 2008

16 Elect Two Members to the Nominating and For For Management

Compensation Committee in Accordance With

Article 28 of Corporate Bylaws

17 Approve Board of Directors Candidate For For Management

Proposed by Series "B" and Ratified by

Series "BB" Shareholders to Integrate the

Nominating and Compensation Committee

18 Ratify Audit Committee Chairman For For Management

19 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker: Security ID: P49501201

Meeting Date: APR 29, 2008 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 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

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

--------------------------------------------------------------------------------

GRUPO MODELO SAB DE CV

Ticker: GMODELO Security ID: P4833F104

Meeting Date: SEP 3, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Include New Article 7 For Did Not Management

BIS to Prohibit Shareholders, Except Vote

Holders of Class C Shares, from Carrying

Out Competing Business within Mexico

2 Approve Stock Option Plan for Executives For Did Not Management

of the Company Vote

3 Designate Inspector or Shareholder For Did Not Management

Representative(s) of Minutes of Meeting Vote

--------------------------------------------------------------------------------

GVT HOLDING SA

Ticker: Security ID: P5145T104

Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special

Record Date:

# 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

--------------------------------------------------------------------------------

INVERSIONES AGUAS METROPOLITANAS S.A.

Ticker: Security ID: 46128Q102

Meeting Date: APR 11, 2008 Meeting Type: Annual/Special

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

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 Appoint Auditors For For Management

4 Appoint Rating Agencies For For Management

5 Approve Remuneration of Directors For For Management

6 Approve Remuneration of Directors For For Management

Committee and Approve Budget for 2008

7 Approve Special Auditors' Report For Against Management

Regarding Related-Party Transactions

8 Other Business (Voting) For Against Management

9 Approve Reduction in Capital For For Management

--------------------------------------------------------------------------------

ITAUSA, INVESTIMENTOS ITAU S.A.

Ticker: Security ID: P58711105

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For 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, Non-Executive Directors, and Vote

Fiscal Council Members

6 Cancel 24.7 Million Preference Shares For Did Not Management

Held in Treasury Vote

7 Authorize Capitalization of Reserves for For Did Not Management

Bonus Issue Vote

8 Amend Article 3 to Reflect Changes in For Did Not Management

Capital Vote

9 Approve Issuance of 31.3 Million Shares For Did Not Management

for a Private Placement Vote

--------------------------------------------------------------------------------

KLABIN SEGALL S.A

Ticker: Security ID: P61239102

Meeting Date: DEC 7, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Acquisition of 8.3 Million Shares For Did Not Management

in Companhia Setim de Empreendimentos e Vote

Participacoes SA

2 Approve Transforming Companhia Setim into For Did Not Management

One of the Company's Subsidiaries Vote

3 Approve the Relevant Protocol of For Did Not Management

Acquisition Document Vote

4 Ratify Asset Assessment Company and For Did Not Management

Endorse its Assessment Vote

5 Approve Increase in the Company's Share For Did Not Management

Capital Due to the Acquisition Vote

6 Amend Article 5 to Reflect Changes in For Did Not Management

Capital Vote

7 Approve Increase in the Maximum Size of For Did Not Management

the Board of Directors from Six to Seven Vote

Members

8 Amend Article 12 to Reflect the Increase For Did Not Management

in Board Size Vote

9 Elect a New Director For Did Not Management

Vote

--------------------------------------------------------------------------------

KLABIN SEGALL S.A

Ticker: Security ID: P61239102

Meeting Date: APR 28, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Approve Allocation of Income and For Did Not Management

Dividends Vote

3 Approve Allocation of Income and For Did Not Management

Dividends Vote

4 Approve Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

5 Elect Directors For Did Not Management

Vote

6 Amend Article 5 to Reflect Change in For Did Not Management

Capital Vote

7 Approve Stock Option Plan For Did Not Management

Vote

--------------------------------------------------------------------------------

KLABIN SEGALL S.A

Ticker: Security ID: P61239102

Meeting Date: MAY 12, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Cancellation of 3 Million For For Management

Treasury Shares

--------------------------------------------------------------------------------

KLABIN SEGALL S.A

Ticker: Security ID: P61239102

Meeting Date: JUN 6, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Location of Headquarters and Amend For For Management

Article 2 Accordingly

--------------------------------------------------------------------------------

LOCALIZA RENT A CAR SA

Ticker: Security ID: P6330Z111

Meeting Date: OCT 31, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Transfer of Assets from the For Did Not Management

Wholly-Owned Subsidiaries Total Fleet SA Vote

and Localiza Car Rental SA to the Company

2 Approve Protocol for Transfer of Assets For Did Not Management

Vote

3 Approve Reduction in Share Capital of For Did Not Management

Subsidiaries as a Result of Transfer of Vote

Assets

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 Did Not Management

Vote

2 Designate Company to Assess Equity of For Did Not Management

DCNDB Overseas SA to be Transferred to Vote

Lon-In Logistica

--------------------------------------------------------------------------------

LOG-IN LOGISTICA INTERMODAL SA

Ticker: 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

--------------------------------------------------------------------------------

MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA

Ticker: Security ID: P6459Z108

Meeting Date: DEC 27, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisitions of the Controlling For Did Not Management

Shareholders in Quickfood SA, Vote

Estabelecimentos Colonia SA, and

Frigorifico Mabela Ltda

--------------------------------------------------------------------------------

MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA

Ticker: Security ID: P6459Z108

Meeting Date: APR 11, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Ratify Interest-on-Capital-Stock Payments For For Management

3 Approve Allocation of Income and For For Management

Dividends

4 Approve Remuneration of Executive For For Management

Officers and Non-Executive Directors

5 Transact Other Business For Against Management

--------------------------------------------------------------------------------

MEGACABLE HOLDINGS S.A.B. DE C.V

Ticker: Security ID: P652AE117

Meeting Date: APR 21, 2008 Meeting Type: Annual

Record Date:

# 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

--------------------------------------------------------------------------------

MERCANTIL SERVICIOS FINANCIEROS

Ticker: Security ID: 587339102

Meeting Date: SEP 28, 2007 Meeting Type: Special

Record Date: SEP 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 CONSIDER THE REPORT PRESENTED BY THE For For Management

BOARD OF DIRECTORS AND THE COMPANY S

AUDITED FINANCIAL STATEMENTS AS OF JUNE

30, 2007, IN LIGHT OF THE STATUTORY

AUDITORS REPORT.

--------------------------------------------------------------------------------

MERCANTIL SERVICIOS FINANCIEROS CA

Ticker: Security ID: 587339300

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 CONSIDER THE REPORT PRESENTED BY THE For For Management

BOARD OF DIRECTORS AND THE COMPANY'S

AUDITED FINANCIAL STATEMENTS AS OF

DECEMBER 31, 2007, IN LIGHT OF THE

STATUTORY AUDITOR S REPORT

2 TO APPOINT THE STATUTORY AUDITORS AND For For Management

THEIR ALTERNATES AND SET THEIR

REMUNERATION

--------------------------------------------------------------------------------

METALFRIO SOLUTIONS SA

Ticker: Security ID: P6636G106

Meeting Date: MAR 17, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of 71 Percent Stake For For Management

on Senacak Holdings AS

2 Appoint Independent Firm to Appraise For Against Management

Proposed Acquisition

--------------------------------------------------------------------------------

METALFRIO SOLUTIONS SA

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

--------------------------------------------------------------------------------

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA

Ticker: Security ID: P69913104

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 and Approve Remuneration For Did Not Management

of Non-Executive Directors and Executive Vote

Officers

4 Approve Stock Option Plan For Did Not Management

Vote

5 Amend Articles to Allow Board to For Did Not Management

Repurchase Shares Vote

--------------------------------------------------------------------------------

NATURA COSMETICOS SA

Ticker: Security ID: P7088C106

Meeting Date: MAR 31, 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 Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

5 Designate Newspaper to Publish Meeting For Did Not Management

Announcements Vote

6 Amend Article 5 to Reflect Increase in For Did Not Management

Share Capital to Meet Obligations of the Vote

Company's Stock Option Plan

7 Amend Articles re: Change of Addresses For Did Not Management

Vote

8 Appoint Deloitte Touche Tohmatsu to For Did Not Management

Appraise Acquisition of Nova Flora Vote

Participacoes Ltda

9 Approve Appraisal Report For Did Not Management

Vote

10 Approve Acquisition Agreement For Did Not Management

Vote

11 Approve Acquisition of Nova Flora For Did Not Management

Participacoes Ltda Vote

12 Authorize Board to Ratify and Execute For Did Not Management

Approved Resolutions Vote

--------------------------------------------------------------------------------

NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)

Ticker: Security ID: P7161A100

Meeting Date: MAR 31, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Elect Directors and Determine the For Did Not Management

Remuneration of Directors and Executive Vote

Officers

3 Elect Fiscal Council Members and For Did Not 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

--------------------------------------------------------------------------------

OBRASCON HUARTE LAIN BRASIL SA

Ticker: Security ID: P73376108

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 Capital Budget for Upcoming For Did Not Management

Fiscal Year Vote

3 Approve Allocation of Income and For Did Not Management

Dividends Vote

4 Elect Directors For Did Not Management

Vote

5 Approve Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

6 Elect Fiscal Council Members and For Did Not Management

Determine Their Remuneration Vote

--------------------------------------------------------------------------------

PAMPA HOLDING SA

Ticker: Security ID: 697660108

Meeting Date: AUG 30, 2007 Meeting Type: Special

Record Date: JUL 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management

THE MEETINGS MINUTES.

2 ABSTAIN FOR CONFLICT OF INTEREST None Against Management

3 CONSIDERATION OF SUBSCRIPTION OF UP TO For For Management

457,327,850 NEW COMMON SHARES OF THE

COMPANY, SUBJECT TO ADJUSTMENT TO AN

AMOUNT OF UP TO 480,194,242 NEW SHARES,

TO BE PAID-IN KIND BY MEANS OF A CAPITAL

CONTRIBUTION TO THE COMPANY OF THE

INDIRECT EQUITY INTERESTS

4 ABSTAIN FOR CONFLICT OF INTEREST None Against Management

5 IN CASE OF APPROVAL OF THE PRECENDING For Against Management

ITEM, CONSIDERATION OF AMENDMENTS TO (I)

THE OPPORTUNITIES ASSIGNMENT AGREEMENT

EXECUTED BETWEEN THE COMPANY AND MARCOS

MARCELO MINDLIN, DAMIAN MIGUEL MINDLIN,

GUSTAVO MARIANI AND RICARDO ALEJANDRO

TORRES

6 ABSTAIN FOR CONFLICT OF INTEREST None Against Management

7 GRANT OF AUTHORIZATIONS For For Management

8 ABSTAIN FOR CONFLICT OF INTEREST None Against Management

--------------------------------------------------------------------------------

PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES

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

--------------------------------------------------------------------------------

PERDIGAO S.A.

Ticker: PDAGF Security ID: P7704H109

Meeting Date: NOV 29, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Board Size and Amend For For Management

Article 16 Accordingly

2 Approve Increase in Authorized Capital For For Management

and Amend Article 5 Accordingly

3 Approve Merger Agreement between Perdigao For For Management

and Eleva Alimentos SA

4 Ratify Asset Assessment Company For For Management

5 Approve Asset Assessment Reports For For Management

6 Approve Acquisition of Controlling Stake For For Management

in Eleva Alimentos SA

7 Approve Acquisition of Remaining Shares For For Management

in Eleva Alimentos SA

--------------------------------------------------------------------------------

PERDIGAO S.A.

Ticker: PDAGF Security ID: P7704H109

Meeting Date: APR 30, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Allocation of Income for Fiscal Year

Ended in Dec 2007

2 Approve Dividends For For Management

3 Amend Article 32 re: Expansion Reserves For For Management

4 Ratify Capital Increase For For Management

5 Elect Director For For Management

6 Elect Fiscal Council Members For For Management

7 Approve Remuneration of Executive For For Management

Officers, Non-Executive Directors, and

Fiscal Council Members

8 Approve Remuneration of Executive For For Management

Officers and Non-Executive Directors of

Empresas Perdigao

9 Appoint Independent Firm to Appraise For For Management

Acquisition of Eleva Alimentos SA by the

Company

10 Approve Merger Agreement For For Management

11 Approve Interest-on-Capital Payments, as For For Management

Approved by the Board and Fiscal Council

on April 2008.

--------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker: PBR.A Security ID: 71654V101

Meeting Date: APR 4, 2008 Meeting Type: Annual/Special

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management

DIRECTORS

2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management

COMMITTEE AND HIS/HER RESPECTIVE

SUBSTITUTE

--------------------------------------------------------------------------------

POSITIVO INFORMATICA SA

Ticker: Security ID: P7905T100

Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

2 Approve Allocation of Income and For Did Not Management

Dividends Vote

3 Elect Directors For Did Not Management

Vote

4 Amend Articles 14, 15, and 22 For Did Not Management

Vote

5 Approve Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

6 Authorize Capitalization of Reserves For Did Not Management

Vote

--------------------------------------------------------------------------------

REDECARD SA

Ticker: Security ID: P79941103

Meeting Date: AUG 31, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Resignation of Current Chairman For Did Not Management

and Elect New Director Vote

2 Elect New Independent Director For Did Not Management

Vote

3 Designate New Chairman For Did Not Management

Vote

--------------------------------------------------------------------------------

REDECARD SA

Ticker: Security ID: P79941103

Meeting Date: DEC 21, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles Re: General Matters For Did Not Management

Vote

2 Approve Stock Option Plan For Did Not Management

Vote

--------------------------------------------------------------------------------

REDECARD SA

Ticker: Security ID: P79941103

Meeting Date: FEB 22, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements, Statutory For For Management

Reports and Audit Statement for the

Fiscal Year Ended Dec. 31, 2007

2 Approve Allocation of Net Profits For For Management

3 Elect Board of Directors (Bundled) For For Management

4 Approve Remuneration of Board of For For Management

Directors, Audit Committee Members and

Executive Officers

5 Change Newspaper to Publish Meeting For For Management

Announcements

--------------------------------------------------------------------------------

S.A.C.I. FALABELLA

Ticker: Security ID: P3880F108

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income for Fiscal For For Management

Year Ended Dec. 31, 2007

3 Approve Dividends Policy For For Management

4 Approve Remuneration of Directors For For Management

5 Approve Auditors and Designate Risk For For Management

Assessment Companies for Fiscal Year 2008

6 Designate Newspaper to Publish Meeting For For Management

Announcements

7 Approve Special Auditors' Report None None Management

Regarding Related-Party Transactions

8 Receive Directors Committee's Report For Against Management

9 Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

SAO MARTINHO SA

Ticker: Security ID: P8493J108

Meeting Date: JUL 27, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports Ended 03/30/2007

2 Approve Allocation of Income and For For Management

Dividends

3 Approve Remuneration of Directors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

SPRINGS GLOBAL PARTICIPACOES SA

Ticker: Security ID: P8739A101

Meeting Date: APR 30, 2008 Meeting Type: Annual/Special

Record Date:

# 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 and Determine For For Management

Remuneration of Directors and Executive

Officers

3 Amend Article 5 to Reflect Increase in For For Management

Share Capital, as Previously Approved by

the Board

--------------------------------------------------------------------------------

SUL AMERICA SA

Ticker: Security ID: P87993120

Meeting Date: MAR 31, 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 (Bundled) For Did Not Management

Vote

4 Approve Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

5 Designate Newspaper to Publish Meeting For Did Not Management

Announcements Vote

6 Amend Article 14 re: Compliance with CVM For Did Not Management

Regulations Vote

7 Approve Stock Option Plan For Did Not Management

Vote

--------------------------------------------------------------------------------

SURAMERICANA DE INVERSIONES S.A

Ticker: Security ID: P8804Q106

Meeting Date: MAR 27, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting/Verify Quorum None None Management

2 Designate Comission to Approve the For For Management

Minutes of Meeting

3 Present Director's and President's Report For For Management

4 Present Second Part Director's and For For Management

President's Report

5 Accept Presentation of Auditor's Report For For Management

6 Approve Financial Statements, Stautory For For Management

Reports and Auditor's Reports, Including

Director's and President's Report for

Fiscal Year Ended Dec. 31, 2007

7 Approve Income Allocation Proposal For For Management

8 Approve Remuneration of Directors and For For Management

External Auditors

9 Elect Directors (Bundled) and External For For Management

Auditor

10 Approve Merger by Absorption of SIA For For Management

Inversiones S.A.

11 Other Business For Against Management

--------------------------------------------------------------------------------

SUZANO PAPEL E CELULOSE S.A.

Ticker: Security ID: P06768165

Meeting Date: APR 29, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal 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 Against Management

Determine their Remuneration

5 Approve Remuneration of Executive For Against Management

Officers and Non-Executive Directors

6 Approve Increase in Authorized Capital For Against Management

and Amend Article 5 Accordingly

--------------------------------------------------------------------------------

TAM SA

Ticker: Security ID: P8947T132

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal Year Ended Dec. 31,

2007

2 Approve Allocation of Income and For For Management

Dividends

3 Elect Directors For For Management

--------------------------------------------------------------------------------

TEGMA GESTAO LOGISTICA SA

Ticker: Security ID: P90284103

Meeting Date: JUL 24, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Resignation of Alternate Board Member For Did Not Management

Vote

2 Elect Alternate Board Member For Did Not Management

Vote

3 Ratify Board Members Elected at 03/26/07 For Did Not Management

EGM Vote

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker: Security ID: P90337117

Meeting Date: MAR 26, 2008 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Maximum Size of Board of For Did Not Management

Directors to 17 Members and Amend Article Vote

14 Accordingly

2 Consolidate Articles For Did Not Management

Vote

3 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year Ended Dec. 31, Vote

2007

4 Approve Allocation of Income and For Did Not Management

Dividends Vote

5 Elect Directors to Serve the Remainder of For Did Not Management

the Term Vote

6 Elect Fiscal Council Members For Did Not Management

Vote

7 Approve Global Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors and Vote

Invididual Remuneration of Fiscal Council

Members

--------------------------------------------------------------------------------

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 For Management

FINANCIAL STATEMENTS FOR THE YEAR ENDED

DECEMBER 31, 2007, 2006 AND 2005.

2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management

AT DECEMBER 31, 2007.

3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management

DIVIDEND PAYMENT.

4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management

DIRECTORS.

5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management

DIRECTORS.

6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management

OF DIRECTORS.

7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management

CAUSE DISTRIBUTION OF ALL SHAREHOLDER

COMMUNICATIONS, INCLUDING ITS SHAREHOLDER

MEETING.

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

TERNIUM S A

Ticker: TX Security ID: 880890108

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management

AND INDEPENDENT AUDITOR S REPORTS ON THE

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 For Management

AND INDEPENDENT AUDITOR S REPORTS ON THE

UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL

OF THE COMPANY S UNCONSOLIDATED ANNUAL

ACCOUNTS AS OF, AND FOR THE FISCAL YEAR

ENDED, DECEMBER 31, 2007.

3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management

DIVIDEND PAYMENT.

4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management

DIRECTORS FOR THE EXERCISE OF THEIR

MANDATE THROUGHOUT THE YEAR ENDED

DECEMBER 31, 2007.

5 ELECTION OF THE BOARD OF DIRECTORS For Against Management

MEMBERS.

6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management

TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF

THE COMPANY S BUSINESS TO ONE OR MORE OF

ITS MEMBERS.

7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management

TO APPOINT ONE OR MORE OF ITS MEMBERS AS

THE COMPANY S ATTORNEY-IN-FACT.

8 BOARD OF DIRECTORS COMPENSATION. For For Management

9 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)

Ticker: Security ID: P9208W103

Meeting Date: MAR 28, 2008 Meeting Type: Special

Record Date:

# 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

TRISUL SA

Ticker: Security ID: P94073106

Meeting Date: APR 14, 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

--------------------------------------------------------------------------------

URBI DESARROLLOS URBANOS S.A. DE C.V.

Ticker: Security ID: P9592Y103

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Present Report of Compliance with Fiscal For For Management

Obligations

3 Approve Allocation of Income For For Management

4 Elect Directors and Approve Their For For Management

Remuneration

5 Elect or Ratify Chairs to Audit and For For Management

Corporate Practices Committees

6 Set Aggregate Nominal Amount of Share For For Management

Repurchase Reserve

7 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

--------------------------------------------------------------------------------

URBI DESARROLLOS URBANOS, SA DE CV

Ticker: Security ID: P9592Y103

Meeting Date: OCT 26, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Capital Increase in Fixed Portion For Against Management

via Issuance of Share for Public Offer

2 Amend Article 6 of Bylaws For Against Management

3 Approve Public Offering of Shares in For Against Management

Primary and Secondary Markets in Mexico

and Foreign Markets

4 Authorize Board to Ratify and Execute For Against Management

Approved Resolutions Re: Public Offering

--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A.

Ticker: Security ID: P9632E125

Meeting Date: NOV 27, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize BRL 2.7 Billion Capitalization For Did Not Management

of Reserves Via Increase in Share Capital Vote

2 Approve Stock Bonus in the Proportion of For Did Not Management

50 Percent for Each Ordinary and Vote

Preference Class A and B Shares

3 Amend Article 5 to Reflect Changes in For Did Not Management

Capital Vote

4 Elect One New Principal Member to the For Did Not Management

Board to Replace Kenichi Asaka Vote

--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A.

Ticker: Security ID: P9632E117

Meeting Date: DEC 27, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Issuance of up to BRL 2 Billion For Did Not Management

in Bonds Vote

2 Authorize Board to Determine the Terms of For Did Not Management

the Bonds Vote

3 Authorize BRL 500 Million Issuance of For Did Not Management

Debentures Vote

4 Authorize Board to Determine the Terms of For Did Not Management

the Debentures Vote

5 Authorize Board to Ratify Approved For Did Not Management

Resolutions Vote

--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A.

Ticker: Security ID: P9632E125

Meeting Date: DEC 27, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Issuance of up to BRL 2 Billion For Did Not Management

in Bonds Vote

2 Authorize Board to Determine the Terms of For Did Not Management

the Bonds Vote

3 Authorize BRL 500 Million Issuance of For Did Not Management

Debentures Vote

4 Authorize Board to Determine the Terms of For Did Not Management

the Debentures Vote

5 Authorize Board to Ratify Approved For Did Not Management

Resolutions Vote

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker: Security ID: P9632E125

Meeting Date: APR 29, 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 Remuneration of Executive For Did Not Management

Officers and Non-Executive Directors Vote

4 Elect Directors For Did Not Management

Vote

5 Elect Fiscal Council Members For Did Not Management

Vote

6 Authorize Capitalization of Reserves for For Did Not Management

Bonus Issue Vote

7 Authorize Bonus Issuance of 50 Percent For Did Not Management

for Preferred A and Preferred B Vote

Shareholders

8 Amend Articles to Reflect Changes in For Did Not Management

Capital Vote

--------------------------------------------------------------------------------

VINA CONCHA Y TORO S.A.

Ticker: Security ID: P9796J100

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 Policy

3 Elect Directors For For Management

4 Elect External Auditors for Fiscal Year For For Management

2008

5 Approve Remuneration of Directors For For Management

6 Approve Remuneration and Budget of For For Management

Directors Committee for Fiscal year 2008

7 Designate Newspaper to Publish Meeting For For Management

Announcements

8 Accept Special Auditors' Report Regarding For For Management

Related-Party Transactions (Article 44 of

Law 18,046)

9 Other Business For Against Management

a Authorize Share Repurchase Program For For Management

through Acquisition and Sale of Own

b Authorize Repurchase of Shares up to 3 For For Management

Percent of Total Shares or Up to the

Amount of 21.57 million Shares

c Approve Minimum Price of CLP 309.68 Each For For Management

and Maximum Price of 15 Percent Above

Average Weighted Closing Price for 20

Days Prior to Purchase Date; Grant

Authority to Board to Set Price of Shares

to be Acquired Based on Limits Set

d Grant Three-Year Authorization for Share For For Management

Repurchase Program

e Adopt Further Measures as Necessary in For For Management

Connection with the Share Repurchase

Program

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

WILSON SONS LTD

Ticker: Security ID: G96810117

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 Credit of Five Percent of Net For For Management

Profit to Legal Reserve

3 Approve that No Sum be Set Aside to For For Management

Contingency Reserve

4 Approve Dividends For Against Management

5 Ratify Deloitte Touche and Tohmatsu as For For Management

Auditors

6 Authorize Board to Fix Remuneration of For Against Management

Auditors

7 Fix Number of Directors at Seven For Against Management

8 Elect F. Gros as Chairman and J.F.G. For Against Management

Vieira as Deputy Chairman Until 2009 AGM

9 Approve Discharge of Directors and For For Management

Officers

========== END NPX REPORT

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

	The Latin America Equity Fund, Inc.

By:	/s/ George R. Hornig
	George R. Hornig
	Chief Executive Officer

Date:	August 7, 2008