UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
The Brazil Fund, Inc.
Investment Company Act file number 811-5269
The Brazil Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
|
Date of fiscal year end: 06/30 |
Date of reporting period: 7/1/05-6/30/06
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05269
Reporting Period: 07/01/2005 - 06/30/2006
The Brazil Fund Inc.
========================= A THE BRAZIL FUND, INC. =========================
AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: P4991B101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Approve Allocation of Income
2 Approve Aggregate Annual Remuneration of For For Management
Directors
3 Elect Employee Representative and For For Management
Alternate to the Board
4 Elect Directors For For Management
5 Elect Supervisory Board For For Management
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisory Board For For Management
Members
4 Approve Remuneration of Directors For For Management
5 Amend Company Bylaws to Comply with For For Management
Updated BOVESPA Regulations Re: Level 2
Corporate Governance Practices
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ARACRUZ CELULOSE
Ticker: Security ID: P0441Z110
Meeting Date: APR 28, 2006 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 12-31-05 Vote
2.1 Approve Allocation of Income; Ratify For Did Not Management
Payment of Interest on Capital of BRL Vote
320.7 Million as Approved at the Board
Meetings Held on 4-19-05, 5-19-05,
6-20-05, and 12-20-05
2.2 Approve Distribution of Dividends in the For Did Not Management
Aggregate Nominal Amount of BRL 150 Vote
Million
3 Approve Capital Budget For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Elect Members to the Board of Directors For Did Not Management
to Fill Vancancies Vote
6 Approve Annual Aggregate Remuneration of For Did Not Management
Directors and Supervisory Board Vote
7 Amend Article 5 of Bylaws to Reflect the For Did Not Management
Correct Share Capital Composition Vote
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BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Approve Allocation of Income
2 Elect Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Aggregate Annual Remuneration of For For Management
Directors
5 Cancel Company Treasury Shares and For For Management
Transfrom the Ethics Committee into a
Statutory Body
6 Amend Articles Re: Modifications in the For For Management
Previous Item
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6a Amend Bylaws Re: Committees and Age Limit For Against Management
for Board of Directors
6b Amend Stock Option Plan to Reflect the For Against Management
Renaming of the Compensation Committee
Pursuant to Item 6a Above
7 Designate Newspaper to Publish Meeting For For Management
Announcements
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: 2292656
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors and Elect New Directors For Did Not Management
to the Board Vote
2 Elect Chairman and Co-chairman For Did Not Management
Vote
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: P18430150
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors and Elect New Directors For For Management
to the Board
2 Elect Chairman and Co-chairman For For Management
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BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: Security ID: P18445158
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Current Board For For Management
Members with New Board Members
2 Elect Chairman and Co-Chairman of the For For Management
Board
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BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: Security ID: B0774N4
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors in Light of Resignations For Did Not Management
Vote
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Approve Payment Date of Complementary For For Management
Interest on Capital and Dividends in the
Amount of BRL 1.09 Billion
4 Elect Principal and Alternates Board For For Management
Members
5 Elect Principal and Alternate Supervisory For For Management
Board Members; Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: P0273S127
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify the Remuneration of Directors for For For Management
2005 and Approve Director Remuneration
for 2006
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Approve Increase in Capital by BRL 13.6 For For Management
Million Corresponding to the Partial
Capitalization of the Fiscal Benefit
Obtained by the Company and Issuance of
Shares with Preemptive Rights
2 Approve Increase in Capital by BRL 5.8 For For Management
Million Corresponding to a
Capitalization of 30 Percent of the
Fiscal Benefit Obtained by the Company
With Partial Amortization of the Special
Interest Reserve, Without Share Issuance
3 Approve the Broadening of the Company's For For Management
Purpose
4 Approve Elimination of the Income For For Management
Allocation towards the Investment
Reserve
5 Amend Stock Option Plan For Against Management
6 Amend and Consolidate Bylaws Pursuant to For For Management
Items 1, 2, 3, and 4 of the Special
Meeting Agenda
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: P0273S135
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify the Remuneration of Directors for For For Management
2005 and Approve Director Remuneration
for 2006
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Approve Increase in Capital by BRL 13.6 For For Management
Million Corresponding to the Partial
Capitalization of the Fiscal Benefit
Obtained by the Company and Issuance of
Shares with Preemptive Rights
2 Approve Increase in Capital by BRL 5.8 For For Management
Million Corresponding to a
Capitalization of 30 Percent of the
Fiscal Benefit Obtained by the Company
With Partial Amortization of the Special
Interest Reserve, Without Share Issuance
3 Approve the Broadening of the Company's For For Management
Purpose
4 Approve Elimination of the Income For For Management
Allocation towards the Investment
Reserve
5 Amend Stock Option Plan For Against Management
6 Amend and Consolidate Bylaws Pursuant to For For Management
Items 1, 2, 3, and 4 of the Special
Meeting Agenda
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: 2361932
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Appraisal Firm to Conduct For Did Not Management
Appraisal of InBev Holding Brasil S.A.'s Vote
Net Equity Value
2 Designate Appraisal Firm to Conduct an For Did Not Management
Appraisal of the Net Equity Value of the Vote
Company and its Controlling Company,
InBev
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Protocol and Justification for For Did Not Management
Incorporation Vote
5 Authorize the Cancellation of the For Did Not Management
Company's Common and Preferred Shares Vote
Held by InBev Brasil and Consequent
Issuance of New Common and Preferred
Shares of the Company to Be Granted to
InBev Brasil's Shareholders in Light of
the Proposed Incorporation
6 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: P0273S135
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Appraisal Firm to Conduct For For Management
Appraisal of InBev Holding Brasil S.A.'s
Net Equity Value
2 Designate Appraisal Firm to Conduct an For For Management
Appraisal of the Net Equity Value of the
Company and its Controlling Company,
InBev
3 Approve Appraisal Report For For Management
4 Approve Protocol and Justification for For For Management
Incorporation
5 Authorize the Cancellation of the For For Management
Company's Common and Preferred Shares
Held by InBev Brasil and Consequent
Issuance of New Common and Preferred
Shares of the Company to Be Granted to
InBev Brasil's Shareholders in Light of
the Proposed Incorporation
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: FEB 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:4 Stock Split For Did Not Management
Vote
2 Amend Bylaws Re: Company's Objective For Did Not Management
Vote
3 Modification of the Company's Capital For Did Not Management
Limit Pursuant to the Stock Split Vote
4 Amend Bylaws Re: Stock Split, Company's For Did Not Management
Objective, and the Capital Limit; Vote
Adaptation to the New Requirements of the
Novo Mercado
5 Consolidate Bylaws For Did Not Management
Vote
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Revision to Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Installation of the Supervisory For For Management
Board
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-term Incentive Plan For Did Not Management
Vote
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COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: P8661X103
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Acquisition of Companhia For For Management
Metalurgica Prada (Prada)
7 Authorize Board to Ratify and Execute the For For Management
Acqusition Proposal
8 Amend Bylaws For Against Management
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COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: B019KX8
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 14,849,099 Company Treasury Shares For Did Not Management
Without Reduction in Capital Vote
2 Amend Arts. 5 and 7 to Reflect Changes in For Did Not Management
Capital Following the Previous Item Vote
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COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: P8661X103
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 14,849,099 Company Treasury Shares For For Management
Without Reduction in Capital
2 Amend Arts. 5 and 7 to Reflect Changes in For For Management
Capital Following the Previous Item
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: P8661X103
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Against Management
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COMPANHIA SOUZA CRUZ
Ticker: Security ID: P26663107
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
COMPANHIA SOUZA CRUZ
Ticker: Security ID: 2832148
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Corporate Purpose, For Did Not Management
Residency Requirements to Serve on the Vote
Board, Dividends, and Consolidate
Modifications
--------------------------------------------------------------------------------
COMPANHIA SOUZA CRUZ
Ticker: Security ID: P26663107
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Corporate Purpose, For Did Not Management
Residency Requirements to Serve on the Vote
Board, Dividends, and Consolidate
Modifications
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Capital For For Management
Budget for 2006
3 Elect Supervisory Board Members For For Management
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
1 Approve 1:2 Stock Split and Amend Bylaws For For Management
Accordingly
2 Amend Chapter IV of the Company's Bylaws For For Management
Re: Advisory Committees
3 Consolidate Bylaws Pursuant to Approved For For Management
Amendments at the EGMs Held on Aug. 18,
2004, April 27, 2005, and July 19, 2005
as well as the Modifications in Items 1
and 2 of the Special Meeting Agenda
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Improving Corporate For For Management
Governance Practices
2 Elect Supervisory Board Member and For For Management
Alternate
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COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification Re: For For Management
Incorporation of Shares of Caemi
Mineracao e Metalurgia SA
2 Ratify Firm Appointed to Perform Shares For For Management
Appraisal Valuation Report
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Caemi's Shares For For Management
into Company
5 Approve Capital Increase Through For For Management
Incorporation of Caemi's Shares and
Issuance of 64.15 Million of Preference A
Shares without Preemptive Rights; Amend
Article 5
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CONTAX PARTICIPACOES S A(FORMERLY CAROACI PARTICIPACOES SA )
Ticker: Security ID: P3144E103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Respective For For Management
Alternates
4 Approve Remuneration of Directors For For Management
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CONTAX PARTICIPACOES S A(FORMERLY CAROACI PARTICIPACOES SA )
Ticker: Security ID: P51378100
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Establishing a Reserve For Did Not Management
Vote
2 Amend Bylaws Re: Location of Headquarters For Did Not Management
Vote
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CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income; Approve For For Management
Dividends and Ratify Interim Dividends in
the Aggregate Amount of BRl 40 Million
3 Elect Board of Directors For For Management
4 Approve Annual Aggregate Remuneration of For For Management
Directors
5 Amend Article 6 of Bylaws to Reflect For Against Management
Capital Increase Ratified at the Board
Meeting Held on 9-26-05
6 Elect New Auditors For For Management
7 Amend Stock Option Plan for Executives For Against Management
Officers, Employees, and Other Parties
that Render Services to the Company
and/or Subsidiaries
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of RJZ Participacoes e
Investimentos S.A. by the Company
2 Ratify Terco Grant Thornton Auditores For For Management
Independentes Sociedade Simples as the
Appraisal Firm
3 Approve Appraisal Report of RJZ For For Management
Participacoes e Investimentos S.A's Net
Equity
4 Approve Acquisition of RJZ Participacoes For For Management
e Investimentos S.A.
5 Approve Increase in Capital Resulting For For Management
from the Incorporation and Amend Article
6
6 Create a CEO Position to Manage the For For Management
Company's Business in the State of Rio de
Janeiro and Amend Articles 27 and 31
7 Elect Directors For For Management
8 Other Business For Against Management
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: B03WBK9
Meeting Date: AUG 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Subsidiaries For Did Not Management
Vote
2 Approve Acquisition of 21 Million Shares For Did Not Management
of Laboratorio Frishcmann Aisengart S.A., Vote
Representative of 92.92 Percent of that
Company's Capital
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: AUG 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Subsidiaries For For Management
2 Approve Acquisition of 21 Million Shares For For Management
of Laboratorio Frishcmann Aisengart S.A.,
Representative of 92.92 Percent of that
Company's Capital
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Executive Officer Board For For Management
2 Approve Acquisition of 4.3 Million Common For For Management
Shares Representing 100 Percent of the
Image Memorial SA's Empreendimentos e
Participacoes Hospitalares Share Capital
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Members to the Board of Directors For For Management
3 Approve Aggregate Annual Remuneration of For For Management
Directors
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Increase in Authorized For Against Management
Capital, Inclusion of Provisions Relating
to the Widely-held Ownership of the
Company and, Adaptation to the
Modifications of the Novo Mercado Listing
Requirements
2 Ratify Acquisition of 8,953 Shares, For For Management
Representing 100 Percent of Laboratorio
Alvaro S.A.'s Capital
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify the Number of Directors on the For Against Management
Board and Elect Directors to Fill
Vacancies
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: MAR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number and Elect Directors For For Management
5 Approve Aggregate Remuneration of For For Management
Directors
6 Amend Bylaws Re: Novo Mercado's New For For Management
Regulations and Ratify Amendment to
Article 5
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: B0D7494
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Fix their For Did Not Management
Remuneration Vote
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Fix their For Did Not Management
Remuneration Vote
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Fix their For Did Not Management
Remuneration Vote
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EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: P3700H169
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
3 Approve Allocation of Income For For Management
3 Elect Supervisory Board Members for For For Management
Period 2006-2007
4 Approve Remuneration of Supervisory Board For For Management
and Aggregate Annual Remuneration of
Directors
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: P3700H169
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Include a Provision For For Management
Granting All Shareholders Voting Rights
with Regards to the Incorporation of the
Company and Rio Han Empreendimentos e
Participacoes
2 Ratify Appraisal Firms For For Management
3 Approve Appraisal Reports For For Management
4 Approve Incorporation and Justification For For Management
Protocol Re: the Incorporation of Embraer
and Rio Han
5 Approve Merger of the Company and Rio Han For For Management
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GERDAU S.A.
Ticker: Security ID: P2867P113
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Fix their For For Management
Remuneration
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Amend Article 2 Pursuant to the Company's For For Management
Restructuring in 2005
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Amend Article 5 Re: the Requirement for For For Management
Board Members to Submit a Consent Form
Regarding their Adherence to Bovespa's
Level 1 Corporate Governance Listing
Segment
8 Approve Cancellation of Series 13 For For Management
Debenture Issuance
9 Consolidate Bylaws in Light of the For For Management
Proposed Amendments
10 Re-ratify the Inclusion of the Real For For Management
Estate Property in the EGM Minutes for
May 31, 1995 and June 30, 1997
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LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Current Directors For For Management
2 Elect Directors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends and Approve Capital Budget for
2006
5 Ratify Interest on Capital Payments For For Management
6 Approve Aggregate Annual Remuneration of For For Management
Directors
7 Approve New Stock Option Plan For Against Management
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LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Against Management
2 Approve Consolidation of Bylaws For Against Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: MAR 29, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Capital Budget, Allocation of For For Management
Income, Dividends Paid and Interest on
Capital
3 Elect Members of Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Approve 5-for-1 Stock Split For For Management
2 Amend Articles 5 and 6 Re: Reflect Stock For For Management
Split
3 Amend Article 1 Re: Compliance with For For Management
Updates to BOVESPA Novo Mercado Listing
Requirements; Consolidation of Amendments
4 Approve Amended and Restated Articles of For For Management
Incorporation
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: P73376108
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and Approve For For Management
Capital Budget
3 Elect Members of the Board of Directors For For Management
4 Amend Company Bylaws to Comply with For For Management
Updated BOVESPA Regulations Re: Novo
Mercado Corporate Governance Practices
5 Approve Remuneration of Directors For For Management
6 Approve Merger by Absorption of For For Management
Subsidiary Latina Infraestrutura SA;
Authorize Board to to Take All Necessary
Measures to Complete the Merger
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PETROLEO BRASILEIRO
Ticker: Security ID: P78331140
Meeting Date: APR 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Elect Board Chairman For For Management
6 Elect Supervisory Board Members and their For For Management
Alternates
7 Approve Remuneration of Directors, For Against Management
Including Participation in the Company's
Profit and Approve Supervisory Board's
Remuneration
8 Approve Increase in Capital from BRL For For Management
32.896 Million to BRL 48.248 Million
through Capitalization of Reserves,
Without Issuance
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 2684532
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
Partial Spin-off of Downstream Vote
Participacoes Ltda. and Incorporation of
the Spun-off Portion by Petrobras
2 Ratify Appraisal Firm For Did Not Management
Vote
3 Approve Appraisal Report of the Spun-off For Did Not Management
Portion to be Incorporated by Petrobras Vote
4 Approve Spin-Off Following the For Did Not Management
Incorporation of the Spun-off Portion's Vote
Capital
5 Authorize Executive Board to Ratify and For Did Not Management
Execute Approved Resolutions Vote
6 Elect Director to the Board For Did Not Management
Vote
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331140
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
Partial Spin-off of Downstream Vote
Participacoes Ltda. and Incorporation of
the Spun-off Portion by Petrobras
2 Ratify Appraisal Firm For Did Not Management
Vote
3 Approve Appraisal Report of the Spun-off For Did Not Management
Portion to be Incorporated by Petrobras Vote
4 Approve Spin-Off Following the For Did Not Management
Incorporation of the Spun-off Portion's Vote
Capital
5 Authorize Executive Board to Ratify and For Did Not Management
Execute Approved Resolutions Vote
6 Elect Director to the Board For Did Not Management
Vote
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: Security ID: P7905C107
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Ratify Board's Decision Re: Interest on For For Management
Capital Payment
4 Approve Date for Interest on Capital For For Management
Payment
5 Elect Directors and Nominate the Chairman For For Management
and Co-chairman
6 Approve Remuneration of Directors and For For Management
Executive Officer Board
1 Amend the Company's Bylaws Pursuant to For For Management
the Changes for the Novo Mercado Listing
Segment
2 Approve Change to Company's Headquarters For For Management
and Amend Art. 2 Accordingly
3 Approve Increase in Board Term from One For For Management
to Two Years and Amend Article 14
Accordingly
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income; Transfer For For Management
Balance of the Accumulated Profits
Account into the Investment Reserves
Account
3 Elect Members of the Board of Directors For For Management
and Supervisory Board, and Their
Respective Alternates
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: 2158543
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arts. 17 through 24 Re: For Did Not Management
Establishing Audit Committee to Comply Vote
with the Sarbanes-Oxley Act of 2002
2 Transact Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arts. 17 through 24 Re: For For Management
Establishing Audit Committee to Comply
with the Sarbanes-Oxley Act of 2002
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Remuneration of Directors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: P8711W105
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Re: Election of For For Management
Vice-Chairmen by the General Meeting;
Elimination of Paragraph 2; Inclusion of
Provisions Regarding Appointment of
Members of the Board and Conflict of
Interest
2 Amend Article 16 Re: Board Meetings For For Management
3 Consolidate Amendments to Articles For For Management
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
5 Approve Allocation of Income; Ratify For For Management
Dividends
6 Elect Members to Board of Directors and For For Management
Approve Their Remuneration
7 Elect Supervisory Board Members and For For Management
Alternates; Fix Their Remuneration
--------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: P8711W105
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Elimination of a 10 Percent For Did Not Management
Higher Dividend Payment for Preferred Vote
Shares than that Attributed to Common
Shares
--------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: Security ID: P8511H118
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Member and Alternate to the For Did Not Management
Board of Directors Vote
--------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: Security ID: P8511H118
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income and For For Management
Dividends and Approve Capital Budge for
2006
3 Elect Supervisory Board Members For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Increase in Capital by BRL 48 For For Management
Million through Capitalization of
Reserves and Amend Article 5 Accordingly
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUBMARINO S A
Ticker: Security ID: P87505114
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Adopt New Bylaws in Light of Changes to For Against Management
the Novo Mercado Regulations
6 Ratify Acquisition of Travelweb Viagens e For For Management
Turismo Ltda.
7 Ratify Special Purpose Contracts with For For Management
Cetelem America Ltda and Cetelem Brasil
SA Re: Promotion of Financial Products
and Services
8 Approve New Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Amend Bylaws Re: New Level 2 Novo Mercado For For Management
Listing Regulations
--------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: 2324496
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director to the Board in Light of For Did Not Management
Resignation Vote
--------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director to the Board in Light of For For Management
Resignation
--------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For Did Not Management
Vote
2 Amend Article 14 Re: Establish That for For Did Not Management
Shareholders Wishing to Vote by Proxy Vote
Must Submit Powers of Attorney 48 Hours
Prior to the Meeting
--------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For Did Not Management
Vote
--------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board For For Management
2 Approve Remuneration of Supervisory Board For For Management
Members
3 Approve Regulations Re: Supervisory Board For For Management
--------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: 2324496
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: P8947T132
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPACOES SA
Ticker: TOEJF Security ID: B0774T0
Meeting Date: SEP 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. 9 Re: Related Party For Did Not Management
Transactions Vote
2 Consolidate Bylaws For Did Not Management
Vote
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X109
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income, Dividends For For Management
and Interest on Capital, and Capital
Budget
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and For For Management
Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income, Dividends For For Management
and Interest on Capital, and Capital
Budget
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and For For Management
Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of HiCorp For For Management
Comunicacoes Corporativas S.A.
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Adjustment for For For Management
Interest on Capital up to BRL 800 Million
for 2006
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A. (FRMRLY. TELERJ)
Ticker: Security ID: P9037H103
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends; Participation to Employees of
the Company, and Capital Budget
3 Elect Supervisory Board Members and For For Management
Alternates
4 Approve Aggregate Remuneration of For For Management
Directors and Supervisory Board
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES
Ticker: Security ID: P91536204
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Capital Budget for 2006 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: Security ID: P94396101
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Capital Budget for 2006 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Elect Directors and Fix their For For Management
Remuneration
6 Amend Bylaws Re: Financial Statements, For For Management
Interim Dividends and Board of Director
Competencies
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: Security ID: P94396101
Meeting Date: JUL 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Establishment of a For For Management
Permanent Supervisory Board with the Same
Attributes as Those of an Audit Committee
2 Elect Supervisory Board For For Management
3 Approve Change to the Company's Capital For For Management
and Amend Art. 5 of the Bylaws
4 Approve Reverse Stock Split For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G116
Meeting Date: APR 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
and Approve Financial Statements of
Merged Companies Tele Sudeste Celular
Participacoes SA, Tele Leste Celular
Participacoes SA, and Celular CRT
Participacoes SA
2 Approve Allocation of Income and For For Management
Dividends Distribution of Merged
Companies: Tele Sudeste Celular
Participacoes and Celular CRT
Participacoes
3 Elect Members of the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Annual Global Remuneration of For For Management
Directors and Supervisory Board
6 Amend Articles 4, 17, 20, 22, and 23 of For For Management
Bylaws
7 Consolidate Amendments to Bylaws For For Management
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G116
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 17, 20, 22, and 23 of For For Management
the Bylaws
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: B07C7D0
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Directors For Did Not Management
Vote
2 Ratify Amendment to Article 5 to Reflect For Did Not Management
Changes in Capital Vote
3 Amend Article 9 Re: Related-Party For Did Not Management
Transactions Vote
4 Consolidate Bylaws For Did Not Management
Vote
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9036T108
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Directors For Did Not Management
Vote
2 Ratify Amendment to Article 5 to Reflect For Did Not Management
Changes in Capital Vote
3 Amend Article 9 Re: Related-Party For Did Not Management
Transactions Vote
4 Consolidate Bylaws For Did Not Management
Vote
--------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: P9806R118
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director by Non-Controlling For For Management
Preferred Shareholders Who Hold at least
10 Percent of the Company's Capital
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Approve the Justification Proposal for For For Management
the Incorporation of VCP Exportadora e
Participacoes Ltda. (VEP) by the Company
7 Approve the Incorporation Protocol For For Management
8 Approve PricewaterhouseCoopers Auditores For For Management
Independentes to Conduct the Appraisal of
VEP
9 Approve Appraisal Report For For Management
10 Amend Bylaws Re: the Requirement by Board For Against Management
Members to Submit a Signed Consent Form
that they Adhere to Bovespa's Level 1
Corporate Governance Listing Segment and
Clarify the Competencies of Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: B04M7M2
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Correction to the Net Equity For Did Not Management
Appraisal Report of VCP Florestal SA Vote
2 Ratify PricewaterhouseCoopers Auditores For Did Not Management
Independentes for the Correction to the Vote
Net Equity Appraisal Report of VCP
Florestal
3 Elect Supervisory Board Members For Did Not Management
Vote
--------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: P9806R118
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Correction to the Net Equity For Did Not Management
Appraisal Report of VCP Florestal SA Vote
2 Ratify PricewaterhouseCoopers Auditores For Did Not Management
Independentes for the Correction to the Vote
Net Equity Appraisal Report of VCP
Florestal
3 Elect Supervisory Board Members For Did Not Management
Vote
--------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: P9832B137
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends and Interest on Capital For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Directors For For Management
6 Elect Supervisory Board Members For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Reduction in Capital by BRL 93 For For Management
Million
9 Amend Bylaws For Against Management
10 Other Business For Against Management
========== END NPX REPORT
SIGNATURES
[See General Instruction F]
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.
|
(Registrant) |
The Brazil Fund, Inc. |
By (Signature and Title)* /s/Michael G. Clark
|
|
Michael G. Clark, Chief Executive Officer |
Date 8/22/06
* Print the name and title of each signing officer under his or her signature.