UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06574
The Latin American Discovery Fund, Inc.
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(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
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(Address of principal executive offices) (Zip code)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 12/31
Date of reporting period: 7/1/06 - 6/30/07
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06574
Reporting Period: 07/01/2006 - 06/30/2007
The Latin America Discovery Fund, Inc.
=================== THE LATIN AMERICAN DISCOVERY FUND, INC. ====================
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: APR 2, 2007 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
2006
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Board of Directors and Supervisory For Did Not Management
Board Vote
4 Approve Global Annual Remuneration of For Did Not Management
Directors and Supervisory Board Vote
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Resolutions Approved at EGM Held For For Management
on 4-4-06 Re: Amendments to Several
Articles of the Bylaws to Comply with
Bovespa's Level 2 Regulations
2 Amend Article 54 of Bylaws with Regards For Against Management
to Transitory Provisions Re: Amend
Conversion of Shares Regulations and
Approve New System for Conversion of
Ordinary Shares into Preference Shares
3 Consolidate Amendments to Articles For For Management
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal A of Article 2 of Bylaws to For For Management
Expand Company's Business Activities Re:
Multimodal Transportation Operator
2 Acknowledge the Exercise by Dissenting For For Management
Shareholders Brasil Ferrovias SA and
Novoeste Brasil SA of their Withdrawal
Rights Resulting from the Merger of the
Total Shares Issued by Both Companies as
Approved on 6-16-06; Approve Amendment of
Article 5
3 Amend Article 14 Re: Set Maximum of Board For For Management
Members at 13
4 Elect New Board Members For For Management
5 Amend Articles 25 and 31 of Bylaws Re: For Against Management
Designate Other Company's Officer
Positions and Determine Their
Responsibilities and Powers
6 Amend Literal L of Article 29 of Bylaws For Against Management
7 Delete Literal E from Article 30 of For Against Management
Byalws
8 Ratify Conversion of Shares as For For Management
Established at the Board Meeting Held on
7-19-06
9 Consolidate Amendments to Articles For Against Management
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Expand Company's For For Management
Business Activities to Multimmodal
Transportation Operator
2 Approve 1:10 Stock Split; Amend Article 5 For For Management
Accordingly
3 Amend Article 14 Re: Board of Directors For For Management
Composition be Fixed at Maximum of 13
Members, Election of Alternate Directors,
and Board Chairmanship be Exercised by
One Chairman and One Vice-Chairman
4 Amend Article 27 Re: Change Company's For For Management
Representation System
5 Amend Article 25 and 31 Re: Executive For For Management
Officer Board' Powers
6 Amend Article 29 Re: Exclusion of Literal For For Management
L
7 Amend Article 30 Re: Exclusion of Literal For For Management
E
8 Consolidate Amendments to Articles For For Management
9 Elect New Members to the Board of For For Management
Directors
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Board Members For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Remuneration of Board Members, For Did Not Management
Executive Officer Board, Members of the Vote
Council and International Council
Committees, and Supervisory Board
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CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Issuance Act and For For Management
Contract Trust No. 11033-9 Signed with
Banco Nacional de Mexico for CPO
Certificates 'CEMEX.CPO' to Effect
Resolutions Adopted at the 4-27-06 EGM
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: BRVALEACNPA3
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Protocol and Justification For For Management
for the Incorporation of Caemi Mineracao
e Metalurgia S.A.
2 Approve Appraisal Firm For For Management
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Caemi Without an For For Management
Increase in Capital or Share Issuance
5 Approve Acquisition of Inco Ltd. For For Management
6 Ratify Election of Director For For Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
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COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
1.2 Approve Allocation of Income and For Did Not Management
Dividends for 2006 and Approve the Vote
Capital Budget Plan
1.3 Elect Directors For Did Not Management
Vote
1.4 Elect Supervisory Board Members For Did Not Management
Vote
1.5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
2.1 Authorize Capitalization of Reserves for For Did Not Management
Increase in Share Capital with no Vote
Issuance of Shares, and Ammend Article 5
Accordingly
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CORPORACION GEO SAB DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal Year For Abstain Management
Ended 12-31-06
2 Accept Financial Statements For Abstain Management
3 Approve Discharge of Board of Directors For Abstain Management
4 Approve Allocation of Income For Abstain Management
5 Elect/Ratify Board Members and Secretary For Abstain Management
of the Board
6 Elect Chairmen of Audit Committee and For Abstain Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For Abstain Management
Members of the Board Committees, and
Secretaries of the Board
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# 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, 2006.
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, 2006,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 30, 2007 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 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
5 Approve Stock Option Plan For Did Not Management
Vote
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Management
Bonds Up to BRL 1 Billion According to Vote
the Rules Set by CVM Instruction 400 of
Dec 29 2003
2 Authorize Issuance of Non-Convertible For Did Not Management
Bonds Up to BRL 500 Million, Giving the Vote
Board of Directors Leeway to Set the
Conditions of Sections VI and VII of
Article 59 of the Brazilian Corporate
Code
3 Ratify the Acts Taken by the Board of For Did Not Management
Directors With Respect to the Issuance of Vote
Bonds and the Company's First Program of
Securities Distribution
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Hiring of a Company to Assess For Did Not Management
the Spin-Off of the Retail Space Renting Vote
Business of Cyrela
2 Approve Assessment Report For Did Not Management
Vote
3 Approve the Justification for Spin-Off For Did Not Management
Document Vote
4 Approve the Spin-Off Agreement For Did Not Management
Vote
5 Approve Reduction in Share Capital For Did Not Management
Resulting from the Spin-Off and Amend Vote
Article 6 Accordingly
6 Approve the Bylaws of the Newly Formed For Did Not Management
Company and the Request for Entry in the Vote
Novo Mercado Segment of Bovespa
7 Ratify Actions Already Taken by the For Did Not Management
Company in Regards to the Spin-Off and Vote
Grant Permission for the Company to
Proceed with the Process
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DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 11, 2007 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 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
1 Amend Article 20 Re: Board of Directors For Did Not Management
Vote
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: APR 10, 2007 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 12-31-06 Vote
2 Approve Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Fix Number of and Elect Board Members; For Did Not Management
Approve Their Remuneration Vote
5 Amend Articles 25 and 28 of Bylaws Re: For Did Not Management
Board Competencies and Representation Vote
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ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO)
Ticker: Security ID: BRELPLACNPB0
Meeting Date: APR 9, 2007 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
2006 and Approve Allocation of Income
2 Elect Supervisory Board Members For Did Not Management
Vote
3 Approve Global Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management
INCLUDE THE FORMATION OF COMMITTEES, AND
OTHER ADJUSTS TO COMPLY WITH THE
PROVISIONS OF THE MEXICAN SECURITIES
MARKET LAW (LEY DEL MERCADO DE VALORES).
2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND SECRETARY
AND THEIR ALTERNATES; QUALIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE TO THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management
OF DIRECTORS, INCLUDING THE AUDIT AND
CORPORATE PRACTICES COMMITTEES,
APPOINTMENT OF THE CHAIRMAN FOR SUCH
COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# 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., ALL AS MORE FULLY DESCRIBED IN THE
2 REPORT OF THE EXTERNAL AUDITOR WITH For For Management
RESPECT TO THE COMPLIANCE OF TAX
OBLIGATIONS OF THE COMPANY.
3 APPLICATION OF THE RESULTS FOR THE 2006 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For For Management
IN THE SHARE REPURCHASE PROGRAM IN THE
AMOUNT OF PS. 3,000,000,000.00 MEXICAN
PESOS.
5 DIVIDE ALL THE SERIES B AND SERIES D For Against Management
SHARES OF STOCK OUTSTANDING.
6 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
7 PROPOSAL TO FORM THE COMMITTEES OF THE For For Management
BOARD OF DIRECTORS: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THERI
8 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
9 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
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GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal R of Article 21 Re: Change For Against Management
Established Limits
2 Re-ratify Monthly Global Remuneration of For For Management
Directors
3 Approve Full Amortization of Debenetures For For Management
(2nd Issuance)
4 Grant New Authority (Duties) to the For For Management
President of the Company; Amend Articles
3 and 27 of Bylaws Accordingly
5 Amend Article 5 Re: Reflect Changes in For For Management
Capital Resulting from Issuance of Shares
and Approved by the Board
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GERDAU S.A.
Ticker: Security ID: BRGGBRACNOR1
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Consolidate Bylaws in Light of the Above For For Management
Amendments
3 Amend Stock Option Plan and Ratify Grants For Against Management
4 Re-ratify the Real Estate as Presented in For For Management
Anex 2 of the EGM Held on Nov. 28, 2003
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 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,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 27, 2007 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 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Supervisory Board Members, For Did Not Management
Respecting the Rights of Preferred Vote
Shareholders to Elect one Member to the
Supervisory Board in Accordance with
Article 161 of Law 6404/76.
5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
6 Cancel Company Treasury Shares For Did Not Management
Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue of Shares Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Issuance of Shares for a Private For Did Not Management
Placement Vote
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KLABIN SEGALL SA, BRAZIL
Ticker: Security ID: BRKSSAACNOR8
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Regarding the For Did Not Management
Primary and Secondary Offering Resulting Vote
in a New Capital of BRL$345.57 Million
2 Authorize Board to Make Decisions Re: For Did Not Management
Capital Increases within the Authorized Vote
Capital Limit, Issuance of Shares and
Convertible Debentures, Waivers of
Preemptive Rights, and Issuance of Stock
Options to Management and Employees
3 Rectify Article 20(r) in Order to Clarify For Did Not Management
the Executive Board's Competencies with Vote
Regards to Issuing Guarantees on Behalf
of Third Parties
4 Rectify Article 29(c) Re: The Executive For Did Not Management
Board's Authority to Create Special Vote
Purpose Vehicles Relating to Real Estate
Transactions and Ratify the Executive
Directors Activities Regarding Said
Special Purpose Vehicles
5 Ratify Appointment of Emilio Humberto For Did Not Management
Carazzai Vote
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LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE THE COMPANY S CAPITAL BY VIRTUE For For Management
OF AN ISSUANCE OF 7,500,000 (SEVEN
MILLION FIVE HUNDRED THOUSAND) SHARES, AT
THE PRICE AND OTHER CONDITIONS THAT THE
SHAREHOLDERS MEETING SHALL DETERMINE.
2 DESIGNATE A PORTION OF THE ABOVEMENTIONED For Against Management
CAPITAL INCREASE TO COMPENSATION PLANS,
IN ACCORDANCE WITH ARTICLE 24 OF LAW
18.046.
3 AMEND THE COMPANY S BYLAWS TO REFLECT THE For For Management
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
MEETING.
4 AUTHORIZE THE COMPANY S BOARD OF For For Management
DIRECTORS TO REQUEST THE REGISTRATION OF
THE SHARES REPRESENTING THE CAPITAL
INCREASE WITH THE REGISTRY OF THE
SUPERINTENDENCE OF SECURITIES AND
INSURANCE; TO PROCEED WITH THE SETTLEMENT
OF THE SHARES; AND TO AGREE ON THE
5 ADOPT ANY OTHER RESOLUTIONS NECESSARY TO For For Management
IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS.
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LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 5, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE OF For For Management
PAYMENTS AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2006.
2 APPROVAL OF THE DISTRIBUTION OF A For For Management
DIVIDEND FOR THE FISCAL YEAR 2006, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3 AGREEMENT ON THE REMUNERATIONS OF THE For For Management
BOARD FOR THE YEAR 2007.
4 AGREEMENT ON THE RENUMERATIONS OF THE For For Management
DIRECTORS COMMITTEE AND DETERMINATION OF
ITS BUDGET FOR THE YEAR 2007.
5 DESIGNATION OF THE EXTERNAL AUDITORS; For For Management
DESIGNATION OF THE RISK CLASSIFIERS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTING THE
INFORMATION.
7 OTHER KNOWN MATTERS OF INTEREST TO THE For Against Management
ORDINARY SHAREHOLDERS MEETING.
8 TO ANNUL THE INCREASE IN CAPITAL BY For For Management
7,500,000 (SEVEN MILLION FIVE HUNDRED
THOUSAND) PAYABLE SHARES.
9 TO INCREASE THE CAPITAL STOCK OF LAN For For Management
AIRLINES S.A. VIA THE ISSUANCE OF
22,090,910.
10 TO ASSIGN ONE PART OF THE STATED INCREASE For Against Management
IN CAPITAL TO THE COMPENSATORY PLAN
DESCRIBED IN THE TERMS OF ARTICLE 24 OF
THE LAW 18.046.
11 TO MODIFY THE BYLAWS IN ORDER TO ADJUST For For Management
THEM TO THE FRAMEWORK ADOPTED BY THE
MEETING.
12 TO EMPOWER THE BOARD OF DIRECTORS OF THE For For Management
COMPANY TO REQUEST THE REGISTRATION OF
THE SHARES REPRESENTATIVE.
13 TO ADOPT THE REST OF THE AGREEMENTS For For Management
NECESSARY TO IMPLEMENT THE PREVIOUSLY
MENTIONED AGREEMENTS.
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Ratify Dividends Approved by the Board of For Did Not Management
Directors Throughout 2006 Vote
5 Approve Global Remuneration of Directors For Did Not Management
and Executive Officers Vote
6 Amend Articles Re: Stock Split, Share For Did Not Management
Capital, and Authorized Capital Vote
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Stock Split, Share For Did Not Management
Capital, and Authorized Capital Vote
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: BRLAMEACNPR6
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Preference Shares Rights to be For For Management
Included and Receive 100 Percent of the
Offer Price Paid to Common Shares in the
Event of Change in Control Via Public
Offer of Shares
2 Eliminate Preference Shares Rights to For For Management
Receive Dividends 10 Percent Higher than
that of Common Shares
- --------------------------------------------------------------------------------
LOJAS ARAPUA
Ticker: Security ID: BRLOARACNPR4
Meeting Date: OCT 19, 2006 Meeting Type: 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 For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Re-ratify the EGM Held on Aug. 22, 2006 For Against Management
- --------------------------------------------------------------------------------
LOJAS ARAPUA
Ticker: Security ID: BRLOARACNPR4
Meeting Date: APR 27, 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 Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:5 Stock Split For For Management
2 Amend Bylaws to Conform with Bovespa's For For Management
Novo Mercado Regulations
3 Amend Company's Option Plan Approved at For Against Management
the 5-25-06 EGM Re: Total Number of
Shares of up to 4.5 Percent of the
Outstanding Capital and the Share Price
Shall be the Average Market Price 30 Days
Prior to the Grant Date
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: APR 2, 2007 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 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends and Ratify the Early Vote
Distribution of Dividends and Interest
Over Capital
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
5 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
1 Amend Articles 5 and 6 to Reflect Changes For Did Not Management
in Share Capital Due to Options Exercised Vote
by Employees of the Company and its
Subsidiaries
2 Authorize Capitalization of Reserves For Did Not Management
Resulting in an Increase in Share Capital Vote
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: APR 2, 2007 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 2006 Vote
2 Elect Directors and Determine their For Did Not Management
Remuneration Vote
3 Elect Supervisory Board Members and For Did Not Management
Determine their Remuneration Vote
4 Amend Article 5: Share Capital For Did Not Management
Vote
5 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For Did Not Management
Ltda, Goldman Sach & Co., and Goldman Vote
Sachs Representacoes Ltda as the Firms
Appointed to Perform Appraisal Reports
2 Approve Appraisal Reports For Did Not Management
Vote
3 Approve Protocol and Justification on For Did Not Management
Incorporation of Brasil TV a Cabo Vote
Participacoes SA by Vivax and
Incorporation of Shares of Vivax SA by
Company
4 Approve Incorporation of Vivax's Shares For Did Not Management
by Net Servicos de Comunicacao SA by Vote
Which Vivax Would Become a Wholly Owned
Subsidiary of Net
5 Approve Increase in Capital Resultig from For Did Not Management
Incorporation of Vivax's Shares Vote
6 Approve Increase in Authorized Capital For Did Not Management
Vote
7 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Re: Incorporation of Vote
Vivax's Shares
9 Amend Article 2 of Bylaws Re: Transfer of For Did Not Management
Competencies to the Executive Officer Vote
Board to Deliberate on the Opening and
Closing of Subsidiaries
10 Consolidate Amendments to Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
PAMPA HOLDING SA
Ticker: Security ID: 697660108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS FOR THE For For Management
EXECUTION OF THE MINUTES OF THE MEETING.
2 CONSIDERATION OF THE DOCUMENTS SET FORTH For For Management
IN SECTION 234, SUBSECTION 1 OF THE LAW
OF CORPORATIONS NO. 19550, CORRESPONDING
TO THE IRREGULAR FISCAL YEAR ENDING
DECEMBER 31, 2006, AND THE DESTINATION OF
THE RESULTS OF THE YEAR.
3 CONSIDERATION OF THE ADMINISTRATION OF For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE SUPERVISORY COMMITTEE.
4 CONSIDERATION OF THE REMUNERATIONS DUE TO For For Management
THE BOARD OF DIRECTORS AND THE
SUPERVISORY COMMITTEE, CORRESPONDING TO
THE IRREGULAR FISCAL YEAR CLOSING
DECEMBER 31, 2006, THAT AMOUNTS TO PS.
2,232,676 (TOTAL REMUNERATIONS), ALL AS
MORE FULLY DESCRIBED IN THE
5 RENEWAL OF A THIRD PART OF THE MEMBERS OF For Abstain Management
THE BOARD OF DIRECTORS.
6 FIXING OF THE REMUNERATION TO THE For Abstain Management
CERTIFYING ACCOUNTANT, CORRESPONDING TO
THE IRREGULAR FISCAL YEAR CLOSING
DECEMBER 31, 2006. APPOINTMENT OF THE
CERTIFYING ACCOUNTANT AND SURROGATE, FOR
THE FISCAL YEAR CLOSING DECEMBER 31,
2007.
7 APPROVAL OF THE ANNUAL BUDGET OF THE For Abstain Management
AUDITING COMMISSION.
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 12, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
Dec 31 2006, and Ratify the Allocation of
Income
2 Amend Articles 20 and 44 For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Global Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Vote
Council Members
6 Ratify the Global Remuneration of For Did Not Management
Directors and Executive Officers Vote
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: APR 2, 2007 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 2006 Vote
2 Approve Capital Budget for 2007 For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Chairman of the Board of Directors For Did Not Management
Vote
6 Elect Supervisory Board Members and Their For Did Not Management
Alternates Vote
7 Approve Remuneration of Directors and For Did Not Management
Executive Officers as Well as for the Vote
Members of the Supervisory Board
1 Authorize Capitalization of Profit For Did Not Management
Reserve to Increase Share Capital by BRL Vote
4.4 Million and Amend Article 4
Accordingly
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE S OPINION FOR THE
FISCAL YEAR 2006
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management
YEAR 2007
3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2006
4 ELECTION OF MEMBERS OF THE BOARD OF For Abstain Management
DIRECTORS
5 ELECTION OF CHAIRMAN OF THE BOARD OF For Abstain Management
DIRECTORS
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For Abstain Management
AND THEIR RESPECTIVE SUBSTITUTES
7 ESTABLISHMENT OF THE MANAGEMENT For For Management
COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE
FISCAL COUNCIL
8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management
INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION
WITHOUT ANY CHANGE TO THE
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For Abstain Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE FISCAL For Abstain Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For Abstain Management
Remuneration
4 Elect or Ratify Chairs to Audit and For Abstain Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Ratify Distribution of Vote
Interest on Capital
3 Approve Annual Remuneration of Directors For Did Not Management
Vote
4 Elect Two Principal and One Alternate For Did Not Management
Members of the Board until 2008 Vote
5 Elect Supervisory Board Members and For Did Not Management
Alternates Vote
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVY Security ID: 93114W107
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Dividend of MXN 0.51 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares.
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec.31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
========== 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.
(Registrant): The Latin American Discovery Fund, Inc.
---------------------------------------
By (Signature and Title):
/s/ Ronald E. Robison
---------------------------------------------------------------
President and Principal Executive Officer - Office of the Funds
Date August 28, 2007
2
