Latin American Discovery Fund (LDF) Inactive
Filed: 28 Aug 19, 9:01am
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.
(Exact name of registrant as specified in charter)
| 522 Fifth Avenue, New York, New York | 10036 |
| (Address of principal executive offices) | (Zip code) |
Mary E. Mullin, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-231-2608
Date of fiscal year end: 12/31
Date of reporting period: 7/1/18 – 6/30/19
*******************************FORM N - Px REPORT*******************************
ICA File Number: 811-06574
Reporting Period: 07/01/2018 - 06/30/2019
The Latin America Discovery Fund, Inc.
==================== The Latin American Discovery Fund, Inc. ===================
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Approve 1:3 Stock Split For For Management
3 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and Authorized
Capital and Consolidate Bylaws
4 Elect Ana Paula Kaminitz Peres as For Against Management
Director
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PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 Elect Ivan de Souza Monteiro and Durval For For Management
Jose Soledade Santos as Directors
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your Votes
Still be Counted for the Proposed
Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Durval Jose Soledade Santos as
Director
6 Amend Articles For For Management
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Audit Committee For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital via For For Management
Issuance of 84.33 Million Shares; Amend
Article 5 and Transitory Article;
Approve Registration of New Shares with
CMF and Santiago Stock Exchange;
Approve Private Offering to Qualified
Investors in US
2 Authorize Board to Set Final Price of For For Management
New Shares
3 Approve Sale of Shares For For Management
4 Receive Report on Related-Party None None Management
Transaction with Sociedad e Inversiones
Los Olivos SA Re: Cooperation Agreement
(Convenio de Colaboracion)
5 Grant Powers to Board to Carry out For For Management
Necessary Activities to Materialize
Capital Increase and Placing of Shares
========== 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/ John H. Gernon | |
John H. Gernon President and Principal Executive Officer |
Date August 28, 2019
* Print the name and title of each signing officer under his or her signature.