Joseph Benedetti, Esq.
Morgan Stanley Investment Management Inc.
Registrant Name: The Latin America Discovery Fund, Inc.
The Latin American Discovery Fund, Inc.
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AMBEV SA
Meeting Date: JAN 02, 2014
Record Date: DEC 09, 2013
Meeting Type: SPECIAL |
Ticker: ABEV3
Security ID: 02319V103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
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BANCOLOMBIA SA
Meeting Date: MAR 17, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: PFBCOLOM
Security ID: P1329P158
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting/Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda/Notice | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Approve Board and Chairman Reports | Management | For | For |
| 5 | Present Individual and Consolidated Financial Statements | Management | For | For |
| 6 | Accept External Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Management Report | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Appoint Auditors for Period 2014-2016 | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
| 13 | Approve Donations | Management | For | Abstain |
| 14 | Other Business (Voting) | Management | For | Against |
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BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Meeting Date: APR 30, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL |
Ticker: GFREGIOO
Security ID: P1610L106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Set Maximum Nominal Amount of Share Repurchase Program; Present Report on Share Repurchase | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5 | Elect or Ratify Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 7 | Approve Minutes of Meeting | Management | None | None |
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CEMEX S.A.B. DE C.V.
Meeting Date: MAR 20, 2014
Record Date: FEB 10, 2014
Meeting Type: ANNUAL/SPECIAL |
Ticker: CEMEXCPO
Security ID: 151290889
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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CREDICORP LTD.
Meeting Date: MAR 31, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL |
Ticker: BAP
Security ID: G2519Y108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Present 2013 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
| 3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | For |
| 3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
| 3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.8 | Elect Martin Perez Monteverde as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 14, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL |
Ticker: FEMSAUBD
Security ID: 344419106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Abstain |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
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GRANA Y MONTERO SAA
Meeting Date: MAR 28, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL |
Ticker: GRAMONC1
Security ID: 38500P208
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Annual Corporate Governance Report and Audited Individual and Consolidated Financial Statements for Fiscal Year 2013 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5.1 | Elect Jose Grana Miro Quesada as Director | Management | For | For |
| 5.2 | Elect Carlos Montero Grana as Director | Management | For | For |
| 5.3 | Elect Hernando Grana Acuna as Director | Management | For | For |
| 5.4 | Elect Mario Alvarado Pflucker as Director | Management | For | For |
| 5.5 | Elect Jose Chlimper Ackerman as Director | Management | For | For |
| 5.6 | Elect Hugo Santa Maria as Director | Management | For | For |
| 5.7 | Elect Pedro Pablo Errazuriz as Director | Management | For | For |
| 5.8 | Elect Federico Cuneo de la Piedra as Director | Management | For | For |
| 5.9 | Elect Mark Hoffmann Rosas as Director | Management | For | For |
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: APR 25, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL |
Ticker: GFNORTEO
Security ID: P49501201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: APR 25, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL/SPECIAL |
Ticker: SANMEXB
Security ID: 40053C105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Chairman's and CEO's Report | Management | For | For |
| 4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
| 5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
| 6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2012 | Management | For | For |
| 7 | Accept Report on Board Operations and Activities | Management | For | For |
| 8 | Accept Board Report on Audit and Corporate Governance Committees' Activities | Management | For | For |
| 9 | Elect Chairman of Corporate Practice, Nominating and Remuneration Committee | Management | For | For |
| 10 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Class B Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL/SPECIAL |
Ticker: PETR4
Security ID: 71654V408
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Meeting Date: APR 28, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL |
Ticker: PINFRA
Security ID: P7925L103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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SOCIEDAD MATRIZ SAAM S.A.
Meeting Date: APR 04, 2014
Record Date: MAR 29, 2014
Meeting Type: ANNUAL |
Ticker: SMSAAM
Security ID: P8717W109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Present Report Re: Company Status | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividend of USD 0.003 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 6 | Present Directors' Committee Report | Management | For | For |
| 7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
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YPF SOCIEDAD ANONIMA
Meeting Date: APR 30, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL/SPECIAL |
Ticker: YPFD
Security ID: 984245100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Auditors for Fiscal Year 2013 | Management | For | For |
| 6 | Approve Auditors for Fiscal Year 2014 and Fix Their Remuneration | Management | For | For |
| 7 | Extend Authorization Granted to Board to Set Terms and Conditions in Connection with Global Program for Debt Issuance | Management | For | For |
| 8 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Remuneration of Internal Statutory Auditors Committee | Management | For | For |
| 11 | Fix Number of Internal Statutory Auditors Committee Members and Alternates | Management | For | For |
| 12 | Elect One Member of Internal Statutory Auditors Committee and Alternate for Class A Shares | Management | For | For |
| 13 | Elect One Member of Internal Statutory Auditors Committee and Alternate for Class D Shares | Management | For | For |
| 14 | Fix Number of Directors and Alternates | Management | For | For |
| 15 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
| 16 | Elect Directors and Their Alternates for Class D Shares | Management | For | For |
| 17 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee Members for 2014 | Management | For | For |
| 18 | Consider Withdrawal of Corporate Liability Action Initiated by Company Against Antonio Brufau Niubo | Management | For | For |
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.
* Print the name and title of each signing officer under his or her signature.
