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 811-6608 --------------------------------------------- Morgan Stanley Latin American Growth Fund - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ----------------------------- Date of fiscal year end: 1/31 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06608 Reporting Period: 07/01/2004 - 06/30/2005 Morgan Stanley Latin American Growth Fund ========================== LATIN AMERICAN GROWTH FUND ========================== CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CIG Security ID: BRCMIGACNPR3 Meeting Date: AUG 20, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Remove Existing None Did Not Shareholder Director; Elect New Management Board Vote Members and Alternates by Cumulative Voting - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: AUG 18, 2004 Meeting Type: Special Record Date: JUL 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 DELIBERATION OF THE PROPOSAL FOR A For For Management FORWARD SPLIT OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AN 2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management A SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS 3 RECTIFICATION OF THE TOTAL ANNUAL For For Management COMPENSATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004. - -------------------------------------------------------------------------------- EMBRATEL PARTICIPACOES SA Ticker: EMT Security ID: BREBTPACNPR0 Meeting Date: JUL 23, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Management Board Members For Did Not Management Vote - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: OCT 4, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividend Distribution For Against Management 2 Designate Shareholder Representatives of For For Management Minutes of Meeting 3 Approve Minutes of Meeting For For Management ========== 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): Morgan Stanley Latin American Growth Fund ------------------------------------------------------------------- By (Signature and Title): /s/ Ronald E. Robison Principal Executive Officer - Office of the Funds ----------------------------------------------------- Date August 25, 2005 --------------------------------------------------------------------------- 2
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Morgan Stanley Latin American Growth Fund Inactive N-PXAnnual report of proxy voting record
Filed: 25 Aug 05, 12:00am