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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-6608 | ||||||
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Morgan Stanley Latin American Growth Fund | ||||||
(Exact name of registrant as specified in charter) | ||||||
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1221 Avenue of the Americas, New York, New York | 10020 | |||||
(Address of principal executive offices) | (Zip code) | |||||
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Barry Fink Esq. | ||||||
(Name and address of agent for service) | ||||||
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Registrant’s telephone number, including area code: 800-869-6397 |
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Date of fiscal year end: 1/31 |
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Date of reporting period: 6/30/04 |
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Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and |
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(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT |
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ICA File Number: 811-06608 |
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Reporting Period: 07/01/2003 - 06/30/2004 |
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Morgan Stanley Latin American Growth Fund |
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MORGAN STANLEY LATIN AMERICAN GROWTH FUND |
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ALFA S.A.
Ticker: |
| Security ID: | MXP000511016 |
Meeting Date: | FEB 4, 2004 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Approve MXN 26 Million Reduction in Capital for Bonus Payment to Shareholders |
| For |
| For |
| Management |
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2 |
| Grant Board Authority to Conven an EGM in First Quarter of 2005 Re: Reduction in Capital |
| For |
| For |
| Management |
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3 |
| Amend Article 7 Re: Reflect Changes in Capital and Compliance with Mexican Market Regulations |
| For |
| For |
| Management |
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4 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
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5 |
| Approve Minutes of Meeting |
| For |
| For |
| Management |
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ALFA S.A.
Ticker: |
| Security ID: | MXP000511016 |
Meeting Date: | MAR 24, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
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2 |
| Approve Allocation of Income and Dividends of USD 0.075 Per Share; Set Maximum Limit of Share Repurchase Reserve |
| For |
| For |
| Management |
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3 |
| Elect Directors and Supervisory Board and Fix Their Remuneration |
| For |
| For |
| Management |
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4 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
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5 |
| Approve Minutes of Meeting |
| For |
| For |
| Management |
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1
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: |
| Security ID: | BRITAUACNPR3 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Authorize BRL 3.2 Billion Capital Increase Via Capitalization of Reserves |
| For |
| Did Not Vote |
| Management |
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2 |
| Cancel 664.3 Million Company Treasury Shares |
| For |
| Did Not Vote |
| Management |
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3 |
| Approve 1,000:1 Reverse Stock Split |
| For |
| Did Not Vote |
| Management |
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4 |
| Approve Increase in Authorized Capital to 100 Million Ordinary Shares and 100 Million Preference Shares |
| For |
| Did Not Vote |
| Management |
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5 |
| Approve Creation of Audit Committee; Set Committee Responsibilities |
| For |
| Did Not Vote |
| Management |
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6 |
| Restructure of Consulting Board and International Consulting Committee |
| For |
| Did Not Vote |
| Management |
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7 |
| Amend Articles Re: Changes in Capital, Audit Committee, and Restructuring of Consulting Boards |
| For |
| Did Not Vote |
| Management |
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8 |
| Ammend Incentive Stock Option Plan |
| For |
| Did Not Vote |
| Management |
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9 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
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10 |
| Approve Allocation of Income |
| For |
| Did Not Vote |
| Management |
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11 |
| Elect Directors and Supervisory Board Members |
| For |
| Did Not Vote |
| Management |
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12 |
| Approve Remuneration of Board Members, Executive Officer Board Members, Consulting Board and International Consulting Committee Members, and Supervisory Board Members |
| For |
| Did Not Vote |
| Management |
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CARSO GLOBAL TELECOM
Ticker: |
| Security ID: | MXP740451010 |
Meeting Date: | DEC 8, 2003 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Amend Articles |
| For |
| Against |
| Management |
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2 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
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CARSO GLOBAL TELECOM
Ticker: |
| Security ID: | MXP740451010 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Accept Individual and Consolidated Financial Statements and Satutory Reports; Approve Allocation of Income |
| For |
| For |
| Management |
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2 |
| Approve Discharge of Management Board; Elect Members to Management and Supervisory Board and Their Respective Alternates; Fix Their Remuneration |
| For |
| For |
| Management |
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3 |
| Elect Directors to Various Board Committees; Fix Their Remuneration |
| For |
| For |
| Management |
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4 |
| Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2004; Approve Share Repurchase Guidelines |
| For |
| For |
| Management |
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5 |
| Designate Shareholder Representatives of Minutes of Meeting |
| For |
| For |
| Management |
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2
CEMEX S.A.
Ticker: | CMXYY | Security ID: | MXP225611567 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
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2 |
| Approve Allocation of Income; Set Aggregate Nominal Amount of Share Repurchase Reserve |
| For |
| For |
| Management |
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3 |
| Authorize Capitalization of Reserves |
| For |
| For |
| Management |
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4 |
| Elect Directors and Supervisory Board |
| For |
| For |
| Management |
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5 |
| Approve Remuneration of Directors and Supervisory Board |
| For |
| For |
| Management |
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6 |
| Designate Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: | CZME70 | Security ID: | BRCMIGACNPR3 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
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2 |
| Approve Allocation of Income |
| For |
| Did Not Vote |
| Management |
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3 |
| Approve Payment of Dividends and Interest on Capital of BRL 320.5 Million |
| For |
| Did Not Vote |
| Management |
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4 |
| Elect Supervisory Board Members and Alternates; Fix Their Remuneration |
| For |
| Did Not Vote |
| Management |
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5 |
| Approve Remuneration of Directors |
| For |
| Did Not Vote |
| Management |
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6 |
| Grant Executive Officer Board Authorization to Exercise Duties Regulated Under Article 17 of Bylaws, Pending Decision of ANEEL |
| For |
| Did Not Vote |
| Management |
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7 |
| Amend Contract Agreement Between State of Minas Gerais and Company Re: ‘Contrato de Cessao de Credito da Conta de Resultados a Compensar’; Approve New Dividend Policy |
| None |
| Did Not Vote |
| Shareholder |
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3
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: | SID | Security ID: | BRCSNAACNOR6 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Ratify Correction on Revaluation of Assets Approved at 4-29-03 AGM to BRL 10.8 Billion from BRL 10.5 Billion |
| For |
| Did Not Vote |
| Management |
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2 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
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3 |
| Approve BRL 1.1 Billion Allocation of Income; Approve Distribution of BRL 471.8 Million as Dividends and BRL 245.5 Million as Interest on Capital |
| For |
| Did Not Vote |
| Management |
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4 |
| Approve Capital Budget |
| For |
| Did Not Vote |
| Management |
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5 |
| Elect Members to Management Board |
| For |
| Did Not Vote |
| Management |
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6 |
| Approve Annual Global Remuneration of Directors in the Amount of BRL 28 Million |
| For |
| Did Not Vote |
| Management |
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7 |
| Designate Newspaper to Publish Meeting Announcements |
| For |
| Did Not Vote |
| Management |
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8 |
| Amend Articles Re: Extend Corporate Purpose and Share Capital |
| For |
| Did Not Vote |
| Management |
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COMPANHIA VALE DO RIO DOCE
Ticker: |
| Security ID: | BRVALEACNPA3 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
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2 |
| Approve Allocation of Income |
| For |
| Did Not Vote |
| Management |
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3 |
| Approve Annual Aggregate Remuneration of Directors |
| For |
| Did Not Vote |
| Management |
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4 |
| Elect Supervisory Board Members and Fix Their Remuneration |
| For |
| Did Not Vote |
| Management |
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5 |
| Authorize Increase in Capital Via Capitalization of Reserves |
| For |
| Did Not Vote |
| Management |
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: | CTC | Security ID: | 204449300 |
Meeting Date: | JUL 11, 2003 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Approve Extraordinary Dividends of CLP 17.5 Per Share Charged to Retained Earnings |
| For |
| For |
| Management |
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2 |
| Amend Article 5 to Reflect Changes in Capital Due to Capitalization of Share Premium Account |
| For |
| For |
| Management |
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3 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| Management |
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4
CORPORACION GEO S A DE CV
Ticker: |
| Security ID: | MXP3142C1177 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Approve Removal of Poison Pill Approved at 8-31-01 EGM |
| For |
| For |
| Management |
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2 |
| Approve Cancellation of Convertible Debentures Authorized at EGM on August 31, 2001 |
| For |
| For |
| Management |
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3 |
| Cancel Company MXN 50 Million Treasury Shares; Approve Reduction in Capital |
| For |
| For |
| Management |
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4 |
| Approve 5:1 Stock Split |
| For |
| For |
| Management |
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5 |
| Amend Articles |
| For |
| For |
| Management |
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6 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
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7 |
| Approve Minutes of Meeting |
| For |
| For |
| Management |
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CORPORACION GEO S A DE CV
Ticker: |
| Security ID: | MXP3142C1177 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Statutory Reports |
| For |
| For |
| Management |
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2 |
| Accept Financial Statements |
| For |
| For |
| Management |
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3 |
| Approve Discharge of Management Board |
| For |
| For |
| Management |
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4 |
| Approve Allocation of Income |
| For |
| For |
| Management |
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5 |
| Elect Directors, Supervisory Board Members, and Board Secretary |
| For |
| For |
| Management |
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6 |
| Approve Remuneration of Directors, Supervisory Board Members, and Board Secretary |
| For |
| For |
| Management |
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7 |
| Set Aggregate Nominal Amount of Share Repurchase Reserve |
| For |
| For |
| Management |
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8 |
| Designate Shareholder Representatives of Minutes of Meeting |
| For |
| For |
| Management |
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9 |
| Approve Minutes of Meeting |
| For |
| For |
| Management |
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EMBRATEL PARTICIPACOES SA
Ticker: |
| Security ID: | BREBTPACNPR0 |
Meeting Date: | JUL 23, 2004 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Elect Management Board Members |
| For |
| Did Not Vote |
| Management |
|
5
EMPRESAS ICA S. A.
Ticker: | ICA | Security ID: | MXP371491046 |
Meeting Date: | APR 16, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Accept Board of Directors’ Report |
| For |
| For |
| Management |
|
2 |
| Accept Supervisory Board Report |
| For |
| For |
| Management |
|
3 |
| Accept Audit Committee Report |
| For |
| For |
| Management |
|
4 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
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5 |
| Approve Allocation of Income and Dividends; Increase Reserves |
| For |
| For |
| Management |
|
6 |
| Approve Cancellation of Stock Option Plan of ICA Executives and Employees |
| For |
| Against |
| Management |
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7 |
| Approve Board of Directors’ Proposal to Transfer Treasury Shares to Stock Plan of ICA Executives and Employees |
| For |
| Against |
| Management |
|
8 |
| Elect Management Board, Board Secretary, Supervisory Board, and Alternates Respectively |
| For |
| For |
| Management |
|
9 |
| Elect Members to Audit Committee |
| For |
| For |
| Management |
|
10 |
| Elect Members to Executive Committee |
| For |
| For |
| Management |
|
11 |
| Approve Remuneration of Directors and Supervisory Board |
| For |
| For |
| Management |
|
12 |
| Designate Shareholder Representatives of Minutes of Meeting |
| For |
| For |
| Management |
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: |
| Security ID: | MXP320321310 |
Meeting Date: | DEC 10, 2003 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Amend Articles Re: Compliance with Mexican Market Law |
| For |
| For |
| Management |
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2 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
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3 |
| Approve Minutes of Meeting |
| For |
| For |
| Management |
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6
GRUPO FINANCIERO BANORTE S.A.
Ticker: |
| Security ID: | MXP370711014 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
3 |
| Elect Members to Management and Supervisory Boards |
| For |
| For |
| Management |
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4 |
| Approve Remuneration of Directors and Supervisory Board Members |
| For |
| For |
| Management |
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5 |
| Accept Director’s Report on Share Repurchase Plan; Set Limit for Share Repurchase Reserve |
| For |
| For |
| Management |
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6 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
|
7 |
| Approve Minutes of Meeting |
| For |
| For |
| Management |
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GRUPO FINANCIERO BANORTE S.A.
Ticker: |
| Security ID: | MXP370711014 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Approve Merger by Absorption of Generali Mexico - Compania de Seguros S.A., and of Another Financial Firm |
| For |
| Against |
| Management |
|
2 |
| Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
| For |
| For |
| Management |
|
3 |
| Approve Minutes of Meeting |
| For |
| For |
| Management |
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GRUPO FINANCIERO BANORTE S.A.
Ticker: |
| Security ID: | MXP370711014 |
Meeting Date: | OCT 16, 2003 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
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1 |
| Approve Cash Dividend |
| For |
| For |
| Management |
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2 |
| Designate Inspector or Shareholder Represntative(s) to Execute Dividend Distribution |
| For |
| For |
| Management |
|
3 |
| Approve Minutes of Meeting |
| For |
| For |
| Management |
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GRUPO FINANCIERO BBVA BANCOMER
Ticker: |
| Security ID: | MX01GF360007 |
Meeting Date: | JAN 7, 2004 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles Re: Compliance With Mexican Market Legislation |
| For |
| For |
| Management |
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2 |
| Designate Two Shareholders to Approve and Sign Minutes of Meeting |
| For |
| For |
| Management |
|
7
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: |
| Security ID: | MXP370841019 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Accept Audit Committee Report |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
4 |
| Elect Members to Management and Supervisory Boards and Audit, Executive, and Remuneration Committees |
| For |
| For |
| Management |
|
5 |
| Approve Remuneration of Directors and Supervisory Board and Committee Members |
| For |
| For |
| Management |
|
6 |
| Authorize Board to Ratify and Execute Approved Resolutions |
| For |
| For |
| Management |
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S.A.C.I. FALABELLA
Ticker: |
| Security ID: | CLP3880F1085 |
Meeting Date: | OCT 17, 2003 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Capitalization of Reserves of CLP 42.5 Billion |
| For |
| For |
| Management |
|
2 |
| Approve Merger Agreement with Inversiones Sodimac SA |
| For |
| For |
| Management |
|
3 |
| Approve Merger Balance Sheet |
| For |
| For |
| Management |
|
4 |
| Approve Sept. 1, 2003 as Effective Date of Merger |
| For |
| For |
| Management |
|
5 |
| Issue 417.7 Million Shares in Connection with Merger |
| For |
| For |
| Management |
|
6 |
| Amend Articles to Reflect Changes in Capital in Connection with Merger |
| For |
| For |
| Management |
|
7 |
| Ratify Statements of Company Representative Re: Company’s Financial Situation and Make Necessary Changes if Declarations Do Not Match 7-23-03 Agreement or Purchase Option of Inmobiliaria Prodeco SA |
| For |
| For |
| Management |
|
8 |
| Inform Shareholders of Purchase of 13.2 Million Shares of Sodimac SA (Related-Party Transaction) |
| For |
| For |
| Management |
|
9 |
| Change Board Size to Reflect New Ownership Structure |
| For |
| For |
| Management |
|
10 |
| Authorize Board to Ratify and Execute Merger |
| For |
| For |
| Management |
|
8
TELESP CELULAR PARTICIPACOES S/A
Ticker: |
| Security ID: | BRTSPPACNPR0 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Special |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect One Member to Management Board |
| For |
| Did Not Vote |
| Management |
|
TELESP CELULAR PARTICIPACOES S/A
Ticker: |
| Security ID: | BRTSPPACNPR0 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Annual |
Record Date: |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Elect Supervisory Board |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Aggregate Remuneration for Directors and Individual Remuneration for Supervisory Board Members |
| For |
| Did Not Vote |
| Management |
|
4 |
| Ratify Election of Two Board Members |
| For |
| Did Not Vote |
| Management |
|
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: |
| Security ID: | MXP810071011 |
Meeting Date: | FEB 25, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Chairman’s Report |
| For |
| Did Not Vote |
| Management |
|
2 |
| Accept Audit Committee’s Report |
| For |
| Did Not Vote |
| Management |
|
3 |
| Accept Supervisory Board Report |
| For |
| Did Not Vote |
| Management |
|
4 |
| Accept Financial Statements |
| For |
| Did Not Vote |
| Management |
|
5 |
| Accept Report Re: Share Repurchase Reserve |
| For |
| Did Not Vote |
| Management |
|
6 |
| Cancel 27.6 Million Series C Treasury Shares |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve Conversion of Class C Shares into Class V Shares, Increasing Voting Rights of Class C Shareholders |
| For |
| Did Not Vote |
| Management |
|
8 |
| Approve Allocation of Income |
| For |
| Did Not Vote |
| Management |
|
9 |
| Approve Dividend of MXN 0.44 Per Share Payable in Cash or Shares |
| For |
| Did Not Vote |
| Management |
|
10 |
| Approve MXN 1.9 Billion Increase in Variable Capital Through Issuance of 98.4 Million Common Shares to Service Stock Dividend Payout Proposed in Previous Item; Cancel Unused Portion of Capital Increase |
| For |
| Did Not Vote |
| Management |
|
11 |
| Amend Articles |
| For |
| Did Not Vote |
| Management |
|
12 |
| Accept Report Re: Employee Stock Option Plan |
| For |
| Did Not Vote |
| Management |
|
13 |
| Accept Report Re: Wal-Mart de Mexico Foundation |
| For |
| Did Not Vote |
| Management |
|
14 |
| Approve Discharge of Directors |
| For |
| Did Not Vote |
| Management |
|
15 |
| Elect Members of Management and Supervisory Boards |
| For |
| Did Not Vote |
| Management |
|
16 |
| Approve Minutes of Meeting |
| For |
| Did Not Vote |
| Management |
|
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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 | ||
| |||
Date | August 27, 2004 | ||
* Print the name and title of each signing officer under his or her signature.
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