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)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(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: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06574
Reporting Period: 07/01/2007 - 06/30/2008
The Latin America Discovery Fund, Inc.
=================== THE LATIN AMERICAN DISCOVERY FUND, INC. ====================
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect New Directors and Supervisory Board For Did Not Management
Members Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPOINTMENT OR, AS THE CASE MAY BE, For Abstain Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------
AMIL PARTICIPACOES SA
Ticker: Security ID: BRAMILACNOR0
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 16 Re: Frequency of Board For Did Not Management
Meetings Vote
- --------------------------------------------------------------------------------
AMIL PARTICIPACOES SA
Ticker: Security ID: BRAMILACNOR0
Meeting Date: APR 15, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspaper to Publish Meeting For For Management
Notices and Other Corporate Announcements
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: Security ID: BRBBDCACNPR8
Meeting Date: MAR 24, 2008 Meeting Type: Annual/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,
2007 and Approve Allocation of Income
2 Elect Directors For Abstain Management
3 Elect Fiscal Council Members For Abstain Management
4 Approve Remuneration of Executive For Abstain Management
Officers and Non-Executive Directors
5 Amend Articles re: Increase in Number of For For Management
Internal Controls Committee Members and
Creation of Risk Committee
6 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 7 Re: Capital Increase via For Did Not Management
Issuance of Shares Resulting from Vote
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For Did Not Management
of Audit Committee Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 17, 2008 Meeting Type: Annual/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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Article 23 re: Size of Executive For For Management
Officer Board
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 23, 2008 Meeting Type: Annual/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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Cancel Treasury Shares For For Management
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue
8 Install Capital and Risks Management For For Management
Committee and the Accounting Policies
Committee and Ratify Adhesion of the
Company to the Ombudsman?s Office of the
subsidiary Banco Itau SA
9 Amend Articles re: General Matters For For Management
10 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2007.
2 ALLOCATION OF 2007 NET INCOME. A DIVIDEND For For Management
OF CH$1.064602782675430 PER SHARE WILL BE
PROPOSED, CORRESPONDING TO 65% OF 2007
NET INCOME. IT IS ALSO BEING PROPOSED
THAT THE REMAINING 35% OF NET INCOME BE
RETAINED.
3 DESIGNATION OF EXTERNAL AUDITORS. For Abstain Management
4 ELECTION OF BOARD MEMBERS. CANDIDATES For Abstain Management
WILL BE PROPOSED AT THE SHAREHOLDERS
MEETING.
5 DETERMINATION OF BOARD REMUNERATION FOR For For Management
2008.
6 AUDIT COMMITTEE S ANNUAL REPORT AND For For Management
APPROVAL OF AUDIT COMMITTEE S BUDGET FOR
2008.
7 ACCOUNT OF ALL OPERATIONS WITH RELATED None None Management
PARTIES AS DEFINED BY ARTICLE 44 OF LAW
18,046.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
SHOULD BE DISCUSSED IN AN ORDINARY
SHAREHOLDERS MEETING AS DEFINED BY LAW
AND BY THE BANK S BYLAWS.
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAR 27, 2008 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,
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For Abstain Management
5 Elect Directors For Abstain Management
6 Approve Remuneration of Executive For Abstain Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members For Abstain Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Cancel 4 Million Company Treasury Shares For Did Not Management
Vote
2 Approve Stock Split For Did Not Management
Vote
3 Amend Articles 5 and 7 of Bylaws to For Did Not Management
Reflect Changes in Capital Presented in Vote
Items 1 and 2
4 Ratify in Accordance with Article 256 of For Did Not Management
Law 6,404/76 of Acquisition of Vote
Controlling Stake in Companhia de Fomento
Mineral e Participacoes Ltda
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 18, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Approve 2:1 Stock Split and Amend For Did Not Management
Articles 5 and 6 Accordingly Vote
3 Consolidate Articles For Did Not Management
Vote
4 Approve Acquisition of Controlling For Did Not Management
Interest in AMCI Holding Australia Vote
5 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For Did Not Management
Vote
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For Did Not Management
PURSUANT TO WHICH EACH AND EVERY CURRENT Vote
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For Did Not Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN Vote
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For Did Not Management
CONTROLLING SHARE OF AMCI HOLDINGS Vote
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: BRVALEACNPA3
Meeting Date: APR 29, 2008 Meeting Type: Annual/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,
2007
2 Approve Allocation of Income for Fiscal For For Management
2007 and Determine Capital Budget for
Fiscal 2008
3 Elect Fiscal Council Members For Abstain Management
4 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Approve Merger Agreement whereby the For For Management
Company will Absorb Wholly-Owned
Subsidiary Ferro Gusa Carajas SA
6 Ratify Deloitte Touche Tohmatsu as an For For Management
Independent Firm to Appraise Proposed
Absorption of Ferro Gusa Carajas SA
7 Approve Appraisal Report of Ferro Gusa For For Management
Carajas SA
8 Approve Merger by Absorption of Ferro For For Management
Gusa Carajas SA
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A.
Ticker: Security ID: BRTENDACNOR4
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: Security ID: BRTENDACNOR4
Meeting Date: APR 25, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Abstain Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Amend Articles For For Management
- --------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V.
Ticker: Security ID: MXP3142C1177
Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Present Board's Report and Approve For Abstain Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2007
2 Present CEO's Report For Abstain Management
3 Present Audit Committee and Corporate For Abstain Management
Practices Committee's Special Board
Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For Abstain Management
Secretary and Deputy Secretary (Bundled)
7 Elect Members to Audit Committee and For For Management
Corporate Practices (Governance)
Committee; Appoint President of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit and
Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Several Articles of the Bylaws For Abstain Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: Novo Mercado Listing For Did Not Management
Requirements Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and CCP Investimentos Vote
2 Ratify Terco Grant Thornton as the Asset For Did Not Management
Assessment Company of CCP Investimentos Vote
and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP Vote
Investimentos and CCP Empreendimentos,
and Approve the Assessment Done at Market
Prices
4 Approve Acquisition of CCP Investimentos For Did Not Management
by CCP Empreendimentos, in Accordance Vote
with the Protocol of Incorporation
5 Amend Articles to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos Vote
6 Other Business Pertinent to CCP For Did Not Management
Empreendimentos Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and Andradina Vote
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For Did Not Management
Ltda as the Asset Assessment Company for Vote
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP Vote
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For Did Not Management
Empreendimentos, in Accordance with the Vote
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos Vote
6 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Change Location of Headquarters, and For Did Not Management
Amend Article 2 Accordingly Vote
2 Ratify Increase in Share Capital as For Did Not Management
Previously Approved by the Board, and Vote
Amend Article 6 Accordingly
3 Approve Increase in Size of the Board For Did Not Management
from Six to Ten Directors, and Amend Vote
Article 27 Accordingly
4 Ratify Change in the Company's Name to For Did Not Management
Cyrela Brazil Realty SA Empreendimentos e Vote
Participacoes, as Approved by
Shareholders during the May 25, 2005 EGM
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 29, 2008 Meeting Type: Annual/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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles re: Employee Bonuses For For Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Terms of Incorporation of DASA For Did Not Management
Participacoes SA, Platypus SA, and BALU Vote
460 Participacoes SA into the Company
2 Ratify KPMG to Evaluate the Assets of the For Did Not Management
Companies Being Incorporated Vote
3 Approve KPMG's Asset Assessment For Did Not Management
Vote
4 Approve Incorporation of DASA For Did Not Management
Participacoes SA, Platypus SA, and BALU Vote
460 Participacoes SA into the Company
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles 20 of the Bylaws For Did Not Management
Vote
2 Ratify Acquisition of Exame Laboratorios For Did Not Management
de Patologia Clinica Ltda Vote
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Acquisition of 11 Million Shares For Did Not Management
of Cientificalab Produtos Laboratoriais e Vote
Sistemas SA
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: MXP371491046
Meeting Date: APR 3, 2008 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
2007
2 Receive Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: APR 4, 2008 Meeting Type: Annual/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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors (Bundled) For Abstain Management
5 Amend Article 2 re: CEO's Ability to Open For For Management
and Close Offices
6 Amend Article 5 to Reflect Increases in For Against Management
Capital
7 Amend Article 21 re: Right of the Board For For Management
of Directors to Determine the Duties of
Executives
8 Amend Article 21 re: Contracts Signed by For For Management
the Company
9 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: GFA Security ID: 362607301
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management
ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE
FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDED DECEMBER 31, 2007.
2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management
THE INCOME AND DIVIDENDS FOR THE FISCAL
YEAR OF 2007.
3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management
GLOBAL COMPENSATION FOR THE EXECUTIVE
OFFICERS AND NON-EXECUTIVE DIRECTORS OF
THE COMPANY.
4 APPROVAL TO ELECT MEMBERS OF COMPANY S For Abstain Management
BOARD OF DIRECTORS.
5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management
AND CLOSE OFFICES.
6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For Against Management
CAPITAL.
7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management
OF DIRECTORS TO DETERMINE THE DUTIES OF
EXECUTIVES.
8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management
THE COMPANY.
9 APPROVAL OF CONSOLIDATION OF ARTICLES. For Against Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 2 re: Rights of the CEO For Did Not Management
Vote
2 Ratify Capital Increases Approved by the For Did Not Management
Board and Amend Article 5 Accordingly Vote
3 Amend Article 21 re: Rights of the Board For Did Not Management
of Directors Vote
4 Amend Article 21 re: Procedures for the For Did Not Management
Signing of Contracts Vote
5 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: BRGGBRACNOR1
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Agent for the Company's Ninth For Did Not Management
Issuance of Debentures Vote
2 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: Security ID: MXP370711014
Meeting Date: APR 29, 2008 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,
2007
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); Verify For Abstain Management
Independecy of Board Members; Approve
Their Remuneration
4 Elect Members to Audit Committee and For Abstain Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
5 Present Report on Company's 2007 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2008
6 Consolidate Amendments to Bylaws For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends of MXN 0.45 Per Share For For Management
2 Accept Auditor's Report on the Company's For For Management
Tax Situation
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 2 of the Company's By-Laws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Change Board Structure For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: Security ID: MXP370841019
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept CEO, Board and Board Vote
Committee Reports for Fiscal Year Ended
Dec. 31, 2007
2 Approve Report on Tax Obligations in For Did Not Management
Accordance with Article 86 of Tax Law Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve for 2008; Approve Vote
Policy Related to Acquisition of Own
Shares
5 Elect/Ratify Directors (Bundled); VVerify For Did Not Management
Independecy of Board Members; Vote
Elect/Ratify Chairmen and Members of the
Board Committees; Approve Discharge of
Directors
6 Approve Remuneration of Directors and For Did Not Management
Members of Board Committees Vote
1 Approve 3:1 Stock Split of Class B Shares For Did Not Management
to Increase Amount of Circulating Shares Vote
from 2.59 Billion Million to 7.78 Billion
2 Amend Clause Six of the Bylaws to Reflect For Did Not Management
Class B Shares Split, Requested in Item 1 Vote
Of Special Meeting Agenda
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 29, 2008 Meeting Type: Annual/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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Cancel 24.7 Million Preference Shares For For Management
Held in Treasury
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue
8 Amend Article 3 to Reflect Changes in For For Management
Capital
9 Approve Issuance of 31.3 Million Shares For For Management
for a Private Placement
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Transfer of Assets from the For Did Not Management
Wholly-Owned Subsidiaries Total Fleet SA Vote
and Localiza Car Rental SA to the Company
2 Approve Protocol for Transfer of Assets For Did Not Management
Vote
3 Approve Reduction in Share Capital of For Did Not Management
Subsidiaries as a Result of Transfer of Vote
Assets
4 Ratify Company to Evaluate Assets of For Did Not Management
Total Fleet SA and Localiza Car Rental SA Vote
5 Approve Asset Evaluation For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: APR 8, 2008 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,
2007
2 Elect Directors For For Management
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Maintenance of Dividend Policy For For Management
6 Ratify Interim Dividends in the Form of For For Management
Interest on Capital Stock Payments
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
LOJAS ARAPUA
Ticker: Security ID: BRLOARACNPR4
Meeting Date: APR 25, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members For Abstain Management
- --------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V
Ticker: Security ID: MX01ME090003
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve CEO's Report For Did Not Management
Vote
2 Receive Directors' Opinions on the CEO's For Did Not Management
Report Vote
3 Approve Board of Directors' Report For Did Not Management
Vote
4 Approve Reports from Chairmen of the For Did Not Management
Audit and Corporate Practices Committees Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Receive Information on the Amount by For Did Not Management
Which Capital was Increased Following the Vote
Issuance of CPOs
7 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
8 Elect Directors, Secretaries, and their For Did Not Management
Respective Alternates (Bundled) Vote
9 Classification of Proprietary and For Did Not Management
Alternate Board Members' Independence Vote
10 Elect Chairmen of the Audit and Corporate For Did Not Management
Practices Committees Vote
11 Approve Remuneration of Directors, For Did Not Management
Secretary, and Members of the Audit and Vote
Corporate Practices Committees
12 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: MAR 31, 2008 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,
2007
2 Elect Directors and Determine the For Abstain Management
Remuneration of Directors and Executive
Officers
3 Elect Fiscal Council Members and For Abstain Management
Determine their Remuneration
4 Amend Article 5 to Reflect Share Capital For For Management
Increase as Approved by the Board on Jan.
31, 2008
5 Approve Merger by Absorption For For Management
6 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
PAMPA HOLDING SA
Ticker: Security ID: 697660108
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For Did Not Management
THE MEETINGS MINUTES. Vote
2 ABSTAIN FOR CONFLICT OF INTEREST None Did Not Management
Vote
3 CONSIDERATION OF SUBSCRIPTION OF UP TO For Did Not Management
457,327,850 NEW COMMON SHARES OF THE Vote
COMPANY, SUBJECT TO ADJUSTMENT TO AN
AMOUNT OF UP TO 480,194,242 NEW SHARES,
TO BE PAID-IN KIND BY MEANS OF A CAPITAL
CONTRIBUTION TO THE COMPANY OF THE
INDIRECT EQUITY INTERESTS
4 ABSTAIN FOR CONFLICT OF INTEREST None Did Not Management
Vote
5 IN CASE OF APPROVAL OF THE PRECENDING For Did Not Management
ITEM, CONSIDERATION OF AMENDMENTS TO (I) Vote
THE OPPORTUNITIES ASSIGNMENT AGREEMENT
EXECUTED BETWEEN THE COMPANY AND MARCOS
MARCELO MINDLIN, DAMIAN MIGUEL MINDLIN,
GUSTAVO MARIANI AND RICARDO ALEJANDRO
TORRES
6 ABSTAIN FOR CONFLICT OF INTEREST None Did Not Management
Vote
7 GRANT OF AUTHORIZATIONS For Did Not Management
Vote
8 ABSTAIN FOR CONFLICT OF INTEREST None Did Not Management
Vote
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Board Size and Amend For Did Not Management
Article 16 Accordingly Vote
2 Approve Increase in Authorized Capital For Did Not Management
and Amend Article 5 Accordingly Vote
3 Approve Merger Agreement between Perdigao For Did Not Management
and Eleva Alimentos SA Vote
4 Ratify Asset Assessment Company For Did Not Management
Vote
5 Approve Asset Assessment Reports For Did Not Management
Vote
6 Approve Acquisition of Controlling Stake For Did Not Management
in Eleva Alimentos SA Vote
7 Approve Acquisition of Remaining Shares For Did Not Management
in Eleva Alimentos SA Vote
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended in Dec 2007
2 Approve Dividends For For Management
3 Amend Article 32 re: Expansion Reserves For For Management
4 Ratify Capital Increase For For Management
5 Elect Director For For Management
6 Elect Fiscal Council Members For Abstain Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors of
Empresas Perdigao
9 Appoint Independent Firm to Appraise For For Management
Acquisition of Eleva Alimentos SA by the
Company
10 Approve Merger Agreement For For Management
11 Approve Interest-on-Capital Payments, as For For Management
Approved by the Board and Fiscal Council
on April 2008.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of Pramoa For Did Not Management
Participacoes SA Vote
2 Approve Acquisition of UPB Participacoes For Did Not Management
SA Vote
3 Approve 1:2 Stock Split and Amend Article For Did Not Management
4 Accordingly Vote
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: APR 4, 2008 Meeting Type: Annual/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,
2007
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Abstain Management
5 Elect Chairman of the Board of Directors For Abstain Management
6 Elect Principal and Alternate Fiscal For Abstain Management
Council Members
7 Approve Remuneration of Executive For Abstain Management
Officers and Non-Executive Directors, as
Well as the Remuneration for Fiscal
Council Members
8 Authorize Capitalization of Reserves For For Management
Without Issuing New Shares and Amend
Article 4 Accordingly
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# 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 AUDIT For Abstain Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale of Controlling Stake in For Did Not Management
Petrobras Dapean Participacoes SA to Vote
Fasciatus Participacoes SA, in Accordance
with the Investment Agreement Signed
Between the Company, Petroquisa, and
Unipar, to Create a New Petrochemical
Company
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director and Alternate Director For Abstain Management
2 Elect Fiscal Council Member For Abstain Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Maximum Size of the For For Management
Board to 13 Members, and Amend Article 20
Accordingly
2 Amend Article 19 to Correct the Reference For For Management
to Another Article
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNOR0
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize a BRL 37.8 Million For Did Not Management
Capitalization of Tax Break Originating Vote
from the Amortization of Goodwill
2 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A.
Ticker: Security ID: BRUBBRCDAM14
Meeting Date: MAR 27, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
4 Approve Remuneration of Executive For Abstain Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: Security ID: MX01UR000007
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Present Report of Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Abstain Management
Remuneration
5 Elect or Ratify Chairs to Audit and For Abstain Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Capital Increase in Fixed Portion For Abstain Management
via Issuance of Share for Public Offer
2 Amend Article 6 of Bylaws For Abstain Management
3 Approve Public Offering of Shares in For Abstain Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions Re: Public Offering
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize BRL 2.7 Billion Capitalization For Did Not Management
of Reserves Via Increase in Share Capital Vote
2 Approve Stock Bonus in the Proportion of For Did Not Management
50 Percent for Each Ordinary and Vote
Preference Class A and B Shares
3 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
4 Elect One New Principal Member to the For Did Not Management
Board to Replace Kenichi Asaka Vote
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Issuance of up to BRL 2 Billion For Did Not Management
in Bonds Vote
2 Authorize Board to Determine the Terms of For Did Not Management
the Bonds Vote
3 Authorize BRL 500 Million Issuance of For Did Not Management
Debentures Vote
4 Authorize Board to Determine the Terms of For Did Not Management
the Debentures Vote
5 Authorize Board to Ratify Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: APR 29, 2008 Meeting Type: Annual/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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Abstain Management
Officers and Non-Executive Directors
4 Elect Directors For Abstain Management
5 Elect Fiscal Council Members For Abstain Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: APR 29, 2008 Meeting Type: Annual/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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Abstain Management
Officers and Non-Executive Directors
4 Elect Directors For Abstain Management
5 Elect Fiscal Council Members For Abstain Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel 152.01 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.59 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Approve MXN 4.99 Billion Capital Increase For For Management
Through the Issuance of 178.27 Million
Ordinary Shares to Service Stock Dividend
Payment
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Report on Employee Stock Purchase Plan For For Management
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec. 31,
2007
14 Ratify and Elect Board Members For Abstain Management
15 Nominate or Ratify Audit and Corporate For For Management
Governance Committee Chairs
16 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, 2008
2