| 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) | ||||||||
|
Stefanie V. Chang Yu, Esq. Managing Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||||||||
| (Name and address of agent for service) | |||||||||
| Registrant's telephone number, including area code: | 800-869-6397 | ||||||||
| Date of fiscal year end: | 12/31 | ||||||||
| Date of reporting period: | 7/1/10 – 6/30/11 | ||||||||
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06574
Reporting Period: 07/01/2010 - 06/30/2011
The Latin America Discovery Fund, Inc.
=================== THE LATIN AMERICAN DISCOVERY FUND, INC. ====================
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Abstain Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
Shares and Amend Article 5 Accordingly
2 Amend Article 33 of Bylaws Re: Remove For For Management
Antitakeover Provisions
3 Consolidate Bylaws For For Management
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AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and LFG Business, Edicoes e
Participacoes Ltda.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Merger between the Company and For For Management
LFG Business, Edicoes e Participacoes
Ltda.
5 Amend Article 3 to Reflect New Lines of For For Management
Business Resulting from Merger
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Entry into the Novo For For Management
Mercado Listing Segment of the Sao
Paulo Stock Exchange
2 Convert Preferred Shares into Ordinary For For Management
Shares
3 Approve 7:1 Reverse Stock Split For For Management
4 Amend Articles For For Management
5 Ratify Current Board and Extend Term For Against Management
until 2012
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Charles Bailey as Director For For Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Guillermo Luksic as Director For Against Management
9 Re-elect Juan Claro as Director For For Management
10 Re-elect William Hayes as Director For For Management
11 Elect Hugo Dryland as Director For For Management
12 Elect Tim Baker as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration for Fiscal Council For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For For Management
2 Ratify Contract to Acquire 100 Percent For For Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
--------------------------------------------------------------------------------
BANCO MACRO S.A.
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
3 Approve Discharge of Management and For For Management
Internal Statutory Auditors Committee
4 Approve Distribution of Cash Dividends; For For Management
Allocate Non-Assigned Income of Fiscal
Year 2010
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Internal Statutory Auditors Committee
for Fiscal Year 2010
7 Approve Remuneration of External For For Management
Auditors for Fiscal Year 2010
8 Elect Three Directors for a Three-Year For Abstain Management
Term
9 Fix Number of and Elect Members of For Abstain Management
Internal Statutory Auditors Committee
and Alternates
10 Appoint External Auditor for Fiscal For For Management
Year 2011
11 Approve Budget of Audit Committee For For Management
12 Authorize Extension of Bond Program For For Management
Approved at the EGM of Sept. 28, 2006
and Increase in Aggregate Nominal
Amount of Negotiable Bonds Up to USD 1
Billion
13 Authorize Board to Set All the Terms of For For Management
Bond Program, to Perform All Required
Actions to Obtain Program Extension,
Increase in Aggregate Nominal Amount of
Bond Program, Public Bond Offering and
the Possible Bond Quotation and/or
Negotiation
14 Authorize Board to Delegate One or More For For Management
Board Members or Authorized Officers to
Exercise all Powers to Carry Out
Amendment to Terms of Bond Program
15 Consolidate Bylaws For Abstain Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Alternate Board Members For For Management
2 Approve 2:1 Stock Split For For Management
3 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
4 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves and Stock Split
5 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
6 Authorize Creation of Statutory Reserve For For Management
for Investment Purposes; Amend Article
31 Accordingly
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.01 Percent of For For Management
Share Capital of Cima Empreendimentos
do Brasil SA by Ecisa Engenharia,
Comercio e Industria Ltd, a Company
Subsidiary
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions.
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends For For Management
3 Elect Directors For Against Management
4 Elect Fiscal Council Members and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Abstain Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2011
7 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2010
8 Elect External Auditors for the Fiscal For For Management
Year 2011
9 Designate Risk Assessment Companies for For For Management
Fiscal Year 2011
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors' Committee in 2010
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
1 Authorize Increase in Capital in the For For Management
Amount of USD 2 Billion or Amount
Approved by the General Meeting
2 Approve Allocation of Issued Shares For Against Management
from Capital Increase to Compensation
Plan for Employees
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Mario Fernando Engelke as Fiscal For For Management
Council Member
3.2 Elect Euripedes de Freitas as Alternate For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Size of the Executive Officer For For Management
Board to Nine Members
1.2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Accept Directors Committee Report for For For Management
Fiscal Year 2010
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2011
9 Elect External Auditors for Fiscal Year For For Management
2011
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares of Banco For For Management
Compartamos SA, Institucion de Banca
Multiple
2 Set Share Price of Banco Compartamos For For Management
SA, Institucion de Banca Multiple in
Connection with Tender Offer
3 Approve Stock Option Plan For Abstain Management
4 Authorize Increase in Capital via For For Management
Capitalization of Share Purchase
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Accept Financial Statements for the For For Management
Period Ended March 31, 2011
3 Approve Allocation of Income for Fiscal For For Management
Year 2010 and the Period Ended March
31, 2011
4 Accept Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors, Chairmen of Audit and For Abstain Management
Corporate Practices Committees; Approve
their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Annual Report of the Company None None Management
for the Fiscal Year Ended December 31,
2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Fiscal Year Ended December 31, 2010
3 Elect Directors for a Three-Year Period For For Management
(Bundled)
4 Appoint External Auditors for Fiscal For For Management
Year 2011
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: 25030W100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For Abstain Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For Abstain Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Elect Directors For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Abstain Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2011
7 Present Annual Report of the Directors' For For Management
Committee
8 Elect External Auditor for 2011 For For Management
9 Elect Two Supervisory Board Members and For Abstain Management
their Respective Alternates; Fix their
Remuneration
10 Present Report Regarding Related-Party None None Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2011
7 Present Annual Report of the Directors' None None Management
Committee
8 Elect External Auditor for 2011 For For Management
9 Elect Two Supervisory Board Members and For Abstain Management
their Respective Alternates; Fix their
Remuneration
10 Present Report Regarding Related-Party None None Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal For Abstain Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.22
per Series B Shares; MXN 0.28 per
Series D Shares; Corresponding to a
Total of MXN 1.14 per B Unit and MXN
1.37 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect Directors, Secretary, and For Abstain Management
Presidents of Audit and Corporate
Governance Committees
3 Approve Remuneration of Directors, For For Management
Board Secretary and Members of Board
Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Consolidation of Company Bylaws For Against Management
6 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: AUG 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Company For For Management
Treasury Shares; Consequently Reduce
Share Capital; Amend Article 6 of
Company Bylaws Accordingly
2 Approve of the Creation of the Reserve For Abstain Management
Funds for the Acquisition of the
Company's Own Shares
3 Set Maximum Nominal Amount for Share For Abstain Management
Repurchase
4 Set Company's Responsibility Policy in For Abstain Management
Relation to Directors and Officers
5 Elect New Director of the Board and For For Management
Secretary
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Audit and Corporate Practices For For Management
Committee's Report for Fiscal Year
Ended Dec. 31, 2010
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2010, and
Allocation of Income
5 Approve Dividends For For Management
6 Approve Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Elect or Ratify Directors, and Audit For Abstain Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Director For Abstain Management
2 Accept Report on Resigning of Pablo For For Management
Prudencio Collado Casares as Member of
the Board and Audit and Corporate
Practices Committee
3 Elect or Ratify Members of Audit and For Abstain Management
Corporate Practices Committee
4 Approve Granting of Powers For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
2 Approve Dividends of MXN 0.17 Per Share For For Management
3 Present Auditor Report For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
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 S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of IXE Grupo For For Management
Financiero S.A.B. de C.V by Grupo
Financiero Banorte S.A.B. de C.V.;
Approve Financial Statements
2 Amend Company Bylaws For For Management
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 S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2010 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Program for
2011
8 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2010
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2011
5 Elect or Ratify Directors; Verify For Abstain Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
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 For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Appoint Independent Firm to Appraise For For Management
Partial Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Reduction in Share Capital For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Agreement to Absorb Brainfarma For For Management
and Cosmed
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Approve Agreement to Absorb Luper For For Management
Industria Farmaceutica
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Independent Firm's Appraisal For For Management
14 Approve Absorption For For Management
15 Amend Articles Re: Subsidiary Names For For Management
16 Amend Articles Re: Subsidiary Addresses For For Management
17 Amend Articles Re: Business Lines For For Management
18 Amend Articles Re: Business Lines For For Management
19 Amend Articles Re: Competency of For Against Management
General Assembly
20 Amend Articles Re: Competency of Board For Against Management
21 Amend Articles Re: Competency of For For Management
Executive Committee
22 Consolidate Bylaws For Against Management
23 Amend Minutes of Jan. 24, 2011, EGM For For Management
24 Ratify Items Approved at Jan. 24, 2011, For For Management
EGM
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York SA
Industria e Comercio, IPH&C Industria
de Produtos de Higiene e Cosmeticos
Ltda., DPH Distribuidora de Produtos de
Higiene Ltda., and Comercial Maripa
Ltda.
2 Approve Appraisals of York, IPH&C, DPH, For For Management
and Maripa
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
for Items 3 and 4
6 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Appraisal For For Management
9 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
10 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Appraisal For For Management
13 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
14 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
15 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
16 Approve Appraisal For For Management
17 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
18 Approve Agreement to Absorb DPH For For Management
19 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
20 Approve Appraisal For For Management
21 Approve Absorption of DPH For For Management
22 Approve Agreement to Absorb Maripa For For Management
23 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
24 Approve Appraisal For For Management
25 Approve Absorption of Maripa For For Management
26 Approve Agreement to Absorb York For For Management
27 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
28 Approve Appraisal For For Management
29 Approve Absorption of York (i) with For For Management
Issuance of New Shares, or (ii) without
Issuance of New Shares in the Event
that the Company Acquires All Shares of
York
30 Amend Articles to Reflect Changes in For For Management
Capital in the Event that Shares are
Issued, per Item 29 above
31 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
32 Amend Article 2 to Reflect New For For Management
Subsidiaries
33 Consolidate Bylaws For For Management
34 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York, IPH&C,
DPH, Comercial Maripa Ltda., and
Mantecorp Industria Quimica e
Farmaceutica
2 Approve Appraisals of York, IPH&C, DPH, For For Management
Maripa, and Mantecorp
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve Acquisition of 23.77 Percent of For For Management
Shares of Mantecorp Industria Quimica e
Farmaceutica SA
6 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
7 Approve Agreement to Absorb York For For Management
8 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
9 Approve Appraisal For For Management
10 Approve Absorption of York For For Management
11 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Appraisal For For Management
14 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
15 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
16 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
17 Approve Appraisal For For Management
18 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
19 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
20 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
21 Approve Appraisal For For Management
22 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
23 Approve Agreement to Absorb DPH For For Management
24 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
25 Approve Appraisal For For Management
26 Approve Absorption of DPH For For Management
27 Approve Agreement to Absorb Maripa For For Management
28 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
29 Approve Appraisal For For Management
30 Approve Absorption of Maripa For For Management
31 Approve Acquisition and Absorption of For For Management
76.23 Percent of Shares of Mantecorp
Industria Quimica e Farmaceutica SA
32 Appoint Independent Firm to Appraise For For Management
Proposed Merger
33 Approve Independent Firm's Appraisal For For Management
34 Approve Issuance of Shares in For For Management
Connection with Mantecorp Merger
35 Amend Articles to Reflect Changes in For For Management
Capital
36 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
37 Amend Article 2 to Reflect New For For Management
Subsidiaries
38 Approve Increase in Authorized Capital For For Management
39 Consolidate Bylaws For For Management
40 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Acquisition of Mabesa do Brasil
Participacoes Ltda.
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Mabesa For For Management
4 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
5 Approve Partial Spin-Off of Mantecorp For For Management
Industria Quimica e Farmaceutica SA and
Absorption of Spun-Off Assets by the
Company
6 Appoint Independent Firm to Appraise For For Management
Mantecorp IQ's Spun-Off Assets and
Mantecorp Logistica
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb Mantecorp For For Management
IQ's Spun-Off Assets, without Issuance
of New Shares
9 Approve Agreement to Absorb Mantecorp For For Management
Logistica, without Issuance of New
Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Fiscal For For Management
Council
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: 501723100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Final Dividends Based on Income For For Management
of Fiscal Year 2010 Including $0.21 per
Share and $0.36 per Share Paid in Aug.
2010 and Jan. 2011 Respectively
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
4 Approve Remuneration of Directors' For For Management
Committee and their Budget for Fiscal
Year 2011
5 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
6 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
LOJAS ARAPUA S.A
Ticker: Security ID: P6327T102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Director For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company Offices For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 30 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reserves For For Management
4 Approve Dividend Payment Date For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Article 24 For For Management
7 Amend Article 29 For For Management
8 Consolidate Bylaws For For Management
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss How Company Will Vote at For For Management
Shareholders Meeting of Subsidiary OGX
Petroleo e Gas Ltda Regarding Spin-Off
2 Elect Directors For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital Related to Company's Stock
Option Plan
4 Amend Article 14 Regarding Function of For For Management
the Executive Committee
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For Did Not Vote Management
2.1 Elect Director Serafino Iacono For Did Not Vote Management
2.2 Elect Director Miguel de la Campa For Did Not Vote Management
2.3 Elect Director Ronald Pantin For Did Not Vote Management
2.4 Elect Director Jose Francisco Arata For Did Not Vote Management
2.5 Elect Director German Efromovich For Did Not Vote Management
2.6 Elect Director Neil Woodyer For Did Not Vote Management
2.7 Elect Director Augusto Lopez For Did Not Vote Management
2.8 Elect Director Miguel Rodriguez For Did Not Vote Management
2.9 Elect Director Donald Ford For Did Not Vote Management
2.10 Elect Director John Zaozirny For Did Not Vote Management
2.11 Elect Director Victor Rivera For Did Not Vote Management
2.12 Elect Director Hernan Martinez For Did Not Vote Management
3 Approve Ernst and Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: AUG 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Engagement of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltda to Prepare
Valuation Report of Four Federal
Treasury Bills to Be Used by
Shareholders to Pay for Shares
Subscribed in Primary Public Offering
2 Approve PricewaterhouseCoopers For For Management
Corporate Finance and Recovery Ltda's
Valuation Report
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Marlim For For Management
Participacoes S.A.
2 Approve Agreement to Absorb Nova Marlim For For Management
Participacoes S.A.
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Marlim For For Management
Participacoes S.A. and Nova Marlim
Participacoes S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Comperj For For Management
Petroquimicos Basicos SA
2 Approve Agreement to Absorb Comperj PET For For Management
SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Mergers
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Comperj For For Management
Petroquimicos Basicos SA and Comperj
PET SA
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 4 to Eliminate Authorized For For Management
Capital Limit
8 Amend Article 4 to Specify that Share For For Management
Issuances Will be Submitted to
Shareholder Meetings
9 Renumber Articles For For Management
10 Renumber Articles For For Management
11 Amend Articles For For Management
12 Amend Articles For For Management
13 Amend Articles For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For For Management
2.1 Approve Agreement to Absorb Companhia For For Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For For Management
Absorption
2.3 Approve KPMG's Appraisal For For Management
2.4 Approve Absorption of Companhia For For Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
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 Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
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 Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
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 Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Amend Article 10 of Bylaws Re: Board of For Did Not Vote Management
Directors
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Approve Discharge of Directors and For Did Not Vote Management
Members of Internal Statutory Auditors
Committee from April 29, 2008 up to
this Meeting Date
3 Fix Number of and Elect Directors and For Did Not Vote Management
Alternates for a Three-Year Term
4 Fix Number of and Elect Internal For Did Not Vote Management
Statutory Auditors Committee Members
Including Their Alternates
5 Rectify Non Approval of Discharge of For Did Not Vote Management
Gerardo Werthein as Director During the
Nineteenth Fiscal Year
--------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010 Including English Version
3 Approve Allocation of Income for Fiscal For Did Not Vote Management
Year 2010; Allocate ARS 91.05 Million
to Legal Reserves; Approve Cash
Distribution in the Amount of ARS
915.47 Million; Allocate ARS 1.05
Billion for Fiscal Year 2011
4 Approve Discharge of Directors and For Did Not Vote Management
Members of Internal Statutory Auditors
Committee from November 30, 2010 Up to
the AGM date
5 Approve Remuneration of Directors For Did Not Vote Management
Appointed on April 28, 2010 Up to the
AGM Date in the Amount of ARS 5.30
Million
6 Authorize Board to Allocate Allowance For Did Not Vote Management
Up to ARS 6.5 Million to Directors
Appointed for the Current Fiscal Year
2011
7 Determine Remuneration of Internal For Did Not Vote Management
Statutory Auditors Appointed on April
28, 2010 Up to AGM Date in the Amount
of ARS 800,000
8 Authorize the Board to Allocate For Did Not Vote Management
Allowance Up ARS 980,000 to Internal
Statutory Auditors for Fiscal Year 2011
9 Elect Internal Statutory Auditors For Did Not Vote Management
Committee Members and Alternates for
Fiscal Year 2011
10 Appoint Auditors for Fiscal Year 2011 For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration for Fiscal Year 2010
11 Approve Budget for Audit Committee for For Did Not Vote Management
Fiscal Year 2011
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Change Length of For Against Management
Term of Administrators
2 Consolidate Bylaws For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
4 Approve Capital Budget for Upcoming For For Management
Fiscal Year
5 Approve Allocation of Income For For Management
6 Elect Directors and Approve For For Management
Remuneration
7 Re-Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Approved at AGM
on April 28, 2010
8 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
2 Confirm that Tag-Along Rights in For For Management
Proposed Draft of Bylaws are Equivalent
to Provisions in the March 22, 2000,
Controlling Shareholders' Agreement.
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 10, 2011 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 Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2010
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clause Five of Company Bylaws For For Management
8 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
9 Approve Dividend of MXN 0.38 Per Share For For Management
and Extraordinary Dividend of MXN 0.17
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
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,
2010
14 Elect Board Members For For Management
15 Elect Audit and Corporate Governance For For Management
Committee Chairs
========== 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/ Arthur Lev | ||
|
Arthur Lev President and Principal Executive Officer | |||
|
| |||
| Date | August 25, 2011 | ||
|
* Print the name and title of each signing officer under his or her signature.
| |||