-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PxTROMBYRgFBCzt8+2vylsBiy1BOFOuFzy4/mR4hK3QyPOLXSVhOkVW+86CSxZaa XMse77KNR7EjhVsXtVCUUA== 0000950123-09-038795.txt : 20090828 0000950123-09-038795.hdr.sgml : 20090828 20090827173535 ACCESSION NUMBER: 0000950123-09-038795 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090828 DATE AS OF CHANGE: 20090827 EFFECTIVENESS DATE: 20090828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LATIN AMERICAN DISCOVERY FUND, INC. CENTRAL INDEX KEY: 0000884461 IRS NUMBER: 521774878 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06574 FILM NUMBER: 091040578 BUSINESS ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212 296-6963 MAIL ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: LATIN AMERICAN DISCOVERY FUND INC DATE OF NAME CHANGE: 19920901 N-PX 1 y0195007nvpx.txt N-PX 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 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: 7/1/08 - 6/30/09 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06574 Reporting Period: 07/01/2008 - 06/30/2009 The Latin America Discovery Fund, Inc. =================== THE LATIN AMERICAN DISCOVERY FUND, INC. ==================== ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: BRALLLCDAM10 Meeting Date: APR 29, 2009 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, 2008 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 5 Amend Article 25 For For Management 6 Amend Article 31 For For Management - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Abstain Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: Security ID: BRAMILACNOR0 Meeting Date: AUG 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Abstain Management - -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: Security ID: BRAMILACNOR0 Meeting Date: APR 28, 2009 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, 2008 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 and Non-Executive Directors - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management Banco do Brasil, BESC, and BESCRI 2 Appoint Independent Firms to Appraise For For Management the Proposed Acquisition 3 Approve Independent Appraisals For For Management 4 Approve Acquisition of BESC and BESCRI For For Management 5 Amend Articles to Reflect Changes in For For Management Capital Deriving from the Proposed Acquisition - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: APR 28, 2009 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, 2008 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 and Non-Executive Directors - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: AUG 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Select Chairman of the Board Among For Abstain Management Current Directors in Light of the Resignation of the Previous Chairman 2 Select a New Director Among the Pool of For Abstain Management Alternate Board Members, and Elect a New Alternate Director - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Promote Rodrigo Cardoso Barbosa, who For For Management Had Been Serving as an Alternate Director, to a Principal Member of the Board, Following the Resignation of Jose Edison Barros Franco 2 Elect Alternate Directors to Replace For Abstain Management Luis Henrique Marcelino Alves Delgado and Ricardo Bisordi de Oliveira Lima - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director to Replace the For Did Not Vote Management Position Vacated by Joao Pedro Ribeiro de Azevedo Coutinho, and Elect One Alternate Director to Replace Joao Adolfo de Brito Portela 2 Authorize Capitalization of BRL 220 For Did Not Vote Management Million in Reserves without the Issuance of Shares 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: BRCSNAACNOR6 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 10.8 Million For For Management Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mineracao For For Management Onca Puma SA 2 Appoint Acal Consultoria e Auditoria SS For For Management to Appraise Proposed Absorption 3 Approve Independent Firm's Appraisal of For For Management the Proposed Absorption 4 Approve Absorption of Mineracao Onca For For Management Puma SA 5 Ratify Principal and Alternate Director For For Management Appointments 6 Amend Articles to Change References of For For Management "CVRD" to "Vale" 7 Amend Articles to Reflect Capital For For Management Increases Approved by the Board on July 22, 2008 and Aug. 5, 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: APR 16, 2009 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, 2008 2 Approve Allocation of Income for Fiscal For For Management 2008, and Capital Budget for Fiscal 2009 3 Elect Directors For Abstain Management 4 Elect Fiscal Council Members For Abstain Management 5 Approve Remuneration of Executive For Abstain Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management Accordingly 2 Amend Article 5 to Reflect Changes in For For Management Capital following Public Offering of Shares Performed during 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Abstain Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Abstain Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For Abstain Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors 3 Elect External Auditors for Fiscal Year For For Management 2009 4 Approve Payment of Cash Dividend For For Management - -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker: GEOB Security ID: MXP3142C1177 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board's Report and Approve For For Management Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2008 2 Present CEO's Report For For Management 3 Present Audit Committee and Corporate For For Management Practices (Governance) Committee's Special Board Report 4 Approve Allocation of Income For Abstain 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 7 Elect Members to Audit Committee and For Abstain Management Corporate Practices (Governance) Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and For Abstain 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 - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: BRCYREACNOR7 Meeting Date: APR 30, 2009 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, 2008 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 5 Approve Capital Increase Resulting from For Against Management the Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 6 Accordingly - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: BRCYREACNOR7 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Capital For For Management Increase Following the Acquisition of Goldzstein Participacoes SA 2.a Appoint Independent Firm to Appraise For For Management Book Value of Goldzstein Participacoes SA 2.b Approve Independent Firm's Appraisal For For Management Report 2.c Approve Acquisition Agreement between For For Management the Company and Goldzstein Participacoes SA 2.d Approve Capital Increase Related to the For For Management Acquisition 2.e Authorize Board to Execute Acquisition For For Management - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA* Security ID: MXP371491046 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive CEO's Report and External For Did Not Vote Management Auditor's Report 3 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 4 Approve Reports Related to Items Number For Did Not Vote Management 1 and 2 5 Approve Allocation of Income, Increase For Did Not Vote Management Reserves and Pay Dividends 6 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 7 Elect Directors and Chairmen of Special For Did Not Vote Management Committees 8 Amend Stock Option Plan for Grupo ICA's For Did Not Vote Management Employees 9 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: Security ID: MXP371491046 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Up to 5.35 For Did Not Vote Management Million Shares and Subsequent Reduction in Capital 2 Approve Allocation of Non-Executed For Did Not Vote Management Shares From Stock Option Plan to Employee Share Option Plan 3 Approve Increase in Variable Capital For Did Not Vote Management Through Share Issuance in Accordance With Article 53 of Company Law 4 Approve Public Offering of Shares in For Did Not Vote Management Primary and Secondary Markets in Mexico and Foreign Markets 5 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report 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: MXP370711014 Meeting Date: APR 30, 2009 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, 2008 2 Approve Allocation of Income For Abstain Management 3 Elect/Ratify Directors (Bundled); For Abstain Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For Abstain Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For Abstain Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For Abstain 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 S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For For Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series D For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Accept Statutory Reports as Required by For Abstain Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For Abstain Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For Abstain Management Year 2008 4 Set Aggregate Nominal Amount for Share For Abstain Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect Members of the Board, Secretary For Abstain Management and Deputy Secretaries, and Other Employees 6 Elect Members of the Executive For Abstain Management Committee 7 Elect or Ratify Chairman of Audit For Abstain Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For Abstain Management Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries 9 Designate Inspector or Shareholder For Abstain Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Shares and For Abstain Management Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly 2 Designate Inspector or Shareholder For Abstain Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 24, 2009 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, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For Abstain Management Members 4 Approve Remuneration of Executive For Abstain Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: BRITSAACNPR7 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Authorize Issuance of Shares with For For Management Preemptive Rights 4 Amend Articles For For Management 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and For For Management Dividends 7 Elect Board of Directors and Fiscal For Abstain Management Council 8 Approve Remuneration of Executive For Abstain Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LFL Security ID: 501723100 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE REPORT, BALANCE SHEET For For Management AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 2 APPROVAL OF THE DISTRIBUTION OF For For Management DEFINITIVE DIVIDEND TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR 2008, ALL AS MORE FULLYDESCRIBED IN THE PROXY STATEMENT. 3 DETERMINATION OF THE COMPENSATION FOR For For Management THE BOARD OF DIRECTORS FOR FISCAL YEAR 2009. 4 DETERMINATION OF THE COMPENSATION FOR For For Management THE DIRECTOR S COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR 2009. 5 DESIGNATION OF EXTERNAL AUDITORS; For For Management DESIGNATION OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS REFERRED TO IN ARTICLE 44 OF LAW 18046ON CORPORATIONS. 6 INFORMATION REGARDING THE COST OF For For Management PROCESSING, PRINTING AND DISTRIBUTION OF THE INFORMATION AS REFERRED TO IN CIRCULARN.1494 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE. 7 ANY OTHER MATTER OF PUBLIC INTEREST For Against Management THAT SHOULD BE KNOWN FOR THE SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: BRRENTACNOR4 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: BRRENTACNOR4 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves For For Management 2 Amend Articles For For Management 3 Ratify Credit to Reserve Account to For For Management Correct Improper Debit 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Capital Budget for Upcoming For For Management Fiscal Year 6 Approve Allocation of Income and For For Management Dividends 7 Elect Directors For Against Management 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: BRRENTACNOR4 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles For Did Not Vote Management - -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: Security ID: BRLOGNACNOR3 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Abstain Management - -------------------------------------------------------------------------------- LOJAS ARAPUA Ticker: Security ID: BRLOARACNPR4 Meeting Date: APR 30, 2009 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, 2008 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 Fiscal Council Members For Abstain Management 5 Ratify Board's Decision that the For For Management Company go into Bankruptcy - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 2 and 5 of Company For For Management Bylaws 1.2 Amend Articles 13, 16, 20, 22, 24, 26, For For Management 27, and 30 of Company Bylaws 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: APR 15, 2009 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, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: BRLUPAACNOR8 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cordoaria Sao For For Management Leopoldo Off-Shore SA, Metalurgica Nova Americana Ltda, and Metalurgica Ipe Ltda 2 Approve Acquisition Agreement Signed For For Management between the Company, Cordoaria Sao Leopoldo Off-Shore SA, Metalurgica Nova Americana Ltda, and Metalurgica Ipe Ltda 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Independent Firm's Appraisal For For Management Report 5 Ratify Acquisition of Fiberware For For Management Equipamentos para Industria Ltda by Lupatech's Subsidiary Ocean Coating Revestimentos Ltda - -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V Ticker: Security ID: MX01ME090003 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Did Not Vote Management 2 Receive Directors' Opinions on the For Did Not Vote Management CEO's Report 3 Approve Board of Directors' Report For Did Not Vote Management 4 Approve Reports of the Audit and For Did Not Vote Management Corporate Practices Committees Chairmen 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Report on the Repurchase For Did Not Vote Management Transactions of CPOs 7 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve 8 Elect Directors, Secretaries, and their For Did Not Vote Management Respective Alternates 9 Classification of Proprietary and For Did Not Vote Management Alternate Board Members' Independence 10 Elect Chairmen of the Audit and For Did Not Vote Management Corporate Practices Committees 11 Approve Remuneration of Directors, For Did Not Vote Management Secretary, and Members of the Audit and Corporate Practices Committees 12 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIRMAN. For For Management 2 TO RECEIVE THE DIRECTORS REPORT For For Management (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. 3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For For Management PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. 4 ALLOCATION OF THE RESULTS OF THE YEAR For For Management ENDED DECEMBER 31 2007. 5 DISCHARGE OF THE BOARD OF DIRECTORS IN For For Management RESPECT OF THE YEAR ENDED DECEMBER 31 2007. 6 ELECTION OF THE BOARD OF DIRECTORS, For For Management INCLUDING TWO NEW DIRECTORS. 7 ELECTION OF THE EXTERNAL AUDITORS. For For Management 8 APPROVAL OF DIRECTORS FEES. For For Management 9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For For Management PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. 10 MISCELLANEOUS. For Against Management 11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For For Management PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION. 12 MISCELLANEOUS. For Against Management - -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorized Common Stock For For Management 2 Eliminate Preemptive Rights under Item For Against Management 1 3 Amend Bylaws Re: Article 5 For For Management 4 Amend Bylaws Re: Article 5 For For Management 5 Ratify Past Issuance of New Shares For For Management 6 Approve Past Amendment of Articles For Against Management 7 Change Date of Annual Meeting and Amend For For Management Articles Accordingly 8 Amend Corporate Purpose and Amend For For Management Articles Accordingly 9.1 Amend Article 6 - Equity Related For For Management 9.2 Approve Introduction in Share Ownership For Against Management Disclosure Threshold and Amend Bylwas Accordingly 9.3 Amend Article 7 - Board Related For For Management 9.4 Amend Article 8 - Board Related For For Management 9.5 Amend Article 8 - Board Related For For Management 9.6 Amend Article 8 - Board Related For For Management 9.7 Amend Article 8 - Board Related For For Management 9.8 Amend Article 8 - Board Related For For Management 9.9 Amend Article 11 - Board Related For For Management 9.10 Amend Article 21 - Non-Routine For For Management 9.11 Amend Article 21 - Non-Routine For For Management 9.12 Amend Article 21 - Non-Routine For For Management 9.13 Amend Article 21 - Non-Routine For For Management - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Antonio Jose For For Management Alves Junior from the Fiscal Council 2 Elect New Fiscal Council Member for the For Abstain Management Vacant Position - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arbsorption of Net For For Management Florianopolis Ltda 2 Ratify Acquisition of Companies that For For Management comprise BIGTV - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: APR 30, 2009 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, 2008 2 Elect Directors and Approve the For Abstain Management Remuneration of Directors and Executive Officers 3 Authorize Capitalization of Fiscal For For Management Benefits Derived from the Amortization of Goodwill, and Amend Article 5 Accordingly 4 Approve Absorption 614 Telecomunicoes For For Management Ltda, 614 Interior Linha SA, and TVC Oeste Paulista Ltda 5 Consolidate Articles For For Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRPDGRACNOR8 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Earlier Date for the Exercise For Did Not Vote Management of Options to Purchase the Remaining 20 Percent Stake in Goldfarb incorporacoes e Construcoes SA, so that Its Acquisition Can Take Place Along with that of MP Holding 3 Ltda 2 Approve Acquisition Agreement between For Did Not Vote Management the Company and MP Holding 3 Ltda 3 Appoint Independent Firm to Appraise For Did Not Vote Management Book Value of Goldfarb Holding 4 Approve Independent Firm's Appraisal For Did Not Vote Management Report 5 Approve Acquisition of MP Holding 3 For Did Not Vote Management Ltda 6 Approve Share Capital Increase For Did Not Vote Management Associated with the Acquisition 7 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRPDGRACNOR8 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Earlier Date for the Exercise For For Management of Options to Purchase a 30-Percent Stake in CHL Desenvolvimento Imobiliario SA 2 Approve Acquisition Agreement between For For Management the Company and CHL Desenvolvimento Imobiliario SA 3 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 4 Approve Independent Firm's Appraisal For For Management Report 5 Approve Acquisition of CHL For For Management Desenvolvimento Imobiliario SA 6 Approve Issuance of Shares and Warrants For For Management in Connection with the Acquisition 7 Amend Articles 5 to Reflect Capital For For Management Increase; Amend Article 5 to Ease Voting Restrictions 8 Amend Article 16 For For Management 9 Amend Article 17 re: Appointment of For For Management Company Representatives - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRPDGRACNOR8 Meeting Date: APR 30, 2009 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, 2008 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 and Non-Executive Directors 5 Authorize Second Issuance of Debentures For For Management 6 Authorize Board to Set Some of the For For Management Terms of the Debenture Issuance 7 Authorize Executives to Undertake For For Management Debenture Issuance 8 Approve Discharge of Executive Officer For For Management Board - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Aborption of Assets Held by Subsidiaries Perdigao Agroindustrial SA, Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 2 Approve Agreement to Spin Off Assets For Did Not Vote Management held by Perdigao Agroindustrial SA to the Subsidiaries Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 3 Approve Absorption of Perdigao For Did Not Vote Management Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Book Value of Perdigao Agroindustrial SA 2 Approve Appraisal Report by Independent For For Management Firm 3 Approve Absorption of Perdigao For For Management Agroindustrial SA - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: APR 30, 2009 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, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For 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 - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PRGA3 Security ID: BRPRGAACNOR4 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management to 500 Million Shares and Amend Article 5 Accordinlgy - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: BRPETRACNPR6 Meeting Date: APR 8, 2009 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, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2008 4 Elect Directors For Abstain Management 5 Elect Board Chairman For Abstain Management 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 Approve Remuneration of Executive For Abstain Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Abstain Management 2 Elect Fiscal Council Members and For Abstain Management Alternates - -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: Security ID: BRUGPAACNPR5 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Observe Capital Increase in Refinaria For Abstain Management de Petroleo Riograndense SA, and Consequently the Change in its Status from Wholly-Owned Subsidiary to a Joint-Stock Company 2 Observe Conditions for the Exercise of For Abstain Management Preemptive Rights in Subsequent Share Issuances by Refinaria de Petroleo Riograndense SA - -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: Security ID: BRUGPAACNPR5 Meeting Date: APR 29, 2009 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, 2008 2 Approve Capital Budget for Fiscal 2009 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve the For Abstain Management Remuneration of Directors and Executive Officers 5 Elect Fiscal Council Members and For Abstain Management Approve their Remuneration 6 Approve Acquisition of Controlling For For Management Stake in Companhia Brasileira de Petroleo Ipiranga, Distribuidora de Productos de Petroleo Ipiranga SA, and Refinaria de Petroleo Ipiranga SA 6.1 Appoint Apsis Consultoria Empresarial For For Management to Appraise Proposed Acquisitions 6.2 Approve Appraisal Report by Apsis For For Management Consultoria Empresarial 6.3 Ratify Acquisitions and All of the Acts For For Management Taken by Management to Execute the Acquisitions 7 Approve Acquisition of Uniao Terminais For For Management e Armazens Gerais Ltda, and Lexington Participacoes Ltda 7.1 Appoint Apsis Consultoria Empresarial For For Management to Appraise Proposed Acquisitions 7.2 Approve Appraisal Report by Apsis For For Management Consultoria Empresarial 7.3 Ratify Acquisitions and All of the Acts For For Management Taken by Management to Execute the Acquisitions - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI* Security ID: MX01UR000007 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2008 2 Present Report of Compliance with For Did Not Vote Management Fiscal Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Elect or Ratify Chairmen to Audit and For Did Not Vote Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve 7 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Subsidiaries Mineracao J. Mendes Ltda, SOMISA - Siderurgica Oeste de Minas Ltda, and Global Mineracao Ltda 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Acquisitions 3 Approve Proposed Acquisitions For For Management 4 Authorize Executive Officer Board to For For Management Execute Approved Resolutions - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNPA6 Meeting Date: MAR 25, 2009 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, 2008 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 Director and an Alternate For For Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For Abstain Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and COSIPA 2 Appoint PricewaterhouseCoopers to For For Management Appraise Book Value of COSIPA and Approve their Appraisal Report 3 Approve Acquisition of COSIPA For For Management 4 Authorize Executive Officers to For For Management Undertake Approved Resolutions 5 Ratify the Nomination of Director to For Abstain Management Fill Board Vacancy - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2009 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 December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Abstain Management 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, 2008 14 Elect Board Members For Abstain Management 15 Elect Audit and Corporate Governance For Abstain Management 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/ Randy Takian ---------------------------------------- Randy Takian President and Principal Executive Officer - Office of the Funds Date August 28, 2009 * Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----