N-PX 1 sit_npx.txt UNITED STATES SECURITIES and EXCHANGE COMMISSION Washington, DC 20549 Form N-PX ANNUAL REPORT OF PROXY VOTING RECORD of REGISTERED MANAGEMENT INVESTMENT COMPANY SEI Institutional International Trust Investment Company Act File Number: 811-5601 Registrant SEI Institutional International Trust One Freedom Valley Drive Oaks, PA 19456 (800) 342-5734 Agent for Service CT Corporation System 101 Federal Street Boston, MA 02110 Date of Fiscal Year End: September 30 Date of Reporting Period: July 1, 2006 to June 30, 2007 Non-Voting Funds International Fixed Income Fund The International Fixed Income Fund invests in securities that do not have Voting rights. No Votes have been cast on securities by this fund during the reporting period. Emerging Markets Debt Fund The Emerging Markets Debt Fund invested in securities that do not have Voting rights. No Votes have been cast on securities by this fund during the reporting period.
Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CEMEX S.A. SECURITY ID: 151290889 Meeting Date: 8/31/2006 Meeting Type: Special Meeting for Holders of ADRs Presentation, Discussion and Approval of The Project That Modifies The Issuance Deed of The Ordinary Participation Certificates Denominated CEMEX CPO, as Well as The Trust Agreement Number 111033-9 Executed By Banco Nacional De Mexico, S.A. as CEMEX... Management For Voted - For CEMEX S.A.B. DE C.V. SECURITY ID: 151290889 Meeting Date: 12/7/2006 Meeting Type: Annual Meeting for ADR Holders Consideration And, If Applicable, Authorization of A Transaction, After Hearing A Report By The Chief Executive Officer and The Opinion of The Board of Directors. Management For Voted - For CHECK POINT SOFTWARE TECHNOLOGIES INC SECURITY ID: M22465104 Meeting Date: 7/31/2006 Meeting Type: Annual Meeting for Holders of ADRs Election of Directors (Other Than Outside Directors): Gil Shwed, Marius Nacht, Jerry Ungerman, Dan Propper, David Rubner, Tal Shavit. Note: Directors Are Elected as A Group, Not Individually Please Be Advised That The Only Valid Voting Options for This P Management For Voted - For Election of Outside Directors: Yoav Chelouche, Irwin Federman, Guy Gecht, Ray Rothrock. Note: Directors Are Elected as A Group, Not Individually Please Be Advised That The Only Valid Voting Options for This Proposal Are Either for or Abstain Management For Voted - For To Authorize Gil Shwed to Continue Serving as Chairman of Our Board of Directors and Our Chief Executive Officer for Up to Three Years Following The Meeting. Management For Voted - Against To Ratify The Appointment and Compensation of Check Point's Independent Public Accountants. Management For Voted - For To Amend Our Articles of Association to Permit Electronic Voting. Management For Voted - For To Approve Compensation to Certain Executive Officers Who Are Also Board Members. Management For Voted - Against Please Indicate Whether or Not You Have A Personal Interest In Proposal 6. Mark for = Yes or Against = No. Management Voted - Against CHUNGHWA TELECOM CO. LTD. SECURITY ID: 17133Q205 Meeting Date: 6/15/2007 Meeting Type: Annual Meeting for Holders of ADRs The Company's Operation Report for 2006. Management None Non-Voting The Supervisors Audit Report On The Company for 2006. Management None Non-Voting The Amendment to The Company's Rules of Order of Board of Directors Meeting. Management None Non-Voting Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CHUNGHWA TELECOM CO. LTD. (CONTINUED) The Company's Operation Report and Financial Statements for 2006. Management For Voted - For The Company's Distribution of Earnings for 2006. Management For Voted - For Amendment to The Company's Articles of Incorporation. Management For Voted - For Proposed Conversion of The Capital Surplus Into Capital Increase of The Company and Issuance of New Shares. Management For Voted - For Proposed Capital Decrease In Cash of The Company. Management For Voted - For Amendment to The Company's Process for Acquisitions and Disposal of Assets. Management For Voted - For Amendment to The Company's Procedures for Endorsements and Guarantees. Management For Voted - For Formulation of The Company's Procedures for Lending of Capital to Others. Management For Voted - For Amendment to The Company's Regulations of Election of Directors and Supervisors. Management For Voted - For Election of The Company's 5th Term Directors and Supervisors. Management For Voted - Abstain COCA-COLA FEMSA S.A. SECURITY ID: 191241108 Meeting Date: 12/5/2006 Meeting Type: Annual Meeting for Holders of ADRs To Amend The By-Laws of The Company to Include The Formation of Committees, and Other Adjusts to Comply With The Provisions of The Mexican Securities Market Law (Ley Del Mercado De Valores). Management For Voted - For Appointment of Delegates to Execute and Formalize The Resolutions Adopted During The Meeting. Management For Voted - For Minutes of The Shareholders Meeting. Management For Voted - For Election And/Or Ratification of Members of The Board of Directors and Secretary and Their Alternates; Qualification of Their Independence In Accordance to The Mexican Securities Market Law, and Resolution With Respect to Their Remuneration. Management For Voted - For Proposal to Form Committees of The Board of Directors, Including The Audit and Corporate Practices Committees, Appointment of The Chairman For Such Committees, and Resolution With Respect to Their Remuneration. Management For Voted - For Appointment of Delegates to Execute and Formalize The Resolutions Adopted During The Meeting. Management For Voted - For Minutes of The Shareholders Meeting. Management For Voted - For COCA-COLA FEMSA SAB DE CV SECURITY ID: 191241108 Meeting Date: 3/27/2007 Meeting Type: Annual Meeting for ADR HoldersSubmitted - Accept Financial Statements and Statutory Reports for Fiscal Year 2006 Management For Submitted - For Accept Report On Compliance With Tax Obligations Re: External Auditor Management For Submitted - For Approve Allocation of Income and Dividends of MXN 0.438 Per Share Management For Submitted - Against Set Aggregate Nominal Amount of Share Repurchase Reserve At MXN 400 Million Management For Submitted - For Elect Principal and Alternates Members to The Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration Management For Submitted - For Approve Integration Plan of Financing and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of The Said Committees; and Fix Their Respective Remuneration Management For Submitted - For Designate Inspector or Shareholder Representative(S) of Minutes of Meeting Management For Submitted - For Approve Minutes of Meeting Management For Submitted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted COCA-COLA FEMSA SAB DE CV (CONTINUED) Meeting Date: 3/27/2007 Meeting Type: Special Meeting for ADR Holders Election of Members of The Board of Directors, Qualification of Their Independence In Accordance With The Mexican Securities Market Law, And Resolution With Respect to Their Remuneration. Management Voted - For COMPANHIA VALE DO RIO DOCE SECURITY ID: 204412100 Meeting Date: 12/28/2006 Meeting Type: Special Meeting for ADR Holders The Approval and Justification for Consolidation of Caemi Mineracao E Metalurgia S.A. ( Caemi ), A Wholly Owned Subsidiary of Cvrd, Pursuant To Articles 224 and 225 of The Brazilian Corporate Law Management For Voted - For To Ratify The Appointment of The Experts to Appraise The Value of The Company to Be Consolidated Management For Voted - For To Decide On The Appraisal Report, Prepared By The Expert Appraisers Management For Voted - For The Approval for The Consolidation of Caemi, Without A Capital Increase Or The Issuance of New Shares By This Company Management For Voted - For To Ratify The Acquisition of The Control of Inco Ltd., Pursuant to Section 1 Of Article 256 of The Brazilian Corporate Law Management For Voted - For To Ratify The Appointment of A Board Member, Duly Nominated During The Board of Directors Meeting Held On June 21, 2006, In Accordance With Section 10 of Article 11 of The Company's By-Laws Management For Voted - For COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY ID: 204448104 Meeting Date: 11/2/2006 Meeting Type: Annual Meeting for ADR Holders The Approval to Merge Inversiones Mineras De Sur S.A. (Inminsur) Into Compania De Minas Buenaventura S.A.A. (Buenaventura) By The Absorption Of The First By The Second. Management For Voted - For Meeting Date: 12/4/2006 Meeting Type: Special Meeting for Holders of ADRs Approval of The Merger of Minas Poracota S.A. Into Compania De Minas Buenaventura S.A.A. By The Absorption of The First By The Second. Management For Voted - For A Voluntary Contribution Has Been Under Negotiation With The Peruvian Government and Will Be The Equivalent to 3.75% of The Net Income Taking Away The 64.4% of The Mining Royalties Paid. This Contribution Will Be Administered By The Mining Companies. App Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted CPFL ENERGIA'S A SECURITY ID: 126153105 Meeting Date: 12/18/2006 Meeting Type: Special Meeting for Holders of ADRs Election of Statutory Members and Alternates to The Board of Directors For The Remaining Term of Office, Until The Ordinary General Shareholders Meeting That Will Be Held In April 2007, as Arranged In Article 17 of The Company Bylaws, and Pursuant to Pa Management For Voted - For Election of Effective Member to The Fiscal Council for The Remaining Term of Office, Until The Ordinary General Shareholders Meeting That Will Be Held In April 2007. Management For Voted - For CTRIP COM INTL LTD SECURITY ID: 22943F100 Meeting Date: 10/17/2006 Meeting Type: Annual Meeting for ADR Holders Approve Distribution of 30% of The Company's Net Income for 2006 (As Determined In Accordance With The Generally Accepted Accounting Principles In The United States and Reported In The Audited Consolidated Financial Statements of The Company for The Year...) Management For Voted - For That The Articles of Association of The Company Be Amended In The Form Attached to The Notice of The Annual General Meeting as Exhibit A Management For Voted - Against EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA SECURITY ID: 29081M102 Meeting Date: 4/23/2007 Meeting Type: Annual Meeting for Holders of ADRs Examine, Discuss and Vote On The Financial Statements for The Year Ended December 31, 2006 Management For Voted - For Allocate The Net Profits Recorded In Such Fiscal Year Management For Voted - For Appoint The Members of The Fiscal Committee for The 2007/2008 Term Of Office Management For Voted - For Set The Aggregate Annual Compensation to Be Received By The Company's Officers and Members of The Committee of Its Board of Directors Management For Voted - For Set The Compensation of The Members of The Fiscal Committee Management For Voted - For Confirm The Increase In The Company's Capital Stock In The Amount of R$ 11,119,509.06, as Approved By The Board of Directors At Its Meetings Held In September and December 2006 and March 2007. Management For Voted - For Amend Article 6 of The Company's Bylaws, as A Result of The Confirmation Of The Increase In Capital Stock Management For Voted - For Amend The Company's Bylaws In Order to Remove Article 10 and Its Sole Paragraph and Include Them, With Amendments, as Paragraph 3 and Paragraph 4 of Article 7, Renumbering, as A Consequence, The Remaining Articles of The Bylaws Management For Voted - For Consolidate The Company's Bylaws Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FOMENTO ECONOMICO MEXICANO S.A. SECURITY ID: 344419106 Meeting Date: 12/7/2006 Meeting Type: Special Meeting for Holders of ADRs To Amend The By-Laws of The Company to Include The Formation of Committees, and Other Adjusts to Comply With The Provisions of The Mexican Securities Market Law (Ley Del Mercado De Valores). Management For Voted - For Appointment of Delegates to Execute and Formalize The Resolutions Adopted During The Meeting. Management For Voted - For Minutes of The Shareholders Meeting. Management For Voted - For Election And/Or Ratification of Members of The Board of Directors and Secretary and Their Alternates; Qualification of Their Independence In Accordance to The Mexican Securities Market Law, and Resolution With Respect to Their Remuneration. Management For Voted - For Proposal to Form Committees of The Board of Directors, Including The Audit and Corporate Practices Committees, Appointment of The Chairman For Such Committees, and Resolution With Respect to Their Remuneration. Management For Voted - For Appointment of Delegates to Execute and Formalize The Resolutions Adopted During The Meeting. Management For Voted - For Minutes of The Shareholders Meeting. Management For Voted - For Meeting for Holders of ADRs To Amend The By-Laws of The Company to Include The Formation of Committees, and Other Adjusts to Comply With The Provisions of The Mexican Securities Market Law (Ley Del Mercado De Valores). Management For Voted - For Appointment of Delegates to Execute and Formalize The Resolutions Adopted During The Meeting. Management For Voted - For Minutes of The Shareholders Meeting. Management For Voted - For Election And/Or Ratification of Members of The Board of Directors and Secretary and Their Alternates; Qualification of Their Independence In Accordance to The Mexican Securities Market Law, and Resolution With Respect to Their Remuneration. Management For Voted - For Proposal to Form Committees of The Board of Directors, Including The Audit and Corporate Practices Committees, Appointment of The Chairman For Such Committees, and Resolution With Respect to Their Remuneration. Management For Voted - For Appointment of Delegates to Execute and Formalize The Resolutions Adopted During The Meeting. Management For Voted - For Minutes of The Shareholders Meeting. Management For Voted - For GAZPROM OAO SECURITY ID: 368287207 Meeting Date: 6/29/2007 Meeting Type: Annual Meeting for ADR Holders Approve Annual Report Management For Voted - For Approve Financial Statements Management For Voted - For Approve Allocation of Income Management For Voted - For Approve Dividends of Rub 2.54 Per Ordinary Share Management For Voted - For Approve Remuneration of Directors and Members of Audit Commission Management For Voted - Against Ratify CJSC PricewaterhouseCoopers Audit as Auditor Management For Voted - For Amend Charter Management For Voted - For Approve Series of Related-Party Transactions In Connection With Implementation of Nord Stream Project Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GAZPROM OAO (CONTINUED) Approve Related-Party Transaction With CJSC AB Gazprombank Management For Voted - For Approve Related-Party Transaction With Sberbank Management For Voted - For Approve Related-Party Transaction With CJSC AB Gazprombank Management For Voted - For Approve Related-Party Transaction With Sberbank Management For Voted - For Approve Related-Party Transaction With CJSC AB Gazprombank Management For Voted - For Approve Related-Party Transaction With CJSC AB Gazprombank Management For Voted - For Approve Related-Party Transaction With Sberbank Management For Voted - For Approve Related-Party Transaction With CJSC AB Gazprombank Management For Voted - For Approve Related-Party Transaction With CJSC AB Gazprombank Management For Voted - For Approve Related-Party Transaction With CJSC AB Gazprombank Management For Voted - For Approve Related-Party Transaction With Sberbank Management For Voted - For Approve Related-Party Transaction With CJSC AB Gazprombank Management For Voted - For Approve Related-Party Transaction With OJSC Severneftegazprom Management For Voted - For Approve Related-Party Transaction With OJSC Severneftegazprom Management For Voted - For Approve Related-Party Transaction With Mezhregiongaz LLC Management For Voted - For Approve Related-Party Transaction With Mezhregiongaz LLC Management For Voted - For Approve Related-Party Transaction With Mezhregiongaz LLC Management For Voted - For Approve Related-Party Transaction With CJSC Northgas Management For Voted - For Approve Related-Party Transaction With OJSC Novatek Management For Voted - For Approve Related-Party Transaction With OJSC Tomskgazprom Management For Voted - For Approve Related-Party Transaction With Mezhregiongaz LLC Management For Voted - For Approve Related-Party Transaction With OJSC Gazprom Neft Management For Voted - For Approve Related-Party Transaction With OJSC Novatek Management For Voted - For Approve Related-Party Transaction With OJSC Novatek Management For Voted - For Approve Related-Party Transaction With Latvijas Gaze A/S Management For Voted - For Approve Related-Party Transaction With AB Lietuvos Dujos Management For Voted - For Approve Related-Party Transaction With UAB Kauno Termofikacijos Elektrine Management For Voted - For Approve Related-Party Transaction With Moldovagaz S.A. Management For Voted - For Approve Related-Party Transaction With Moldovagaz S.A. Management For Voted - For Elect 11 Directors By Cumulative Voting Elect Andrey Akimov as Director Management Voted - Withheld Elect Alexander Ananenkov as Director Management For Voted - Withheld Elect Burckhard Bergmann as Director Management Voted - Withheld Elect Farit Gazizullin as Director Management Voted - Withheld Elect German Gref as Director Management Voted - Withheld Elect Elena Karpel as Director Management For Voted - Withheld Elect Dmitry Medvedev as Director Management Voted - Withheld Elect Yury Medvedev as Director Management Voted - Withheld Elect Alexey Miller as Director Management For Voted - Withheld Elect Victor Nikolaev as Director Management Voted - Withheld Elect Sergey Oganesyan as Director Management Voted - Withheld Elect Alexander Potyomkin as Director Management Voted - Withheld Elect Mikhail Sereda as Director Management For Voted - Withheld Elect Boris Fedorov as Director Management Voted - For Elect Robert Foresman as Director Management Voted - Withheld Elect Victor Khristenko as Director Management Voted - Withheld Elect Alexander Shokhin as Director Management Voted - Withheld Elect Igor Yusufov as Director Management Voted - Withheld Elect Evgeny Yasin as Director Management Voted - Withheld Elect Nine Members of Audit Commission Elect Dmitry Arkhipov as Member of Audit Commission Management For Voted - For Elect Denis Askinadze as Member of Audit Commission Management For Voted - Withheld Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GAZPROM OAO (CONTINUED) Elect Vadim Bikulov as Member of Audit Commission Management For Voted - For Elect Rafael Ishutin as Member of Audit Commission Management For Voted - For Elect Andrey Kobzev as Member of Audit Commission Management For Voted - Withheld Elect Nina Lobanova as Member of Audit Commission Management For Voted - For Elect Yury Nosov as Member of Audit Commission Management For Voted - Withheld Elect Victoria Oseledko as Member of Audit Commission Management For Voted - Withheld Elect Vladislav Sinyov as Member of Audit Commission Management For Voted - For Elect Andrey Fomin as Member of Audit Commission Management For Voted - Withheld Elect Yury Shubin as Member of Audit Commission Management For Voted - Withheld Meeting Date: 6/30/2006 Meeting Type: Annual Meeting for Holders of ADRs Approve The Annual Report of OAO Gazprom for 2005. Management For Voted - For Approve The Annual Accounting Statements, Including The Profit and Loss Report of The Company Based On The Results of 2005. Management For Voted - For Approve The Distribution of Profit of The Company Based On The Results Of 2005. Management For Voted - For Approve The Amount of Time for and Form of Payment of Annual Dividends On The Company's Shares That Have Been Proposed By The Board of Directors of The Company. Management For Voted - For Pay Remuneration to Members of The Board of Directors and Audit Commission of The Company In The Amounts Recommended By The Board Of Directors of The Company. Management For Voted - Against Approve Zao PricewaterhouseCoopers Audit as The Company's External Auditor. Management For Voted - Against Approve The Proposed Changes and Additions to The Charter of The Company. For Voted - Against Approve The Changes to The Charter of OAO Gazprom That Have Been Proposed By The Board of Directors of The Company. Management For Voted - For Regarding The Approval of Interested - Party Transactions That May Be Entered Into By OAO Gazprom In The Future In The Ordinary Course of Business. (See Enclosures for Additional Information) Management For Voted - For Elect Director A.D. Aleksandrovich Management For Voted - Withheld Elect Director B.V. Kasymovich Management For Voted - Withheld Elect Director B.L. Viktorovna Management For Voted - Withheld Elect Director B.V. Anatolievich Management For Voted - Withheld Elect Director V. Denis Igorevich Management For Voted - Withheld Elect Director V.N. Grigorievich Management For Voted - Withheld Elect Director G.A. Alekseevich Management For Voted - Withheld Elect Director I.R. Vladimirovich Management For Voted - Withheld Elect Director L.N. Vladislavovna Management For Voted - Withheld Elect Director M.O. Vyacheslavovich Management For Voted - Withheld Elect Director S.V. Mikhailovich Management For Voted - Withheld Elect Director S.S. Mikhailovna Management For Voted - Withheld Elect Director S. Yuri Ivanovich Management For Voted - Withheld SECURITY ID: 38059T106 Meeting Date: 11/10/2006 Meeting Type: Annual Meeting for Holders of ADRs Adoption of Financial Statements Management For Voted - For Re-Election of Mr J G Hopwood as A Director Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GOLD FIELDS LIMITED (CONTINUED) Re-Election of Mr D M J Ncube as A Director Management For Voted - For Re-Election of Mr I D Cockerill as A Director Management For Voted - For Re-Election of Professor G J Gerwel as A Director Management For Voted - Against Re-Election of Mr N J Holland as A Director Management For Voted - For Re-Election of Mr R L Pennant-Rea as A Director Management For Voted - For Placement of Shares Under The Control of The Directors Management For Voted - For Issuing Equity Securities for Cash Management For Voted - For Revocation of Erroneous and Placement of Unissued Shares for The Purpose Of The Gold Fields Limited 2005 Share Plan. Management For Voted - For Revocation of Erroneous and Placement of Unissued Shares for The Purpose Of The GF Management Incentive Scheme. Management For Voted - For Award of Rights to Non-Executive Directors Under The Gold Fields Limited 2005 Non-Executive Share Plan Management For Voted - For Increase of Directors Fees Management For Voted - For Acquisition of Company's Own Shares Management For Voted - For GRUPO AEROPORTUARIO DEL PACIFICO'S A DE C V SECURITY ID: 400506101 Meeting Date: 10/27/2006 Meeting Type: Special Meeting for ADR Holders To Amend The Company By-Laws to Be In Line With Current Mexican Securities Law. Management For Voted - For To Elect The President of The Audit Committee. Management For Voted - For To Review The Nominations and Compensation Committee's Plans for The Nomination, Ratification, and If Necessary, Removal of Members of The Board of Directors. Management For Voted - For To Adopt The Resolutions Deemed Necessary or Convenient In Order to Comply With Any Decisions Made During This Meeting. Management For Voted - For GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV SECURITY ID: 4.01E+206 Meeting Date: 4/27/2007 Meeting Type: Annual Meeting for ADR's Holders General Extraordinary Shareholders Meeting Amend Bylaws Management For Voted - Against Designate Inspector or Shareholder Representative(S) of Minutes of Meeting Management For Voted - For General Annual Ordinary Shareholders Meeting Present CEO and Auditors' Report On Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 Management For Voted - For Present Board's Report On Accounting Criteria Policy and Disclosure Policy In Accordance With Article 172-B of Company Law Management For Voted - For Present Report Re: Activities and Operations Undertaken By The Board In Accordance With Article 28 Iv (E) of Company Law Management For Voted - For Accept Individual and Consolidated Financial Statements and Statutory Reports Management For Voted - For Present Audit Committee's Report Regarding Company's Subsidiaries In Accordance With Article 43 of Company Law Management For Voted - For Present Report On Tax Obligations In Accordance With Article 86 of Tax Law Management For Voted - For Approve Increase In Capital Reserves Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV (CONTINUED) Set Aggregate Nominal Amount of Share Repurchase Reserve for 2007; Approve Policy Related to Acquisition of Own Shares Management For Voted - For Approve Ordinary Dividends to Series B and Bb Shares Management For Voted - For Approve Discharge of Management and CEO Management For Voted - For Designate Inspector or Shareholder Representative(S) of Minutes of Meeting Management For Voted - For INFOSYS TECHNOLOGIES LTD SECURITY ID: 456788108 Meeting Date: 11/7/2006 Meeting Type: Special Meeting for ADR Holders To Authorize The Board of Directors to Sponsor an Issue of American Depositary Shares Against Existing Equity Shares. Management For Voted - Against To Authorize The Company to Issue Depositary Receipts. Management For Voted - Against To Authorize The Board and Officers In Connection With The Earlier Resolutions. Management For Voted - Against To Authorize The Underwriters to Determine The Price of The Sponsored Ads Offering. Management For Voted - Against To Authorize The Board to Determine The Terms and Conditions. Management For Voted - Against To Authorize The Board of Directors to Delegate Its Powers. Management For Voted - Against IRSA (INVERSIONES Y REPRESENTACIONES) SECURITY ID: 450047204 Meeting Date: 10/31/2006 Meeting Type: Annual Meeting for Holders of ADRs Designation of Two Shareholders to Sign The Minutes of The Meeting. Management For Voted - For Treatment of The Pertinent Documentation to Fiscal Year Ended On June 30, 2006, Pursuant to Section 234, Subsection 1 of Law 19,550. Management For Voted - For Deliberation of The Board of Directors Performance. Management For Voted - For Deliberation of The Supervisory Committee's Performance. Management For Voted - For Treatment and Allocation of Ps.96,573,000 of Profits as of Fiscal Year Ended On June 30, 2006. Management For Voted - For Deliberation of The Board's Remuneration as of Fiscal Year Ended On June 30, 2006, for an Amount of Ps.7,400,000. Management For Voted - For Treatment of The Supervisory Committee's Remuneration Pertinent to Fiscal Year Ended On June 30, 2006. Management For Voted - For Determination of The Number and Appointment of Permanent Directors as Well as Alternate Directors, If Deemed Necessary. Management For Voted - For Appointment of Permanent and Alternate Members of The Supervisory Committee. Management For Voted - For Appointment of The Certified Public Accountant for The Next Fiscal Year And Determination of His Remuneration. Management For Voted - For Confirmation of The Decisions Arrived At The Shareholders Meeting of October 22, 2004. Management For Voted - Against Consideration of A Global Programme for The Issuance of Non-Convertible Negotiable Notes Worth Us$ 200,000,000. Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted KOOKMIN BANK SECURITY ID: 50049M109 Meeting Date: 3/23/2007 Meeting Type: Annual Meeting for ADR Holders Approval of Non-Consolidated Financial Statements (Balance Sheet, Income Statement and Statement of Appropriation of Retained Earnings) for The Fiscal Year 2006, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - For Approval of The Appointment of Directors, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - For Approval of Appointment of Candidates for The Members of The Audit Committee, Who Are Non-Executive Directors, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - For Approval of Previously Granted Stock Option, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - For Approval of The Grant of Stock Option, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - For KT CORP SECURITY ID: 48268K101 Meeting Date: 3/16/2007 Meeting Type: Annual Meeting for ADR Holders Approve Appropriation of Income and Dividend of Krw 2000 Per Share Management For Voted - For Amend Articles of Incorporation to Expand Business Objectives Management For Voted - For Elect Jeong or Yoon as A Member of The Audit Committee Management For Voted - For Elect Kon Sik Kim as A Member of The Audit Committee Management For Voted - For Elect Director Jon Lok Yoon Management For Voted - For Elect Director Jeong Soo Suh Management For Voted - For Elect Director Paul C. Yi Management For Voted - For Approve Remuneration of Executive Directors and Independent Non- Executive Directors Management For Voted - For LG.PHILIPS LCD CO. SECURITY ID: 50186V102 Meeting Date: 2/28/2007 Meeting Type: Annual Meeting for ADR Holders To Approve The Non-Consolidated Balance Sheet, Non-Consolidated Income Statement and Non-Consolidated Statement of Appropriations of Retained Earnings of Fiscal Year 2006, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - For To Approve The Amendment to The Articles of Incorporation, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - Against To Approve The Appointment of Directors, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - For To Approve The Appointment of Audit Committee Members, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - For To Approve The Remuneration Limit for Directors In 2007, as Set Forth In The Company's Notice of Meeting Enclosed Herewith. Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted LUKOIL OAO SECURITY ID: 677862104 Meeting Date: 6/28/2007 Meeting Type: Annual Meeting for ADR Holders To Approve The Annual Report of OAO Lukoil for 2006, Including: The Net Profit of OAO Lukoil for Distribution for 2006 Was Equal To 55,129,760,000 Management For Voted - For Elect 11 Directors By Cumulative Voting Elect Vagit Alekperov as Director Management Voted - Withheld Elect Igor Belikov as Director Management Voted - For Elect Mikhail Berezhnoy as Director Management Voted - Withheld Elect Donald Wallette (Jr.) as Director Management Voted - Withheld Elect Valery Grayfer as Director Management Voted - Withheld Elect Oleg Kutafin as Director Management Voted - For Elect Ravil Maganov as Director Management Voted - Withheld Elect Richard Matzke as Director Management Voted - For Elect Sergey Mikhailov as Director Management Voted - For Elect Nikolay Tsvetkov as Director Management Voted - Withheld Elect Igor Sherkunov as Director Management Voted - Withheld Elect Alexander Shokhin as Director Management Voted - For Elect Three Members of Audit Commission To Elect The Audit Commission From The List of Candidates Approved By The Board of Directors of OAO Lukoil On 3 February 2007 (Minutes No.4): Bulavina, Management For Voted - For To Elect The Audit Commission From The List of Candidates Approved By The Board of Directors of OAO Lukoil On 3 February 2007 (Minutes No.4): Kondratiev, Management For Voted - For To Elect The Audit Commission From The List of Candidates Approved By The Board of Directors of OAO Lukoil On 3 February 2007 (Minutes No.4): Nikitenko, Management For Voted - For To Pay Remuneration and Reimburse Expenses to Members of The Board of Directors and The Audit Commission of OAO Lukoil According to Appendix 1. Management For Voted - For To Establish Remuneration for Newly Elected Members of The Board of Directors and The Audit Commission of OAO Lukoil According to Appendix 2. to Invalidate Management For Voted - For To Approve The Independent Auditor of OAO Lukoil - Closed Joint Stock Company KPMG. Management For Voted - For To Determine The Number of Authorised Shares of OAO Lukoil as Eighty-Five Million (85,000,000) Ordinary Registered Shares, With A Par Value of Two and A Half Management For Voted - For To Approve Amendments and Addenda to The Charter of Open Joint Stock Company Oil Company Lukoil, Pursuant to The Appendix. Management For Voted - For To Approve Amendments to The Regulations On The Procedure for Preparing And Holding The General Shareholders Meeting of OAO Lukoil, Pursuant to The Management For Voted - For To Approve The Following Interested-Party Transactions On The Terms and Conditions Indicated In The Appendix: Supplemental Agreement to Loan Contract Management For Voted - For To Approve The Following Interested-Party Transactions On The Terms and Conditions Indicated In The Appendix: Supplemental Agreement to Oil Supply Management For Voted - For To Approve The Following Interested-Party Transactions On The Terms and Conditions Indicated In The Appendix: Shareholder Loan Agreement Between Oao Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted LUKOIL OAO (CONTINUED) To Approve The Following Interested-Party Transactions On The Terms and Conditions Indicated In The Appendix: Shareholder Loan Agreement Between Oao Management For Voted - For To Approve The Following Interested-Party Transactions On The Terms and Conditions Indicated In The Appendix: Policy (Contract) On Insuring The Management For Voted - For To Approve Membership of OAO Lukoil In The Russian National Association Swift. Management For Voted - For MECHEL STEEL GROUP OAO SECURITY ID: 583840103 Meeting Date: 2/1/2007 Meeting Type: Special Meeting for ADR Holders Approval of The New Version of The Company's Charter. Management For Voted - For Approval of The New Version of The Bylaw On Remuneration to Members Of The Board of Directors of Mechel OAO and Compensation of Their Expenses Connected With Their Execution of Functions of Members of The Board of Directors. Management For Voted - For Approval of Transactions of Interest. Management For Voted - For Meeting Date: 6/30/2006 Meeting Type: Annual Meeting for Holders of ADRs To Approve The Annual Report of Mechel Open Joint Stock Company for 2005. Management For Voted - For To Approve The Annual Financial Statements Inclusive of The Income Statement (Profit and Loss Account) for 2005. Management For Voted - For To Pay Out Dividends On Ordinary Registered Non-Documentary Shares Based On The Company's Operational Results for 2005. Management For Voted - For Election of Directors. If You Wish to Vote Selectively or Cumulate, Please Contact Your Representative. Management For Voted - Abstain Election of Dmitriy B. Kletskiy to The Audit Commission. Management For Voted - For Election of Natalya G. Mikhaylova to The Audit Commission. Management For Voted - For Election of Lyudmila E. Radishevskaya to The Audit Commission. Management For Voted - For Approval of Financial and Accounting Consultants Limited Liability Company to Be The Auditor of Mechel Open Joint Stock Company. Management For Voted - For Approval of The Amendments and Additions to The Company's Charter. Management For Voted - For MMC NORILSK NICKEL SECURITY ID: 46626D108 Meeting Date: 11/24/2006 Meeting Type: Special Meeting for ADR Holders To Approve The Payment of Interim Cash Dividends for 9 Months of 2006 In The Amount of Rub 56 Per Share, and to Pay These Dividends Within 60 Days After The Date of This Resolution. Management For Voted - For Meeting Date: 6/28/2007 Meeting Type: Annual Meeting for ADR Holders Approve Annual Report, Financial Statements, and Allocation of Income Management For Voted - For Approve Dividends of Rub 176 Per Ordinary Share, Including Special Dividends of Rub 56 for First Nine Months of Fiscal 2006 Approved At Company's Nov. 24, 2006, Extra General Meeting... Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted MMC NORILSK NICKEL (CONTINUED) Elect Nine Directors By Cumulative Voting Elect Andrey Bugrov as Director Management For Voted - Withheld Elect Guy De Selliers as Director Management For Voted - For Elect Vladimir Dolgikh as Director Management For Voted - For Elect Andrey Klishas as Director Management For Voted - Withheld Elect Ralph Morgan as Director Management For Voted - Withheld Elect Denis Morozov as Director Management For Voted - Withheld Elect Kirill Parinov as Director Management For Voted - Withheld Elect Vladimir Potanin as Director Management For Voted - Withheld Elect Ekaterina Salnikova as Director Management For Voted - Withheld Elect Kirill Ugolnikov as Director Management For Voted - For Elect Heinz Schimmelbusch as Director Management For Voted - For Elect Five Members of Audit Commission Elect Julia Basova as Member of Audit Commission Management For Voted - For Elect Vadim Meshcheryakov as Member of Audit Commission Management For Voted - For Elect Nikolay Morozov as Member of Audit Commission Management For Voted - For Elect Olga Rompel as Member of Audit Commission Management For Voted - For Elect Olesya Firsik as Member of Audit Commission Management For Voted - For Ratify Rosexpertiza LLC as Auditor Management For Voted - For Approve Remuneration of Directors Management For Voted - For Approve Price of Liability Insurance for Directors and Executives Management For Voted - For Approve Related-Party Transaction Re: Liability Insurance for Directors And Executives Management For Voted - For Approve Value of Assets Subject to Compensation Agreement With Directors and Executives Management For Voted - For Approve Related-Party Transaction Re: Compensation of Expenses to Directors and Executives Management For Voted - For Approve Revised Edition of Charter Management For Voted - Against Approve Revised Edition of Regulations On Board of Directors Management For Voted - For Cancel Company's Membership In Cobalt Development Institute Management For Voted - For Cancel Company's Membership In Palladium Council Management For Voted - For MOBILE TELESYSTEMS OJSC SECURITY ID: 607409109 Meeting Date: 10/30/2006 Meeting Type: Special Approve Meeting Procedures; Elect Meeting Chairman Management For Submitted - For Approve Charter In New Edition Management For Submitted - For Approve Regulations On Management In New Edition Management For Submitted - For Approve Regulations On Board of Directors In New Edition Management For Submitted - For Approve Regulations On General Director In New Edition Management For Submitted - For Approve Regulations On General Meetings In New Edition Management For Submitted - For Approve Reorganization Re: Acquisition of OJSC Rekom Management For Submitted - For Approve Reorganization Re: Acquisition of CJSC Telekot Management For Submitted - For Amend Charter Re: Acquisition of OJSC Rekom and OJSC Telekot Management For Submitted - For Approve Meeting Procedures; Elect Meeting Chairman Management For Submitted - For Approve Charter In New Edition Management For Submitted - For Approve Regulations On Management In New Edition Management For Submitted - For Approve Regulations On Board of Directors In New Edition Management For Submitted - For Approve Regulations On General Director In New Edition Management For Submitted - For Approve Regulations On General Meetings In New Edition Management For Submitted - For Approve Reorganization Re: Acquisition of OJSC Rekom Management For Submitted - For Approve Reorganization Re: Acquisition of CJSC Telekot Management For Submitted - For Amend Charter Re: Acquisition of OJSC Rekom and OJSC Telekot Management For Submitted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted NOVOLIPETSK STEEL SECURITY ID: UNKNOWN Meeting Date: 9/29/2006 Meeting Type: Special Meeting for Holders of ADRs To Approve The Dividends for The First Half of 2006 In The Amount of 1.5 Ruble Per Common Share. Management For Voted - For PETROBRAS ENERGIA PARTICIPACIONES SA SECURITY ID: 71646M102 Meeting Date: 3/30/2007 Meeting Type: Annual Meeting for ADR Holders Approve Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06; Approve Discharge of Directors and Supervisory Members Management For Voted - For Approve Allocation of Income Management For Voted - For Fix Number of and Elect Directors and Alternates Management For Voted - For Elect Supervisory Board and Alternates Management For Voted - For Approve Remuneration of Directors and Supervisory Board Management For Voted - For Approve Remuneration of Auditors for Fiscal Year Ended 12-31-06; Elect Auditors for 2007 Management For Voted - For Approve Budget for Audit Committee Management For Voted - For Designate Two Shareholders to Sign Minutes of Meeting Management For Voted - For PETROLEO BRASILEIRO SECURITY ID: 71654V408 Meeting Date: 4/2/2007 Meeting Type: MIX Meeting for Holders of ADRs Management Report, Financial Statements and Audit Committee's Opinion For The Fiscal Year 2006 Management For Voted - For Capital Expenditure Budget for The Fiscal Year 2007 Management For Voted - For Distribution of Results for The Fiscal Year 2006 Management For Voted - For Election of Members of The Board of Directors Management For Voted - For Election of Chairman of The Board of Directors Management For Voted - For Election of Members of The Fiscal Council and Their Respective Substitutes Management For Voted - For Establishment of The Management Compensation, as Well as Their Participation In The Profits Pursuant to Articles 41 and 56 of The Company's Bylaws, as Well as of Members of The Fiscal Council Management For Voted - For Increase In The Capital Stock Through The Incorporation of Part of The Revenue Reserves Constituted In Previous Fiscal Years Amounting to R$ 4.380 Million, Increasing The Capital Stock From R$ 48.264 Million To R$ 52.644 Million Without Any Change to The Management For Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted POLYUS ZOLOTO OAO SECURITY ID: 678129107 Meeting Date: 9/11/2006 Meeting Type: Annual Meeting for Holders of ADRs Remuneration and Reimbursement of The Expenses of Independent Directors Who Are Members of The Board of Directors of OJSC Polyus Gold. Management For Voted - For Determination of The Cost of Directors and Officers Liability Insurance for Members of The Board of Directors. Management For Voted - For Approval of The Interested Party Transaction On Directors and Officers Liability Insurance for Members of The Board of Directors of OJSC Polyus Gold. Management For Voted - For Determination of The Value of Assets Being The Subject Matter of The Indemnification Agreements to Be Entered Into With Members. Management For Voted - For Approval of The Indemnification Agreements With Members of The Board Of Directors of OJSC Polyus Gold as Inter-Related Interested Party Transactions. Management For Voted - For Approval of The Regulations On The Audit Commission of OJSC Polyus Gold. Management For Voted - For POSCO SECURITY ID: 693483109 Meeting Date: 2/23/2007 Meeting Type: Annual Meeting for ADR Holders Approval of Balance Sheet, Income Statement, and The Statement of Appropriation of Retained Earnings for The 39th Fiscal Year Management For Voted - For Partial Amendments to Articles of Incorporation: Introduction of New Businesses Management For Voted - For Partial Amendments to Articles of Incorporation: Amendment to Rules for Issuance of New Shares, Cb, and Bw Management For Voted - For Partial Amendments to Articles of Incorporation: Supplement to Existing Cumulative Voting Rules Management For Voted - For Election of Independent Non-Executive Director: Jun, Kwang-Woo Management For Voted - For Election of Independent Non-Executive Director: Park, Won-Soon Management For Voted - For Election of Independent Non-Executive Director as Audit Committee: Jeffrey D. Jones Management For Voted - For Election of Executive Director: Lee, Ku-Taek Management For Voted - For Election of Executive Director: Yoon, Seok-Man Management For Voted - For Election of Executive Director: Chung, Joon-Yang Management For Voted - For Approval of Limits of Total Remuneration for Directors Management For Voted - For SEVERSTAL SECURITY ID: 818150104 Meeting Date: 6/15/2007 Meeting Type: Annual Meeting for Holders of ADR's Elect Christopher Richard Nigel Clark as Independent Director; Non- Executive Chairman of The Board; Member of Remuneration Committee. Management Voted - For Elect Martin Angle as Independent Director; Chairman of Audit Committee. Management Voted - For Elect Rolf Wilhelm Heinrich Stomberg as Senior Independent Director; Chairman of Remuneration Committee. Management Voted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SEVERSTAL (CONTINUED) Elect Ronald Michael Freeman as Independent Director; Member of Audit Committee. Management Voted - For Elect Peter Kraljic as Independent Director; Member of Audit Committee. Management Voted - For Elect Alexei A. Mordashov as Executive Director; CEO of OJSC Severstal; Member of Remuneration Committee. Management Voted - Abstain Elect Mikhail V. Noskov as Executive Director; Cfo of OJSC Severstal. Management Voted - Abstain Elect Vadim A. Makhov as Executive Director; Chairman of The Board of Severstal North America Inc. and Vice-Chairman of Lucchini. Management Voted - Abstain Elect Anatoly N. Kruchinin as Executive Director; CEO of Cherepovets Steel Plant. Management Voted - Abstain Elect Vadim A. Shvetsov as Executive Director. Management Voted - Abstain Approval of The Annual Report and Accounts. Management For Voted - For Approval of Dividend Payment for The Year Ended December 31, 2006. Management For Voted - For Election of The CEO of OAO Severstal. Management For Voted - For Approval of The New Edition Charter of OAO Severstal. Management For Voted - Against Approval of The New Edition of Regulation On Board of Directors of OAO Severstal. Management For Voted - Against Election of The Members of Checkup Committee of OAO Severstal. Management For Voted - For Approval of an Auditor of OAO Severstal. Management For Voted - For Approval of The Interested Party Transaction (A Number of Related Deals) Between OAO Severstal and Promishlenno-Stroitelniy Bank to Allocate The Company's Funds Into Bank Deposits In Russian Rub and Foreign Currency. Management For Voted - For Meeting Date: 6/29/2007 Meeting Type: Special Meeting for Holders of ADR's Approval of Dividend Payment for First Quarter 2007. Management For Voted - For SK TELECOM SECURITY ID: 78440P108 Meeting Date: 3/9/2007 Meeting Type: Annual Meeting for Holders of ADR's Approval of The Balance Sheets, The Statements of Income, and Statements Of Appropriations of Retained Earnings of The 23rd Fiscal Year, as Set Forth In Item 1 of The Company's Agenda Enclosed Herewith. Management For Voted - For Approval of The Ceiling Amount of The Remuneration of Directors, as Set Forth In The Company's Agenda Enclosed Herewith. Management For Voted - For Approval of The Appointment of Mr. Jung Nam Cho, as Executive Director. Management For Voted - For Approval of The Appointment of Mr. Sung Min Ha, as Executive Director. Management For Voted - For Approval of The Appointment of Mr. Dal Sup Shim, as Independent Non- Executive Director Who Will Be A Member of The Audit Committee. Management For Voted - For SURGUTNEFTEGAZ AO SECURITY ID: 868861204 Meeting Date: 5/5/2007 Meeting Type: Annual Meeting for Holders of ADR's Approve Annual Report Management For Submitted - For Approve Financial Statements Management For Submitted - For Approve Allocation of Income and Dividends of Rub 0.71 Per Preferred Share and Rub 0.53 Per Ordinary Share Management For Submitted - For Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted SURGUTNEFTEGAZ AO (CONTINUED) Elect Nine Directors By Cumulative Voting Elect Sergei Ananiev as Director Management Submitted - Withheld Elect Vladimir Bogdanov as Director Management Submitted - Withheld Elect Alexander Bulanov as Director Management Submitted - Withheld Elect Igor Gorbunov as Director Management Submitted - Withheld Elect Vladislav Druchinin as Director Management Submitted - For Elect Oleg Egorov as Director Management Submitted - Withheld Elect Vladimir Erokhin as Director Management Submitted - Withheld Elect Nikolai Zakharchenko as Director Management Submitted - For Elect Nikolai Matveev as Director Management Submitted - Withheld Elect Alexander Rezyapov as Director Management Submitted - Withheld Elect Members of Audit Commission Elect Tatiana Zhuchko as Member of Audit Commission Management For Submitted - For Elect Valentina Komarova as Member of Audit Commission Management For Submitted - For Elect Tamara Oleynik as Member of Audit Commission Management For Submitted - For Ratify Rosekspertiza LLC as Auditor Management For Submitted - For Approve Related-Party Transactions Management For Submitted - Against TARO PHARMACEUTICALS INDUSTRIES SECURITY ID: M8737E108 Meeting Date: 12/6/2006 Meeting Type: Annual Meeting for ADR Holders Elect Director Heather Douglas Management For Voted - For Elect Director Micha Friedman Management For Voted - For Elect Director Eric Johnston Management For Voted - For Elect Director Gad Keren Management For Voted - For Elect Director Barrie Levitt Management For Voted - For Elect Director Tal Levitt Management For Voted - For Elect Director Daniel Moros Management For Voted - For Elect Director Myron Strober Management For Voted - For Reappoint Kost Forer Gabbay & Kasierer as The Company's Independent Registered Public Accounting Firm and Authorize The Audit Committee to Fix The Remuneration of Said Independent Registered Public Accounting Firm. Management For Voted - For Meeting Date: 7/27/2006 Meeting Type: Special Meeting for Holders of ADRs Elect Director Haim Fainaro Management For Voted - For Elect Director Ben Zion Hod Management For Voted - For SECURITY ID: 879246106 Meeting Date: 12/15/2006 Meeting Type: Special Meeting for ADR Holders To Approve The Stock Swap (Incorporacao De Acoes) of The Preferred and Ordinary Shares of Tele Norte Leste Participacoes S.A. for The Newly Issued Ordinary Shares of Telemar Participacoes S.A., as More Fully Described In The Accompanying Prospectus and Proxy Management For Voted - Against Emerging Markets Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TELE NORTE LESTE PARTICIPACOES (TELEMAR) (CONTINUED) Meeting for ADR Holders To Approve The Stock Swap (Incorporacao De Acoes) of The Preferred and Ordinary Shares of Tele Norte Leste Participacoes S.A. for The Newly Issued Ordinary Shares of Telemar Participacoes S.A., as More Fully Described In The Accompanying Prospectus and Proxy Management For Voted - Against Meeting for ADR Holders To Approve The Stock Swap (Incorporacao De Acoes) of The Preferred and Ordinary Shares of Tele Norte Leste Participacoes S.A. for The Newly Issued Ordinary Shares of Telemar Participacoes S.A., as More Fully Described In The Accompanying Prospectus and Proxy Management For Voted - Against TEVA PHARMACEUTICAL INDUSTRIES SECURITY ID: 881624209 Meeting Date: 10/5/2006 Meeting Type: Special Meeting for Holders of ADRs To Approve The Remuneration of Mr. Eli Hurvitz In His Capacity as Chairman Of The Board of Teva, In an Amount of The Nis Equivalent of $300,000 Per Annum Plus Vat, to Be Adjusted By The Increase of The Israeli Consumer Price Index, Together With an Offic Management For Voted - For To Approve The Remuneration of Dr. Phillip Frost In His Capacity as Vice Chairman of The Board of Teva and Chairman of The Board's Science and Technology Committee, In an Amount of The Nis Equivalent of $275,000 Per Annum Plus Vat, to Be Adjusted By The Management For Voted - For TMK OAO SECURITY ID: 87260R102 Meeting Date: 1/17/2007 Meeting Type: Special Meeting for Holders of ADRs Approval of The Amendment to The Company's Charter. Management For Voted - For WIMM-BILL-DANN FOODS OJSC SECURITY ID: 97263M109 Meeting Date: 12/5/2006 Meeting Type: Special Meeting for ADR Holders 1. to Announce Dividends Payment Upon 9m Y2006 Financial Results On Allocated Common Nominal Shares of WBD Foods OJSC, In The Dividend Amount of 7 (Seven) Rubles 86 Kopecks Per 1 Common Nominal Share. 2. To Set The Following Terms and Conditions... Management For Voted - For To Revise The Amount of Remuneration Paid to WBD Foods OJSC Board of Directors Members (Except for The Chairman of The Board of Directors), Approved By The General Shareholders Meeting (Minutes as of 29.06.2004...22-06), All as More Fully... Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted FLEXTRONICS INTERNATIONAL LTD. SECURITY ID: Y2573F102 Meeting Date: 10/4/2006 Meeting Type: Annual Meeting for Holders of ADRs Re-Election of Mr. Michael E. Marks as A Director of The Company. Management For Voted - For Re-Election of Mr. Richard Sharp as A Director of The Company. Management For Voted - For Re-Election of Mr. H. Raymond Bingham as A Director of The Company. Management For Voted - For Re-Election of Mr. Michael Mcnamara as A Director of The Company. Management For Voted - For Re-Election of Mr. Rockwell A. Schnabel as A Director of The Company. Management For Voted - For Re-Election of Mr. Ajay B. Shah as A Director of The Company. Management For Voted - For Ratify Auditors Management For Voted - For To Approve The Authorization for The Directors of The Company to Allot And Issue Ordinary Shares. Management For Voted - Against To Approve Authorization to Provide Director Cash Compensation and Additional Cash Compensation for Chairman of Audit Committee Management For Voted - For To Approve The Company's Amended and Restated Articles of Association. Management For Voted - For Approve The Renewal of The Share Purchase Mandate Relating to Acquisitions By The Company of Its Own Issued Ordinary Shares. Management For Voted - For Amendment to 2001 Equity Incentive Plan to Eliminate Two Million Share Sub-Limit On Issued and Outstanding Share Bonus Awards. Management For Voted - Against Amendment to 2001 Equity Incentive Plan Providing The Automatic Option Grant to Non-Employee Directors Will Not Be Pro-Rated. Management For Voted - Against Approve an Amendment to The Company's 2001 Equity Incentive Plan to Increase The Number of Shares Reserved for Issuance. Management For Voted - Against FOMENTO ECONOMICO MEXICANO S.A. SECURITY ID: 344419106 Meeting Date: 12/7/2006 Meeting Type: Special Meeting for Holders of ADRs To Amend The By-Laws of The Company to Include The Formation of Committees, and Other Adjusts to Comply With The Provisions of The Mexican Securities Market Law (Ley Del Mercado De Valores). Management For Voted - For Appointment of Delegates to Execute and Formalize The Resolutions Adopted During The Meeting. Management For Voted - For Minutes of The Shareholders Meeting. Management For Voted - For Election And/Or Ratification of Members of The Board of Directors and Secretary and Their Alternates; Qualification of Their Independence In Accordance to The Mexican Securities Market Law, and Resolution With Respect to Their Remuneration. Management For Voted - For Proposal to Form Committees of The Board of Directors, Including The Audit and Corporate Practices Committees, Appointment of The Chairman For Such Committees, and Resolution With Respect to Their Remuneration. Management For Voted - For Appointment of Delegates to Execute and Formalize The Resolutions Adopted During The Meeting. Management For Voted - For Minutes of The Shareholders Meeting. Management For Voted - For International Equity Fund Proposal Proposed by Mgt. Position Registrant Voted TEVA PHARMACEUTICAL INDUSTRIES SECURITY ID: 881624209 Meeting Date: 10/5/2006 Meeting Type: Special Meeting for Holders of ADRs To Approve The Remuneration of Mr. Eli Hurvitz In His Capacity as Chairman of The Board of Teva, In an Amount of The Nis Equivalent of $300,000 Per Annum Plus Vat, to Be Adjusted By The Increase of The Israeli Consumer Price Index, Together With an Office... Management For Voted - For To Approve The Remuneration of Dr. Phillip Frost In His Capacity as Vice Chairman of The Board of Teva and Chairman of The Board's Science and Technology Committee, In an Amount of The Nis Equivalent of $275,000 Per Annum Plus Vat, to Be Adjusted By The... Management For Voted - For
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. By: /s/ Robert A. Nesher President Date: August 31, 2007