UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02258
NAME OF REGISTRANT: Eaton Vance Series Trust
II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260
DATE OF FISCAL YEAR END: N/A
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Eaton Vance Series Trust II
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number N/A
Eaton Vance Income Fund of Boston, a series of Eaton Vance Series Trust II
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)(Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/05-6/30/06
Eaton Vance Income Fund of Boston (the "Fund") is a feeder fund that invests exclusively in shares of
Boston Income Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Portfolio was filed on August 25, 2006 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140882
and its file number is 811-10391.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Emerging Markets Fund, a series of Eaton Vance Series Trust II
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)(Zip code)
Alan R. Dynner, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 6/30
Date of reporting period: 7/1/05-6/30/06
Eaton Vance Tax-Managed Emerging Markets Fund
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A.O. TATNEFT Agenda Number: 932553832
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Security: 03737P306
Meeting Type: Annual
Meeting Date: 30-Jun-2006
Ticker: TNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF THE COMPANY Mgmt For
FOR 2005.
02 TO APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt For
INCLUDING PROFIT AND LOSS STATEMENTS (PROFIT
AND LOSS ACCOUNTS) OF THE COMPANY FOR 2005.
03 TO APPROVE THE DISTRIBUTION OF PROFIT BASED Mgmt For
ON THE RESULTS OF THE FINANCIAL YEAR.
04 TO PAY DIVIDENDS FOR THE YEAR 2005 IN THE AMOUNT Mgmt For
OF: A) 100% OF THE NOMINAL VALUE PER OAO TATNEFT
PREFERRED SHARE; B) 100% OF THE NOMINAL VALUE
PER OAO TATNEFT ORDINARY SHARE. TO DETERMINE
THAT DIVIDENDS SHALL BE PAID FROM JULY 1 THROUGH
DECEMBER 31, 2006. DIVIDENDS SHALL BE PAID
IN CASH.
05 DIRECTOR
VASILIEV V. P. Mgmt For
WAYGOOD D. W. Mgmt For
VOSKRESENSKAYA M. L. Mgmt For
GAIZATULLIN R. R. Mgmt For
GHOSH SUSHOVAN Mgmt For
IBRAGIMOV N. G. Mgmt For
LAVUSHCHENKO V. P. Mgmt For
MAGANOV N. U. Mgmt For
MUSLIMOV R. K. Mgmt For
SABIROV R. K. Mgmt For
SOROKIN V. Y. Mgmt For
TAZIEV M. Z. Mgmt For
TAKHAUTDINOV S. F. Mgmt For
KHISAMOV R. S. Mgmt For
6A TO ELECT TO THE AUDIT COMMISSION OF OAO TATNEFT: Mgmt For
VILKOVA TAMARA MIKHAILOVNA.
6B TO ELECT TO THE AUDIT COMMISSION OF OAO TATNEFT: Mgmt For
GALIULLIN FERDINAND RINATOVICH.
6C TO ELECT TO THE AUDIT COMMISSION OF OAO TATNEFT: Mgmt For
KUZMINA VENERA GIBADULLOVNA.
6D TO ELECT TO THE AUDIT COMMISSION OF OAO TATNEFT: Mgmt For
LAPIN NIKOLAI KUZMICH.
6E TO ELECT TO THE AUDIT COMMISSION OF OAO TATNEFT: Mgmt For
MURADYMOV MARSEL MASGUTOVICH.
6F TO ELECT TO THE AUDIT COMMISSION OF OAO TATNEFT: Mgmt For
PARAMONOV PETR NIKOLAEVICH.
6G TO ELECT TO THE AUDIT COMMISSION OF OAO TATNEFT: Mgmt For
RAKHIMZYANOVA LILIYA RAFAELOVNA.
6H TO ELECT TO THE AUDIT COMMISSION OF OAO TATNEFT: Mgmt For
SINEGAEVA ALFIYA AZGAROVNA.
07 TO APPROVE ZAO ENERGY CONSULTING/AUDIT AS OAO Mgmt For
TATNEFT S EXTERNAL AUDITOR TO CONDUCT STATUTORY
AUDIT OF THE ANNUAL FINANCIAL STATEMENTS FOR
2006 PREPARED UNDER RUSSIAN ACCOUNTING STANDARDS
FOR THE TERM OF ONE YEAR.
08 TO INTRODUCE AMENDMENTS AND ADDITIONS TO THE Mgmt For
CHARTER OF OAO TATNEFT.
09 TO INTRODUCE AMENDMENTS AND ADDITIONS TO THE Mgmt For
REGULATION ON THE BOARD OF DIRECTORS OF OAO
TATNEFT.
10 TO INTRODUCE AMENDMENTS AND ADDITIONS TO THE Mgmt For
REGULATION ON THE GENERAL SHAREHOLDERS MEETING
OF OAO TATNEFT.
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ADVANCED SEMICONDUCTOR ENGINEERING, Agenda Number: 932541368
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Security: 00756M404
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: ASX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE 2005 ACTUAL BUDGET. Mgmt For For
02 RATIFICATION OF THE 2005 REPLENISHMENT PLAN Mgmt For For
FOR LOSS.
03 DISCUSSION OF THE REVISION OF PROCEDURE FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
04 DISCUSSION OF THE REVISION OF PROCEDURE FOR Mgmt For For
ENDORSEMENT GUARANTEE.
05 DISCUSSION OF THE REVISION TO RULES FOR ANNUAL Mgmt For For
SHAREHOLDERS MEETING AGENDA.
06 DISCUSSION OF AUTHORIZING THE BOARD TO OPT AT Mgmt For For
THE OPTIMAL TIME FOR CAPITAL INCREASE IN CASH
BY JOINING THE ISSUANCE OF GDRS OR DOMESTIC
INCREASE IN CASH OR ISSUANCE OF DOMESTIC OR
FOREIGN CONVERTIBLE BOND TO RAISE FUNDS.
07 DISCUSSION OF THE REVISION OF ARTICLES OF INCORPORATION. Mgmt For For
08 DISCUSSION OF THE PROPOSED SPIN-OFF BETWEEN Mgmt For For
THE COMPANY AND ASE ELECTRONICS INC.
10 APPROVAL OF PROPOSAL TO LIFT RESTRICTIONS IMPOSED Mgmt For For
ON NEWLY ELECTED DIRECTORS OF THE COMPANY FOR
ENGAGEMENT IN COMPETITIVE BUSINESS.
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ALVARION LTD. Agenda Number: 932375012
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Security: M0861T100
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: ALVR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BENNY HANIGAL Mgmt For For
MR. TZVI FRIEDMAN Mgmt For For
02 APPROVAL OF OPTION GRANT TO MESSRS. BENNY HANIGAL Mgmt For For
AND AMNON YACOBY.
03 APPROVAL OF MR. ZVI SLONIMSKY S 2005 BONUS PLAN. Mgmt For For
04 AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For
AND INDEMNIFICATION AGREEMENTS WITH EACH OF
ITS OFFICE HOLDERS AND DIRECTORS, REGARDING
INSURANCE, INDEMNIFICATION AND EXCULPATION
OF OFFICE HOLDERS.
05 REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE PERIOD ENDING
UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND THE AUTHORIZATION OF THE COMPANY S AUDIT
COMMITTEE AND/OR BOARD OF DIRECTORS TO SET
THEIR REMUNERATION.
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ANGLOGOLD ASHANTI LIMITED Agenda Number: 932470937
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Security: 035128206
Meeting Type: Special
Meeting Date: 10-Apr-2006
Ticker: AU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RESOLVED AS AN ORDINARY RESOLUTION AND AS A Mgmt No vote
SPECIFIC AUTHORITY TO ISSUE SECURITIES FOR
CASH IN TERMS OF THE LISTINGS REQUIREMENTS
OF THE JSE LIMITED ( JSE ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt No vote
FOR CASH SUBJECT TO SPECIFIC AUTHORITY, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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ANGLOGOLD ASHANTI LIMITED Agenda Number: 932485243
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Security: 035128206
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NO. 1 ADOPTION OF FINANCIAL Mgmt For
STATEMENTS
O2 DIRECTOR
MR FB ARISMAN* Mgmt For
MRS E LE R BRADLEY* Mgmt For
MR RP EDEY* Mgmt For
MR RM GODSELL* Mgmt For
DR TJ MOTLATSI* Mgmt For
MR RE BANNERMAN** Mgmt For
MR R CARVALHO SILVA** Mgmt For
MR R MEDORI** Mgmt For
MR NF NICOLAU** Mgmt For
MR S VENKATAKRISHNAN** Mgmt For
O12 ORDINARY RESOLUTION NO. 12 PLACEMENT OF UNISSUED Mgmt For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O13 ORDINARY RESOLUTION NO. 13 AUTHORITY TO ISSUE Mgmt For
SHARES FOR CASH
S14 ORDINARY RESOLUTION NO. 14 APPROVAL OF REMUNERATION Mgmt For
OF THE COMPANY S PRESIDENT AS NON-EXECUTIVE
DIRECTOR
S15 SPECIAL RESOLUTION NO. 1 AUTHORITY TO ACQUIRE Mgmt For
THE COMPANY S OWN SHARES
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AU OPTRONICS CORP. Agenda Number: 932534488
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Security: 002255107
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AUO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE OF THE 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2005 PROFITS.
03 APPROVAL OF THE CAPITALIZATION OF 2005 STOCK Mgmt For For
DIVIDENDS AND EMPLOYEE STOCK BONUS.
04 APPROVAL OF THE MERGER WITH QUANTA DISPLAY INC. Mgmt For For
AND ISSUANCE OF NEW COMMON SHARES TO SHAREHOLDERS
OF QUANTA DISPLAY INC.
05 APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION. Mgmt For For
06 APPROVAL OF THE REVISIONS TO THE RULES FOR Mgmt For For
THE ELECTION OF DIRECTORS AND SUPERVISORS .
07 APPROVAL OF THE REVISIONS TO THE GUIDELINES Mgmt For For
FOR ENDORSEMENTS AND GUARANTEES .
08 APPROVAL OF THE PROPOSAL TO OPT FOR TAX BENEFITS Mgmt For For
ON THE ISSUANCE OF NEW COMMON SHARES IN 2005
IN ACCORDANCE WITH THE STATUTE OF UPGRADING
INDUSTRIES.
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BANCO SANTANDER CHILE Agenda Number: 932489481
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Security: 05965X109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SAN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SUBMIT FOR APPROVAL THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK, THE INDEPENDENT REPORT OF THE
EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING
TO THE PERIOD BETWEEN JANUARY 1 AND DECEMBER
31 OF 2005.
02 ALLOCATION OF 2005 EARNINGS. A DIVIDEND OF CH$0.82682216 Mgmt No vote
PER SHARE WILL BE PROPOSED, CORRESPONDING TO
65% OF 2005 EARNINGS. AT THE SAME TIME WE WILL
PROPOSE AT THE MEETING THAT 35% OF 2005 EARNINGS
BE RETAINED TO INCREASE THE BANK S RESERVES.
03 DESIGNATION OF EXTERNAL AUDITORS. Mgmt No vote
04 NOMINATION OF A NEW BOARD MEMBER TO REPLACE Mgmt No vote
JUAN COLOMBO C. WHO RESIGNED IN JANUARY 2006.
THE CANDIDATES WILL BE PROPOSED AT THE ORDINARY
SHAREHOLDER MEETING.
05 DETERMINE THE BOARD OF DIRECTOR S REMUNERATION. Mgmt No vote
06 AUDIT COMMITTEE S REPORT AND APPROVAL OF THE Mgmt No vote
AUDIT COMMITTEE S BUDGET.
07 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO ARTICLE Mgmt No vote
44 OF LAW 18,046 (RELATED PARTY TRANSACTIONS).
08 DISCUSS ANY MATTER OF INTEREST THAT CORRESPONDS Mgmt No vote
TO BE DISCUSSED IN AN ORDINARY SHAREHOLDERS
MEETING ACCORDING TO CURRENT LAWS AND THE BANK
S BYLAWS.
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BBVA BANCO FRANCES, S.A. Agenda Number: 932491830
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Security: 07329M100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF TWO STOCKHOLDERS TO APPROVE AND Mgmt No vote
SIGN THE MINUTES OF THE STOCKHOLDERS MEETING.
02 APPROVAL OF THE DIRECTORS REPORT, ANNUAL FINANCIAL Mgmt No vote
STATEMENTS, REPORT OF THE FISCALIZATION COMMITTEE
AND AUDITORS REPORT, FOR THE FISCAL YEAR NUMBER
131, ENDED DECEMBER 31, 2005.
03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt No vote
DIRECTORS AND FISCALIZATION COMMITTEE.
04 CONSIDERATION OF THE EARNINGS/LOSSES FOR THE Mgmt No vote
FISCAL YEAR NUMBER 131, ENDED DECEMBER 31,
2005.
05 CONSIDERATION OF COMPENSATION TO BE RECEIVED Mgmt No vote
BY THE MEMBERS OF THE BOARD OF DIRECTORS FOR
FISCAL YEAR ENDED DECEMBER 31, 2005.
06 CONSIDERATION OF COMPENSATION OF THE FISCALIZATION Mgmt No vote
COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER
31, 2005.
07 ESTABLISHMENT OF THE NUMBER OF DIRECTORS AND, Mgmt No vote
IF NECESSARY, ENSUING ELECTION OF NEW DIRECTORS,
FOR A THREE-YEAR PERIOD.
08 ELECTION OF THREE PERMANENT AND THREE ALTERNATE Mgmt No vote
STATUTORY AUDITORS (SINDICOS).
09 APPROVAL OF INDEPENDENT ACCOUNTANT S COMPENSATION Mgmt No vote
FOR AUDITING THE ANNUAL FINANCIAL STATEMENTS
FOR THE FISCAL YEAR NO 131 ENDED DECEMBER 31,
2005. APPOINTMENT OF AN INDEPENDENT ACCOUNTANT
TO AUDIT THE ANNUAL FINANCIAL STATEMENTS FOR
THE PRESENT FISCAL YEAR.
10 BUDGET FOR ADVISORY SERVICES OF THE AUDIT COMMITTEE. Mgmt No vote
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CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932391181
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Security: M22465104
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: CHKP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt For For
GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID
RUBNER, TAL SHAVIT.
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY Mgmt For For
INCENTIVE PLANS.
04 TO RATIFY AND APPROVE AN EXTENSION OF CHECK Mgmt For For
POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN.
05 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt For For
REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION.
06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt For For
AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS.
07 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt For For
REGARDING DISTRIBUTION OF ANNUAL FINANCIAL
STATEMENTS.
08 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt For For
OFFICERS WHO ARE ALSO BOARD MEMBERS.
09 TO APPROVE CASH COMPENSATION OF CHECK POINT Mgmt For For
S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE Mgmt For
MARK FOR IF YOU HAVE A PERSONAL INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE Mgmt For
MARK FOR IF YOU HAVE A PERSONAL INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE Mgmt For
MARK FOR IF YOU HAVE A PERSONAL INTEREST
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CHUNGHWA TELECOM CO., LTD. Agenda Number: 932511125
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Security: 17133Q205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: CHT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THE COMPANY S OPERATION REPORTS FOR 2005. Mgmt For For
A2 THE SUPERVISORS AUDIT REPORTS ON THE COMPANY Mgmt For For
S FINANCIAL STATEMENTS FOR 2005.
A3 THE COMPANY S FINANCIAL STATEMENTS FOR 2004 Mgmt For For
APPROVED BY THE MINISTRY OF AUDIT OF THE REPUBLIC
OF CHINA.
A4 THE COMPANY S IMPLEMENTATION OF ITS SHARE REPURCHASE Mgmt For For
PROGRAM.
A5 THE COMPANY S AMENDMENT TO ITS CODE OF ETHICS. Mgmt For For
A6 THE COMPANY S ISSUANCE OF PREFERRED SHARES BASED Mgmt For For
ON ARTICLE 12 OF THE TELECOMMUNICATIONS ACT.
B1 THE COMPANY S OPERATION REPORTS AND FINANCIAL Mgmt For For
STATEMENTS FOR YEAR 2005.
B2 THE COMPANY S DISTRIBUTION OF EARNINGS FOR YEAR Mgmt For For
2005.
C1 AMENDMENT TO THE ORDINANCE OF THE COMPANY S Mgmt For For
ANNUAL GENERAL MEETING.
C2 PROPOSAL TO INCREASE THE COMPANY S CAPITAL THROUGH Mgmt For For
EARNINGS.
C3 AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For
C4 AMENDMENT TO THE COMPANY S PROCEDURES FOR ACQUISITIONS Mgmt For For
OR DISPOSITION OF ASSETS.
C5 PROPOSAL TO DISBURSE REMUNERATIONS TO THE COMPANY Mgmt For For
S DIRECTORS AND SUPERVISORS.
D EXTRAORDINARY MOTIONS. Mgmt For For
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COMPANIA ANONIMA NAC. TEL. DE VENEZU Agenda Number: 932445491
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Security: 204421101
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: VNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
02 THE APPROVAL OF THE PAYMENT OF AN ORDINARY DIVIDEND Mgmt For
FOR 2006 OF BS. 700 PER SHARE REPRESENTING
US$2.28 PER ADS.
3A1 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) AND Mgmt For
VICENTE LLATAS (ALTERNATE)
3A2 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) AND Mgmt For
CHRISTOPHER BENNETT (ALTERNATE)
3A3 ELECTION OF: JOHN LACK (PRINCIPAL) AND CHARLES Mgmt For
FALLINI (ALTERNATE)
3A4 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) AND Mgmt For
LUIS ESTEBAN PALACIOS (ALTERNATE)
3A5 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) AND Mgmt For
IMANOL VALDES C. (ALTERNATE)
3A6 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) AND Mgmt For
GERMAN GARCIA V. (ALTERNATE)
3A7 ELECTION OF: LORENZO MENDOZA (PRINCIPAL) AND Mgmt For
NICOLAS VEGAS CH. (ALTERNATE)
3B THE CLASS B SHAREHOLDERS WILL ELECT ONE (1) Mgmt For
PRINCIPAL DIRECTOR AND ITS ALTERNATE.
3C THE CLASS C SHAREHOLDERS (EMPLOYEES AND RETIREES), Mgmt For
WILL NOMINATE ONE (1) PRINCIPAL DIRECTOR AND
ITS ALTERNATE.
04 APPROVAL OF ESPINEIRA, SHELDON Y ASOCIADOS- Mgmt For
MEMBER FIRM OF PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2006.
05 APPOINTMENT OF THE NOMINATED STATUTORY AUDITORS: Mgmt For
EUDORO BARRETO (PRINCIPAL) AND QUISQUEYA PLANAS
(ALTERNATE).
06 AUTHORIZATION TO ISSUE BONDS AND COMMERCIAL Mgmt For
PAPER.
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COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932450048
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Security: 204448104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: BVN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2006.
03 DISTRIBUTION OF DIVIDENDS. Mgmt For
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COMPANIA DE TELECOMUNICACIONES DE CH Agenda Number: 932479834
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Security: 204449300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt No vote
INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS
AND INDEPENDENT AUDITORS.
A2 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Mgmt No vote
YEAR ENDED DECEMBER 31, 2005 AND THE PAYMENT
OF A FINAL DIVIDEND.
A4 APPROVAL TO APPOINT THE INDEPENDENT AUDITORS Mgmt No vote
FOR FISCAL YEAR 2006, AND TO DETERMINE THEIR
COMPENSATION.
A5 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Mgmt No vote
AGENCIES AND TO DETERMINE THEIR COMPENSATION.
A7 COMMUNICATE THE EXPENSES OF THE BOARD OF DIRECTORS Mgmt No vote
AND DIRECTORS COMMITTEE DURING THE YEAR 2005.
A8 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Mgmt No vote
COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE
BUDGET.
A9 APPROVAL OF THE COMPENSATION FOR THE AUDIT COMMITTEE Mgmt No vote
AND BUDGET FOR OPERATION EXPENSES TO BE ASSIGNED.
A11 APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY Mgmt No vote
PROPOSED BY MANAGEMENT (ACCORDING TO DECREE
LAW 3,500).
A14 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO Mgmt No vote
PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS
MEETINGS AND DIVIDEND PAYMENTS.
A15 PROVIDE INFORMATION ON ALL ISSUES RELATING TO Mgmt No vote
THE MANAGEMENT AND ADMINISTRATION OF THE BUSINESS.
E1 APPROVAL OF CAPITAL REDUCTION OF CH$40,200,513,570, Mgmt No vote
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E2 APPROVAL TO MODIFY THE COMPANY S COMMERCIAL Mgmt No vote
NAME, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E3 APPROVAL TO MODIFY THE COMPANY S BYLAWS, TO Mgmt No vote
REFLECT THE APPROVED AGREEMENTS.
E4 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Mgmt No vote
FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY
SHAREHOLDERS MEETING.
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CORPBANCA Agenda Number: 932440263
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Security: 21987A209
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: BCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For
AND NOTES THERETO AND REPORT OF THE EXTERNAL
AUDITORS REGARDING THE FISCAL YEAR BEGINNING
JANUARY 1 AND ENDED DECEMBER 31 OF 2005.
02 APPOINTMENT OF EXTERNAL AUDITORS FOR FISCAL Mgmt For
YEAR 2006.
03 ESTABLISHMENT AND APPROVAL OF THE COMPENSATION Mgmt For
OF THE BOARD OF DIRECTORS AND FORM OF PAYMENT
THEREOF.
04 PRESENTATION OF OPERATIONS COVERED BY ARTICLE Mgmt For
44 OF LAW NO. 18.046.
05 ESTABLISHMENT OF THE USE OF THE NET INCOME FOR Mgmt For
THE YEAR ENDED DECEMBER 31, 2005, WHICH AMOUNTED
TO CH$52,632,819,632, AND DECLARATION OF AN
IMMEDIATE DISTRIBUTION OF CH$26,316,409,816
WHICH REPRESENTS 50% OF NET INCOME, OR A DIVIDEND
PER SHARE OF CH$0.115977665564424. IF APPROVED,
THE DIVIDEND WILL BE PAID AT THE END OF THE
SHAREHOLDERS MEETING.
06 DETERMINATION OF THE DIVIDEND POLICY FOR FISCAL Mgmt For
YEAR 2006.
07 DETERMINATION OF THE POWERS, COMPENSATION AND Mgmt For
BUDGET OF THE DIRECTORS COMMITTEE AND REPORT
ON ITS ACTIVITIES.
08 DETERMINATION OF THE COMPENSATION AND BUDGET Mgmt For
OF THE AUDIT COMMITTEE AND REPORT ON ITS ACTIVITIES.
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CREDICORP LTD. Agenda Number: 932444778
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Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: BAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE FINANCIAL STATEMENTS
ENDED DECEMBER 31, 2005.
02 CONSIDERATION AND APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2005, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 DESIGNATION OF INDEPENDENT AUDITORS OF THE COMPANY Mgmt For For
FOR THE 2006 CALENDAR YEAR AS PROPOSED BY THE
AUDIT COMMITTEE AND AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO APPROVE THEIR FEES.
- --------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 932373501
- --------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: RDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & Mgmt For For
LOSS ACCOUNT BALANCE SHEET ALONG WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS
02 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2004-2005 Mgmt For For
03 TO APPOINT A DIRECTOR IN PLACE OF PROF. KRISHNA Mgmt For For
G PALEPU, WHO RETIRES BY ROTATION, OFFERS HIMSELF
FOR RE-APPOINTMENT
04 TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI BHOOTHALINGAM, Mgmt For For
WHO RETIRES BY ROTATION, OFFERS HIMSELF FOR
RE-APPOINTMENT
05 TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION. THE RETIRING AUDITORS M/S BSR
& CO. ARE ELIGIBLE FOR RE-APPOINTMENT
06A RESOLVED THAT THE EXERCISE PRICE AND/OR PRICING Mgmt For For
FORMULA FOR THE STOCK OPTIONS TO BE GRANTED
BY THE COMPANY TO THE EMPLOYEES AND DIRECTORS
OF THE COMPANY UNDER DR. REDDY S EMPLOYEE STOCK
OPTION SCHEME, 2002, BE AND IS HEREBY FURTHER
AMENDED
06B RESOLVED THAT THE EXERCISE PRICE AND/OR PRICING Mgmt For For
FORMULA FOR THE STOCK OPTIONS TO BE GRANTED
BY THE COMPANY TO THE EMPLOYEES AND DIRECTORS
OF THE SUBSIDIARIES OF THE COMPANY UNDER DR.
REDDY S EMPLOYEE STOCK OPTION SCHEME, 2002,
BE AND IS HEREBY FURTHER AMENDED
07A THE CONSENT OF THE COMPANY BE AND IS HEREBY Mgmt For For
ACCORDED TO THE BOARD TO ISSUE, OFFER, IN ONE
OR MORE TRANCHES, ADRS
07B THE CONSENT OF THE COMPANY BE AND IS HEREBY Mgmt For For
ACCORDED TO THE BOARD TO ISSUE, OFFER, IN ONE
OR MORE TRANCHES, ADRS
- --------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 932386596
- --------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: RDY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION UNDER SECTION 293(1)(A) Mgmt For For
OF THE COMPANIES ACT, 1956 FOR DISPOSAL OF
THE COMPANY S FORMULATIONS FACTORY AT GOA.
- --------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 932442534
- --------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Consent
Meeting Date: 27-Feb-2006
Ticker: RDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION UNDER SECTION 293(1)(D) Mgmt No vote
OF THE COMPANIES ACT, 1956 FOR ENHANCING THE
BORROWING LIMITS OF THE BOARD
02 ORDINARY RESOLUTION UNDER SECTION 293(1)(A) Mgmt No vote
OF THE COMPANIES ACT, 1956 FOR CREATION FOR
MORTGAGE/CHARGES
03 SPECIAL RESOLUTION UNDER SECTION 372A OF THE Mgmt No vote
COMPANIES ACT, 1956 FOR GIVING LOANS/ CORPORATE
GUARANTEES/MAKING INVESTMENTS IN EXCESS OF
LIMITS PRESCRIBED UNDER SAID SECTION
04 SPECIAL RESOLUTION UNDER SECTION 81(1A) FOR Mgmt No vote
ISSUE OF SECURITIES
- --------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A Agenda Number: 932443182
- --------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: EOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For
AND REPORT OF THE INDEPENDENT ACCOUNTANTS AND
INSPECTORS OF ACCOUNTS
02 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For
DIVIDENDS
04 APPROVAL OF THE INVESTING AND FINANCIAL POLICIES Mgmt For For
PROPOSED BY THE BOARD
05 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
06 FIXING OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
07 FIXING OF THE REMUNERATION OF THE COMMITTEE Mgmt For For
OF DIRECTORS AND THE AUDIT COMMITTEE AND APPROVAL
OF THEIR BUDGETS
09 APPROVAL OF THE APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
10A APPROVAL OF THE ELECTION OF TWO ACCOUNT INSPECTORS Mgmt For For
AND TWO ALTERNATES AS PROPOSED AT THE MEETING
10B APPROVAL OF REMUNERATION OF ACCOUNT INSPECTORS Mgmt For For
AND THEIR ALTERNATES AS PROPOSED AT THE MEETING
S1 APPROVAL TO AMEND CLAUSE 28 OF THE CORPORATE Mgmt For For
BYLAWS
S2 APPROVAL TO AMEND THE FINAL PARAGRAPH OF CLAUSE Mgmt For For
36 OF THE BYLAWS
S3 APPROVAL TO AMEND THE CORPORATE BYLAWS IN ORDER Mgmt For For
TO INCLUDE, RULES CONCERNING THE DIRECTOR COMMITTEE
AND THE AUDIT COMMITTEE
S4 APPROVAL OF THE RESTATED TEXT OF THE CORPORATE Mgmt For For
BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 932445489
- --------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: ENI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF ENERSIS ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE AUDITORS AND INSPECTORS.
O2 PROFITS DISTRIBUTION FOR THE PERIOD AND DIVIDENDS Mgmt For For
PAYMENT.
O4 SETTING OF DIRECTORS REMUNERATION. Mgmt For For
O5 SETTING OF REMUNERATION OF DIRECTORS AND AUDIT Mgmt For For
COMMITTEE AND DEFINITION OF THEIR BUDGETS FOR
YEAR 2006 AND 2005.
O7 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Mgmt For For
O8 APPOINTMENT OF ACCOUNTS INSPECTORS, INCLUDING Mgmt For For
TWO DEPUTIES AND SETTING OF THEIR REMUNERATIONS.
O9 APPOINTMENT OF PRIVATE RATING AGENCIES. Mgmt For For
O10 APPROVAL OF COMPANY S INVESTMENTS AND FINANCE Mgmt For For
POLICY.
E1 AMENDING OF THE COMPANY S BY-LAWS, ALL AS MORE Mgmt For For
FULLY DESCRIBED IN THE NOTICE OF MEETING.
E5 OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION Mgmt For For
OF AGREEMENTS OR REFORMS.
- --------------------------------------------------------------------------------------------------------------------------
GIVEN IMAGING LTD. Agenda Number: 932385950
- --------------------------------------------------------------------------------------------------------------------------
Security: M52020100
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: GIVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DORON BIRGER Mgmt For For
MR. J. SILVERSTEIN Mgmt For For
MR. CHEN BARIR Mgmt For For
MR. EYAL LIFSCHITZ Mgmt For For
PROF. ANAT LEOWENSTEIN Mgmt For For
MR. GAVRIEL D. MERON Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE PRESIDENT Mgmt For For
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY.
03 TO APPROVE CHANGES TO THE COMPENSATION OF THE Mgmt For For
DIRECTORS OF THE COMPANY.
04 TO REAPPOINT THE FIRM OF SOMEKH CHAIKIN, A MEMBER Mgmt For For
OF KPMG INTERNATIONAL, AS THE COMPANY S INDEPENDENT
AUDITORS UNTIL THE COMPANY S NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE COMPANY S BOARD
OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GIVEN IMAGING LTD. Agenda Number: 932524831
- --------------------------------------------------------------------------------------------------------------------------
Security: M52020100
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: GIVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DORON BIRGER Mgmt For For
MR. GAVRIEL D. MERON Mgmt For For
MR. NACHUM SHAMIR Mgmt For For
MR. CHEN BARIR Mgmt For For
MR. EYAL LIFSCHITZ Mgmt For For
PROF. ANAT LEOWENSTEIN Mgmt For For
02 TO APPROVE THE COMPENSATION AND THE EMPLOYMENT Mgmt For For
AGREEMENT OF THE PRESIDENT AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
03 TO APPROVE THE COMPENSATION AND THE EMPLOYMENT Mgmt For For
AGREEMENT OF THE EXECUTIVE VICE CHAIRMAN OF
THE COMPANY S BOARD OF DIRECTORS.
04 TO APPROVE THE COMPANY S PROPOSED 2006 EQUITY Mgmt For For
PLAN, AND RESERVE 2,500,000 ORDINARY SHARES
FOR ISSUANCE THEREUNDER.
05 TO APPROVE THE EXTENSION OF INDEMNIFICATION Mgmt For For
AND INSURANCE COVERAGE TO NEW DIRECTORS OF
THE COMPANY.
06 TO RATIFY AND CONFIRM COMPENSATION FOR NON-EMPLOYEE Mgmt For For
DIRECTORS OF THE COMPANY.
07 TO REAPPOINT THE FIRM OF SOMEKH CHAIKIN, A MEMBER Mgmt For For
OF KPMG INTERNATIONAL, AS THE COMPANY S INDEPENDENT
AUDITORS UNTIL THE COMPANY S NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE COMPANY S BOARD
OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN TELECOM, INC. Agenda Number: 932521974
- --------------------------------------------------------------------------------------------------------------------------
Security: 38122G107
Meeting Type: Consent
Meeting Date: 18-May-2006
Ticker: GLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETR AVEN Mgmt For For
VLADIMIR BULGAK Mgmt For For
PATRICK GALLAGHER Mgmt For For
DAVID HERMAN Mgmt For For
KJELL JOHNSEN Mgmt For For
ALEXEI KHUDYAKOV Mgmt For For
OLEG MALIS Mgmt For For
RONNY NAEVDAL Mgmt For For
DAVID SMYTH Mgmt For For
JEAN-PIERRE VANDROMME Mgmt For For
02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Mgmt For For
RIGHTS PLAN
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR 2006
04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shr Against For
DMITRY KOROL AS DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 932489950
- --------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GGAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES
2A EXAMINATION OF THE BALANCE SHEET, INCOME STATEMENT Mgmt No vote
AND OTHER DOCUMENTS.
2B APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt No vote
DIRECTORS AND SUPERVISORY SYNDICS COMMITTEE.
2C DETERMINATION OF THE NUMBER OF REGULAR AND ALTERNATE Mgmt No vote
DIRECTORS AND THEIR ELECTION ACCORDING TO STATUTORY
TERMS.
2D ELECTION OF THREE REGULAR SYNDICS AND THREE Mgmt No vote
ALTERNATE SYNDICS FOR A ONE-YEAR TERM OF OFFICE.
03 CONSIDERATION OF THE BALANCE SHEET, FINANCIASL Mgmt No vote
STATEMENT, INCOME STATEMENT, AND OTHER DOCUMENTS
FORESEEN IN SECTION 234.
04 EVALUATION AND APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote
AND SUPERVISORY SYNDICS COMMITTEE S PERFORMANCE.
05 COMPENSATION OF THE SUPERVISORY SYNDICS COMMITTEE. Mgmt No vote
06 CONSIDERATION OF THE BOARD OF DIRECTORS COMPENSATION. Mgmt No vote
07 GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt No vote
TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES.
08 CONSIDERATION OF THE CORPORATION S FINANCIAL Mgmt No vote
RESULTS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2005.
09 DETERMINATION OF THE NUMBER OF DIRECTORS AND Mgmt No vote
ALTERNATE DIRECTORS, AND IF APPROPRIATE, ELECTION
OF SUCH DIRECTORS.
10 ELECTION OF THREE SYNDICS AND THREE ALTERNATE Mgmt No vote
SYNDICS FOR A PERIOD OF ONE YEAR.
11 DETERMINATION OF THE COMPENSATION CORRESPONDING Mgmt No vote
TO THE INDEPENDENT AUDITORS, OF THE 2005 FISCAL
YEAR.
12 APPOINTMENT OF INDEPENDENT ACCOUNTANTS TO CERTIFY Mgmt No vote
THE FINANCIAL STATEMENTS OF THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
13 AMENDMENT OF ARTICLE 24, POINT D. 6I) OF THE Mgmt No vote
CORPORATION S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
IRKUT CORPORATION Agenda Number: 932440768
- --------------------------------------------------------------------------------------------------------------------------
Security: 46271W104
Meeting Type: Special
Meeting Date: 15-Mar-2006
Ticker: IRKTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO STOP AHEAD OF SCHEDULE BOARD OF DIRECTORS Mgmt For
POWER.
02 DIRECTOR
ARUTYUNOV N.B. Mgmt For
BEZVERKHNIY V.B. Mgmt For
VLASOV V.I. Mgmt For
DEMCHENKO O.F. Mgmt For
DUDCHENKO V.V. Mgmt For
KLEMENTIEV A.N. Mgmt For
KOVALKOV V.V. Mgmt For
LYAMTSEV E.V. Mgmt For
POGOSYAN M.A. Mgmt For
POLETAEV M.V. Mgmt For
PONOMAREV A.K. Mgmt For
FEDOROV A.I. Mgmt For
TSIVILEV S.V. Mgmt For
CHEMEZOV S.V. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
IRKUT CORPORATION Agenda Number: 932464744
- --------------------------------------------------------------------------------------------------------------------------
Security: 46271W104
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: IRKTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ALLOW TO EXECUTING BODY TO INCREASE OVERALL Mgmt For
LIMIT OF CREDITS IN SBERBANK OF RUSSIA FOR
EXECUTING OF COMMISSION CONTRACT CONCLUDED
BETWEEN STATE CORPORATION ROSOBORONEXPORT
AND IRKUT CORPORATION UNDER AGREEMENT BETWEEN
GOVERNMENT OF RUSSIAN FEDERATION AND GOVERNMENT
OF REPUBLIC OF INDIA, AS MORE FULLY DESCRIBED
IN THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
IRKUT CORPORATION Agenda Number: 932549516
- --------------------------------------------------------------------------------------------------------------------------
Security: 46271W104
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: IRKTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE IRKUT CORPORATION ANNUAL REPORT, Mgmt For
OF ANNUAL ACCOUNTING REPORT, (INCLUDING PROFIT-AND-LOSS
REPORT (PROFIT-AND-LOSS ACCOUNTS) AS WELL AS
PROFIT DISTRIBUTION, INCLUDING PAYMENT (ANNOUNCEMENT)
OF DIVIDENDS, EXCEPTING PROFIT DISTRIBUTION
ON DIVIDENDS BY THE FIRST QUARTER, HALF YEAR
AND NINE MONTHS, AND LOSS OF IRKUT COPORATION
BY THE END 2005.
02 TO ELECT FOLLOWING MEMBERS OF IRKUT CORPORATION Mgmt For
BOARD OF DIRECTORS: ARUTYUNOV N.B., BEZVERKHNIY
V.B., VLASOV V.I., DEMCHENKO O.F., DUDCHENKO
V.V., KLEMENTIEV A.N., KOVALKOV V.V., LYAMTSEV
E.V., POGOSYAN M.A., POLETAEV M.V., PRUTKOVSKLY
V.B., FEDOROV A.I., TSIVILEV S.V., CHEMEZOV
S.V.
03 TO ELECT FOLLOWING MEMBERS OF IRKUT CORPORATION Mgmt For
INSPECTION COMMITTEE: BRUSHOV K.V., EMELIYANOV
N.E., KANASHENOK V.V., IONUSHAS V.V., PETROV
M.V.
04 TO APPROVE CJSC GORISLAVTSEV AND C AS IRKUT Mgmt For
CORPORATION AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES, INC. Agenda Number: 932348952
- --------------------------------------------------------------------------------------------------------------------------
Security: 464286731
Meeting Type: Special
Meeting Date: 12-Aug-2005
Ticker: EWT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE T. KRANEFUSS Mgmt For For
JOHN E. MARTINEZ Mgmt For For
RICHARD K. LYONS Mgmt For For
GEORGE G.C. PARKER Mgmt For For
W. ALLEN REED Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For
CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES
AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT
POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL
INVESTMENT POLICIES AND RESTRICTIONS: POLICY
REGARDING SENIOR SECURITIES. REGARDING SENIOR
SECURITIES. REGARDING SENIOR SECURITIES.
2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For
CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES
AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT
POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL
INVESTMENT POLICIES AND RESTRICTIONS: POLICY
REGARDING LOANS. REGARDING LOANS. REGARDING
LOANS.
3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt For For
CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL
INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM
FUNDAMENTAL INVESTMENT POLICIES INVESTMENT
OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES
TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO
NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL
INVESTMENT POLICIES.
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932393262
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 30-Sep-2005
Ticker: NILSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CARRY OUT THE RESTRUCTURING OF MMC NORILSK Mgmt For
NICKEL IN THE FORM OF SPINOFF AS DESCRIBED
IN THE SPIN-OFF PROCEDURE AND CONDITIONS (SEE
THE SPIN-OFF SECTION IN THE INFORMATION STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932436531
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 17-Feb-2006
Ticker: NILSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECREASE IN THE MMC NORILSK NICKEL S CHARTER Mgmt For
CAPITAL THROUGH THE REDEMPTION OF SHARES THAT
WERE PURCHASED AND BOUGHT-BACK BY THE COMPANY.
02 AMENDMENTS TO THE CHARTER OF MMC NORILSK NICKEL. Mgmt For
03 AMENDMENTS TO THE REGULATIONS ON THE BOARD OF Mgmt For
DIRECTORS OF MMC NORILSK NICKEL.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932441885
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 03-Mar-2006
Ticker: NILSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRAIKO VALERY N. Mgmt For
IVANOV EVGENIY I. Mgmt For
KLISHAS ANDREI A. Mgmt For
K. DMITRY RUSLANOVICH Mgmt For
LORD GILLFORD Mgmt For
MOROZOV DENIS S. Mgmt For
P. KIRILL YURYEVICH Mgmt For
PROKHOROV MIKHAIL D. Mgmt For
RODNEY B. BERENS Mgmt For
RUDAKOV VALERY V. Mgmt For
SALNIKOVA EKATERINA M. Mgmt For
02 TO ELECT IVANOV EVGENY IVANOVICH GENERAL DIRECTOR Mgmt For
OF POLYUS GOLD, OJSC
3A TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: AVSEEVA LIDIYA EDUARDOVNA CONSOLIDATED
IFRS REPORTING
3B TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: DONKIN LLYA VIKTOROVICH, BUDGET
PLANNING AND CONTROL
3C TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: ZATSEPIN MIKHAIL YURYEVICH, PROJECT
EVALUATION AND MODELING
3D TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: MAYOROV DMITRY ALEKSANDROVICH,
LEADING SPECIALIST
3E TO ELECT THE FOLLOWING MEMBER OF THE REVISION Mgmt For
COMMISSION: SPIRIN SERGEY VLADIMIROVICH, FINANCIAL
DIRECTOR
04 TO APPROVE THE CHARTER OF POLYUS GOLD, OJSC Mgmt For
AS PER ANNEX 1
05 TO APPROVE THE REGULATIONS ON THE GENERAL MEETING Mgmt For
OF SHAREHOLDERS OF POLYUS GOLD, OJSC AS PER
ANNEX 2
06 TO APPROVE THE REGULATIONS ON THE BOARD OF DIRECTORS Mgmt For
OF POLYUS GOLD, OJSC AS PER ANNEX 3
07 TO APPROVE ROSEXPERTIZA, LLC THE AUDITOR OF Mgmt For
POLYUS GOLD, OJSC FOR THE YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932450543
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: KB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
(BALANCE SHEET, INCOME STATEMENTS, AND STATEMENTS
OF APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
02 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For
03 APPOINTMENT OF DIRECTORS Mgmt For
04 APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF Mgmt For
THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE
DIRECTORS
05 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS Mgmt For
06 GRANT OF STOCK OPTIONS Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
LAN AIRLINES S.A. Agenda Number: 932480166
- --------------------------------------------------------------------------------------------------------------------------
Security: 501723100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: LFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE REPORT, BALANCE SHEET AND FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
B APPROVAL OF THE DISTRIBUTION OF DIVIDEND OF Mgmt For
NO LESS THAN THE MINIMUM 30% REQUIRED TO BE
CHARGED TO THE EARNINGS FOR FISCAL YEAR 2005,
INCLUDING IN THIS SUM THE PROVISIONAL DIVIDENDS
OF US$ 0.11430 AND US$0.10975 PER SHARE PAID
IN THE MONTHS OF SEPTEMBER 2005 AND MARCH 2006,
RESPECTIVELY. THE INTERIM DIVIDEND AGREED ON
WILL BE PAID BEGINNING ON MAY 17, 2006.
C ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
D DETERMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For
OF DIRECTORS FOR FISCAL YEAR 2006.
E DETERMINATION OF THE COMPENSATION FOR THE DIRECTOR Mgmt For
S COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR
2006.
F DESIGNATION OF EXTERNAL AUDITORS; DESIGNATION Mgmt For
OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS
REFERRED TO IN ARTICLE 44 OF LAW 18046 ON CORPORATIONS.
G INFORMATION REGARDING THE COST OF PROCESSING, Mgmt For
PRINTING AND DISTRIBUTION OF THE INFORMATION
AS REFERRED TO IN CIRCULAR N. 1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
H ANY OTHER MATTER OF PUBLIC INTEREST THAT SHOULD Mgmt For
BE KNOWN FOR THE SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
M-SYSTEMS FLASH DISK PIONEERS LTD. Agenda Number: 932423394
- --------------------------------------------------------------------------------------------------------------------------
Security: M7061C100
Meeting Type: Consent
Meeting Date: 06-Feb-2006
Ticker: FLSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DOV MORAN Mgmt For For
MR. ARYEH MERGI Mgmt For For
MS. DANA GROSS Mgmt For For
DR. HANS WAGNER Mgmt For For
MR. YOSSI BEN SHALOM Mgmt For For
MS. ZEHAVA SIMON Mgmt For For
MR. YUVAL NEEMAN Mgmt For For
02 REAPPOINTMENT OF KOST FORER GABBAY & KASIERER Mgmt For For
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL
YEAR 2005 AND TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.
3A APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MR. DOV MORAN, THE COMPANY S CHAIRMAN
OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
3B APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MR. ARYEH MERGI, THE EXECUTIVE
VICE PRESIDENT OF BUSINESS DEVELOPMENT AND
A DIRECTOR.
3C APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MS. DANA GROSS, THE CHIEF MARKETING
OFFICER AND A DIRECTOR.
3D APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: DR. HANS WAGNER, A NON-EMPLOYEE
DIRECTOR.
3E APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MR. YOSSI BEN SHALOM, A NON-EMPLOYEE
DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE.
3F APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MS. ZEHAVA SIMON, AS AN INITIAL
GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.
3G APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MESSRS. YAIR SHOHAM AND ITSIK ONFUS,
EACH AN EXTERNAL DIRECTOR.
3H APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: AS OF APRIL 19, 2005, THE PAYMENT
TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN
OF THE BOARD.
3I APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: IN ORDER TO ENABLE EXTERNAL DIRECTORS,
TO BENEFIT FROM THE OPTIONS GRANTED TO THEM
PRIOR TO THE TERMINATION OF THEIR SERVICE.
3J APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MR. YUVAL NEEMAN, AS AN INITIAL
GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.
4 APPROVAL OF THE CHANGE OF THE COMPANY S NAME Mgmt For For
TO M-SYSTEMS LTD., OR SUCH OTHER NAME INCORPORATING
THE WORDS M-SYSTEMS AND AMENDMENT OF THE ARTICLES
OF ASSOCIATION.
5A APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
2 DEFINING PERMITTED ACTIVITIES OF THE COMPANY.
5B APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
23 ALLOWING NOTICE OF GENERAL MEETINGS BY PUBLICATION
OR DELIVERY.
5C APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLES
37 AND 40 SPECIFYING THE CIRCUMSTANCES OF REMOVAL
OF DIRECTORS FROM OFFICE.
5D APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
43 SPECIFYING THAT A PERSON APPOINTED TO SERVE
AS AN ALTERNATE DIRECTOR MAY ONLY ACT IN THAT
CAPACITY ON BEHALF OF A SINGLE DIRECTOR.
5E APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
44 SPECIFYING THE MINIMUM NOTICE FOR MEETINGS
OF THE BOARD.
5F APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
50 SPECIFYING THE METHOD OF APPROVING DIVIDENDS.
5G APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
63 SPECIFYING THE MAXIMUM TERM OF APPOINTMENT
OF AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MADECO S.A. Agenda Number: 932391030
- --------------------------------------------------------------------------------------------------------------------------
Security: 556304202
Meeting Type: Special
Meeting Date: 02-Sep-2005
Ticker: MAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A INCREASE THE SHARE CAPITAL BY ISSUING COMMON Mgmt For
SHARES, INTRODUCING THE APPROPRIATE AMENDMENTS
IN THE CORPORATE BYLAWS. THE NEW SHARES THAT
ARE TO BE ISSUED WILL BE OFFERED, WITH PREFERENCE,
TO THE SHAREHOLDERS THAT HAVE A RIGHT TO THEM
IN THE MANNER AND IN ACCORDANCE WITH THE PROCEDURE
DETERMINED BY THE MEETING.
B MODIFY THE PLACEMENT PRICE OF THE SHARES THAT Mgmt For
FORM PART OF THE SURPLUS OF THOSE DESTINED
FOR COMPENSATION PLANS BY THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING HELD ON NOVEMBER
14, 2002 OR AUTHORIZE THE BOARD OF DIRECTORS
TO DO SO.
C ESTABLISH A MODIFIED AND REWRITTEN TEXT OF THE Mgmt For
CORPORATE BYLAWS THAT INCLUDES THE AMENDMENTS
AGREED UPON THE MEETING, AND THEREFORE ADD,
SUPPRESS, MODIFY AND/OR REWRITE THE STATUTORY
PROVISIONS THAT MAY BE NECESSARY FOR THAT PURPOSE.
D ADOPT ALL THE OTHER AGREEMENTS THAT MAY BE NECESSARY Mgmt For
OR CONVENIENT IN ORDER TO MATERIALIZE, CARRY
OUT AND COMPLEMENT WHATEVER IS APPROVED BY
THE MEETING IN RELATION TO THE MATTERS INDICATED
IN THE PRECEDING LETTERS
E PROVIDE INFORMATION ON THE COMPANY S OPERATIONS, Mgmt For
AS REFERRED TO IN ARTICLES 44 AND 89 OF LAW
NO 18,046 OF THE REPUBLIC OF CHILE.
- --------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM LTD. Agenda Number: 932406019
- --------------------------------------------------------------------------------------------------------------------------
Security: 559776109
Meeting Type: Special
Meeting Date: 07-Nov-2005
Ticker: MTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECISION REGARDING THE UPSTREAM MERGER OF T-MOBILE Mgmt For For
HUNGARY LTD. INTO MAGYAR TELEKOM LTD., ADOPTING
THE RELEVANT RESOLUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM LTD. Agenda Number: 932422188
- --------------------------------------------------------------------------------------------------------------------------
Security: 559776109
Meeting Type: Special
Meeting Date: 20-Dec-2005
Ticker: MTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DECISION ON THE DECLARATION OF THE INDEPENDENT Mgmt For For
AUDITOR REGARDING THE DRAFT ASSET BALANCES-
AND ASSET INVENTORIES OF THE MERGING COMPANIES
AS WELL AS THE DRAFT ASSET BALANCE AND ASSET
INVENTORY OF THE LEGAL SUCCESSOR COMPANY, THE
EXCHANGE RATIO OF THE SHARES, IN ADDITION TO
THE AUDITOR S DECLARATION ON THE DRAFT MERGER
AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE
AGENDA
03 DECISION OF THE SUPERVISORY BOARD S OPINION Mgmt For For
ON THE DRAFT ASSET BALANCES AND ASSET INVENTORIES
OF THE MERGING COMPANIES
04 APPROVAL OF THE WRITTEN REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE MERGER
05 DECISION ON AMOUNT OF ASSET PROPORTION PAYABLE Mgmt For For
FOR SHAREHOLDERS WHO DO NOT WISH TO ENTER THE
LEGAL SUCCESSOR COMPANY
06 DECISION ON THE DRAFT MERGER ASSET BALANCE AND Mgmt For For
ASSET INVENTORY OF MAGYAR TELEKOM LTD.
08 COUNTING THOSE SHAREHOLDERS WHO DO NOT WISH Mgmt For For
TO ENTER THE LEGAL SUCCESSOR COMPANY
09 DECISION ON THE DRAFT MERGER ASSET BALANCE AND Mgmt For For
ASSET INVENTORY OF THE LEGAL SUCCESSOR COMPANY
10 DECISION ON THE MERGER, APPROVAL OF THE MERGER Mgmt For For
AGREEMENT
11 DECISION ON THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE SUPERVISORY BOARD OF THE LEGAL SUCCESSOR
COMPANY
12 DECISION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE LEGAL SUCCESSOR COMPANY
- --------------------------------------------------------------------------------------------------------------------------
MASISA S.A. Agenda Number: 932390519
- --------------------------------------------------------------------------------------------------------------------------
Security: 574800108
Meeting Type: Special
Meeting Date: 29-Aug-2005
Ticker: MYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DECIDE ON A CAPITAL INCREASE FOR THE AMOUNT Mgmt No vote
OF US $150,000,000 (ONE HUNDRED AND FIFTY MILLION
US DOLLARS), AND ESTABLISH THE MANNER AND CONDITIONS
OF THE CAPITAL INCREASE.
II IN ORDER TO CARRY OUT AGREEMENTS MENTIONED ABOVE, Mgmt No vote
THE MODIFICATION OF PERMANENT ARTICLE FOUR
OF THE COMPANY BY-LAWS WILL BE PROPOSED AT
THE MEETING, AND LIKEWISE, THE ADDITION OF
A TRANSITORY ARTICLE THAT ESTABLISHES THE METHOD
TO COMPLETE THE AGREEMENTS ADOPTED AT THE MEETING.
III ADOPT ALL OTHER AGREEMENTS THAT ARE NECESSARY Mgmt No vote
TO LEGALIZE AND TO MAKE EFFECTIVE THE BY-LAWS
MODIFICATIONS MENTIONED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS, C.A Agenda Number: 932458676
- --------------------------------------------------------------------------------------------------------------------------
Security: 587339102
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: MSVFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDER THE REPORT PRESENTED BY THE BOARD OF Mgmt No vote
DIRECTORS AND THE COMPANY S AUDITED FINANCIAL
STATEMENTS AT DECEMBER 31, 2005, IN LIGHT OF
THE STATUTORY AUDITORS REPORT.
02 APPOINT THE STATUTORY AUDITORS AND THEIR ALTERNATES Mgmt No vote
AND SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY INDIA INVEST. FD, INC Agenda Number: 932544198
- --------------------------------------------------------------------------------------------------------------------------
Security: 61745C105
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: IIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. KEARNS Mgmt For For
M.J.M.V. DESCROIZILLES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932549112
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2005, AND THE DISTRIBUTION OF PROFITS:
THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS
EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE
28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND
FOR 2005. THE REST OF THE NET PROFIT BE LEFT
UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS.
03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt For
OF OAO LUKOIL .
04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV,
PAVEL GENNADIEVICH
04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO,
VLADIMIR NIKOLAEVICH
04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA,
TATYANA SERGEEVNA
05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt For
AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION
AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION
06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt For
CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt For
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO APPENDIX 1.
08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt For
THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT
TO APPENDIX 2.
09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT
TO APPENDIX 3.
10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt For
LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt For
AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For
LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For
LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For
AND OOO NARYANMARNEFTEGAZ.
10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For
AND OOO NARYANMARNEFTEGAZ.
10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt For
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------------------------------------------------
OJSC SURGUTNEFTEGAZ Agenda Number: 932511707
- --------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: Annual
Meeting Date: 06-May-2006
Ticker: SGTZY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT Mgmt No vote
FOR 2005.
02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC Mgmt No vote
SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS
STATEMENT FOR 2005.
03 TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) Mgmt No vote
OF OJSC SURGUTNEFTEGAS FOR 2005. TO DECLARE
DIVIDEND PAYMENT FOR 2005.
04 DIRECTOR
A. SERGEI ALEKSEEVICH Mgmt No vote
G. IGOR NIKOLAEVICH Mgmt No vote
B. VLADIMIR LEONIDOVICH Mgmt No vote
B ALEXANDER NIKOLAEVICH Mgmt No vote
D. VLADISLAV EGOROVICH Mgmt No vote
Z. NIKOLAI PETROVICH Mgmt No vote
M. NIKOLAI IVANOVICH Mgmt No vote
M. NIKOLAI YAKOVLEVICH Mgmt No vote
MUGU BAIZET YUNUSOVICH Mgmt No vote
R ALEXANDER FILIPPOVICH Mgmt No vote
U. ILDUS SHAGALIEVICH Mgmt No vote
5A TO ELECT THE FOLLOWING PERSON TO THE AUDITING Mgmt No vote
COMMITTEE OF OJSC SURGUTNEFTEGAS : ZHUCHKO
TATIANA NIKOLAEVNA
5B TO ELECT THE FOLLOWING PERSON TO THE AUDITING Mgmt No vote
COMMITTEE OF OJSC SURGUTNEFTEGAS : KOMAROVA
VALENTINA PANTELEEVNA
5C TO ELECT THE FOLLOWING PERSON TO THE AUDITING Mgmt No vote
COMMITTEE OF OJSC SURGUTNEFTEGAS : OLEYNIK
TAMARA FEDOROVNA
06 TO APPROVE OOO ROSEKSPERTIZA AS THE AUDITOR Mgmt No vote
OF OJSC SURGUTNEFTEGAS FOR 2006.
07 TO INTRODUCE ALTERATIONS INTO THE CHARTER OF Mgmt No vote
OJSC SURGUTNEFTEGAS .
8 TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED Mgmt No vote
IN THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS
AND ITS AFFILIATED PARTIES IN THE COURSE OF
GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS
. THE TRANSACTION IS AIMED AT PERFORMING THE
TYPES OF ACTIVITIES STIPULATED BY THE CHARTER
OF OJSC SURGUTNEFTEGAS. THIS RESOLUTION REMAINS
VALID UP TO THE OJSC ANNUAL MEETING FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932456862
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Special
Meeting Date: 24-Apr-2006
Ticker: VIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Mgmt For
VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN
THE NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932547930
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Consent
Meeting Date: 23-Jun-2006
Ticker: VIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2005 VIMPELCOM ANNUAL REPORT Mgmt For *
02 APPROVAL OF THE 2005 VIMPELCOM S ACCOUNTING Mgmt For *
STATEMENTS.
03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Mgmt For *
2005.
04 DIRECTOR
MICHAEL LEIBOV Mgmt For *
LEONID R. NOVOSELSKY Mgmt For *
DAVID J. HAINES Mgmt For *
MIKHAIL M. FRIDMAN Mgmt For *
ALEXEI M. REZNIKOVICH Mgmt For *
OLEG A. MALIS Mgmt For *
05 ELECTION OF THE AUDIT COMMISSION Mgmt For *
06 APPROVAL OF EXTERNAL AUDITORS Mgmt For *
07 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE Mgmt For *
BOARD OF DIRECTORS
08 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE Mgmt For *
AUDIT COMMISSION
- --------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 932370872
- --------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: ORBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: DAN FALK Mgmt For For
1B THE ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For
02 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER AND Mgmt For For
APPROVE THE AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS
03 APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN Mgmt For For
& KESSELMAN AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE REMUNERATION OF SAID AUDITORS PROVIDED
SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE
04 RATIFICATION AND APPROVAL OF PROPOSAL TO MERGE Mgmt For For
THE COMPANY S 1995 INCENTIVE STOCK PLAN FOR
KEY EMPLOYEES OF ORBOTECH LTD. S SUBSIDIARIES
05 RATIFICATION AND APPROVAL OF RESOLUTIONS OF Mgmt For For
THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS
PERTAINING TO THE ANNUAL BONUS FOR 2005 TO,
THE INCREASE IN SALARY OF, AND THE GRANTING
OF AN OPTION AND THE AWARDING OF RESTRICTED
SHARES TO, THE CHEIF EXECUTIVE OFFICER OF THE
COMPANY, WHO IS ALSO A DIRECTOR OF THE COMPANY
06 RATIFICATION AND APPROVAL OF RESOLUTIONS OF Mgmt For For
THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS
WTH RESPECT TO THE ADOPTION OF AN EQUITY REMUNERATION
PLAN FOR CERTAIN DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 932545241
- --------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 25-Jun-2006
Ticker: ORBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: SHLOMO BARAK Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: UZIA GALIL Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: SHIMON ULLMAN Mgmt For For
1D ELECTION OF EXTERNAL DIRECTOR: AARON (RONI) Mgmt For For
FERBER (INCLUDING HIS REMUNERATION)
1E ELECTION OF EXTERNAL DIRECTOR: RAFI YIZHAR (INCLUDING Mgmt For For
HIS REMUNERATION)
02 APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN Mgmt For For
& KESSELMAN AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE REMUNERATION OF SAID AUDITORS PROVIDED
SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.
03 RATIFICATION AND APPROVAL OF THE CONTINUING Mgmt For For
TERMS OF EMPLOYMENT AND THE REMUNERATION OF
THE ACTIVE CHAIRMAN OF THE DIRECTORS.
04 RATIFICATION AND APPROVAL OF PROPOSAL TO INCREASE Mgmt For For
THE COMPANY S REGISTERED (AUTHORIZED) SHARE
CAPITAL BY NIS 4,200,000 DIVIDED INTO 30,000,000
ORDINARY SHARES NOMINAL (PAR) VALUE NIS 0.14S
EACH AND TO AMEND THE COMPANY S MEMORANDUM
AND ARTICLES OF ASSOCIATION ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QUILMES INDUSTRIAL (QUINSA) S.A. Agenda Number: 932375199
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838Y207
Meeting Type: Special
Meeting Date: 15-Jul-2005
Ticker: LQU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS AND APPROVAL OF THE ACCOUNTS ENDED
30TH APRIL 2005.
A2 REPORT OF THE INDEPENDENT AUDITORS AND APPROVAL Mgmt For
OF THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2004 CONTAINING SPECIFIC
DISCLOSURE AS REQUIRED BY ARTICLE 330 OF THE
LAW OF 10TH AUGUST 1915.
A3 APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR Mgmt For
ENDING 30TH APRIL 2005.
A4 DISCHARGE TO THE DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30TH
APRIL 2005.
A5 ACQUISITION OF OWN SHARES. Mgmt For
A6 APPOINTMENT OF STATUTORY AUDITORS; APPOINTMENT Mgmt For
OF INDEPENDENT AUDITORS FOR THE CONSOLIDATED
FINANCIAL STATEMENTS.
A7 VOTE ON ANY OTHER BUSINESS PROPOSED BY THE BOARD Mgmt For
OF DIRECTORS.
E1 TO CHANGE FOR THE PURPOSE DESCRIBED IN THE LETTER Mgmt For
TO SHAREHOLDERS DATED JUNE 6, 2005, ALL AS
MORE FULLY DESCRIBED IN THE AGENDA.
E2 TO CONSEQUENTLY AMEND PARAGRAPH 1 OF ARTICLES Mgmt For
22 AND 17 OF THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
QUILMES INDUSTRIAL (QUINSA) S.A. Agenda Number: 932556167
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838Y207
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: LQU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS AND APPROVAL OF THE STATUTORY ACCOUNTS
ENDED 31ST DECEMBER 2005.
A2 REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT Mgmt For
AUDITORS AND APPROVAL OF THE CONSOLIDATED ACCOUNTS
AS WELL AS SEPARATE PROFIT AND LOSS STATEMENTS.
A3 REMUNERATION OF THE BOARD OF DIRECTORS AND AUDIT Mgmt For
COMMITTEE.
A4 APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR Mgmt For
ENDING 31ST DECEMBER 2005.
A5 DISCHARGE TO THE DIRECTORS AND STATUTORY AUDITORS Mgmt For
FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER
2005.
A6 ACQUISITION OF OWN SHARES. Mgmt For
A7 APPOINTMENT OF DIRECTORS. Mgmt For
A8 APPOINTMENT OF STATUTORY AUDITORS. APPOINTMENT Mgmt For
OF INDEPENDENT AUDITORS FOR THE CONSOLIDATED
FINANCIAL STATEMENTS.
A9 VOTE ON ANY OTHER BUSINESS PROPOSED BY THE BOARD Mgmt For
OF DIRECTORS.
E1 AMEND ARTICLE 5 OF THE ARTICLES OF INCORPORATION Mgmt For
OF THE COMPANY TO RESTATE THE PREVIOUSLY EXISTING
PROVISION RELATING TO THE AUTHORIZED CAPITAL
AND INTER ALIA TO WAIVE PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS.
E2 AMEND ARTICLE 5 OF THE ARTICLES OF INCORPORATION Mgmt For
TO REFLECT THE FOREGOING RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
QUINENCO S.A. Agenda Number: 932494153
- --------------------------------------------------------------------------------------------------------------------------
Security: 748718103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT AND THE FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY, CORRESPONDING TO
THE YEAR-ENDED DECEMBER 31, 2005.
B DISTRIBUTION OF 2005 NET INCOME. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932377701
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: SAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt No vote
PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT
AND THE DIRECTORS REPORT AS OF MARCH 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt No vote
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
03 APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, Mgmt No vote
AS DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt No vote
AUDITORS OF THE COMPANY, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO Agenda Number: 932533789
- --------------------------------------------------------------------------------------------------------------------------
Security: 827084864
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: SPIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
04 APPROVAL OF THE FY 2005 BUSINESS OPERATION REPORT Mgmt For For
AND FINANCIAL STATEMENTS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF THE PROPOSAL FOR FY 2005 PROFIT Mgmt For For
DISTRIBUTION PLAN.
06 APPROVAL OF CAPITALIZATION OF RETAINED EARNINGS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
07 APPROVAL OF THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
08 APPROVAL OF THE PROPOSED AMENDMENT TO THE ENDORSEMENT Mgmt For For
AND GUARANTEE PROCEDURE , AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932392450
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: SINA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEHONG CHEN Mgmt For For
LIP-BU TAN Mgmt For For
YICHEN ZHANG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
03 PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE Mgmt For For
1999 PLAN ), WHICH WILL HAVE THE EFFECT OF
INCREASING THE AGGREGATE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE 1999
PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND
2008.
04 PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK Mgmt For For
OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH
WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE
NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE
1999 DIRECTORS PLAN FROM 750,000 ORDINARY
SHARES TO 1,125,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932528031
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: SINA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YONGJI DUAN Mgmt For For
YAN WANG Mgmt For For
XIAOTAO CHEN Mgmt For For
CHARLES CHAO Mgmt For For
HURST LIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 932440794
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: SKM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS Mgmt For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS
OF RETAINED EARNINGS OF THE 22ND FISCAL YEAR,
AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Mgmt For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S
AGENDA ENCLOSED HEREWITH.
04 APPROVAL OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS,
AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S Agenda Number: 932496436
- --------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: SQM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt No vote
ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS
AND REPORT OF THE EXTERNAL AUDITORS FOR THE
BUSINESS PERIOD ENDED DECEMBER 31, 2005.
02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt No vote
INSPECTORS OF THE COMPANY FOR THE BUSINESS
YEAR 2006.
03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt No vote
NO 18,046 ( LAW OF CORPORATIONS OF CHILE ).
04 INVESTMENT AND FINANCING POLICIES OF THE COMPANY. Mgmt No vote
05 NET INCOME FOR THE YEAR 2005, DEFINITIVE DIVIDEND Mgmt No vote
DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.
06 EXPENSES OF THE BOARD OF DIRECTORS FOR THE BUSINESS Mgmt No vote
YEAR 2005.
07 COMPENSATION OF THE MEMBERS OF THE BOARD. Mgmt No vote
08 ISSUES RELATED TO THE DIRECTORS COMMITTEE. Mgmt No vote
09 OTHER MATTERS OF INTEREST OF THE COMPANY OR Mgmt No vote
THAT MAY CORRESPOND IN ACCORDANCE WITH THE
LAW.
- --------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 932524021
- --------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: SOHU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
DR. EDWARD B. ROBERTS Mgmt For For
MS. MARY MA Mgmt For For
II APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK Mgmt For For
INCENTIVE PLAN.
III APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For
TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932490345
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: PCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO CARRILLO GAMBOA Mgmt No vote
J.F. COLLAZO GONZALEZ Mgmt No vote
X.G. DE QUEVEDO TOPETE Mgmt No vote
OSCAR GONZALEZ ROCHA Mgmt No vote
J.E. GONZALEZ FELIX Mgmt No vote
HAROLD S. HANDELSMAN Mgmt No vote
GERMAN L. MOTA-VELASCO Mgmt No vote
GENARO L. MOTA-VELASCO Mgmt No vote
ARMANDO ORTEGA GOMEZ Mgmt No vote
JUAN REBOLLEDO GOUT Mgmt No vote
LUIS M PALOMINO BONILLA Mgmt No vote
GILBERTO P. CIFUENTES Mgmt No vote
CARLOS RUIZ SACRISTAN Mgmt No vote
2A APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt No vote
TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS
RELATING TO OUR RETIRED SERIES OF CLASS A COMMON
STOCK.
2B APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt No vote
TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE
TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS
OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL
MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE).
2C APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt No vote
TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED
IN THE CHANGE IN CONTROL DEFINITION IN OUR
BY-LAWS.
2D APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt No vote
TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT
FOR CERTAIN CORPORATE ACTIONS.
03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION.
04 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 932385467
- --------------------------------------------------------------------------------------------------------------------------
Security: M8737E108
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Ticker: TARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER DOUGLAS Mgmt For For
MICHA FRIEDMAN Mgmt For For
ERIC JOHNSTON Mgmt For For
GAD KEREN Mgmt For For
BARRIE LEVITT Mgmt For For
TAL LEVITT Mgmt For For
DANIEL MOROS Mgmt For For
MYRON STROBER Mgmt For For
02 REAPPOINT KOST FORER GABBAY & KASIERER AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE AUDIT COMMITTEE TO FIX
THE REMUNERATION OF SAID INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO PROVIDE FOR INDEMNIFICATION OF OFFICERS
AND DIRECTORS.
04 APPROVE INDEMNIFICATION OF THE COMPANY S OFFICERS Mgmt For For
AND DIRECTORS INCLUDING ENTERING INTO AMENDED
EXEMPTION AND INDEMNIFICATION AGREEMENTS.
05 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 932498620
- --------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt No vote
SIGN THE MINUTES
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW Mgmt No vote
NO 19,550 AND THE LISTING REGULATIONS AND OF
THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE
REQUIRED BY THE U.S. SECURITIES & EXCHANGE
COMMISSION REGULATION FOR THE 17TH FISCAL YEAR
ENDED ON DECEMBER 31, 2005.
03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Mgmt No vote
DECEMBER 31, 2005 AND OF THE COMPANY S STATUS
UNDER SECTION 206 OF CORPORATE LAW.
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE SUPERVISORY COMMITTEE ACTING DURING
THE 17TH FISCAL YEAR.
05 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION Mgmt No vote
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2005.
06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE Mgmt No vote
ADVANCE PAYMENTS OF FEES PAYABLE UP TO $1,900,000
PESOS TO DIRECTORS.
07 FEES PAYABLE TO THE SUPERVISORY COMMITTEE ACTING Mgmt No vote
DURING THE 17TH FISCAL YEAR.
08 ESTABLISHING THE NUMBER OF REGULAR AND ALTERNATE Mgmt No vote
DIRECTORS WHO SHALL HOLD OFFICE DURING THE
18TH FISCAL YEAR.
09 ELECTION OF REGULAR AND ALTERNATE DIRECTORS Mgmt No vote
TO SERVE DURING THE 18TH FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS OF Mgmt No vote
THE SUPERVISORY COMMITTEE FOR THE 18TH FISCAL
YEAR.
11 APPOINTMENT OF INDEPENDENT AUDITORS WHO SHALL Mgmt No vote
REVIEW FINANCIAL STATEMENTS AND ESTABLISHING
COMPENSATION PAYABLE TO THE AUDITORS
12 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Mgmt No vote
THE AUDIT COMMITTEE FOR FISCAL YEAR 2006.
13 DISCUSSION OF DELEGATION OF AUTHORITY TO THE Mgmt No vote
BOARD TO CONVERT UP TO 45.932.738 COMMON BOOK-ENTRY
CLASS C SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For
TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX
CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES
OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.
03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DR. PHILLIP FROST
4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: CARLO SALVI
4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DAVID SHAMIR
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY.
06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION.
07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For
TO THE DIRECTORS OF THE COMPANY (OTHER THAN
THE CHAIRMAN OF THE BOARD).
08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE INDIA FUND, INC. Agenda Number: 932431478
- --------------------------------------------------------------------------------------------------------------------------
Security: 454089103
Meeting Type: Special
Meeting Date: 16-Mar-2006
Ticker: IFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW MANAGEMENT AGREEMENT BETWEEN Mgmt For For
THE FUND AND BLACKSTONE ASIA ADVISORS L.L.C.
02 TO APPROVE A NEW COUNTRY ADVISORY AGREEMENT Mgmt For For
BETWEEN BLACKSTONE ASIA ADVISORS L.L.C. AND
BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
THE INDIA FUND, INC. Agenda Number: 932475329
- --------------------------------------------------------------------------------------------------------------------------
Security: 454089103
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: IFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE K. BECKER * Mgmt For For
PETER G. PETERSON * Mgmt For For
JESWALD W. SALACUSE * Mgmt For For
PRAKASH A. MELWANI ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE KOREA FUND, INC. Agenda Number: 932411565
- --------------------------------------------------------------------------------------------------------------------------
Security: 500634100
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: KF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KESOP YUN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 932482158
- --------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: TKC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 OPENING AND ELECTION OF THE PRESIDENCY BOARD. Mgmt For For
02 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE Mgmt For For
MINUTES OF THE MEETING.
04 REVIEW, DISCUSSION AND APPROVAL OF THE BALANCE Mgmt For For
SHEET AND PROFITS/LOSS STATEMENTS RELATING
TO FISCAL YEAR 2005.
05 RELEASE OF THE BOARD MEMBERS AND AUDITORS FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN
YEAR 2005.
06 RE-ELECTION OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND DETERMINATION OF THEIR REMUNERATION.
07 ELECTION OF AUDITORS FOR A PERIOD OF ONE YEAR Mgmt For For
AND DETERMINATION OF THEIR REMUNERATION.
08 DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS Mgmt For For
PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT
FOR YEAR 2005.
10 DISCUSSION OF AND APPROVAL OF THE ELECTION OF Mgmt For For
THE INDEPENDENT AUDIT FIRM REALIZED BY THE
BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
11 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY Mgmt For For
OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS
FALLING WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY S AND TO PARTICIPATE IN COMPANIES OPERATING
IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS
IN COMPLIANCE WITH ARTICLES 334 AND 335 OF
THE TURKISH COMMERCIAL CODE.
- --------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 932534503
- --------------------------------------------------------------------------------------------------------------------------
Security: 910873207
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
05 ACKNOWLEDGEMENT OF THE 2005 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
06 ACKNOWLEDGEMENT OF THE 2005 SURPLUS EARNING Mgmt For For
DISTRIBUTION CHART.
07 APPROVAL TO AMEND THE COMPANY S ENDORSEMENTS Mgmt For For
AND GUARANTEES PROCEDURE .
08 APPROVAL TO AMEND THE COMPANY S FINANCIAL DERIVATIVES Mgmt For For
TRANSACTION PROCEDURE .
09 APPROVAL OF THE PROPOSAL THAT NT$1,353,612,800 Mgmt For For
OF THE UNAPPROPRIATED EARNINGS GENERATED IN
2005 AND PREVIOUS YEARS, AND NT$895,158,360
OF THE COMPANY S CAPITAL RESERVE BE REINVESTED
AS CAPITAL.
10 APPROVAL TO AMEND ARTICLES 9, 10, 11, 13, 14, Mgmt For For
16-1, 24 AND 25 OF THE COMPANY S ARTICLES OF
INCORPORATION.
11 DIRECTOR
JACKSON HU*+ Mgmt For For
PETER CHANG*+ Mgmt For For
CHING-CHANG WEN*+ Mgmt For For
FU-TAI LIOU*+ Mgmt For For
SHIH-WEI SUN*& Mgmt For For
STAN HUNG*& Mgmt For For
PAUL S.C. HSU*$ Mgmt For For
CHUNG LAUNG LIU*$ Mgmt For For
CHUN-YEN CHANG*$ Mgmt For For
TZYY-JANG TSENG**+ Mgmt For For
TA-SING WANG**& Mgmt For For
TING-YU LIN** Mgmt For For
12 APPROVAL TO RELEASE THE COMPANY S ELECTED DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS.
- --------------------------------------------------------------------------------------------------------------------------
URALSVYASINFORM JSC Agenda Number: 932539971
- --------------------------------------------------------------------------------------------------------------------------
Security: 916887102
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: UVYZY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
02 SETTING THE AMOUNT OF ANNUAL DIVIDEND AS OF Mgmt For
2005, THE FORMS AND TERMS OF DIVIDEND REPAY
FOR EACH TYPE OF SHARES
3A ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
V.I. ADZHALOV
3B ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
B.D. ANTONYUK
3C ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
V.F. BASARGIN
3D ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
I.V. BELIKOV
3E ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
A.B. GRIGORIEVA
3F ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
V.V. DUDCHENKO
3G ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
E.P. YENIN
3H ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
V.V. KOZIN
3I ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
S.S. KONKOV
3J ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
O.G. KOROLEVA
3K ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
S.I. KUZNETSOV
3L ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
N.V. LOGINOVA
3M ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
A.V. MOROZOV
3N ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
V.A. STATYIN
3O ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
L.S. TIMOSHENKO
3P ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
A.Y. UFIMKIN
3Q ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
S.V. CHERNOGORODSKY
3R ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For
E.A. CHECHELNITSKY
- --------------------------------------------------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A. Agenda Number: 932481839
- --------------------------------------------------------------------------------------------------------------------------
Security: 927191106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: VCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For
FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL
AUDITORS REPORT, CORRESPONDING TO THE PERIOD
BEGINNING JANUARY 1, AND ENDING DECEMBER 31,
2005.
02 APPROVAL OF THE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For
POLICY.
03 DESIGNATE THE INDEPENDENT ACCOUNTANTS THAT WILL Mgmt For
EXERCISE THE FUNCTION OF EXTERNAL AUDITORS
FOR FISCAL 2006.
04 SET THE COMPENSATION OF THE BOARD OF DIRECTORS. Mgmt For
05 SET COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS COMMITTEE, AS REFERRED TO IN ARTICLE
50BIS OF LAW 18.046; AND ESTABLISH THE BUDGET
FOR COMMITTEE EXPENDITURE FOR FISCAL YEAR 2006.
06 DETERMINE THE NEWSPAPER IN WHICH NOTIFICATION Mgmt For
OF THE NEXT SHAREHOLDERS MEETING WILL BE PUBLISHED.
07 REPORT ON COMPANY TRANSACTIONS AS STIPULATED Mgmt For
IN ARTICLE 44 OF LAW NO. 18.046.
08 APPROVAL OF OTHER MATTERS RELEVANT TO THE ORDINARY Mgmt For
SHAREHOLDERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS Agenda Number: 932382081
- --------------------------------------------------------------------------------------------------------------------------
Security: 97263M109
Meeting Type: Special
Meeting Date: 05-Sep-2005
Ticker: WBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS Mgmt For For
AND EACH OF THE FOLLOWING INDIVIDUALS - OFFICIALS
OF WBD FOODS, SEVERALLY: MEMBER OF THE BOARD
OF DIRECTORS OF WBD FOODS - G.A. YUSHVAEV,
AND MEMBERS OF THE MANAGEMENT BOARD OF WBD
FOODS - V.V. ELISEEVA AND G.K. KRAINOV, ALL
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
AGENDA.
02 AGREEMENTS ON INDEMNIFICATION OF COURT EXPENSES Mgmt For For
BETWEEN WBD FOODS AND EACH OF THE FOLLOWING
INDIVIDUALS - OFFICIALS OF WBD FOODS, SEVERALLY:
MEMBER OF THE BOARD OF DIRECTORS OF WBD FOODS
- G.A. YUSHVAEV, AND MEMBERS OF THE MANAGEMENT
BOARD OF WBD FOODS V.V. ELISEEVA AND G.K. KRAINOV,
ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS Agenda Number: 932555557
- --------------------------------------------------------------------------------------------------------------------------
Security: 97263M109
Meeting Type: Annual
Meeting Date: 30-Jun-2006
Ticker: WBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKHAILOVNA * Mgmt For For
MIKHAILOVICH * Mgmt For For
ALEXANDROVNA * Mgmt For For
SOLOMONOVNA * Mgmt For For
ANATOLIEVNA * Mgmt For For
VYACHESLAVOVNA ** Mgmt For For
ALEXANDROVICH ** Mgmt For For
BORISOVNA ** Mgmt For For
NIKOLAEVNA ** Mgmt For For
VIKTOROVNA ** Mgmt For For
ALEXEEVNA ** Mgmt For For
2A APPROVE WBD FOODS OJSC ANNUAL REPORT Mgmt For For
3A APPROVE THE WBD FOODS OJSC ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2005 AND THE INCOME AND LOSSES
STATEMENT OF WBD FOODS OJSC.
4A LOSES IN THE AMOUNT OF 237,122,900,30 RUR, INCURRED Mgmt For For
UPON Y2005 FINANCIAL RESULTS, BE COVERED OUT
OF EARNED SURPLUS.
4B TO ANNOUNCE DIVIDENDS PAYMENT UPON Y2002-2004 Mgmt For For
FINANCIAL RESULTS.
4C TO ANNOUNCE DIVIDENDS PAYMENT UPON O1 Y2006 Mgmt For For
FINANCIAL RESULTS.
4D TO SET THE FOLLOWING: 1) METHOD OF DIVIDENDS Mgmt For For
PAYMENT CASH 2) TERM OF DIVIDEND PAYMENT 3)
PROCEDURE OF DIVIDEND PAYMENT.
05 APPROVE ERNST AND YOUNG LLC AS THE COMPANY S Mgmt For For
AUDITOR FOR 2006.
06 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY Mgmt For For
OR CUMULATE. PLEASE CONTACT YOUR REPRESENTATIVE.
8A APPROVAL OF JOINT-STOCK COMMERCIAL BANK RAIFFEISENBANK Mgmt For For
UKRAINE ACTING ON BEHALF OF KIEV CITY DAIRY
PLANT #3 OJSC SELLS TO WBD FOODS OJSC THE SECURITIES
OF KHARKIV DAIRY PLANT OJSC.
8B BABY FOOD DAIRY PLANT OJSC SHALL GRANT, AND Mgmt For For
WBD FOODS OJSC SHALL RECEIVE FOR THE TERM THROUGH
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374185
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION UNDER SECTION 17 OF THE COMPANIES Mgmt For For
ACT, 1956.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374399
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH Mgmt No vote
31, 2005.
02 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES. Mgmt No vote
03 RE-ELECTION OF PROF. EISUKE SAKAKIBARA AS DIRECTOR. Mgmt No vote
04 RE-ELECTION OF DR ASHOK S GANGULY AS DIRECTOR. Mgmt No vote
05 APPOINTMENT OF STATUTORY AUDITORS. Mgmt No vote
06 RE-APPOINTMENT OF MR AZIM H PREMJI AS CHAIRMAN Mgmt No vote
AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN)
OF THE COMPANY AS WELL AS PAYMENT OF REMUNERATION.
07 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN MEMORANDUM OF ASSOCIATION.
08 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN ARTICLES OF ASSOCIATION.
09 APPROVAL FOR GRANT OF RSUS UNDER WIPRO EMPLOYEES Mgmt No vote
RESTRICTED STOCK UNIT PLAN 2005.
10 ISSUE OF BONUS SHARES. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379298
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M209
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF WIPRO BPO SOLUTIONS LIMITED WITH WIPRO Mgmt No vote
LIMITED. MERGER OF WIPRO BPO SOLUTIONS LIMITED
WITH WIPRO LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379301
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M309
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF SPECTRAMIND LIMITED, MAURITIUS AND Mgmt No vote
SPECTRAMIND LIMITED, BERMUDA WITH WIPRO LIMITED.
* Management position unknown
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) Eaton Vance Series Trust II
By (Signature) /s/ Michael W. Weilheimer
Name Michael W. Weilheimer
Title President
Date 08/29/2006