UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
SEI Institutional International Trust
Investment Company Act File Number: 811-5601
Registrant
SEI Institutional International Trust
One Freedom Valley Drive
Oaks, PA 19456
(800) 342-5734
Agent for Service
CT Corporation System
101 Federal Street
Boston, MA 02110
Date of Fiscal Year End: September 30
Date of Reporting Period: July 1, 2004 to June 30, 2005
Non-Voting Fund
International Fixed Income Fund
The International Fixed Income Fund invests in securities that do not have
voting rights. No votes have been cast on securities by this fund during the
reporting period.
Emerging Markets Debt Fund
Proposal Proposed by Management Position Registrant Voted
Grupo Financiero Galicia
CUSIP/SEDOL: P49525135
Meeting Date: April 28, 2005
Ordinary Business
1. Designate Two Shareholders to Sign
Minutes of Meeting Management For Voted - For
2. Accept Financial Statements and Statutory
Reports of Banco de Galicia y Buenos
Aires S.A.; Determine Grupo Financiero
Galicia's Position Regarding Banco Galicia's
Next AGM Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Discharge of Management and
Supervisory Board Management For Voted - For
5. Approve Remuneration of Supervisory Board Management For Voted - For
6. Approve Remuneration of Directors in the
Amount of ARS 80,000 for Fiscal Year
Ended 12-31-04 Management For Voted - For
7. Approve Treatment of Losses in the Amount
of ARS 1.3 Billion Management For Voted - For
8. Approve Audit Committee's Budget Management For Voted - For
9. Fix Number of and Elect Directors and
Alternates Management For Voted - For
10. Elect Three Supervisory Board Members and
Their Respective Alternates Management For Voted - For
11. Approve Remuneration of Auditors for Fiscal
Year 2004 Management For Voted - For
12. Approve Auditors, Primary and Alternates, for
Fiscal Year 2005 Management For Voted - For
Special Business
13. Amend Articles Re: Remote Attendance at
Board Meetings Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
ABSA Group Ltd
CUSIP/SEDOL: S0269H108
Meeting Date: June 13, 2005
Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
Special Meeting Agenda
1. Waive Requirement for Mandatory Offer to All
Ordinary Shareholders and Cumulative
Redeemable Option Holding Preference
Shareholders of ABSA Management For Voted - For
2. Elect D. Bruynseels as Director Management For Voted - For
3. Elect D. Roberts as Director Management For Voted - For
4. Elect N. Kheraj as Director Management For Voted - For
ABSA Group Ltd
CUSIP/SEDOL: S0269H108
Meeting Date: August 20, 2004
Ordinary Business
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 3-31-04 Management For Voted - For
2. Approve Proposed Remuneration of Directors
Starting 10-01-04 Management For Voted - For
3.1. Reelect D.C. Brink as Director Management For Voted - For
3.2. Reelect B.P. Cormellan as Director Management For Voted - For
3.3. Reelect A.S. du Plassis as Director Management For Voted - For
3.4. Reelect G. Griffin as Director Management For Voted - For
3.5. Reelect P. du P. Kruger as Director Management For Voted - For
3.6. Reelect T.M.G. Sexwalle as Director Management For Voted - For
4. Ratify Appointment of J. Van Zyl as Director Management For Voted - For
5. Ratify Appointment of S. F. Booysen as
Director Management For Voted - For
6. Place Authorized But Unissued Shares (Up to
the Maximum of 5 Percent) Under Control
of Directors Management For Voted - For
7. Authorize Directors to Issue Unissued Shares
for Cash Management For Voted - For
Special Business
8. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Advanced Info Service PCL
CUSIP/SEDOL: Y0014U183
Meeting Date: March 30, 2005
1. Open Meeting
2. Approve Minutes of Previous AGM Management For Voted - For
3. Accept Directors' Report Management For Voted - For
4. Accept Financial Statements and Statutory
Reports Management For Voted - For
5. Approve PricewaterhouseCoopers ABAS
Limited as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6. Approve Allocation of Income and Final
Dividend of Baht 2.60 per Share Management For Voted - For
7. Elect Directors and Fix Their Remuneration Management For Voted - For
8. Approve Issuance of 9.79 Million Units of
Warrants to Directors, Employees, and
Advisors of the Company Management For Voted - For
9. Approve the Issuance of 9.79 Million Shares
Reserved Exclusively for the Conversion
of Warrants Management For Voted - For
10. Approve Issuance of Warrants to Directors,
Employees and Advisors Exceeding Five
Percent of the Total Issuance Management For Voted - For
11. Approve the Issuance of 620,000 Shares
Reserved Exclusively for the Conversion of the
ESOP Warrants Grant 1, 2, and 3 Management For Voted - For
12. Other Business Management For Voted - Against
Advanced Semiconductor Engineering
CUSIP/SEDOL: Y00153109
Meeting Date: June 30, 2005
1.1. Receive Report on Business Operation
Results for Fiscal Year 2004 Management N/A Non-Voting
1.2. Receive Supervisors' Report for
Year 2004 Management N/A Non-Voting
1.3. Receive Report on Status of Endorsements
and Guarantees Management N/A Non-Voting
1.4. Receive Report on the Indirect Investment
to China Management N/A Non-Voting
1.5. Receive Report on Merger Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 0.10 per Share and Stock
Dividend of 100 Shares per 1000 Shares Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Advanced Semiconductor Engineering (continued)
3.1. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Management For Voted - For
3.3. Approve Increase of Registered Capital and
Issuance of Ordinary Shares to Participate the
Issuance of Global Depository Receipt or
Domestic Right Issue, or of Domestic
Convertible Bonds Management For Voted - Against
3.4. Approve Issuance of Ordinary Shares in Private
Placement to Participate the Issuance of Global
Depository Receipt or Domestic Right Issue, or
Issuance of Convertible Bonds Management For Voted - Against
3.5. Approve Investment in People's Republic
of China Management For Voted - For
4. Elect a Director Management For Voted - For
5. Other Business
Akbank
CUSIP/SEDOL: M0300L106
Meeting Date: March 25, 2005
Annual Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Accept Board and Statutory Reports Management For Voted - For
3. Approve Financial Statements and
Discharge Directors Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Elect Mevlut Aydemir Internal Auditors to
Replace Resigning Auditor Yalcin
Kucukertunc Management For Voted - For
6. Approve Basaran Nas as Independent
External Auditors Management For Voted - For
7. Grant Permission for Board Members to Engage
in Commercial Transactions with Company
and Be Involved with Companies with
Similar Corporate Purpose Management For Voted - For
Meeting Date: May 30, 2005
Special Meeting Agenda
1. Elect Presiding Council of Meeting and
Authorize Council to Sign Minutes
of Meeting Management For Voted - For
2. Approve Financial Statements Re: Merger by
Absorption of Ak Uluslararasi Bankasi A.S. Management For Voted - For
3. Approve Draft Merger by Absorption
Agreement Management For Voted - For
4. Amend Articles Re: New Currency of the
Republic of Turkey Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Alfa S.A.
CUSIP/SEDOL: P47194116
Meeting Date: April 04, 2005
Only Class A Shareholders Who Are Mexican Nationals Can Vote
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04 Management For Voted - For
2. Approve Allocation of Income and Dividends;
Set Maximum Limit of Share Repurchase
Reserve Management For Voted - For
3. Elect Members to Management and Supervisory
Board; Determine Their Respective
Remuneration Management For Voted - For
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5. Approve Minutes of Meeting Management For Voted - For
Meeting Date: May 06, 2005
Only Class A Shareholders Who Are Mexican Nationals Can Vote
1. Approve Amendments to Resolution 6 Approved at the EGM Held on 2-4-04
Re: Authority to Convene an EGM in First Quarter of 2005 to
Approve Reduction in Capital Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3. Approve Minutes of Meeting Management For Voted - For
Aluminum Corporation Of China Ltd
CUSIP/SEDOL: Y0094N109
Meeting Date: June 09, 2005
1. Accept Report of the Directors Management For Did Not Vote
2. Accept Report of the Supervisory Committee Management For Did Not Vote
3. Accept Financial Statements and Statutory
Reports Management For Did Not Vote
4. Approve Profit Distribution Plan and Final
Dividend Distribution Plan and Authorize
Board to Distribute Such Dividend to its
Shareholders Management For Did Not Vote
5. Elect Shi Chungui as Non-Executive Director Management For Did Not Vote
6. Approve Remuneration and Relevant Subsidies
of Directors and Supervisors for the Year
Ending December 31, 2005 and the
Discretionary Bonus for 2004 Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Aluminum Corporation Of China Ltd (continued)
7. Appoint PricewaterhouseCoopers, Hong Kong Certified Public Accountants
and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as
International and PRC Auditors, Respectively, and Authorize Board
to Fix Their Remuneration Management For Did Not Vote
8. Approve Proposed Change to the Company's
Business Scope and Proposed Associated
Amendments to the Articles of Association Management For Did Not Vote
9a1. Approve Issue of a Maximum of 1.5 Billion
Domestic Listed RMB Denominated Ordinary
Shares (A Shares) Management For Did Not Vote
9a2. Approve Nominal Value of RMB 1.0 Per
A Share Management For Did Not Vote
9a3. Approve Listing of A Shares on the Shanghai
Stock Exchange Management For Did Not Vote
9a4. Approve Target Subscribers of the A Shares Management For Did Not Vote
9a5. Approve Issue Price of the A Shares Management For Did Not Vote
9a6. Approve Equal Rank of New A Shares in
Respect of All Undistributed Retained
Profits of the Company at the Time the
Proposed A Share Issue Takes Place Management For Did Not Vote
9a7. Authorize Board to Deal with All Matters in
Relation to the Proposed A Share Issue Management For Did Not Vote
9a8. Approve That Resolutions Relating to the
Proposed A Share Issue be Effective for a
Period of 12 Months from the Date the
Relevant Resolutions are Passed Management For Did Not Vote
9b. Approve Intended Use of Proceeds from the
Proposed Issue of A Shares Management For Did Not Vote
9c. Amend Articles Re: Proposed Issue of A Shares Management For Did Not Vote
10. Approve Issuance H Shares without
Preemptive Rights Management For Did Not Vote
Additional Resolution
11. Approve Issue of Short-Term Debenture in the Principal Amount of Up to
RMB 5.0 Billion and Grant of Unconditional Mandate to Directors to
Determine the Terms and Conditions of and All Matters Relating to the
Proposed Issue of Short-Term Debenture Management For Did Not Vote
Meeting Date: September 28, 2004
1. Elect Kang Yi as an Independent Non-Executive
Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Anglo American Platinum Corp. Ltd.
CUSIP/SEDOL: S7081Q109
Meeting Date: March 29, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended December 31, 2004 Management For Voted - For
2. Reelect D.D. Barber as Director Appointed
During the Year Management For Voted - Against
3. Reelect C.B. Brayshaw as Director Management For Voted - For
4. Reelect J.M. Halhead as Director Appointed
During the Year Management For Voted - Against
5. Reelect S.E. Jonah as Director Appointed
During the Year Management For Voted - Against
6. Reelect A.E. Redman as Director Appointed
During the Year Management For Voted - Against
7. Reelect A.J. Trahar as Director Management For Voted - Against
8. Reelect D.G. Wanbladas Director Appointed
During the Year Management For Voted - Against
9. Reelect A.I. Wood as Director Management For Voted - Against
10. Ratify Deloitte and Touche as Auditors Management For Voted - For
11. Amend Articles of Association Re: Unclaimed
Dividends Management For Voted - For
12. Change the Name of the Company to Anglo
Platinum Ltd. Management For Voted - For
13. Amend Articles of Association Re: Authorizing
Communication by Electronic Medium Management For Voted - For
14. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
15. Approve Remuneration of Directors Management For Voted - For
16. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Anglo American PLC
CUSIP/SEDOL: G03764100
Meeting Date: April 20, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 51 US Cents
Per Share Management For Voted - For
3. Elect R Medori as Director Management For Voted - For
4. Elect R Alexander as Director Management For Voted - For
5. Elect D Hathorn as Director Management For Voted - For
6. Elect's Thompson as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Anglo American PLC (continued)
7. Re-elect R Godsell as Director Management For Voted - For
8. Re-elect A Trahar as Director Management For Voted - For
9. Re-elect K Van Miert as Director Management For Voted - For
10. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of the
Auditors Management For Voted - For
12. Approve Remuneration Report Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 248,500,000 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 37,250,000 Management For Voted - For
15. Authorise 149,000,000 Shares for Market
Purchase Management For Voted - For
Anglogold Ashanti Ltd.
CUSIP/SEDOL: S04255196
Meeting Date: April 29, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended December 31, 2005 Management For Voted - For
2. Reelect C.B. Brayshaw as Director Management For Voted - For
3. Reelect A.W. Lea as Director Management For Voted - For
4. Reelect W.A. Nairn as Director Management For Voted - For
5. Reelect K.H. Williams as Director Management For Voted - For
6. Reelect S.E. Jonah as Director Management For Voted - For
7. Reelect S.R. Thompson as Director Management For Voted - For
8. Reelect P.L. Zim as Director Management For Voted - For
9. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
10. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 10 Percent of
Issued Capital Management For Voted - For
11. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
12. Approve Long-Term Incentive Plan Management For Voted - Against
13. Approve Bonus Share Plan Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Arcelik
CUSIP/SEDOL: M1490L104
Meeting Date: April 12, 2005
Annual Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Discharge of Board and Internal
Auditors Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Fix Number of and Elect Directors Management For Voted - For
6. Elect Internal Auditors Management For Voted - For
7. Approve Remuneration of Directors and
Internal Auditors Management For Voted - For
8. Approve Donations Made in Financial
Year 2004 Management For Voted - Against
9. Amend Articles Re: Corporate Purpose,
Authorized Capital, Number of Votes, and
Allocation of Capital Management For Voted - For
10. Authorize Board to Distribute Dividend
Advances in 2005 Management For Voted - For
11. Grant Permission for Board Members to Engage
in Commercial Transactions with Company
and Be Involved with Companies with Similar
Corporate Purpose Management For Voted - For
12. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
13. Wishes
Asian Property Development Public Co Ltd
CUSIP/SEDOL: Y0364R186
Meeting Date: April 28, 2005
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Dividend
of Baht 0.20 per Share Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6. Approve Remuneration and Bonus of Directors Management For Voted - For
7. Approve Increase in Registered Capital to
Baht 2.34 Billion and Amend Memorandum
of Association Management For Voted - Against
8. Approve Issuance of 34 Million Units of
Warrants to Directors, Employees, and
Advisors of the Company Management For Voted - Against
9. Approve Issuance of 68.15 Million Shares Management For Voted - Against
10. Other Business Management For Voted - Against
ASM Pacific Technology Ltd.
CUSIP/SEDOL: G0535Q117
Meeting Date: April 25, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$1.05 Per Share Management For Voted - For
3a. Reelect Arthur H. Del Prado as Executive
Director Management For Voted - For
3b. Reelect Eric Tang Koon Hung as Indepedent
Non-Executive Director Management For Voted - For
3c. Reelect Robert Lee Shiu Hung as Independent
Non-Executive Director Management For Voted - For
3d. Authorize Board to Fix the Remuneration
of Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as
Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5. Approve Repurchase of Up to 10 Percent
of Issued Capital Management For Voted - For
Asustek Computer
CUSIP/SEDOL: Y04327105
Meeting Date: June 09, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Financial Report Management N/A Non-Voting
1.3. Receive Supervisors' Report Management N/A Non-Voting
1.4. Receive Report on Overseas Convertible Bonds Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 1.5 per Share and Stock
Dividend of 100 Shares per 1000 Shares Management For Voted - For
3.1. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Management For Voted - For
3.3. Approve Increase of Registered Capital and
Issuance of Ordinary Shares to Participate the
Issuance of Global Depository Receipt or
Domestic Right Issue Management For Voted - Against
3.4. Elect Seven Directors and Two Supervisors Management For Voted - For
4. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Au Optronics Corp
CUSIP/SEDOL: Y0451X104
Meeting Date: June 14, 2005
1.1. Receive Report on 2004 Business Operation
Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Status of Indirect
Investment in Mainland China Management N/A Non-Voting
1.4. Receive Report on Issuance of Secured
Corporate Bonds Management N/A Non-Voting
1.5. Receive Report on Issuance of ADR Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
3.1. Approve Allocation of Income and Cash
Dividend NTD 1.2 per Share and Stock
Dividend of 90 Shares per 1000 Shares Management For Voted - For
3.2. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
3.3. Amend Articles of Association Management For Voted - For
3.4. Approve Increase of Registered Capital and
Issuance of Ordinary Shares to Participate
the Issuance of Global Depository Receipt Management For Voted - For
3.5. Approve 5-Year Income Tax Exemption
Regarding Rights Offering in 2003 Under
Statute for Upgrading Industry Management For Voted - For
4. Other Business
Banco do Brasil S.A.
CUSIP/SEDOL: P11427112
Meeting Date: December 22, 2004
1. Elect Directors to Supervisory Board Due to
Vacancies Management For Voted - For
2. Ratify Increase in Capital Re: Private Placement
and Public Offering of Subscription Bonus;
Modification of Art. 7 Accordingly Management For Voted - Against
3. Amend Arts. 21 and 33 Re: Functions of
Audit Committee Management For Voted - Against
4. Approve Readjustment of Director Remuneration
for Period Covering May 2004 to April 2005 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bangkok Bank
CUSIP/SEDOL: Y0606R119
Meeting Date: April 12, 2005
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept Directors' Report Management For Voted - For
3. Accept Report of the Audit Committee Management For Voted - For
4. Accept Financial Statements and Statutory
Reports Management For Voted - For
5. Approve Allocation of Income and Final
Dividend of Baht 1.00 per Share Management For Voted - For
6. Elect Directors Management For Voted - For
7. Approve Deloitte Touche Tohmatsu Jaiyos as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Amend Memorandum of Association
Re: Conversion of 213,345 of Class A
Preferred Shares Management For Voted - For
9. Approve the Reconsideration of Resolutions
Regarding the Allocation of Shares and
Issuance of Various Types of the Bank's
Securities Management For Voted - Against
10. Other Business Management For Voted - Against
Bank Hapoalim B.M.
CUSIP/SEDOL: M1586M115
Meeting Date: September 13, 2004
1. Accept Financial Statements and Statutory
Reports (Voting) Management For Voted - For
2A. Approve Compensation of Directors for 2004 Management For Voted - For
2B. Approve Compensation of Board Chairman
for 2004 Management For Voted - For
3. Approve Terms of Service Between Director
Dan Dankner and Subsidiaries Isracard Ltd.
and Poalim Capital Markets Group Management For Voted - For
4A. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4B. Accept Report on Auditors' Fees for 2003 Management For Voted - For
5. Renew Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
6A. Amend Article 19c of Articles of Association Management For Voted - For
6B. Approve Addition of Article 33 to Articles of
Association Management For Voted - For
7. Approve Director/Officer Indemnification
Agreement with Director Joseph Dauber Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bank Leumi Le-Israel
CUSIP/SEDOL: M16043107
Meeting Date: June 29, 2005
1. Accept Financial Statements and Statutory
Reports (Voting) Management For Voted - For
2. Reelect I. Hoffi as External Director Management For Voted - For
3a. Elect R. Guzman as Director Management For Voted - For
3b. Elect Y. Mashal as Director Management For Voted - For
3c. Elect Z. Koren as Director Management For Voted - For
4. Approve Compensation of Directors Management For Voted - For
5. Approve Kost Forer Gabbay & Kasierer and
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6a. Amend Articles of Association Management For Voted - For
6b. Amend Articles of Association Management For Voted - For
6c. Amend Articles of Association Management For Voted - For
6d. Amend Articles of Association Management For Voted - For
6e. Amend Articles of Association Management For Voted - For
6f. Amend Articles of Association Management For Voted - Against
6g. Amend Articles of Association Management For Voted - For
7. Approve Resolutions Concerning Approval of
Holding of Positions and Disclosure by
Officers Management For Voted - For
8. Approve Bonus for Board Chairman Eitan Raff Management For Voted - Against
9. Renew Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
Barloworld Limited (formerly Barlow Ltd.)
CUSIP/SEDOL: S08470189
Meeting Date: January 20, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Financial Year Ended
Sept. 30, 2004 Management For Voted - For
2.1. Reelect P.J. Blackbeard as Director Appointed
During the Year Management For Voted - Against
2.2. Reelect W.A.M. Clewlow as Director Management For Voted - Against
2.3. Reelect B.P. Diamond as Director Management For Voted - Against
2.4. Reelect J.E. Gomersall as Director Management For Voted - Against
2.5. Reelect D.B. Ntsebeza as Director Management For Voted - For
2.6. Reelect G. de los Rios as Director Appointed
During the Year Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Barloworld Limited (continued)
2.7. Reelect E.P. Theron as Director Management For Voted - For
3. Ratify Deloitte and Touche as Auditors Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Place Authorized But Unissued Shares under
Control of Directors for Use Pursuant to
Share Option Scheme Management For Voted - Against
6. Amend Articles of Association Re: Guarantee
of Obligations of Subsidiaries Management For Voted - For
Berjaya Sports Toto BHD.
CUSIP/SEDOL: Y0849N107
Meeting Date: June 08, 2005
10. Approve Proposed Capital Distribution of MYR 0.50 in Cash Per Ordinary
Share of MYR 1.00 Each in Berjaya Sports Toto BHD (BToto) to All its
Shareholders Via a
Reduction of the Share Capital of BToto Management For Voted - For
Meeting Date: October 19, 2004
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Apr. 30, 2004 Management For Voted - For
2. Approve Remuneration of Directors in the
Amount of MYR135,000 for the Financial
Year Ended Apr. 30, 2004 Management For Voted - For
3. Elect Robert Yong Kuen Loke as Director Management For Voted - For
4. Elect Freddie Pang Hock Cheng as Director Management For Voted - For
5. Elect Thong Yaw Hong as Director Management For Voted - For
6. Elect Jaffar Bin Abdul as Director Management For Voted - For
7. Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
9. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bharat Heavy Electricals Ltd.
CUSIP/SEDOL: Y0882L117
Meeting Date: September 28, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 6 Per Share Management For Voted - For
3. Reappoint H.W. Bhatnagar as Director Management For Voted - For
4. Reappoint C. Srinivasan as Director Management For Voted - For
5. Reappoint S. Upasani as Director Management For Voted - For
6. Approve J.C. Bhalla & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint R. Rai as Director Management For Voted - For
8. Appoint S.K. Jain as Director Management For Voted - For
9. Appoint A.H. Jung as Director Management For Voted - For
10. Appoint S.S. Supe as Director Management For Voted - For
11. Appoint R. Pant as Director Management For Voted - For
12. Appoint V. Nayyar as Director Management For Voted - For
13. Appoint A.K. Puri as Director Management For Voted - For
14. Appoint N. Chaturvedi as Director Management For Voted - For
15. Appoint D.R.S. Chaudhary as Director Management For Voted - For
16. Approve Voluntary Delisting of
Company Shares Management For Voted - For
Bharti Tele-ventures Ltd
CUSIP/SEDOL: Y0885K108
Meeting Date: August 20, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Reappoint N. Kumar as Director Management For Voted - For
3. Reappoint P. O'Sullivan as Director Management For Voted - For
4. Reappoint P. Prasad as Director Management For Voted - For
5. Reappoint L.C. Ping as Director Management For Voted - For
6. Approve Price Waterhouse as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint V.S. Raju as Director Management For Voted - For
8. Appoint K. Hellstrom as Director Management For Voted - For
9. Approve Commission Remuneration of Directors Management For Voted - For
10. Approve Donations for Charitable Purpose Management For Voted - For
11. Amend Stock Option Scheme Management For Voted - For
12. Authorize Issuance of Equity or Equity-
Linked Securities with Preemptive Rights Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bharti Tele-ventures Ltd (continued)
Meeting Date: October 06, 2004
1. Approve Pledging of Assets for Debt Management For Voted - For
Meeting Date: October 09, 2004
1. Issue Shares in Connection with Merger Management For Voted - For
2. Approve Increase in Borrowing Powers Management For Voted - For
3. Approve Pledging of Assets for Debt Management For Voted - For
1. Approve Scheme of Amalgamation with Bharti
Cellular Ltd. and Bharti Infotel Ltd. Management For Voted - For
BHP Billiton plc
CUSIP/SEDOL: G10877101
Meeting Date: November 25, 2004
1. Accept Financial Statements and Statutory
Reports for BHP Billiton Ltd. Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for BHP Billiton Plc Management For Voted - For
3. Re-elect Don Argus as Director of BHP
Billiton Ltd. Management For Voted - For
4. Re-elect Don Argus as Director of BHP
Billiton Plc Management For Voted - For
5. Re-elect David Crawford as Director of BHP
Billiton Ltd. Management For Voted - Against
6. Re-elect David Crawford as Director of BHP
Billiton Plc Management For Voted - Against
7. Re-elect Charles Goodyear as Director of BHP
Billiton Ltd. Management For Voted - For
8. Re-elect Charles Goodyear as Director of BHP
Billiton Plc Management For Voted - For
9. Re-elect John Schubert as Director of BHP
Billiton Ltd. Management For Voted - For
10. Re-elect John Schubert as Director of BHP
Billiton Plc. Management For Voted - For
11. Reappoint KPMG Audit Plc as Auditors of BHP
Billiton Plc and Authorise Board to Fix
Remuneration of Auditors Management For Voted - For
12. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 265,926,499 Management For Voted - For
13. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 61,703,675 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
BHP Billiton plc (continued)
14. Authorise 246,814,700 BHP Billiton Plc
Ordinary Shares for Market Purchase Management For Voted - For
15. Approve Remuneration Report Management For Voted - For
16. Amend BHP Billiton Ltd. and BHP Billiton Plc
Group Incentive Scheme Management For Voted - For
17. Approve BHP Billiton Ltd. and BHP Billiton Plc
Long Term Incentive Plan Management For Voted - For
18. Approve Grant of Deferred Shares and Options
under the Amended BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear Management For Voted - For
19. Approve Grant of Deferred Shares and Options
under the Amended BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc
Long Term Incentive Plan to Mike Salamon Management For Voted - For
BHP Billiton Plc (Formerly Billiton Plc)
CUSIP/SEDOL: G10877101
Meeting Date: June 13, 2005
1. Authorise Appropriation of Distributable Profits of the Company for
the Dividend
Rectification Management For Voted - For
2. Approve Cancellation of Share Premium
Account Management For Voted - For
Borsodchem Rt
CUSIP/SEDOL: X0731H169
Meeting Date: April 29, 2005
1.1. Approve Board of Directors Report for 2004 Management For Voted - For
1.2. Approve Allocation of Income and Dividends Management For Voted - For
1.3. Approve Supervisory Board Report Management For Voted - For
1.4. Approve Auditors' Report Management For Voted - For
2. Approve Financial Statements and Statutory
Reports; Approve Consolidated Financial
Statements and Statutory Reports Management For Voted - For
3. Amend Articles of Association Management For Voted - Against
4. Approve Board of Directors Report
Re: Corporate Governance Recommendations
of Budapest and Warsaw Stock Exchanges Management For Voted - For
5. Approve Rules of Procedure of Supervisory
Committee Management For Voted - Against
6. Recall Board of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Borsodchem Rt (continued)
7. Elect Board of Directors Management For Voted - For
8. Recall Supervisory Board Management For Voted - For
9. Elect Supervisory Board Management For Voted - For
10. Approve Remuneration of Board of Directors Management For Voted - For
11. Approve Remuneration of Supervisory Board Management For Voted - For
12. Ratify Auditor Management For Voted - For
13. Approve Auditor's Remuneration Management For Voted - For
14. Board of Directors Presentation Re: Main
Principles of Company's Business Policy
in 2005 Management For Voted - For
Bradespar SA
CUSIP/SEDOL: P1808W104
Meeting Date: April 29, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports and Approve Allocation of Income Management For Voted - For
2. Elect Members to the Board of Directors Management For Voted - For
3. Elect Supervisory Board Members Management For Voted - For
4. Approve Aggregate Annual Remuneration
of Directors Management For Voted - For
Special Meeting Agenda
5. Approve 1:2 Stock Split Management For Voted - For
6. Authorize Increase in Capital by BRL 453,728
Through Capitalization of Reserves Without
Issuance of Shares Management For Voted - For
7. Amend Art. 6 to Reflect Changes in Capital
Following the Previous Proposals Management For Voted - For
Brasil Telecom SA
CUSIP/SEDOL: P18445158
Meeting Date: April 29, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Members and Alternates to the Board
of Directors Management For Voted - For
4. Elect Supervisory Board Members and
Alternates Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Brasil Telecom SA (continued)
Special Meeting Agenda
5. Approve Aggregate Remuneration of Members of the Board of Directors
and Executive Officer Board; Approve the Individual Remuneration of
the Supervisory Board
Members Management For Voted - For
6. Amend Art. 5 of the Bylaws Management For Voted - Against
BRASKEM's A (formerly COPENE-PETROQUIMICA DO
CUSIP/SEDOL: P18533110
Meeting Date: March 31, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Capital Budget Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Supervisory Board Management For Voted - For
Special Meeting Agenda
5. Elect Directors to the Board Management For Voted - For
6. Approve Annual Aggregate Remuneration
of Directors Management For Voted - For
7. Ratify and Approve Appraisal Firm to Perform
Asset Appraisal of Odebrecht Quimica SA Management For Voted - For
8. Approve Documents Relating to the
Incorporation of Odebrecht Quimica by
the Company Management For Voted - For
9. Approve Incorporation of Odebrecht Quimica
Without Capital Increase Management For Voted - For
10. Approve 250:1 Reverse Stock Split Management For Voted - For
11. Amend Art. 4 to Reflect Changes in Capital
Due to the Reverse Stock Split Management For Voted - For
12. Approve 1:2 Stock Split of American
Depositary Shares Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
BYD Company Ltd
CUSIP/SEDOL: Y1023R104
Meeting Date: May 18, 2005
1. Accept Working Report of the Board of
Directors Management For Voted - For
2. Accept Working Report of the Supervisory
Committee Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Final Dividend of RMB0.577
Per Share Management For Voted - For
5. Appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd as International and Domestic Auditors,
Respectively, and Fix Their Remuneration Management For Voted - For
6. Other Business (Voting) Management For Voted - Against
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Other Business (Voting) Management For Voted - Against
Meeting Date: November 10, 2004
1. Elect Lin You-Ren as an Independent Non- executive Director Effective
Oct. 1, 2004,
with an Initial Term of Three Years Management For Voted - For
Cadila Healthcare Ltd
CUSIP/SEDOL: Y10448101
Meeting Date: July 20, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 6 Per Share Management For Voted - For
3. Reappoint M.A. Patel as Director Management For Voted - For
4. Reappoint S.P. Patel as Director Management For Voted - For
5. Approve R.R. Patel as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
Caemi Mineracao e Metalurgia S.A.
CUSIP/SEDOL: P1915P109
Meeting Date: April 15, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Caemi Mineracao e Metalurgia S.A. (continued)
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Members and Alternates to the Board of
Directors; Designate Chairman Management For Voted - For
4. Approve Annual Remuneration of Directors Management For Voted - For
Special Meeting Agenda
5. Approve Increase in Capital Through
Capitalization of Reserves Without
Issuance of Shares; Amend Art. 5 Management For Voted - For
Catcher Technology Co Ltd
CUSIP/SEDOL: Y1148A101
Meeting Date: May 31, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on Status of Endorsements
and Guarantees Management N/A Non-Voting
1.4. Receive Report on the Indirect Investment
to China Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 1.00 per Share and
Stock Dividend of 400 Shares per
1000 Shares Management For Voted - For
3.1. Amend Articles of Association Management For Voted - For
3.2. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
4. Other Business Management For Voted - Against
Cathay Financial Holding Company
CUSIP/SEDOL: 14915V205
Meeting Date: June 03, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 2.50 per Share Management For Voted - For
3.1. Approve Release of Restrictions of
Competitive Activities of Directors Management For Voted - For
3.2. Amend Articles of Association Management For Voted - Against
4. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Cemig, Companhia Energetica De Minas Gerais
CUSIP/SEDOL: P2577R110
Meeting Date: August 20, 2004
Shareholder Proposal
1. Shareholder Proposal: Remove Existing
Director; Elect New Management Board
Members and Alternates by Cumulative Voting Shareholder N/A Did Not Vote
Meeting Date: December 13, 2004
1. Amend Articles Pending Approval of National
Energy Agency (ANEEL) Management For Voted - For
2. Approve Nomination of Deloitte Touche
Tohmatsu as Firm to Perform Assets Appraisal
to Effect Transfer of Assets to Wholly-Owned
Subsidiaries Under Restructuring Plan Management For Voted - For
Meeting Date: January 18, 2005
Shareholder Proposal; Meeting For Common Shareholders Only;
Preferred Shareholders Are Not Entitled to Vote at this Meeting
2. Modification of Board Composition and
Subsequent Election of Directors and
Alternates Through Cumulative Voting in
Light of Resignation of Board Member Shareholder N/A Voted - For
Meeting Date: February 18, 2005
1. Ratify Cemig's Transfer of Debt to its Subsidiary, Cemig Geracao e
Transmissao SA, Related to its Debt Issuances Subscribed by the State
of Minas Gerais Management For Did Not Vote
2. Ratify the Continuation of the Counter-
guarantee Offered by the State of Minas
Gerais to the Brazilian Government for
Cemig's Debt Owed to KfW and the IDB Management For Did Not Vote
3. Ratify the Approval for the Transfers Discussed
at the EGM Held on 12-30-2004 Management For Did Not Vote
Meeting Date: April 29, 2005
Annual Meeting Agenda - Preferred Holders Are Entitled to Vote on Item 4
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Payment of Interest Over Capital
and Dividends Management For Voted - For
4. Elect Supervisory Board Members, Their
Alternates and Fix their Remuneration Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Cesky Telecom AS (SPT Telecom A.S.)
CUSIP/SEDOL: 15713M107
Meeting Date: February 03, 2005
1. Open Meeting
2. Elect Chairman and Other Meeting Officials;
Approve Procedural Rules Management For Voted - For
3. Amend Rules of Remuneration of Supervisory
Board Shareholder Against Voted - Against
4. Close Meeting Management N/A Non-Voting
Meeting Date: June 23, 2005
1. Open Meeting
2. Elect Chairman and Other Meeting Officials;
Approve Procedural Rules Management For Voted - For
3. Receive Management Board Report
4. Receive Supervisory Board Report
5. Approve Financial Statements Management For Voted - For
6. Approve Allocation of Income Management For Voted - For
7. Approve Resignation of Supervisory Board
Except for Members Elected by Company
Employees Management For Voted - For
8. Elect Supervisory Board Management For Voted - For
9. Approve Remuneration of Management and
Supervisory Boards Management For Voted - For
10. Approve Discharge of Supervisory Board Management For Voted - For
11. Close Meeting
China Mengniu Dairy Co Ltd
CUSIP/SEDOL: G21096105
Meeting Date: June 28, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Niu Gensheng as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3b. Reelect Sun Yubin as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3c. Reelect Li Jianxin as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
4. Reappoint Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Approve Repurchase of Up to 10 Percent
of Issued Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
China Mengniu Dairy Co Ltd (continued)
6. Approve Issuance of Equity or Equity-
Linked Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
8. Approve Share Option Scheme Management For Voted - Against
9. Approve Connected Transactions and
Annual Caps Management For Voted - For
10. Amend Articles of Association Management For Voted - For
China Merchants Holdings (International) Ltd.
CUSIP/SEDOL: Y1489Q103
Meeting Date: May 10, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Reelect Directors and Authorize Board to Fix
Their Remuneration Management For Voted - Against
4. Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - For
6. Amend Articles Re: Retirement by Rotation
of Directors Management For Voted - For
Meeting Date: October 04, 2004
1. Approve Sale of the Entire Issued Capital of
Ming Wah Universal (Bermuda) Co., Ltd. by
Market Ocean Hldgs. Ltd. to China Merchants
Energy Transport Investment Co. Ltd. Management For Voted - For
China Mobile (Hong Kong) Limited
CUSIP/SEDOL: Y14965100
Meeting Date: May 12, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.46 Per Share Management For Voted - For
3a. Reelect Wang Jianzhou as Director Management For Voted - For
3b. Reelect Zhang Chenshuang as Director Management For Voted - For
3c. Reelect Li Mofang as Director Management For Voted - For
3d. Reelect Julian Michael Horn-Smith as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
China Mobile (Hong Kong) Limited (continued)
3e. Reelect Li Yue as Director Management For Voted - For
3f. Reelect He Ning as Director Management For Voted - For
3g. Reelect Frank Wong Kwong Shing as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.46 Per Share Management For Voted - For
3a. Reelect Wang Jianzhou as Director Management For Voted - For
3b. Reelect Zhang Chenshuang as Director Management For Voted - For
3c. Reelect Li Mofang as Director Management For Voted - For
3d. Reelect Julian Michael Horn-Smith as Director Management For Voted - For
3e. Reelect Li Yue as Director Management For Voted - For
3f. Reelect He Ning as Director Management For Voted - For
3g. Reelect Frank Wong Kwong Shing as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
China Netcom Group Corp Hongkong Ltd
CUSIP/SEDOL: Y1505N100
Meeting Date: May 20, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Zhang Chunjiang as Director Management For Voted - For
3b. Reelect Tian Suning as Director Management For Voted - For
3c. Reelect Yan Yixun as Director Management For Voted - For
3d. Reelect Li Liming as Director Management For Voted - For
3e. Reelect Timpson Chung Shui Ming as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix
Their Remuneration Management For Voted - For
5. Approve Remuneration of Each Director at
HK$250,000 Per Financial Year Management For Voted - For
6. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Authorize Reissuance of Repurchased Shares Management For Voted - For
China Oilfield Services
CUSIP/SEDOL: Y15002101
Meeting Date: November 05, 2004
1. Approve Special Interim Dividend of
RMB0.0229 Per Share Management For Voted - For
2. Approve Cap Amount of Connected
Transactions with a Related Party Management For Voted - Against
3. Amend Articles Re: Voting at General
Meetings, Nomination of Directors,
Editing Changes Management For Voted - For
China Oilfield Services Ltd
CUSIP/SEDOL: Y15002101
Meeting Date: November 29, 2004
1. Approve Provision of Offshore Oilfield
Services by China Oilfield Services Ltd.
and Its Subsidiaries (the Group) to China
National Offshore Oil Corp. and Its Subsidiaries
(CNOOC Group) Management For Voted - For
2. Approve Provision of Offshore Oilfield
Services by China Nanhai-Magcobar Mud
Corp. Ltd. (Magcobar) to CNOOC Group Management For Voted - For
3. Approve Provision by CNOOC Group of
Materials, Utilities, Labor and Ancillary
Support Services to the Group Management For Voted - For
4. Approve Provision by CNOOC Group of
Materials, Utilities, Labor and Ancillary
Support Services to Magcobar Management For Voted - For
5. Approve Provision by CNOOC Group of Office
and Production Premises and Related
Property Management Services to the Group
(Including Magcobar) Management For Voted - For
6. Approve Provision of Depositary and
Transaction Settlement Services by CNOOC
Finance Corp. Ltd. to the Group Management For Voted - Against
China Petroleum & Chemical Corp.
CUSIP/SEDOL: Y15010104
Meeting Date: May 18, 2005
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Final Dividend Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
China Petroleum & Chemical Corp.
5. Appoint PRC and International Auditors, Respectively, and Authorize
Board to Fix
Their Remuneration Management For Voted - For
6. Approve Feasibility Study Report of Tianjin
One Million Tonnes Per Annum Ethylene
and Auxiliary Facilities Project Management For Voted - Against
Meeting Date: December 21, 2004
1. Approve Acquisition of Certain Petrochemical Assets from China
Petrochemical Corp.
(Sinopec Group Co.) Management For Voted - For
2. Approve Acquisition of Certain Catalyst
Assets from Sinopec Group Co. Management For Voted - For
3. Approve Acquisition of Certain Gas Station
Assets from Sinopec Group Co. Management For Voted - For
4. Approve Disposal of Certain Downhole
Operation Assets to Sinopec Group Co. Management For Voted - For
5. Authorize Board to Perform All Relevant
Matters in Relation to the Acquisition
and Disposition Management For Voted - For
6. Approve Proposal Regarding the Adjustment
to the Capital Expenditure Plan for the
Year 2004 Management For Voted - For
China Resources Enterprises, Ltd.
CUSIP/SEDOL: Y15037107
Meeting Date: August 20, 2004
1. Approve Issuance of Shares Pursuant to the
Share Option Scheme Management For Voted - Against
2. Amend Share Option Scheme Management For Voted - Against
Meeting Date: January 10, 2005
1. Approve Acquisition of the Entire Share Capital of Aiming Investments
Ltd., Wealth Choice Investments Ltd. and Surefaith Investments Ltd.
from China Resources (Holdings) Co. Ltd. for a Consideration to be
Satisfied by the Issuance of New Shares Management For Voted - For
Meeting Date: June 02, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.16 Per Share Management For Voted - For
3a. Reelect Lau Pak Shing as Director Management For Voted - For
3b. Reelect Wang Qun as Director Management For Voted - For
3c. Reelect Zhong Yi as Director Management For Voted - For
3d. Reelect Xie Shengxi as Director Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
China Resources Enterprises, Ltd.
3e. Fix Fees of Directors at HK$50,000 Per Annum for Each Executive and
Non-Executive Director and HK$140,000 Per Annum for Each Independent
Non-Executive Director
for the Year Ending Dec. 31, 2005 Management For Voted - For
4. Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
8. Amend Articles Re: Retirement of Directors Management For Voted - For
China Shipping Development Co.
CUSIP/SEDOL: Y1503Y108
Meeting Date: March 01, 2005
1. Approve First Bareboat Chaterparties for the Lease of Four Container
Vessels by China Shipping Devt. Co. Ltd. (the Company) to China
Shipping Container Lines Co. Ltd., the Continuing Connected
Transactions and
Annual Cap Management For Voted - For
2. Approve Second Bareboat Charterparty for the
Lease of a Container Vessel by Xiang Xiu
Shipping S.A. (Xiang Xiu Shipping) to China
Shipping Container Lines (Asia) Co. Ltd.
(CS Container Lines (Asia)), the Continuing
Connected Transactions and Annual Cap Management For Voted - For
3. Approve Third Bareboat Charterparties for the
Lease of Container Vessels by Xiang Da
Shipping S.A., Xiang Xiu Shipping, Xiang Xin
Shipping S.A. and Xiang Wang Shipping S.A.
to CS Container Lines (Asia), the Continuing
Connected Transactions and Annual Cap Management For Voted - For
4. Approve Fourth Bareboat Charterparty for the
Lease of an Oil Tanker by Shanghai Shipping
Industrial Co. Ltd. to the Company, the
Continuing Connected Transactions and
Annual Cap Management For Voted - For
5. Approve Fifth Bareboat Charterparty for the
Lease of an Oil Tanker by China Shipping
(Hong Kong) Hldgs. Co. Ltd. to the Company,
the Continuing Connected Transactions and
Annual Cap Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
China Shipping Development Co.
6. Approve Sale of an Oil Tanker Named Daqing 242 by the Company to China
Shipping Industry Co. Ltd. (CS Industry) and the
Transactions Contemplated Thereunder Management For Voted - For
7. Approve Sale of an Oil Tanker Named Ning He
by the Company to CS Industry and the
Transactions Contemplated Thereunder Management For Voted - For
8. Elect Mao Shi Jia as an Executive Director
and Authorize Board to Make Amendments
to the Articles of Association to Reflect Any
Changes Resulting from Such Appointment Management For Voted - For
9. Elect Yan Mingyi as a Supervisor and Authorize
Board to Make Amendments to the Articles
of Association to Reflect Any Changes
Resulting from Such Appointment Management For Voted - For
China Shipping Development Co.
CUSIP/SEDOL: Y1503Y108
Meeting Date: May 30, 2005
1. Accept 2004 Report of the Board of Directors Management For Voted - For
2. Accept 2004 Report of the Supervisory
Committee Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Profit Distribution Plan for 2004 Management For Voted - For
5. Approve Remuneration of Directors and
Supervisors Management For Voted - For
6. Reappoint Shanghai Zhonghua Huying C.P.A.
and Ernst & Young as Domestic and
International Auditors Respectively for 2005
and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Establishment of Remuneration
Committee Comprising of Wang Daxiong, an
Executive Director, and Xie Rong and Hu
Honggao, Independent Directors, and the
Adoption of the Implementation Rules for
the Remuneration Committee Management For Voted - For
8. Amend Articles Re: Election of Directors,
Convening of Board Meetings Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
China Steel Corporation
CUSIP/SEDOL: Y15041109
Meeting Date: June 14, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on Status of Endorsements
and Guarantees Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 3.90 per Share and Stock
Dividend of 50 per 1000 Shares Management For Voted - For
2.3. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
2.4. Amend Articles of Association Management For Voted - For
2.5. Amend Procedures Governing the Acquisition
or Disposal of Assets Management For Voted - For
2.6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
3. Other Business Management For Voted - Against
China Telecom Corp Ltd
CUSIP/SEDOL: Y1505D102
Meeting Date: May 25, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Reappoint KPMG as International Auditors and
KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4. Approve Charter for Supervisory Committee of
China Telecom Corporation Limited Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6. Authorize Board to Increase the Registered
Capital and Amend Articles of Association to
Reflect Such Increase Under the
General Mandate Management For Voted - Against
Meeting Date: October 20, 2004
1. Elect Yang Jie and Sun Kangmin as Executive
Directors and Authorize Board to Fix
Their Remuneration Management For Voted - For
2. Amend Articles Re: Capital Structure, Board
Composition, Material Interest of Directors in
Contracts Entered into by the Company Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
China Telecom Corp Ltd (continued)
Meeting Date: December 20, 2004
1. Approve Resignation of Zhou Deqiang as
Executive Director Management For Voted - For
2. Approve Resignation of Chang Xiaobing as
Executive Director Management For Voted - For
3. Elect Wang Xiaochu as an Executive Director,
Authorize Any Director to Sign the Service
Contract on Behalf of the Company and
Authorize Board to Fix His Remuneration Management For Voted - For
4. Elect Leng Rongquan as an Executive Director,
Authorize Any Director to Sign the Service
Contract on Behalf of the Company and
Authorize Board to Fix His Remuneration Management For Voted - For
5. Elect Li Jinming as a Non-Executive Director
and Authorize Any Director to Sign the
Service Contract on Behalf of the Company Management For Voted - For
China Trust Financial Holdings Company Ltd.
CUSIP/SEDOL: Y15093100
Meeting Date: June 10, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Code of Ethics Management N/A Non-Voting
1.4. Receive Report on the Amendment of
Board Meeting Procedures Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 1 per Share and Stock
Dividend of 200 Shares per 1000 Shares Management For Voted - For
3.1. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Management For Voted - For
4.1. Elect Jeffrey LS Koo as Director with
ID No. 79 Management For Voted - For
4.2. Elect Jeffrey JL Koo, Jr, Representative of
Kuan Ho Construction and Development
Co Ltd as Director with ID No. 265 Management For Voted - For
4.3. Elect Wen-Long Yen as Director with
ID No. 686 Management For Voted - For
4.4. Elect a Representative of Chung Cheng
Investment Ltd as Director with
ID No. 355101 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
China Trust Financial Holdings Company Ltd. (continued)
4.5. Elect a Representative of Kuan Ho
Construction and Development Co Ltd as
Director with ID No. 265 Management For Voted - For
4.6. Elect a Representative of Asia Livestock
Co Ltd as Director with ID No. 379360 Management For Voted - For
4.7. Elect a Representative of Ho-Yeh Investment
Co as Director with ID No. 26799 Management For Voted - For
5. Other Business
China Unicom
CUSIP/SEDOL: Y15125100
Meeting Date: December 23, 2004
1. Approve Continuing Connected Transactions
with a Related Party and Annual Caps Management For Voted - For
Chunghwa Telecom
CUSIP/SEDOL: Y1613J108
Meeting Date: June 21, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on 2003 Financial Statements
Audit Management N/A Non-Voting
1.4. Receive Report on Purchase of Liability
Insurance to Directors and Supervisors Management N/A Non-Voting
1.5. Receive Report on the Code of Ethics for
Directors and Supervisors Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 4.7 per Share Management For Voted - For
3. Approve Remuneration of Directors and
Supervisors Management For Voted - For
4. Other Business Management For Voted - Against
CJ Corp. (Formerly Cheil Jedang Corp.)
CUSIP/SEDOL: Y12981109
Meeting Date: February 28, 2005
1. Approve Appropriation of Income and
Dividends of KRW 1650 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Allow
Shareholders to Submit Votes in Writing Management For Voted - For
3. Elect Director Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Cnooc Ltd
CUSIP/SEDOL: Y1662W117
Meeting Date: May 25, 2005
1a. Accept Financial Statements and Statutory
Reports Management For Voted - For
1b. Approve Final Dividend Management For Voted - For
1c1. Reelect Luo Han as Director Management For Voted - For
1c2. Reelect Chiu Sung Hong as Director Management For Voted - For
1d. Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
2a. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
2b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2c. Authorize Reissuance of Repurchased Shares Management For Voted - For
Compal Electronics
CUSIP/SEDOL: Y16907100
Meeting Date: June 10, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Execution of
Treasury Shares Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 1.1 per Share and Stock
Dividend of 40 Shares per 1000 Shares Management For Voted - For
2.3. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
3.1. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Re: Management For Voted - For
4. Other Business
Companhia de Concessoes Rodoviarias
CUSIP/SEDOL: P1413U105
Meeting Date: September 14, 2004
1. Change Location of Company's Headquarters;
Amend Article 2 Accordingly Management For Voted - For
Meeting Date: November 25, 2004
1. Elect One Board Member and an Alternate
Member in Light of the Resignation of a
Director and an Alternate Member Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Companhia Siderurgica De Tubarao
CUSIP/SEDOL: P8738N104
Meeting Date: April 14, 2005
Annual Meeting Agenda - Preference Shareholders Are Entitled to Vote on Item 5
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Board of Directors Management For Voted - For
4. Approve Aggregate Remuneration of Directors Management For Voted - For
5. Elect Supervisory Board Management For Voted - For
Companhia Vale Do Rio Doce
CUSIP/SEDOL: P2605D109
Meeting Date: April 27, 2005
Annual Meeting Agenda -Preference Shareholders Are Entitled to Vote in All of the Items Below
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Capital
Budget Management For Voted - For
3. Elect Members to the Board of Directors Management For Voted - For
4. Elect Supervisory Board Members Management For Voted - For
5. Approve Remuneration of Directors and
Supervisory Board Management For Voted - For
Special Meeting Agenda
6. Authorize Increase in Capital, Through
Capitalization of Reserves, Without Issuance
of Shares; Amend Art. 5 Management For Voted - For
7. Amend Shareholder Remuneration Policy Management For Voted - For
Consorcio Ara SA
CUSIP/SEDOL: P3084R106
Meeting Date: April 21, 2005
1. Accept Individual and Consolidated Financial
Statements, Statutory Reports, and
Supervisory's Reports for Fiscal Year
Ended 12-31-04 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Audit Committee's Report Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Consorcio Ara SA (continued)
4. Elect Directors Including Independent
Members, Board Secretary and Alternate,
and Supervisory Board; Elect Their
Respective Alternates Management For Voted - For
5. Set Aggregate Nominal Amount of Share
Repurchase Reserve Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Corporacion Geo's A De Cv
CUSIP/SEDOL: P3142C117
Meeting Date: April 22, 2005
1. Present Financial Statements and Statutory
Reports Including Audit Committee's Report
for Fiscal Year Ended 12-31-04 Management For Voted - For
2. Approve Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Discharge of Management Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Set Aggregate Nominal Amount of Share
Repurchase Reserve Management For Voted - For
6. Elect Directors, Supervisory Board, and Board
Secretary Management For Voted - For
7. Approve Remuneration of Directors,
Supervisory Board, and Board Secretary Management For Voted - For
8. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
9. Approve Minutes of Meeting Management For Voted - For
1. Amend Articles Re: Compliance with
Corporate Governance Guidelines Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3. Approve Minutes of Meeting Management For Voted - For
Daegu Bank
CUSIP/SEDOL: Y1859G115
Meeting Date: March 25, 2005
1. Approve Appropriation of Income and
Dividends of KRW 275 Per 2. Elect Directors Management For Voted - For
3. Elect Members of Audit Committee Management For Voted - For
4. Approve Stock Option Grants Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Daelim Industrial
CUSIP/SEDOL: Y1860N109
Meeting Date: March 18, 2005
1. Approve Appropriation of Income and
Dividends of KRW 2450 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation Re: Board
Composition and Directors' Term in Office Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Members of Audit Committee Management For Voted - For
5. Approve Limit on Remuneration of Directors Management For Voted - For
Daewoo Shipbuilding & Marine Engineering Co.
CUSIP/SEDOL: Y1916Y117
Meeting Date: March 04, 2005
1. Approve Appropriation of Income and
Dividends of KRW 350 Per Share Management For Voted - For
2. Elect Director Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
Datang International Power Generation Company
CUSIP/SEDOL: Y20020106
Meeting Date: June 21, 2005
Class Meeting for H Shareholders
1. Approve Refreshment of the Validity Period of
the A Shares Issue Management For Voted - For
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Budget for the Year 2005 Management For Voted - For
5. Approve Profit Distribution Plan Management For Voted - For
6. Reappoint PricewaterhouseCoopers Zhong
Tian Certified Public Accountants Co. Ltd.
and PricewaterhouseCoopers as Domestic
and International Auditors Respectively and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Investment Plans Management For Voted - Against
8. Approve Remuneration Scheme for Directors
and Supervisors Management For Voted - For
9. Other Business (Voting) Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Daelim Industrial (continued)
Special Business
1. Amend Articles Re: Transfer of 13 Percent Stake
in the Company Management For Voted - For
2. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
3a. Approve Refreshment of the Validity Period
of the A Shares Issue Management For Voted - For
3b. Approve Refreshment of the Validity Period of
the Private Placement Arrangements Management For Voted - For
4. Other Business (Voting) Management For Voted - Against
Diagnosticos Da America SA
CUSIP/SEDOL: P3589C109
Meeting Date: April 28, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect Members to the Board of Directors Management For Voted - For
4. Approve Aggregate Annual Remuneration of
Directors Management For Voted - For
Dimension Data Holdings PLC
CUSIP/SEDOL: G8185Y108
Meeting Date: May 09, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Re-elect Jeremy Ord as Director Management For Voted - Against
4. Re-elect Gordon Waddell as Director Management For Voted - For
5. Re-elect Moses Ngoasheng as Director Management For Voted - For
6. Elect David Sherriffs as Director Management For Voted - For
7. Elect Rupert Barclay as Director Management For Voted - For
8. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
9. Authorise Board to Fix Remuneration of the
Auditors Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of
USD 4,482,060 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of
USD 672,310 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Dogan Yayin Holding
CUSIP/SEDOL: M2812M101
Meeting Date: May 05, 2005
Annual Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
3. Amend Articles Re: Issued Capital Management For Voted - For
4. Accept Board and Statutory Reports Management For Voted - For
5. Approve Donations Made in Financial
Year 2004 Management For Voted - Against
6. Accept Financial Statements Management For Voted - For
7. Approve Discharge of Board and Internal
Auditors Management For Voted - For
8. Approve Dividends Management For Voted - For
9. Elect Directors Management For Voted - For
10. Elect Internal Auditors Management For Voted - For
11. Approve Remuneration of Directors and
Internal Auditors Management For Voted - For
12. Ratify Independent External Auditors Management For Voted - For
13. Approve Board Powers Re: Exchange of
Shares and Assets Management For Voted - Against
14. Authorize Issuance of Bonds and/or
Commercial Papers Management For Voted - For
15. Approve Distribution of Advance Dividends Management For Voted - For
16. Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose Management For Voted - For
17. Accept Disclosure Report Management For Voted - For
18. Wishes Management N/A Non-Voting
Meeting Date: July 27, 2004
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
3. Authorize Board To Increase Authorized
Capital To TRL 550 Trillion; Amend
Articles 2-4, 7-35 Accordingly; Add
Articles 37-39 To Company Bylaws Management For Voted - Against
4. Receive Financial Statements and Statutory
Reports Management For Voted - For
5. Ackowledge Donations Made in Financial
Year 2003 Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Dogan Yayin Holding (continued)
6. Ratify Balance Sheet and Income Statement
for Fiscal Year 2003 Management For Voted - For
7. Approve Discharge of Board And Auditors Management For Voted - For
8. Approve Allocation of Income Management For Voted - For
9. Elect Directors For Fiscal Year 2004 Management For Voted - For
10. Elect Board of Auditors For Fiscal Year 2004 Management For Voted - For
11. Approve Remuneration of Directors and
Internal Auditors Management For Voted - For
12. Ratify Appointment of Independent
External Auditors Management For Voted - For
13. Authorize Issuance of Bonds/Debentures
Within the Limit Set By Turkish Capital
Market Law and Article 10 of the
Company's Bylaws Management For Voted - Against
14. Grant Permission for Board Members to
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose Management For Voted - For
15. Wishes
Efes Breweries Intl N V
CUSIP/SEDOL: US26843E2046
Meeting Date: May 27, 2005
1. Open Meeting
2. Receive Report of Management Board
3. Approve Financial Statements and Statutory
Reports; Approve Allocation of Income Management For Voted - For
4. Approve Discharge of Management Board Management For Voted - For
5. Approve Discharge of Supervisory Board Management For Voted - For
6. Elect A. Boyacioglu to Management Board Management For Voted - For
7. Elect C. Komninos to Supervisory Board Management For Voted - For
8. Elect A. Tigrel to Supervisory Board Management For Voted - For
9. Approve Remuneration Report Containing
Remuneration Policy for Management
Board Members Management For Voted - For
10. Close Meeting
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Egyptian Company for Mobile Services-MobiNil
CUSIP/SEDOL: M36763106
Meeting Date: March 31, 2005
Annual Meeting Agenda
1. Accept Board Report Management For Voted - For
2. Accept Statutory Report Management For Voted - For
3. Accept Financial Statements Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Changes to Board Management For Voted - For
6. Approve Discharge of Board Management For Voted - For
7. Approve Attendance Allowances and
Transportation Expenses of Directors Management For Voted - For
8. Authorize Board to Sign Third-Party Contracts
with Shareholders Management For Voted - Against
9. Approve Donations Made in Financial
Year 2004 and Authorize Board to Make
Donations in 2005 Management For Voted - Against
10. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
Meeting Date: July 29, 2004
1. Accept Board Report Management For Voted - For
2. Accept Auditors Report Management For Voted - For
3. Approve Financial Statement and Allocation
of Income for Period Ended 6-30-04 Management For Voted - For
Meeting Date: December 16, 2004
Special Meeting Agenda
1. Decisions Inherent to Dividends Distribution to
be Paid Out of Legal Reserves Management For Voted - For
2. Approve Changes to Board Management For Voted - For
Eletrobras, Centrais Eletricas Brasileiras
CUSIP/SEDOL: P22854106
Meeting Date: April 28, 2005
Annual Meeting Agenda - Preference Shareholders are Entitled to Vote on Item
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Supervisory Board Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Eletrobras, Centrais Eletricas Brasileiras (continued)
Special Meeting Agenda
5. Approve Conversion of Credits of Compulsory Loans for an Amount Equal
to BRL 3.54 Billion into Preference Class B
Shares; Amend Art. 6 Management For Voted - For
6. Authorize Increase in Capital Through
Capitalization of Reserves; Amend Art. 6 Management For Voted - For
7. Amend Art. 17 of the Bylaws Re: Decreasing the
Terms of Members of the Board to One
Year from Three Years Management For Voted - For
Empresas CMPC SA(formely Compania Mfr. de Papeles
CUSIP/SEDOL: P3712V107
Meeting Date: April 29, 2005
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04 Management For Voted - For
2. Approve Allocation of Income and Dividends
of CLP 127 Per Share Management For Voted - For
3. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Did Not Vote
4. Approve Auditors and Risk Assessment
Companies Management For Voted - For
5. Approve Remuneration of Directors; Approve
Remuneration and Budget of Director's
Committee (Audit Committee) Management For Voted - For
6. Approve Dividend Policy Management For Voted - For
7. Elect Directors Management For Voted - For
8. Other Business (Voting) Management For Voted - Against
Enersis S.A.
CUSIP/SEDOL: P37186106
Meeting Date: April 08, 2005
1. Approve Annual Report, Balance Sheet, Financial Statements and Report
from
External Auditors Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
4. Accept Report Re: Board of Directors' Expenses Management For Voted - For
5. Approve Directors Committee Remuneration
and Set Budget for 2005 Management For Voted - For
6. Approve Report from Directors Committee Management For Voted - For
7. Approve External Auditors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Enersis S.A. (continued)
8. Elect Two Supervisory Board Members and
Two Alternates; Approve Their Remuneration Management For Voted - For
9. Approve Investment and Financing Policy Management For Voted - For
10. Approve Dividend Policy Management For Voted - For
11. Approve Special Auditors' Report Regarding
Related-Party Transactions Pursuant to
Article 44 and 93 of Law 18 Management For Did Not Vote
12. Present Report Re: Risk Assessment Companies Management For Voted - For
13. Present Report Re: Processing, Printing, and
Mailing Information Required by
Chilean Law Management For Voted - For
14. Other Business (Voting) Management For Voted - Against
Enka Insaat Ve Sanayi A.s
CUSIP/SEDOL: M4055T108
Meeting Date: September 15, 2004
Special Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign
Minutes of Meeting Management For Voted - For
3. Amend Articles of Association
Re: Allocation of Income Management For Voted - For
4. Wishes
Eva Airways Corporation
CUSIP/SEDOL: Y2361Y107
Meeting Date: June 16, 2005
1.1. Receive Report on Business Operation Results
for Fiscal Year 2004 Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Issuance of Unsecured
Corporate Debt Management N/A Non-Voting
1.4. Receive Report on the Amendment of Board
Meeting Procedures Management N/A Non-Voting
1.5. Receive Other Reports Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 0.50 per Share and Stock
Dividend of 10 Shares per 1000 Shares Management For Voted - For
2.3. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Eva Airways Corporation (continued)
2.4. Amend Articles of Association Management For Voted - For
2.5. Amend Procedures Governing the Acquisition
or Disposal of Assets Management For Voted - For
2.6. Amend Procedures Governing Derivative
Financial Instruments Management For Voted - For
3. Other Business
Far Eastern Textile Ltd.
CUSIP/SEDOL: Y24374103
Meeting Date: June 14, 2005
1.1. Receive Report on 2004 Business Operation Results 1.2. Receive Financial
Report 1.3. Receive Supervisors' Report 1.4. Receive Report on the Issuance of
Corporate Debt 1.5. Receive Other Reports 2.1. Accept Financial Statements and
Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 1 per Share and Stock
Dividend of 80 Shares per 1000 Shares Management For Voted - For
3.1. Amend Articles of Association Management For Voted - For
3.2. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
3.3. Approve Remuneration of Directors,
Supervisors, and Senior Management Management For Voted - For
3.4. Other Discussions
4. Other Business
Far EasTone Telecommunication Co Ltd
CUSIP/SEDOL: Y7540C108
Meeting Date: May 20, 2005
1.1. Receive Report on Business Operation
Results for Fiscal Year 2004 Management N/A Non-Voting
1.2. Receive Financial Report Management N/A Non-Voting
1.3. Receive Supervisors' Report Management N/A Non-Voting
1.4. Receive Other Reports Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 3 per Share Management For Voted - For
3.1. Amend Articles of Association Management For Voted - For
3.2. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
4. Elect Directors and Supervisors Management For Voted - For
5. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Formosa Chemical & Fiber Co. Ltd.
CUSIP/SEDOL: Y25946107
Meeting Date: June 10, 2005
1.1. Receive Report on Business Operation Results
of FY 2004 Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on Overseas Unsecured
Convertible Bonds Management N/A Non-Voting
1.4. Receive Report on the Implementation of
Code of Conducts for Directors and
Supervisors Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 4.5 per Share and Stock
Dividend of 100 Shares per 1000 Shares Management For Voted - For
3.1. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Management For Voted - For
4. Other Business
Formosa Plastics
CUSIP/SEDOL: Y26095102
Meeting Date: May 23, 2005
1. Receive Report on 2004 Business Operation
Results Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 3.6 per Share and Stock
Dividend of 90 Shares per 1000 Shares Management For Voted - For
2.3. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
2.4. Amend Articles of Association Management For Voted - Against
3. Other Business
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Fubon Financial Holding
CUSIP/SEDOL: Y26528102
Meeting Date: June 03, 2005
1.1. Receive Report on 2004 Business Operation Results
1.2. Receive Supervisors' Report
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 1.70 per Share Management For Voted - For
3. Elect 11 Directors and Three Supervisors Management For Voted - For
4. Other Business Management For Voted - Against
Gamuda Bhd.
CUSIP/SEDOL: Y2679X106
Meeting Date: January 12, 2005
1. Accept Financial Statements and Statutory
Reports for the Financial Year
Ended July 31, 2004 Management For Voted - For
2. Approve Final Dividend of Nine Percent Per
Share Less 28 Percent Income Tax and
Special Dividend of Five Percent Per Share
Less 28 Percent Income Tax for the Financial
Year Ended July 31, 2004 Management For Voted - For
3. Approve Remuneration of Directors for the
Financial Year Ended July 31, 2004 Management For Voted - For
4. Elect Lin Yun Ling as Director Management For Voted - For
5. Elect Eleena Azlan Shah as Director Management For Voted - For
6. Elect Ng Kee Leen as Director Management For Voted - For
7. Elect Saw Wah Theng as Director Management For Voted - For
8. Elect Haji Zainul Ariff bin Haji Hussain
as Director Management For Voted - For
9. Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Any Amount Up to Ten Percent of
Issued Share Capital Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
12. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Lingkaran Trans Kota
Sdn BHD Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Gazprom OAO
CUSIP/SEDOL: 368287207
Meeting Date: June 24, 2005
Meeting for Holders of ADR's
1. Gas Transportation Agreements Between
OAO Gazprom And OAO Ak Sibur Management For Voted - For
2. Gas Transportation Agreements Between
OAO Gazprom And OAO Tomskgazprom Management For Voted - For
3. Election Of Directors. If You Wish To Vote
Selectively Or Cumulate, Please Contact
Your Representative Management For Voted - Abstain
4. Elect A.s. Anatolievich To The Audit
Commission Management For Voted - For
5. Elect A.d. Aleksandrovich To The
Audit Commission Management For Voted - For
6. Elect B.v. Kasymovich To The Audit
Commission Management For Voted - For
7. Elect G.i. Nikolaevich To The Audit
Commission Management For Voted - For
8. Elect G.s. Alekseevna To The Audit
Commission Management For Voted - For
9. Elect D.n. Nikolaevna To The Audit
Commission Management For Voted - For
10. Elect I.r. Vladimirovich To The Audit
Commission Management For Voted - For
11. Elect L.n. Vladislavovna To The Audit
Commission Management For Voted - For
12. Elect M.o. Vyacheslavovich To The
Audit Commission Management For Voted - For
13. Elect T.a. Petrovich To The Audit
Commission Management For Voted - For
14. Elect S.y. Ivanovich To The Audit
Commission Management For Voted - For
Meeting for Holders of ADR's
1. Annual Report Management For Voted - For
2. Annual Accounting Statements Management For Voted - For
3. Distribution Of The Profit Management For Voted - For
4. Approve Payment Of Annual Dividends Management For Voted - For
5. Pay Remuneration To Board And Audit
Commission Management For Voted - Against
6. Approve External Auditor Management For Voted - For
7. Amendment No. 1 To The Charter Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Gazprom OAO (continued)
8. Amendment No. 2 To The Charter Management For Voted - For
9. Amendment No. 3 To The Charter Management For Voted - For
10. Amendment No. 1 To The Charter That Have
Been Proposed By The Board Management For Voted - For
11. Amendments And Additions No. 2 To The
Charter That Have Been Proposed By
The Board Management For Voted - For
12. Amendments And Additions No. 3 To The
Charter That Have Been Proposed By
The Board Management For Voted - For
13. Amendment To The Regulation On
The Board Management For Voted - For
14. Loan Transactions Between OAO Gazprom
And Ab Gazprombank (ZAO) Management For Voted - For
15. Loan Transactions Between OAO Gazprom
And Sberbank Of Russia Management For Voted - For
16. Bank Account Agreements Between OAO
Gazprom And Ab Gazprombank (ZAO) Management For Voted - For
17. Bank Account Agreements Between OAO
Gazprom And Sberbank Of Russia Management For Voted - For
18. Bank Guarantee Agreements Between OAO
Gazprom And Ab Gazprombank (ZAO) Management For Voted - For
19. Gas Supply Agreements Between OAO
Gazprom And Ooo Mezhregiongaz Management For Voted - For
20. Gas Supply Agreements Between OAO
Gazprom And OAO Ak Sibur Management For Voted - For
Gazprom OAO
CUSIP/SEDOL: 368287207
Meeting Date: November 16, 2004
Meeting for Holders of ADRs
1. To Exclude Sections 43.3.-43.7. From The
Charter Of OAO Gazprom. To Amend
Section 43.2. Of The Charter Of OAO
Gazprom To Read As Follows: 43.2 The
Shareholders Of The Company Are Exempted
From The Obligation Provided For Under
Section 2 Of Article 80 Of Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Genting Berhad
CUSIP/SEDOL: Y26926116
Meeting Date: June 28, 2005
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Dec. 31, 2004 Management For Voted - For
2. Approve Final Dividend for the Financial Year
Ended Dec. 31, 2004 Management For Voted - For
3. Approve Remuneration of Directors in the
Amount of MYR 594,000 for the Financial
Year Ended Dec. 31, 2004 Management For Voted - For
4. Elect Paduka Nik Hashim bin Nik Yusoff
as Director Management For Voted - For
5. Elect Lin See Yan as Director Management For Voted - For
6. Elect Mohd Amin bin Osman as Director Management For Voted - For
7. Elect Gunn Chit Tuan as Director Management For Voted - For
8. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
Giordano International Limited
CUSIP/SEDOL: G6901M101
Meeting Date: April 29, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Approve Special Dividend Management For Voted - For
4a. Reelect Au Man Chu, Milton as Director Management For Voted - For
4b. Reelect Fung Wing Cheong, Charles as Director Management For Voted - For
4c. Reelect Kwong Ki Chi as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Gold Fields Limited
CUSIP/SEDOL: S31755101
Meeting Date: November 16, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended June 30, 2004 Management For Voted - For
2. Reelect K. Ansah as Director Management For Voted - For
3. Reelect G.R. Parker as Director Management For Voted - For
4. Reelect T.M.G. Sexwale as Director Management For Voted - Against
5. Reelect C.M.T. Thompson as Director Management For Voted - Against
6. Reelect P.J. Ryan as Director Management For Voted - For
7. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
8. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital Management For Voted - Against
9. Approve Increase of Directors Fees Management For Voted - For
10. Approve Special Fee for Chairman In the
Amount of ZAR 167,000 for Period of
March 1, 2004 to December 31, 2004 Management For Voted - For
11. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
12. Amend Article 33 of Company's Articles of
Association Re: Indemnity Management For Voted - For
Meeting Date: December 07, 2004
Special Meeting Agenda
1. Approve Sale of Gold Fields' Non-South
African Development Community Assets
to IAMGold Group Management For Voted - For
2. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
CUSIP/SEDOL: G3978C108
Meeting Date: April 15, 2005
1. Accept Financial Statements and Statutory
Reports for the Nine-Month Period Ended
December 31, 2004 Management For Voted - For
2. Reelect Directors, Elect a New Independent
Non-Executive Director, and Authorize
Board to Fix Their Remuneration Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (continued)
3. Reappoint Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4. Approve Share Option Scheme Management For Voted - Against
5. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
1. Approve Connected Transaction with a
Related Party and Annual Caps Management For Voted - For
2. Approve Connected Transaction with a
Related Party and Annual Caps Management For Voted - For
3. Approve Final Dividend of HK$0.025 Per Share
for the Nine-Month Period Ended
Dec. 31, 2004 Management For Voted - For
Grasim Industries Ltd.
CUSIP/SEDOL: Y28523135
Meeting Date: July 17, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 14 Per Share Management For Voted - For
3. Reappoint K.M. Birla as Director Management For Voted - For
4. Reappoint M.L. Apte as Director Management For Voted - For
5. Reappoint C. Shroff as Director Management For Voted - For
6. Appoint Y.P. Gupta as Director Management For Voted - For
7A. Approve G.P. Kapadia & Co. and Lodha & Co.
as Joint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7B. Approve Lodha & Co. as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7C. Approve Vidyarthi & Sons as Branch Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Approve Reappointment and Remuneration
of S.K. Jain, Executive Director Management For Voted - For
9. Approve Commission Remuneration of
Directors Management For Voted - For
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 14 Per Share Management For Voted - For
3. Reappoint K.M. Birla as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Grasim Industries Ltd. (continued)
4. Reappoint M.L. Apte as Director Management For Voted - For
5. Reappoint C. Shroff as Director Management For Voted - For
6. Appoint Y.P. Gupta as Director Management For Voted - For
7A. Approve G.P. Kapadia & Co. and Lodha & Co.
as Joint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7B. Approve Lodha & Co. as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7C. Approve Vidyarthi & Sons as Branch Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Approve Reappointment and Remuneration of
S.K. Jain, Executive Director Management For Voted - For
9. Approve Commission Remuneration of
Directors Management For Voted - For
Grendene SA
CUSIP/SEDOL: P49516100
Meeting Date: April 18, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Members to the Board and Fix their
Remuneration Management For Voted - For
Special Meeting Agenda
4. Authorize Capitalization of Reserves for a Value of BRL 20 Million and
Subsidy for Investments Related to Benefits Granted by the State of
Ceara for a Value of
BRL 93 Million Management For Voted - For
5. Amend Art. 5 to Reflect Changes in Capital
Following the Proposal in Item 4 Management For Voted - For
Meeting Date: June 06, 2005
Special Meeting Agenda
10. Amend Art. 23 Re: Executive Officer Board Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Grupo Bimbo
CUSIP/SEDOL: P49521126
Meeting Date: April 08, 2005
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Dividend of MXN 0.28 Per Share Management For Voted - For
4. Elect Management and Supervisory Board;
Fix Their Respective Remuneration Management For Voted - For
5. Elect Members to the Audit Committee,
Evaluation and Compensation Committee,
and Finance and Planning Committee; Fix
Their Remuneration Management For Voted - For
6. Present Report Re: Shares Repurchase Program;
Set Maximum Amount for Share Repurchase Management For Voted - For
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Grupo Financiero Banorte S.A.
CUSIP/SEDOL: P49501201
Meeting Date: April 28, 2005
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect Members to the Board of Directors and
Supervisory Board Management For Voted - For
4. Approve Remuneration of Directors and
Supervisory Board Members Management For Voted - For
5. Accept Director's Report on Share Repurchase
Plan from 2004; Set Limit for Share
Repurchase Reserve for 2005 Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
7. Approve Minutes of Meeting Management For Voted - For
Meeting Date: October 04, 2004
1. Approve Cash Dividend Distribution Management For Voted - Against
2. Designate Shareholder Representatives of
Minutes of Meeting Management For Voted - For
3. Approve Minutes of Meeting Management For Voted - For
Grupo Financiero Galicia
CUSIP/SEDOL: P49525135
Meeting Date: April 28, 2005
Ordinary Business
1. Designate Two Shareholders to Sign Minutes
of Meeting Management For Voted - For
2. Accept Financial Statements and Statutory
Reports of Banco de Galicia y Buenos
Aires S.A.; Determine Grupo Financiero
Galicia's Position Regarding Banco Galicia's
Next AGM Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Discharge of Management and
Supervisory Board Management For Voted - For
5. Approve Remuneration of Supervisory Board Management For Voted - For
6. Approve Remuneration of Directors in the
Amount of ARS 80,000 for Fiscal Year
Ended 12-31-04 Management For Voted - For
7. Approve Treatment of Losses in the Amount
of ARS 1.3 Billion Management For Voted - For
8. Approve Audit Committee's Budget Management For Voted - For
9. Fix Number of and Elect Directors and
Alternates Management For Voted - For
10. Elect Three Supervisory Board Members and
Their Respective Alternates Management For Voted - For
11. Approve Remuneration of Auditors for
Fiscal Year 2004 Management For Voted - For
12. Approve Auditors, Primary and Alternates,
for Fiscal Year 2005 Management For Voted - For
13. Amend Articles Re: Remote Attendance
at Board Meetings Management For Voted - For
Grupo Mexico SA de CV
CUSIP/SEDOL: P49538112
Meeting Date: April 29, 2005
1. Accept Individual and Consolidated Financial Statements and Statutory
Reports for Grupo Mexico and its Subsidiaries for Fiscal Year Ended
12-31-04; Accept Report From
Supervisory Board Management For Voted - For
2. Accept Audit Committee Report Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Share Repurchase Plan and Set
Aggregate Nominal Amount of Share
Repurchase Reserve Management For Voted - For
5. Elect Members to the Board, Supervisory
Board, Executive Committee, and
Remuneration Committee Management For Voted - For
6. Approve Remuneration of Directors, Board
Committees and Supervisory Board Management For Voted - For
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Grupo Mexico SA de CV (continued)
1. Approve 1:3 Stock Split of Series B Shares Management For Voted - For
2. Amend Article6 of the Bylaws to Reflect
the Split Management For Voted - For
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Grupo Modelo Sa De Cv
CUSIP/SEDOL: P4833F104
Meeting Date: April 18, 2005
1. Accept Financial Statements, Statutory
Reports, Report from the Supervisory Board
and the Audit Committee for Fiscal Year
Ended 12-31-04 Management For Voted - For
2. Approve Allocation of Income and Dividends
of MXN 1.05 Per Share Management For Voted - For
3. Approve Remuneration of Directors, Supervisory Board,
and Their Respective Alternates; Approve
Remuneration of Secretary of the Board and
Respective Alternate Management For Voted - For
4. Elect Directors, Supervisory Board Members,
Board Secretary, and Their Respective
Alternates Management For Voted - For
5. Elect Members to Executive Officer
Committee Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GS Holdings Corp.
CUSIP/SEDOL: Y2901P103
Meeting Date: March 25, 2005
1. Approve Appropriation of Income and
Dividends of KRW 500 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Expand
Business Objectives Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
4. Amend Terms of Severance Payments to
Executives Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Haci Omer Sabanci Holding A.S
CUSIP/SEDOL: M8223R100
Meeting Date: May 11, 2005
Annual Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign
Minutes of Meeting Management For Voted - For
3. Accept Board and Statutory Reports Management For Voted - For
4. Approve Financial Statements and
Allocation of Income Management For Voted - For
5. Approve Discharge of Board and Internal
Auditors Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Elect Internal Auditor to Fill Vacancy and
Determine Their Terms of Office and
Remuneration Management For Voted - For
8. Ratify Independent External Auditors Management For Voted - For
9. Amend Article 10 Management For Voted - Against
10. Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose Management For Voted - For
Hankook Tire Co.
CUSIP/SEDOL: Y30587102
Meeting Date: March 11, 2005
1. Approve Appropriation of Income and
Dividends of KRW 250 Per Share Management For Voted - For
2. Elect Director Management For Voted - For
3. Elect Outside Director as Member of Audit
Committee Management For Voted - For
4. Elect Insider as Member of Audit Committee Management For Voted - Against
5. Approve Limit on Remuneration of Directors Management For Voted - For
Meeting Date: May 12, 2005
1. Elect Member(s) of Audit Committee Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
HDFC Bank Limited
CUSIP/SEDOL: Y3119P117
Meeting Date: June 17, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 4.5 Per Share Management For Voted - For
3. Reappoint V. Jain as Director Management For Voted - For
4. Reappoint A. Pande as Director Management For Voted - For
5. Approve Vacancy on the Board of Directors
Resulting from Retirement of A. Ahuja Management For Voted - For
6. Approve P.C. Hansotia & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint A. Samanta as Director Management For Voted - For
8. Approve Sitting Fees for Directors Management For Voted - For
9. Approve Employee Stock Option Scheme Management For Voted - For
Meeting Date: November 30, 2004
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
High Tech Computer Corp
CUSIP/SEDOL: Y3194T109
Meeting Date: June 13, 2005
1.1. Receive Report on Business Operation
Results of FY 2004 Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on Indirect Investments in
Mainland China Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 5 per Share and Stock
Dividend of 200 Shares per 1000 Shares Management For Voted - For
2.3. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
2.4. Amend Articles of Association Management For Voted - For
3. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hindalco Industries Ltd
CUSIP/SEDOL: Y3196V169
Meeting Date: July 31, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 16.5 Per Share Management For Voted - For
3. Reappoint K.M. Birla as Director Management For Voted - For
4. Reappoint A.K. Agarwala as Director Management For Voted - For
5. Reappoint E.B. Desai as Director Management For Voted - For
6. Approve Singhi & Company as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Lodha & Co. as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Approve Remuneration of A.K. Agarwala,
Executive Director Management For Voted - For
9. Approve Appointment and Remuneration of
D. Bhattacharya, Managing Director Management For Voted - For
10. Approve Commission Remuneration of
Directors Management For Voted - For
Meeting Date: November 16, 2004
1. Approve Scheme of Arrangement Management For Voted - For
Hindustan Petroleum
CUSIP/SEDOL: Y3224R123
Meeting Date: September 09, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 22 Per Share Management For Voted - For
3. Reappoint Arun Balakrishnan as Director Management For Voted - For
4. Reappoint Raja G. Kulkarni as Director Management For Voted - For
5. Reappoint M. Nandagopal as Director Management For Voted - For
6. Reappoint D.S. Mathur as Director Management For Voted - For
7. Approve Batliboi & Purohit as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Appoint A.K. Srivastava as Director Management For Voted - For
9. Appoint S. Roy Choudhury as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hon Hai Precision Industry
CUSIP/SEDOL: Y36861105
Meeting Date: June 14, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on Indirect Investments in
Mainland China Management N/A Non-Voting
1.4. Receive Other Reports Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 2.50 per Share and Stock
Dividend of 200 Shares per 1000 Shares Management For Voted - For
2.3. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
2.4. Approve Increase of Registered Capital and
Issuance of Ordinary Shares to Participate
the Issuance of Global Depository Receipt Management For Voted - Against
2.5. Amend Articles of Association Management For Voted - Against
2.6. Amend Procedures Governing Derivative
Financial Instruments Management For Voted - Against
3. Other Business
Hong Leong Bank Bhd.
CUSIP/SEDOL: Y36503103
Meeting Date: November 02, 2004
1. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
2. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM Management For Voted - For
3. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng and
Persons Connected with Him Management For Voted - For
4. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with a Person Connected with
Zaki bin Tun Azmi Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hong Leong Bank Bhd. (continued)
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
June 30, 2004 Management For Voted - For
2. Approve Final Dividend of MYR0.16 Per
Share Less Income Tax at 28 Percent for the
Financial Year Ended June 30, 2004 Management For Voted - For
3. Approve Remuneration of Directors in the
Amount of MYR431,038 for the Financial
Year Ended June 30, 2004 Management For Voted - For
4a. Elect Zulkiflee Hashim as Director Management For Voted - For
4b. Elect Kwek Leng Hai as Director Management For Voted - For
4c. Elect Kwek Leng Seng as Director Management For Voted - For
4d. Elect Tsui King Chung, David as Director Management For Voted - For
5. Approve PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
Housing Development Finance Corp. Ltd.
CUSIP/SEDOL: Y37246157
Meeting Date: July 19, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 13.5 Per Share Management For Voted - For
3. Reappoint K. Mahindra as Director Management For Voted - For
4. Reappoint D.M. Sukthankar as Director Management For Voted - For
5. Reappoint N.M. Munjee as Director Management For Voted - For
6. Reappoint D.M. Satwalekar as Director Management For Voted - For
7. Approve S.B. Billimoria & Company as
Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8. Approve Pannell Kerr Forster as Branch
Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9. Approve Commission Remuneration of
Directors Management For Voted - For
10. Approve Increase in Borrowing Powers up
to INR 50 Billion Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Huaneng Power International Inc.
CUSIP/SEDOL: Y3744A105
Meeting Date: May 11, 2005
1. Accept Working Report of the Board of
the Directors Management For Voted - For
2. Accept Working Report of the Supervisory
Committee Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Cash Dividend of RMB0.25 Per Share Management For Voted - For
5. Approve PricewaterhouseCoopers Zhong Tian
CPAs Co. Ltd as PRC Auditor and
PricewaterhouseCoopers as International
Auditor With a Total Remuneration of
$2.01 Million Management For Voted - For
6a. Elect Li Xiaopeng as Director Management For Voted - For
6b. Elect Huang Yongda as Director Management For Voted - For
6c. Elect Wang Xiaosong as Director Management For Voted - For
6d. Elect Na Xizhi as Director Management For Voted - For
6e. Elect Huang Long as Director Management For Voted - For
6f. Elect Wu Dawei as Director Management For Voted - For
6g. Elect Shan Qunying as Director Management For Voted - For
6h. Elect Yang Shengming as Director Management For Voted - For
6i. Elect Xu Zujian as Director Management For Voted - For
6j. Elect Liu Shuyuan as Director Management For Voted - For
6k. Elect Qian Zhongwei as Independent Director Management For Voted - For
6l. Elect Xia Donglin as Independent Director Management For Voted - For
6m. Elect Liu Jipeng as Independent Director Management For Voted - For
6n. Elect Wu Yusheng as Independent Director Management For Voted - For
6o. Elect Yu Ning as Independent Director Management For Voted - For
7a. Elect Ye Daji as Supervisor Management For Voted - For
7b. Elect Shen Weibing as Supervisor Management For Voted - For
7c. Elect Shen Zongmin as Supervisor Management For Voted - For
7d. Elect Yu Ying as Supervisor Management For Voted - For
8. Amend Articles Re: Share Capital, Election and
Removal of Shareholder and Employee
Representatives at Meetings Management For Voted - For
9. Approve Issue of Short-Term Debenture of a
Principal Amount of Up to RMB 5.0 Billion
and Grant of Unconditional Mandate to
Directors to Determine the Terms and
Conditions and Any Relevant Matters in
Relation to the Issue of Short-Term
Debenture Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hurriyet Gazete
CUSIP/SEDOL: M5316N103
Meeting Date: July 21, 2004
Special Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
3. Increase Number of Directors on the Board to
Eight; Elect Directors Management For Voted - For
Special Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
3. Increase Number of Directors on the Board
to Eight; Elect Directors Management For Voted - For
Hyundai Department Store Co.
CUSIP/SEDOL: Y3830W102
Meeting Date: March 18, 2005
1. Approve Appropriation of Income and
Dividends of KRW 600 Per Share Management For Voted - For
2. Amend Articles of Incorporation
Re: Directors' Terms in Office Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Appoint Auditor Management For Voted - Against
5. Approve Limit on Remuneration of Directors Management For Voted - For
6. Approve Limit on Remuneration of Auditors Management For Voted - Against
Hyundai Mobis
CUSIP/SEDOL: Y3849A109
Meeting Date: March 11, 2005
1. Approve Appropriation of Income and
Dividends of KRW 1500 Per Common Share Management For Voted - For
2. Elect Director(s) Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hyundai Motor Co.
CUSIP/SEDOL: Y38472109
Meeting Date: March 04, 2005
1. Approve Appropriation of Income and Dividends
of KRW 1150 Per Ordinary Share Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Member of Audit Committee Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
5. Amend Articles of Incorporation
Re: Additional Business Objectives Management For Voted - For
I.T.C. Limited
CUSIP/SEDOL: Y4211T155
Meeting Date: July 30, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 20 Per Share Management For Voted - For
3. Reappoint Directors Management For Voted - For
4. Approve A.F. Ferguson & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint S.S. Hahib-ur-Rehman as Director Management For Voted - For
6. Approve Remuneration of Executive Directors Management For Voted - For
7. Amend Stock Option Plan Management For Voted - For
8. Amend Stock Option Plan for Subsidiaries Management For Voted - For
Meeting Date: November 19, 2004
1. Approve Scheme of Amalgamation with
Ansal Hotels Ltd. Management For Voted - For
Meeting Date: December 15, 2004
1. Amend Memorandum of Association
Re: Change in Corporate Purpose Management For Voted - For
2. Amend Corporate Purpose Management For Voted - For
Icici Bank
CUSIP/SEDOL: Y38575109
Meeting Date: January 24, 2005
1. Approve Offering of American
Depository Shares Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Impala Platinum Holdings Ltd.
CUSIP/SEDOL: S37840105
Meeting Date: October 29, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended June 30, 2004 Management For Voted - For
2.1. Reelect R.S.N. Dabengwa as Director
Appointed During the Year Management For Voted - For
2.2. Reelect K. Mokhele as Director Appointed
During the Year Management For Voted - For
2.3. Reelect N.D.B. Orleyn as Director Appointed
During the Year Management For Voted - For
2.4. Reelect F.J.P. Roux as Director Appointed
During the Year Management For Voted - For
2.5. Reelect L.C. van Vught as Director Appointed
During the Year Management For Voted - For
3.1. Reelect C.R. Markus as Director Management For Voted - For
3.2. Reelect J.M. McMahon as Director Management For Voted - Against
3.3. Reelect J.V. Roberts as Director Management For Voted - Against
4. Approve Remuneration of Directors Management For Voted - For
5. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
6. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital Management For Voted - Against
7. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Indian Overseas Bank
CUSIP/SEDOL: Y39282119
Meeting Date: July 31, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
Meeting Date: June 17, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Issuance of 70 Million Equity or
Equity-Linked Securities without
Preemptive Rights Management For Voted - Against
Industrial Development Bank of India
CUSIP/SEDOL: Y40172119
Meeting Date: February 23, 2005
Ordinary Business
1. Accept Financial Statements Management For Voted - For
2. Accept Directors' Report Management For Voted - For
3. Accept Auditors' Report Management For Voted - For
4. Approve Dividends of INR 1.5 Per Share Management For Voted - For
5. Approve Scheme of Amalgamation with
IDBI Bank Ltd Management For Voted - For
6. Amend Memorandum of Association
RE: Corporate Purpose Management For Voted - For
7. Approve Employee Stock Option Plan Management For Voted - Against
Meeting Date: February 28, 2005
1. Amend Memorandum of Association
RE: Corporate Purpose Management For Voted - For
Infosys Technologies Ltd
CUSIP/SEDOL: Y4082C133
Meeting Date: June 11, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 6.5 Per Share Management For Voted - For
3. Reappoint N.R.N. Murthy as Director Management For Voted - For
4. Reappoint N.M. Nilekani as Director Management For Voted - For
5. Reappoint K. Dinesh as Director Management For Voted - For
6. Reappoint C. Smadja as Director Management For Voted - For
7. Approve Vacancy on the Board of Directors
Resulting from Retirement of P. Yeo Management For Voted - For
8. Approve BSR & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Approve Reappointment and Remuneration
of T.V.M. Pai, Executive Director Management For Voted - For
10. Approve Reappointment and Remuneration
of S. Batni, Executive Director Management For Voted - For
11. Approve Transfer of Register of Members,
Documents and Certificates to Share Registrars Management For Voted - For
Meeting Date: December 18, 2004
1. Approve Issuance of 16 Million American
Depository Shares Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
IOI Corporation Berhad
CUSIP/SEDOL: Y41763106
Meeting Date: October 21, 2004
1. Accept Financial Statements and Statutory
Reports for the Financial Year
Ended June 30, 2004 Management For Voted - For
2. Elect Lee Yeow Chor as Director Management For Voted - For
3. Elect Khalid B Hj Husin as Director Management For Voted - For
4. Elect Chan Fong Ann as Director Management For Voted - For
5. Approve Remuneration of Directors in the
Amount of MYR315,000 for the Financial
Year Ended June 30, 2004 Management For Voted - For
6. Approve BDO Binder as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Issuance of Shares Pursuant to
Executive Share Option Scheme Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
10. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions Management For Voted - For
Iscor Ltd.
CUSIP/SEDOL: S7815D119
Meeting Date: August 17, 2004
Special Meeting Agenda
1. Change Company Name to Ispat Iscor Ltd. Management For Voted - For
Ispat Iscor(frmly Iscor Ltd.)
CUSIP/SEDOL: S39450101
Meeting Date: March 01, 2005
Special Meeting Agenda
1. Change Company Name to Mittal Steel
South Africa Limited Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Italian-Thai Development Pub Ltd
CUSIP/SEDOL: Y4211C210
Meeting Date: April 20, 2005
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept Directors' Report Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Allocation Dividend of Baht 0.07
per Share Management For Voted - For
6. Elect Directors and Fix Their Remuneration Management For Voted - For
7. Elect Audit Committee Members and Fix
Their Remuneration Management For Voted - For
8. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9. Approve Reduction in Registered Capital
to Baht 4.19 Billion Management For Voted - For
10. Amend Memorandum of Association to
Reflect Decrease in Registered Capital Management For Voted - For
11.1. To Ratify the Purchase of 16 Million Italthai
Marine Co, Ltd's Ordinary Shares
Totaling Baht 80 Million Management For Voted - Against
11.2. To Ratify the Investment in Thai Pride
Cement Co, Ltd Management For Voted - Against
11.3. To Ratify the Investment in Skanska
Cementation India Limited Management For Voted - Against
12. Other Business Management For Voted - Against
Itausa, Investimentos Itau S.A.
CUSIP/SEDOL: P58711105
Meeting Date: April 29, 2005
Annual Meeting Agenda - Preferred Shareholders Are Entitled to Vote on Item 4
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Members to the Board of Directors Management For Voted - For
4. Elect Supervisory Board Members Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Itausa, Investimentos Itau S.A. (continued)
Special Meeting Agenda
6. Cancel Company Treasury Shares, Without
Reduction in Capital Management For Voted - For
7. Authorize Increase in Capital to BRL 4.9 Billion from
BRL 3.8 Billion Through Capitalization of
Reserves, Without New Issuance Management For Voted - For
8. Account for the Disclosure Committee and the
Securities Transaction Committee in the
Bylaws Management For Voted - For
9. Amend Bylaws Re: Proposals in Previous
Items Management For Voted - For
10. Authorize Increase in Capital to BRL 5 Billion
from BRL 4.9 Billion Through Issuance of
9.35 Million Common Shares and 15.6 Million
Preferred Shares by Private Placement, at
BRL 4.00 per Share Management For Voted - For
JD Group Ltd.
CUSIP/SEDOL: S40920118
Meeting Date: February 09, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for the Year Ended Aug. 31, 2004 Management For Voted - For
2.1. Reelect I.S. Levy as Director Management For Voted - Against
2.2. Reelect M. Lock as Director Management For Voted - Against
2.3. Reelect M.J. Shaw as Director Management For Voted - For
2.4. Reelect J.H.C. Kok as Director Management For Voted - Against
3. Place Authorized but Unissued Shares under
Control of Directors Management For Voted - For
4. Reappoint Deloitte & Touche as Auditors and
Authorize Board to Fix Their Remuneration
for the Past Year Management For Voted - For
5. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital Management For Voted - Against
6. Authorize Repurchase of up to 20 Percent of
Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Johnson Electric Holdings Ltd.
CUSIP/SEDOL: G5150J140
Meeting Date: July 20, 2004
1. Accept Financial Statements and Statutory
Reports for the Year Ended Mar. 31, 2004 Management For Voted - For
2. Approve Final Dividend for the Year
Ended Mar. 31, 2004 Management For Voted - For
3a. Reelect Peter Wang Kin Chung as Non-
Executive Director Management For Voted - For
3b. Reelect Peter Stuart Allenby Edwards as
Independent Non-Executive Director Management For Voted - For
3c. Reelect Patrick Blackwell Paul as Independent
Non-Executive Director Management For Voted - For
3d. Reelect Michael John Enright as Independent
Non-Executive Director Management For Voted - For
4. Fix Directors' Remuneration Management For Voted - For
5. Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6. Fix Maximum Number of Directors at 15 and Authorize
Board to Appoint Additional Directors Up
to Such Maximum Number Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
9. Authorize Reissuance of Repurchased Shares Management For Voted - For
10. Amend Bylaws Re: Voting at General Meetings,
Material Interest of Directors in Contracts
Entered into by the Company, Nomination
of Directors Management For Voted - For
Kasikornbank PCL
CUSIP/SEDOL: Y4591R118
Meeting Date: November 05, 2004
1. Approve Minutes of Previous AGM Management For Voted - For
2. Approve Purchase of Shares of Asset Plus
Securities Public Company Limited Management For Voted - For
3. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Kasikornbank PCL (formerly Thai Farmers Bank)
CUSIP/SEDOL: Y4591R118
Meeting Date: April 08, 2005
1. Approve Minutes of Previous EGM Management For Voted - For
2. Accept Directors' Report Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Allocation of Income and Dividend
of Baht 1.00 per Share Management For Voted - For
5. Elect Directors Management For Voted - For
6. Elect Additional Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9. Amendment Resolution of the EGM Held on
Sept. 29, 1998 Re: Issuance and Sales of
Debentures of the Bank Management For Voted - For
10. Amend Memorandum of Association
Re: Company Objectives Management For Voted - For
11. Other Business Management For Voted - Against
Kimberly Clark De Mexico S.A. De C.V.
CUSIP/SEDOL: P60694117
Meeting Date: March 04, 2005
Meeting for Class A and Class B Shares; Only Mexican May Hold Class A Shares
1. Approve Individual and Consolidated Financial
Statements and Statutory Report; Approve
Allocation of Income Management For Did Not Vote
2. Approve Series A, B, and Special Series T Cash
Dividend of MXN 2.08 Per Share Management For Did Not Vote
3. Elect Members to Management Board,
Supervisory Board, and Their Respective
Alternates Management For Did Not Vote
4. Approve Remuneration of Mangement Board,
Supervisory Board, and Alternates Management For Did Not Vote
5. Accept Report Regarding Share Repurchase;
Approve MXN 147,186.35 Reduction in
Variable Portion of Capital Through
Cancellation of 17.9 Million Ordinary Class II
Shares; Set Aggregate Nominal Amount of
Share Repurchase Program Management For Did Not Vote
6. Amend Employee and Executive Stock
Option Plan Management For Did Not Vote
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Kindom Construction Co. Ltd.
CUSIP/SEDOL: Y4792R107
Meeting Date: June 14, 2005
1.1. Receive Report on 2004 Business Operation Results 1.2. Receive
Supervisors' Report 1.3. Receive Other Reports 2.1. Accept Financial
Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Omission
of Dividends Management For Voted - For
3.1. Amend Articles of Association Management For Voted - Against
3.2. Amend Directors and Supervisors Election
Guidelines Management For Voted - Against
3.3. Amend Operating Procedures for Loan of
Funds to Other Parties Management For Voted - Against
3.4. Amend Operating Procedures for Endorsement
and Guarantee Management For Voted - Against
3.5. Amend Procedures Governing the Acquisition
or Disposal of Assets Management For Voted - Against
4. Other Business Management For Voted - Against
Komercni Banka A.S.
CUSIP/SEDOL: X45471111
Meeting Date: April 28, 2005
1. Open Meeting
2. Elect Chairman and Other Meeting Officials;
Approve Procedural Rules Management For Voted - For
3. Approve Management Board Report Management For Voted - For
4. Discuss Financial Statements and Consolidated
Financial Statements Management N/A Non-Voting
5. Receive Supervisory Board Report on Financial
Statements, Allocation of Income, and
Related Party Transactions
6. Approve Financial Statements Management For Voted - For
7. Approve Allocation of Income Management For Voted - For
8. Approve Consolidated Financial Statements Management For Voted - For
9. Authorize Share Repurchase Program Management For Voted - For
10. Elect Supervisory Board Management For Voted - For
11. Approve Discharge of Supervisory Board Management For Voted - For
12. Approve Remuneration of Members of
Management and Supervisory Boards Management For Voted - For
13. Close Meeting
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Kookmin Bank
CUSIP/SEDOL: Y4822W100
Meeting Date: March 18, 2005
1. Approve Appropriation of Income and
Dividends of KRW 550 Per Share Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Executive Director as Member of
Audit Committee Management For Voted - Against
4. Elect Non-Executive Directors as Members of
Audit Committee Management For Voted - For
5. Ratify Stock Option Grants Management For Voted - For
Meeting Date: October 29, 2004
1. Elect Executive Director Management For Voted - For
2. Ratify Stock Option Grants Management For Voted - For
Korea Electric Power Corp
CUSIP/SEDOL: Y48406105
Meeting Date: August 27, 2004
1. Elect Director(s) Management For Voted - For
Meeting Date: March 18, 2005
10. Approve Appropriation of Income and
Dividends of KRW 1150 Per Share Management For Voted - For
Meeting Date: June 10, 2005
1. Amend Articles of Incorporation
Re: Newspaper Change for Meeting
Notification, Increase in Number of Auditors,
Expansion of Full-time Auditor's Duties Management For Voted - For
2. Elect Director Management For Voted - For
3. Appoint Auditor Management For Voted - For
Korean Reinsurance Co.
CUSIP/SEDOL: Y49391108
Meeting Date: June 15, 2005
1. Approve Appropriation of Income and Dividend
of KRW 225 Per Share Management For Voted - For
2. Amend Articles of Incorporation Re: Increase
Number of Outside Directors To Majority Management For Voted - For
3. Elect Director Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Krung Thai Bank
CUSIP/SEDOL: Y49885208
Meeting Date: April 22, 2005
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept Directors' Report Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Allocation of Income and Dividend of
Baht 0.47 per Share Management For Voted - For
5. Elect Directors Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve State Audit Office as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Authorize Issuance of Debentures not exceeding
Baht 40 Billion or its Equivalent in Other
Currency Management For Voted - For
9. Accept Report on the Exercise of Warrants by
Former Bank Employees Management For Voted - For
10. Other Business Management For Voted - Against
KT&G Corp.
CUSIP/SEDOL: Y49904108
Meeting Date: March 18, 2005
1. Approve Appropriation of Income and
Dividends of KRW 1600 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand
Permitted Business Objectives Management For Voted - For
3.1. Elect Two Executive Directors Management For Voted - For
3.2. Elect Three Outside Directors Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
1. Approve Appropriation of Income and
Dividends of KRW 1600 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand
Permitted Business Objectives Management For Voted - For
3.1. Elect Two Executive Directors Management For Voted - For
3.2. Elect Three Outside Directors Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Larsen & Toubro Ltd
CUSIP/SEDOL: Y5217N159
Meeting Date: September 23, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3. Reappoint A. Ramakrishna as Director Management For Voted - For
4. Reappoint K. Venkataramanan as Director Management For Voted - For
5. Approve Vacancy on the Board of Directors
Resulting from Retirement of D.V. Kapur Management For Voted - For
6. Approve Vacancy on the Board of Directors
Resulting from Retirement of S.S. Marathe Management For Voted - For
7. Appoint S.N. Talwar as Director Management For Voted - For
8. Appoint A.B. Saharya as Director Management For Voted - For
9. Appoint V.K. Magapu as Director Management For Voted - For
10. Appoint S. Nath as Director Management For Voted - For
11. Appoint U. Sundararajan as Director Management For Voted - For
12. Approve Remuneration of Executive Directors Management For Voted - For
13. Approve Reappointment and Remuneration
of A.M. Naik, Managing Director Management For Voted - For
14. Approve Reappointment and Remuneration
of K. Venkataramanan, Executive Director Management For Voted - For
15. Approve Appointment and Remuneration of
V.K. Magapu, Executive Director Management For Voted - For
16. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
17. Approve Sharp & Tannan as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
LG Chem Ltd.
CUSIP/SEDOL: Y52758102
Meeting Date: March 17, 2005
1. Approve Appropriation of Income and
Dividends of KRW 1500 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation Re: Stock
Option Grants Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
1. Approve Appropriation of Income and
Dividends of KRW 1500 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation Re: Stock
Option Grants Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
LG Electronics Inc.
CUSIP/SEDOL: Unknown
Meeting Date: March 11, 2005
1. Approve Appropriation of Income and
Dividends of KRW 1500 Per Ordinary Share Management For Voted - For
2. Amend Articles of Incorporation Re: Issuance
of Stock Options Management For Voted - Against
3. Elect Director Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
LG Engineering & Construction Ltd. (formerly LG Co
CUSIP/SEDOL: Y5275B105
Meeting Date: March 18, 2005
1. Approve Appropriation of Income and Dividends
of KRW 1250 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Change
Company Name to GS Engineering &
Construction, Add Item to Business Objectives
Clause, Require that at Least One Member of
Audit Committee Have Accounting or
Financial Expertise Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Member of Audit Committee Management For Voted - For
5. Approve Limit on Remuneration of Directors Management For Voted - For
6. Amend Terms of Severance Payments
to Executives Management For Voted - For
LG.Philips LCD Co.
CUSIP/SEDOL: Y5255T100
Meeting Date: March 23, 2005
1. Approve Financial Statements Management For Voted - For
2. Amend Articles of Incorporation Re: Stock
Option Grants at Board's Discretion Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Elect Members of Audit Committee Management For Voted - For
5. Approve Limit on Remuneration of Directors Management For Voted - For
6. Amend Terms of Severance Payments to
Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Liberty Group
CUSIP/SEDOL: S44330116
Meeting Date: May 23, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended December 31, 2004 Management For Voted - For
2. Approve Remuneration of Chairman of the
Board Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
4. Approve Remuneration of Chairman of the
Audit and Actuarial Committee Management For Voted - For
5. Approve Remuneration of Members of the
Audit and Actuarial Committee Management For Voted - For
6. Approve Remuneration of Chairman of the
Risk Committee Management For Voted - For
7. Approve Remuneration of Members of the
Risk Committee Management For Voted - For
8. Approve Remuneration of Chairman of the
Remuneration Committee Management For Voted - For
9. Approve Remuneration of Members of the
Remuneration Committee Management For Voted - For
10. Approve Remuneration of Chairman of the
Transformation Committee Management For Voted - For
11. Approve Remuneration of Members of the
Transformation Committee Management For Voted - For
12. Approve Remuneration of Members of the
Directors' Affairs Committee Management For Voted - For
13. Reelect D.E. Cooper as Director Management For Voted - Against
14. Reelect J.H. Maree as Director Management For Voted - For
15. Reelect A. Romanis as Director Management For Voted - For
16. Reelect M.J. Shaw as Director Management For Voted - For
17. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
18. Approve Issuance of Shares at ZAR 0.10 Without
Preemptive Rights up to a Maximum of
10 Percent of Issued Capital Management For Voted - For
19. Approve Libery Life Equity Growth Scheme Management For Voted - For
20. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
21. Amend Articles of Association Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Liberty Group (continued)
Meeting Date: December 07, 2004
Special Meeting Agenda
1. Approce Participation by L. Patel in
Kathelo Managers Trust Management For Voted - For
2. Approce Participation by S. Sibisi in
Kathelo Managers Trust Management For Voted - For
3. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Liberty Group Ltd
CUSIP/SEDOL: S44330108
Meeting Date: October 15, 2004
Court-Ordered Scheme Meeting
1. Approve Scheme of Arrangement Re: Broad-
based Economic Empowerment Management For Voted - For
Special Meeting Agenda
1. Authorize Repurchase of 9.35 Percent of Issued
Share Capital of Company by Subsidiaries Management For Voted - For
2. Approve Disposal of Empowerment Subsidiaries Management For Voted - For
3. Amend Terms of Liberty Life Association Ltd.
Share Trust Re: Empowerment Agreement Management For Voted - For
Voted - For
Lukoil OAO
CUSIP/SEDOL: 677862104
Meeting Date: January 24, 2005
Shareholder Proposal
1.1. Early Termination Of Powers Of All Members
Of The Company's Board Of Directors Shareholder N/A Voted - For
Shareholder Proposals: Elect Directors by Cumulative Voting
1.2A. Elect Alekperov, Vagit Yusufovich As Member
Of The Board Of Directors Management N/A Voted - Against
1.2B. Elect Berezhnoi, Mikhail Pavlovich As Member
Of The Board Of Directors Management N/A Voted - Against
1.2C. Elect Grayfer, Valery Isa Kovich As Member
Of The Board Of Directors Management N/A Voted - Against
1.2D. Elect Yesaoulkova, Tatiana Stanislavovna As
Member Of The Board Of Directors Management N/A Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Lukoil OAO (continued)
1.2E. Elect Kutafin, Oleg Yemel Yanovich As Member
Of The Board Of Directors Management N/A Voted - For
1.2F. Elect Maganov, Ravil Ulfatovich As Member
Of The Board Of Directors Management N/A Voted - Against
1.2G. Elect Matzke, Richard Herman As Member
Of The Board Of Directors Management N/A Voted - For
1.2H. Elect Meyers, Kevin Omar As Member Of The
Board Of Directors Management N/A Voted - Against
1.2I. Elect Mikhailova, Sergei Natolievich As
Member Of The Board Of Directors Management N/A Voted - Against
1.2J. Elect Tsvetkov, Mikolai Alexandrovich As
Member Of The Board Of Directors Management N/A Voted - Against
1.2K. Elect Sherkunov, Igor Vladimirovich As
Member Of The Board Of Directors Management N/A Voted - Against
1.2L. Elect Shokhin, Alexander Niolaevich As
Member Of The Board Of Directors Management N/A Voted - For
Shareholder Proposal
2. Approval Of The Amendments And Addenda To
The Charter Of The Open Joint Stock Company
Oil Company Lukoil Management For Voted - For
Meeting Date: June 28, 2005
Meeting for Holders of ADR's
1. Endorsement Of OAO Lukoil, Annual Report
For 2004, Annual Accounting Statement
Including The Profit-and-loss Statement
(profit-and-loss Accounts) Of The Company. Management For Voted - For
20. Election Of Directions. If You Wish To Vote
Selectively Or Cumulate, Please Contact
Your Representative. Management For Voted - Abstain
3. Election Of Member Of The Audit
Commission: Kondratyev, Pavel
Gennadyevich. Management For Voted - For
4. Election Of Member Of The Audit
Commission: Nikitenko, Vladimir
Nikolayevich. Management For Voted - For
5. Election Of Member Of The Audit
Commission: Sklyarova, Tatyana
Sergueyevna. Management For Voted - For
6. On Remuneration And Compensation Of
Expenses To The Members Of The Board
Of Directors And The Audit Commission
Of OAO Lukoil. Management For Voted - For
7. Endorsement Of Company Auditors. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Lukoil OAO (continued)
8. Approval Of Amendments And Addenda
To The Chartered Of The Public Joint Stock
Company Oil Company Lukoil. Management For Voted - For
9. Approval Of Amendments And Addenda
To The Regulations On The Procedure For
Preparing And Holding The General
Shareholders Meeting Of OAO Lukoil. Management For Voted - For
10. Approval Of Amendments And Addenda To
The Regulations On The Board Of Directors
Of OAO Lukoil. Management For Voted - For
11. On The Approval Of Transactions Involving
Interested/related Parties. Management For Voted - For
Magnum Corp. Bhd.
CUSIP/SEDOL: Y53955129
Meeting Date: June 29, 2005
1. Accept Financial Statements and Statutory
Reports for the Financial Year
Ended Dec. 31, 2004 Management For Voted - For
2. Approve Final Dividend of 12 Percent Less
Income Tax, in Respect of the Year Ended
Dec. 31, 2004 Management For Voted - For
3. Approve Remuneration of Directors in the
Amount of MYR 350,000 for the Financial
Year Ended Dec. 31, 2004 Management For Voted - For
4i. Elect Tham Ka Hon as Director Management For Voted - Against
4ii. Elect Henry Chin Poy Wu as Director Management For Voted - For
5. Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
8. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions Management For Voted - For
9. Elect Ng Seet Kow as Director Voted - Against
Meeting Date: October 01, 2004
1. Approve Proposed Exemption of Multi-Purpose Holdings Bhd, Multi-Purpose
(Guernsey) Ltd and Marinco Holdings Sdn Bhd Among Others from Acquiring
the Remaining Ordinary Shares of MYR0.50 Each in Magnum
Corporation Bhd Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Magyar Telekom (frm. Matav RT)
CUSIP/SEDOL: X5215H163
Meeting Date: April 27, 2005
1. Approve Board of Directors Report on
Management of Company, Business Policy of
Matav Group, and Company's Financial
Situation Management For Voted - For
2. Approve Board of Directors Report on
Company's Activities in 2004; Receive
Reports
of Supervisory Board and Auditor Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Elect Board of Directors Management For Voted - For
6. Elect Supervisory Board Management For Voted - For
7. Approve Remuneration of Supervisory
Board Members Management For Voted - For
8. Transact Other Business (Voting) Management For Voted - Against
Mahanagar Telephone Nigam Ltd
CUSIP/SEDOL: Y5401F111
Meeting Date: September 29, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 4.50 Per Share Management For Voted - For
3a. Reappoint J. Shettigar as Director Management For Voted - For
3b. Reappoint A.S. Vyas as Director Management For Voted - For
3c. Reappoint A.C. Padhi as Director Management For Voted - For
4. Appoint V.K. Verma & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Makalot Industrial Co Ltd
CUSIP/SEDOL: Y5419P101
Meeting Date: June 14, 2005
1.1. Receive Report on Business Operation Results
for Fiscal Year 2004 Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on Status of Endorsements
and Guarantees Management N/A Non-Voting
1.4. Receive Report on the Status of Corporate
Debt Management N/A Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Makalot Industrial Co Ltd (continued)
1.5. Receive Report on Execution of Treasury
Shares Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 3.1 per Share and Stock
Dividend of 50 Shares per 1000 Shares Management For Voted - For
3.1. Amend Articles of Association Management For Voted - Against
3.2. Amend Procedures Governing the Acquisition
and Disposal of Assets Management For Voted - Against
3.3. Approve Investment in People's Republic of
China Management For Voted - For
3.4. Elect Directors and Supervisors Management For Voted - For
3.5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
3.6. Other Discussions Management For Voted - Against
4. Other Business Management For Voted - Against
Makhteshim - Agan Industries Ltd
CUSIP/SEDOL: M67888103
Meeting Date: August 30, 2004
1. Approve Stock Option Grants to External
Directors Avishai Breverman and Efraim
Halevy, and Director Rivka Carmy Management For Voted - Against
Malakoff Berhad
CUSIP/SEDOL: Y54313104
Meeting Date: January 05, 2005
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Aug. 31,2004 Management For Voted - For
2. Approve Final Dividends of MYR0.15 Per
Share for the Financial Year Ended
Aug. 31, 2004 Less Tax at 28 Percent for the
Financial Year Ended Aug. 31, 2004 Management For Voted - For
3. Elect Tan Sri Abdul Halim bin Ali as Director Management For Voted - For
4. Elect Abdul Jabbar bin Abdul Majid as Director Management For Voted - For
5. Elect Vincent Richard Harris as Director Management For Voted - Against
6. Elect Tan Sri Nuraizah binti Abdul Hamid as
Director Management For Voted - For
7. Approve Remuneration of Directors in the
Amount of MYR390,202 for the Financial
Year Ended Aug. 31, 2004 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Malakoff Berhad (continued)
8. Approve KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to Ten Percent of Issued Share
Capital Management For Voted - For
Meeting Date: September 30, 2004
Ordinary Business
1. Amend Existing Bye-Laws of the Employees Share Option Scheme (Existing
ESOS) and Approve Subsequent Termination of the Existing ESOS as Set
Out in Section 2.1.3 and Section 2.1.5, Respectively, of the Circular
to
Shareholders Dated Sept. 8, 2004 Management For Voted - Against
2. Approve Establishment of New Employe
Share Option Scheme Management For Voted - Against
3. Approve Proposed Grant of Options to
Abdul Halim bin Ali Management For Voted - Against
4. Approve Proposed Grant of Options to
Abdul Aziz bin Abdul Rahim Management For Voted - Against
5. Approve Proposed Grant of Options to
Abdul Jabbar bin Abdul Majid Management For Voted - Against
6. Approve Proposed Grant of Options to Azizan
bin Mohd Noor Management For Voted - Against
7. Approve Proposed Grant of Options to Ismail
bin Shahudin Management For Voted - Against
8. Approve Proposed Grant of Options to
Vincent Richard Harris Management For Voted - Against
9. Approve Proposed Grant of Options to
Nuraizah binti Abdul Hamid Management For Voted - Against
10. Approve Proposed Grant of Options to
Ahmad Jauhari bin Yahya Management For Voted - Against
Special Business
1. Amend Article 4(v) of the Articles of Association Re: Shareholder
Approval for the
Participation of Directors in Share Issuances Management For Voted - Against
2. Amend Article 146 of the Articles of
Association Re: Payment of Dividend, Interest
or Other Monies Payable in Cash on or in
Respect of Shares Via Electronic Transfers Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Malayan Banking Berhad
CUSIP/SEDOL: Y54671105
Meeting Date: October 11, 2004
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
June 30, 2004 Management For Voted - For
2. Approve Final Dividend of MYR0.25 Per
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2004 Management For Voted - For
3. Elect Haji Mohd Hashir bin Haji Abdullah
as Director Management For Voted - For
4. Elect Teh Soon Poh as Director Management For Voted - For
5. Elect Mohammed Hussein as Director Management For Voted - For
6. Elect Megat Zaharuddin bin Megat Mohd Nor
as Director Management For Voted - For
7. Elect Md Agil bin Mohd Natt as Director Management For Voted - For
8. Elect Richard Ho Ung Hun as Director Management For Voted - For
9. Elect Muhammad Alias bin Raja Muhd. Ali.
as Director Management For Voted - For
10. Approve Remuneration of Directors in the
Amount of MYR656,830.62 for the Financial
Year Ended June 30, 2004 Management For Voted - For
11. Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to Ten Percent of Issued Share
Capital Management For Voted - For
Malaysia International Shipping Corporation
CUSIP/SEDOL: Y5625T111
Meeting Date: August 12, 2004
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Mar. 31, 2004 Management For Voted - For
2. Approve Final Dividend of MYR0.15 Per Share
and Special Dividend of MYR0.10 Per Share
for the Financial Year Ended Mar. 31, 2004 Management For Voted - For
3. Elect Halipah binti Esa, Shamsul Azhar bin
Abbas and Liang Kim Bang as Directors Management For Voted - For
4. Approve Remuneration of Directors for the
Financial Year Ended Mar. 31, 2004 Management For Voted - For
5. Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Other Business Management For Voted - Against
Malaysian Pacific Industries Berhad
CUSIP/SEDOL: Y56939104
Meeting Date: October 18, 2004
1. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
2. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM Management For Voted - For
3. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi and
Persons Connected with Him Management For Voted - For
10. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
June 30, 2004 Management For Voted - For
20. Approve Remuneration of Directors in the
Amount of MYR170,000 for the Financial
Year Ended June 30, 2004 Management For Voted - For
3a. Elect David Edward Comley as Director Management For Voted - For
3b. Elect Tan Keok Yin as Director Management For Voted - For
3c. Elect Asmat bin Kamaludin as Director Management For Voted - For
4. Approve KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Any Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
Marcopolo S.A.
CUSIP/SEDOL: P64331112
Meeting Date: March 31, 2005
Note - Preferrence Shareholders Are Entitled to Vote on Item 4
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Board of Directors Management For Voted - For
4. Elect Supervisory Board Management For Voted - For
5. Approve Aggregate Monthly Remuneration of
Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Maruti Udyog Ltd
CUSIP/SEDOL: Y7565Y100
Meeting Date: July 27, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 1.5 Per Share Management For Voted - For
3. Reappoint J. Sugimori as Director Management For Voted - For
4. Reappoint K. Saito as Director Management For Voted - For
5. Approve Price Waterhouse as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Appoint R.C. Bhargava as Director Management For Voted - For
7. Appoint A. Gahguli as Director Management For Voted - For
8. Appoint P. Kumar as Director Management For Voted - For
9. Appoint K.M. Birla as Director Management For Voted - For
10. Appoint M.S. Banga as Director Management For Voted - For
11. Approve Reappointment and Remuneration of
S. Takeuchi, Joint Managing Director Management For Voted - For
12. Approve Commission Remuneration of Non-
executive Directors Management For Voted - For
Massmart Holdings Limited
CUSIP/SEDOL: S4799N114
Meeting Date: December 07, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended June 30, 2004 Management For Voted - For
2. Reelect J.C. Hodkinson as Director Management For Voted - For
3. Reelect P. Langeni as Director Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Ratify Reappintment of Deloitte and Touche
as Auditors Management For Voted - For
6. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
7. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 5 Percent of
Issued Capital Management For Voted - For
8. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Matav RT
CUSIP/SEDOL: X5215H163
Meeting Date: February 22, 2005
1. Receive Information on Change of Company
Name and on New Brand Stategy for
Company Management N/A Non-Voting
2. Change Company Name to: Magyar
Telekom Tavkozlesi Reszvenytarsasag;
Amend Articles of Association Accordingly Management For Voted - For
3. Transact Other Business (Voting) Management For Did Not Vote
Media Tek Incorp
CUSIP/SEDOL: Y5945U103
Meeting Date: June 13, 2005
1.1. Receive Report on 2004 Business Operation
Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Execution of Treasury
Shares Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 10 per Share and Stock
Dividend of 100 Shares per 1000 Shares Management For Voted - For
3.1. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Management For Voted - For
3.3. Elect Directors Management For Voted - For
3.4. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
4. Other Business
Mega Financial Holdings Co
CUSIP/SEDOL: Y1822Y102
Meeting Date: June 10, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Execution of
Treasury Shares Management N/A Non-Voting
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Mega Financial Holdings Co (continued)
3.1. Approve Allocation of Income and Cash
Dividend of NTD 1.6 per Share Management For Voted - For
3.2. Approve Release of Restrictions of
Competitive Activities of Directors Management For Voted - For
4. Other Business Management N/A Non-Voting
Mol Hungarian Oil and Gas Plc
CUSIP/SEDOL: X5462R112
Meeting Date: April 27, 2005
1.1. Approve Board of Directors Report; Approve
Allocation of Income Proposal Management For Voted - For
1.2. Approve Auditor's Report Management For Voted - For
1.3. Approve Supervisory Board Report; Approve
Allocation of Income Proposal Management For Voted - For
1.4. Approve Financial Statements and Statutory
Reports; Approve Allocation of Income and
Dividends; Amend Articles of Association
Accordingly Management For Voted - For
2. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
3. Amend Articles of Association Re: Branch
Offices; Business Premises; Corporate
Purpose Management For Voted - Against
4. Approve Increase in Share Capital; Amend
Articles of Association Accordingly Management For Voted - Against
5. Change Nominal Value of Series A Shares;
Amend Articles of Association Accordingly Management For Voted - Against
6. Authorize Share Repurchase Program Management For Voted - For
7. Amend Incentive Plan Management For Voted - Against
8. Elect Supervisory Board Member Nominated
by Holder of Series B Preference Shares;
Determine Remuneration of Supervisory
Board Members Management For Voted - For
9. Approve Regulations on Supervisory Board Management For Voted - Against
MTN Group Ltd.
CUSIP/SEDOL: S8039R108
Meeting Date: August 18, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended Mar. 31, 2004 Management For Voted - For
2. Approve Simultaneous Re-Appointment of
Retiring Directors Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
MTN Group Ltd. (continued)
3.1. Reelect M.C. Ramaphosa as Director Management For Voted - Against
3.2. Reelect I. Charnley as Director Management For Voted - Against
3.3. Reelect Z.N.A. Cindi as Director Management For Voted - Against
3.4. Reelect S.N. Mabaso as Director Management For Voted - Against
4.1. Elect J.H.N. Strydom as Director Management For Voted - Against
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
7. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of Ten Percent of
Issued Capital Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Amend Incentive Share Option Scheme
Re: Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake Management For Voted - For
10. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Nan Ya Plastic
CUSIP/SEDOL: Y62061109
Meeting Date: June 03, 2005
1. Receive Report on Business Operation
Results of FY 2004
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Cash
Dividend of NTD 3.60 per Share and Stock
Dividend of 60 per 1000 Shares Management For Voted - For
4. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
5. Amend Articles of Association Management For Voted - Against
6. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Naspers Ltd
CUSIP/SEDOL: S5340H118
Meeting Date: September 03, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended Mar. 31, 2004 Management For Voted - For
2. Approve Dividends Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
4. Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against
5. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
6. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital Management For Voted - Against
7.1. Reelect N.P. van Heerden as Director Management For Voted - For
7.2. Reelect L.N. Jonker as Director Management For Voted - For
7.3. Reelect G.J. Gerwel as Director Management For Voted - For
8.1. Reelect F. du Pleassis as Director Appointed
During the Year Management For Voted - For
8.2. Reelect R.C.C. Rafta as Director Appointed
During the Year Management For Voted - For
8.3. Reelect F.T.M. Phaswana as Director
Appointed During the Year Management For Voted - For
9. Place Authorized But Unissued Shares under
Control of Directors Pursuant to Share
Incentive Schemes Management For Voted - Against
10. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
11. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
12. Amend Articles of Association
Re: Appointment of Directors During the
Year Management For Voted - For
Natura Cosmeticos SA, Sao Paulo
CUSIP/SEDOL: P7088C106
Meeting Date: March 29, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Board of Directors Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Natura Cosmeticos SA, Sao Paulo (continued)
Special Meeting Agenda
5. Approve Increase in the Number of Co- Chairmans of the Board to Three
from Two Without Modification in the Number of
Directors and Amend Art. 18 Management For Voted - Against
6. Amend Stock Option Plan Management For Voted - For
Nien Made Enterprise Co Ltd
CUSIP/SEDOL: Y6349P104
Meeting Date: June 16, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on Status of Endorsements
and Guarantees, and Loan of Fund to
Other Parties Management N/A Non-Voting
1.4. Receive Report on the Indirect Investment
to China Management N/A Non-Voting
1.5. Receive Report on Code of Ethics for
Directors and Supervisors Management N/A Non-Voting
1.6. Receive Report on Assets Depreciation Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 1.65 per Share and Stock
Dividend of 175 Shares per 1000 Shares Management For Voted - For
3.1. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Management For Voted - Against
3.3. Approve Remuneration of Directors
and Supervisors Management For Voted - For
4. Other Business Management N/A Non-Voting
Novatek Microelect
CUSIP/SEDOL: Y64153102
Meeting Date: June 13, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
Emerging Markets Equity Fund
Novatek Microelect (continued)
Proposal Proposed by Management Position Registrant Voted
2.2. Approve Allocation of Income and Cash Dividend of NTD 5.4 per Share and
Stock
Dividend of 135 Shares per 1000 Shares Management For Voted - For
3.1. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Management For Voted - For
4. Other Business
Oil & Natural Gas Corporation Ltd.
CUSIP/SEDOL: Y64606117
Meeting Date: September 29, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 24 Per Share Management For Voted - For
3. Reappoint U. Sundararajan as Director Management For Voted - For
4. Reappoint R.V. Shah as Director Management For Voted - For
5. Reappoint M.M. Chitale as Director Management For Voted - For
6. Reappoint Y.B. Sinha as Director Management For Voted - For
7. Reappoint A.K. Balyan as Director Management For Voted - For
8. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
9. Approve Voluntary Delisting of Company
Shares Management For Voted - For
10. Amend Articles of Association Management For Voted - Against
11. Approve Transfer of Register of Members,
Documents and Certificates to Share
Registrars Management For Voted - For
Old Mutual Plc
CUSIP/SEDOL: G67395106
Meeting Date: May 11, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 3.5 Pence Per Share Management For Voted - For
3i. Elect Russell Edey as Director Management For Voted - For
3ii. Elect Wiseman Nkuhlu as Director Management For Voted - For
3iii. Re-elect Christopher Collins as Director Management For Voted - For
3iv. Re-elect Jim Sutcliffe as Director Management For Voted - Against
4. Reappoint KPMG Audit Plc as Auditors of
the Company Management For Voted - For
5. Authorise Board to Fix Remuneration of the
Auditors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Old Mutual Plc (continued)
6. Approve Remuneration Report Management For Voted - For
7. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 38,544,000 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 19,272,000 Management For Voted - For
9. Authorise 385,442,000 Shares for Market
Purchase Management For Voted - For
10i. Approve the Contingent Purchase Contract
with Merrill Lynch South Africa (Pty)
Limited up to 385,442,000 Ordinary Shares Management For Voted - For
10ii. Approve the Contingent Purchase Contract
with Investment House Namibia (Pty)
Limited up to 385,442,000 Ordinary Shares Management For Voted - For
10iii. Approve the Contingent Purchase Contract
with Imara Edwards Securities (Private)
Limited up to 385,442,000 Ordinary Shares Management For Voted - For
10iv. Approve the Contingent Purchase Contract
with Stockbrokers Malawi Limited up to
385,442,000 Ordinary Shares Management For Voted - For
Optimax Technology Corp
CUSIP/SEDOL: Y64956108
Meeting Date: June 27, 2005
1.1. Receive Report on Business Operation
Results for Fiscal Year 2004 Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 2.7559 per Share and
Stock Dividend of 148.3986 Shares per
1000 Shares Management For Voted - For
2.3. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
2.4. Amend Articles of Association Management For Voted - Against
3. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Orascom Construction Inds
CUSIP/SEDOL: M7525D108
Meeting Date: March 15, 2005
Special Meeting Agenda
1. Approve Issuance of Nonconvertible Up to
LE 1.450 Million Management For Voted - Against
Meeting Date: May 15, 2005
Annual Meeting Agenda
1. Accept Board Report Management For Voted - For
2. Accept Statutory Reports Management For Voted - For
30. Accept Financial Statements Management For Voted - For
40. Approve Dividends of EGP 0.9 Per Share Management For Voted - For
5. Approve Discharge of Board Management For Voted - For
6. Approve Attendance Allowances and
Transportation Expenses of Directors Management For Voted - For
7. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8. Approve Donations Made in Financial Year
2004 and Authorize Board to Make Donations Management For Voted - Against
Meeting Date: August 18, 2004
Special Meeting Agenda
1. Reelect Chairman and Directors Management For Voted - For
2. Approve Board Meeting Decisions Dated
May 05, 2004, May 11, 2004, May 12, 2004,
May 22, 2004, and May 29, 2004 Management For Voted - Against
Special Meeting Agenda
1. Adjust Par Value of Shares from LE 10 to
LE 5 per Share Management For Voted - For
2. Amend Corporate Purpose Re: Addition of
Rental of Tools and Equipment Management For Voted - For
3. Amend Articles of Association to Incorporate
Changes Proposed in Items 1 and 2 Management For Voted - For
4. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Orascom Telecom Holding
CUSIP/SEDOL: M7526D107
Meeting Date: April 07, 2005
Annual Meeting Agenda
1. Accept Board Report Management For Voted - For
2. Accept Financial Statements Management For Voted - For
3. Accept Statutory Reports Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Changes to Board Management For Voted - For
6. Approve Discharge of Board Management For Voted - For
7. Approve Attendance Allowances and
Transportation Expenses of Directors Management For Voted - For
8. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9. Authorize Board to Draw Compensation
Contracts Management For Voted - Against
10. Authorize Board to Draw Loans and Mortgages
and Issue Loan Guarantees for Company
and Subsidiaries Management For Voted - For
11. Approve Donations Made in Financial Year
2004 and Authorize Board to Make
Donations in 2005 Management For Voted - Against
OTP Bank RT
CUSIP/SEDOL: X60746181
Meeting Date: April 29, 2005
1. Approve Board of Directors Report on
Company's Activities in 2004; Approve
Financial Statements; Approve Allocation of
Income Proposal Management For Voted - For
2. Approve Supervisory Board Report on Its
Activities in 2004 and on Financial Statements;
Approve Supervisory Board Report on
Allocation of Income Proposal Management For Voted - For
3. Approve Auditor's Report Management For Voted - For
4. Approve Board of Directors Report on Bank's
Business Policy for 2005 Management For Voted - For
5. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6. Elect Supervisory Board Management For Voted - For
7. Approve Remuneration of Board of Directors
and Supervisory Board Members Management For Voted - For
8. Amend Regulations on Supervisory Board Management For Voted - Against
9. Approve Stock Option Plan for Management Management For Voted - Against
10. Amend Articles of Association Management For Voted - Against
11. Authorize Share Repurchase Program Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Petroleo Brasileiro
CUSIP/SEDOL: P78331140
Meeting Date: March 31, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2005 Capital Budget Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Board of Directors, Supervisory Board
and their Alternates Management For Voted - For
5. Elect Chairman of the Board of Directors Management For Voted - For
6. Approve Remuneration of Directors and
Supervisory Board; Approve Profit
Sharing Plan Management For Voted - Against
Ping An Insurance Co Ltd
CUSIP/SEDOL: Y69790106
Meeting Date: June 23, 2005
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Profit Distribution Plan and
Recommendation for Dividend for the Year
Ended December 31, 2004 Management For Voted - For
5. Reappoint Ernst & Young Hua Ming as PRC
Auditors and Ernst & Young as International
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Elect Chen Hongbo as Non-Executive Director Management For Voted - For
7. Elect Chow Wing King, Anthony as
Independent Non-Executive Director Management For Voted - For
8. Approve Increase of Annual Fees of Each
Domestic Independent Non-Executive Director from RMB60,000 to
RMB150,000 and Annual Fees of Each Foreign Independent Non-Executive
Director from RMB200,000
to RMB300,000 Management For Voted - For
9. Approve Increase of Annual Fees of Independent
Supervisors from RMB40,000 to RMB60,000
for Each Independent Supervisor and Annual
Fees for Chairman of Supervisory Committee
from RMB200,000 to RMB250,000 Management For Voted - For
10. Approve Adjustment to the Investment Limits
of the Board of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Ping An Insurance Co Ltd (continued)
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
12. Amend Articles Re: Business Scope of the
Company, Issuance of Shares, Composition of
the Board, Convening Board and Extraordinary
Meetings, Issuance of Interim Dividends Management For Voted - For
Plus Expressways Bhd
CUSIP/SEDOL: Y70263101
Meeting Date: May 18, 2005
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Dec. 31, 2004 Management For Voted - For
2. Approve Final Tax Exempt Dividend of
MYR 0.04 Per Share for the Financial
Year Ended Dec. 31, 2004 Management For Voted - For
3. Elect Razali Ismail as Director Management For Voted - For
4. Elect K. Ravindran s/o C. Kutty Krishnan as
Director Management For Voted - For
5. Elect Ahmad Pardas Senin as Director Management For Voted - For
6. Elect Abdul Aziz Ungku Abdul Hamid as
Director Management For Voted - For
7. Elect Geh Cheng Hooi as Director Management For Voted - For
8. Approve Remuneration of Directors for the
Financial Year Ended Dec. 31, 2004 Management For Voted - For
9. Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Any Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
11. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2 of the
Circular to Shareholders of the Company
Dated April 25, 2005 Management For Voted - For
12. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3 of the
Circular to Shareholders of the Company
Dated April 25, 2005 Management For Voted - For
13. Amend Article 70(1) of the Articles of
Association Re: Members' Rights in Relation to
the Appointment of Proxies in Any General
Meeting Convened by the Company Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Polski Koncern Naftowy Orlen
CUSIP/SEDOL: 731613204
Meeting Date: August 05, 2004
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Elect Members of Election Committee Management For Voted - For
6. Approve Real Estate Transactions Management For Voted - For
7.1. Fix Number of Supervisory Board Members Management For Voted - For
7.2. Elect Supervisory Board Member Management For Voted - For
8.1. Amend General Meeting Regulations in
Connection with Adopting Corporate
Governance Principles Management For Voted - For
8.2. Approve Unified Text of General Meeting
Regulations Management For Voted - For
9.1. Approve Liability and Indemnification of
Supervisory Board Members Management For Voted - Against
9.2. Amend Rules of Remuneration in Connection
with Adopting Corporate Governance
Principles Management For Voted - For
10. Close Meeting
POSCO (formerly Pohang Iron & Steel)
CUSIP/SEDOL: Y70334100
Meeting Date: February 25, 2005
1. Approve Appropriation of Income, with a
Final Dividend of KRW 6500 Per Share Management For Voted - For
2.1. Elect Outside Director Management For Voted - For
2.2.1. Elect Member of Audit Committee Management For Voted - For
2.2.2. Elect Member of Audit Committee Management For Voted - For
2.3. Elect Executive Director Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
Powszechna Kasa Oszczednosci Bank Polski S.a.
CUSIP/SEDOL: X6919X108
Meeting Date: May 19, 2005
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Approve Meeting Procedures Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Powszechna Kasa Oszczednosci Bank Polski S.a. (continued)
6. Receive Management Board Report on
Company's Activities in 2004
7. Receive Supervisory Board Report
8.1. Approve Management Board Report on
Company's Activities in 2004 Management For Voted - For
8.2. Approve Financial Statements Management For Voted - For
8.3. Approve Supervisory Board Report Management For Voted - For
8.4. Approve Allocation of Income Management For Voted - For
8.5. Approve Dividends Management For Voted - For
8.6. Approve Discharge of Management Board Management For Voted - For
8.7. Approve Annual Bonus for CEO for His
Work in 2004 Management For Voted - Against
8.8. Approve Discharge of Supervisory Board Management For Voted - For
8.9. Approve Increase in Reserve Capital Management For Voted - For
8.10. Transfer Funds from Reserve Capital to
Increase Company's Brokerage Activity Fund Management For Voted - For
9.1. Approve Consolidated Statutory Reports Management For Voted - For
9.2. Approve Consolidated Financial Statements Management For Voted - For
10. Accept International Accounting Standards as
Official Accounting Standards for Preparing
Company's Financial Statements Management For Voted - For
11. Amend Statute Re: Convert Series B and C
Registered Shares into Bearer Shares Management For Voted - For
12. Elect Supervisory Board Management For Voted - For
13. Approve Remuneration of Supervisory Board Management For Voted - For
14. Close Meeting
President Chain Store Corp
CUSIP/SEDOL: Y7082T105
Meeting Date: June 14, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Amendment of
Board Meeting Procedures Management N/A Non-Voting
1.4. Receive Report on Indirect Investments
in Mainland China Management N/A Non-Voting
1.5. Receive Report on the Purchase of
Company Building Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and
Cash Dividend of NTD 3 per Share Management For Voted - For
2.3. Amend Articles of Association Management For Voted - For
3. Other Business
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
PT Bank Central Asia TBK
CUSIP/SEDOL: Y7123P120
Meeting Date: May 26, 2005
1. Accept Annual Report Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Directors and Commissioners Management For Voted - For
5. Approve Remuneration of Directors and
Commissioners Management For Voted - For
6. Approve Siddharta, Siddharta & Harsono as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Dividends Management For Voted - For
1. Authorize Share Repurchase Program Management For Voted - For
PT Bank Rakyat Indonesia (Persero) Tbk
CUSIP/SEDOL: Y0697U104
Meeting Date: May 17, 2005
1. Accept Directors' Report Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Prasetio, Sarwoko & Sandjaja as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Elect Directors and Commissioners Management For Voted - For
6. Approve Remuneration of Directors and
Commissioners Management For Voted - For
7. Approve Stock Option Plan Management For Voted - Against
8. Approve Write-off of Non-Perfoming Loans Management For Voted - Against
PT Bumi Resources Tbk
CUSIP/SEDOL: Y7122M110
Meeting Date: June 28, 2005
1. Accept Directors' Report Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Doli, Bambang Sudarmadji & Co.
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
1. Elect Directors and Commissioners Management For Voted - For
2. Approve Pledging of Assets for Debt Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
PT Gudang Garam Tbk
CUSIP/SEDOL: Y7121F165
Meeting Date: June 25, 2005
1. Accept Directors' Report Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Dividends of IDR 300 Management For Voted - For
4. Approve Delegation of Duties of
Commissioners and Directors Management For Voted - For
5. Approve Remuneration of Commissioners Management For Voted - For
6. Elect Commissioners and Directors Management For Voted - For
7. Approve Siddharta Siddharta & Widjaja as
Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
PT Hanjaya Mandala Sampoerna
CUSIP/SEDOL: Y7121Z146
Meeting Date: May 18, 2005
1. Elect Directors and Commissioners Management For Voted - For
Meeting Date: October 27, 2004
1. Approve Allocation of Income Management For Voted - For
PT INDOSAT, Indonesian Satellite Corporation
CUSIP/SEDOL: Y7130D110
Meeting Date: June 08, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Commissioners Management For Voted - For
4. Approve Prasetio, Sarwoko & Sandjaja as
Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5. Elect Directors and Commissioners Management For Voted - For
Meeting Date: September 30, 2004
1. Amend Articles of Association Management For Voted - Against
2. Elect Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
PT Telekomunikasi Indonesia
CUSIP/SEDOL: Y71474137
Meeting Date: June 24, 2005
1. Accept Directors' Report Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Siddharta Siddharta & Widjaja as
Auditors and Authorize Board to Fix Their
Remuneration Auditors Management For Voted - For
5. Approve Remuneration of Directors and
Commissioners Management For Voted - For
6. Elect Directors Management For Voted - For
Meeting Date: July 30, 2004
1. Approval to Convene Meeting for FY 2003 and
Accept Annual Report Management For Voted - For
2. Accept Financial Statements and Discharge
of Directors Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5. Approve Stock Split Management For Voted - For
6. Amend Articles of Association to Reflect
Stock Split Management For Voted - For
7. Approve Remuneration of Directors and
Commissioners Management For Voted - For
Ptt Public Company
CUSIP/SEDOL: Y6883U113
Meeting Date: September 24, 2004
1. Approve Minutes of Previous AGM Management For Voted - For
2. Approve Shares Purchasing of Rayong
Refinery Co, Ltd Management For Voted - For
3. Other Business Management For Voted - Against
PTT Public Company Ltd
CUSIP/SEDOL: Y6883U113
Meeting Date: April 12, 2005
1. Approve Minutes of Previous EGM Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
PTT Public Company Ltd (continued)
3. Approve Allocation of Income and Dividend of
Baht 6.75 per Share Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7. Amend Articles of Association
Re: Company Seal Management For Voted - For
8. Approve the 5-Year Financing Plan of
PTT Public Co Management For Voted - For
9. Approve Issuance of 40 Million Units of
Warrants to Directors, Employees, and
Advisors of the Company Management For Voted - For
10. Approve Reduction in Registered Capital to
Baht 27.97 Billion Management For Voted - For
11. Approve Increase in Registered Capital to
Baht 28.37 Billion Management For Voted - For
12. Approve Allocation of 40 Million New
Ordinary Shares Reserved for the Exercise
of Warrants Management For Voted - For
13. Other Business Management For Voted - Against
Public Bank Berhad
CUSIP/SEDOL: Y71497104
Meeting Date: March 30, 2005
Ordinary Business
1. Approve Increase in Authorized Share Capital from MYR5 Billion
Comprising 5 Billion Ordinary Shares of MYR1.00 Each to MYR10 Billion
Comprising 10 Billion
Ordinary Shares of MYR1.00 Each Management For Voted - Against
2. Approve Extension of the Duration of the
Public Bank Bhd Employees' Share Option
Scheme for a Period of Two Years from
Feb. 25, 2006 to Feb. 25, 2008 Management For Voted - Against
3. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions Management For Voted - For
4. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Public Bank Berhad
Special Business
1. Amend the Capital Clause of the Memorandum of Association in the Manner
as Set Out in Section 1.2(a), Part A of the Circular to
Shareholders Dated Mar. 8, 2005 Management For Voted - For
2. Amend Article 3 of the Articles of Association
in the Manner as Set Out in Section 1.2(b),
Part A of the Circular to Shareholders
Dated Mar. 8, 2005 Management For Voted - Against
1. Accept Financial Statements and Statutory
Reports for the Financial Year
Ended Dec. 31, 2004 Management For Voted - For
2. Approve Final Dividend of 35 Percent Less
28 Percent Income Tax and Special
Dividend of 15 Percent Less 28 Percent
Income Tax for the Financial Year Ended
Dec. 31, 2004 Management For Voted - For
3. Elect Lee Kong Lam as Director Management For Voted - For
4. Elect Yeoh Chin Kee as Director Management For Voted - For
5. Elect Lee Chin Guan as Director Management For Voted - For
6. Elect Teh Hong Piow as Director Management For Voted - For
7. Elect Thong Yaw Hong as Director Management For Voted - For
8. Approve Remuneration of Directors in the
Amount of MYR725,000 for the Financial
Year Ended Dec. 31, 2004 Management For Voted - For
9. Approve KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
Pusan Bank
CUSIP/SEDOL: Y0695K108
Meeting Date: March 25, 2005
1. Approve Appropriation of Income and
Dividends of KRW 300 Per Share Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Members of Audit Committee Management For Voted - For
4. Approve Stock Option Grants Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Quanta Computer Inc.
CUSIP/SEDOL: Y7174J106
Meeting Date: June 13, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Execution of
Treasury Shares Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 2.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares Management For Voted - For
3.1. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Management For Voted - For
4. Other Business
Ranbaxy Laboratories
CUSIP/SEDOL: Y7187Y140
Meeting Date: June 30, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 12 Per Share Management For Voted - For
3. Reappoint P.S. Joshi as Director Management For Voted - For
4. Reappoint S. Daulet-Singh as Director Management For Voted - For
5. Reappoint J.W. Balani as Director Management For Voted - For
6. Approve Walker, Chandiok & Co as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Appoint R.L. Adige as Director Management For Voted - For
8. Approve Appointment and Remuneration of
R.L. Adige, Executive Director Management For Voted - For
9. Approve Employees Stock Option
Scheme-2005 Management For Voted - Against
10. Approve Employees Stock Option Scheme-
2005 for Subsidiaries Management For Voted - Against
11. Approve 2-For-1 Stock Split Management For Voted - For
12. Amend Memorandum of Association
Re: Stock Split Management For Voted - For
13. Amend Articles of Association
Re: Stock Split Management For Voted - For
Resorts World Berhad
CUSIP/SEDOL: Y7368M113
Meeting Date: June 28, 2005
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Dec. 31, 2004 Management For Voted - For
2. Approve Final Dividend for the Financial
Year Ended Dec. 31, 2004 Management For Voted - For
3. Approve Remuneration of Directors in the
Amount of MYR 575,000 for the Financial
Year Ended Dec. 31, 2004 Management For Voted - For
4. Elect Lim Kok Thay as Director Management For Voted - Against
5. Elect Clifford Francis Herbert as Director Management For Voted - For
6. Elect Alwi Jantan as Director Management For Voted - For
7. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to 10 Percent of Issued
Share Capital Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
10. Approve Proposed Disposal by Resorts
World Ltd of its Entire Equity Interest in
Geremi Ltd to Genting International Plc
(GIPLC) for a Consideration of USD 4.6 Million to be Satisfied through
the
Issuance of 26 Million New GIPLC Shares Management For Voted - For
Richter Gedeon RT
CUSIP/SEDOL: X3124X114
Meeting Date: April 27, 2005
1. Approve Board of Directors Report; Approve
Annual Report Management For Voted - For
2. Approve Auditor's Report Management For Voted - For
3. Approve Supervisory Committee Report Management For Voted - For
4. Approve Allocation of Income, Including
Dividends Management For Voted - For
5. Approve Financial Statements and Statutory
Reports Management For Voted - For
6. Approve Consolidated Financial Statements
and Statutory Reports Management For Voted - For
7. Approve Auditor's Report on Consolidated
Financial Statements Management For Voted - For
8. Approve Supervisory Committe Report on
Consolidated Financial Statements Management For Voted - For
9. Approve Consolidated Report Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Richter Gedeon RT (continued)
10. Approve 2004 Financial Statements and
Consolidated Financial Statements Prepared
in Accordance with IFRS Standards Management For Voted - For
11. Authorize Share Repurchase Program Management For Voted - For
12. Authorize Board of Directors to Increase
Share Capital Management For Voted - Against
13. Approve Applications Submitted to Company
by Preference Shareholders for Conversion
of Preference Shares into Ordinary Shares Management For Voted - For
14. Approve Introduction of Ordinary Shares
Converted from Preference Shares to
Budapest Stock Exchange and Luxembourg
Stock Exchange (In Connection with Item 13) Management For Voted - For
15. Amend Articles of Association Management For Voted - For
16. Approve Unified Text of Articles of
Association Management For Voted - For
17. Elect Board of Directors Management For Voted - For
18. Approve Remuneration of Board of Directors Management For Voted - For
19. Approve Discharge of Board of Directors Management For Voted - For
20. Approve Remuneration of Supervisory
Committee Members Management For Voted - For
21. Elect Auditor Management For Voted - For
22. Approve Auditor Remuneration Management For Voted - For
23. Transact Other Business (Voting) Management For Voted - Against
SABESP, Companhia Saneamento Basico Sao Paulo
CUSIP/SEDOL: P8228H104
Meeting Date: March 21, 2005
1. Elect Director to the Board of Directors Management For Voted - For
2. Transact Other Business (Voting) Management For Voted - Against
Meeting Date: November 08, 2004
1. Amend Articles 5 and 7 Re: Share Capital, Number of Shares, and
Increase in Authorized
Capital Management For Voted - For
2. Transact Other Business (Voting) Management For Voted - Against
Samsung Fire & Marine Insurance Co.
CUSIP/SEDOL: Y7473H108
Meeting Date: May 31, 2005
1. Approve Appropriation of Income and
Dividends of KRW 1500 Per Share Management For Voted - For
2. Elect Two Directors Management For Voted - For
3. Elect Member of Audit Committee Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sanlam Limited
CUSIP/SEDOL: S7302C129
Meeting Date: June 01, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2004 Management For Voted - For
2. Ratify Reappointment of Auditors Management For Voted - For
3.1. Reelect R.C. Andersen as Director Appointed
During the Year Management For Voted - For
3.2. Reelect M.V. Moosa as Director Appointed
During the Year Management For Voted - For
3.3. Reelect M. Ramos as Director Appointed
During the Year Management For Voted - For
4.1. Reelect A.S. du Plessis as Director Management For Voted - For
4.2. Reelect C.E. Maynard as Director Management For Voted - For
4.3. Reelect P. de V. Rademeyer as Director Management For Voted - For
4.4. Reelect G.E. Rudman as Director Management For Voted - For
5. Authorize Board to Fix Remuneration of the
Auditors Management For Voted - For
6. Approve Remuneration of Directors for
Fiscal Year 2004 Management For Voted - For
7. Approve Remuneration of Directors for
Jan. 1, 2005-June 30, 2006 Period Management For Voted - For
8. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
9. Approve Broad Based Enployee Share Plan Management For Voted - Against
10. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Special Meeting Agenda
1. Approve Disposal of Shareholding in Absa
Group Limited Pursuant to Scheme of
Arrangement Proposed By Barclays Management For Voted - For
2. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sasol Ltd.
CUSIP/SEDOL: 803866102
Meeting Date: November 30, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended June 30, 2004 Management For Voted - For
2.1. Reelect P. du Kruger as Director Management For Voted - For
2.2. Reelect E. le R. Bradley as Director Management For Voted - For
2.3. Reelect B.P. Connellan as Director Management For Voted - For
2.4. Reelect L.P.A. Davies as Director Management For Voted - For
2.5. Reelect J.E. Schrempp as Director Management For Voted - For
3. Ratify Reappointment of KPMG Inc. as
Auditors Management For Voted - For
4. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
5. Place 5 Percent of Authorized But Unissued
Shares under Control of Directors Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
Satyam Computer Services
CUSIP/SEDOL: Y7530Q141
Meeting Date: July 23, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of INR 2.8 Per Share Management For Voted - For
3. Reappoint M. Srinivasan as Director Management For Voted - For
4. Approve Price Waterhouse as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Approve Reappointment and Remuneration of
B. Ramalinga Raju, Executive Director Management For Voted - For
6. Approve Reappointment and Remuneration of
B. Rama Raju, Executive Director Management For Voted - For
7. Approve Voluntary Delisting of Company
Shares Management For Voted - For
Shanghai Industrial Holdings Ltd
CUSIP/SEDOL: Y7683K107
Meeting Date: May 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Cai Lai Xing as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Shanghai Industrial Holdings Ltd (continued)
3a2. Reelect Qu Ding as Director Management For Voted - For
3a3. Reelect Lu Ming Fang as Director Management For Voted - For
3a4. Reelect Yao Fang as Director Management For Voted - For
3a5. Reelect Tang Jun as Director Management For Voted - For
3a6. Reelect Lo Ka Shui as Director Management For Voted - For
3b. Authorize Board to Fix the Remuneration
of the Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as
Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
Shinhan Financial Group Co. Ltd.
CUSIP/SEDOL: Y7749X101
Meeting Date: March 30, 2005
1. Approve Appropriation of Income and Dividends of KRW 750 Per
2. Elect Directors Management For Voted - For
3. Elect Members of Audit Committee Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
5. Approve Stock Option Grants Management For Voted - For
Shinsegae Co. Ltd
CUSIP/SEDOL: Y77538109
Meeting Date: March 04, 2005
1. Approve Appropriation of Income and
Dividends of KRW 1000 Per Share Management For Voted - Against
2. Amend Articles of Incorporation
Re: Permitted Business
3. Elect Directors Management For Voted - For
4. Elect Outside Directors as Members of
Audit Committee Management For Voted - For
5. Elect Inside Director as Member of Audit
Committee Management For Voted - Against
6. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Siam Cement Co. Ltd.
CUSIP/SEDOL: Unknown
Meeting Date: March 23, 2005
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept Directors' Report Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Elect Directors Management For Voted - For
6. Approve KPMG Phoomchai Audit Limited as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Amend Articles of Association Re: Acquisition
and Disposition of Assets of the Listed
Companies Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Other Business Management For Voted - Against
Siliconware Precision Industries Co
CUSIP/SEDOL: Y7934R109
Meeting Date: June 13, 2005
1. Receive Report on 2004 Business Operation Results
2. Receive Supervisors' Report
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Allocation of Income and Cash
Dividend of NTD 0.75 per Share and Stock
Dividend of 80 Shares per 1000 Shares Management For Voted - For
5. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
6. Amend Articles of Association Management For Voted - For
Elect Nine Directors out of Nine Nominees
7.1. Elect Bough Lin as Director with
ID No. C100516417 Management For Voted - For
7.2. Elect Chi Wen Tsai as Director with
ID No. M100040470 Management For Voted - For
7.3. Elect Wen Long Lin as Director with
ID No. L100235889 Management For Voted - For
7.4. Elect Yen Chung Chang as Director with
ID No. L100285192 Management For Voted - For
7.5. Elect Wen Jung Lin as Director with
ID No. C1005519945 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Siliconware Precision Industries Co (continued)
7.6. Elect Hsiu Li Liu as Director with
ID No. A201481002 Management For Voted - For
7.7. Elect Jerome Tsai as Director with
ID No. 92001483 Management For Voted - For
7.8. Elect Ing Dar Liu as Director with
ID No. K100197928 Management For Voted - For
7.9. Elect Jing Shan Aur as Director with
ID No. J100257795 Management For Voted - For
Elect Three Supervisors out of Three Nominees
7.10. Elect Wen Lung Cheng as Supervisor with
ID No. P100741429 Management For Voted - For
7.11. Elect Fu Mei Tang as Supervisor with
ID No. B101046226 Management For Voted - For
7.12. Elect Teresa Wang as Supervisor with
ID No. 97165409 Management For Voted - For
8. Other Business
Sime Darby Berhad
CUSIP/SEDOL: Y79551126
Meeting Date: November 04, 2004
1. Accept Financial Statements and Statutory
Reports for the Financial Year
Ended June 30, 2004 Management For Voted - For
2. Approve Final Dividend for the Financial
Year Ended June 30, 2004 Management For Voted - For
3. Elect Ahmad bin Tunku Yahaya as Director Management For Voted - For
4. Elect Michael Wong Pakshong as Director Management For Voted - For
5. Elect Muhammad Alias bin Raja Muhammad
Ali as Director Management For Voted - For
6. Elect Ahmad Zubair @ Ahmad Zubir bin
Haji Murshid as Director Management For Voted - For
7. Elect Ahmad Sarji bin Abdul Hamid as Director Management For Voted - For
8. Elect Martin Giles Manen as Director Management For Voted - For
9. Elect Ahmad Tajuddin bin Ali as Director Management For Voted - For
10. Approve PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Any Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
12. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sime Darby Berhad (continued)
13. Approve Implementation of Shareholders' Mandate for Recurrent Related
Party Transactions Management For Voted - For
14. Approve Issuance of Shares to Ahmad
Zubair @ Ahmad Zubir bin Haji Murshid
Pursuant to Employees' Share Option Scheme Management For Voted - Against
Sino Thai Engineering & Construction
CUSIP/SEDOL: Y8048P229
Meeting Date: April 28, 2005
10. Approve Minutes of Previous AGM Management For Voted - For
20. Accept Directors' Report Management For Voted - For
30. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Allocation of Income and Dividend
of Baht 0.06 per Share Management For Voted - For
5. Elect Directors Management For Voted - For
6. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7. Approve Remuneration of Directors and
Audit Committee Management For Voted - For
8. Other Business Management For Voted - Against
Meeting Date: May 31, 2005
1. Approve Increase in Registered Capital and
Allocation of Newly Issued Shares Management For Voted - Against
2. Amend Memorandum of Association to Reflect
Increase in Registered Capital Management For Voted - Against
3. Other Business Management For Voted - Against
Meeting Date: August 16, 2004
1. Authorize Issuance of Warrants with
Preemptive Rights Management For Voted - For
2. Approve Increase in Registered Capital and
Amendment of Memorandum of Association Management For Voted - For
3. Other Business Management For Voted - Against
Sinopac Holdings
CUSIP/SEDOL: Y8035M106
Meeting Date: May 10, 2005
1.1. Receive Report on Business Operation Results
for Fiscal Year 2004 Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Cash
Dividend of NTD 0.88 per Share Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sinopac Holdings (continued)
Elect 11 Directors Out of 16 Nominees
4.1. Elect Hong, Richard M as Director Management For Voted - For
4.2. Elect Yin, Yen-Liang as Director Management For Voted - Against
4.3. Elect Lo, Paul C as Director Management For Voted - Against
4.4. Elect Hong, Eugene as Director Management For Voted - Against
4.5. Elect Hsu, Cheng-Tsai as Director Management For Voted - Against
4.6. Elect Sheu, Jong-Ming as Director Management For Voted - Against
4.7. Elect Hsu, Daw-Yi as Director Management For Voted - Against
4.8. Elect Chen, Angus as Director Management For Voted - Against
4.9. Elect Ho Show-Chung as Director Management For Voted - Against
4.10. Elect Hwang, Min-Juh as Director Management For Voted - For
4.11. Elect Yeh, Tien-Cheng as Director Management For Voted - Against
4.12. Elect Liu, Yi-Cheng as Director Management For Voted - Against
4.13. Elect a Representative from Yuen Foong Yu
Paper Manufacturing Co, Ltd as Director Management For Voted - Against
4.14. Elect a Representative from Yuen Foong Yu
Investment Corp as Director Management For Voted - Against
4.15. Elect a Representative from Yuen Foong Yu
Development and Investment Corp
as Director Management For Voted - Against
4.16. Elect a Representative from Champion Culture
Enterprise as Director Management For Voted - Against
Elect 2 Supervisors Out of 4 Nominees
4.17. Elect Cheng, Ting-Wang as Supervisor Management For Voted - For
4.18. Elect Tseng, Ta-Mong as Supervisor Management For Voted - Against
4.19. Elect Lin, Ying-Foong as Supervisor Management For Voted - Against
4.20. Elect a Supervisor Management For Voted - Against
5. Other Business
Sinotrans Ltd
CUSIP/SEDOL: Y6145J104
Meeting Date: September 27, 2004
1. Elect Lu Zhengfei as an Independent Non-Executive Director Management For Voted - For
2. Amend Articles Re: Increase in Size of Board from 11 to 12 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sistema AFK
CUSIP/SEDOL: 48122U105
Meeting Date: April 29, 2005
Meeting for Holders of ADR's
1. Resolution: Elect 4 Members To Counting
Commission Management For Voted - For
2. Resolution: Elect Alexander Semenov, Evgeny
Tulupov, Andrey Bonsovich, Larisa Lapteva
As Members Of Counting Commission Management For Voted - For
3. Resolution: Amend Charter: Increase In
Share Capital Management For Voted - For
4. Resolution: Approve Regulations On Board Of
Directors Re: Liability Of Board Of Directors Management For Voted - Against
Meeting Date: June 30, 2005
Meeting for Holders of ADR's
1. Approval Of The Company's Annual Report
And Annual Accounting Statements, Including
The Profit And Loss Account Management For Voted - For
2. Approval Of The Disbursement Of Profits, The
Sum Of Dividends For The Year 2004 And
The Mode, Form And Term Of
Payment Thereof Management For Voted - For
3. Approval Of The Amount As Well As The
Mode, Form And Term Of Payment Of
Remuneration Of The Members Of The
Board Of Directors Management For Voted - For
4. Approval To Form The Board Of Directors
Of The Company That Shall Consist Of
11 (eleven) Members Management For Voted - For
5. Election Of Directors. If You Wish To Vote
Selectively Or Cumulate, Please See
Attached Instructions Management For Voted - For
6. Election Of The Following Person To The
Internal Audit Commission: Inozemtsev,
Vjacheslav Ivanovich Management For Voted - For
7. Election Of The Following Person To The
Internal Audit Commission: Rudova,
Elena Viktorovna Management For Voted - For
8. Election Of The Following Person To The
Internal Audit Commission: Sidorenkova,
Natalia Anatolievna Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Approval Of Amendments Of The
Clause 14.8 Of The Charter Management For Voted - Against
11. Approval To Ratify The Regulation (by-laws)
On The General Meeting Of Shareholders Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
CUSIP/SEDOL: Y4935N104
Meeting Date: March 11, 2005
1. Approve Appropriation of Income, with Final
Dividends of KRW 9300 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Require that
Majority of Directors Shall Be Outsiders Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
4.1. Elect Two Standing Directors Management For Voted - For
4.2. Elect Four Outside Directors Management For Voted - For
4.3. Elect Outside Director as Member of Audit
Committee Management For Voted - For
Standard Bank Group Ltd
CUSIP/SEDOL: S80605132
Meeting Date: September 13, 2004
Special Meeting Agenda
1. Authorize Company Subsidiaries to Purchase
Shares in Parent Management For Voted - For
2. Approve Sale of Company Stake in Subidiaries Management For Voted - For
3. Approve General Staff Scheme Management For Voted - For
4. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Court-Ordered Scheme Meeting
1. Approve Scheme of Arrangement
Re: Repurchase by Subsidiaries and General
Scheme Trust of 7.6 Percent of Issued
Capital of Company Management For Voted - For
Meeting Date: December 06, 2004
Special Meeting Agenda
1. Approve Participation by T.S. Gcabashe in
Tutuwa Mangers Trust Management For Voted - For
2. Approve Participation by K.D. Morokla in
Tutuwa Mangers Trust Management For Voted - For
3. Approve Participation by A.C. Nissen in
Tutuwa Mangers Trust Management For Voted - For
4. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Standard Bank Group Ltd (continued)
Meeting Date: May 25, 2005
1. Accept Financial Statements and Statutory
Reports for Year Ended December 31, 2004 Management For Voted - For
2.1. Approve Remuneration of Group Chairman Management For Voted - For
2.2. Approve Remuneration of Group Director Management For Voted - For
2.3. Approve Remuneration of Group International
Director Management For Voted - For
2.4. Approve Remuneration of Group Credit
Committee Director Management For Voted - For
2.5. Approve Remuneration of Directors in
Directors' Affairs Committee Management For Voted - For
2.6. Approve Remuneration of Directors in
Risk Management Committee Management For Voted - For
2.7. Approve Remuneration of Directors in
Group Remuneration Committee Management For Voted - For
2.8. Approve Remuneration of Directors in
Tranformation Committee Management For Voted - For
2.9. Approve Remuneration of Directors in
Group Audit Committee Management For Voted - For
2.1. Approve Remuneration of Directors for
Ad Hoc Meeting Attendance Management For Voted - For
3.1. Reelect E. Bradley as Director Management For Voted - For
3.2. Reelect D. Cooper as Director Management For Voted - For
3.3. Reelect S. Macozoma as Director Management For Voted - For
3.4. Reelect R. Menell as Director Management For Voted - For
3.5. Reelect C. Ramaphosa as Director Management For Voted - For
3.6. Reelect M. Ramphele as Director Management For Voted - For
3.7. Reelect M. Shaw as Director Management For Voted - For
3.8. Reelect C. Strauss as Director Management For Voted - For
4.1. Approve Stock Option Grants to M. Ramphele Management For Voted - For
4.2. Approve Standard Bank Equity Growth Scheme Management For Voted - For
4.3. Place the Standard Bank Equity Growth
Scheme Shares under Control of Directors Management For Voted - For
4.4. Amend Incentive Share Option Scheme Management For Voted - For
4.5. Place Group Share Incentive Scheme Shares
under Control of Directors Management For Voted - For
4.6. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
4.7. Place Authorized Preference But Unissued
Shares under Control of Directors Management For Voted - For
4.8. Approve Capital Distribution to Shareholders Management For Voted - For
5. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Steinhoff International Holdings Ltd
CUSIP/SEDOL: S81589103
Meeting Date: November 29, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended June 30, 2004 Management For Voted - For
2.1.1. Reelect C.E. Daun as Director Management For Voted - For
2.1.2. Reelect K.J. Grove as Director Management For Voted - Against
2.1.3. Reelect D. Konar as Director Management For Voted - For
2.1.4. Reelect F.A. Sonn as Director Management For Voted - For
2.2. Reelect R.H. Walker as Director Appointed
During the Year Management For Voted - Against
2.3.1. Approve Remuneration of Directors for Past
Fiscal Year Management For Voted - For
2.3.2. Ratify Reappointment of Deloitte and Touche
as Auditors Management For Voted - For
3. Place 262 Million Authorized But Unissued
Shares under Control of Directors Management For Voted - For
4. Approve Issuance of up to a Maximum of
56 Million Shares without Preemptive Rights Management For Voted - For
5. Place 103 Million Authorized But Unissued
Shares under Control of Directors for Use
Pursuant to Steinhoff International
Incentive Schemes Management For Voted - Against
6. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
7. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Taiwan Green Point Enterprises Co Ltd
CUSIP/SEDOL: Y8421D108
Meeting Date: June 14, 2005
1.1. Receive Report on 2004 Business Operation
Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Issuance of Unsecured
Corporate Bond Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 3 per Share and Stock
Dividend of 250 Shares per 1000 Shares Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Taiwan Green Point Enterprises Co Ltd (continued)
3.1. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Management For Voted - Against
3.3. Amend Operating Procedures for Endorsement
and Guarantee Management For Voted - Against
4. Other Business Management For Voted - Against
Taiwan Mobile Co Ltd (frmly TAIWAN CELLULAR CORP)
CUSIP/SEDOL: Y84153215
Meeting Date: June 14, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Mergers with
T&M Investment Management N/A Non-Voting
1.4. Receive Report on the Mergers with
Taiwan Elitee Corporation Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 2.5 per Share Management For Voted - For
2.3. Amend Articles of Association Management For Voted - For
2.4.1. Elect Jack JT Huang as Independent Director with
ID No. A100320106 Management For Voted - For
2.4.2. Elect Wen-Li Yeh as Independent Director with
ID No. A103942588 Management For Voted - For
2.4.3. Elect J Carl Hsu as Independent Director with
ID No. A130599888 Management For Voted - For
2.4.4. Elect Tsung-Ming Chung as Independent
Supervisor with ID No. J102535596 Management For Voted - For
2.5. Approve Release of Restrictions of
Competitive Activities of Directors Management For Voted - For
Taiwan Semiconductor Manufacturing Co.
CUSIP/SEDOL: Y84629107
Meeting Date: May 10, 2005
1.1. Receive Report on Business Operation Results
for Fiscal Year 2004 Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Acquisition or Disposal
of Assets with Related Parties for 2004 Management N/A Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Taiwan Semiconductor Manufacturing Co. (continued)
1.4. Receive Report on the Status of Guarantees
Provided by the Company as of the End of 2004 Management N/A Non-Voting
1.5. Receive Report on the Execution of Treasury
Stock Buyback Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 2.00 per Share and
Stock Dividend of 50 Shares per 1000
Shares Held Management For Voted - For
2.3. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
2.4. Amend Articles of Association Management For Voted - For
3. Other Business
Meeting Date: December 21, 2004
1. Amend Articles of Association
Re: Dividend Policy Management For Voted - For
2. Other Business Management N/A Non-Voting
Tata Motors Ltd.
CUSIP/SEDOL: Y85740143
Meeting Date: April 26, 2005
1. Approve Scheme of Amalgamation with Tata Finance Ltd. Management For Voted - For
Meeting Date: July 08, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Total Dividends of INR 8 Per Share Management For Voted - For
3. Reappoint R.N. Tata as Director Management For Voted - For
4. Reappoint R. Gopalakrishnan as Director Management For Voted - For
5. Reappoint S.A. Naik as Director Management For Voted - For
6. Approve S.B. Billimoria & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Amend Memorandum of Association to
Reflect Reclassification of Authorized Capital Management For Voted - For
8. Amend Articles of Association to Reflect
Reclassification of Authorized Capital Management For Voted - For
9. Approve Remuneration of R. Kant,
Executive Director Management For Voted - For
10. Approve Remuneration of P.P. Kadle
Executive Director Management For Voted - For
11. Approve Remuneration of V. Sumantran,
Executive Director Management For Voted - For
Tele Norte Leste Participacoes (TELEMAR)
CUSIP/SEDOL: P9036X109
Meeting Date: April 12, 2005
Annual Meeting Agenda - Preference Shareholders
Are Entitled to Vote in Item 3
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends
and Approve the Capital Budget Management For Voted - For
3. Elect Supervisory Board Members and their
Alternates Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
Annual Meeting Agenda - Preference Shareholders Are Entitled to Vote in Item 3
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends
and Approve the Capital Budget Management For Voted - For
3. Elect Supervisory Board Members and their
Alternates Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
Meeting Date: April 19, 2005
Special Meeting Agenda
10. Approve Allocation of Interest Over Capital Up to the Limit of BRL 400
Million for
Fiscal Year 2005 Management For Voted - For
Telekom Malaysia Berhad
CUSIP/SEDOL: Y8578H118
Meeting Date: May 17, 2005
1. Accept Financial Statements and Statutory
Reports for the Financial Year
Ended Dec. 31, 2004 Management For Voted - For
2. Approve Tax Exempt Final Dividend of
MYR 0.20 Per Share for the Financial
Year Ended Dec. 31, 2004 Management For Voted - For
3. Elect Nur Jazlan Tan Sri Mohamed as Director Management For Voted - Against
4. Elect Azman Mokhtar as Director Management For Voted - For
5. Elect Abdul Wahid Omar as Director Management For Voted - For
6. Elect Haji Abd. Rahim Haji Abdul as Director Management For Voted - Against
7. Elect Abdul Rahim Haji Daud as Director Management For Voted - For
8. Approve Remuneration of Directors for the
Financial Year Ended Dec. 31, 2004 Management For Voted - For
9. Approve PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any
Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Telekom Malaysia Berhad (continued)
Ordinary Business
1. Amend Articles of Association in the Form and Manner as Set Out in
Appendix VI of the
Circular to Shareholders Dated April 25, 2005 Management For Voted - For
Special Business
1. Approve Call and Put Option Which Requires or Entitles the Acquisition
by TM International
(L) Ltd of Up to an Additional 52.7 Percent Equity Interest in PT
Excelcomindo Pratama for a Cash Consideration of Up to
$606.1 Million Management For Voted - For
2. Approve Listing of MTM Networks (Private)
Ltd, the Company's Wholly-Owned Subsidiary,
on the the Colombo Stock Exchange Management For Voted - For
3. Amend the Existing Bye-Laws Governing the
Company's Employees' Share Option Scheme
in the Form and Manner as Set Out in
Appendix IV of the Circular to shareholders
Dated April 25, 2005 Management For Voted - Against
4. Approve Grant of Options to Abdul Wahid
Omar to Subscribe for Up to 1.2 Million
Ordinary Shares in Telekom Malaysia Bhd Management For Voted - Against
Telekomunikacja Polska S.A.
CUSIP/SEDOL: 87943D207
Meeting Date: February 01, 2005
1. Open Meeting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Elect Members of Vote Counting Commission Management For Voted - For
Shareholder Proposals
6. Shareholder Proposal: Fix Number of
Supervisory Board Members Management N/A Voted - Against
7. Shareholder Proposal: Elect Supervisory Board Management N/A Voted - Against
Ordinary Business
8. Close Meeting
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Telekomunikacja Polska S.A. (continued)
Meeting Date: April 26, 2005
1. Open Meeting
2. Elect Meeting Chairman Management For Did Not Vote
3. Acknowledge Proper Convening of Meeting Management For Did Not Vote
4. Approve Agenda of Meeting Management For Did Not Vote
5. Elect Members of Vote Counting Commission Management For Did Not Vote
6.1. Receive Management Board Report on
Company's Activities in 2004; Receive
Financial Statements Management N/A Non-Voting
6.2. Receive Management Board Proposal
Re: Allocation of Income Management N/A Non-Voting
6.3. Receive Report on Supervisory Board's
Activities in 2004; Receive Supervisory
Board Report Re: Management Board Activities
in 2004, 2004 Financial Statements, and
Management Board Proposal on Allocation
of Income Management N/A Non-Voting
6.4. Receive Management Board Report on
Telekomunikacja Polska Group's Activities in
2004 and on Consolidated Financial Statements Management N/A Non-Voting
6.5. Receive Supervisory Board Report
Re: Telekomunikacja Polska Group's
Activities in 2004 and Consolidated
Financial Statements Management N/A Non-Voting
7.1. Approve Management Board Report on
Company's Activities in 2004 Management For Did Not Vote
7.2. Approve Financial Statements Management For Did Not Vote
7.3. Approve Allocation of Income Management For Did Not Vote
7.4. Approve Allocation of Income from Previous
Years Management For Did Not Vote
7.5. Approve Management Board Report on
Telekomunikacja Polska Group's Activities
in 2004 Management For Did Not Vote
7.6. Approve Consolidated Financial Statements Management For Did Not Vote
7.7. Approve Discharge of Management and
Supervisory Boards Management For Did Not Vote
8. Amend Statute Re: Composition and Election of
Supervisory Board; Editorial Changes Management For Did Not Vote
9. Approve Unified Text of Statute Management For Did Not Vote
10. Fix Number of Supervisory Board Members Management For Did Not Vote
11. Elect Supervisory Board Management For Did Not Vote
12. Close Meeting
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Telemar Norte Leste S.A. (frmrly. TELERJ)
CUSIP/SEDOL: P9037H103
Meeting Date: April 12, 2005
Annual Meeting Agenda - Preference Shareholders Are Entitled to Vote in Items 3 and 4
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income, Dividends,
Participation to Employees of the Company,
and Capital Budget Management For Voted - For
3. Elect Board of Directors and their Respective
Alternates Management For Voted - For
4. Elect Supervisory Board and their Respective
Alternates Management For Voted - For
5. Approve Remuneration of Directors and
Supervisory Board Management For Voted - For
Telkom SA
CUSIP/SEDOL: S84197102
Meeting Date: October 14, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended Mar. 31, 2004 Management For Voted - For
2.1. Reelect Thabo Mosololi as Director Management For Voted - For
2.2. Reelect Polelo Lazarus Lim as Director Management For Voted - For
3. Ratify Ernst and Young as Auditors Management For Voted - For
4. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Tenaga Nasional
CUSIP/SEDOL: Y85859109
Meeting Date: December 23, 2004
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Aug. 31, 2004 Management For Voted - For
2. Approve Final Dividend of MYR0.10 Per
Share and Special Dividend of MYR0.04 for
the Financial Year Ended Aug. 31, 2004 Management For Voted - For
3. Approve Remuneration of Directors for the
Financial Year Ended Aug. 31, 2004 Management For Voted - For
4. Elect Hari Narayanan a/l Govindasamy as
Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Tenaga Nasional (continued)
5. Elect Amar Leo Moggie as Director Management For Voted - For
6. Elect Azman bin Mokhtar as Director Management For Voted - For
7. Elect Mohd Zaid bin Ibrahim as Director Management For Voted - Against
8. Elect Che Khalib bin Mohamad Noh as
Director Management For Voted - For
9. Elect Abdul Rahim bin Mokti as Director Management For Voted - For
10. Approve PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
11. Approve Issuance of Shares Pursuant to
Employees' Share Option Scheme II Management For Voted - Against
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Any Amount Up to Ten Percent of Issued
Share Capital Management For Voted - For
13. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with YTL Power International
Bhd Management For Voted - For
14. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Ranhill Power Bhd Management For Voted - For
15. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Edaran Otomobil
Nasional Bhd Management For Voted - For
16. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Petronas Gas Bhd Management For Voted - For
17. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Petronas Dagangan Bhd Management For Voted - For
18. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Malaysia International
Shipping Corporation Bhd Management For Voted - For
19. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Petronas Carigali Sdn Bhd Management For Voted - For
20. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Misc Trucking &
Warehousing Sdn Bhd Management For Voted - For
21. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Gas District Cooling
Sdn Bhd Management For Voted - For
22. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Polyethylene
Malaysia Sdn Bhd Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Thai Airways International Ltd.
CUSIP/SEDOL: Y8615C114
Meeting Date: December 17, 2004
1. Open Meeting
2. Approve Minutes of Previous AGM Management For Voted - For
3. Accept Report on Company Performance
During Previous Year Management For Voted - For
4. Accept Financial Statements and Statutory
Reports Management For Voted - For
5. Approve Acknowledgement of the Interim
Dividend Payment Management For Voted - For
6. Approve Allocation of Income and Dividends Management For Voted - For
7. Elect Directors Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
10. Other Business Management For Voted - Against
Turk Sise Cam
CUSIP/SEDOL: M9013U105
Meeting Date: April 19, 2005
Annual Meeting Agenda
1. Elect Presiding Council of Meeting and
Authorize Council to Sign Minutes of
Meeting Management For Voted - For
2. Accept Board and Statutory Reports Management For Voted - For
3. Approve Financial Statements and
Discharge Directors and Internal Auditors Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Elect Directors Management For Voted - For
6. Elect Internal Auditors Management For Voted - For
7. Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Apporive Remuneration of Internal Auditors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Turkcell Iletisim Hizmetleri
CUSIP/SEDOL: M8903B102
Meeting Date: April 29, 2005
Annual Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
3. Ratify Directors Appointed During the Year Management For Voted - For
4. Accept Board and Statutory Reports Management For Voted - For
5. Accept Financial Statements Management For Voted - For
6. Approve Discharge of Board and Internal
Auditors Management For Voted - For
7. Approve Acquisition of All of the Outstanding
Class B Shares of Company by Sonera Holding Management For Voted - Against
8. Amend Articles Re: Board Management For Voted - For
9. Amend Articles Re: Board Meetings Management For Voted - For
10. Approve Proposal of Board Regarding
Independent Directors and Their Remuneration
and Elect Directors for Three Year Terms
and Determine Their Remuneration Management For Voted - For
11. Elect Internal Auditors for One Year Terms
and Determine Their Remuneration Management For Voted - For
12. Amend Articles Re: New Turkish Lira and
Increase in Authorized Capital Management For Voted - For
13. Approve Allocation of Income Management For Voted - For
14. Amend Articles Re: Distribution of
Responsbilities and Appointment of Managers Management For Voted - For
15. Amend Articles Re: Determination and
Allocation of Income Management For Voted - For
16. Approve Donations Made in Financial
Year 2004 Management For Voted - Against
17. Ratify Independent External Auditors Management For Voted - For
18. Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose Management For Voted - For
19. Accept Board Report on Disclosure Policy Management For Voted - For
20. Wishes
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Turkiye Garanti Bankasi
CUSIP/SEDOL: M4752S106
Meeting Date: April 04, 2005
Annual Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
3. Accept Board and Statutory Reports Management For Voted - For
4. Approve Financial Statements and Allocation
of Income Management For Voted - For
5. Increase Authorized Capital to TRY 7 Billion
and Amend Articles Management For Voted - Against
6. Approve Discharge of Board and Internal
Auditors Management For Voted - For
7. Elect Directors Appointed During the Year Management For Voted - For
8. Approve Remuneration of Directors and
Internal Auditors Management For Voted - For
9. Approve Donations Made in Financial Year
2004 Management For Voted - Against
10. Ratify Independent External Auditors Management For Voted - For
11. Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose Management For Voted - For
Turkiye Is Bankasi AS
CUSIP/SEDOL: M8933F115
Meeting Date: March 31, 2005
Annual Meeting Agenda
1. Elect Presiding Council of Meeting and
Authorize Council to Sign Minutes of Meeting Management For Voted - For
2. Accept Board and Statutory Reports Management For Voted - For
3. Accept Financial Statements and Approve
Discharge of Directors and Internal Auditors Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Elect Directors Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Elect Internal Auditors Management For Voted - For
8. Approve Remuneration of Auditors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Unified Energy Systems RAO
CUSIP/SEDOL: 904688207
Meeting Date: June 29, 2005
Meeting for Holders of ADR's
1. Approve The Annual Report Of RAO UES Of Russia For 2004, Annual
Accounting Statements, Including The Profit And Loss Statement (profit
And Loss Account) And
Profit And Loss Allocation. Management For Voted - For
2. Approve The Payment Of Dividends For
Year 2004: Rur 0.0559 Per Ordinary Share
And Rur 0.2233 Per Preferred Share. Management For Voted - For
3. Approval Of Amendments And Additions To
The Articles Of Association Of The Company. Management For Voted - For
4. Approval Of Amendments To The Internal
Regulations Of The Company. Management For Voted - For
5. Approve As Auditors Of OAO RAO UES Of
Russia ZAO Pricewaterhousecoopers . Management For Voted - For
6. Election Of Directors. If You Wish To Vote
Selectively Or Cumulate, Please Contact
Your Representative Management For Voted - Abstain
7. Election Of The Member Of The Internal
Audit Commission Of RAO UES Of Russia:
Maxim Sergeevich Bistrov. Management For Voted - For
8. Election Of The Member Of The Internal
Audit Commission Of RAO UES Of Russia:
Victor Mikhailovich Myasnikov. Management For Voted - For
9. Election Of The Member Of The Internal
Audit Commission Of RAO UES Of Russia:
Sergei Yurievich Rumyantsev. Management For Voted - For
10. Election Of The Member Of The Internal Audit
Commission Of RAO UES Of Russia:
Galina Evgenievna Samohina. Management For Voted - For
11. Election Of The Member Of The Internal Audit
Commission Of RAO UES Of Russia:
Andrey Petrovich Tkachenko. Management For Voted - For
Unimicron Technology Corp
CUSIP/SEDOL: Y90668107
Meeting Date: June 13, 2005
1. Receive Reports
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Cash
Dividend of 0.60 per Share and Stock
Dividend of 60 Shares per 1000 Shares Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Unimicron Technology Corp (continued)
4. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
5. Amend Articles of Association Management For Voted - Against
6. Elect Directors and Supervisors Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
8. Other Business Management For Voted - Against
United Micro Electronic
CUSIP/SEDOL: Y92370108
Meeting Date: June 13, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Acquisition or
Disposal of Assets Management N/A Non-Voting
1.4. Receive Report on Execution of
Treasury Stocks Management N/A Non-Voting
1.5. Receive Report on Mergers and
Acquisition Management N/A Non-Voting
1.6. Receive Report on the Implementation of
Code of Conduct for Directors and Supervisors Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Stock
Dividend of 100 Shares per 1000 Shares Management For Voted - For
3.1. Amend Operating Procedures for Loan of
Funds to Other Parties Management For Voted - Against
3.2. Approve Release of Restrictions of
Competitive Activities of Directors Management For Voted - For
3.3. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
3.4. Amend Articles of Association Management For Voted - Against
4. Elect a Representative from Silicon Integrated
Systems Corp as Director with
ID No. 1569628 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Urbi Desarrollos Urbanos's Ade C V
CUSIP/SEDOL: P9592Y111
Meeting Date: April 25, 2005
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal
Year Ended 12-31-04 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect Directors, Supervisory Board Members,
and Respective Alternates; Approve Their
Remuneration Management For Voted - For
4. Set Aggregate Nominal Amount of Share
Repurchase Reserve Management For Voted - For
5. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: July 19, 2004
1. Approve Resignation, Elect and Ratify Directors Management For Voted - For
2. Designate Shareholder Representatives of
Minutes of Meeting Management For Voted - For
Wal-Mart de Mexico S.A. de C.V.
CUSIP/SEDOL: P98180105
Meeting Date: February 24, 2005
Only V Shares Can Vote
1. Accept Chairman's Report Management For Voted - For
2. Accept Audit Committee's Report Management For Voted - For
3. Accept Supervisory Board Report Management For Voted - For
4. Accept Financial Statements for Fiscal Year
Ended December 2004 Management For Voted - For
5. Present Report on the Share Repurchase
Reserves Management For Voted - For
6. Approve Cancellation of 105.3 Million
Company Treasury Shares Management For Voted - For
7. Approve Allocation of Income Management For Voted - For
8. Approve Dividend With Payout of
MXN 0.63 Per Share or Stock in the Company
Whose Value Will Be Determined on The
Closing Day of March 15, 2005 Management For Voted - For
9. Approve Variable Capital Increase Through
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at
MXN 0.63 Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Wal-Mart de Mexico S.A. de C.V. (continued)
10. Approve Modifications to Article 5 in the
Bylaws Management For Voted - For
11. Accept Report Re: Employee Stock
Option Plan Management For Voted - Against
12. Accept Report Re: Wal-Mart de Mexico
Foundation Management For Voted - For
13. Approve Discharge of the Board of Directors Management For Voted - For
14. Elect or Approve Members of the Board of
Directors and Supervisory Board Management For Voted - For
15. Approve Minutes of Meeting Management For Voted - For
Weiqiao Textile Company Ltd
CUSIP/SEDOL: Y95343102
Meeting Date: April 25, 2005
1. Accept Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2004 Management For Voted - For
2. Approve Profit Distribution Proposal and
Relevant Declaration of a Final Dividend for
the Year Ended Dec. 31, 2004 Management For Voted - For
3. Approve Annual Remuneration Proposal for
Directors and Supervisors for the Year
Ending Dec. 31, 2005 Management For Voted - For
4. Reappoint Ernst & Young Hua Ming and
Ernst & Young as Domestic and International
Auditors Respectively and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Other Business (Voting) Management For Voted - Against
6a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6b. Authorize Board to Do All Acts in Connection
with the Issuance of New Shares and Increase
in Registered Capital and to Make Necessary
Filings with Relevant Authorities Management For Voted - For
7. Amend Articles Re: Board Composition and
Meetings, Terms of Directors, Functions of
Nonexecutive Directors Management For Did Not Vote
Yageo Corp
CUSIP/SEDOL: Y9723R100
Meeting Date: June 20, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Yageo Corp (continued)
1.3. Receive Report on Overseas Convertible
Bonds Management N/A Non-Voting
1.4. Receive Report on Indirect Investments in
Mainland China Management N/A Non-Voting
1.5. Receive Report on the Acquisition of Assets Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Compensation of the Accumulated
Losses of the Company Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Elect Yang Shi-Jiang an Independent Director
with ID No. A102691671 Management For Voted - For
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6. Other Business
Yanzhou Coal Mining Company Limited
CUSIP/SEDOL: Y97417102
Meeting Date: June 28, 2005
1. Accept Working Report of the Board of
Directors Management For Voted - For
2. Accept Working Report of the Supervisory
Committee Management For Voted - For
3. Accept Financial Statements Management For Voted - For
4. Approve Remuneration of Directors and
Supervisors for 2005 Management For Voted - For
5. Approve Anticipated Amount of Sale of
Products and Commodities of the Company
for 2005 Management For Voted - Against
6. Approve Proposed Profit Distribution Plan
Including the Final Dividend Distribution Plan
and Issue of Bonus Shares on the Basis of Six
Bonus Shares for Every 10 Existing Shares Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Ratify and Confirm the Directors of the Second
Session of the Board and Supervisors of the
Second Session of the Supervisory Committee
to Continue Carrying Out Their Duties as
Directors and Supervisors Management For Voted - For
9a. Elect Wang Xin as Director Management For Voted - Against
9b. Elect Geng Jiahuai as Director Management For Voted - Against
9c. Elect Yang Deyu as Director Management For Voted - For
9d. Elect Shi Xuerang as Director Management For Voted - Against
9e. Elect Chen Changchun as Director Management For Voted - Against
9f. Elect Wu Yuxiang as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Yanzhou Coal Mining Company Limited (continued)
9g. Elect Wang Xinkun as Director Management For Voted - For
9h. Elect Chen Guangshi as Director Management For Voted - For
9i. Elect Dong Yunqing as Director Management For Voted - Against
10a. Elect Pu Hongjiu as Independent Non-
Executive Director Management For Voted - For
10b. Elect Cui Jianmin as Independent Non-
Executive Director Management For Voted - For
10c. Elect Wang Xiaojun as Independent Non-
Executive Director Management For Voted - For
10d. Elect Wang Quanxi as Independent Non-
Executive Director Management For Voted - For
11a. Elect Meng Xianchang as Supervisor (Not
Representing Employees) Management For Voted - For
11b. Elect Song Guo as Supervisor (Not
Representing Employees) Management For Voted - For
11c. Elect Zhang Shengdong as Supervisor (Not
Representing Employees) Management For Voted - For
11d. Elect Liu Weixin as Supervisor (Not
Representing Employees) Management For Voted - For
12. Adopt the Rules of Procedure for Shareholders
Meeting of Yanzhou Coal Mining Co. Ltd. Management For Voted - For
13. Adopt the Rules of Procedure for Board of
Directors of Yanzhou Coal Mining Co. Ltd. Management For Voted - For
14. Adopt the Rules of Procedure for Supervisory
Committee of Yanzhou Coal Mining Co. Ltd. Management For Voted - For
15. Adopt the Management Measures for the
Directors Decision Making Risk Fund of
Yanzhou Coal Mining Co. Ltd. Management For Voted - For
16. Approve Deloitte Touche Tohmatsu (CPAs in
Hong Kong) and Deloitte Touche Tohmatsu
CPAs Ltd. (CPAs in PRC) as International
and Domestic Auditors Respectively and
Fix Their Remuneration Management For Voted - For
17. Approve Issuance of Additional H Shares
without Preemptive Rights Management For Voted - Against
Yuanta Core Pacific Securities Co. Ltd.
CUSIP/SEDOL: Y98639100
Meeting Date: June 23, 2005
1.1. Receive Report on 2004 Business Operation
Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on Mergers and Acquisitions Management N/A Non-Voting
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Management Position Registrant Voted
Yuanta Core Pacific Securities Co. Ltd. (continued)
3.1. Approve Allocation of Income and Cash Dividend of NTD 0.50 per Share
and Stock
Dividend of 20 Shares per 1000 Shares Management For Voted - For
3.2. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
3.3. Amend Articles of Association Management For Voted - Against
3.4. Amend Procedures Governing the Acquisition
or Disposal of Assets Management For Voted - Against
4. Other Business Management N/A Non-Voting
Yue Yuen Industrial
CUSIP/SEDOL: G98803144
Meeting Date: February 24, 2005
1. Accept Financial Statements and Statutory
Reports for the Year Ended Sept. 30, 2004 Management For Voted - For
2. Approve Final Dividend of HK$0.46 Per Share
for the Year Ended Sept. 30, 2004 Management For Voted - For
3a. Reelect Edward Y. Ku as Director Management For Voted - For
3b. Reelect Chan Lu Min as Director Management For Voted - For
3c. Reelect John J. D. Sy as Director Management For Voted - For
3d. Reelect So Kwan Lok as Director Management For Voted - For
3e. Reelect Poon Yiu Kin, Samuel as Director Management For Voted - For
3f. Reelect Tsai Pei Chun, Patty as Director Management For Voted - For
3g. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
4. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - For
6. Adopt New Bylaws of the Company Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Abbey National PLC
SEDOL: G0016Z107
Meeting Date: October 14, 2004
1. Approve Scheme of Arrangement with Banco
Santander Central Hispano, S.A.; and
Amend Articles of Association
Re: Scheme of Arrangement Management For Voted - For
Court Meeting
1. Approve Scheme of Arrangement with Banco
Santander Central Hispano, S.A. Management For Voted - For
Abitibi Consolidated Inc.
Ticker: A. SEDOL: 3924107
Meeting Date: April 27, 2005
1. Elect Hans Black, Jacques Bougie, Marlene Davidge, William Davis,
Richard Drouin, Lise Lachapelle, Gary Lukassen, John A. Tory, David A.
Ward, John W. Weaver
as Directors Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Remuneration of Auditors Management For Voted - For
ABN AMRO Holding NV
SEDOL: N0030P459
Meeting Date: April 28, 2005
1. Receive Report of Management Board
2a. Approve Financial Statements and
Statutory Reports Management For Voted - For
2b. Presentation on Dividend and Reserve Policy;
Approve Dividend Management For Voted - For
2c. Approve Discharge of Management Board Management For Voted - For
2d. Approve Discharge of Supervisory Board Management For Voted - For
3. Approve Remuneration Report Containing
Remuneration Policy for Management
Board Members Management For Voted - For
4a. Elect Robert van den Bergh to Supervisory
Board Management For Voted - For
4b. Elect Anthony Ruys to Supervisory Board Management For Voted - For
5a. Discussion about Company's Corporate
Governance Structure
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ABN AMRO Holding NV (continued)
5b. Amend Articles to Reflect Recommendations of
Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code on
Two-tiered Company Regime Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
7a. Grant Board Authority to Issue Authorized Yet
Unissued Ordinary Shares, Convertible
Preference Shares, and Preference Financing
Shares Up to 20 Percent of Issued Capital Management For Voted - For
7b. Authorize Board to Exclude Preemptive Rights
from Issuance Under Item 7a Management For Voted - For
8. Other Business (Non-Voting)
Meeting Date: August 25, 2004
1. Amend Articles to Reflect Changes in Capital: Cancel Outstanding
Preference Shares and
Issuance of New Financing Preference Shares Management For Voted - For
2. Grant Board Authority to Issue Ordinary Shares,
Convertible Preference Shares, and Financing
Preference Shares up to 20 Percent of Issued
Share Capital Restricting/Excluding
Preemptive Rights Management For Voted - Against
3. Authorize Delisting of ABN AMRO
Holding N.V.
Securities from Singapore Exchange Management For Voted - For
ABSA Group Ltd
SEDOL: S0269H108
Meeting Date: June 13, 2005
Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
Special Meeting Agenda
1. Waive Requirement for Mandatory Offer to All
Ordinary Shareholders and Cumulative
Redeemable Option Holding Preference
Shareholders of ABSA Management For Voted - For
2. Elect D. Bruynseels as Director Management For Voted - For
3. Elect D. Roberts as Director Management For Voted - For
4. Elect N. Kheraj as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ABSA Group Ltd
SEDOL: S0269H108
Meeting Date: August 20, 2004
Ordinary Business
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 3-31-04 Management For Voted - For
2. Approve Proposed Remuneration of Directors
Starting 10-01-04 Management For Voted - For
3.1. Reelect D.C. Brink as Director Management For Voted - For
3.2. Reelect B.P. Cormellan as Director Management For Voted - For
3.3. Reelect A.S. du Plassis as Director Management For Voted - For
3.4. Reelect G. Griffin as Director Management For Voted - For
3.5. Reelect P. du P. Kruger as Director Management For Voted - For
3.6. Reelect T.M.G. Sexwalle as Director Management For Voted - For
4. Ratify Appointment of J. Van Zyl as Director Management For Voted - For
5. Ratify Appointment of S. F. Booysen as Director Management For Voted - For
6. Place Authorized But Unissued Shares (Up to the
Maximum of 5 Percent) Under Control
of Directors Management For Voted - For
7. Authorize Directors to Issue Unissued Shares
for Cash Management For Voted - For
Special Business
8. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Accor
SEDOL: F00189120
Meeting Date: May 03, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4. Approve Allocation of Income and Dividends
of EUR 1.30 per Share Management For Voted - For
5. Reelect Renau d'Elissagaray as Supervisory
Board Member Management For Voted - For
6. Reelect Franck Riboud as Supervisory
Board Member Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Accor (continued)
7. Elect Paul Dubrule as Supervisory Board
Member Management For Voted - Against
8. Elect Thomas J. Barrack as Supervisory
Board Member Management For Voted - Against
9. Elect Sebastien Bazin as Supervisory Board
Member Management For Voted - Against
10. Elect Dominique Marcel as Supervisory Board
Member Management For Voted - For
11. Approve Remuneration of Directors in the
Aggregate Amount of EUR 305,000 Management For Voted - For
12. Authorize Repurchase of Up to 19 Million
Shares Management For Voted - For
Special Business
13. Authorize Issuance of 116,279 Convertible
Bonds to ColLife SARL Management For Voted - For
14. Authorize Issuance of 128,205 Convertible
Bonds to ColLife SARL Management For Voted - For
15. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 200 Million Management For Voted - For
17. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 100 Million Management For Voted - For
18. Authorize Capital Increase of Up to Ten Percent
of Issued Capital for Future Acquisitions Management For Voted - Against
19. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Proposed
in Items 16 and 17 Management For Voted - For
20. Authorize Capitalization of Reserves of Up to
EUR 200 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
21. Set Global Limit for Capital Increase to Result
from All Issuance Requests at
EUR 300 Million Management For Voted - For
22. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
23. Authorize Up to Eight Percent of Issued Capital
for Restricted Stock Plan Management For Voted - Against
24. Amend Articles of Association to Reflect
Recent Legal Changes Management For Voted - For
25. Amend Articles to Reduce Board Terms
From Six to Four Years Management For Voted - For
26. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ACS, Actividades De Construcciones
SEDOL: E7813W163
Meeting Date: May 18, 2005
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports;
Approve Allocation of Income Management For Voted - For
2. Approve Discharge of Management Management For Voted - For
3. Elect Members to Management Board Management For Voted - For
4. Authorize Repurchase of Shares Management For Voted - For
5. Approve Auditors for Company and
Consolidated Group Management For Voted - For
6. Amend Company's Stock Option Plan Approved
at 5-20-04 AGM Management For Voted - For
7. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
8. Approve Minutes of Meeting Management For Voted - For
Adecco SA
SEDOL: H00392318
Meeting Date: May 26, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Receive Auditor's Report
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Allocation of Income and Dividends
of CHF 1.00 per Share Management For Voted - For
5. Approve Discharge of Board and Senior
Management Management For Voted - For
6.1.1. Reelect Jakob Baer as Director Management For Voted - For
6.1.2. Reelect Juergen Dormann as Director Management For Voted - For
6.1.3. Reelect Philippe Foriel-Destezet as Director Management For Voted - For
6.1.4. Reelect Klaus Jacobs as Director Management For Voted - For
6.1.5. Reelect Philippe Marcel as Director Management For Voted - For
6.1.6. Reelect Francis Mer as Director Management For Voted - For
6.1.7. Reelect Thomas O'Neill as Director Management For Voted - For
6.1.8. Reelect David Prince as Director Management For Voted - For
6.1.9. Reelect Peter Ueberroth as Director Management For Voted - For
6.2.1. Ratify Ernst & Young AG as Auditors Management For Voted - For
6.2.2. Ratify OBT as Special Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Advantest Corp.
SEDOL: J00210104
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 25, Final JY 25, Special JY 0 Management For Voted - For
2. Amend Articles to: Authorize Public
Announcements in Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Executive Stock Option Plan Management For Voted - For
6. Approve Retirement Bonus for Director Management For Voted - For
Aegon NV
SEDOL: N0089J123
Meeting Date: April 21, 2005
1. Open Meeting
2a. Discussion of Annual Report Management N/A Non-Voting 2b. Approve
Financial Statements and
Statutory Reports Management For Voted - For
2c. Discussion about Company's Reserves and
Dividend Policy Management N/A Non-Voting
2d. Approve Total Dividend of EUR 0.42 Management For Voted - For
2e. Approve Discharge of Executive Board Management For Voted - For
2f. Approve Discharge of Supervisory Board Management For Voted - For
3. Ratify Ernst & Young as Auditors Management For Voted - For
4. Discussion about Company's Corporate
Governance Management N/A Non-Voting
5a. Amend Articles to Reflect Recommendations
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil
Code on Two-tiered Company Regime Management For Voted - For
5b. Authorize J.B.M. Streppel and E. Lagendijk to
Execute Amendment to Articles of
Incorporation Management For Voted - For
6. Approve Remuneration of Supervisory Board Management For Voted - For
7a. Reelect D.J. Shephard to Executive Board Management For Voted - For
7b. Reelect J.B.M. Streppel to Executive Board Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Aegon NV (continued)
8a. Elect S. Levy to Supervisory Board Management For Voted - For
8b. Reelect D.G. Eustace to Supervisory Board Management For Voted - For
8c. Reelect W.F.C. Stevens to Supervisory Board Management For Voted - For
8d. Announce Vacancies on Supervisory Board
in 2006 Management N/A Non-Voting
9a. Grant Board Authority to Issue Authorized Yet
Unissued Common Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Acquisition) Management For Voted - Against
9b. Authorize Board to Exclude Preemptive Rights
from Issuance Under Item 9a Management For Voted - For
9c. Authorize Board to Issue Common Shares Up
to 1 Percent of Issued Share Capital for
Incentive Plans Management For Voted - For
9d. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
10. Other Business (Non-Voting)
11. Close Meeting
Aeon Co. Ltd.
SEDOL: J00288100
Meeting Date: May 19, 2005
1.1. Elect Director Management For Voted - For
1.2. Elect Director Management For Voted - For
1.3. Elect Director Management For Voted - For
1.4. Elect Director Management For Voted - For
1.5. Elect Director Management For Voted - Against
1.6. Elect Director Management For Voted - Against
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
AGF (Assurances Generales de France)
SEDOL: F14868180
Meeting Date: May 23, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 1.84 per Share Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
AGF (continued)
4. Approve Accounting Transfers of
EUR 135 Million from Premium Reserves
to Dividends Management For Voted - For
5. Approve Accounting Transfer from Long-Term
Capital Gains Accounts to Other Reserve Management For Voted - For
6. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
7. Authorize Issuance of Bonds n the Aggregate
Value of EUR 1.5 Billion Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
9. Authorize Issuance of Securities Convertible
into Debt of Up to EUR 1.5 Billion Management For Voted - For
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 650 Million Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 650 Million Management For Voted - Against
12. Authorize Capitalization of Reserves of Up to
EUR 650 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
13. Authorize Capital Increase of Up to
EUR 650 Million for Future Exchange Offers Management For Voted - Against
14. Set Global Limit for Capital Increase to Result
from All Issuance Requests at
EUR 650 Million Management For Voted - For
15. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
16. Authorize Capital Increase of Up to Ten
Percent of Issued Capital for Future
Exchange Offers Management For Voted - Against
17. Authorize Up to Two Million Shares For Use in
Restricted Stock Plan Management For Voted - Against
18. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Ahold Kon NV
SEDOL: N0139V100
Meeting Date: May 18, 2005
1. Open Meeting Management N/A Non-Voting
2. Receive Report of Management Board Management N/A Non-Voting
3a. Approve Financial Statements and
Statutory Reports Management For Voted - For
3b. Receive Explanation of Company's Reserves
and Dividend Policy (Non-Voting)
4a. Elect D. Doijer to Supervisory Board Management For Voted - For
4b. Elect M. Hart to Supervisory Board Management For Voted - For
4c. Elect B. Hoogendoorn to Supervisory Board Management For Voted - For
4d. Elect S. Shern to Supervisory Board Management For Voted - For
5. Approve Remuneration of Supervisory Board Management For Voted - For
6a. Grant Board Authority to Issue Common Shares
Up to 10 Percent of Issued Share Capital
(20 Percent in Connection with Merger
or Acquisition) Management For Voted - For
6b. Authorize Board to Exclude Preemptive Rights
from Issuance Under Item 6a Management For Voted - For
7. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
8. Other Business (Non-Voting) Management N/A Non-Voting
9. Close Meeting Management N/A Non-Voting
Aiful Corp.
SEDOL: J00557108
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 30, Final JY 30, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Aiful Corp. (continued)
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus for Director Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Executive Stock Option Plan Management For Voted - For
Akzo-Nobel NV
SEDOL: N01803100
Meeting Date: April 21, 2005
1. Open Meeting
2. Receive Report of Management Board
3a. Approve Financial Statements and
Statutory Reports Management For Voted - For
3b. Receive Explanation of Company's Reserves and
Dividend Policy Management N/A Non-Voting
3c. Adoption of Dividend Proposal Management For Voted - For
4a. Approve Discharge of Management Board Management For Voted - For
4b. Approve Discharge of Supervisory Board Management For Voted - For
5. Fix Number of Members of Management Board
at 4 Management For Voted - For
6. Elect M.A. van den Bergh and Reelect A.E.
Cohen to Supervisory Board Management For Voted - For
7. Discussion of Corporate Governance Management N/A Non-Voting
8a. Approve Remuneration Report Containing
Remuneration Policy for Management
Board Members Management For Voted - For
8b. Approve Performance Related Share Plan for
Executives Management For Voted - For
8c. Approve Revised Performance Related Option
Plan for Executives Management For Voted - For
9. Amend Articles to Reflect Recommendations
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil
Code on Two-tiered Company Regime Management For Voted - For
10a. Grant Board Authority to Issue Authorized Yet
Unissued Common and/or Preferred Shares
Up to 10 Percent of Issued Share Capital
(20 Percent in Connection with Merger or
Acquisition) Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Akzo-Nobel NV (continued)
10b. Authorize Board to Exclude Preemptive Rights
from Issuance Under Item 10a Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
12. Other Business (Non-Voting)
Alcan Inc.
Ticker: AL. SEDOL: 13716105
Meeting Date: April 28, 2005
1.1. Elect Director R. Berger Management For Voted - For
1.2. Elect Director L.D. Desautels Management For Voted - For
1.3. Elect Director T. Engen Management For Voted - For
1.4. Elect Director L.Y. Fortier Management For Voted - For
1.5. Elect Director J.-P. Jacamon Management For Voted - For
1.6. Elect Director W.R. Loomis Management For Voted - For
1.7. Elect Director Y. Mansion Management For Voted - For
1.8. Elect Director C. Morin-Postel Management For Voted - For
1.9. Elect Director H. Onno Ruding Management For Voted - For
1.10. Elect Director G. Sainte-Pierre Management For Voted - For
1.11. Elect Director G. Schulmeyer Management For Voted - For
1.12. Elect Director P.M. Tellier Management For Voted - For
1.13. Elect Director M.K. Wong Management For Voted - For
2. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3. Reconfirm Shareholder Rights Plan (Poison Pill) Management For Voted - For
4. Amend Executive Share Option Plan Management For Voted - For
Meeting Date: December 22, 2004
1. Approve Arrangement Resolution for the
Reoganisation. Management For Voted - For
Alfa Laval AB
SEDOL: W04008152
Meeting Date: April 27, 2005
1. Open Meeting
2. Elect Bertil Villard as Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive President's Report
8. Receive Board Report and Committee Reports
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Alfa Laval AB (continued)
9. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
10.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
10.2. Approve Allocation of Income and Dividends
of SEK 4.75 Per Share Management For Voted - For
10.3. Approve Discharge of Board and President Management For Voted - For
11. Receive Report of Nominating Committee
12. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the
Aggregate Amount of SEK 2.6 Million for
Board Work and Committee Assignments;
Approve Remuneration of Auditors Management For Voted - For
14. Reelect Lena Olving, Gunilla Berg, Anders
Narvinger (Chairman), Finn Rausing, Joern
Rausing, and Waldemar Schmidt as Directors;
Elect Lars Renstroem and Bjoern Haegglund as
New Directors Management For Voted - For
15. Approve SEK 1.5 Billion Transfer of Reserves
to Unrestricted Shareholders' Equity Management For Voted - For
16. Authorize Chairman of Board and
Representatives of Five of Company's Largest
Shareholders to Serve on Nominating
Committee Management For Voted - For
17. Other Business (Non-Voting) Management N/A Non-Voting
18. Close Meeting Management N/A Non-Voting
Allianz AG (formerly Allianz Holding AG)
SEDOL: D03080112
Meeting Date: May 04, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.75 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Elect Igor Landau, Dennis Snower, Franz
Fehrenbach, and Franz Humer as Members of
the Supervisory Board; Elect Albrecht Schaefer
and Juergen Than as Alternate Members of
the Supervisory Board Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Allianz AG (continued)
6. Amend Articles Re: Supervisory Board
Remuneration Management For Voted - For
7. Authorize Repurchase of up to Five Percent
of Issued Share Capital for Trading Purposes Management For Voted - For
8. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
9. Authorize Issuance of Investment Certificates
up to Aggregate Nominal Value of
EUR 25 Million Management For Voted - For
Allied Domecq PLC
SEDOL: G0187V109
Meeting Date: January 28, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 9.67 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Graham Hetherington as Director Management For Voted - For
5. Re-elect David Scotland as Director Management For Voted - For
6. Re-elect Richard Turner as Director Management For Voted - For
7. Reappoint KPMG Audit PLC as Auditors
of the Company Management For Voted - For
8. Authorise Board to Fix Remuneration of the
Auditors Management For Voted - For
9. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 92,214,192.75 Management For Voted - For
10. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 13,832,128.75 Management For Voted - For
11. Authorise 110,657,031 Shares for
Market Purchase Management For Voted - For
12. Authorise EU Political Donations up to
GBP 80,000 and to Incur EU Political
Expenditure up to GBP 20,000 Management For Voted - For
13. Approve Allied Domecq PLC Performance
Share Plan 2005 Management For Voted - For
14. Amend Allied Domecq PLC Long Tern
Incentive Scheme 1999 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Altadis S.A. (formerly Tabacalera, S.A.)
SEDOL: E0432C106
Meeting Date: June 28, 2005
1. Approve Individual and Consolidated Financial
Statements, Allocation of Income and
Distribution of Dividend, and
Discharge Directors Management For Voted - For
2. Fix Number of Directors; Ratify and Reelect
Directors Management For Voted - For
3. Approve Auditors for Company and
Consolidated Group Management For Voted - For
4. Amend Articles Re: Board Composition/
Election, Board Meetings, Board
Representation, Executive's Committee
Composition and Meetings, Creation of a
Strategic, Ethic, and Corporate Governance
Committee, and Creation of 'Consejero
Delegado' Position Management For Voted - For
5. Approve Reduction in Capital Via Amortization
of Shares; Amend Articles Accordingly Management For Voted - For
6. Authorize Repurchase of Shares Management For Voted - For
7. Authorize Issuance of Non-Convertible Bonds/
Debentures or Other Debt Instruments Management For Voted - For
8. Approve Stock Option Plan for Management,
Directors, and Employees Management For Voted - Against
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Alumina Ltd
SEDOL: Q0269M109
Meeting Date: April 27, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Elect Ronald J. McNeilly as Director Management For Voted - For
3. Elect Mark R. Rayner as Director Management For Voted - For
4. Renew Partial Takeover Provision Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
AMB Generali Holdings AG
SEDOL: D0353Q119
Meeting Date: June 01, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management N/A Non-Voting
3. Approve Allocation of Income and Dividends
of EUR 1.75 per Share Management For Did Not Vote
4a. Approve Discharge of Management Board for
Fiscal 2004 Management For Did Not Vote
4b. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Did Not Vote
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Did Not Vote
Amcor Ltd.
SEDOL: Q03080100
Meeting Date: October 28, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2a. Elect Chris Roberts as Director Management For Voted - For
2b. Elect Geoff Tomlinson as Director Management For Voted - For
3. Amend Constitution RE: Sale of Unmarketable
Parcels Management For Voted - For
Anglo Irish Bank Corporation PLC
SEDOL: G03808105
Meeting Date: January 28, 2005
1. Approve Stock Split Management For Voted - For
2. Approve Increase in Authorized Capital to
Faciliate Creation of Non-Cumulative
Preference Shares Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
4. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - Against
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6. Amend Articles Re: Electronic Communications;
Director/Officer Liability Insurance Management For Voted - For
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Anglo Irish Bank Corporation PLC (continued)
3a. Reelect Michael Jacob as Director Management For Voted - Against
3b. Reelect William McAteer as Director Management For Voted - For
3c. Reelect Ned Sullivan as Director Management For Voted - For
3d. Reelect Lar Bradshaw as Director Management For Voted - For
3e. Reelect Thomas Browne as Director Management For Voted - For
3f. Reelect David Drumm as Director Management For Voted - For
3g. Reelect Gary McGann as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
Arcelor S.A.
SEDOL: L0218T101
Meeting Date: April 29, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Accept Financial Statements Management For Voted - For
3. Accept Consolidated Financial Statements Management For Voted - For
4. Approve Allocation of Income, Directors' Fees,
and Dividend Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Elect Directors Management For Voted - For
7. Authorize Repurchase of Company's Shares Management For Voted - For
ARM Holdings PLC
SEDOL: G0483X122
Meeting Date: April 25, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 0.42 Pence
Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect Jeremy Scudamore as Director Management For Voted - For
5. Elect Philip Rowley as Director Management For Voted - For
6. Elect Simon Segars as Director Management For Voted - For
7. Re-elect Sir Robin Saxby as Director Management For Voted - For
8. Re-elect Mike Muller as Director Management For Voted - For
9. Re-elect Tudor Brown as Director Management For Voted - For
10. Re-elect Doug Dunn as Director Management For Voted - For
11. Re-elect John Scarisbrick as Director Management For Voted - For
12. Re-elect Tim Score as Director Management For Voted - For
13. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
14. Authorise 136,800,000 Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ARM Holdings PLC
SEDOL: G0483X122
Meeting Date: December 23, 2004
1. Approve Acquisition of Artisan Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million; Authorise Consideration Shares;
Increase Number of Directors to 16 and Exclude Artisan Stock Options
from
Dilution Limit in Existing ARM Share Plans Management For Voted - For
2. Elect Mark Templeton as Director Management For Voted - For
3. Elect Lucio Lanza as Director Management For Voted - For
4. Amend Articles of Association Re: Number of
Directors and other General Matters Management For Voted - For
Asatsu-DK Inc.
SEDOL: J03014107
Meeting Date: March 30, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 9, Final JY 11, Special JY 0 Management For Voted - For
2. Amend Articles to Allow Non-Shareholders to
Act as Proxies for Shareholders of the
Company Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Astellas Pharma Inc.
SEDOL: J03393105
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 15, Final JY 16, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
3. Approve Retirement Bonuses for Directors and
Statutory Auditors, and Special Payments to
Continuing Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System Management For Voted - For
4. Approve Deep Discount Stock Option Plan Management For Voted - For
5. Approve Adjustment to Aggregate
Compensation
Ceiling for Directors Management For Voted - For
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 15, Final JY 16, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
3. Approve Retirement Bonuses for Directors and
Statutory Auditors, and Special Payments to
Continuing Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System Management For Voted - For
4. Approve Deep Discount Stock Option Plan Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
Astrazeneca PLC (Formerly Zeneca Plc)
SEDOL: G0593M107
Meeting Date: April 28, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Confirm First Interim Dividend of USD 0.295 Per
Share and Confirm as Final Dividend the
Second Interim Dividend of USD 0.645
Per Share Management For Voted - For
3. Reappoint KPMG Audit PLC as Auditors
of the Company Management For Voted - For
4. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
5a. Re-elect Louis Schweitzer as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Astrazeneca PLC (continued)
5b. Re-elect Hakan Mogren as Director Management For Voted - Against
5c. Re-elect Sir Tom McKillop as Director Management For Voted - For
5d. Re-elect Jonathan Symonds as Director Management For Voted - For
5e. Elect John Patterson as Director Management For Voted - For
5f. Elect David Brennan as Director Management For Voted - For
5g. Re-elect Sir Peter Bonfield as Director Management For Voted - For
5h. Re-elect John Buchanan as Director Management For Voted - For
5i. Re-elect Jane Henney as Director Management For Voted - For
5j. Re-elect Michele Hooper as Director Management For Voted - For
5k. Re-elect Joe Jimenez as Director Management For Voted - For
5l. Re-elect Erna Moller as Director Management For Voted - For
5m. Re-elect Dame Bridget Ogilvie as Director Management For Voted - For
5n. Re-elect Marcus Wallenberg as Director Management For Voted - Against
6. Approve Remuneration Report Management For Voted - For
7. Approve AstraZeneca Performance Share Plan Management For Voted - For
8. Approve EU Political Donations and
EU Political Expenditure up to USD 150,000 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 136,488,521 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 20,473,278 Management For Voted - For
11. Authorise up to Ten Percent of the Issued
Share Capital for
Market Purchase Management For Voted - For
Atlas Copco AB
SEDOL: W10020118
Meeting Date: April 27, 2005
1. Open Meeting; Elect Sune Carlsson as
Chairman of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5. Acknowledge Proper Convening of Meeting Management For Voted - For
6. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
7. Receive President's Report
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Atlas Copco AB (continued)
8. Receive Report on Board, Audit and
Compensation Committees, and Principles for
Remuneration of Management
9a. Accept Financial Statements and Statutory
Reports Management For Voted - For
9b. Approve Discharge of Board and President Management For Voted - For
9c. Approve Allocation of Income and Dividends
of SEK 9 Per Share Management For Voted - For
9d. Approve Record Date for Receiving Dividend Management For Voted - For
10. Determine Number of Members (9) and
Deputy Members of Board Management For Voted - For
11. Reelect Sune Carlsson, Jacob Wallenberg,
Gunnar Brock, Staffan Bohman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
Grace Reksten Skaugen, and Anders
Ullberg as Directors Management For Voted - For
12. Approve Remuneration of Directors in the
Aggregate Amount of SEK 3.7 Million Management For Voted - For
13a. Amend Articles Re: Decrease Par Value from
SEK 5 to SEK 1.25 Per Share; Redemption
of Shares Management For Voted - For
13b. Approve SEK 262 Million Reduction in Share
Capital via Redemption of Series A and B
Shares and SEK 733.6 Million Reduction of
Share Premium Reserve Management For Voted - For
13c. Approve New Issue of Series C Shares in
Connection with Redemption of Shares Management For Voted - For
13d. Approve SEK 262 Million Reduction in
Share Capital via Redemption of Series C
Shares and SEK 733.6 Million Reduction of
Share Premium Reserve Management For Voted - For
13e. Authorize President to Make Minor
Adjustments to Decisions under Items 13a-13d Management For Voted - For
14. Presentation of Work Perfomed by Nomination
Group; Authorize Chairman of Board and
Representatives of Four Largest Shareholders
to Serve on Nomination Committee Management For Voted - For
15. Close Meeting
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Australia & NZ Banking Group Ltd
SEDOL: Q09504137
Meeting Date: December 17, 2004
1. Accept Financial Statements and Statutory
Reports
2a. Elect J. K. Ellis as Director Management For Voted - For
2b. Elect M. A. Jackson as Director Management For Voted - Against
2c. Elect G. J. Clark as Director Management For Voted - For
2d. Elect D. E. Meiklejohn as Director Management For Voted - For
2e. Elect J. P. Morschel as Director Management For Voted - For
3. Approve Grant of 175,000 Performance Shares
to John McFarlane, Managing
Director and CEO Management For Voted - Against
Aviva PLC (formerly CGNU Plc)
SEDOL: G0683Q109
Meeting Date: April 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 16 Pence Per Share Management For Voted - For
3. Elect Richard Goeltz as Director Management For Voted - For
4. Elect Andrew Moss as Director Management For Voted - For
5. Elect Lord Sharman of Redlynch as Director Management For Voted - For
6. Elect Russell Walls as Director Management For Voted - For
7. Re-elect Guillermo de la Dehesa as Director Management For Voted - For
8. Re-elect Wim Dik as Director Management For Voted - For
9. Re-elect Derek Stevens as Director Management For Voted - Against
10. Re-elect Andre Villeneuve as Director Management For Voted - For
11. Re-elect George Paul as Director Management For Voted - For
12. Re-elect Elizabeth Vallance as Director Management For Voted - For
13. Reappoint Ernst & Young LLP as Auditors
of the Company Management For Voted - For
14. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 179,000,000 Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 28,000,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Aviva PLC (continued)
17. Approve Remuneration Report Management For Voted - For
18. Approve Aviva Annual Bonus Matching
Plan 2005 Management For Voted - For
19. Approve Aviva Long-Term Incentive
Plan 2005 Management For Voted - For
20. Approve Aviva Executive Share Option
Plan 2005 Management For Voted - For
21. Approve Increase in Remuneration of Non-
Executive Directors to GBP 1,500,000 Management For Voted - For
22. Approve Inc. in Auth. Cap. from
GBP 950,000,000 to GBP 1,450,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association Management For Voted - For
23. Authorise 228,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
24. Authorise 100,000,000 8 3/4 Percent Preference
Shares for Market Purchase Management For Voted - For
25. Authorise 100,000,000 8 3/8 Percent Preference
Shares for Market Purchase Management For Voted - For
AXA
SEDOL: F06106102
Meeting Date: April 20, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 0.61 per Share Management For Voted - For
4. Approve Accounting Transfer from Special
Long-Term Capital Gains Account to
Ordinary Reserve Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
6. Confirm Resignation and Non-Reelection of
Thierry Breton as Supervisory Board Member Management For Voted - For
7. Reelect Anthony Hamilton as Supervisory
Board Member Management For Voted - For
8. Reelect Henri Lachmann as Supervisory
Board Member Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
AXA (continued)
9. Reelect Michel Pebereau as Supervisory
Board Member Management For Voted - Against
10. Ratify Appointment of Leo Apotheker as
Supervisory Board Member Management For Voted - For
11. Elect Jacques de Chateauvieux as Supervisory
Board Member Management For Voted - For
12. Elect Dominique Reiniche as Supervisory
Board Member Management For Voted - For
13. Approve Remuneration of Directors in the
Aggregate Amount of EUR 1 Million Management For Voted - For
14. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
15. Authorize Capitalization of Reserves of Up to
EUR 1 Billion for Bonus Issue or Increase
in Par Value Management For Voted - For
16. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 1.5 Billion Management For Voted - For
17. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 1 Billion Management For Voted - Against
18. Authorize Management Board to Set Issue
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Management For Voted - Against
19. Authorize Board to Increase Capital in the
Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above Management For Voted - Against
20. Authorize Capital Increase of Up to
EUR 1 Billion for Future Exchange Offers Management For Voted - Against
21. Authorize Capital Increase of Up to Ten
Percent of Issued Capital for Future
Exchange Offers Management For Voted - For
22. Authorize Issuance of Equity Upon
Conversion of a Subsidiary's Equity-
Linked Securities Management For Voted - Against
23. Approve Issuance of Securities Convertible
into Debt Management For Voted - Against
24. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
25. Authorize Up to 0.5 Percent of Issued
Capital for Use in Restricted Stock Plan Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
AXA (continued)
26. Approve Stock Option Plan Grants Management For Voted - Against
27. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
28. Amend Articles of Association Re: Definition
of Related-Party Transactions Management For Voted - Against
29. Amend Articles Re: Stock Option and
Restricted Stock Plans Management For Voted - For
30. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
BAA PLC
SEDOL: G12924109
Meeting Date: July 27, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 13.4 Pence Per
Ordinary Share Management For Voted - For
4. Elect Tony Ball as Director Management For Voted - For
5. Elect Robert Walker as Director Management For Voted - For
6. Re-elect Mike Clasper as Director Management For Voted - Against
7. Re-elect Margaret Ewing as Director Management For Voted - For
8. Re-elect Mike Toms as Director Management For Voted - For
9. Re-appoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
11. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 53,552,000 Management For Voted - For
12. Cancel the Special Rights Redeemable
Preference Share and Reduce Stated Capital
from GBP 1,300,000,001 to
GBP 1,300,000,000 Management For Voted - For
13. Amend Articles of Association Re: Special Share Management For Voted - For
14. Approve the BAA Performance Share Plan Management For Voted - For
15. Authorise the Company to Make EU Political
Donations and Incur Political Expenditure up
to Aggregate Nominal Amount of
GBP 1,250,000 Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Banca Popolare di Milano
SEDOL: T15120107
Meeting Date: April 22, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Members to the Board of Internal
Statutory Auditors Management For Voted - For
4. Elect Primary and Alternate Censors Management For Voted - For
5. Amend Articles of Association Management For Voted - Against
6. Amend Rules Governing General Meetings Management For Voted - Against
Banco Bilbao Vizcaya Argentaria
SEDOL: E11805103
Meeting Date: February 26, 2005
1. Approve Individual and Consolidated Financial
Statements, Allocation of Income and
Distribution of Dividend, and
Discharge Directors Management For Voted - For
2. Fix Number of Directors; Reelect Directors Management For Voted - For
3. Authorize Additional Issuance of Nonconvertible
Bonds up to Aggregate Nominal Amount
of EUR 50 Billion Management For Voted - For
4. Authorize Repurchase of Shares By Company
and/or Subsidiaries Management For Voted - For
5. Reelect Deloitte & Touche Espana, S.L.
as Auditors Management For Voted - For
6. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Meeting Date: June 13, 2005
1. Authorize EUR 260.3 Million Increase in Capital Through the Issuance of
531.1 Million New Ordinary Shares without Preemptive Rights Re: Share
Exchange Resulting from Tender Offer for Shares of Banca Nazionale
del Lavoro; Amend Article 5 Accordingly Management For Voted - For
2. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Banco Santander Central Hispano
SEDOL: E19790109
Meeting Date: June 17, 2005
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports;
Approve Discharge of Directors Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3.1. Ratify Nomination of Lord Burns as Director Management For Voted - For
3.2. Ratify Nomination of Luis Angel Rojo Duque
as Director Management For Voted - For
3.3. Reelect Emilio Botin-Sanz de Sautuola y Garcia
de los Rios as Director Management For Voted - For
3.4. Reelect Matias Rodriguez Inciarte as Director Management For Voted - For
3.5. Reelect Manuel Soto Serrano as Director Management For Voted - For
3.6. Reelect Guillermo de la Dehesa Romero as
Director Management For Voted - For
3.7. Reelect Abel Matutes Juan as Director Management For Voted - For
3.8. Reelect Francisco Javier Botin-Sanz de
Sautuola y O'Shea as Director Management For Voted - For
4. Approve Auditors for 2005 Management For Voted - For
5. Authorize Repurchase of Shares by Bank
and Subsidiaries Management For Voted - For
6. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8. Authorize Issuance of Non-Convertible Bonds Management For Voted - For
9. Approve Incentive Stock Option Plan Management For Voted - For
10. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Banco Santander Central Hispano S A
SEDOL: E19790109
Meeting Date: October 21, 2004
1. Issue 1.5 Billion Shares in Connection with
Acquisition of Abbey National plc Management For Voted - For
2. Approve Continuation of Employee Stock
Option Plan of Abbey National plc Management For Voted - For
3. Authorize the Allocation of 100 Santander
Shares to Each Abbey National Employee
as Part of Compensation for Acquisition Management For Voted - Against
4. Ratify Appointment of Management Board
Member Management For Voted - For
5. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bank Hapoalim B.M.
SEDOL: M1586M115
Meeting Date: September 13, 2004
1. Accept Financial Statements and Statutory
Reports (Voting) Management For Voted - For
2A. Approve Compensation of Directors for 2004 Management For Voted - For
2B. Approve Compensation of Board Chairman
for 2004 Management For Voted - For
3. Approve Terms of Service Between Director
Dan Dankner and Subsidiaries Isracard Ltd.
and Poalim Capital Markets Group Management For Voted - For
4A. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4B. Accept Report on Auditors' Fees for 2003 Management For Voted - For
5. Renew Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
6A. Amend Article 19c of Articles of Association Management For Voted - For
6B. Approve Addition of Article 33 to Articles of
Association Management For Voted - For
7. Approve Director/Officer Indemnification
Agreement with Director Joseph Dauber Management For Voted - Against
Bank Of Nova Scotia
Ticker: BNS. SEDOL: 64149107
Meeting Date: March 01, 2005
Management Proposals
1.1. Elect Director Ronald A. Brenneman Management For Voted - For
1.2. Elect Director C.J. Chen Management For Voted - For
1.3. Elect Director N. Ashleigh Everett Management For Voted - For
1.4. Elect Director John C. Kerr Management For Voted - For
1.5. Elect Director Michael J.L. Kirby Management For Voted - For
1.6. Elect Director Laurent Lemaire Management For Voted - For
1.7. Elect Director John T. Mayberry Management For Voted - For
1.8. Elect Director Barbara J.Mcdougall Management For Voted - For
1.9. Elect Director Elizabeth Parr-Johnston Management For Voted - For
1.10. Elect Director Arthur R.A. Scace Management For Voted - For
1.11. Elect Director Gerald W. Schwartz Management For Voted - For
1.12. Elect Director Allan C. Shaw Management For Voted - For
1.13. Elect Director Paul D. Sobey Management For Voted - For
1.14. Elect Director Barbara S. Thomas Management For Voted - For
1.15. Elect Director Richard E. Waugh Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bank Of Nova Scotia (continued)
2. Ratify PricewaterhouseCoopers LLP and
KPMG LLP as Auditors Management For Voted - For
3. Close Bank Subsidiaries in Tax Havens Shareholder Against Voted - Against
4. Fix a Maximum Wage Ceiling for Senior
Officers Shareholder Against Voted - For
5. Establish Term Limits for Directors Shareholder Against Voted - Against
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Replace Executive Stock Option Plan With
Restricted Share Program Shareholder Against Voted - Against
8. Report on Efforts to Reduce Risk Impacts of
Climate Change Shareholder Against Voted - For
9. Require At Least 75 Percent Support for
Director Candidates Shareholder Against Voted - Against
10. Require the Resignation of Directors Who
Change Their Principal Occupation Shareholder Against Voted - Against
11. Provide Fairness in Credit-Card Operating
Policies Shareholder Against Voted - Against
Bank Of Yokohama Ltd.
SEDOL: J04242103
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 7, Special JY 1.5 Management For Voted - For
2. Amend Articles to: Set Maximum Board Size Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors Management For Voted - For
6. Approve Executive Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Barclays PLC
SEDOL: G08036124
Meeting Date: April 28, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Re-elect Sir Andrew Likierman as Director Management For Voted - For
4. Re-elect Richard Clifford as Director Management For Voted - For
5. Re-elect Matthew Barrett as Director Management For Voted - Against
6. Re-elect John Varley as Director Management For Voted - For
7. Re-elect David Arculus as Director Management For Voted - For
8. Re-elect Sir Nigel Rudd as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
11. Approve Barclays PLC Performance Share Plan Management For Voted - For
12. Authorise the Directors to Establish
Supplements or Appendices to the
Performance Share Plan Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 538,163,237 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 80,724,485 Management For Voted - For
15. Authorise 968,600,000 Ordinary Shares for
Market Purchase Management For Voted - For
BASF AG
SEDOL: D06216101
Meeting Date: April 28, 2005
1. Receive Financial Statements and Statutory
Reports for Fiscal Year 2004 Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.70 per Share Management For Voted - For
3. Approve Discharge of Supervisory Board for
Fiscal Year 2004 Management For Voted - For
4. Approve Discharge of Management Board for
Fiscal Year 2004 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
BASF AG (continued)
5. Ratify Deloitte & Touche GmbH as Auditors
for Fiscal Year 2005 Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
7. Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
8. Amend Articles Re: Calling of and Registration
for Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder
Lawsuits Regulation) Management For Voted - For
Bayer AG
SEDOL: D07112119
Meeting Date: April 29, 2005
1. Receive Financial Statements and Statutory; Allocation of Income and
Dividends of
EUR 0.55 per Share Management For Voted - For
2. Approve Discharge of Management Board for
Fiscal Year 2004 Management For Voted - For
3. Approve Discharge of Supervisory Board for
Fiscal Year 2004 Management For Voted - For
4. Elect Klaus Kleinfeld and Ekkehard Schulz to
the Supervisory Board; Elect Jochen Appell
and Hans-Dirk Krekeler as Alternate Members
to the Supervisory Board Management For Voted - For
5. Amend Articles Re: Supervisory Board
Remuneration Management For Voted - For
6. Amend Articles Re: Calling of and Registration
for Shareholder Meetings due to Proposed
Changes in German Law (Company
Integrity and Modernization of Shareholder
Lawsuits Regulation) Management For Voted - For
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
8. Ratify PwC Deutsche Revision AG as
Auditors for Fiscal Year 2005 Management For Voted - For
Meeting Date: November 17, 2004
1. Approve Spin-Off of LANXESS Segment;
Approve Acquisition of LANXESS AG Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bayerische Hypo- und Vereinsbank AG
SEDOL: D08064103
Meeting Date: May 12, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Discharge of Management Board for
Fiscal Year 2004 Management For Voted - For
3. Approve Discharge of Supervisory Board for
Fiscal Year 2004 Management For Voted - For
4a. Elect Max Dietrich Kley to the Supervisory
Board Management For Voted - For
4b. Elect Gerhard Randa to the Supervisory Board Management For Voted - For
4c. Elect Diether Muenich as Alternate Member to
the Supervisory Board Management For Voted - For
5. Authorize Repurchase of up to Five Percent
of Issued Share Capital for Trading Purposes Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Amend Articles Re: Calling of and Registration
for Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of Shareholder
Lawsuits) Management For Voted - For
8. Amend Articles Re: Time Designation at
Shareholder Meetings due to Proposed Changes
in German Law (Company Integrity and
Modernization of Shareholder
Lawsuits Regulation) Management For Voted - For
9. Amend Corporate Purpose Management For Voted - For
10. Approve Affiliation Agreements with
Subsidiaries Management For Voted - For
11. Approve Affiliation Agreements with
Subsidiaries Management For Voted - For
12. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors Management For Voted - For
Bayerische Motoren Werke AG (BMW)
SEDOL: D12096109
Meeting Date: May 12, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 0.62 per Common Share and
EUR 0.64 per Preferred Share Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bayerische Motoren Werke AG (BMW) (continued)
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft as Auditors Management For Voted - For
6. Amend Articles Re: Calling of and Registration
for Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of Shareholder
Lawsuits) Management For Voted - For
7. Authorize Share Repurchase Program and
Cancellation of Repurchased Shares Management For Voted - For
Belgacom SA De Droit Public, Bruxelles
SEDOL: B10414116
Meeting Date: April 13, 2005
Annual Meeting Agenda
1. Receive Directors' Reports Management N/A Non-Voting
2. Receive Auditors' Reports Management N/A Non-Voting
3. Acknowledge Information Received
by Commission Management N/A Non-Voting
4. Receive Consolidated Financial Statements
and Statutory Reports (Non-Voting) Management N/A Non-Voting
5. Approve Financial Statements, Allocation of
Income and Dividends of EUR 1.64 per Share Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Auditors Management For Voted - For
8.1. Approve Remuneration of Oren Shaffer Management For Voted - For
8.2. Approve Remuneration of Theo Dilissen Management For Voted - For
9. Transact Other Business
Special Meeting Agenda
1. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
2. Amend Articles to Authorize Shareholders to
Vote by Mail Management For Voted - For
3. Authorize Implementation of Approved
Resolutions and Filing of Required
Documents/Formalities at Trade Registry Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
BG Group PLC
SEDOL: G1245Z108
Meeting Date: May 04, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 2.08 Pence Per
Ordinary Share Management For Voted - For
4. Elect Baroness Hogg as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
6. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
7. Approve EU Political Donations up to
GBP 25,000 and EU Political Expenditure
up to GBP 25,000 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 123,368,432 Management For Voted - For
9. Approve Increase in Remuneration of Non-
Executive Directors to GBP 1,000,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 17,692,165 Management For Voted - For
11. Authorise 353,843,302 Ordinary Shares for
Market Purchase Management For Voted - For
12. Amend Articles of Association Re: Indemnities
and Defence Funding Management For Voted - For
13. Amend Articles of Association Re: Treasury
Shares and CREST Management For Voted - For
BHP Billiton Limited
SEDOL: Q1498M100
Meeting Date: October 22, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Elect D.R. Argus as Director of BHP
Billiton Ltd. Management For Voted - For
4. Elect D.R. Argus as Director of BHP
Billiton PLc. Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
BHP Billiton Limited (continued)
5. Elect D.A. Crawford as Director of BHP
Billiton Ltd. Management For Voted - Against
6. Elect D.A. Crawford as Director of BHP
Billiton PLc. Management For Voted - Against
7. Elect C.W. Goodyear as Director of BHP
Billiton Ltd. Management For Voted - Against
8. Elect C.W. Goodyear as Director of BHP
Billiton PLc. Management For Voted - Against
9. Elect J.M. Schubert as Director of BHP
Billiton Ltd. Management For Voted - For
10. Elect J.M. Schubert as Director of BHP
Billiton PLc. Management For Voted - For
11. Approve KPMG Audit PLC as Auditors of
BHP Billiton PLc. and Authorize Board to
Fix Their Remuneration Management For Voted - For
12. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
USD 265,926,499 Management For Voted - For
13. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
USD 61,703,675 Management For Voted - For
14. Authorise 246,814,700 BHP Billiton PLC
Ordinary Shares for
Market Purchase Management For Voted - For
15. Approve Remuneration Report For the Year
Ended June 30, 2003 Management For Voted - For
16. Amend BHP Billiton Ltd. and BHP
Billiton PLC Group Incentive Scheme Management For Voted - For
17. Approve BHP Billiton Ltd. and BHP
Billiton PLC Long Term Incentive Plan Management For Voted - For
18. Approve Grant of Deferred Shares and
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear Management For Voted - For
19. Approve Grant of Deferred Shares and Options
under the Amended BHP Billiton PLC Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton PLC Long Term
Incentive Plan to Mike Salamon Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
BHP Billiton PLC
SEDOL: G10877101
Meeting Date: November 25, 2004
1. Accept Financial Statements and Statutory
Reports for BHP Billiton Ltd. Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for BHP Billiton Plc Management For Voted - For
3. Re-elect Don Argus as Director of BHP
Billiton Ltd. Management For Voted - For
4. Re-elect Don Argus as Director of BHP
Billiton Plc Management For Voted - For
5. Re-elect David Crawford as Director of
BHP Billiton Ltd. Management For Voted - Against
6. Re-elect David Crawford as Director of
BHP Billiton Plc Management For Voted - Against
7. Re-elect Charles Goodyear as Director of
BHP Billiton Ltd. Management For Voted - For
8. Re-elect Charles Goodyear as Director of
BHP Billiton Plc Management For Voted - For
9. Re-elect John Schubert as Director of
BHP Billiton Ltd. Management For Voted - For
10. Re-elect John Schubert as Director of
BHP Billiton Plc. Management For Voted - For
11. Reappoint KPMG Audit PLC as Auditors of
BHP Billiton PLC and Authorise Board to Fix
Remuneration of Auditors Management For Voted - For
12. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
USD 265,926,499 Management For Voted - For
13. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
USD 61,703,675 Management For Voted - For
14. Authorise 246,814,700 BHP Billiton PLC
Ordinary Shares for Market Purchase Management For Voted - For
15. Approve Remuneration Report Management For Voted - For
16. Amend BHP Billiton Ltd. and BHP Billiton PLC
Group Incentive Scheme Management For Voted - For
17. Approve BHP Billiton Ltd. and BHP Billiton PLC
Long Term Incentive Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
BHP Billiton PLC (continued)
18. Approve Grant of Deferred Shares and Options under the Amended BHP
Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares
under the BHP Billiton Ltd. Long Term
Incentive Plan to Charles Goodyear Management For Voted - For
19. Approve Grant of Deferred Shares and Options
under the Amended BHP Billiton PLC Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton PLC Long Term
Incentive Plan to Mike Salamon Management For Voted - For
BHP Billiton PLC (Formerly Billiton Plc)
SEDOL: G10877101
Meeting Date: June 13, 2005
1. Authorise Appropriation of Distributable Profits of the Company for the
Dividend
Rectification Management For Voted - For
2. Approve Cancellation of Share Premium
Account Management For Voted - For
1. Authorise Appropriation of Distributable
Profits of the Company for the Dividend
Rectification Management For Voted - For
2. Approve Cancellation of Share Premium
Account Management For Voted - For
1. Authorise Appropriation of Distributable
Profits of the Company for the Dividend
Rectification Management For Voted - For
2. Approve Cancellation of Share Premium
Account Management For Voted - For
Bluescope Steel Ltd (formerly BHP STEEL LTD)
SEDOL: Q1415L102
Meeting Date: October 19, 2004
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2a. Elect Ron McNeilly as Director Management For Voted - Against
2b. Elect Diane Grady as Director Management For Voted - For
3. Approve Grant of Share Rights to Kirby
Adams, Managing Director and Chief
Executive Officer, Pursuant to the Long
Term Incentive Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bluescope Steel Ltd (continued)
4. Amend Constitution Re: Maximum Term of
10 Years for Non-Executive Directors Shareholder Against Voted - Against
5. Amend Constitution Re: Restriction on
Retirement Benefits for Directors Shareholder Against Voted - For
6. Amend Constitution Re: Restriction on the
Number of Directorships of Other Listed
Companies Held by Directors Shareholder Against Voted - Against
7. Amend Constitution Re: Cap on Remuneration
of Managing Director or an Executive
Director Shareholder Against Voted - For
8. Amend Constitution Re: Cap on Executive
and Employee Remuneration Shareholder Against Voted - For
BNP Paribas SA
SEDOL: F1058Q238
Meeting Date: May 18, 2005
Ordinary Business
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 2 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6. Reelect Jean-Francois Lepetit as Director Management For Voted - For
7. Reelect Gerhard Cromme as Director Management For Voted - For
8. Reelect Francois Grappotte as Director Management For Voted - For
9. Reelect Helene Ploix as Director Management For Voted - For
10. Reelect Baudoin Prot as Director Management For Voted - For
11. Elect Loyola De Palacio Del Valle-Lersundi
as Director to Replace Jacques Friedmann Management For Voted - For
12. Approve Remuneration of Directors in the
Aggregate Amount of EUR 780,000 Management For Voted - For
13. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Special Business
14. Approve Stock Option Plan Grants Management For Voted - For
15. Approve Restricted Stock Plan to Directors and
Employees of Company and its Subsidiaries Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
BNP Paribas SA (continued)
16. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17. Approve Change In Number Of Directors
Elected By Employees Management For Voted - Against
18. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Bouygues SA
SEDOL: F11487125
Meeting Date: April 28, 2005
Ordinary Business
10. Approve Financial Statements and
Discharge Directors Management For Voted - For
20. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
30. Approve Allocation of Income and Dividends
of EUR 0.75 per Share Management For Voted - For
4. Approve Accounting Transfer from Special
Long-Term Capital Gains Account to Other
Reserve Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
6. Reelect Michel Rouger as Director Management For Voted - Against
7. Elect Thierry Jourdaine as Representative of
Employee Shareholders to the Board Management For Voted - Against
8. Elect Jean-Michel Gras as Representative of
Employee Shareholders to the Board Management For Voted - Against
9. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital and Investment
Certificates Management For Voted - For
Special Business
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 150 Million Management For Voted - For
11. Authorize Capitalization of Reserves of Up to
EUR 4 Billion for Bonus Issue or Increase in
Par Value Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 150 Million Management For Voted - Against
13. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Proposed
in Items 10 and 12 Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bouygues SA (continued)
14. Authorize Board to Set Issue Price for Ten
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
15. Authorize Capital Increase of Up to Ten
Percent of Issued Capital for Future
Acquisitions Management For Voted - Against
16. Authorize Capital Increase for Future
Exchange Offers Management For Voted - Against
17. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
18. Authorize Issuance of Equity Upon Conversion
of a Subsidiary's Equity-Linked Securities Management For Voted - Against
19. Authorize Use of Up to Ten Percent of Issued
Capital in Restricted Stock Plan Management For Voted - Against
20. Approve Stock Option Plan Grants Management For Voted - Against
21. Authorize Issuance of Securities Convertible
Into Debt Management For Voted - Against
22. Approve Reduction in Share Capital Up to Ten
Percent via Cancellation of Repurchased
Shares Management For Voted - For
23. Amend Articles of Association Regarding
Share Issuances Management For Voted - For
24. Authorize Issuance of Investment Certificates
and Preference Shares Without Voting Rights Management For Voted - Against
25. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Meeting Date: October 07, 2004
Ordinary Business
1. Approve Special Dividends of EUR 5 per
Share or Investment Certificate Management For Voted - For
2. Reserve Dividend Distribution to Shareholders
or Holders of Investment Certifcates as of
Oct. 7, 2004, and Set Distribution Date to
Jan. 05, 2004 Management For Voted - For
3. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Ordinary Business
1. Approve Special Dividends of EUR 5 per Share
or Investment Certificate Management For Voted - For
2. Reserve Dividend Distribution to Shareholders
or Holders of Investment Certifcates as of
Oct. 7, 2004, and Set Distribution Date to
Jan. 05, 2004 Management For Voted - For
3. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
BP PLC
SEDOL: G12793181
Meeting Date: April 14, 2005
1. Re-elect David Allen as Director Management For Voted - For
2. Re-elect Lord Browne of Madingley as
Director Management For Voted - For
3. Re-elect John Bryan as Director Management For Voted - For
4. Re-elect Antony Burgmans as Director Management For Voted - For
5. Elect Iain Conn as Director Management For Voted - For
6. Re-elect Erroll Davis, Jr. as Director Management For Voted - For
7. Elect Douglas Flint as Director Management For Voted - For
8. Re-elect Byron Grote as Director Management For Voted - For
9. Re-elect Tony Hayward as Director Management For Voted - For
10. Re-elect DeAnne Julius as Director Management For Voted - For
11. Elect Sir Tom McKillop as Director Management For Voted - For
12. Re-elect John Manzoni as Director Management For Voted - For
13. Re-elect Walter Massey as Director Management For Voted - For
14. Re-elect Michael Miles as Director Management For Voted - For
15. Re-elect Sir Ian Prosser as Director Management For Voted - For
16. Re-elect Michael Wilson as Director Management For Voted - For
17. Re-elect Peter Sutherland as Director Management For Voted - For
18. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
19. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 1,770 Million Management For Voted - For
20. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 256 Million Management For Voted - For
21. Authorise 2.1 Billion Ordinary Shares for
Market Purchase Management For Voted - For
22. Approve Remuneration Report Management For Voted - For
23. Approve Share Incentive Plan Management For Voted - For
24. Accept Financial Statements and Statutory
Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bradford & Bingley PLC.
SEDOL: G1288A101
Meeting Date: April 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 11.4 Pence Per
Share Management For Voted - For
4. Re-elect Rod Kent as Director Management For Voted - For
5. Re-elect Nicholas Cosh as Director Management For Voted - For
6. Re-elect Steven Crawshaw as Director Management For Voted - Against
7. Reappoint KPMG Audit PLC as Auditors of
the Company Management For Voted - For
8. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 50,000,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 7,926,000 Management For Voted - For
11. Authorise 63,400,000 Shares for
Market Purchase Management For Voted - For
Brambles Industries Ltd.
SEDOL: Q17481104
Meeting Date: November 16, 2004
1. Accept Financial Statements and Statutory
Reports for Brambles Industries Ltd Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for Brambles Industries Plc Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Approve Remuneration of Directors of
Brambles Industries Ltd in the Amount
of AUD 3,000,000 Management For Voted - For
5. Approve Remuneration of Directors of
Brambles Industries PLC in the Amount
of GBP 1,200,000 Management For Voted - For
6. Elect M.F. Ihlein as Director of Brambles
Industries Ltd Management For Voted - Against
7. Elect M.F. Ihlein as Director of Brambles
Industries Plc Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Brambles Industries Ltd. (continued)
8. Elect S.P Johns as Director of Brambles
Industries Ltd Management For Voted - For
9. Elect S.P Johns as Director of Brambles
Industries Plc Management For Voted - For
10. Elect J. Nasser as Director of Brambles
Industries Ltd Management For Voted - For
11. Elect J. Nasser as Director of Brambles
Industries Plc Management For Voted - For
12. Elect M.D.I. Burrows as Director of Brambles
Industries Ltd Management For Voted - Against
13. Elect M.D.I. Burrows as Director of Brambles
Industries Plc Management For Voted - Against
14. Elect D.J. Turner as Director of Brambles
Industries Ltd Management For Voted - Against
15. Elect D.J. Turner as Director of Brambles
Industries Plc Management For Voted - Against
16. Appoint PricewaterhouseCoopers as Auditors of
Brambles Industries Plc Management For Voted - For
17. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
18. Approve Issuance of 176,204,380 Shares with
Preemptive Rights in Brambles Industries Plc Management For Voted - For
19. Approve Issuance of 36,189,700 Shares without
Preemptive Rights in Brambles Industries Plc Management For Voted - For
20. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Brambles Industries Plc Management For Voted - For
21. Approve Brambles Industries Ltd 2004
Performance Share Plan Management For Voted - For
22. Approve Brambles Industries PLC 2004
Performance Share Plan Management For Voted - For
23. Approve Further Stock Option Plans Based
on the Brambles Industries Ltd 2004
Performance Share Plan Management For Voted - For
24. Approve Participation of M.F. Ihlein in
Brambles Industries Ltd 2004 Performance
Share Plan Management For Voted - For
25. Approve Participation of D.J. Turner in
Brambles Industries Ltd 2004 Performance
Share Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Brambles Industries PLC
SEDOL: G1307R101
Meeting Date: November 23, 2004
1. Accept Financial Statements and Statutory
Reports for Brambles Industries Ltd. Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for Brambles Industries plc Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Approve Increase in Remuneration of Non-
Executive Directors of Brambles Industries Ltd.
from GBP AUS$2 Million to AUS$3 Million Management For Voted - For
5. Approve Increase in Remuneration of Non-
Executive Directors of Brambles Industries PLC
from GBP 750,000 to GBP 1.2 Million Management For Voted - For
6. Elect Michael Ihlein as Director of Brambles
Industries Ltd. Management For Voted - For
7. Elect Michael Ihlein as Director of Brambles
Industries plc Management For Voted - For
8. Elect Stephen Johns as Director of Brambles
Industries Ltd. Management For Voted - For
9. Elect Stephen Johns as Director of Brambles
Industries plc Management For Voted - For
10. Elect Jacques Nasser AO as Director of
Brambles Industries Ltd. Management For Voted - For
11. Elect Jacques Nasser AO as Director of
Brambles Industries plc Management For Voted - For
12. Re-elect Mark Burrows as Director of
Brambles Industries Ltd. Management For Voted - For
13. Re-elect Mark Burrows as Director of
Brambles Industries plc Management For Voted - For
14. Re-elect David Turner as Director of
Brambles Industries Ltd. Management For Voted - For
15. Re-elect David Turner as Director of
Brambles Industries plc Management For Voted - For
16. Ratify PricewaterhouseCoopers LLP as Auditors
of Brambles Industries plc Management For Voted - For
17. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
18. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 8,810,219 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Brambles Industries PLC (continued)
19. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 1,809,485 Management For Voted - For
20. Authorise 72,379,561 Shares for Brambles
Industries PLC Market Repurchase Management For Voted - For
21. Approve Brambles Industries Ltd. 2004
Performance Share Plan Management For Voted - For
22. Approve Brambles Industries PLC 2004
Performance Share Plan Management For Voted - For
23. Authorise Board to Establish Further Plans
Based on the Brambles Industries Ltd. and
Brambles Industries PLC 2004 Performance
Share Plans Management For Voted - For
24. Approve the Participation of Michael Ihlein in
Brambles Ltd. Performance Share Plan Management For Voted - For
25. Approve the Participation of David Turner in
Brambles Ltd. Performance Share Plan Management For Voted - For
BRASKEM SA
SEDOL: P18533110
Meeting Date: March 31, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Capital Budget Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Supervisory Board Management For Voted - For
Special Meeting Agenda
5. Elect Directors to the Board Management For Voted - For
6. Approve Annual Aggregate Remuneration
of Directors Management For Voted - For
7. Ratify and Approve Appraisal Firm to Perform
Asset Appraisal of Odebrecht Quimica SA Management For Voted - For
8. Approve Documents Relating to the
Incorporation of Odebrecht Quimica by the
Company Management For Voted - For
9. Approve Incorporation of Odebrecht Quimica
Without Capital Increase Management For Voted - For
10. Approve 250:1 Reverse Stock Split Management For Voted - For
11. Amend Art. 4 to Reflect Changes in Capital
Due to the Reverse Stock Split Management For Voted - For
12. Approve 1:2 Stock Split of American
Depositary Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bridgestone Corp.
SEDOL: J04578126
Meeting Date: March 30, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 8, Final JY 6, Special JY 5 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles to: Decrease Authorized
Capital from 1.5 Billion to 1.47 Billion to
Reflect Share Repurchase Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.1. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
7. Approve Executive Stock Option Plan Management For Voted - For
British American Tobacco PLC
SEDOL: G1510J102
Meeting Date: April 28, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 29.2 Pence Per
Ordinary Share Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
5. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
6a. Re-elect Kenneth Clarke as Director Management For Voted - For
6b. Re-elect Paul Rayner as Director Management For Voted - For
6c. Re-elect Thys Visser as Director Management For Voted - Against
7a. Re-elect Piet Beyers as Director Management For Voted - Against
7b. Re-elect Robert Lerwill as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
British American Tobacco PLC (continued)
7c. Re-elect Sir Nicholas Scheele as Director Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 178,421,446 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 26,763,216 Management For Voted - For
10. Authorise 214.1 Million Ordinary Shares for
Market Purchase Management For Voted - For
11. Approve EU Political Donations up to
GBP 1,000,000 and Incur EU Political
Expenditure up to GBP 1,000,000 Management For Voted - For
12. Amend British American Tobacco Long-Term
Incentive Plan Management For Voted - For
BT Group PLC
SEDOL: G16612106
Meeting Date: July 14, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 5.3 Pence Per
Ordinary Share Management For Voted - For
4. Re-elect Sir Christopher Bland as Director Management For Voted - Against
5. Re-elect Andy Green as Director Management For Voted - For
6. Re-elect Ian Livingston as Director Management For Voted - For
7. Re-elect John Nelson as Director Management For Voted - For
8. Re-appoint PricewaterhouseCoopers LLP as
Auditors and Authorise Board to Fix
Remuneration of Auditors Management For Voted - Against
9. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 142 Million Management For Voted - For
10. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 22 Million Management For Voted - For
11. Authorise 859 Million Ordinary Shares for
Market Purchase Management For Voted - For
12. Authorise the Company to Make EU Political
Donations up to Aggregate Nominal Amount of
GBP 100,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bunzl PLC
Ticker: BUNZ SEDOL: G16968102
Meeting Date: May 18, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 9.15 Pence Per Share Management For Voted - For
3. Elect Urich Wolters as Director Management For Voted - For
4. Elect Christoph Sander as Director Management For Voted - For
5. Elect Mark Harper as Director Management For Voted - For
6. Elect Pat Larmon as Director Management For Voted - For
7. Re-elect Pat Dyer as Director Management For Voted - For
8. Re-elect Paul Heiden as Director Management For Voted - For
9. Re-elect David Williams as Director Management For Voted - For
10. Reappoint KPMG Audit PLC as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
11. Approve Remuneration Report Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 39,700,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 5,635,000 Management For Voted - For
14. Authorise 43,785,000 Shares for
Market Purchase Management For Voted - For
15. Amend Articles of Association Re: Director's
Indemnities Management For Voted - For
16. Amend Articles of Association Re: Electronic
Voting Management For Voted - For
17. Amend Articles of Association Re: Treasury
Shares Management For Voted - For
Meeting Date: June 02, 2005
1. Approve Demerger of Filtrona Business Management For Voted - For
2. Conditional Upon the Passing of Resolution 1,
Approve Consolidation of Every 9 Bunzl
Ordinary Shares of 25 Pence Each into 7 Bunzl
Ordinary Shares of 32 1/7 Pence Each Management For Voted - For
3. Authorise Directors to Implement the
Demerger and the Bunzl Share Consolidation Management For Voted - For
4. Authorise 34,067,000 Bunzl Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Cadbury Schweppes PLC
SEDOL: G17444152
Meeting Date: May 19, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 8.7 Pence Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Wolfgang Berndt as Director Management For Voted - For
5. Re-elect Bob Stack as Director Management For Voted - For
6. Elect Rosemary Thorne as Director Management For Voted - For
7. Re-elect Baroness Wilcox as Director Management For Voted - For
8. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
9. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 85,680,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 12,980,000 Management For Voted - For
12. Authorise 25,960,000 Ordinary Shares for
Market Purchase Management For Voted - For
Cameco Corp.
Ticker: CCO. SEDOL: 13321L108
Meeting Date: May 05, 2005
1.1. Elect Director John S. Auston Management For Voted - For
1.2. Elect Director Joe F. Colvin Management For Voted - For
1.3. Elect Director Harry D. Cook Management For Voted - For
1.4. Elect Director James R. Curtiss Management For Voted - Against
1.5. Elect Director George S. Dembroski Management For Voted - For
1.6. Elect Director Gerald W. Grandey Management For Voted - For
1.7. Elect Director Nancy E. Hopkins Management For Voted - For
1.8. Elect Director Oyvind Hushovd Management For Voted - For
1.9. Elect Director J.W. George Ivany Management For Voted - For
1.10. Elect Director A. Neil McMillan Management For Voted - For
1.11. Elect Director Robert W. Peterson Management For Voted - For
1.12. Elect Director Victor J. Zaleschuk Management For Voted - For
2. Ratify KPMG LLP as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Cameco Corp. (continued)
3. The Undersigned Holder of Record of Shares Declares that all Shares are
Held, Beneficially owned or Controlled by One or More Canadian
Residents (Residents mark the FOR Box; One or more Non-Residents mark
the
ABSTAIN box) Management N/A Voted - For
4. The Undersigned Holder of Shares Declares that
the Undersigned is a Canadian Resident
(Residents mark the FOR Box; Non-Residents
mark the ABSTAIN Box) Management N/A Voted - For
Canon Inc.
SEDOL: J05124144
Meeting Date: March 30, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 25, Final JY 40, Special JY 0 Management For Voted - For
2. Amend Articles to: Expand Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.21. Elect Director Management For Voted - For
3.22. Elect Director Management For Voted - For
3.23. Elect Director Management For Voted - For
3.24. Elect Director Management For Voted - For
3.25. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Carlton Communications PLC
SEDOL: G4984A110
Meeting Date: July 08, 2004
Meeting for Holders of EUR 638,600,000 2.25 Percent Exchangeable Bonds Due 2007
1. Approve Substitution of ITV PLC for the Issuer and Release the Issuer
from its Obligations; Approve Deed of Guarantee; Sanction Every
Abrogation and Modification of the Rights of Bondholders and
Couponholders; and
Discharge the Trustee from Further Claim Management N/A Did Not Vote
Meeting Date: September 27, 2004
1. Approve Re-registration as a Private
Company; Approve Name Change to Carlton
Communications Ltd.; and Amend
Memorandum of Association
Re: Re-registration as a Private Company Management For Voted - For
Carnival PLC
SEDOL: G19081101
Meeting Date: April 13, 2005
1. Re-elect Micky Arison as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - Against
2. Re-elect Richard Capen Jr. as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - Against
3. Re-elect Robert Dickinson as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - Against
4. Re-elect Arnold Donald as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - For
5. Re-elect Pier Luigi Foschi as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - Against
6. Re-elect Howard Frank as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - Against
7. Elect Richard Glasier as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - For
8. Re-elect Baroness Hogg as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Carnival PLC (continued)
9. Re-elect Kirk Lanterman as Director of Carnival Corporation and as a
Director of
Carnival plc Management For Voted - Against
10. Re-elect Modesto Maidique as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - Against
11. Re-elect John McNulty as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - For
12. Re-elect Sir John Parker as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - For
13. Re-elect Peter Ratcliffe as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - Against
14. Re-elect Stuart Subotnick as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - Against
15. Re-elect Uzi Zucker as Director of
Carnival Corporation and as a Director of
Carnival plc Management For Voted - Against
16. Amend Carnival Corporation 2001 Outside
Director Stock Plan Management For Voted - Against
17. Approve Carnival PLC 2005 Employee Share
Plan Management For Voted - Against
18. Approve Carnival PLC 2005 Employee Stock
Purchase Plan Management For Voted - For
19. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - Against
20. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
21. Accept Financial Statements and Statutory
Reports Management For Voted - For
22. Approve Remuneration Report Management For Voted - For
23. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 22,715,147 Management For Voted - For
24. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 17,614,229 Management For Voted - For
25. Authorise 10,610,900 Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Carrefour S.A.
SEDOL: F13923119
Meeting Date: April 20, 2005
Annual Meeting Agenda
1. Approve Financial Statements and Discharge
Directors Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Merger by Absorption of Paroma Management For Voted - For
4. Approve Allocation of Income and Dividends
of EUR 0.94 per Share Management For Voted - For
5. Ratify Jose-Luis Duran as Director Management For Voted - For
6. Adopt Two-Tiered Board Structure and
Amend Articles Accordingly Management For Voted - For
7. Adopt New Articles of Asscociation Pursuant
to Legal Changes Management For Voted - For
8. Elect Luc Vandevelde as Supervisory Board
Member Management For Voted - Against
9. Elect COMET BV as Supervisory Board
Member Management For Voted - Against
10. Elect Carlos March as Supervisory Board
Member Management For Voted - Against
11. Elect Jose-Luis Leal Maldonado as Supervisory
Board Member Management For Voted - For
12. Elect Rene Abate as Supervisory Board
Member Management For Voted - For
13. Elect Rene Brillet as Supervisory Board
Member Management For Voted - Against
14. Elect Amaury de Seze as Supervisory Board
Member Management For Voted - For
15. Elect Anne-Claire Taittinger Supervisory
Board Member Management For Voted - For
16. Approve Remuneration of Directors in the
Aggregate Amount of EUR 610,000 Management For Voted - For
17. Retroactively Confirm Name Change of
Company Auditors to Deloitte & Associes Management For Voted - For
18. Authorize Repurchase of Up to Three Percent
of Issued Share Capital Management For Voted - For
19. Approve Restricted Stock Grants to
Employees and Officers Management For Voted - Against
20. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21. Transfer Authority to Grant Stock Options to
Management Board Pursuant to Adoption of
Two-Tiered Board Structure Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Celesio AG (formerly Gehe AG)
SEDOL: D1497R104
Meeting Date: April 29, 2005
1. Receive Financial Statements and Statutory
Reports for Fiscal 2004 Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.20 per Share for Fiscal 2004 Management For Did Not Vote
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Did Not Vote
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Did Not Vote
5. Ratify PwC Deutsche Revision AG as Auditors Management For Did Not Vote
Central Japan Railway Co.
SEDOL: J05523105
Meeting Date: June 23, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 2500, Final JY 3000, Special JY 0 Management For Voted - For
2. Amend Articles to: Authorize Share
Repurchases at Board's Discretion Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
Centrica PLC
SEDOL: G2018Z143
Meeting Date: May 09, 2005
1. Accept Financial Statements and Statutory
Reports Management For Did Not Vote
2. Approve Remuneration Report Management For Did Not Vote
3. Approve Final Dividend of 6.1 Pence Per
Ordinary Share Management For Did Not Vote
4. Re-elect Patricia Mann as Director Management For Did Not Vote
5. Elect Mary Francis as Director Management For Did Not Vote
6. Elect Paul Rayner as Director Management For Did Not Vote
7. Elect Jake Ulrich as Director Management For Did Not Vote
8. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Did Not Vote
9. Authorise Board to Fix Remuneration of
the Auditors Management For Did Not Vote
10. Approve EU Political Organisation Donations up
to GBP 125,000 and Incur EU Political
Expenditure up to GBP 125,000 Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Centrica PLC (continued)
11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579 Management For Did Not Vote
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 11,571,771 Management For Did Not Vote
13. Authorise 374,925,383 Ordinary Shares for
Market Purchase Management For Did Not Vote
14. Amend Memorandum and Articles of
Association Re: The Indemnification
of Directors Management For Did Not Vote
15. Amend Articles of Association Re: Treausry
Shares, Retirement of Directors, Voting
by Poll and Borrowing Powers Management For Did Not Vote
China Mobile (Hong Kong) Limited
SEDOL: Y14965100
Meeting Date: May 12, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.46 Per Share Management For Voted - For
3a. Reelect Wang Jianzhou as Director Management For Voted - For
3b. Reelect Zhang Chenshuang as Director Management For Voted - For
3c. Reelect Li Mofang as Director Management For Voted - For
3d. Reelect Julian Michael Horn-Smith as Director Management For Voted - For
3e. Reelect Li Yue as Director Management For Voted - For
3f. Reelect He Ning as Director Management For Voted - For
3g. Reelect Frank Wong Kwong Shing as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
China Petroleum & Chemical Corp.
SEDOL: Y15010104
Meeting Date: May 18, 2005
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Final Dividend Management For Voted - For
5. Appoint PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration Management For Voted - For
6. Approve Feasibility Study Report of Tianjin
One Million Tonnes Per Annum Ethylene
and Auxiliary Facilities Project Management For Voted - Against
Meeting Date: December 21, 2004
1. Approve Acquisition of Certain Petrochemical Assets from China
Petrochemical Corp.
(Sinopec Group Co.) Management For Voted - For
2. Approve Acquisition of Certain Catalyst Assets
from Sinopec Group Co. Management For Voted - For
3. Approve Acquisition of Certain Gas Station
Assets from Sinopec Group Co. Management For Voted - For
4. Approve Disposal of Certain Downhole
Operation Assets to Sinopec Group Co. Management For Voted - For
5. Authorize Board to Perform All Relevant
Matters in Relation to the Acquisition and
Disposition Management For Voted - For
6. Approve Proposal Regarding the Adjustment
to the Capital Expenditure Plan for the
Year 2004 Management For Voted - For
China Telecom Corp Ltd
SEDOL: Y1505D102
Meeting Date: October 20, 2004
1. Elect Yang Jie and Sun Kangmin as Executive
Directors and Authorize Board to Fix
Their Remuneration Management For Voted - For
2. Amend Articles Re: Capital Structure, Board
Composition, Material Interest of Directors in
Contracts Entered into by the Company Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Meeting Date: December 20, 2004
China Telecom Corp Ltd
1. Approve Resignation of Zhou Deqiang as
Executive Director Management For Voted - For
2. Approve Resignation of Chang Xiaobing as
Executive Director Management For Voted - For
3. Elect Wang Xiaochu as an Executive Director,
Authorize Any Director to Sign the Service
Contract on Behalf of the Company and
Authorize Board to Fix His Remuneration Management For Voted - For
4. Elect Leng Rongquan as an Executive Director,
Authorize Any Director to Sign the Service
Contract on Behalf of the Company and
Authorize Board to Fix His Remuneration Management For Voted - For
5. Elect Li Jinming as a Non-Executive Director
and Authorize Any Director to Sign the
Service Contract on Behalf of the Company Management For Voted - For
Chubu Electric Power Co. Inc.
SEDOL: J06510101
Meeting Date: June 28, 2005
Management Proposals
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 30, Final JY 30, Special JY 0 Management For Voted - For
2. Amend Articles to: Reduce Maximum Board
Size - Reduce Directors Term in Office Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Chubu Electric Power Co. Inc. (continued)
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.20. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
6. Amend Articles to Require Disclosure of
Individual Director Compensation Shareholder Against Voted - For
7. Amend Articles to Forbid Participation in
Active Testing at Nuclear Fuel
Reprocessing Plant Shareholder Against Voted - For
8. Amend Articles to Require Assessment of
Risk-Reducing Impact of Anti-
Earthquake Measures Shareholder Against Voted - For
9. Amend Articles to Require System to Reflect
Views of Citizens in Communities Where
Nuclear Plants are Located Shareholder Against Voted - For
10. Amend Articles to Require Active Disclosure
of All Safety-Related Information Shareholder Against Voted - Against
Cnooc Ltd
SEDOL: Y1662W117
Meeting Date: May 25, 2005
1a. Accept Financial Statements and Statutory
Reports Management For Voted - For
1b. Approve Final Dividend Management For Voted - For
1c1. Reelect Luo Han as Director Management For Voted - For
1c2. Reelect Chiu Sung Hong as Director Management For Voted - For
1d. Reappoint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
2a. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
2b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2c. Authorize Reissuance of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Compal Electronics
SEDOL: Y16907100
Meeting Date: June 10, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Did Not Vote
1.2. Receive Supervisors' Report Management N/A Did Not Vote
1.3. Receive Report on the Execution of
Treasury Shares Management N/A Did Not Vote
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 1.1 per Share and Stock
Dividend of 40 Shares per 1000 Shares Management For Voted - For
2.3. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
3.1. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
3.2. Amend Articles of Association Re: Management For Voted - For
4. Other Business Management N/A Did Not Vote
Continental AG
SEDOL: D16212140
Meeting Date: May 12, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 0.80 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal 2005 Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Credit Agricole SA
SEDOL: F22797108
Meeting Date: May 18, 2005
Ordinary Business
1. Approve Accounting Transfers From Long- Term Capital Gains Account to
Ordinary
Reserve Management For Voted - For
2. Approve Financial Statements and Discharge
Directors Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Dividends
of EUR 0.66 per Share Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
6. Elect Alain David as Director Management For Voted - Against
7. Elect Philippe Camus as Director Management For Voted - Against
8. Reelect Rene Caron as Director Management For Voted - Against
9. Reelect Alain Dieval as Director Management For Voted - Against
10. Reelect Daniel Lebegue as Director Management For Voted - For
11. Reelect Michel Michaud as Director Management For Voted - Against
12. Reelect Jean-Claude Pichon as Director Management For Voted - Against
13. Reelect Xavier Fontanet as Director Management For Voted - For
14. Reelect Corrado Passera as Director Management For Voted - For
15. Approve Remuneration of Directors in the
Aggregate Amount of EUR 670,000 Management For Voted - For
16. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
17. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 2 Billion Management For Voted - For
18. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 900 Million Management For Voted - For
19. Authorize Capitalization of Reserves of Up to
EUR 3 Billion for Bonus Issue or Increase
in Par Value Management For Voted - For
20. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Credit Agricole SA (continued)
21. Approve Capital Increase of Up to
EUR 40 Million Reserved to Credit Agricole
International Employees for Use in Stock
Purchase Plan Management For Voted - Against
22. Approve Capital Increase of EUR 40 Million
for Use in Stock Purchase Plan for
US Employees Management For Voted - Against
23. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24. Amend Article to Increase Minimum
Shareholding Disclosure Threshold from
0.5 Percent to 1 Percent Management For Voted - For
25. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Credit Suisse Group (Formerly CS Holding)
SEDOL: H3698D419
Meeting Date: April 29, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Discharge of Board and Senior
Management Management For Voted - For
3. Approve Allocation of Income and Dividends
of CHF 1.50 per Share Management For Voted - For
4. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
5.1. Reelect Peter Brabeck-Letmathe, Thomas
Bechtler, Robert Benmosche and Ernst
Tanner as Directors; Elect Jean Lanier and
Anton van Rossum as Directors Management For Voted - For
5.2. Ratify KPMG Klynveld Peat Marwick
Goerdeler SA as Auditors Management For Voted - For
5.3. Ratify BDO Visura as Special Auditors Management For Voted - For
6. Extend Authorization Term for Creation of
CHF 22.7 Million Conditional Capital Management For Voted - For
CRH PLC
SEDOL: G25508105
Meeting Date: May 04, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Declare Dividend Management For Voted - For
3a. Elect T.W. Hill as Director Management For Voted - Against
3b. Elect D.M. Kennedy as Director Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
CRH PLC (continued)
3c. Elect K. McGowan as Director Management For Voted - For
3d. Elect A. O'Brien as Director Management For Voted - Against
3e. Elect J.L. Wittstock as Director Management For Voted - Against
3f. Elect N. Hartery as Director Management For Voted - For
3g. Elect J.M.C. O'Connor as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Authorize Share Repurchase Program of
10% of Outstanding Ordinary Share Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to the
Aggregate Nominal Value of EUR 9,056,000 Management For Voted - For
CSM NV
SEDOL: N2366U151
Meeting Date: April 20, 2005
Meeting For Holders of Ordinary and Financing Preference Shares
1. Open Meeting Management N/A Non-Voting 2a. Receive Reports of Management
and
Supervisory Board Management N/A Non-Voting
2b. Discussion about Management Board
Report Management N/A Non-Voting
2c. Discussion about Supervisory Board
Report Management N/A Non-Voting
3a. Receive Explanation of Company's Reserves
and Dividend Policy Management N/A Non-Voting
3b. Approve Dividend Management For Voted - For
3c. Approve Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Discharge of Management Board Management For Voted - For
5. Approve Discharge of Supervisory Board Management For Voted - For
6. Discussion about Corporate Governance
Elect One of Two Candidates
7a. Elect G.J. Hoetmer to Management Board Management For Voted - For
7b. Elect M. Ververs to Management Board Shareholder Against Voted - Against
8a. Approve Remuneration Report Containing
Remuneration Policy for Management
Board Members Management For Voted - Against
8b. Approve Long-Term Incentive Plan for
Board of Management Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
CSM NV (continued)
9. Receive Announcement on Composition
of Supervisory Board
10. Approve Remuneration of Supervisory Board
and Supervisory Board Committees Management For Voted - For
11. Amend Articles to Reflect Recommendations
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil
Code on Two-tiered Company Regime Management For Voted - For
12. Grant Board Authority to Issue Authorized Yet
Unissued Shares up to 10 Percent of Share
Capital Restricting/Excluding Preemptive
Rights (20 Percent in Connection with
Merger or Acquisition) Management For Voted - For
13. Authorize Repurchase of Up to Ten Percent of
Issued Ordinary Shares and Financing
Preference Shares Management For Voted - For
14. Approve Reduction in Share Capital via
Cancellation of Repurchased Share Management For Voted - For
15. Ratify PricewaterhouseCoopers
Accountants N.V. as Auditors Management For Voted - For
16. Announcements and Other Business
(Non-Voting) Management N/A Non-Voting 17. Close Meeting Management N/A
Non-Voting
Dai Nippon Printing Co. Ltd.
SEDOL: J10584100
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 10.50, Final JY 13.50, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized
Capital from 1.2 Billion to 1.5 Billion Shares -
Cancel Year-End Closure of Shareholder
Register - Reduce Maximum Board Size -
Increase Maximum Number of
Internal Auditors Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Dai Nippon Printing Co. Ltd. (continued)
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.21. Elect Director Management For Voted - For
3.22. Elect Director Management For Voted - For
3.23. Elect Director Management For Voted - For
3.24. Elect Director Management For Voted - For
3.25. Elect Director Management For Voted - For
3.26. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate
Compensation Ceiling for Statutory Auditors Management For Voted - For
6. Approve Retirement Bonuses for Directors Management For Voted - For
DaimlerChrysler AG
SEDOL: D1668R123
Meeting Date: April 06, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.50 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal 2005 Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Elect Arnaud Lagardere to the Supervisory
Board Management For Voted - For
8. Approve Cancellation of Conditional
Capital I and II; Amend Conditional
Capital IV Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
DaimlerChrysler AG (continued)
9. Approve Issuance of Convertible Bonds and/or Bonds with Warrants
Attached up to Aggregate Nominal Amount of EUR 15 Billion with
Preemptive Rights; Approve Creation of EUR 300 Million Pool of
Conditional
Capital to Guarantee Conversion Rights Management For Voted - For
10. Amend Articles Re: Calling of and
Registration for Shareholder Meetings Management For Voted - For
Daito Trust Construction Co. Ltd.
SEDOL: J11151107
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 34, Final JY 37, Special JY 0 Management For Voted - For
2. Amend Articles to: Expand Business Lines -
Decrease Authorized Capital from
335.43 Million Shares to 332.26 Million
Shares Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus for Director Management For Voted - For
Daiwa House Industry Co. Ltd.
SEDOL: J11508124
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 17, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Daiwa House Industry Co. Ltd. (continued)
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditors and Special Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
5. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
Daiwa Securities Group Co. Ltd.
SEDOL: J11718111
Meeting Date: June 24, 2005
1.1. Elect Director Management For Voted - For
1.2. Elect Director Management For Voted - For
1.3. Elect Director Management For Voted - For
1.4. Elect Director Management For Voted - For
1.5. Elect Director Management For Voted - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.1. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
1.12. Elect Director Management For Voted - For
1.13. Elect Director Management For Voted - For
2. Approve Executive Stock Option Plan and
Deep Discount Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Danske Bank AS (Formerly Den Danske Bank)
SEDOL: K22272114
Meeting Date: March 15, 2005
1. Approve Financial Statements and Discharge
Directors; Allocation of Income and
Dividends of DKK 7.85 Per Share Management For Voted - For
2. Reelect Eivind Kolding and Niels Nielsen
as Directors Management For Voted - For
3. Ratify Grant Thornton and KPMG C.
Jespersen as Auditors Management For Voted - For
4. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
5. Approve DKK 339.6 Million Reduction in
Share Capital via Share Cancellation Management For Voted - For
6. Other Business (Non-Voting)
Dassault Systemes SA
SEDOL: F2457H100
Meeting Date: June 08, 2005
Ordinary Business
1. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
2. Approve Financial Statements and
Statutory Reports Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Dividends
of EUR 0.38 per Share Management For Voted - For
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6. Approve Remuneration of Directors in the
Aggregate Amount of EUR 170,000 Management For Voted - For
7. Ratify PricewaterhouseCoopers Audit as
Auditor Management For Voted - For
8. Ratify Pierre Coll as Alternate Auditor Management For Voted - For
9. Reelect Charles Edelstenne as Director Management For Voted - Against
10. Reelect Bernard Charles as Director Management For Voted - Against
11. Reelect Laurent Dassault as Director Management For Voted - Against
12. Reelect Thibault de Tersant as Director Management For Voted - Against
13. Reelect Paul R. Brown as Director Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Dassault Systemes SA (continued)
14. Ratify Appointment of Arnoud de Meyer
as Director Management For Voted - Against
15. Reelect Arnoud de Meyer as Director Management For Voted - Against
16. Ratify Appointment of Behrouz Jean-Pierre
Chahid-Nourai as Director Management For Voted - Against
17. Reelect Behrouz Jean-Pierre Chahid-Nourai
as Director Management For Voted - Against
Special Business
18. Amend Articles of Association Pursuant to
June 24, 2004 Legal Changes to French
Commercial Code Management For Voted - For
19. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 15 Million Management For Voted - For
21. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 15 Million Management For Voted - For
22. Authorize Board to Increase Capital in the
Event Demand Exceeds Amounts Proposed
Under Items 20 and 21 Management For Voted - For
23. Authorize Capitalization of Reserves of Up to
EUR 15 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
24. Authorize Capital Increase of Up to Ten Percent
of Issued Capital for Future Acquisitions Management For Voted - For
25. Approve Stock Option Plan Grants Management For Voted - Against
26. Authorize Up to One Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
27. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
Ordinary and Special Business
28. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Delhaize Group (formerly Delhaize Le Lion)
SEDOL: B33432129
Meeting Date: May 26, 2005
Special Business
1.1. Receive Directors' Report Re: Authorization to Increase Capital in the
Event of a Public
Tender Offer or Share Exchange Offer Management N/A Non-Voting
1.2. Authorize Board to Issue Shares in the Event
of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
2.1. Authorize Board to Repurchase Shares in the
Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
2.2. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
3. Authorize Implementation of Approved
Resolutions and Filing of Required Documents/
Formalities at Trade Registry Management For Voted - For
Ordinary Business
1. Receive Directors Reports Management N/A Non-Voting
2. Receive Auditors' Reports Management N/A Non-Voting
3. Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management N/A Non-Voting
4. Receive Information Regarding Corporate
Governance Issues Management N/A Non-Voting
5. Accept Financial Statements and Dividends
of EUR 1.12 Per Share Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Auditors Management For Voted - For
8.1. Receive Notification on the Resignation of
Director Baron Gui de Vaucleroy Management N/A Non-Voting
8.2. Receive Notification on the Resignation of
Director Baron Edgar-Charles de Cooman Management N/A Non-Voting
8.3. Receive Notification on the Resignation of
Director Frans Vreys Management N/A Non-Voting
8.4. Reelect Compte Arnoud de Pret Roose de
Calesberg as Director Management For Voted - For
8.5. Elect Luc Vansteenkiste as Director Management For Voted - For
8.6. Elect Jacques de Vaucleroy as Director Management For Voted - For
8.7. Elect Hugh G. Farrington as Director Management For Voted - For
9.1. Appoint Count de Pret Roose de Calesberg as
Independent Director in Accordance with the
Requirements of the Belgian Companies Code Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Delhaize Group (continued)
9.2. Appoint Luc Vansteenkiste as Independent
Director in Accordance with the Requirements
of the Belgian Companies Code Management For Voted - For
9.3. Appoint Jacques de Vaucleroy as Independent
Director in Accordance with the
Requirements of the Belgian Companies
Code Management For Voted - Against
9.4. Appoint Hugh G. Farrington as Independent
Director in Accordance with the
Requirements of the Belgian Companies
Code Management For Voted - Against
10. Ratify Deloitte & Touche as Auditors Management For Voted - For
11. Approve Stock Option Plan Management For Voted - Against
12. Authorize Anticipated Exercising of Options
With Respect to Performance Cash Plan Management For Voted - Against
Depfa Bank PLC
SEDOL: G27230104
Meeting Date: May 03, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Declare Final Dividend Management For Voted - For
3a. Reelect Gerhard Bruckermann as Director Management For Voted - For
3b. Reelect Richrad Brantner as Director Management For Voted - For
3c. Reelect Frances Ruaneas Director Management For Voted - For
3d. Reelect Hans Tietmeyer as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
Deutsche Bank
SEDOL: D18190898
Meeting Date: May 18, 2005
1. Receive Financial Statements and Statutory
Reports for Fiscal 2004 Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.70 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Ratify KPMG Deitsche Treuhand-
Gesellschaft as Auditors for Fiscal 2005 Management For Voted - For
6. Authorize Repurchase of up to Five Percent
of Issued Share Capital for Trading Purposes Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Deutsche Bank (continued)
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares without
Preemptive Rights Management For Voted - For
8.1. Elect Karl-Gerhard Eick to the Supervisory
Board Management For Voted - For
8.2. Elect Paul Kirchhof to the Supervisory Board Management For Voted - For
8.3. Elect Heinrich von Pierer to the Supervisory
Board Management For Voted - For
8.4. Elect Dieter Berg as Alternate Supervisory
Board Members Management For Voted - For
8.5. Elect Lutz Wittig as Alternate Supervisory
Board Members Management For Voted - For
Deutsche Boerse AG
SEDOL: D1882G119
Meeting Date: May 25, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 0.70 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Approve Creation of EUR 35.5 Million Pool
of Conditional Capital without Preemptive
Rights Management For Voted - Against
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Amend Articles Re: Remuneration of
Supervisory Board Members Management For Voted - For
8. Amend Articles Re: Allow Variable Terms for
Supervisory Board Members Management For Voted - Against
9. Ratify KPMG Deutsche Treuhand-
Gesellschaft as Auditors for Fiscal 2005 Management For Voted - For
Shareholder Proposals
10. Remove Rolf Breuer From the Supervisory
Board Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Deutsche Telekom AG
SEDOL: D2035M136
Meeting Date: April 26, 2005
1. Receive Financial Statements and Statutory
Reports for Fiscal Year 2004 Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 0.62 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal Year 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal Year 2004 Management For Voted - For
5. Ratify PwC Deutsche Revision AG as
Auditors for Fiscal Year 2005 Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Elect Volker Halsch to the Supervisory Board Management For Voted - For
8. Elect Wolfgang Reitzle to the Supervisory
Board Management For Voted - For
9. Authorize Issuance of Convertible Bonds
without Preemptive Rights up to Sum of EUR 5 Billion; Approve Creation
of EUR 600 Million Pool of Conditional Capital without Preemptive
Rights to
Guarantee Conversion Rights Management For Voted - For
10. Approve Affiliation Agreement with
Subsidiary (MagyarCom Holding GmbH) Management For Voted - For
11. Approve Affiliation Agreement with
Subsidiary (DeTeFleetServices GmbH) Management For Voted - For
12. Approve Affiliation Agreement with
Subsidiary (DFMG Holding GmbH) Management For Voted - For
13. Approve Affiliation Agreement with
Subsidiary (DeTe Immobilien, Deutsche
Telekom Immobilien und Service GmbH) Management For Voted - For
14. Approve Affiliation Agreement with
Subsidiary (DeTeAssukuranz-Deutsche
Telekom Assekuranz-
Vermittlungsgesellschaft mbH) Management For Voted - For
15. Approve Affiliation Agreement with
Subsidiary (T-Punkt
Vertriebsgesellschaft mbH) Management For Voted - For
16. Approve Affiliation Agreement with
Subsidiary (Deutsche Telekom
Training GmbH) Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Deutsche Telekom AG (continued)
17. Approve Affiliation Agreement with
Subsidiary (T-Systems International GmbH) Management For Voted - For
18. Approve Affiliation Agreement with
Subsidiary (DeTeMedien, Deutsche
Telekom Medien GmbH) Management For Voted - For
19. Approve Affiliation Agreement with
Subsidiary (Carmen
Telekommunikationsdienste GmbH) Management For Voted - For
20. Approve Affiliation Agreement with
Subsidiary (Norma
Telekommunikationsdienste GmbH) Management For Voted - For
21. Approve Affiliation Agreement with
Subsidiary (Traviata
Telekommunikationsdienste GmbH) Management For Voted - For
22. Approve Profit and Loss Transfer Agreement
with Subsidiary (MagyarCom Holding
GmbH) Management For Voted - For
23. Amend Articles Re: Time Designation at
Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder
Lawsuits Regulation) Management For Voted - For
Diageo PLC
SEDOL: G42089113
Meeting Date: October 20, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 17 Pence Per
Ordinary Share Management For Voted - For
4. Re-elect Lord Hollick of Notting Hill as
Director Management For Voted - For
5. Re-elect Nick Rose as Director Management For Voted - For
6. Re-elect Paul Walker as Director Management For Voted - For
7. Elect Todd Stitzer as Director Management For Voted - For
8. Elect Jon Symonds as Director Management For Voted - For
9. Reappoint KPMG Audit PLC as Auditors and
Authorise Board to Fix Remuneration
of Auditors Management For Voted - Against
10. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 44,234,986 Management For Voted - For
11. Amend Articles of Association
Re: Treasury Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Diageo PLC (continued)
12. Authorise 305,752,223 Shares for
Market Purchase Management For Voted - For
13. Amend Diageo Long Term Incentive Plan Management For Voted - For
14. Amend Diageo Executive Share Option Plan Management For Voted - For
15. Amend Discretionary Incentive Plan Management For Voted - For
16. Amend Diageo 2001 Share Incentive Plan Management For Voted - For
17. Amend Diageo UK Sharesave Scheme 2000 Management For Voted - For
18. Amend Diageo 1999 Irish Sharesave Scheme Management For Voted - For
19. Amend Diageo Long Term Incentive Plan Management For Voted - For
DNB NOR ASA
SEDOL: R1812S105
Meeting Date: April 21, 2005
1. Relect Andersen, Froestrup, Johannson, Larre, Leroey, Mohn, Roarsen,
and Schilbred as Members of Supervisory Board; Elect Graendsen and
Toemeraas as New Members of Supervisory Board; Elect 20 Deputy Members
of Supervisory Board Management For Voted - For
2. Elect Helge Andresen, Frode Hassel, Kristin
Normann, and Thorstein Oeverland as
Members of Control Committee; Elect Svein
Brustad and Anita Roarsen as Deputy Members
of Control Committee Management For Voted - For
3. Elect Per Moeller and Benedicte Schilbred as
Members of Nominating Committee Management For Voted - For
4. Approve Financial Statements and
Statutory Reports; Approve Allocation of
Income and Dividends
of NOK 2.55 Per Share Management For Voted - For
5. Approve Remuneration of Auditors in the
Amount of NOK 450,000 for 2004 Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
7. Amend Articles Re: Editorial Changes;
Establish Term of Board of Directors
(One Year) Management For Voted - For
8. Establish Work Description for Nominating
Committee Management For Voted - For
9. Receive Company Report on Corporate
Governance
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Dr. Ing. F.C.F. Porsche AG
SEDOL: D61577108
Meeting Date: January 28, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 3.94 per Common Share and
EUR 4 per Preference Share Management For Did Not Vote
3. Approve Discharge of Management Board Management For Did Not Vote
4. Approve Discharge of Supervisory Board Management For Did Not Vote
5. Elect Ferdinand Oliver Porsche and Walther
Zuegel to the Supervisory Board Management For Did Not Vote
6. Amend Corporate Purpose Management For Did Not Vote
7. Ratify Ernst & Young AG as Auditors Management For Did Not Vote
E.ON AG (formerly Veba AG)
SEDOL: D24909109
Meeting Date: April 27, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 2.35 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal Year 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal Year 2004 Management For Voted - For
5. Approve Creation of EUR 540 Million Pool of
Conditional Capital with Preemptive Rights Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Approve Affiliation Agreements with
Subsidiaries Management For Voted - For
8. Amend Articles Re: Changes to the
Remuneration of the Supervisory
Board Members Management For Voted - For
9. Amend Articles Re: Calling of and Registration
for Shareholder Meetings due to Proposed
Changes in German Law (Company
Integrity and Modernization of Shareholder
Lawsuits Regulation) Management For Voted - For
10. Ratify PwC Deutsche Revision AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
eAccess Ltd.
SEDOL: J12548103
Meeting Date: June 22, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 1000, Special JY 200 Management For Voted - For
2. Elect Director Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Issuance of Warrants for Poison Pill Management For Voted - Against
5. Amend Articles to: Increase Authorized Capital
from 1.03 Million to 5.46 Million Shares - Add
Provisions Relating to Poison Pill - Set
Maximum Board Size - Require Supermajority
Vote to Remove Director Management For Voted - Against
6. Amend Terms of Series 1 Detachable
Warrant Bonds Management For Voted - Against
7. Approve Executive Stock Option Plan Management For Voted - Against
EADS, European Aeronautic Defence & Space N.V.
SEDOL: F17114103
Meeting Date: May 11, 2005
1. Elect Bischoff, Lagardere, Enders, Forgeard, Gut, Ring, Ucelay,
Gallois, Grube, David, and
Rogowski to Board of Directors Management For Voted - Against
2. Approve Board Report Including Chapter on
Corporate Governance, Dividend Policy,
and Remuneration Policy Management For Voted - Against
3. Approve Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Dividends
of EUR 0.50 Per Share; Approve Payment
Date of June 8, 2005 Management For Voted - For
5. Approve Discharge of Board of Directors Management For Voted - For
6. Ratify Ernst & Young Accountants as Auditors Management For Voted - For
7. Amend Articles to Reflect Amendments to
Book 2 of Dutch Civil Code on Two-tiered
Company Regime Management For Voted - For
8. Grant Board Authority to Issue Authorized Yet
Unissued Shares Up to 1 Percent of Authorized
Share Capital for Stock Option Plans and
Employee Share Ownership Plans Management For Voted - Against
9. Approve Reduction in Share Capital via
Cancellation of 1.3 Million Shares Management For Voted - For
10. Authorize Repurchase of up to Five Percent
of Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
East Japan Railway Co
SEDOL: J1257M109
Meeting Date: June 23, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 3000, Final JY 3500, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
Endesa S.a.
SEDOL: E41222113
Meeting Date: May 26, 2005
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports, and
Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Auditors for Company and
Consolidated Group Management For Voted - For
4. Authorize Repurchase of Shares Management For Voted - For
5. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6. Authorize Issuance of Non-Convertible Debt
Securities and Approve Listing of Securities
on Secondary Markets Management For Voted - For
7. Reelect Management Board Members Management For Voted - For
8. Elect Members to Management Board Management For Voted - For
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
ENEL SpA
SEDOL: T3679P115
Meeting Date: May 26, 2005
Ordinary Business
1. Accept Financial Statements, Consolidated
Accounts, and Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ENEL SpA (continued)
Special Business
1. Amend Article 14.3 of the Bylaws Re: Election of the Board of Directors
Via the 'Voto di
Lista' System Management For Voted - For
2. Approve Capital Increase in the Maximum
Amount of EUR 28.76 Million Through
Issuance of Shares Pursuant to Share Option
Scheme in Favor of Top Management Management For Voted - For
Ordinary Business
3. Fix Number of Directors Management For Voted - For
4. Set Directors' Term of Office Management For Voted - For
Elect One of Two Slates of Directors (Either Item 5.1 Or Item 5.2)
5.1. Elect Directors - Slate 1 Submitted by the
Ministry of Economy and Finance (Majority
Shareholder) Shareholder N/A Voted - Against
5.2. Elect Directors - Slate 2 Submitted by a Group
of Institutional Investors Shareholder N/A Voted - For
6. Elect Chairman of the Board of Directors Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Appoint Internal Statutory Auditors to
Complete Composition of the Board Management For Voted - For
9. Elect External Auditors for the Three-Year Term
2005-2007; Fix Auditors' Remuneration Management For Voted - For
Eni SpA
SEDOL: T3643A145
Meeting Date: May 26, 2005
Annual Meeting Agenda
1. Accept Financial Statements, Consolidated
Accounts, and Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
4. Authorize Reissuance of Repurchased Shares To
Service Stock Option Plan in Favor of Group
Management Management For Voted - For
5. Fix Number of Directors Management For Voted - For
6. Set Directors' Term of Office Management For Voted - For
Elect Directors - Elect One of Two Slates (Either Item 7.1 Or Item 7.2)
7.1. Elect Directors - Slate 1 Submitted by the
Ministry of Economy and Finance Ministry N/A Voted - Against
7.2. Elect Directors - Slate 2 Submitted by a Group
of Institutional Investors (Minority Slate) Shareholder N/A Voted - For
8. Elect Chairman of the board of Directors Management For Voted - For
9. Approve Remuneration of Chairman of the
Board and of Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Eni SpA (continued)
Appoint Internal Statutory Auditors - Elect One of Two Slates (Either Item 10.1 Or Item 10.2)
10.1. Elect Internal Statutory Auditors - Slate 1 Submitted by the Ministry
of Economy and
Finance Ministry N/A Voted - Against
10.2. Elect Internal Statutory Auditors - Slate 1
Submitted by a Group of Institutional
Investors (Minority Slate) Shareholder N/A Voted - For
11. Appoint Chairman of the Internal Statutory
Auditors' Board Management For Voted - For
12. Approve Remuneration of Chairman of Internal
Statutory Auditors' Board and of Primary
Internal Statutory Auditors Management For Voted - For
Ericsson (Telefonaktiebolaget L M Ericsson)
SEDOL: W26049119
Meeting Date: April 06, 2005
1. Elect Chairman of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
6.1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
6.2. Receive Board and Committee Reports
6.3. Receive President's Report; Allow Questions
6.4. Receive Presentation of Audit Work in 2004 7.1. Accept Financial
Statements and Statutory
Reports Management For Voted - For
7.2. Approve Discharge of Board and President Management For Voted - For
7.3. Approve Allocation of Income and Dividends
of SEK 0.25 Per Share Management For Voted - For
8. Determine Number of Members (9) and Deputy
Members (0) of Board Management For Voted - For
9. Approve Remuneration of Directors in the
Amount of SEK 3 Million for Chairman
and SEK 600,000 for Other Directors;
Approve Remuneration of Committee
Members Management For Voted - For
10. Reelect Michael Treschow, Arne Maartensson,
Marcus Wallenberg, Peter Bonfield, Sverker
Martin-Loef, Nancy McKinstry, Eckhard
Pfeiffer, and Carl-Henrik Svanberg as
Directors; Election Ulf Johansson as
New Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Ericsson (continued)
11. Approve Remuneration of Auditors Management For Voted - For
12. Elect Bjoern Svedberg, Bengt Belfrage, Christer
Elmehagen, Michael Treschow, and Curt
Kaellstroemer as Members of Nominating
Committee Management For Voted - For
13.1. Approve Implementation of 2005 Long-Term
Incentive Plan Management For Voted - Against
13.2. Authorize Reissuance of 39.3 Million
Repurchased Class B Shares for 2005 Long-
Term Incentive Plan for Key Employees Management For Voted - Against
14. Authorize Reissuance of 60 Million
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004 Long-
Term Incentive Plan Management For Voted - For
15. Close Meeting
Erste Bank Der Oester Spark
SEDOL: A19494102
Meeting Date: May 11, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income Management For Did Not Vote
3a. Approve Discharge of Management Board Management For Did Not Vote
3b. Approve Discharge of Supervisory Board Management For Did Not Vote
4. Approve Remuneration of Supervisory
Board Members Management For Did Not Vote
5. Elect Supervisory Board Members Management For Did Not Vote
6. Ratify Auditors Management For Did Not Vote
7. Authorize Repurchase of Issued Share Capital
for Trading Purposes Management For Did Not Vote
8. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Did Not Vote
9. Approve Stock Option Plan for Key Employees Management For Did Not Vote
10. Adopt New Articles of Association Management For Did Not Vote
Esprit Holdings
SEDOL: G3122U129
Meeting Date: December 03, 2004
1. Accept Financial Statements and Statutory
Reports for the Year Ended June 30, 2004 Management For Voted - For
2. Approve Final Dividend of HK$0.48 Per Share
for the Year Ended June 30, 2004 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Esprit Holdings (continued)
3. Approve Special Dividend of HK$0.50 Per
Share for the Year Ended June 30, 2004 Management For Voted - For
4a. Reelect John Poon Cho Ming as Director Management For Voted - For
4b. Reelect Alexander Reid Hamilton as Director Management For Voted - For
4c. Reelect Simon Lai Sau Cheong as Director Management For Voted - For
4d. Reelect Jerome Squire Griffith as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Authorize Reissuance of Repurchased Shares Management For Voted - For
9. Amend Bylaws of the Company Management For Voted - For
Essilor International
SEDOL: F31668100
Meeting Date: May 13, 2005
Ordinary Business
1. Approve Financial Statements and Discharge
Directors Management For Voted - For
2. Accept Consolidated Financial Statements and
Discharge Directors Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 0.76 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Philippe Alfroid as Director Management For Voted - For
6. Reelect Alain Aspect as Director Management For Voted - For
7. Reelect Jean-Pierre Martin as Director Management For Voted - For
8. Reelect Bertrand Roy as Director Management For Voted - Against
9. Elect Dominique Reiniche as Director Management For Voted - For
10. Elect Michel Rose as Director Management For Voted - For
11. Approve Remuneration of Directors in the
Aggregate Amount of EUR 225,000 Management For Voted - For
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
13. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Essilor International (continued)
Special Business
14. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15. Approve Stock Option Plan Grants Management For Voted - Against
16. Approve of Up to One Percent of Issued
Capital for Use in Restricted Stock Plan Management For Voted - Against
17. Set Global Limit for Stock Option and
Restricted Plan at Three Percent of
Issued Capital Management For Voted - Against
18. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 25 Million Management For Voted - For
19. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 7 Million Management For Voted - For
20. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Proposed in
Items 18 and 19 Management For Voted - For
21. Authorize Capitalization of Reserves of Up to
EUR 300 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
22. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
23. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Euronext
SEDOL: N3113K108
Meeting Date: June 01, 2005
1. Open Meeting Management N/A Non-Voting
2. Appoint Secretary for Meeting Management For Voted - For
3a. Receive Report of Management Board Management N/A Non-Voting
3b. Approve Financial Statements and
Statutory Reports Management For Voted - For
3ci. Receive Report on Dividend and Reserves
Policy Management N/A Non-Voting
3cii. Approve Dividend of EUR 0.60 Per Share Management For Voted - For
4a. Approve Discharge of Management Board Management For Voted - For
4b. Approve Discharge of Supervisory Board Management For Voted - For
5. Reappoint Ernst & Young Accountants and
KPMG Accountants N.V. as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
6. Approve Company's Corporate Governance
Structure and Policy Management For Voted - For
7. Discussion on Supervisory Board Profile
8. Notification of Intended Appointment of Miguel
Athayde Marques to Management Board
9. Approve Remuneration Report Containing
Remuneration Policy for Management
Board Members Management For Voted - For
10. Approve Remuneration of Supervisory Board Management For Voted - For
11a. Approve Executive Incentive Plan (Approved
with Item 11b) Management For Voted - For
11b. Approve Award of 400,000 Shares to Key
Executives and Members of Management
Board for 2005 (Approved with Item 11a) Management For Voted - For
11c. Approve Awards of Shares to Individual
Members of Management Board for 2005 Management For Voted - For
12a. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
12b. Approve Reduction in Issued Share Capital by
Ten Percent via Cancellation of Repurchased
Shares Management For Voted - For
12c. Grant Board Authority to Issue Authorized Yet
Unissued Shares Up to One-Third of Issued
Share Capital Management For Voted - Against
12d. Authorize Board to Exclude Preemptive Rights
from Issuance Under Item 12c Management For Voted - Against
13. Amend Articles to Reflect Recommendations
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil
Code on Two-tiered Company Regime Management For Voted - For
14. Other Business (Non-Voting)
15. Close Meeting
Fanuc Ltd.
SEDOL: J13440102
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 14, Final JY 31, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized Capital
from 400 Million to 900 Million Shares -
Reduce Directors Term in Office Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Fanuc Ltd. (continued)
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.21. Elect Director Management For Voted - For
3.22. Elect Director Management For Voted - For
3.23. Elect Director Management For Voted - For
3.24. Elect Director Management For Voted - For
3.25. Elect Director Management For Voted - For
3.26. Elect Director Management For Voted - For
3.27. Elect Director Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
5. Approve Retirement Bonuses for Directors Management For Voted - For
Fast Retailing
SEDOL: J1346E100
Meeting Date: November 25, 2004
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 50, Final JY 65, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Fiat SpA
SEDOL: T4210N130
Meeting Date: June 23, 2005
Annual Meeting Agenda - Privilege Shareholders Are Entitled To Vote on Items 4 and 5
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Fix Number of Directors on the Board; Elect
Directors; Determine Directors' Remuneration Management For Voted - Against
3. Approve Additional Internal Auditors'
Indemnification/Liability Provisions Following
Extension of Their Responsibilities Management For Voted - For
4. Amend Rules Governing Shareholder Meetings Management For Voted - Against
5. Amend Articles 8 and 12 of the Bylaws
Re: Shareholders' Participation to, and Proxy
Representation in, General Meetings; Directors'
Responsibilities, Special Committees
Participation, and Remuneration Management For Voted - Against
Ford Otomotiv Sanayi(formerly Otosan Otomobil)
SEDOL: M7608S105
Meeting Date: March 24, 2005
Annual Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
20. Accept Financial Statements and Statutory
Reports Management For Voted - For
30. Ratify Directors Appointed During the Year Management For Voted - For
4. Approve Discharge of Board and Internal
Auditors Management For Voted - For
5. Approve Donations Made in Financial
Year 2004 Management For Voted - Against
6. Approve Allocation of Income Management For Voted - For
7. Elect Directors, and Determine Their Terms
of Office Management For Voted - For
8. Elect Internal Auditors, and Determine Their
Terms of Office Management For Voted - For
9. Approve Remuneration of Directors and
Internal Auditors Management For Voted - For
10. Approve Dividend Distributions from Income
During 2005 Fiscal Year Management For Voted - For
11. Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose Management For Voted - For
12. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
13. Wishes Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Ford Otomotiv Sanayi (continued)
Meeting Date: August 16, 2004
Special Meeting Agenda
1. Elect Presiding Council of Meeting Management For Voted - For
2. Approve Distribution of Dividends by Means
of Capitalization of Extraordinary Reserves Management For Voted - For
3. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
Fortis SA/NV
SEDOL: B4399L102
Meeting Date: May 25, 2005
Ordinary Business
1. Open Meeting
2.1. Discuss Statutory Reports (Non-Voting) 2.2. Discuss Consolidated
Financial Statements
2.3. Accept Financial Statements Management For Voted - For
2.4. Adopt Allocation of Income For Fiscal
Year 2003 Management For Voted - For
2.5. Discuss Dividend Policy
2.6. Approve Dividends of EUR 1.04 Per Fortis
Unit Management For Voted - For
2.7. Approve Discharge of Directors Management For Voted - For
2.8. Approve Discharge of Auditors Management For Voted - For
3. Discuss Implementation of Belgian Corporate
Governance Code
4.1. Reelect Maurice Lippens as Director Management For Voted - For
4.2. Reelect Baron Daniel Janssen as Director Management For Voted - For
4.3. Elect Jean-Paul Votron as Director Management For Voted - For
5. Authorize Share Repurchase Program and
Cancellation of Repurchased Shares Management For Voted - For
6. Close Meeting Management N/A Non-Voting
Meeting Date: October 11, 2004
This is a Meeting for FORTIS [formerly Fortis NL). Holders of Fortis SA/NV Shares are
Entitled to Vote at This EGM as Well
1. Open Meeting Management N/A Non-Voting
2. Elect Jean-Paul Votron to Board of Directors Management For Voted - For
3.1. Approve Remuneration Report Management For Voted - Against
3.2. Approve Stock Option Plan and Restricted
Share Plan for Executive Members of the
Board Management For Voted - Against
4. Close Meeting Management N/A Non-Voting
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Fortum Oyj (Formerly Neste Oy)
SEDOL: X2978Z118
Meeting Date: March 31, 2005
Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.11)
1.1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
1.2. Receive Auditors' Report
1.3. Receive Supervisory Board Report
1.4. Accept Financial Statements and Statutory
Reports Management For Voted - For
1.5. Approve Allocation of Income and Dividends
of EUR 0.58 Per Share Management For Voted - For
1.6. Approve Discharge of Board and President Management For Voted - For
1.7. Approve Remuneration of Supervisory Board
and Auditors Management For Voted - For
1.8. Fix Number of Members of Supervisory Board
and Auditors Management For Voted - For
1.9. Elect Supervisory Board Management For Voted - For
1.10. Reelect Peter Fagernas, Birgitta Kantola, Birgitta
Johansson-Hedberg, Lasse Kurkilahti, and Erkki
Virtanen as Directors; Elect Matti Lehti and
Marianne Lie as New Members Management For Voted - For
1.11. Reelect PricewaterhouseCoopers Ltd as
Auditors Management For Voted - For
2. Approve Distribution of Neste Oil Corporation
Shares as Dividend Management For Voted - For
3. Amend Articles 2,6,8,9,11,13, and 18 Management For Voted - For
4. Approve Establishment of Fortumin Taidesaatio
Foundation; Approve Donation of Initial
Capital Management For Voted - For
5. Shareholder Proposal: Dissolve Supervisory
Board Shareholder N/A Voted - Against
6. Shareholder Proposal: Establish Nomination
Committee Shareholder N/A Voted - Against
Foster's Group Ltd.
SEDOL: Q3944W187
Meeting Date: October 25, 2004
1. Elect Mr. D A Crawford as Director Management For Voted - For
2. Elect Mr. B Healey as Director Management For Voted - Against
3. Approve Increase in the Remuneration of
Directors to the Amount of AUD1.20 Million Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Foster's Group Ltd. (continued)
4. Approval of Foster's Employee Share Grant
Plan, Foster's Employee Share Grant Replica
Plan and Issue of Shares Under the Share Grant
Plan as an Exception to ASL Listing Rule 7.1 Management For Voted - For
5. Approve the Participation of Trevor L O'Hoy,
President and Chief Executive Officer of the
Company in the Foster's Long Term
Incentive Plan Management For Voted - For
France Telecom SA
SEDOL: F4113C103
Meeting Date: April 22, 2005
Ordinary Business
1. Approve Financial Statements and Discharge
Directors Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 0.48 per Share Management For Voted - For
4. Approve Accounting Transfers From Long-
Term Capital Gains Account to Ordinary
Reserve Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
6. Elect Didier Lombard as Director Management For Voted - Against
7. Reelect Didier Lombard as Director Management For Voted - For
8. Reelect Marcel Roulet as Director Management For Voted - Against
9. Reelect Stephane Richard as Director Management For Voted - For
10. Reelect Arnaud Lagardere as Director Management For Voted - For
11. Reelect Henri Martre as Director Management For Voted - For
12. Reelect Bernard Dufau as Director Management For Voted - For
13. Reelect Jean Simonin as Director Management For Voted - For
Elect One Out of Three Candidates
14. Elect Jean-Yves Bassuel as Representative of Employee Shareholders to
the Board Voted - Against
15. Elect Bernard Gingreau as Representative of Employee Shareholders to
the Board Voted - Against
16. Elect Stephane Tierce as Representative of
Employee Shareholders to the Board Voted - Against
17. Approve Remuneration of Directors in the
Aggregate Amount of EUR 500,000 Management For Voted - For
18. Confirm Name Change of Auditor to
Deloitte & Associes Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
France Telecom SA (continued)
19. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
20. Cancel Outstanding Authority to Issue
Bonds/Debentures Management For Voted - For
Special Business
21. Amend Articles to Reflect August 2003 and
June 2004 Regulations Management For Voted - Against
22. Amend Articles to Reflect the Privatization
of the Company Management For Voted - For
23. Amend Articles to Set Retirement Age of
Chairman, CEO, and Other Executive
Directors Management For Voted - Against
24. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 4 Billion Management For Voted - For
25. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 4 Billion Management For Voted - Against
26. Authorize Board to Set Issue Price for Ten
Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
27. Authorize Board to Increase Capital in the
Event of Demand Exceeding Amounts
Proposed in Items 24 and 25 Management For Voted - Against
28. Authorize Capital Increase of Up to
EUR 4 Billion for Future Exchange Offers Management For Voted - Against
29. Authorize Capital Increase of Up to Ten
Percent of Issued Capital for Future
Acquisitions Management For Voted - Against
30. Authorize Issuance of Equity Upon
Conversion of a Subsidiary's Equity-
Linked Securities Management For Voted - Against
31. Authorize Capital Increase of Up to
EUR 400 Million to Participants of Orange S.A.
Stock Option Plan in Connection with France
Telecom Liquidity Agreement Management For Voted - For
32. Approve Restricted Stock Plan for Orange S.A.
Option Holders Management For Voted - Against
33. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 8 Billion Management For Voted - For
34. Approve Issuance of Securities Convertible
into Debt Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
France Telecom SA (continued)
35. Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus
Issue or Increase in
Par Value Management For Voted - For
36. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
37. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
38. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Meeting Date: September 01, 2004
Special Business
1. Approve Merger by Absorption of Wholly
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger Management For Voted - For
2. Authorize Assumption of 27.38 Million Non-
Exercised Wanadoo Stock Options Management For Voted - For
3. Approve Dissolution of Wanadoo Without
Liquidation Management For Voted - For
4. Authorize Board to Issue Up to 100 Million
Shares to Signatories of Liquidity Agreement
Pursuant to Conversion of Orange SA Stock
Options Management For Voted - For
5. Approve Stock Option Plan Grants Management For Voted - Against
6. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
Ordinary Business
7. Amend Terms of Share Repurchase of Up to Ten Percent of Issued Capital
Submitted to Shareholder Vote at April 9, 2004,
Shareholder Meeting Management For Voted - For
8. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Fuji Photo Film Co. Ltd.
SEDOL: J15036122
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 12.5, Final JY 12.5, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Fuji Photo Film Co. Ltd. (continued)
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
3. Approve Retirement Bonuses for Directors Management For Voted - For
4. Approve Retirement Bonus for Statutory
Auditor Management For Voted - Against
Furukawa Electric Co. Ltd.
SEDOL: J16464117
Meeting Date: June 29, 2005
1. Approve Allocation of Income, with No
Dividends Management For Voted - For
2. Amend Articles to: Authorize Share
Repurchases at Board's Discretion Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Geberit AG
SEDOL: H2942E108
Meeting Date: April 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends
of CHF 22 per Share Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4.1. Reelect Guenter Kelm as Director Management For Voted - For
4.2. Reelect Kurt Feller as Director Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
George Wimpey PLC
SEDOL: G96872109
Meeting Date: April 14, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 10.8 Pence Per
Share Management For Voted - For
3. Re-elect Peter Johnson as Director Management For Voted - Against
4. Re-elect Andrew Carr-Locke as Director Management For Voted - For
5. Re-elect Christine Cross as Director Management For Voted - For
6. Re-appoint Peter Redfern as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 32,649,568 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 4,897,435 Management For Voted - For
10. Authorise 39,179,481 Ordinary Shares for
Market Purchase Management For Voted - For
11. Approve Remuneration Report Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
GlaxoSmithKline PLC (formerly Glaxo Wellcome PLC )
SEDOL: G3910J112
Meeting Date: May 25, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Sir Christopher Gent as Director Management For Voted - For
4. Elect Sir Deryck Maughan as Director Management For Voted - For
5. Elect Julian Heslop as Director Management For Voted - For
6. Re-elect Jean-Pierre Garnier as Director Management For Voted - For
7. Re-elect Sir Ian Prosser as Director Management For Voted - For
8. Re-elect Ronaldo Schmitz as Director Management For Voted - For
9. Re-elect Lucy Shapiro as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
11. Authorise the Audit Committee to Fix
Remuneration of the Auditors Management For Voted - For
12. Approve EU Political Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 73,301,955 Management For Voted - For
14. Authorise 586,415,642 Ordinary Shares for
Market Purchase Management For Voted - For
15. Amend Articles of Association
Re: Shareholder Resolutions Management For Voted - For
16. Amend Articles of Association
Re: Indemnification of Directors Management For Voted - For
17. Amend Articles of Association
Re: Participation of a Proxy in a Meeting Management For Voted - For
Great-West Lifeco Inc.
Ticker: GWO. SEDOL: 39138C106
Meeting Date: May 05, 2005
1.1. Elect Director Gail S. Asper Management For Voted - Against
1.2. Elect Director James W. Burns Management For Voted - Against
1.3. Elect Director Orest T. Dackow Management For Voted - Against
1.4. Elect Director Andre Desmarais Management For Voted - Against
1.5. Elect Director Paul Desmarais Jr. Management For Voted - Against
1.6. Elect Director Robert Gratton Management For Voted - Against
1.7. Elect Director Daniel Johnson Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Great-West Lifeco Inc. (continued)
1.8. Elect Director Kevin P. Kavanagh Management For Voted - Against
1.9. Elect Director Peter Kruyt Management For Voted - Against
1.10. Elect Director J. Blair MacAulay Management For Voted - For
1.11. Elect Director Doanld F. Mazankowski Management For Voted - For
1.12. Elect Director William T. McCallum Management For Voted - Against
1.13. Elect Director Raymond L. McFeetors Management For Voted - Against
1.14. Elect Director Randall L. Moffat Management For Voted - For
1.15. Elect Director Jerry E.A. Nickerson Management For Voted - For
1.16. Elect Director David A. Nield Management For Voted - Against
1.17. Elect Director R. Jeffery Orr Management For Voted - For
1.18. Elect Director Gordon F. Osbaldeston Management For Voted - For
1.19. Elect Director Michel Plessis-Belair Management For Voted - Against
1.20. Elect Director Guy St-Germain Management For Voted - For
1.21. Elect Director Gerard Veilleux Management For Voted - Against
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
Meeting Date: September 24, 2004
1. Approve 2:1 Stock Split Management For Voted - For
Groupe Danone
SEDOL: F12033134
Meeting Date: April 22, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 1.35 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Bruno Bonnell as Director Management For Voted - For
6. Reelect Michel David-Weill as Director Management For Voted - Against
7. Reelect Jacques Nahmias as Director Management For Voted - Against
8. Reelect Jacques Vincent as Director Management For Voted - Against
9. Reelect Hirokatsu Hirano as Director Management For Voted - For
10. Reelect Jean Laurent as Director Management For Voted - For
11. Elect Bernard Hours as Director Management For Voted - Against
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
13. Authorize Issuance of Bonds/Debentures in
the Aggregate Value of EUR 2 Billion Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Groupe Danone (continued)
Special Business
14. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 45 Million Management For Voted - For
15. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 33 Million Management For Voted - Against
16. Authorize Board to Increase Capital in the
Event of Demand Exceeding Amounts
Proposed in Items 14 and 15 Management For Voted - Against
17. Authorize Capital Increase of Up to
EUR 33 Million for Future Exchange Offers Management For Voted - Against
18. Authorize Capital Increase of Up to Ten Percent
of Issued Capital for Future Exchange Offers Management For Voted - Against
19. Authorize Issuance of Securities Convertible
Into Debt Management For Voted - Against
20. Authorize Capitalization of Reserves of Up to
EUR 33 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
21. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
22. Approve Stock Option Plan Grants Management For Voted - Against
23. Authorize Issuance of Up to 0.4 Percent of
Issued Capital For Restricted Stock Plan Management For Voted - Against
24. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
25. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
GUS PLC
SEDOL: G4209W103
Meeting Date: July 21, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 19 Pence Per
Ordinary Share Management For Voted - For
4. Elect Andy Hornby as Director Management For Voted - For
5. Re-elect Sir Victor Blank as Director Management For Voted - Against
6. Re-elect Sir Alan Rudge as Director Management For Voted - For
7. Re-elect Alan Smart as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
GUS PLC (continued)
8. Re-elect David Tyler as Director Management For Voted - For
9. Re-appoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
11. Authorise 100 Million Ordinary Shares for
Market Purchase Management For Voted - For
12. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 58,395,799 Management For Voted - For
13. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 12,705,210 Management For Voted - For
Hang Lung Properties Ltd
SEDOL: Y30166105
Meeting Date: November 23, 2004
1. Accept Financial Statements and Statutory
Reports for the Year Ended June 30, 2004 Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Ronald Arculli as Director Management For Voted - For
3b. Reelect P.W. Liu as Director Management For Voted - For
3c. Reelect Terry Ng as Director Management For Voted - For
3d. Authorize Board to Fix Directors' Remuneration Management For Voted - For
4. Reappoint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5a. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
5b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5c. Authorize Reissuance of Repurchased Shares Management For Voted - For
6. Amend Articles Re: Voting at General Meetings,
Removal of Directors, Indemnification of
Directors or Officers of the Company Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hang Seng Bank
SEDOL: Y30327103
Meeting Date: April 21, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2a. Elect John C C Chan as Director Management For Voted - For
2b. Elect Y T Cheng as Director Management For Voted - For
2c. Elect Vincent H S Lo as Director Management For Voted - For
2d. Elect Marvin K T Cheung as Director Management For Voted - For
2e. Elect Joseph C Y Poon as Director Management For Voted - For
3. Fix Remuneration of Directors and Members
of Audit Committee Management For Voted - For
4. Reappoint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Amend Articles of Association Management For Voted - For
6. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Hanson PLC
SEDOL: G4286E109
Meeting Date: April 20, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 12.80 Pence
Per Share Management For Voted - For
4a. Re-elect Graham Dransfield as Director Management For Voted - For
4b. Re-elect Jonathan Nicholls as Director Management For Voted - For
4c. Re-elect The Baroness Noakes as Director Management For Voted - For
4d. Elect Jim Leng as Director Management For Voted - For
4e. Elect Mike Welton as Director Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
6a. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 24,550,000 Management For Voted - For
6b. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 3,680,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hanson PLC (continued)
7. Authorise 73,600,000 Shares for
Market Purchase Management For Voted - For
8. Amend Articles of Association Re: Companies
(Audit, Investigations and Community
Enterprise) Act 2004 Management For Voted - For
Hays PLC
SEDOL: G4361D109
Meeting Date: November 23, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 2 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Bob Lawson as Director Management For Voted - Against
5. Re-elect Lesley Knox as Director Management For Voted - For
6. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
8. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 5,785,981 Management For Voted - For
9. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 867,897 Management For Voted - For
10. Authorise 260,369,178 Ordinary Shares for
Market Purchase Management For Voted - For
HBOS PLC
SEDOL: G4364D106
Meeting Date: April 27, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 22.15 Pence Per
Ordinary Share Management For Voted - For
4. Elect Mark Tucker as Director
5. Re-elect Dennis Stevenson as Director Management For Voted - For
6. Re-elect Charles Dunstone as Director Management For Voted - For
7. Re-elect Colin Matthew as Director Management For Voted - For
8. Re-elect Anthony Hobson as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
HBOS PLC (continued)
9. Reappoint KPMG Audit PLC as Auditors and Authorise the Board to
Determine Their
Remuneration Management For Voted - Against
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 49,080,217 Management For Voted - For
11. Authorise 392,565,936 Ordinary Shares for
Market Purchase Management For Voted - For
12. Approve EU Political Donations up to
GBP 100,000 and EU Political Expenditure
up to GBP 100,000 Management For Voted - For
13. Approve Increase in Authorised Capital to
GBP 4,685,000,000, EUR 3,000,000,000 and
USD 4,500,000,000 by the Creation of
Preference Shares Management For Voted - For
HeidelbergCement AG
SEDOL: D31738228
Meeting Date: May 04, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 0.55 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Ratify Ernst & Young AG as Auditors for
Fiscal 2005 Management For Voted - For
6. Amend Articles Re: Remuneration of
Supervisory Board Members Management For Voted - For
Heineken Holding
SEDOL: N39338178
Meeting Date: April 20, 2005
Meeting For Holders of Class A-Shares
1. Amend Articles to Reflect Recommendations of Dutch Corporate Governance
Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company
Regime; Conversion of A and B Shares into Single
Category of Ordinary Shares Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Heineken Holding (continued)
1. Receive Report for Financial Year 2004 Management N/A Non-Voting
2. Approve Financial Statements and
Statutory Reports Management For Did Not Vote
3. Announcement on Appropriation of Balance of
Profit and Loss Account as Provided in
Article 12 Paragraph 1 of Articles of Association
4. Approve Discharge of Board of Directors Management For Did Not Vote 5.
Amend Articles to Reflect Recommendations
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil
Code on Two-tiered Company Regime;
Convert A and B Shares into a Single
Category of (Ordinary) Shares Management For Did Not Vote
6. Approve Remuneration of Board of Directors Management For Did Not Vote
7. Grant Board Authority to Issue Authorized Yet
Unissued Shares Up to 10 Percent of Issued
Share Capital Restricting/Excluding
Preemptive Rights Management For Did Not Vote
8. Discussion about Company's Corporate
Governance Structure Management N/A Non-Voting
9. Approve English Language as Official Language
of Annual Report Management For Did Not Vote
Heineken NV
SEDOL: N39427211
Meeting Date: April 20, 2005
1. Receive Report of Management Board
2. Approve Financial Statements and
Statutory Reports Management For Did Not Vote
3. Receive Explanation of Company's Reserves and
Dividend Policy Management N/A Non-Voting
4. Approve Allocation of Income and Dividends Management For Did Not Vote
5. Approve Discharge of Executive Board Management For Did Not Vote
6. Approve Discharge of Supervisory Board Management For Did Not Vote
7. Amend Articles to Reflect Recommendations
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil
Code on Two-tiered Company Regime Management For Did Not Vote
8. Approve Remuneration Report Containing
Remuneration Policy for Executive
Board Members Management For Did Not Vote
9. Approve Long-Term Incentive Plan for
Executive Board Management For Did Not Vote
10. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Did Not Vote
11. Grant Board Authority to Issue Authorized Yet
Unissued Shares Up to Ten Percent Restricting/
Excluding Preemptive Rights Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Heineken NV (continued)
Elect One of Two Candidates
12.1A. Reelect Maarten Das to Supervisory Board Management For Did Not Vote
12.1B. Elect Ruud Overgaauw to Supervisory Board Shareholder Against Did Not
Vote
Elect One of Two Candidates
12.2A. Reelect Jan Michiel Hessels to Supervisory
Board Management For Did Not Vote
12.2B. Elect Jos Buijs to Supervisory Board Shareholder Against Did Not Vote
13. Approve Remuneration of Supervisory Board Management For Did Not Vote
14. Discussion about Company's Corporate
Governance Code Management N/A Non-Voting
15. Approve English as Official Language of
Annual Report Management For Did Not Vote
Hirose Electric Co. Ltd.
SEDOL: J19782101
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 10, Final JY 45, Special JY 0 Management For Voted - For
2. Amend Articles to: Expand Board Eligibility -
Authorize Public Announcements in
Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4. Approve Retirement Bonus for Director Management For Voted - For
Hitachi Ltd.
SEDOL: J20454112
Meeting Date: June 24, 2005
1. Amend Articles to: Expand Business Lines - Clarify Director Authorities
- Authorize
Public Announcements in Electronic Format Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hitachi Ltd. (continued)
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - For
Holcim Ltd.
SEDOL: H36940130
Meeting Date: May 03, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Discharge of Board and Senior
Management Management For Voted - For
3. Approve Allocation of Income and Dividends
of CHF 1.25 per Share Management For Voted - For
4.1. Reelect Willy Kissling, Erich Hunziker, Andreas
von Planta, and Gilbert Probst as Directors;
Elect Thomas Schmidheiny, Wolfgang
Schuerer, and Dieter Spaelti as Directors Management For Voted - For
4.2. Ratify Ernst & Young Ltd. as Auditors Management For Voted - For
Hon Hai Precision Industry
SEDOL: 438090201
Meeting Date: June 14, 2005
1.1. Receive Report on 2004 Business
Operation Results Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on Indirect Investments in
Mainland China Management N/A Non-Voting
1.4. Receive Other Reports Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 2.50 per Share and Stock
Dividend of 200 Shares per 1000 Shares Management For Voted - For
2.3. Approve Capitalization of 2004 Dividends and
Employee Profit Sharing Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hon Hai Precision Industry (continued)
2.4. Approve Increase of Registered Capital and
Issuance of Ordinary Shares to Participate the
Issuance of Global Depository Receipt Management For Voted - Against
2.5. Amend Articles of Association Management For Voted - Against
2.6. Amend Procedures Governing Derivative
Financial Instruments Management For Voted - Against
3. Other Business
Honam Petrochemical Corporation
SEDOL: Y3280U101
Meeting Date: March 18, 2005
1. Approve Appropriation of Income and Dividends
of KRW 1000 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Replace
Internal Auditor with Audit Committee Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Members of Audit Committee Management For Voted - For
5. Approve Limit on Remuneration of Directors Management For Voted - For
Honda Motor Co. Ltd.
SEDOL: J22302111
Meeting Date: June 23, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 28, Final JY 37, Special JY 0 Management For Voted - For
2. Amend Articles to: Reduce Maximum Board
Size - Decrease Authorized Capital to
Reflect Share Repurchase Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Honda Motor Co. Ltd. (continued)
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.21. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint External Auditors Management For Voted - For
6. Approve Reduction in Aggregate
Compensation Ceiling for Directors Management For Voted - For
7. Approve Payment of Annual Bonuses to
Directors and Statutory Auditors Management For Voted - For
8. Approve Retirement Bonuses for Directors Management For Voted - For
Hoya Corp.
SEDOL: J22848105
Meeting Date: June 17, 2005
1. Amend Articles to: Decrease Authorized
Capital to Reflect Share Repurchase
and Cancellation Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - For
4. Appoint External Audit Firm Management For Voted - For
HSBC Holdings PLC
SEDOL: G4634U169
Meeting Date: May 27, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.a. Re-elect Sir John Bond as Director Management For Voted - For
2.b. Re-elect R Ch'ien as Director Management For Voted - For
2.c. Re-elect J Coombe as Director Management For Voted - For
2.d. Re-elect Baroness Dunn as Director Management For Voted - Against
2.e. Re-elect D Flint as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
HSBC Holdings PLC (continued)
2.f. Re-elect J Hughes-Hallet as Director Management For Voted - For
2.g. Re-elect Sir Brian Moffat as Director Management For Voted - For
2.h. Re-elect S Newton as Director Management For Voted - For
2.i. Re-elect H Sohmen as Director Management For Voted - For
3. Reappoint KPMG Audit PLC as Auditors
and Authorise the Board to Determine
Their Remuneration Management For Voted - For
4. Approve Remuneration Report Management For Voted - For
5. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 100,000 (Preference Shares);
USD 100,000 (Preference Shares);
EUR 100,000 (Preference Shares); and
USD 1,119,000,000 (Oridnary Shares) Management For Voted - For
6. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 279,750,000 Management For Voted - For
7. Authorise 1,119,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
8. Amend HSBC Holdings Savings-Related
Share Option Plan Management For Voted - For
9. Amend HSBC Holdings Savings-Related
Share Option Plan: International Management For Voted - For
10. Approve the HSBC US Employee Stock Plan Management For Voted - For
11. Approve the HSBC Share Plan Management For Voted - For
12. Amend Articles of Association Re: Statutory
and Best Practice Changes Management For Voted - For
Hutchison Whampoa Limited
SEDOL: Y38024108
Meeting Date: May 19, 2005
1. Approve Share Option Scheme of Hutchison Telecommunications
International Ltd. (HTIL Share Option Scheme) and Authorize Directors
to Approve Any Amendments to the Rules of
the HTIL Share Option Scheme Management For Voted - Against
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Elect LI Tzar Kuoi, Victor as Director Management For Voted - For
3b. Elect FOK Kin-ning, Canning as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hutchison Whampoa Limited (continued)
3c. Elect KAM Hing Lam as Director Management For Voted - For
3d. Elect Holger KLUGE as Director Management For Voted - For
3e. Elect WONG Chung Hin as Director Management For Voted - For
4. Approve Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - For
Hypo Real Estate Holding AG
SEDOL: D3449E108
Meeting Date: May 20, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 0.35 per Common Share and 0.35 per
Preferred Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
6. Convert Preferred Shares Without Voting Rights
into Common Shares With Voting Rights Management For Voted - For
7. Special Resolution for Common Shareholders:
Convert Preferred Shares Without Voting
Rights into Common Shares With
Voting Rights Management For Voted - For
8. Amend Corporate Purpose to Reflect Pending
Changes in German Banking Law Management For Voted - For
9. Amend Articles Re: Calling of, Registration for,
and Conduct of Shareholder Meetings due to
Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits) Management For Voted - For
10. Ratify KPMG Deutsche Treuhand-
Gesellschaft as Auditors for Fiscal 2005 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Hyundai Motor Co.
SEDOL: Y38472109
Meeting Date: March 04, 2005
1. Approve Appropriation of Income and
Dividends of KRW 1150 Per Ordinary Share Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Member of Audit Committee Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
5. Amend Articles of Incorporation Re: Additional
Business Objectives Management For Voted - For
Iberdrola S.A.
SEDOL: E6164R104
Meeting Date: March 17, 2005
1.1. Accept Individual and Consolidated Financial
Statements Management For Voted - For
1.2. Accept Statutory Reports for Fiscal Year
Ended December 31, 2004; Approve
Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Dividends
for Fiscal Year Ended December 31, 2004 Management For Voted - For
3. Authorize Issuance of Bonds/Debentures up to
Aggregate Nominal Amount of EUR 5 Billion
and Promisory Notes in the Amount of
EUR 3 Billion Management For Voted - For
4. Authorize Repurchase of Shares and
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws Management For Voted - For
5. Approve Listing and Delisting of Shares on
Secondary Exchanges in Spain and Overseas Management For Voted - For
6. Approve Creation of Foundation Management For Voted - For
7. Reelect Auditors for Fiscal Year 2005 Management For Voted - For
8. Ratify Appointment of Director Management For Voted - For
9.1. Elect Jose Ignacio Snachez Galan as Director Management For Voted - For
9.2. Elect Victor de Urrutia Vallejo as Director Management For Voted - For
9.3. Elect Ricardo Alvarez Isasi as Director Management For Voted - For
9.4. Elect Jose Ignacio Berroeta Echevarria
as Director Management For Voted - For
9.5. Elect Juan Luis Arregui Ciarsolo as Director Management For Voted - For
9.6. Elect Julio de Miguel Aynat as Director Management For Voted - For
9.7. Elect Sebastian Battaner Arias as Director Management For Voted - For
10. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
11. Elect Members to the Board of Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Icici Bank
SEDOL: Y38575109
Meeting Date: January 24, 2005
1. Approve Offering of American
Depository Shares Management For Voted - For
Meeting Date: September 20, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividend on Preference Shares Management For Voted - For
3. Approve Dividends of INR 7.50 Per
Ordinary Share Management For Voted - For
4. Reappoint U.M. Chitale as Director Management For Voted - For
5. Reappoint L.N. Mittal as Director Management For Voted - For
6. Reappoint P.M. Sinha Management For Voted - For
7. Appoint S.B. Mathur as Director Management For Voted - For
8. Appoint S.R. Batliboi & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Appoint Branch Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
10. Appoint V.P. Watsa as Director Management For Voted - For
11. Approve Revision in Remuneration to
K.V. Kamath Management For Voted - For
12. Approve Revision in Remuneration to
L.D. Gupte Management For Voted - For
13. Approve Revision in Remuneration to
K. Morparia Management For Voted - For
14. Approve Revision in Remuneration to
C.D. Kochhar Management For Voted - For
15. Approve Revision in Remuneration to
N. Mor Management For Voted - For
16. Approve Issuance of Shares Pursuant
to the Share Option Scheme Management For Voted - For
17. Approve Issuance of Shares Pursuant
to the Share Option Scheme for Subsidiaries Management For Voted - For
Imperial Tobacco Group PLC
SEDOL: G4721W102
Meeting Date: February 01, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 35 Pence Per Share Management For Voted - For
4. Re-elect Anthony Alexander as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Imperial Tobacco Group PLC (continued)
5. Re-elect Derek Bonham as Director Management For Voted - For
6. Re-elect Gareth Davis as Director Management For Voted - Against
7. Re-elect Robert Dyrbus as Director Management For Voted - For
8. Elect Susan Murray as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
11.1. Authorise the Company to Make EU Political
Donations up to Aggregate Nominal Amount of
GBP 25,000 and Incur EU Political Expenditure
Not Exceeding GBP 25,000 Management For Voted - For
11.2. Authorise Imperial Tobacco Ltd. to Make
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur
EU Political Expenditure Not Exceeding
GBP 25,000 Management For Voted - For
11.3. Authorise Imperial Tobacco International Ltd.
to Make EU Political Donations up to
Aggregate Nominal Amount of
GBP 25,000 and Incur EU Political
Expenditure Not Exceeding
GBP 25,000 Management For Voted - For
11.4. Authorise Van Nelle Tabak Nederland B.V.
to Make EU Political Donations up to
Aggregate Nominal Amount of
GBP 25,000 and Incur EU Political
Expenditure Not Exceeding
GBP 25,000 Management For Voted - For
11.5. Authorise John Player & Sons Ltd.
to Make EU Political Donations up to
Aggregate Nominal Amount of
GBP 25,000 and Incur EU Political
Expenditure Not Exceeding
GBP 25,000 Management For Voted - For
11.6. Authorise Reemtsma Cigarettenfabriken GmbH
to Make EU Political Donations up to
Aggregate Nominal Amount of
GBP 25,000 and Incur EU Political
Expenditure Not Exceeding
GBP 25,000 Management For Voted - For
11.7. Authorise Ets L. Lacroix Fils NV/SA
to Make EU Political Donations up to
Aggregate Nominal Amount of
GBP 25,000 and Incur EU Political
Expenditure Not Exceeding
GBP 25,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Imperial Tobacco Group PLC (continued)
12. Approve Imperial Tobacco Group International
Sharesave Plan Management For Voted - For
13. Amend Imperial Tobacco Group Share
Matching Scheme Management For Voted - For
14. Amend Imperial Tobacco Group Long Term
Incentive Plan Management For Voted - For
15. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 24,300,000 Management For Voted - For
16. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 3,645,000 Management For Voted - For
17. Authorise 72,900,000 Shares for
Market Purchase Management For Voted - For
SEDOL: Unknown
Meeting Date: March 17, 2005
Special Business
1.1. Acknowledge Resignation of Bernard Hanon Management For Voted - For
1.2. Elect Mark Winkelman as Director to Replace
Bernard Hanon, Who is Resigning Management For Voted - For
1.3. Acknwledge Independence of Mark Winkelman
in Accordance with Independence Criteria Set
Forth by Belgian Companies Code Management For Voted - For
2. Amend Article of Association to Allow Non-
Employees to Attend Board Meetings in an
Advisory and Non-Voting Capacity Management For Voted - For
3.1. Receive Report Regarding Acquisition of
AmBev and Issuance of 49.5 Million Shares
in Connection with the Acquisition
3.2a. Authorize Contribution in Kind by
AmBev Shareholders Management For Voted - For
3.2b. Approve Capital Increase of Up to
EUR 38.1 Million in Connection with InBev
Warrants Plan Management For Voted - For
3.2c. Approve Accounting Transfer of EUR 1.3 Billion
to the Issue Premium Account Pursuant to
Contribution in Kind Management For Voted - For
3.2d. Issue 49.5 Million Shares in Connection with
Acquisition of AmBev; Approve Terms
of Issuance Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
3.2e. Amend Articles to Reflect Changes in Capital Management For Voted - For
4.1a. Authorize Board of Directors to Fix Exchange
Rate Regarding Acquisition of AmBev and
Related Formalities Management For Voted - For
4.1b. Authorize Two Directors to Complete
Formalities Regarding the Issuance of Shares
Pursuant to AmBev Acquisition Management For Voted - For
4.2. Authorize Benoit Loore and Jos Leysen to
Amend Articles of Association Pursuant to
Above Resolutions; Authorize Filing of
Required Documents/Formalities at Trade
Registry Management For Voted - For
4.3. Authorize Benoit Loore and Jos Leysen to
Amend Records of the Company Held with
the Register of Legal Entities and
Administration of Value Added Tax Management For Voted - For
Meeting Date: April 26, 2005
Ordinary Business
1. Receive Directors' Reports Management N/A Non-Voting
20. Receive Auditors' Reports Management N/A Non-Voting
3. Communicate Consolidated Financial Statements
for Fiscal Year Ended Dec. 31, 2005 Management N/A Non-Voting
4. Accept Financial Statements, Allocation of
Income and Dividends of EUR 0.29
per Share Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Approve Discharge of Auditors Management For Voted - For
7a. Reelect Kees Storm as Director Management For Voted - For
7b. Reelect Peter Harf as Director Management For Voted - For
7c. Reelect Allan Chapin as Director Management For Voted - For
7d. Reelect Arnoud de Pret Roose de Calesberg
as Director Management For Voted - For
8. Discuss Corporate Governance Statement and
New Excutive Remuneration Policy
9. Transact Other Business
Special Meeting Agenda
1.1. Receive Directors' Report Re: Use and Purpose
of Authorized Capital
1.2. Renew Authorization to Increase Share Capital;
Amend Articles Accordingly Management For Voted - For
2.1. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
INBEV (continued)
2.2. Authorize Board to Repurchase Shares in the
Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
3. Authorize Benoit Loore and Jos Leysen to
Implement Approved Resolutions and to File
Required Documents/Formalities at Commercial
Court of Brussels Management For Voted - For
4.1. Receive Directors' Report Re: Issuance of
Warrants
4.2. Receive Directors' and Auditors' Reports
Re: Cancelation of Preemptive Rights
4.3. Cancel Preemptive Rights in Favor of
Employees Management For Voted - For
4.4. Authorize Issuance of 3.5 Million Warrants
Without Preemptive Rights Management For Voted - For
4.5. Authorize Capital Increase to Satisfy the
Conversion of Warrants Management For Voted - For
5.1. Grant Compensation and Nominating Committee
Power to Determine Recipients of Warrants Management For Voted - For
5.2. Authorize Implementation of Approved
Resolutions and Filing of Required Documents/
Formalities at Trade Registry Management For Voted - For
Industria de Diseno Textil (INDITEX)
SEDOL: E6282J109
Meeting Date: July 16, 2004
1. Approve Individual and Consolidated Financial
Statements, and Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Resignation of Director; Reelect
Management Board Management For Voted - For
4. Amend Articles 8,10, 12, 14, 17, 18, 20, 24, 27,
28, 30, 32, 34 Re: Increase and Reduction in
Capital, Preemptive Rights, Meeting Notice,
Attendance, Board of Directors, Board
Meetings, Audit Committee, Dividend,
Nominating and Remuneration Committee Management For Voted - For
5. Approve Amendments to General Meeting
Guidelines Management For Voted - For
6. Authorize Repurchase of Shares Management For Voted - For
7. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
8. Information Re: Board Guidelines Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Industrial Bank of Korea
SEDOL: Y3994L108
Meeting Date: March 30, 2005
1. Approve Appropriation of Income and Dividends
of KRW 250 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Eliminate
Time Limit on Redemption of Bonds Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
4. Approve Limit on Remuneration of Auditors Management For Voted - For
Infineon Technologies AG
SEDOL: D35415104
Meeting Date: January 25, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Discharge of Management Board for
Fiscal 2003/2004 Management For Voted - For
3. Approve Discharge of Supervisory Board for
Fiscal 2003/2004 Management For Voted - For
4. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors Management For Voted - For
5.1. Reelect Joachim Faber to the Supervisory Board Management For Voted - For
5.2. Elect Johannes Feldmayer to the Supervisory
Board Management For Voted - For
5.3. Reelect Stefan Jentzsch to the Supervisory
Board Management For Voted - For
5.4. Reelect Dietrich Kley to the Supervisory Board Management For Voted - For
5.5. Elect Renate Koecher to the Supervisory Board Management For Voted - For
5.6. Elect Doris Schmitt-Landsiedel to the
Supervisory Board Management For Voted - For
5.7. Reelect Martin Winterkorn Supervisory Board Management For Voted - For
5.8. Reelect Klaus Wucherer to the Supervisory
Board Management For Voted - For
5.9. Elect Eckhart Suenner as Alternate
Supervisory Board Member Management For Voted - For
6. Approve Affiliation Agreements with a
Subsidiary (IFTF) Management For Voted - For
7. Amend Articles Re: Shareholder Loyalty
Initiatives; Designate Electronic Publications
for Meeting Announcements and Invitation
to Shareholder Meetings Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ING Groep NV
SEDOL: N4578E413
Meeting Date: April 26, 2005
1. Open Meeting Management N/A Non-Voting 2a. Receive Reports of Executive and
Supervisory Boards Management N/A Non-Voting
2b. Discussion on Profit Retention and
Distribution Policy Management N/A Non-Voting
3a. Approve Financial Statements and
Statutory Reports Management For Voted - For
3b. Approve Allocation of Income and Total
Dividends of EUR 1.07 Per Share Management For Voted - For
4a. Approve Discharge of Executive Board Management For Voted - For
4b. Approve Discharge of Supervisory Board Management For Voted - For
5a. Discuss and Approve Implementation of Dutch
Corporate Governance Code by Company Management For Voted - For
5b. Discuss Executive Board Profile Management N/A Non-Voting
5c. Discuss Supervisory Board Profile Management N/A Non-Voting
6a. Reelect Luella Gross Goldberg to
Supervisory Board Management For Voted - For
6b. Reelect Godfried van der Lugt to
Supervisory Board Management For Voted - For
6c. Elect Jan Hommen to Supervisory Board Management For Voted - For
6d. Elect Christine Lagarde to Supervisory Board Management For Voted - For
7. Approve Stock Option and Incentive Stock
Grants for Members of Executive Board Management For Voted - For
8a. Grant Board Authority to Issue 220 Million
Ordinary Shares Restricting/Excluding
Preemptive Rights (Plus 220 Million Ordinary
Shares in Connection with Merger) Management For Voted - For
8b. Grant Board Authority to Issue 10 Million
Preference B Shares in Connection with
Conversion of ING Perpetuals III Management For Voted - For
9. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
10. Other Business (Non-Voting) Management N/A Non-Voting
INI Steel Co. (frmrly. Inchon Iron Steel)
SEDOL: Y3904R104
Meeting Date: March 11, 2005
1. Approve Appropriation of Income and
Dividends of KRW 400 Per Share Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Member of Audit Committee Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
5. Approve Reduction in Capital Through Share
Repurchase and Cancellation Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Insurance Australia Group Ltd
SEDOL: Q49361100
Meeting Date: November 10, 2004
1. Elect Yasmin Allen as Director Management For Voted - For
2. Elect Brian Schwartz as Director Management For Voted - For
Intercontinental Hotels Group PLC
SEDOL: G4803W111
Meeting Date: June 01, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Approve Final Dividend of 10 Pence Per Share Management For Voted - For
4a. Elect Andrew Cosslett as Director Management For Voted - For
4b. Elect David Kappler as Director Management For Voted - For
4c. Re-elect Robert Larson as Director Management For Voted - For
4d. Re-elect Richard Hartman as Director Management For Voted - For
4e. Re-elect Ralph Kugler as Director Management For Voted - For
4f. Re-elect Richard Solomons as Director Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors
of the Company Management For Voted - For
6. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
7. Approve EU Political Donations and Expenditure
up to GBP 100,000 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 225,019,783 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 33,752,967 Management For Voted - For
10. Authorise 90,349,461 Shares for
Market Purchase Management For Voted - For
Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
1. Reduction and Increase of Share Cap.; Issue of
Equity with Pre-emp. Rights up to
GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss. Ord.
Share into Def. Share of 112p; Reduction of
Cap.; Change Name to InterContinental
Hotels Plc Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Intercontinental Hotels Group PLC (continued)
Meeting Date: December 10, 2004
1. Authorise that all Ordinary Shares of GBP 1 each be Sub-divided into
New Ordinary Shares of 4 Pence Each; Authorise all New Ordinary Shares
of 4 Pence Each be Consolidated into New Ordinary
Shares of GBP 1.12 each Management For Voted - For
2. Authorise 93,189,655 Shares for
Market Purchase Management For Voted - For
Isetan Co. Ltd.
SEDOL: J24392102
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 5, Final JY 5, Special JY 2 Management For Voted - For
2. Amend Articles to: Authorize Share
Repurchases at Board's Discretion Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
Ito-Yokado Co. Ltd.
SEDOL: J25209115
Meeting Date: May 26, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 16, Final JY 18, Special JY 0 Management For Voted - For
2. Approve Formation of Joint Holding Company
with Seven-Eleven Japan Co. and
Denny's Japan Co. Management For Voted - For
3. Amend Articles to Change Record Date for
Payment of Interim Dividends Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Ito-Yokado Co. Ltd. (continued)
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.1. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
4.13. Elect Director Management For Voted - For
4.14. Elect Director Management For Voted - For
4.15. Elect Director Management For Voted - For
4.16. Elect Director Management For Voted - For
4.17. Elect Director Management For Voted - For
4.18. Elect Director Management For Voted - For
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - Against
Itochu Corp.
SEDOL: J2501P104
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 7, Special JY 0 Management For Voted - For
2. Amend Articles to: Expand Business Lines -
Authorize Share Repurchases at Board's
Discretion - Limit Directors' and Internal
Auditors' Legal Liability - Authorize Public
Announcements in Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus for Director and
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ITV PLC
SEDOL: G4984A110
Meeting Date: February 07, 2005
Extraordinary General Meeting of Ordinary Shareholders Covertible Shareholders Can Vote Only on Resolution 1
1. Approve Scheme of Arrangement
Re: Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital Management For Voted - For
2. Conditionally Upon the Approval of Any
Variation of the Rights for Ordinary Shares
and Convertible Shares in Separate Class
Meetings, the New Articles of the Company
be adopted to Replace Existing Articles Management For Voted - For
Court Meeting for Scheme Ordinary Shareholders
1. Approve Scheme of Arrangement
Re: Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital Management For Voted - For
Meeting Date: May 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 1.3 Pence Per Share Management For Voted - For
4. Re-elect Charles Allen as Director Management For Voted - For
5. Re-elect David Chance as Director Management For Voted - Against
6. Re-elect James Crosby as Director Management For Voted - For
7. Re-elect John McGrath as Director Management For Voted - For
8. Elect Sir Robert Phillis as Director Management For Voted - For
9. Elect Baroness Usha Prashar as Director Management For Voted - For
10. Reappoint KPMG Audit PLC as Auditors
of the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 138,000,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 21,000,000 Management For Voted - For
14. Approve EU Political Donations and
Expenditure up to GBP 150,000 Management For Voted - For
15. Authorise 409,000,000 Ordinary Shares and
12,000,000 Convertible Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
J Sainsbury PLC
SEDOL: G77732108
Meeting Date: July 12, 2004
1. Approve the B Share Scheme Through Increase in Authorised Share Capital
from GBP 700,000,000 to GBP 1,453,000,000 by the Creation of
2,100,000,000 B Shares
and Approve Capital Reorganisation Management For Voted - For
2. Authorise 170,000,000 New Shares for
Market Purchase Management For Voted - For
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Approve Final Dividend of 11.36 Pence Per
Ordinary Share Management For Voted - For
4. Elect Justin King as Director Management For Voted - For
5. Re-elect Jamie Dundas as Director Management For Voted - For
6. Re-elect Lord Levene of Portsoken as Director Management For Voted - For
7. Re-appoint PricewaterhouseCoopers LLP as
Auditors and Authorise Board to Fix
Remuneration of Auditors Management For Voted - Against
8. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 162,000,000 Management For Voted - For
9. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 24,288,000 Management For Voted - For
10. Authorise 194,300,000 Ordinary Shares for
Market Purchase Management For Voted - For
Japan Airlines Corp.
SEDOL: J26006106
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 4, Special JY 0 Management For Voted - For
2. Amend Articles to: Reduce Maximum Board
Size - Create New Class of Preferred Shares Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Japan Airlines Corp. (continued)
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
4. Approve Retirement Bonus for Director and
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
Japan Tobacco Inc
SEDOL: J27869106
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 5000, Final JY 7000, Special JY 1000 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - Against
JFE Holdings Inc.
SEDOL: J2817M100
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 45, Special JY 0 Management For Voted - For
2. Amend Articles to: Authorize Public
Announcements in Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - Against
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Johnson Electric Holdings Ltd.
SEDOL: G5150J140
Meeting Date: July 20, 2004
1. Accept Financial Statements and Statutory
Reports for the Year Ended Mar. 31, 2004 Management For Voted - For
2. Approve Final Dividend for the Year Ended
Mar. 31, 2004 Management For Voted - For
3a. Reelect Peter Wang Kin Chung as Non-
Executive Director Management For Voted - For
3b. Reelect Peter Stuart Allenby Edwards as
Independent Non-Executive Director Management For Voted - For
3c. Reelect Patrick Blackwell Paul as Independent
Non-Executive Director Management For Voted - For
3d. Reelect Michael John Enright as Independent
Non-Executive Director Management For Voted - For
4. Fix Directors' Remuneration Management For Voted - For
5. Reappoint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6. Fix Maximum Number of Directors at 15 and
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
9. Authorize Reissuance of Repurchased Shares Management For Voted - For
10. Amend Bylaws Re: Voting at General
Meetings, Material Interest of Directors in
Contracts Entered into by the Company,
Nomination of Directors Management For Voted - For
Kansai Electric Power Co. Inc.
SEDOL: J30169106
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 25, Final JY 25, Special JY 0 Management For Voted - Against
2.1. Elect Director Management For Voted - Against
2.2. Elect Director Management For Voted - Against
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Kansai Electric Power Co. Inc. (continued)
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
2.23. Elect Director Management For Voted - For
2.24. Elect Director Management For Voted - For
2.25. Elect Director Management For Voted - For
2.26. Elect Director Management For Voted - For
3. Approve Retirement Bonuses for Directors Management For Voted - Against
4. Amend Articles to Cap Board Size at 12 Shareholder Against Voted - Against
5. Amend Articles to Limit Number of Statutory
Auditors and Require One Auditor From
Environmental NGO Shareholder Against Voted - Against
6. Amend Articles to Require Efforts to Prevent
Global Warming Shareholder Against Voted - Against
7. Amend Articles to Declare Switch From
Nuclear to Natural Energy Shareholder Against Voted - Against
8. Amend Articles to Require All Employees
to Re-Study Compliance Manual Shareholder Against Voted - Against
9. Amend Articles to Require Prioritization of
Skilled Employees Shareholder Against Voted - Against
10. Amend Articles to Prevent Cuts in Repair
and Maintenance Expenditures Shareholder Against Voted - Against
11. Approve Alternate Income Allocation Proposal Shareholder Against Voted - Against
12. Remove Two Directors from Office Shareholder Against Voted - For
13. Amend Articles to Limit Board Size and
Require Appointment of Director to Be
Responsible for Victims of Nuclear Accidents Shareholder Against Voted - Against
14. Abolish Retirement Bonus System Shareholder Against Voted - Against
15. Amend Articles to Require Appointment of
Environmental Management Committee Shareholder Against Voted - For
16. Amend Articles to Require Appointment of
Nuclear Power Earthquake
Countermeasure Committee Shareholder Against Voted - For
17. Amend Articles to Prohibit Participation in
Reprocessing Activities Shareholder Against Voted - Against
18. Amend Articles to Prohibit Use of Plutonium Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Kao Corp.
SEDOL: J30642169
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 19, Final JY 19, Special JY 0 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles to: Expand Business Lines -
Restore Previous Level of Authorized
Capital Following Share Repurchase
and Cancellation Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - For
KBC Bank and Insurance Holding Company
SEDOL: B5337G162
Meeting Date: March 02, 2005
Special Business
1. Receive Financial Statements, Annual Reports, and Auditors' Reports For
Past Three Fiscal Years for Almanij and KBC Bancassurance Holding S.A.;
Receive Directors' and Auditors' Reports on Merger Agreement between
Almanij
and KBC Bancassurance Holding S.A Management N/A Non-Voting
2. Receive Communication Concerning Significant
Changes to the Situation of the Assets and
Liabilities of each Merging Company Management N/A Non-Voting
3. Approve Merger By Absorption of Almanij by
KBC Bancassurance Holding S.A. Management For Voted - For
4. Issue 264.4 Million Shares in Connection
with Acquisition Management For Voted - For
5. Authorize Cancellation of Shares Repurchased
Pursuant to the Merger Management For Voted - For
6. Amend Articles/Charter to Reflect Changes
in Capital Management For Voted - For
7. Change Company Name to KBC Group Management For Voted - For
8. Allow Board to Use All Outstanding Capital
Authorizations in the Event of a Public
Tender Offer or Share Exchange Offer Management For Voted - Against
9. Amend Articles Re: Composition of Executive
Committee, Interest of Executive Committee
Members in Transactions, Representation of
Executive Committee and Board of Directors,
and Procedure for Shareholder Proposals Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
KBC Bank and Insurance Holding Company (continued)
10. Approve Changes in Board Re: Confirm
Resignations and Approve Election
of Directors Management For Voted - For
11. Authorize the Board to Implement Approved
Resolutions Management For Voted - For
12. Authorize Christel Haverans to File Amended
Articles of Association Management For Voted - For
13. Authorize Peggy De Bock and Christel
Haverans to File Required Documents/
Formalities at Relevant Authorities Management For Voted - For
KBC Groupe
SEDOL: B5337G162
Meeting Date: April 28, 2005
Ordinary Business
1. Discuss Consolidated Financial Statements
Received by Almanij SA Board Management N/A Non-Voting
2. Discuss Auditor Reports on Almanij SA
Consolidated and Non-Consolidated
Financial Statements Management N/A Non-Voting
3. Accept Almanij SA Consolidated Financial
Statements Management For Voted - For
4. Accept Almanij SA Financial Statements Management For Voted - For
5. Discuss Consolidated Financial Statements
Received by KBC Bancassurance Holding SA
Board Management N/A Non-Voting
6. Discuss Auditor Reports on KBC Bancassurance
Holding SA Consolidated and Non-Consolidated
Financial Statements Management N/A Non-Voting
7. Receive KBC Bancassurance Holding SA.
Consolidated Financial Statements Management N/A Non-Voting
8. Accept KBC Bancassurance Holding SA
Financial Statements Management For Voted - For
9. Approve Allocation of Income and Dividends
of EUR 1.84 per Share Management For Voted - For
10. Approve Discharge of Almanaji SA Directors Management For Voted - For
11. Approve Discharge of KBC Bancassurance
Holding SA Directors Management For Voted - For
12. Approve Discharge of Almanaji SA Auditors Management For Voted - For
13. Approve Discharge of KBC Bancassurance
Holding SA Auditors Management For Voted - For
14. Reelect Luc Philips as Director Management For Voted - For
15. Approve Renumeration of Auditors of
EUR 60,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
KBC Groupe (continued)
16. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
17. Discuss Corporate Governance Management N/A Non-Voting
18. Transact Other Business Management N/A Non-Voting
Kesko
SEDOL: X44874109
Meeting Date: November 09, 2004
1. Approve Special Dividends of EUR 1 for
Fiscal Year 2003 Management For Voted - For
Keyence Corp.
SEDOL: J32491102
Meeting Date: September 16, 2004
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 5, Special JY 0 Management For Voted - Against
2. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Kobe Steel
SEDOL: J34555144
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 3, Special JY 0 Management For Voted - For
2. Amend Articles to: Authorize Public
Announcements in Electronic Format Management For Voted - For
3. Approve Transfer of Company's Real Estate
Related Business to Wholly-Owned
Subsidiary Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Komatsu Ltd.
SEDOL: J35759125
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 5, Final JY 6, Special JY 0 Management For Voted - For
2. Amend Articles to: Authorize Public
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses for Directors Management For Voted - For
Konica Minolta Holdings Inc.
SEDOL: J36060119
Meeting Date: June 24, 2005
1.1. Elect Director Management For Voted - For
1.2. Elect Director Management For Voted - For
1.3. Elect Director Management For Voted - For
1.4. Elect Director Management For Voted - For
1.5. Elect Director Management For Voted - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.1. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
1.12. Elect Director Management For Voted - For
2. Approve Deep Discount Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Kookmin Bank
SEDOL: Y4822W100
Meeting Date: October 29, 2004
1. Elect Executive Director Management For Voted - For
2. Ratify Stock Option Grants Management For Voted - For
1. Elect Executive Director Management For Voted - For
2. Ratify Stock Option Grants Management For Voted - For
Meeting Date: March 18, 2005
10. Approve Appropriation of Income and
Dividends of KRW 550 Per Share Management For Voted - For
20. Elect Directors Management For Voted - For
3. Elect Executive Director as Member of
Audit Committee Management For Voted - Against
4. Elect Non-Executive Directors as Members
of Audit Committee Management For Voted - For
5. Ratify Stock Option Grants Management For Voted - For
Kyocera Corp.
SEDOL: J37479110
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 30, Final JY 50, Special JY 0 Management For Voted - For
2. Amend Articles to: Reduce Maximum Board
Size - Authorize Public Announcements in
Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Kyocera Corp. (continued)
5. Approve Retirement Bonus for Director Management For Voted - For
6. Approve Retirement Bonus for Statutory Auditor Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
8. Approve Executive Stock Option Plan Management For Voted - For
L'air Liquide
SEDOL: F01764103
Meeting Date: May 11, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 3.50 per Share Management For Voted - For
4. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
5. Reelect Alain Joly as Supervisory Board
Member Management For Voted - Against
6. Reelect Lindsay Owen-Jones as Supervisory
Board Member Management For Voted - For
7. Reelect Thierry Desmarest as Supervisory
Board Member Management For Voted - For
8. Elect Thierry Peugeot as Supervisory
Board Member Management For Voted - For
9. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
Special Business
10. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
11. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
L'Oreal
SEDOL: F58149133
Meeting Date: April 26, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
L'Oreal (continued)
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 0.82 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Francoise Bettencourt Meyers as
Director Management For Voted - Against
6. Reelect Peter Brabeck-Lemathe as Director Management For Voted - Against
7. Reelect Jean-Pierre Meyers as Director Management For Voted - Against
8. Elect Werner Bauer as Director Management For Voted - Against
9. Elect Louis Schweitzer as Director Management For Voted - For
10. Approve Remuneration of Directors in the
Aggregate Amount of EUR 1.1 Million Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
12. Authorize Issuance of Equity with Preemptive
Rights; Authorize Capitalization of Reserves
of Up for Bonus Issue or Increase in Par Value Management For Voted - For
13. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
14. Approve Restricted Stock Plan Management For Voted - Against
15. Amend Articles to Reduce Share Blocking Start
Date from Five Days to Three Days Prior to
the Shareholder Meeting Management For Voted - For
16. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Lafarge
SEDOL: F54432111
Meeting Date: May 25, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Helene Ploix as Director Management For Voted - For
6. Reelect Michel Bon as Director Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Lafarge (continued)
7. Reelect Bertrand Collomb as Director Management For Voted - Against
8. Reelect Juan Gallardo as Director Management For Voted - Against
9. Reelect Alain Joly as Director Management For Voted - For
10. Elect Jean-Pierre Boisivon as Director Management For Voted - For
11. Elect Philippe Charrier as Director Management For Voted - For
12. Elect Oscar Fanjul as Director Management For Voted - For
13. Elect Bruno Lafont as Director Management For Voted - Against
14. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
15. Authorize Issuance of Bonds/Debentures in
the Aggregate Value of EUR 5 Billion Management For Voted - For
Special Business
16. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 200 Million Management For Voted - For
18. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 135 Million Management For Voted - For
19. Authorize Capital Increase of Up to
EUR 68 Million for Future Acquisitions Management For Voted - For
20. Authorize Capitalization of Reserves of Up to
EUR 100 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
21. Approve Stock Option Plan Grants Management For Voted - Against
22. Authorize Up to One Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
23. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
A. Shareholder Proposal: Remove Voting
Right Limitation Shareholder Against Voted - For
24. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Lagardere S.C.A.
SEDOL: F5485U100
Meeting Date: May 10, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Accounting Transfer from Special
Long-Term Capital Gains Account to Other
Reserves Account Management For Voted - For
4. Approve Allocation of Income and Dividends
of EUR 3 per Share Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
7. Ratify SCP Barbier Frinault & Autres as
Auditor and Alain Grosmann as Alternate
Auditor Management For Voted - For
8. Confirm End of Term of Alain Ghez as
Auditor and Charles-Eric Ravisse
Alternate Auditor Management For Voted - For
Special Business
9. Authorize Issuance of Securities Convertible
into Debt of Up to 2.5 Billion Management For Voted - Against
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 300 Million Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 300 Million Management For Voted - Against
12. Authorize Board to Increase Capital in the
Event of Demand Exceeding Amounts
Proposed in Items 10 and 11 Management For Voted - Against
13. Authorize Capital Increase of Up to
EUR 300 Million for Future Exchange Offers/
Acquisitions Management For Voted - Against
14. Authorize Capitalization of Reserves of Up to
EUR 300 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Lagardere S.C.A. (continued)
15. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
16. Authorize Issuance of Up to One Percent of
Issued Capital for Restricted Stock Plan Management For Voted - Against
17. Set Global Limit for Capital Increase to Result
from All Issuance Requests at
EUR 300 Million Management For Voted - For
18. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Lanxess Ag
SEDOL: D5032B102
Meeting Date: June 16, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Discharge of Management Board for
Fiscal 2004 Management For Did Not Vote
3. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Did Not Vote
4. Elect Friedrich Janssen, Juergen Kammer,
Robert Koehler, Rainer Laufs, Lutz Lingnau,
Ulrich Middelmann, Sieghardt Rometsch, and
Rolf Stomberg to the Supervisory Board Management For Did Not Vote
5. Approve Creation of EUR 20 Million Pool of
Conditional Capital to Guarantee Conversion
Rights for 2004 Issuance of Convertible Bonds Management For Did Not Vote
6. Amend Articles Re: Calling of and Registration
for Shareholder Meetings due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits) Management For Did Not Vote
7. Approve Affiliation Agreement with Subsidiary
(Lanxess Deutschland GmbH) Management For Did Not Vote
8. Ratify PwC Deutsche Revision AG as Auditors
for Fiscal 2005 Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Lawson, Inc.
SEDOL: J3871L103
Meeting Date: May 27, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 35, Final JY 35, Special JY 0 Management For Voted - For
2. Amend Articles to: Expand Business Lines -
Decrease Authorized Capital to Reflect
Share Repurchase Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Executive Stock Option Plan Management For Voted - For
6. Approve Deep Discount Stock Option Plan Management For Voted - For
7. Approve Retirement Bonuses for Directors and
Statutory Auditor, and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
Li & Fung
SEDOL: G5485F144
Meeting Date: May 12, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.30 Per Share
and Special Dividend of HK$0.25 Per Share Management For Voted - For
3a. Reelect Victor Fung Kwok King as Non-
Executive Director Management For Voted - For
3b. Reelect William Fung Kwok Lun as Executive
Director Management For Voted - For
3c. Reelect Allan Wong Chi Yun as Independent
Non-Executive Director Management For Voted - For
3d. Reelect Makoto Yasuda as Inependent Non-
Executive Director Management For Voted - For
3e. Reelect Lau Butt Farn as Non-Executive
Director Management For Voted - For
3f. Reelect Bruce Philip Rockowitz as Executive
Director Management For Voted - For
4. Approve Remuneration of Directors and
Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the
Year Ending December 31, 2005 and Pay Additional Remuneration to
Non-Executive Directors
Who Serve on the Board Committees Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Li & Fung (continued)
5. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Authorize Reissuance of Repurchased Shares Management For Voted - For
Linde AG
SEDOL: D50348107
Meeting Date: June 08, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.25 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal Year 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal Year 2004 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft as Auditors for Fiscal Year 2005 Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Approve Creation of EUR 80 Million Pool of
Conditional Capital with Preemptive Rights Management For Voted - For
8. Approve Creation of EUR 40 Million Pool of
Conditional Capital without Preemptive
Rights Management For Voted - Against
9. Approve Issuance of Convertible Bonds and/or
Bonds with Warrants Attached up to Aggregate
Nominal Amount of EUR 1,000 Million with
Preemptive Rights; Approve Creation of
EUR 50 Million Pool of Conditional Capital to
Guarantee Conversion Rights Management For Voted - For
10. Amend Articles Re: Supervisory Board
Remuneration Management For Voted - For
Lloyds TSB Group PLC (formerly TSB Group)
SEDOL: G5542W106
Meeting Date: May 05, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3a. Elect Sir Julian Horn-Smith as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Lloyds TSB Group PLC (continued)
3b. Elect Truett Tate as Director Management For Voted - For
4a. Re-elect Gavin Gemmell as Director Management For Voted - For
4b. Re-elect Michael Fairey as Director Management For Voted - For
4c. Re-elect DeAnne Julius as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
6. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
7. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 332,373,048, USD 40,000,000,
EUR 40,000,000 and JPY 1,250,000,000 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 70,942,899 Management For Voted - For
9. Authorise 567,000,000 Shares for
Market Purchase Management For Voted - For
Macquarie Bank Ltd
SEDOL: Q56993167
Meeting Date: July 29, 2004
1. Accept Financial Statements and Statutory
Reports
2. Elect David S. Clarke as Director Management For Voted - Against
3. Elect Mark R. G. Johnson as Director Management For Voted - Against
4. Elect John J. Allpass as Director Management For Voted - Against
5. Elect Catherine B. Livingstone as Director Management For Voted - For
6. Approve Grant of Up to 165,600 Options to
Allan E. Moss, Managing Director, Pursuant
to the Macquarie Bank Employee
Share Option Plan Management For Voted - Against
7. Approve Grant of Up to 20,900 Options to
Mark R. G. Johnson, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan Management For Voted - Against
8. Approve Grant of Up to 8,4000 Options to
Laurie G. Cox, Executive Director, Pursuant to
the Macquarie Bank Employee Share
Option Plan Management For Voted - Against
9. Approve Grant of Up to 82,800 Options to
David S. Clarke, Executive Chairman,
Pursuant to the macquarie Bank Employee
Share Option Plan Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Macquarie Bank Ltd (continued)
10. Amend Articles Re: Corporations Act References, the Cancellation,
Postponement and Change of Venue of General Meetings, Retirement of
Voting Directors and the Rights and Responsibilities of Alternate
Voting
Directors Management For Voted - For
Man AG
SEDOL: D51716104
Meeting Date: June 03, 2005
1. Receive Financial Statements and Statutory
Reports for Fiscal 2004 Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.05 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Approve Creation of EUR 188.2 Million Pool
of Conditional Capital without Preemptive
Rights Management For Voted - Against
6. Approve Issuance of Convertible Bonds and/
or Bonds with Warrants Attached up to
Aggregate Nominal Amount of
EUR 1.5 Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool of
Conditional Capital to Guarantee Conversion
Rights Management For Voted - Against
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
8. Amend Articles Re: Registration for Shareholder
Meetings Due to Proposed Changes in German
Law (Law on Company Integrity and
Modernization of Shareholder Lawsuits) Management For Voted - For
9. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal 2005 Management For Voted - For
10.1. Elect Renate Koecher to the Supervisory Board Management For Voted - For
10.2. Elect Michael Behrendt to the Supervisory
Board Management For Voted - For
10.3. Elect Herbert Demel to the Supervisory Board Management For Voted - For
10.4. Elect Klaus Eberhardt to the Supervisory Board Management For Voted - For
10.5. Elect Hubertus von Gruenberg to the
Supervisory Board Management For Voted - For
10.6. Elect Karl-Ludwig Kley to the Supervisory
Board Management For Voted - For
10.7. Elect Joachim Milberg to the Supervisory Board Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Man AG (continued)
10.8. Elect Rudolf Rupprecht to the Supervisory
Board Management For Voted - For
10.9. Elect Ekkehard Schulz to the Supervisory Board Management For Voted - For
10.10. Elect Hanns-Helge Stechl to the
Supervisory Board Management For Voted - For
Manulife Financial Corporation
Ticker: MFC. SEDOL: 56501R106
Meeting Date: May 05, 2005
1.1. Elect Director Kevin E. Benson Management For Voted - For
1.2. Elect Director John M. Cassaday Management For Voted - For
1.3. Elect Director Lino J. Celeste Management For Voted - For
1.4. Elect Director Gail C. A. Cook-Bennett Management For Voted - For
1.5. Elect Director Dominic D'Alessandro Management For Voted - For
1.6. Elect Director Thomas P. d'Aquino Management For Voted - For
1.7. Elect Director Richard B. DeWolfe Management For Voted - For
1.8. Elect Director Robert E. Dineen, Jr. Management For Voted - For
1.9. Elect Director Pierre Y. Ducros Management For Voted - For
1.10. Elect Director Allister P. Graham Management For Voted - For
1.11. Elect Director Thomas E. Kierans Management For Voted - For
1.12. Elect Director Lorna R. Marsden Management For Voted - For
1.13. Elect Director Arthur R. Sawchuk Management For Voted - For
1.14. Elect Director Hugh W. Sloan, Jr. Management For Voted - For
1.15. Elect Director Gordon G. Thiessen Management For Voted - For
1.16. Elect Director Michael H. Wilson Management For Voted - For
2. Ratify Ernst & Young LLP as Auditors Management For Voted - For
3. Establish Term Limit For Independent
Directors to 10 Years Shareholder Against Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Replace Share Option Plan for Officers with
Restricted Share Units Shareholder Against Voted - Against
6. Require 75% Vote for the Election of Directors Shareholder Against Voted - Against
7. Require Directors who change principal
occupation to resign Shareholder Against Voted - Against
8. Amend Quorum Requirement to 50% Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Matsushita Electric Industrial Co. Ltd.
SEDOL: J41121104
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 7.5, Final JY 7.5, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
3. Approve Special Bonus for Family of
Deceased Director and Retirement Bonuses
for Directors Management For Voted - Against
Mediaset SpA
SEDOL: T6688Q107
Meeting Date: April 27, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
3. Elect External Auditors for the Three-Year
Term 2005-2007; Fix Auditors' Remuneration Management For Voted - For
4. Appoint Board of Internal Statutory Auditors
and its Chairman; Approve Remuneration
of Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Merck KGAA
SEDOL: D5357W103
Meeting Date: March 31, 2005
1. Receive Financial Statements and Statutory
Reports for Fiscal Year 2004 Management N/A Non-Voting
2. Accept Financial Statements and Statutory
Reports for Fiscal Year 2004 Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 0.80 per Share and Bonus Dividend
of EUR 0.20 per Share Management For Voted - For
4. Approve Discharge of Personally Liable
Partners for Fiscal Year 2004 Management For Voted - For
5. Approve Discharge of Supervisory Board for
Fiscal Year 2004 Management For Voted - For
6. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal
Year 2005 Management For Voted - For
7. Approve Affiliation Agreements with
Subsidiaries Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
9. Approve Creation of EUR 64.3 Million Pool
of Conditional Capital with Partial Exclusion
of Preemptive Rights Management For Voted - Against
Michelin Et Cie.
SEDOL: F61824144
Meeting Date: May 20, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends
of EUR 1.25 per Share Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Special Auditors' Report Regarding
Absence of Related-Party Transactions Management For Voted - For
5. Approve Accounting Transfer from Long-Term
Capital Gains Accounts to Other Reserve Management For Voted - For
6. Reelect Laurence Parisot as Supervisory
Board Member Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Michelin Et Cie. (continued)
7. Reelect Patrick Cox as Supervisory Board
Member Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
9. Amend Articles of Association to Adopt
Michel Rollier as Limited Managing Partner Management For Voted - For
10. Amend Articles of Association to Remove
Nationality Requirement to Qualify for
Double Voting Rights Management For Voted - For
Micronas Semiconductor Holding AG
SEDOL: H5439Q120
Meeting Date: March 18, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Omission
of Dividends Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4. Amend Articles Re: Establish a Staggered Board;
Establish Mandatory Retirement Policy for
Board Members Management For Voted - Against
5.1. Elect Harald Stanzer as Director Management For Voted - For
5.2. Ratify Ernst and Young as Auditors Management For Voted - For
Millea Holdings Inc.
SEDOL: J4276P103
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 11000, Special JY 0 Management For Voted - For
2. Amend Articles to: Abolish Retirement Bonus
System - Decrease Authorized Capital to
Reflect Share Repurchase Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Millea Holdings Inc. (continued)
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors and
Statutory Auditors and Special Payments to
Continuing Directors and Statutory Auditors
in Connection with Abolition of Retirement
Bonus System Management For Voted - Against
6. Approve Deep Discount Stock Option Plan Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
8. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
Mitchells & Butlers PLC
SEDOL: G61614114
Meeting Date: January 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 6.65 Pence Per Share Management For Voted - For
4a. Re-elect Mike Bramley as Director Management For Voted - For
4b. Re-elect Roger Carr as Director Management For Voted - Against
4c. Re-elect Drummond Hall as Director Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors
of the Company Management For Voted - For
6. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
7. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 12,369,740 Management For Voted - For
8. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 1,855,460 Management For Voted - For
9. Authorise 52,389,740 Shares for
Market Purchase Management For Voted - For
10. Approve Amendments to the Short Term
Deferred Incentive Plan Management For Voted - For
11. Authorise the Company and its Subsidiary,
Mitchells & Butlers Retail Ltd., to each
Make Donations to EU Political Organisations
up to GBP 50,000 and to each Incur
EU Political Expenditure up to GBP 50,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Mitsubishi Corp.
SEDOL: J43830116
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 6, Final JY 12, Special JY 0 Management For Voted - For
2. Amend Articles to: Amend Business
Objectives Clause Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
4. Approve Executive Stock Option Plan Management For Voted - For
5. Approve Deep Discount Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses for Directors and
Special Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System for
Outsiders Management For Voted - Against
Mitsubishi Estate Co. Ltd.
SEDOL: J43916113
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 4, Final JY 4, Special JY 0 Management For Voted - For
2. Amend Articles to: Reduce Maximum
Board Size Management For Voted - For
3.1. Elect Director Management For Voted - Against
3.2. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Mitsubishi Estate Co. Ltd. (continued)
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
Mitsubishi Tokyo Financial Group Inc
SEDOL: J44497105
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the Following Dividends on
Ordinary Shares:
Interim JY 0, Final JY 6000, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized
Preferred Share Capital - Delete References to
Cancelled Preferred Shares and Add References
to New Classes of Preferred Shares Management For Voted - For
3. Approve Merger Agreement with UFJ
Holdings Inc. Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - Against
6. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
Mitsui & Co.
SEDOL: J44690139
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 5, Final JY 10, Special JY 0 Management For Voted - For
2. Amend Articles to: Expand Business Lines -
Authorize Public Announcements in
Electronic Format - Clarify Board's Authority
to Vary Record Date for AGM - Clarify
Director Authorities Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Mitsui & Co. (continued)
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
Mitsui Fudosan Co. Ltd.
SEDOL: J4509L101
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 3.50, Final JY 3.50, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized Capital
from 1.77 Billion to 3.29 Billion Shares -
Reduce Maximum Board Size Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - Against
Mitsui O.S.K. Lines Ltd.
SEDOL: J45013109
Meeting Date: June 23, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 7.5, Final JY 8.5, Special JY 0 Management For Voted - For
2. Amend Articles to: Authorize Public
Announcements in Electronic Format -
Cancel Year-End Closure of Shareholder
Register - Streamline Board Structure Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Mitsui O.S.K. Lines Ltd. (continued)
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Director and
Statutory Auditor and Approve Special
Payments to Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
7. Approve Executive Stock Option Plan Management For Voted - For
Mitsui Sumitomo Insurance Co. Ltd
SEDOL: J45174109
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 8.5, Special JY 1 Management For Voted - For
2. Amend Articles to: Reduce Maximum Board
Size - Streamline Board Structure - Abolish
Retirement Bonus System - Limit Directors'
Legal Liability Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Mitsui Sumitomo Insurance Co. Ltd
5. Approve Retirement Bonuses for Directors and
Statutory Auditor and Special Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
Mizuho Financial Group Inc.
SEDOL: J4599L102
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the Following Dividends on
Ordinary Shares:
Interim JY 0, Final JY 3500, Special JY 0 Management For Voted - For
2. Authorize Repurchase of Preferred Shares Management For Voted - For
3. Amend Articles to: Decrease Authorized Capital
to Reflect Preferred Share Cancellation Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Director and
Statutory Auditors Management For Voted - For
7. Amend Articles to Require Disclosure of
Individual Compensation of Directors and
Statutory Auditors Shareholder Against Voted - For
8. Approve Alternate Income Allocation Proposal,
with a Dividend of JY 7000 Per Share Shareholder Against Voted - Against
SEDOL: G6179P109
Meeting Date: February 14, 2005
1. Approve Scheme of Arrangement, the
Reduction of Capital, Amendments to
Articles and Related Matters Management For Voted - For
2. Amend the Employee Share Plans Management For Voted - For
3. Elect Patrick Lupo as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
MMO2 PLC (continued)
Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
Meeting Date: July 28, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Re-elect David Finch as Director Management For Voted - For
4. Re-elect Stephen Hodge as Director Management For Voted - For
5. Re-elect Andrew Sukawaty as Director Management For Voted - For
6. Re-appoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - Against
8. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 2,891,000 Management For Voted - For
9. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 433,700 Management For Voted - For
10. Authorise 867,400,000 Ordinary Shares for
Market Purchase Management For Voted - For
11. Approve the mm02 Deferred Equity
Incentive Plan Management For Voted - For
Mol Hungarian Oil and Gas PLC
SEDOL: X5462R112
Meeting Date: April 27, 2005
1.1. Approve Board of Directors Report; Approve
Allocation of Income Proposal Management For Voted - For
1.2. Approve Auditor's Report Management For Voted - For
1.3. Approve Supervisory Board Report; Approve
Allocation of Income Proposal Management For Voted - For
1.4. Approve Financial Statements and
Statutory Reports; Approve Allocation of
Income and Dividends; Amend Articles of
Association Accordingly Management For Voted - For
2. Approve Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3. Amend Articles of Association Re: Branch
Offices; Business Premises; Corporate
Purpose Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Mol Hungarian Oil and Gas PLC (continued)
4. Approve Increase in Share Capital; Amend
Articles of Association Accordingly Management For Voted - Against
5. Change Nominal Value of Series A Shares;
Amend Articles of Association Accordingly Management For Voted - Against
6. Authorize Share Repurchase Program Management For Voted - For
7. Amend Incentive Plan Management For Voted - Against
8. Elect Supervisory Board Member Nominated by
Holder of Series B Preference Shares;
Determine Remuneration of Supervisory
Board Members Management For Voted - For
9. Approve Regulations on Supervisory Board Management For Voted - Against
Muenchener Rueckversicherungs-Gesellschaft AG
SEDOL: D55535104
Meeting Date: April 28, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 2.00 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
6. Approve Issuance of Convertible Bonds and/
or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 3 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights Management For Voted - For
7. Amend Articles Re: Supervisory Board
Remuneration Management For Voted - For
Murata Manufacturing Co. Ltd.
SEDOL: J46840104
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 25, Final JY 25, Special JY 0 Management For Voted - For
2. Amend Articles to: Expand Business Lines -
Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Murata Manufacturing Co. Ltd. (continued)
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Executive Stock Option Plan Management For Voted - For
National Australia Bank (Nab)
SEDOL: Q65336119
Meeting Date: January 31, 2005
1. Chairman's Address, Presentation by the Managing Director and Chief
Executive Officer, and an Address by the Chairman of the Human
Resources Committee
2. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
3.1. Elect Graham Kraehe as Director Management For Voted - For
3.2a. Elect Michael A. Chaney as Director Management For Voted - For
3.2b. Elect Robert G. Elstone as Director Management For Voted - For
3.2c. Elect Ahmed Fahour as Director Management For Voted - Against
3.2d. Elect Daniel T. Gilbert as Director Management For Voted - For
3.2e. Elect Paul J. Rizzo as Director Management For Voted - For
3.2f. Elect Jillian S. Segal as Director Management For Voted - For
3.2g. Elect Michael J. Ullmer as Director Management For Voted - Against
3.2h. Elect G. Malcolm Williamson as Director Management For Voted - For
4. Remove Geoffrey Tomlinson as a Director Shareholder Against Voted - For
5. Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Grant of Options, Performance Rights
and Shares to John Stewart, Managing Director
and Chief Executive Officer Management For Voted - For
7. Authorize Share Repurchase Program Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
National Grid Transco PLC
SEDOL: G6375K102
Meeting Date: July 26, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 11.87 Pence Per
Ordinary Share Management For Voted - For
3. Elect Mike Jesanis as Director Management For Voted - For
4. Elect Maria Richter as Director Management For Voted - For
5. Re-elect James Ross as Director Management For Voted - For
6. Re-elect John Grant as Director Management For Voted - For
7. Re-elect Edward Astle as Director Management For Voted - For
8. Re-appoint PricewaterhouseCoopers LLP as
Auditors and Authorise Board to Fix
Remuneration of Auditors Management For Voted - Against
9. Approve Remuneration Report Management For Voted - For
10. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 102,929,251 Management For Voted - For
11. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 15,439,387 Management For Voted - For
12. Authorise 308,787,755 Ordinary Shares for
Market Purchase Management For Voted - For
13. Amend Articles of Association Re: Deletion of
the Special Share Article Management For Voted - For
14. Approve the Cancellation of the Special Rights
Non-voting Redeemable Preference Share Management For Voted - For
NEC Corp.
SEDOL: J48818124
Meeting Date: June 22, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 3, Final JY 3, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized Capital
from 3.2 Billion to 7.5 Billion Shares -
Reduce Maximum Board Size - Clarify
Director Authorities - Authorize Public
Announcements in Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
NEC Corp.
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - For
6. Approve Retirement Bonus for Statutory
Auditor Management For Voted - For
Nestle SA
SEDOL: H57312466
Meeting Date: April 14, 2005
Management Proposals
1a. Accept Financial Statements and Statutory
Reports Management For Voted - For
1b. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Discharge of Board and Senior
Management Management For Voted - For
3. Approve Allocation of Income and Dividends
of CHF 8.00 per Share Management For Voted - For
Shareholder Proposals Submitted by Ethos Group
4a. Amend Articles of Association to Separate
Position of CEO and Chairman of the Board Shareholder Against Voted - For
4b. Amend Articles of Association to Reduce
Board Terms from Five Years to Three Years;
Approve Individual Election of
Board Members Shareholder Against Voted - For
4c. Amend Articles of Association to Reduce
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to
CHF 100,000 Shareholder Against Voted - For
Management Proposals
5. Elect Guenter Blobel as Director Management For Voted - For
6. Ratify KPMG Klynveld Peat Marwick
Goerdeler SA as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Newcrest Mining Ltd.
SEDOL: Q6651B114
Meeting Date: October 27, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2a. Elect Ian A. Renard as Director Management For Voted - Against
2b. Elect Ronald C. Milne as Director Management For Voted - For
3. Approve Grant of Employee Performance
Rights to Managing Director Palmer Management For Voted - For
4. Amend Constitution Re: Retirement of Directors Management For Voted - Against
News Corporation Ltd.
Ticker: NWS SEDOL: Q67027138
Meeting Date: October 26, 2004
Notice of Meeting of Ordinary Shareholders and Preferred Shareholders
1. Approve the Reduction of the Capital of the Company by the Cancellation
of All of the Ordinary and Preferred Shares in the Company which will
Take Effect on the
Implementation of the Share Scheme Management For Voted - For
Next PLC
SEDOL: G6500M106
Meeting Date: May 18, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 28 Pence Per
Ordinary Share Management For Voted - For
4. Elect Jonathan Dawson as Director Management For Voted - For
5. Elect Christine Cross as Director Management For Voted - For
6. Re-elect Simon Wolfson as Director Management For Voted - For
7. Re-elect Andrew Varley as Director Management For Voted - For
8. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine
Their Remuneration Management For Voted - For
9. Approve Next Management Share Option Plan Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 8,500,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Next PLC (continued)
11. Authorise Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 1,300,000 Management For Voted - For
12. Authorise 39,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
13. Authorise the Company to Enter Into Contingent
Share Purchase Contracts with Each of
Goldman Sachs International, UBS AG and
Deutsche Bank AG. Management For Voted - For
14. Amend Articles of Association
Re: Indemnification of Directors Management For Voted - For
Nidec Corp.
SEDOL: J52968104
Meeting Date: December 15, 2004
1. Approve Share Exchange Acquisition of
Nidec-Kyori Corp. Management For Voted - For
Meeting Date: June 23, 2005
10. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 20, Final JY 25, Special JY 0 Management For Voted - For
2. Amend Articles to: Abolish Retirement Bonus
System - Create Post of Chairman - Authorize
Public Announcements in Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Nikon Corp.
SEDOL: 654111103
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 4, Final JY 4, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
3. Approve Retirement Bonuses for Directors Management For Voted - Against
4. Approve Executive Stock Option Plan Management For Voted - For
Nintendo Co. Ltd.
SEDOL: J51699106
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 70, Final JY 200, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
3. Approve Retirement Bonus for Director and
Special Payments to Continuing Directors and
Statutory Auditors in Cennection with
Abolition of Retirment Bonus System Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Nippon Electric Glass Co. Ltd.
SEDOL: J53247110
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 6, Final JY 3.50, Special JY 0 Management For Voted - For
2. Amend Articles to: Reduce Maximum Board
Size - Streamline Board Structure Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
Nippon Meat Packers Inc.
SEDOL: J54752142
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 16, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
3. Approve Deep Discount Stock Option Plan Management For Voted - For
Nippon Telegraph & Telephone Corp.
SEDOL: J59396101
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 3000, Final JY 3000, Special JY 0 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Nippon Telegraph & Telephone Corp. (continued)
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - Against
Nissan Motor Co. Ltd.
SEDOL: J57160129
Meeting Date: June 21, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 12, Final JY 12, Special JY 0 Management For Voted - For
2. Amend Articles to Delete Language Specifying
Term in Office of Statutory Auditors in Office
on or Before March 31, 2003 Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
Nitto Denko Corp.
SEDOL: J58472119
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 25, Final JY 25, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Nitto Denko Corp. (continued)
2.5. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Executive Stock Option Plan Management For Voted - For
5. Approve Deep Discount Stock Option Plan Management For Voted - For
Nokia Corp.
SEDOL: X61873133
Meeting Date: April 07, 2005
1. Receive Presentation on Annual Accounts
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 0.33 Per Share Management For Voted - For
4. Approve Discharge of Board and President Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Increase Number of Directors from Eight to Ten Management For Voted - For
7. Reelect Paul Collins, Georg Ehrnrooth, Bengt
Holmstroem, Per Karlsson, Jorma Ollila,
Marjorie Scardino, Vesa Vainio, and Arne
Wessberg; Elect Dan Hesse and Edouard
Michelin as New Directors Management For Voted - For
8. Approve Remuneration of Auditors Management For Voted - For
9. Reelect PricewaterhouseCoopers as Auditors Management For Voted - For
10. Approve Stock Option Plan for Selected
Personnel; Approve Creation of
EUR 1.5 Million Pool of Conditional
Capital to Guarantee Conversion Rights Management For Voted - For
11. Approve Between EUR 10.56 Million and
EUR 13.80 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
12. Approve Creation of Maximum
EUR 53.16 Million Pool of Conditional
Capital without Preemptive Rights Management For Voted - Against
13. Authorize Repurchase of Up to 221.60 Million
Shares (Up to 443.20 Million Shares Subject
to Pending Legislation) Management For Voted - For
14. Authorize Reissuance of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Nomura Holdings Inc.
SEDOL: J59009159
Meeting Date: June 28, 2005
Meeting for Holders of ADR's
1. Amendments To The Articles Of Incorporation Management For Voted - For
2. Issuance Of Stock Acquisition Rights A
Stock Options Management For Voted - For
3. Election Of Director: Junichi Ujiie Management For Voted - For
4. Election Of Director: Nobuyuki Koga Management For Voted - For
5. Election Of Director: Hiroshi Toda Management For Voted - For
6. Election Of Director: Kazutoshi Inano Management For Voted - For
7. Election Of Director: Nobuyuki Shigemune Management For Voted - For
8. Election Of Director: Masaharu Shibata Management For Voted - For
9. Election Of Director: Hideaki Kubori Management For Voted - For
10. Election Of Director: Haruo Tsuji Management For Voted - For
11. Election Of Director: Fumihide Nomura Management For Voted - For
12. Election Of Director: Koji Tajika Management For Voted - For
13. Election Of Director: Yukio Suzuki Management For Voted - For
Nongshim Co., Ltd.
SEDOL: Y63472107
Meeting Date: March 11, 2005
1. Approve Appropriation of Income and Dividends
of KRW 4000 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand
Permitted Lines of Business, Amend Language
Regarding Issuance of Subscription Rights
for New Shares Management For Voted - For
3. Elect Director Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditors Management For Voted - For
Noranda Inc.
Ticker: FAL.L SEDOL: 655422103
Meeting Date: June 30, 2005
Meeting For Common Shareholders
1. Approve Merger Agreement with Falconbridge
Limited Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Nordea Bank AB (formerly Nordea AB)
SEDOL: W57996105
Meeting Date: April 08, 2005
1. Elect Claes Beyer as Chairman of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Approve Agenda of Meeting Management For Voted - For
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5. Acknowledge Proper Convening of Meeting Management For Voted - For
6. Receive Financial Statements and Statutory;
Receive Report From Board and President
7. Accept Financial Statements and Statutory
Reports Management For Voted - For
8. Approve Allocation of Income and Dividends
of EUR 0.28 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (11) and
Deputy Members (0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the
Amount of EUR 220,000 for Chairman,
EUR 90,000 for Vice Chairman, and
EUR 70,000 for Other Directors Plus
EUR 1,000 Per Extraordinary Board Meeting
And Committee Meeting; Approve
Remuneration of Auditors Management For Voted - For
12. Reelect Kjell Aamot, Harald Arnkvaern, Hans
Dalborg, Gunnel Duveblad, Birgitta Kantola,
Claus Madsen, Lars Nordstroem, Joergen
Pedersen, Timo Peltola, and Maija Torkko as
Directors; Elect Anne Lundholt as
New Director Management For Voted - For
13. Authorize Chairman of Board and
Representatives of Four of Company's Largest
Shareholders to Serve on Nominating
Committee Management For Voted - For
14. Amend Corporate Purpose Management For Voted - For
15. Approve EUR 55.5 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
16. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital For Purposes Other
Than Equity Trading Management For Voted - For
17. Authorize Repurchase of Up to One Percent of
Issued Share Capital For Equity Trading
Purposes Management For Voted - For
18. Approve Remuneration Policy And Other
Terms of Employment For Executive
Management Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Norsk Hydro ASA
SEDOL: R61115102
Meeting Date: December 01, 2004
1. Approve NOK 91.5 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
2. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Meeting Date: May 03, 2005
1. Approve Financial Statements, Allocation of
Income and Dividends of NOK 20 Per Share Management For Voted - For
2. Receive Information Regarding Guidelines for
Remuneration of Executive Management
3. Approve Remuneration of Auditor Management For Voted - For
4. Reelect Westye Hoeegh and Reier Soeberg as
Members of Nominating Committee Management For Voted - For
5. Shareholder Proposal: Increase Allocation of
Funds for Research & Development from
0.5 Percent to 2 Percent of Company's
Turnover Shareholder Against Voted - Against
Norske Skogindustrier ASA
SEDOL: R80036115
Meeting Date: April 14, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends
of NOK 6 Per Share Management For Voted - For
3. Approve Remuneration of Members of Corporate
Assembly in the Amount of NOK 135,000
for Chairman and NOK 5,200 Per Meeting
For Other Members Management For Voted - For
4. Approve Remuneration of Auditors Management For Voted - For
5. Amend Articles Re: Renumbering of Articles;
Editorial Changes; Removal of Gender-
Specific Language Management For Voted - For
6. Reelect Ivar Korsbakken, Idar Kreutzer, Svein
Aaser, Kirsten Ideboeen, and Ann Brautaset as
Members of Corporate Assembly; Elect Turid
Svenneby as New Member and Svein Haare as
Deputy Member of Corporate Assembly Management For Voted - For
7. Reelect Idar Kreutzer and Helge Evju as Members
of Nominating Committee; Elect Gunn
Waersted as New Member of Nominating
Committee Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Novartis AG
SEDOL: H5820Q150
Meeting Date: March 01, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Discharge of Board and Senior
Management Management For Voted - For
3. Approve Allocation of Income and Dividends
of CHF 1.05 per Share Management For Voted - For
4. Approve CHF 19 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6.1. Reelect Birgit Breuel as Director Management For Voted - For
6.2. Reelect Peter Burckhardt as Director Management For Voted - For
6.3. Reelect Alexandre Jetzer as Director Management For Voted - For
6.4. Reelect Pierre Landolt as Director Management For Voted - For
6.5. Reelect Ulrich Lehner as Director Management For Voted - For
7. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
Novo Nordisk A/S
SEDOL: K7314N145
Meeting Date: March 09, 2005
1. Receive Report of Board
2. Receive and Accept Financial Statements and Statutory
Reports; Approve Remuneration of Directors Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4.1. Reelect Mads Oevlisen as Director Management For Voted - For
4.2. Reelect Sten Scheibye as Director Management For Voted - For
4.3. Reelect Kurt Briner as Director Management For Voted - For
4.4. Reelect Niels Jacobsen as Director Management For Voted - For
4.5. Reelect Kurt Anker Nielsen as Director Management For Voted - For
4.6. Reelect Joergen Wedel as Director Management For Voted - For
4.7. Elect Henrik Guertler as Director Management For Voted - For
4.8. Elect Goeran Ando as Director Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
7. Other Business (Non-Voting)
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
NTT DoCoMo Inc.
SEDOL: J59399105
Meeting Date: June 21, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 1000, Final JY 1000, Special JY 0 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles to: Expand Business Lines -
Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - Against
6. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - Against
7. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
Numico N.V.(Formerly Nutricia N.V.)
SEDOL: N56369239
Meeting Date: May 11, 2005
1. Open Meeting
2. Receive Report of Supervisory Board and Executive Board
3a. Approve Financial Statements and
Statutory Reports Management For Voted - For
3b. Approve Discharge of Executive Board Management For Voted - For
3c. Approve Discharge of Supervisory Board Management For Voted - For
4. Receive Explanation of Company's Reserves and
Dividend Policy Management N/A Non-Voting
5. Ratify PricewaterhouseCoopers
Accountants N.V. as Auditors Management For Voted - For
6. Receive Explanation of Corporate Governance
Statement
7. Approve Remuneration of Supervisory Board Management For Voted - For
8a. Reelect Chris Britton to Executive Board Management For Voted - For
8b. Reelect Rudy Mareel to Executive Board Management For Voted - For
8c. Reelect Niraj Mehra to Executive Board Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Numico N.V. (continued)
9a. Elect Steven Schuit to Supervisory Board Management For Voted - For
9b. Elect Marco Fossati to Supervisory Board Management For Voted - For
10a. Grant Board Authority to Issue Authorized Yet
Unissued Shares Up to Ten Percent of Issued
Share Capital (20 Percent in Connection with
Merger or Acquisition) Management For Voted - For
10b. Authorize Board to Exclude Preemptive Rights
from Issuance Under Item 10a Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
12. Other Business (Non-Voting)
13. Close Meeting
Numico NV
SEDOL: N56369239
Meeting Date: March 18, 2005
1. Open Meeting
2. Approve Acquisition of Mellin S.p.A. (Baby
Food Business in Italy) Management For Voted - For
3.a. Authorize Management Board to Issue 6,711,409
Shares in Connection with Acquisition of
Mellin S.p.A. Management For Voted - For
3.b. Authorize Management Board to Exclude
Preemptive Rights from Issuance Under
Item 3.a Management For Voted - For
4. Other Business (Non-Voting) Management N/A Non-Voting
5. Close Meeting Management N/A Non-Voting
Oji Paper Co., Ltd.
SEDOL: J6031N109
Meeting Date: June 29, 2005
Management Proposals
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 6, Final JY 6, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Oji Paper Co., Ltd. (continued)
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
5. Remove Director From Office Shareholder Against Voted - Against
Omv Ag
SEDOL: A51460110
Meeting Date: May 18, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income Management For Voted - For
3. Approve EUR 81.9 Million Capitalization of
Reserves Issue Management For Voted - For
4. Approve 10:1 Stock Split Management For Voted - For
5. Amend Articles Re: Supervisory Board
Resolutions Management For Voted - For
6. Approve Discharge of Management and
Supervisory Boards Management For Voted - For
7. Approve Remuneration of Supervisory
Board Members Management For Voted - For
8. Approve Stock Option Plan for Key Employees Management For Voted - For
9. Ratify Auditors Management For Voted - For
Oriental Land Co
SEDOL: J6174U100
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 15, Final JY 20, Special JY 0 Management For Voted - For
2. Amend Articles to: Amend Board Size - Abolish
Retirement Bonus System Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Oriental Land Co (continued)
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors and
Statutory Auditor, and Special Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
Orix Corp.
SEDOL: J61933123
Meeting Date: June 21, 2005
1. Amend Articles to: Expand Business Lines - Cancel Year-End Closure of
Shareholder Register and Clarify Board's Authority to
Vary AGM Record Date Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - For
SEDOL: J62320114
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 3, Final JY 3, Special JY 0 Management For Voted - For
2. Amend Articles to: Decrease Authorized
Capital to Reflect Share Repurchase Management For Voted - For
3.1. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Osaka Gas Co. Ltd. (continued)
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
PCCW LTD
SEDOL: Y6802P120
Meeting Date: May 23, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.096 Per Share Management For Voted - For
3a. Reelect Zhang Chunjiang as Director Management For Voted - For
3b. Reelect Tian Suning as Director Management For Voted - For
3c. Reelect Fan Xingcha as Director Management For Voted - For
3d. Reelect Yuen Tin Fan, Francis as Director Management For Voted - For
3e. Reelect Chang Hsin-kang as Director Management For Voted - For
3f. Reelect Fung Kwok King, Victor as Director Management For Voted - For
3g. Reelect Raymond George Hardenbergh
Seitz as Director Management For Voted - For
3h. Authorize Board to Fix the Remuneration
of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
PCCW LTD (continued)
6. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
8. Approve Issuance of Shares Pursuant to the
Share Option Scheme Management For Voted - Against
9. Adopt New Share Option Scheme of Pacific
Century Premium Developments Ltd. Management For Voted - Against
10. Amend Articles Re: Board Committees Management For Voted - For
Pearson PLC
SEDOL: G69651100
Meeting Date: April 29, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 15.7 Pence Per
Ordinary Share Management For Voted - For
3. Re-elect Marjorie Scardino as Director Management For Voted - For
4. Re-elect Rona Fairhead as Director Management For Voted - For
5. Re-elect Patrick Cescau as Director Management For Voted - For
6. Re-elect Reuben Mark as Director Management For Voted - For
7. Re-elect Vernon Sankey as Director Management For Voted - For
8. Re-elect Susan Fuhrman as Director Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 66,955,000 Management For Voted - For
13. Approve Increase in Authorised Capital from
GBP 295,500,000 to GBP 296,500,000 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 10,040,000 Management For Voted - For
15. Authorise 80,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Persimmon PLC
SEDOL: G70202109
Meeting Date: April 21, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 27.5 Pence Per
Ordinary Share Management For Voted - For
3. Re-elect Duncan Davidson as Director Management For Voted - Against
4. Re-elect Michael Killoran as Director Management For Voted - For
5. Re-elect John Millar as Director Management For Voted - For
6. Re-elect Sir Chips Keswick as Director Management For Voted - Against
7. Re-elect Hamish Melville as Director Management For Voted - For
8. Reappoint KPMG Audit PLC as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Authorise 28,911,176 Ordinary Shares for
Market Purchase Management For Voted - For
11. Amend Articles of Association Re: Electronic
Communications, CREST and Indemnification
of Directors and Auditors Management For Voted - For
Petroleo Brasileiro
SEDOL: P78331140
Meeting Date: March 31, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve 2005 Capital Budget Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Board of Directors, Supervisory Board
and their Alternates Management For Voted - For
5. Elect Chairman of the Board of Directors Management For Voted - For
6. Approve Remuneration of Directors and
Supervisory Board; Approve Profit
Sharing Plan Management For Voted - Against
Philippine Long Distance Telephone Co.
SEDOL: 718252109
Meeting Date: June 14, 2005
1. Approve Annual Report of Management Management For Voted - For
2. Elect Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Portugal Telecom, SGPS, S.A.
SEDOL: X6769Q104
Meeting Date: April 29, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Discharge of Management and
Supervisory Boards Management For Voted - For
5. Authorize Repurchase of Shares and Reissuance
of Repurchased Shares Acquisition in
Connection with the Share Buy Back Program Management For Voted - For
6. Amend Art. 13 in Accordance with Corporate
Governance Recommendations Management For Voted - For
7. Approve EUR 116.6 Million Reduction in
Share Capital via Cancellation of
116.6 Million Shares Management For Voted - For
8. Authorize Issuance of Convertible Bonds
without Preemptive Rights Management For Voted - For
9. Eliminate Preemptive Rights in Connection
with Proposed Issuance of Convertible Bonds Management For Voted - For
10. Authorize Issuance of Bonds and Other
Securities Management For Voted - For
11. Approve Bond Repurchase and Reissuance Management For Voted - For
POSCO (formerly Pohang Iron & Steel)
SEDOL: Y70334100
Meeting Date: February 25, 2005
1. Approve Appropriation of Income, with a
Final Dividend of KRW 6500 Per Share Management For Voted - For
2.1. Elect Outside Director Management For Voted - For
2.2.1. Elect Member of Audit Committee Management For Voted - For
2.2.2. Elect Member of Audit Committee Management For Voted - For
2.3. Elect Executive Director Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
Potash Corp. Saskatchewan Inc.
Ticker: POT. SEDOL: 73755L107
Meeting Date: May 05, 2005
1.1. Elect Director F.J. Blesi Management For Voted - For
1.2. Elect Director W.J. Doyle Management For Voted - For
1.3. Elect Director J.W. Estey Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Potash Corp. Saskatchewan Inc. (continued)
1.4. Elect Director W. Fetzer III Management For Voted - For
1.5. Elect Director D.J. Howe Management For Voted - For
1.6. Elect Director A.D. Laberge Management For Voted - For
1.7. Elect Director J.J. McCaig Management For Voted - For
1.8. Elect Director M. Mogford Management For Voted - For
1.9. Elect Director P.J. Schoenhals Management For Voted - For
1.10. Elect Director E.R. Stromberg Management For Voted - Against
1.11. Elect Director J.G. Vicq Management For Voted - For
1.12. Elect Director E. Viyella De Paliza Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3. Approve New Stock Option Plan Management For Voted - For
Promina Group Ltd
SEDOL: Q7751M109
Meeting Date: April 29, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2a. Elect Ewoud Kulk as Director Management For Voted - Against
2b. Elect Geoffrey Ricketts as Director Management For Voted - For
2c. Elect Annamaria Hynes as Director Management For Voted - For
3. Approve Continued Participation by Michael
John Wilkins, Managing Director, in the
Company's Employee Share Plans Management For Voted - For
4. Approve Reduction in Stated Capital Management For Voted - For
5. Amend Constitution Re: Clauses Relating to
Retirement Age of Directors Management For Voted - For
Promise Co Ltd.
SEDOL: J64083108
Meeting Date: June 21, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 50, Final JY 50, Special JY 5 Management For Voted - For
2. Amend Articles to: Authorize Public
Announcements in Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Statutory
Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
PTT Public Company
SEDOL: Y6883U113
Meeting Date: September 24, 2004
1. Approve Minutes of Previous AGM Management For Voted - For
2. Approve Shares Purchasing of Rayong
Refinery Co, Ltd Management For Voted - For
3. Other Business Management For Voted - Against
PTT Public Company Ltd
SEDOL: Y6883U113
Meeting Date: April 12, 2005
1. Approve Minutes of Previous EGM Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Dividend
of Baht 6.75 per Share Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7. Amend Articles of Association Re: Company
Seal Management For Voted - For
8. Approve the 5-Year Financing Plan of
PTT Public Co Management For Voted - For
9. Approve Issuance of 40 Million Units of
Warrants to Directors, Employees, and
Advisors of the Company Management For Voted - For
10. Approve Reduction in Registered Capital to
Baht 27.97 Billion Management For Voted - For
11. Approve Increase in Registered Capital to
Baht 28.37 Billion Management For Voted - For
12. Approve Allocation of 40 Million New
Ordinary Shares Reserved for the Exercise
of Warrants Management For Voted - For
13. Other Business Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SEDOL: F7607Z165
Meeting Date: June 01, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 0.30 per Share Management For Voted - For
4. Approve Discharge of Management Board Management For Voted - For
5. Approve Discharge of Supervisory Board Management For Voted - For
6. Approve Remuneration of Supervisory Board
Members in the Aggregate Amount of
EUR 5,000 per Board Meeting and
EUR 5,000 per Committee Meeting Management For Voted - For
7. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
8. Reelect Simon Badinter as Supervisory Board
Member Management For Voted - Against
9. Ratify Appointment of Tateo Mataki as
Supervisory Board Member Management For Voted - Against
10. Ratify Mazars et Guerard as Auditor Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
12. Cancel Debt Issuance Authority Submitted to
Shareholder Vote on Jan. 9, 2002 Management For Voted - For
Special Business
13. Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million;
Authorize Issuance of
Securities Convertible into Debt Management For Voted - For
14. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 40 Million; Authorize Issuance of
Securities Convertible into Debt Management For Voted - Against
15. Authorize Board to Set Issue Price for Capital
Increase of Up to Ten Percent Without
Preemptive Rights Management For Voted - Against
16. Authorize Capitalization of Reserves of Up to
EUR 40 Million for Bonus Issue or Increase in
Par Value Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Publicis Groupe (continued)
17. Authorize Capital Increase of Up to
EUR 40 Million for Future Exchange Offers Management For Voted - Against
18. Authorize Capital Increase of Up to Ten Percent
of Issued Capital for Future Acquisitions Management For Voted - Against
19. Authorize Board to Increase Capital in the Event
that Demand Exceeds Amounts
Proposed Above Management For Voted - Against
20. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
21. Approve Stock Option Plan Grants Management For Voted - Against
22. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 40 Million Management For Voted - For
23. Authorize Up to Ten Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
24. Allow Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - Against
25. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
Ordinary and Special Business
26. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Punch Taverns PLC
SEDOL: G73003108
Meeting Date: January 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Reappoint Ernst & Young LLP as Auditors and
Authorise Board to Fix Remuneration
of Auditors Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Approve Final Dividend of 6.1 Pence Per Share Management For Voted - For
5. Authorise EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000 Management For Voted - For
6. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 39,546 Management For Voted - For
7. Elect Adrian Fawcett as Director Management For Voted - For
8. Elect Jonathan Paveley as Director Management For Voted - For
9. Elect Martin Glenn as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Punch Taverns PLC (continued)
10. Elect Ian Fraser as Director Management For Voted - For
11. Re-elect Robert McDonald as Director Management For Voted - For
12. Re-elect Phil Cox as Director Management For Voted - For
13. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 5,991 Management For Voted - For
14. Authorise 25,039,523 Shares for
Market Purchase Management For Voted - For
Punjab National Bank
SEDOL: Y7162Z104
Meeting Date: October 11, 2004
1. Approve Issuance of up to 50 Million Shares
without Preemptive Rights Management For Voted - Against
QBE Insurance Group Ltd.
SEDOL: Q78063114
Meeting Date: April 08, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
Management For Voted - For
2. Elect C. L. A. Irby as Director Management For Voted - For
3. Approve Grant of a Maximum of 46,000
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer Management For Voted - For
Reckitt Benckiser PLC
SEDOL: G7420A107
Meeting Date: May 05, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Approve Final Dividend of 18 Pence Per Share Management For Voted - For
4. Re-elect Adrian Bellamy as Director Management For Voted - Against
5. Re-elect George Greener as Director Management For Voted - For
6. Elect Graham Mackay as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to Determine
Their Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Reckitt Benckiser PLC (continued)
8. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 3,815,000 Management For Voted - For
10. Authorise 72,500,000 Shares for
Market Purchase Management For Voted - For
11. Approve Reckitt Benckiser 2005 Savings-
Related Share Option Plan Management For Voted - For
12. Approve Reckitt Benckiser 2005 Global Stock
Profit Plan Management For Voted - For
13. Approve Reckitt Benckiser 2005 USA Savings-
Related Share Option Plan Management For Voted - For
14. Amend Reckitt Benckiser Senior Executive
Share Ownership Policy Plan Management For Voted - For
SEDOL: N73430105
Meeting Date: April 28, 2005
1. Open Meeting
2. Receive Report of Executive Board
3. Approve Financial Statements and
Statutory Reports Management For Voted - For
4. Discussion about Company's Corporate
Governance Structure Management N/A Non-Voting
5. Approve Remuneration Report Containing
Remuneration Policy for Executive
Board Members Management For Voted - For
6a. Receive Explanation of Company's Reserves and
Dividend Policy Management N/A Non-Voting
6b. Approve Allocation of Income and Total
Dividend of EUR 0.33 Per Share Management For Voted - For
7. Amend Articles to Reflect Recommendations
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil
Code on Two-tiered Company Regime Management For Voted - For
8a. Approve Discharge of Executive Board Management For Voted - For
8b. Approve Discharge of Supervisory Board Management For Voted - For
9. Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
10a. Elect Jan Hommen to Supervisory Board Management For Voted - For
10b. Elect Strauss Zelnick to Supervisory Board Management For Voted - For
11a. Elect Erik Engstrom to Executive Board Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Reed Elsevier NV (continued)\
11b. Reelect Mark Armour to Executive Board Management For Voted - For
11c. Reelect Sir Crispin Davis to Executive Board Management For Voted - For
11d. Reelect Andrew Prozes to Executive Board Management For Voted - For
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
13a. Grant Board Authority to Issue Authorized Yet
Unissued Shares Up to 10 Percent of Issued
Share Capital Management For Voted - For
13b. Authorize Board to Exclude Preemptive Rights
from Issuance Under Item 13a Management For Voted - For
14. Other Business (Non-Voting) Management N/A Non-Voting
15. Close Meeting Management N/A Non-Voting
Reed Elsevier Plc(formerly Reed International
SEDOL: G74570105
Meeting Date: April 27, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 9.6 Pence Per Share Management For Voted - For
4. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
5. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
6. Elect Jan Hommen as Director Management For Voted - For
7. Elect Erik Engstrom as Director Management For Voted - For
8. Re-elect Mark Armour as Director Management For Voted - For
9. Re-elect Sir Crispin Davis as Director Management For Voted - Against
10. Re-elect Andrew Prozes as Director Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 24,700,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 7,900,000 Management For Voted - For
13. Authorise 127,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
1. Elect Strauss Zelnick as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Renault
SEDOL: F77098105
Meeting Date: April 29, 2005
Ordinary Business
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 1.80 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Dominique de la Garanderie as Director Management For Voted - For
6. Reelect Itaru Koeda as Director Management For Voted - For
7. Reelect Louis Schweitzer as Director Management For Voted - Against
8. Reelect Pierre Alanche as Director Management For Voted - For
9. Acknowledge Auditor Report Re: Renumeration
of Equity Loans Management For Voted - For
10. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
11. Authorize Issuance of Bonds/Debentures in
the Aggregate Value of EUR 4 Billion Management For Voted - For
Special Business
12. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares in Item 10
and to Amend Article of Association
Accordingly Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 500 Million Management For Voted - Against
14. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 300 Million Management For Voted - Against
15. Authorize Capital Increase of Up to
EUR 300 Million for Future Exchange Offers Management For Voted - Against
16. Set Global Limit for Capital Increase to Result
from All Issuance Requests at
EUR 500 Million Management For Voted - For
17. Authorize Capitalization of Reserves of Up to
EUR 1 Billion for Bonus Issue or Increase
in Par Value Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Renault (continued)
18. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
19. Amend Articles of Association to Increase
Shareholding Disclosure Threshold to
Two Percent Management For Voted - For
20. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Repsol YPF SA
SEDOL: E8471S130
Meeting Date: May 30, 2005
1. Approve Financial Statements, Allocation of
Income, and Discharge Directors for Fiscal
Year Ended 12-31-04 Management For Voted - For
2. Present Amendments of the Board Governance
Guidelines Management For Voted - For
3. Amend Articles 40, 47, and 38 of The Bylaws
and Amend Chapter 2, Title 4 of the Board
Governance Guidelines Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Auditors for Company and
Consolidated Group Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8. Authorize Issuance of Convertible and Non-
convertible Bonds without Preemptive Rights Management For Voted - For
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Richemont (Compagnie Financiere Richemont AG)
SEDOL: H25662141
Meeting Date: September 16, 2004
1. Accept Financial Statements and Statutory
Reports Management For Did Not Vote
2. Approve Allocation of Income and Omission
of Dividends Management For Did Not Vote
3. Approve Discharge of Board and Senior
Management Management For Did Not Vote
4. Relect Johann Rupert, Jean-Paul Aeschimann,
Franco Cologni, Leo Deschuyteneer, Douro,
Yves-Andre Istel, Simon Murray, Alain
Perrin, Alan Quasha, Renwick of Clifton,
Juergen Schrempp, and Ernst Verloop as
Directors; Elect Richard Lepeu as Director Management For Did Not Vote
5. Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Ricoh Co. Ltd.
SEDOL: J64683105
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 10, Final JY 10, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized
Capital from 993 Million to 1.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities Management For Voted - Against
3. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
Rinker Group Ltd
SEDOL: Q8142Y109
Meeting Date: July 20, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Adopt Remuneration Report for the Financial
Year Ended March 31, 2004 Management For Voted - For
3a. Elect John Morschel as Director Management For Voted - For
3b. Elect John Ingram as Director Management For Voted - For
4. Approve Remuneration of Directors in the
Amount of AUD 1.25 Million Management For Voted - For
SEDOL: G75754104
Meeting Date: April 14, 2005
1. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,350,000 Management For Voted - For
2. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 6,900,000 Management For Voted - For
3. Authorise 106,800,000 Ordinary Shares of
Rio Tinto PLC for
Market Purchase by Rio Tinto Plc, Rio
Tinto Ltd. and any Subsidiaries of Rio Tinto Ltd. Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Rio Tinto PLC (continued)
4. Authorise Buy-Backs of Rio Tinto Ltd. Ordinary Shares, Under Off-Market
Buy-Back
Tender Schemes, by Rio Tinto Ltd. Management For Voted - For
5. Amend Articles of Association Management For Voted - For
6. Amend DLC Merger Sharing Agreement Management For Voted - For
7. Approve Rio Tinto Share Savings Plan for
Employees in France Management For Voted - Against
8. Elect Richard Goodmanson as Director Management For Voted - For
9. Elect Ashton Calvert as Director Management For Voted - For
10. Elect Vivienne Cox as Director Management For Voted - For
11. Re-elect Paul Skinner as Director Management For Voted - For
12. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
13. Approve Remuneration Report Management For Voted - For
14. Accept Financial Statements and Statutory
Reports Management For Voted - For
RMC Group PLC
SEDOL: G76050106
Meeting Date: November 17, 2004
Court Meeting
1. Approve Scheme of Arrangement Re:
Acquisition By Cemex UK of RMC Management For Voted - For
Roche Holding Ag
SEDOL: H69293217
Meeting Date: February 28, 2005
1. Accept Financial Statements and Statutory
Reports Management For Did Not Vote
2. Approve Discharge of Board and Senior
Management Management For Did Not Vote
3. Approve Allocation of Income and Dividends
of CHF 2.00 per Share Management For Did Not Vote
4.1. Reelect John Bell as Director Management For Did Not Vote
4.2. Reelect Andre Hoffmann as Director Management For Did Not Vote
4.3. Reelect Franz Humer as Director Management For Did Not Vote
5. Ratify KPMG Klynveld Peat Marwick
Goerdeler SA as Auditors Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Rogers Communications Inc.
Ticker: RCI.B SEDOL: 775109200
Meeting Date: June 29, 2005
Meeting For Holders of Class B Non-Voting Shares
1. Amend Restricted Share Unit Plan Management For Voted - For
Rohm Co. Ltd.
SEDOL: J65328122
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 42.50, Final JY 42.50, Special JY 0 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles to: Increase Maximum Board
Size - Authorize Public Announcements in
Electronic Format Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
5. Approve Special Payments to Satutory
Auditors in Connection with Abolition of
Retirement Bonus System Management For Voted - Against
ROLLS-ROYCE GROUP PLC ( formerly Rolls-Royce Plc)
SEDOL: G7630U109
Meeting Date: May 04, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Re-elect Simon Robertson as Director Management For Voted - For
4. Re-elect Iain Conn as Director Management For Voted - For
5. Re-elect Sir John Taylor as Director Management For Voted - For
6. Re-elect Amy Bondurant as Director Management For Voted - For
7. Re-elect John Cheffins as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ROLLS-ROYCE GROUP PLC (continued)
8. Re-elect James Guyette as Director Management For Voted - For
9. Re-elect Andrew Shilston as Director Management For Voted - For
10. Reappoint KPMG Audit PLC as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
11. Authorise Issue of B Shares with Pre-emptive
Rights up to Aggregate Nominal Amount
of GBP 200,000,000 Management For Voted - For
12. Approve Increase in Remuneration of Non-
Executive Directors to GBP 850,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 117,133,532 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 17,570,029 Management For Voted - For
15. Authorise 173,313,853 Ordinary Shares for
Market Purchase Management For Voted - For
SEDOL: G8566X133
Meeting Date: September 09, 2004
1. Approve the Disposal of the UK Life Operations of Royal & Sun Alliance
Insurance Group
to Resolution Life Limited Management For Voted - For
Meeting Date: May 27, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 2.96 Pence Per
Ordinary Share Management For Voted - For
3. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Audit &
Compliance Committee to Determine
Their Remuneration Management For Voted - For
4. Elect David Paige as Director Management For Voted - For
5. Approve Remuneration Report Management For Voted - For
6. Approve Donations to EU Political Organisation
up to GBP 100,000 and Authorise
EU Political Expenditure up to GBP 100,000 Management For Voted - For
7. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 441,966,663 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Royal & Sun Alliance Insurance Group (continued)
8. Authorise Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 40,044,999 Management For Voted - For
9. Authorise 291,236,359 Ordinary Shares for
Market Purchase Management For Voted - For
Royal Bank Of Scotland Group PLC (The)
SEDOL: G76891111
Meeting Date: April 20, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 41.2 Pence Per
Share Management For Voted - For
4. Re-elect Jim Currie as Director Management For Voted - For
5. Re-elect Sir Fred Goodwin as Director Management For Voted - For
6. Re-elect Sir Steve Robson as Director Management For Voted - For
7. Elect Archie Hunter as Director Management For Voted - For
8. Elect Charles Koch as Director Management For Voted - For
9. Elect Joe MacHale as Director Management For Voted - For
10. Reappoint Deloitte & Touche LLP as
Auditors of the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - Against
12. Approve Increase in Authorised Share Capital;
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 264,579,936 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 39,686,990 Management For Voted - For
14. Authorise 317,495,924 Shares for
Market Purchase Management For Voted - For
15. Approve 71 M Category II Non-Cumulative
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II Non-
Cumulative US$ Pref. Shares, the 64.75 M
Unissued Non-Cumulative Euro Pref. Shares
and 300 M Unissued Non-Cumulative GBP
Pref. Shares Management For Voted - For
16. Approve Citizens Financial Group, Inc. Long
Term Incentive Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Royal Dutch Petroleum Co.
SEDOL: N76277172
Meeting Date: June 28, 2005
1. Receive Annual Report
2. Approve Financial Statements and
Statutory Reports Management For Voted - For
3.A. Discuss Reserves and Dividend Policy
3.B. Approve Dividends of EUR 1.79 Per Share Management For Voted - For
4.A. Approve Discharge of Managing Directors Management For Voted - Against
4.B. Approve Discharge of Supervisory Board Management For Voted - Against
5. Reelect L.R. Ricciardi to Supervisory Board Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
7. Approve Share Cancellation Management For Voted - For
8. Discussion on Corporate Governance
9.A. Discussion of Public Exchange Offer Issued by
Royal Dutch Shell PLC for All Ordinary Shares
in Capital of Company (non-voting)
9.B. Approve Implementation Agreement Management For Voted - For
10. Approve Acquisition and Cancellation of All
1,500 Priority Shares and Amend Articles to
Change Board Structure into One-Tier Board Management For Voted - Against
11.A. Elect A.G. Jacobs as Non-Executive Board
Member Management For Voted - For
11.B. Elect Ch. Morin-Postel as Non-Executive
Board Member Management For Voted - For
11.C. Elect A.A. Loudon as Non-Executive Board
Member Management For Voted - For
11.D. Elect L.R. Ricciardi as Non-Executive Board
Member Management For Voted - For
12. Approve Remuneration Policy for Board of
Directors Management For Voted - For
13. Approve Amended Long-Term Incentive Plan Management For Voted - For
14. Approve Amended Restricted Share Plan Management For Voted - For
15. Approve Amended Deferred Bonus Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Royal KPN NV
SEDOL: N4297B146
Meeting Date: April 12, 2005
1. Open Meeting Management N/A Non-Voting
2. Receive Report of Management Board Management N/A Non-Voting
3a. Approve Financial Statements and
Statutory Reports Management For Voted - For
3b. Receive Explanation of Company's Reserves and
Dividend Policy Management N/A Non-Voting Announcements
(Non-Voting)
3c. Approve Allocation of Income and Total
Dividends of EUR 0.35 Per Share Management For Voted - For
4a. Approve Discharge of Management Board Management For Voted - For
4b. Approve Discharge of Supervisory Board Management For Voted - For
5a. Receive Report on Corporate Governance Management N/A Non-Voting
5b. Amend Articles to Reflect Amendments to
Book 2 of Dutch Civil Code on Two-tiered
Company Regime Management For Voted - For
6. Appoint PricewaterhouseCoopers
Accountants N.V. as Auditors Management For Voted - For
7a. Discussion on Profile of Supervisory Board Management N/A Non-Voting
7b. Opportunity to Make Recommendations for
Appointment of Two Members of
Supervisory Board
7ci. Elect A.H.J Risseeuw to Supervisory Board Management For Voted - For
7cII. Elect M.E van Lier Lels to Supervisory Board Management For Voted - For
7d. Announcement on Vacancies Arising on
Supervisory Board in 2006
7e. Approve Remuneration of Supervisory Board Management For Voted - For
8a. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
8b. Grant Board Authority to Issue Shares Up to
10% of Issued Share Capital (20% in
Connection with Merger or Acquisition) and
All Authorized Yet Unissued Class B
Preferred Shares Management For Voted - Against
8c. Authorize Board to Exclude Preemptive Rights
from Issuance Under Item 8b Management For Voted - Against
8d. Approve Ten Percent Reduction in Share Capital
via Share Cancellation Management For Voted - For
9. Close Meeting Management N/A Non-Voting
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SABESP, Companhia Saneamento Basico Sao Paulo
SEDOL: P8228H104
Meeting Date: November 08, 2004
1. Amend Articles 5 and 7 Re: Share Capital, Number of Shares, and
Increase in Authorized
Capital Management For Voted - For
2. Transact Other Business (Voting) Management For Voted - Against
Meeting Date: March 21, 2005
10. Elect Director to the Board of Directors Management For Voted - For
2. Transact Other Business (Voting) Management For Voted - Against
Meeting Date: April 29, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
20. Approve Allocation of Income Management For Voted - For
3. Elect Board of Directors, the Supervisory Board
and their Respective Alternates Management For Voted - For
Special Meeting Agenda
4. Ratify the New Criteria for the Remuneration
of the Board of Directors Management For Voted - Against
5. Amend Art. 15 of Bylaws in Light of Item 4 Management For Voted - Against
Sandvik AB
SEDOL: W74857165
Meeting Date: May 03, 2005
1. Open Meeting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
8. Accept Financial Statements and Statutory
Reports Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Allocation of Income and Dividends
of SEK 11 Per Share Management For Voted - For
11. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sandvik AB (continued)
12. Approve Remuneration of Directors and
Auditors Management For Voted - For
13. Reelect Georg Ehrnrooth, Clas Aake Hedstroem,
Sigrun Hjelmquist, Egil Myklebust, Arne
Maartensson, Lars Nyberg, Anders Nyren, and
Lars Petterson as Directors Management For Voted - For
14. Amend Articles Management For Voted - For
15. Amend Articles Re: Redemption of Shares Management For Voted - For
16. Authorize Chairman of Board and
Representatives of Four Largest Shareholders
to Serve on Nominating Committee Management For Voted - For
Meeting Date: June 28, 2005
1. Open Meeting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7.1. Approve Reduction in Share Capital via Share
Cancellation Management For Voted - For
7.2. Approve Issuance of Class C Shares to Facilitate
Reduction in Share Capital Management For Voted - For
7.3. Approve Reduction in Share Capital via
Cancellation of Class C Shares Management For Voted - For
Sankyo Co. Ltd.
SEDOL: J67822106
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 15, Final JY 25, Special JY 0 Management For Voted - For
2. Approve Formation of Joint Holding Company
with Daiichi Pharmaceutical Co. Ltd. Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sanlam Limited
SEDOL: S7302C129
Meeting Date: June 01, 2005
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2004 Management For Voted - For
2. Ratify Reappointment of Auditors Management For Voted - For
3.1. Reelect R.C. Andersen as Director Appointed
During the Year Management For Voted - For
3.2. Reelect M.V. Moosa as Director Appointed
During the Year Management For Voted - For
3.3. Reelect M. Ramos as Director Appointed
During the Year Management For Voted - For
4.1. Reelect A.S. du Plessis as Director Management For Voted - For
4.2. Reelect C.E. Maynard as Director Management For Voted - For
4.3. Reelect P. de V. Rademeyer as Director Management For Voted - For
4.4. Reelect G.E. Rudman as Director Management For Voted - For
5. Authorize Board to Fix Remuneration of
the Auditors Management For Voted - For
6. Approve Remuneration of Directors for Fiscal
Year 2004 Management For Voted - For
7. Approve Remuneration of Directors for
Jan. 1, 2005-June 30, 2006 Period Management For Voted - For
8. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
9. Approve Broad Based Enployee Share Plan Management For Voted - Against
10. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Meeting Date: June 09, 2005
Special Meeting Agenda
1. Approve Disposal of Shareholding in ABSA Group Limited Pursuant to
Scheme of
Arrangement Proposed By Barclays Management For Voted - For
2. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
SEDOL: F5548N101
Meeting Date: May 31, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
3. Approve Allocation of Income and Dividends
of EUR 1.20 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Ratify PricewaterhouseCoopers Audit as
Auditor Management For Voted - For
6. Ratify Pierre Coll as Alternate Auditor Management For Voted - For
7. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
8. Cancel Outstanding Debt Issuance Authority Management For Voted - For
Special Business
9. Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion;
Authorize Global Limit of
EUR 1.6 Billion Management For Voted - For
10. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 840 Million Management For Voted - Against
11. Authorize Capitalization of Reserves of Up to
EUR 500 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
12. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Proposed in
Issuance Authorities Above Management For Voted - Against
13. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
14. Approve Stock Option Plan Grants Management For Voted - Against
15. Authorize Up to 1 Percent of Issued Capital
For Use in Restricted Stock Plan Management For Voted - Against
16. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Meeting Date: December 23, 2004
Special Business
1. Approve Merger by Absorption of Aventis by
Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders Management For Voted - For
2. Approve Accounting Treatment of Absorption Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sanofi-Aventis (continued)
3. Assume Obligations of 257,248 Outstanding
Aventis Warrants; Authorize Issuance of Up
to 301,984 Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Warrants Management For Voted - For
4. Assume Obligations of 48.08 Million
Outstanding Aventis Stock Options; Authorize
Issuance of Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Stock Options Management For Voted - For
5. Set Dec. 31, 2004, as Effective Date of Merger
and Related Capital Increase to Aventis
Minority Shareholders Management For Voted - For
6. Amend Articles to Reflect Changes in Capital Management For Voted - For
7. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
8. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
SanPaolo Imi SpA
SEDOL: T8249V104
Meeting Date: April 28, 2005
Annual Meeting Agenda
1. Approve Financial Statements, Statutory
Reports, and Allocation of Income Management For Voted - For
2. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
Appoint Internal Statutory Auditors for a Three- Year Term - Elect One of Three Slates (Items 3.1, or 3.2, or 3.3)
3.1. Appoint Internal Statutory Auditors - Slate Number 1 Submitted By
Compagnia
di San Paolo Management N/A Voted - For
3.2. Appoint Internal Statutory Auditors -
Slate Number 2 Submitted By IFIL Shareholder N/A Did Not Vote
3.3. Appoint Internal Statutory Auditors -
Slate Number 3 Submitted By a Group
of Institutional Investors Shareholder N/A Did Not vote
4. Approve Remuneration of Internal Statutory
Auditors Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SAP AG
SEDOL: D66992104
Meeting Date: May 12, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.10 per Share Management For Did Not Vote
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Did Not Vote
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Did Not Vote
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors Management For Did Not Vote
6. Elect Erhard Schipporeit to the Supervisory
Board Management For Did Not Vote
7. Amend Articles Re: Share Capital; Conditional
Captial IIa; Conditional Capital IIIa Management For Did Not Vote
8. Change Company Name to SAP AG Management For Did Not Vote
9. Amend Articles Re: Calling of and Registration
for Shareholder Meetings due to Proposed
Changes in German Law (Company
Integrity and Modernization of Shareholder
Lawsuits Regulation) Management For Did Not Vote
10. Approve Creation of EUR 60 Million Pool of
Conditional Capital with Preemptive Rights;
Approve Creation of EUR 60 Million Pool of
Conditional Capital without Preemptive Rights Management For Did Not Vote
11. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Did Not Vote
12. Authorize Use of Financial Derivatives Method
when Repurchasing Shares Management For Did Not Vote
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.10 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors Management For Voted - For
6. Elect Erhard Schipporeit to the Supervisory
Board Management For Voted - For
7. Amend Articles Re: Share Capital; Conditional
Captial IIa; Conditional Capital IIIa Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SAP AG (continued)
8. Change Company Name to SAP AG Management For Voted - For
9. Amend Articles Re: Calling of and Registration
for Shareholder Meetings due to Proposed
Changes in German Law (Company
Integrity and Modernization of Shareholder
Lawsuits Regulation) Management For Voted - For
10. Approve Creation of EUR 60 Million Pool of
Conditional Capital with Preemptive Rights;
Approve Creation of EUR 60 Million Pool of
Conditional Capital without Preemptive
Rights Management For Voted - For
11. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
12. Authorize Use of Financial Derivatives Method
when Repurchasing Shares Management For Voted - Against
Sasol Ltd.
SEDOL: 803866102
Meeting Date: November 30, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended June 30, 2004 Management For Voted - For
2.1. Reelect P. du Kruger as Director Management For Voted - For
2.2. Reelect E. le R. Bradley as Director Management For Voted - For
2.3. Reelect B.P. Connellan as Director Management For Voted - For
2.4. Reelect L.P.A. Davies as Director Management For Voted - For
2.5. Reelect J.E. Schrempp as Director Management For Voted - For
3. Ratify Reappointment of KPMG Inc. as
Auditors Management For Voted - For
4. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
5. Place 5 Percent of Authorized But Unissued
Shares under Control of Directors Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
Schneider Electric SA (Formerly Schneider SA)
SEDOL: F86921107
Meeting Date: May 12, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Schneider Electric SA (continued)
3. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4. Approve Allocation of Income and Dividends
of EUR 1.80 per Share Management For Voted - For
5. Elect Serge Weinberg as Director Management For Voted - For
6. Acknowledge the Resignation of Caisse des
Depots et Consignations and Appoint Jerome
Gallot as Director Management For Voted - For
7. Reelect Henri Lachmann as Director Management For Voted - Against
8. Reelect Rene Barbier de La Serre as Director Management For Voted - For
9. Approve Remuneration of Directors in the
Aggregate Amount of EUR 800,000 Management For Voted - For
10. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
11. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 500 Million Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 300 Million Management For Voted - For
13. Authorize Capital Increase for Future Exchange
Offers/Acquisitions Management For Voted - For
14. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - Against
15. Authorize Up to Three Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
16. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Sega Sammy Holdings Inc.
SEDOL: J7028D104
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 40, Special JY 20 Management For Voted - For
2. Amend Articles to: Authorize Public
Announcements in Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sega Sammy Holdings Inc. (continued)
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
4.4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
6. Approve Executive Stock Option Plan Management For Voted - For
Sega Sammy Holdings, Inc.
SEDOL: J7028D104
Meeting Date: February 15, 2005
1. Approve Reduction in Legal Reserves Management For Voted - For
Sekisui House Ltd.
SEDOL: J70746136
Meeting Date: April 27, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 9, Final JY 9, Special JY 0 Management For Voted - For
2. Amend Articles to: Authorize Public
Announcements in Electronic Format Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
Serono SA (Formerly Ares-Serono SA)
SEDOL: H32560106
Meeting Date: April 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Did Not Vote
2. Approve Allocation of Income and Dividends
of CHF 3.60 per Registered Share and
CHF 9.00 per Bearer Share Management For Did Not Vote
3. Approve CHF 24.0 Million Reduction in Share
Capital via Cancellation of Repurchased
Shares Management For Did Not Vote
4. Approve Discharge of Board and Senior
Management Management For Did Not Vote
5.1.1. Reelect Ernesto Bertarelli as Director Management For Did Not Vote
5.1.2. Reelect Pierre Douaze as Director Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Serono SA (continued)
5.1.3. Reelect Patrick Gage as Director Management For Did Not Vote
5.1.4. Reelect Bernard Mach as Director Management For Did Not Vote
5.1.5. Reelect Sergio Marchionne as Director Management For Did Not Vote
5.1.6. Reelect Georges Muller as Director Management For Did Not Vote
5.1.7. Reelect Jacques Theurillat as Director Management For Did Not Vote
5.1.8. Elect Alberto Togni as Director Management For Did Not Vote
5.2. Ratify PricewaterhouseCoopers SA as Auditors Management For Did Not Vote
5.3. Ratify Ernst & Young SA as Special Auditors Management For Did Not Vote
Ses Global
SEDOL: L8300G135
Meeting Date: May 06, 2005
1. Review Attendance List, Establish Quorum and
Adopt Agenda Management N/A Non-Voting
2. Nominate Secretary and Two Scrutineers Management N/A Non-Voting
3. Modify Article 20 of Articles of Association Management For Voted - Against
4. Other Business (Voting) Management For Voted - Against
1. Review Attendance List, Establish Quorum
and Adopt Agenda Management For Voted - For
2. Nominate Secretary and Two Scrutineers Management For Voted - For
3. Receive Directors' 2004 Activities Report Management N/A Non-Voting
4. Receive President and CEO's Account of the
Main Developments During 2004 and
Perspectives Management N/A Non-Voting
5. Present CFO's Account of the Main
Developments During 2004 and Perspectives Management N/A Non-Voting
6. Present Audit Report Management N/A Non-Voting
7. Approve Balance Sheet and Profit and Loss
Accounts Management For Voted - For
8. Approve Allocation of Results Management For Voted - For
9. Approve Transfers Between Reserve Accounts Management For Voted - For
10. Approve Discharge of Board Management For Voted - For
11. Approve Discharge of Auditors Management For Voted - For
12. Approve Auditors and Authorize Board to
Fix Remuneration of Auditors Management For Voted - For
13. Authorize Repurchase of Fiduciary Depositary
Receipts and/or A-Shares Management For Voted - For
14. Fix Number of and Elect Directors; Fix Term of
Directors; Approve Remuneration of
Directors Management For Voted - For
15. Other Business (Voting) Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SGS Societe Generale de Surveillance Holding
SEDOL: H7484G106
Meeting Date: March 23, 2005
1. Share Re-registration Consent Management For Voted - For
10. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Discharge of Board and Senior
Management Management For Voted - For
3. Approve Allocation of Income and Dividends
of CHF 12.00 per Share and CHF 60.00 per
Category A Bearer Profit Sharing Certificate Management For Voted - For
4. Elect Tiberto Brandolini d'Adda and Pascal
Lebard as Directors Management For Voted - For
5. Ratify Deloitte & Touch SA as Auditors Management For Voted - For
6. Amend Prior Authorization to Issue
CHF 10 Million Pool of Conditional Capital
Without Preemptive Rights Management For Voted - Against
7. Approve Conversion of Category A Bearer
Profit Sharing Certificates into
Registered Shares Management For Voted - For
Shell Transport And Trading Company PLC (The)
Ticker: SHTCF SEDOL: 822703104
Meeting Date: June 28, 2005
Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
1. Approve Reduction in Capital by Cancelling
and Extinguishing the First Preference Shares
of GBP 1 Each Management For Voted - For
2. Conditional on the Passing of Resolution 1,
Approve Reduction in Capital by Cancelling
and Extinguishing the Second Preference
Shares of GBP 1 Each Management For Voted - For
3. Approve Scheme of Arrangement;Reduce Cap.
by Cancelling the Scheme Shares;Increase Cap.
by Creating Such No. of Ord. Shares of 25p and
1 Dividend Access Share of 25P; Issue of Equity
with Pre-emp. Rights up to the Created Ord.
Shares; Amend Art. of Assoc Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Shell Transport And Trading Company PLC (The) (continued)
Ordinary Meeting
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Peter Voser as Director Management For Voted - For
4. Re-elect Sir Peter Job as Director Management For Voted - For
5. Re-elect Lord Oxburgh as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
8. Authorise 480,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
9. Approve Long-Term Incentive Plan Management For Voted - For
10. Approve Deferred Bonus Plan Management For Voted - For
11. Approve Restricted Share Plan Management For Voted - For
Shimamura Co. Ltd.
SEDOL: J72208101
Meeting Date: May 13, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 29, Final JY 39, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
3. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Shionogi & Co. Ltd.
SEDOL: J74229105
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 4.25, Final JY 7.75, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonus for Statutory
Auditor Management For Voted - Against
Siemens AG
SEDOL: D69671218
Meeting Date: January 27, 2005
1. Receive Supervisory Board Report
2. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
3. Approve Allocation of Income and Dividends
of EUR 1.25 per Share Management For Voted - For
4. Approve Discharge of Management Board for
Fiscal 2003/2004 Management For Voted - For
5. Approve Discharge of Supervisory Board for
Fiscal 2003/2004 Management For Voted - For
6. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors Management For Voted - For
7. Elect Heinrich v. Pierer to the Supervisory
Board; Elect Michael Mirow as Alternate
Supervisory Board Memeber Management For Voted - For
8. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
9. Approve Remuneration of Supervisory
Board Members Management For Voted - For
10. Amend Articles Re: Designate Electronic
Publications for Meeting Announcements
and Invitation to Shareholder Meetings Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Signet Group PLC (Formerly Ratners)
SEDOL: G8126R105
Meeting Date: June 10, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 2.625 Pence
Per Share Management For Voted - For
4. Re-elect Terry Burman as Director Management For Voted - For
5. Re-elect Brook Land as Director Management For Voted - For
6. Re-elect James McAdam as Director Management For Voted - For
7. Elect Robert Anderson as Director Management For Voted - For
8. Elect Robert Walker as Director Management For Voted - For
9. Reappoint KPMG Audit PLC as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 2,893,636 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 434,045 Management For Voted - For
12. Authorise 173,618,182 Ordinary Shares for
Market Purchase Management For Voted - For
13. Amend Articles of Association
Re: Indemnification of Directors Management For Voted - For
Singapore Airlines Limited
SEDOL: V80178110
Meeting Date: July 29, 2004
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.25 Per Share Management For Voted - For
3. Reelect Brian Pitman as Director Management For Voted - For
4a. Reelect Koh Boon Hwee as Director Management For Voted - For
4b. Reelect Davinder Singh s/o Amar Singh as
Director Management For Voted - For
5a. Reelect Chia Pei-Yuan as Director Management For Voted - For
5b. Reelect Stephen Lee Ching Yen as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Singapore Airlines Limited (continued)
6. Approve Directors' Fees of SGD 629,000 Management For Voted - For
7. Reappoint Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8a. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
8b. Approve Issuance of ASA Shares at an Issue
Price of SGD 0.50 Per Share Management For Voted - For
8c. Authorize Share Repurchase Program Management For Voted - For
8d. Approve Issuance of Shares and Grant of
Options Pursuant to the Employee Share
Option Scheme Management For Voted - Against
8e. Approve Mandate for Transactions with
Related Parties Management For Voted - For
9. Other Business (Voting) Management For Voted - Against
Singapore Telecommunications Ltd.
SEDOL: Y79985126
Meeting Date: July 29, 2004
1. Adopt Financial Statements and Directors'
and Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.064 Per Share Management For Voted - For
3. Reelect Paul Chan Kwai Wah as Director Management For Voted - For
4. Reelect John Powell Morschel as Director Management For Voted - For
5. Reelect Chumpol NaLamlieng as Director Management For Voted - For
6. Reelect Jackson Peter Tai as Director Management For Voted - For
7. Reelect Graham John Bradley as Director Management For Voted - For
8. Reelect Deepak Parekhas Director Management For Voted - For
9. Approve Directors' Fees of SGD 1.05 Million
for the Year Ended Mar. 31, 2004 Management For Voted - For
10. Appoint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
11. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
12. Approve Issuance of Shares and Grant of
Options Pursuant to the Share Option
Scheme 1999 Management For Voted - Against
13. Approve Issuance of Shares and Grant of
Options Pursuant to the Performance
Share Plan Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Singapore Telecommunications Ltd. (continued)
1. Approve Participation by the Relevant Person
in the Performance Share Plan Management For Voted - Against
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles of Association Management For Voted - For
Special Business
1. Approve Reduction in Stated Capital and
Share Premium Account Management For Voted - For
SEDOL: W84237143
Meeting Date: April 19, 2005
1. Open Meeting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive Financial Statements and Statutory;
Receive Committee Reports; Receive
Information about Remuneration Policy for
Company Management Management N/A Non-Voting
8. Receive President's Report Management N/A Non-Voting
9. Accept Financial Statements and Statutory
Reports Management For Voted - For
10. Approve Allocation of Income and Dividends
of SEK 12 Per Share Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the
Aggregate Amount of SEK 2.4 Million;
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 300,000 for Committee
Work Management For Voted - For
14. Reelect Anders Scharp, Soeren Gyll, Vito
Baumgartner, Ulla Litzen, Clas Aake
Hedstroem, Tom Johnstone, and Winnie Kin
Wah Fok as Directors; Elect Leif Oestling as
New Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SKF AB (continued)
15. Determine Number of Auditors (1) and
Deputy Auditors (0) Management For Voted - For
16. Approve Remuneration of Auditors Management For Voted - For
17. Ratify KPMG as Auditor Management For Voted - For
18.1. Amend Articles Re: Decrease Par value from
SEK 12.50 to SEK 2.50; Set Range for Minimum (SEK 1.1 Billion) and
Maximum (SEK 4.4 Billion) Issued Share Capital;
Authorize a New Share Class (Class C Shares) Management For Voted - For
18.2. Approve SEK 284.6 Million Reduction in Share
Capital via Share Cancellation and Repayment
to Shareholders (SEK 25 Per Share) Management For Voted - For
18.3. Approve Creation of SEK 284.6 Million Pool of
Conditional Capital via Issuance of Class C
Shares to Facilitate Reduction in Share
Capital (Item 18.2) Management For Voted - For
18.4. Approve SEK 284.6 Million Reduction in Share
Capital via Cancellation of Class C Shares
and Repayment to Shareholders Management For Voted - For
19. Authorize Chairman of Board and
Representatives of Four of Company's Largest
Shareholders to Serve on Nominating
Committee Management For Voted - For
SEDOL: J75734103
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 19, Final JY 19, Special JY 62 Management For Voted - For
2. Amend Articles to: Change Location of Head
Office - Authorize Public Announcements in
Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SMC Corp. (continued)
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus for Statutory
Auditor Management For Voted - For
Smiths Group PLC
SEDOL: G82401103
Meeting Date: November 16, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 18.25 Pence
Per Share Management For Voted - For
4. Re-elect Sir Nigel Broomfield as Director Management For Voted - For
5. Re-elect John Langston as Director Management For Voted - For
6. Re-elect David Lillycrop as Director Management For Voted - For
7. Re-elect Einar Lindh as Director Management For Voted - For
8. Re-elect Alan Thomson as Director Management For Voted - For
9. Elect Donald Brydon as Director Management For Voted - For
10. Elect David Challen as Director Management For Voted - For
11. Elect Peter Jackson as Director Management For Voted - For
12. Elect Lord Robertson of Port Ellen as Director Management For Voted - For
13. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
14. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - Against
15. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 46,811,832 Management For Voted - For
16. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 7,021,774 Management For Voted - For
17. Authorise 56,174,198 Shares for
Market Purchase Management For Voted - For
18. Authorise EU Political Donations up to
Aggregate Nominal Amount of GBP 100,000 Management For Voted - For
19. Approve Smiths Group Performance Share Plan Management For Voted - For
20. Approve Smiths Group Co-Investment Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Societe Generale
SEDOL: F43638141
Meeting Date: May 09, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends
of EUR 3.3 per Share Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Special Auditors' Report Regarding
Absence Related-Party Transactions Management For Voted - For
5. Reelect Jean Azema as Director Management For Voted - For
6. Reelect Elisabeth Lulin as Director Management For Voted - For
7. Reelect Patrick Ricard as Director Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
9. Reduce Range of Board Size from 15 to 13 Board Members; Reduce Number
of Representatives of Employee Shareholders From 3 to 2, and Allow Use
of Electronic Voting for Elections of Representatives of
Employee Shareholders Management For Voted - For
10. Amend Articles to Increase Shareholding
Disclosure Threshold from 0.5 Percent to
1.5 Percent Management For Voted - For
11. Authorize Up to One Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
12. Authorize Capital Increase of Up to Ten Percent
Of Issued Capital for Future Acquisitions Management For Voted - Against
Shareholder Proposal
A. Shareholder Proposal: Amend Articles of
Association to Remove Voting Right
Limitation of 15 Percent Shareholder Against Voted - For
13. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Softbank Corp
SEDOL: J75963108
Meeting Date: June 22, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 7, Special JY 0 Management For Voted - For
2. Amend Articles to: Expand Business Lines Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
4.4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - For
Sompo Japan Insurance Inc.
SEDOL: J7620T101
Meeting Date: June 28, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 9, Special JY 0 Management For Voted - For
2. Amend Articles to: Reduce Maximum Board
Size Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Executive Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses for Director and
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sony Corp.
SEDOL: J76379106
Meeting Date: June 22, 2005
1. Amend Articles to Authorize Public
Announcements in Electronic Format Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - For
4. Amend Articles to Require Disclosure of
Individual Compensation Levels for Five
Highest-Paid Directors Shareholder Against Voted - For
Standard Chartered PLC
SEDOL: G84228157
Meeting Date: May 05, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 40.44 US
Cents Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect Val Gooding as Director Management For Voted - For
5. Elect Oliver Stocken as Director Management For Voted - For
6. Re-elect Sir CK Chow as Director Management For Voted - For
7. Re-elect Ho KwonPing as Director Management For Voted - Against
8. Re-elect Richard Meddings as Director Management For Voted - For
9. Re-elect Kaikhushru Nargolwala as Director Management For Voted - For
10. Re-elect Hugh Norton as Director Management For Voted - For
11. Reappoint KPMG Audit PLC as Auditors
of the Company Management For Voted - For
12. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Standard Chartered PLC (continued)
13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of USD 233,412,206 (Relevant
Securities, Scrip Dividend Schemes and Exchangeable Securities); and
otherwise up to
USD 129,701,049 Management For Voted - Against
14. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount Equal to the
Company's Share Capital Repurchased by the
Company Pursuant to Resolution 16 Management For Voted - Against
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 32,425,262 Management For Voted - For
16. Authorise 129,701,049 Ordinary Shares for
Market Purchase Management For Voted - For
17. Authorise up to 328,388 Dollar Preference
Shares and up to 195,285,000 Sterling
Preference Shares for Market Purchase Management For Voted - For
18. Adopt New Articles of Association Management For Voted - For
Statoil Asa
SEDOL: R8412T102
Meeting Date: May 11, 2005
1. Open Meeting
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Elect Chairman of Meeting Management For Voted - For
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5. Approve Notice of Meeting and Agenda Management For Voted - For
6. Approve Financial Statements, Allocation of
Income, Ordinary Dividends of NOK 3.20,
and Special Dividends of NOK 2.10 Per Share Management For Voted - For
7. Approve Remuneration of Auditors Management For Voted - For
8. Authorize Repurchase of Issued Shares Up to
NOK 10 Million Nominal Value for
Employee Share Investment Plan Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
STMicroelectronics N.V.
SEDOL: N83574108
Meeting Date: March 18, 2005
1. Open Meeting Management N/A Non-Voting
2. Receive Report of Management Board Management N/A Non-Voting
3. Receive Report of Supervisory Board Management N/A Non-Voting
4.a. Approve Financial Statements and
Statutory Reports Management For Voted - For
4.b. Approve Allocation of Income and Dividends
of $0.12 Per Share Management For Voted - For
4.c. Approve Discharge of Management Board Management For Voted - For
4.d. Approve Discharge of Supervisory Board Management For Voted - For
5. Elect Carlo Bozotti as Sole Member of
Management Board Management For Voted - For
6.a. Elect Gerald Arbela to Supervisory Board Management For Voted - For
6.b. Elect Matteo del Fante to Supervisory Board Management For Voted - For
6.c. Elect Tom de Waard to Supervisory Board Management For Voted - For
6.d. Elect Didier Lombard to Supervisory Board Management For Voted - For
6.e. Elect Bruno Steve to Supervisory Board Management For Voted - For
6.f. Elect Antonio Turicchi to Supervisory Board Management For Voted - For
6.g. Elect Douglas Dunn to Supervisory Board Management For Voted - For
6.h. Elect Francis Gavois to Supervisory Board Management For Voted - For
6.i. Elect Robert White to Supervisory Board Management For Voted - For
7. Ratify PricewaterhouseCoopers N.V. as
Auditors Management For Voted - For
8. Approve Remuneration Policy for
Management Board Management For Voted - For
9. Approve Remuneration of Supervisory Board Management For Voted - For
10. Amend Stock Option Plan Management For Voted - Against
11. Approve Stock-Based Compensation for
Supervisory Board Management For Voted - Against
12. Amend Articles to Reflect Recommendations of
Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code Management For Voted - For
13. Tribute to Parting CEO Pasquale Pistorio
(Non-Voting) Management N/A Non-Voting
14. Allow Questions Management N/A Non-Voting
15. Close Meeting Management N/A Non-Voting
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sumitomo Chemical Co. Ltd.
SEDOL: J77153120
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 3, Final JY 3, Special JY 2 Management For Voted - For
2. Amend Articles to: Reduce Directors Term in
Office - Streamline Board Structure Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
Sumitomo Corp.
SEDOL: J77282119
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 4, Final JY 7, Special JY 0 Management For Voted - For
2. Amend Articles to: Expand Business Lines -
Reduce Directors Term in Office Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
4.3. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
Sumitomo Forestry Co. Ltd.
SEDOL: J77454122
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 6.50, Final JY 6.50, Special JY 0 Management For Voted - For
2. Amend Articles to: Set Maximum Board Size -
Abolish Retirement Bonus System Management For Voted - For
3. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sumitomo Forestry Co. Ltd. (continued)
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Director and
Statutory Auditors and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
Sumitomo Heavy Industry Ltd.
SEDOL: J77497113
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 3, Special JY 0 Management For Voted - For
2. Amend Articles to: Set Maximum Board Size -
Clarify Director Authorities - Authorize Public
Announcements in Electronic Format -
Introduce Executive Officer System - Set
Maximum Number of Internal Auditors -
Streamline Board Structure Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
5. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sumitomo Mitsui Financial Group Inc.
SEDOL: J7771X109
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the Following Dividends on
Ordinary Shares:
Interim JY 0, Final JY 3000, Special JY 0 Management For Voted - For
2. Authorize Repurchase of Preferred Shares Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
Sun Hung Kai Properties Ltd.
SEDOL: Y82594121
Meeting Date: December 09, 2004
1. Accept Financial Statements and Statutory
Reports for the Year Ended June 30, 2004 Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Sze-yuen Chung as Director Management For Voted - For
3a2. Reelect Fung Kwok-king, Victor as Director Management For Voted - For
3a3. Reelect Po-shing Woo as Director Management For Voted - For
3a4. Reelect Kwan Cheuk-yin, William as Director Management For Voted - For
3a5. Reelect Dicky Peter Yip as Director Management For Voted - For
3b. Fix Directors' Remuneration Management For Voted - For
4. Reappoint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
Suzano Bahia Sul Papel e Celulose S.A.
SEDOL: P06768165
Meeting Date: September 15, 2004
1. Amend Articles Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Suzuki Motor Corp.
SEDOL: J78529138
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 4, Final JY 4, Special JY 2 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
2.23. Elect Director Management For Voted - For
2.24. Elect Director Management For Voted - For
2.25. Elect Director Management For Voted - For
2.26. Elect Director Management For Voted - For
2.27. Elect Director Management For Voted - For
2.28. Elect Director Management For Voted - For
2.29. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Svenska Cellulosa AB (SCA)
SEDOL: W90152120
Meeting Date: April 05, 2005
1. Open Meeting; Elect Sven Unger Chairman
of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
7.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
7.2. Approve Allocation of Income and Dividends
of SEK 10.50 Per Share Management For Voted - For
7.3. Approve Discharge of Board and President Management For Voted - For
8. Determine Number of Members (7) and Deputy
Members (0) of Board Management For Voted - For
9. Approve Remuneration of Directors in the
Aggregate Amount of SEK 3.3 Million;
Approve Remuneration of Auditors Management For Voted - For
10. Reelect Rolf Boerjesson, Soeren Gyll, Tom
Hedelius, Sverker Martin-Loef, Anders Nyren,
Indra Aasander, and Jan Aastroem as
Directors Management For Voted - For
11. Authorize Chairman of Board and
Representatives of Five of Company's Largest
Shareholders to Serve on Nominating
Committee Management For Voted - For
12. Close Meeting Management N/A Non - Voting
Swire Pacific
SEDOL: Y83310105
Meeting Date: May 12, 2005
1. Approve Final Dividends Management For Voted - For
2a. Reelect M Cubbon as Director Management For Voted - For
2b. Reelect Baroness Dunn as Director Management For Voted - Against
2c. Reelect C Lee as Director Management For Voted - For
2d. Elect M C C Sze as Director Management For Voted - For
2e. Elect V H C Cheng as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Swire Pacific (continued)
3. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6. Authorize Reissuance of Repurchased Shares Management For Voted - For
Swiss Reinsurance
SEDOL: H84046137
Meeting Date: May 09, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Discharge of Board and Senior
Management Management For Voted - For
3. Approve Allocation of Income and Dividends
of CHF 1.60 per Share Management For Voted - For
4.1.1. Reelect Thomas Bechtler as Director Management For Voted - For
4.1.2. Reelect Benedict Hentsch as Director Management For Voted - For
4.1.3. Elect Jakob Baer as Director Management For Voted - For
4.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
Swisscom Ag
SEDOL: H8398N104
Meeting Date: April 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve CHF 4.7 Million Reduction in Share
Capital via Cancellation of Shares Management For Voted - For
4. Approve Discharge of Board and Senior
Management Management For Voted - For
5.1. Reelect Markus Rauh as Director Management For Voted - For
5.2.1. Reelect Francoise Demierre as Director Management For Voted - For
5.2.2. Reelect Michel Gobet as Director Management For Voted - For
5.2.3. Reelect Thorsten Kreindl as Director Management For Voted - For
5.2.4. Reelect Richard Roy as Director Management For Voted - For
5.2.5. Reelect Fides Baldesberger as Director Management For Voted - For
5.2.6. Reelect Anton Scherrer as Director Management For Voted - For
5.2.7. Reelect Othmar Vock as Director Management For Voted - For
6. Ratify KPMG Klynveld Peat Marwick
Goerdeler SA as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Syngenta AG
SEDOL: H84140112
Meeting Date: April 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Discharge of Board and Senior
Management Management For Voted - For
3. Approve Allocation of Income and Omission
of Dividends Management For Voted - For
4. Approve CHF 51.4 Million Reduction in
Share Capital via Cancellation of
Repurchased Shares Management For Voted - For
5. Approve CHF 287.1 Million Reduction in Share
Capital via Repayment of CHF 2.70
Nominal Value to Shareholders Management For Voted - For
6.1. Reelect Martin Taylor as Director Management For Voted - For
6.2. Reelect Peter Thompson as Director Management For Voted - For
6.3. Reelect Rolf Watter as Director Management For Voted - For
6.4. Reelect Felix Weber as Director Management For Voted - For
6.5. Elect Jacques Vincent as Director Management For Voted - For
7. Ratify Ernst & Young AG as Auditors Management For Voted - For
Synthes Inc
SEDOL: 87162M409
Meeting Date: April 21, 2005
1. Other Business Management For Voted - For
2. Approve the Report on the Business Year 2004 Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve the Report on the Dividend Approved
by the Board of Directors Management For Voted - For
5. Elect Directors Robert Bland, Roland
Bronnimann and Allen Misher Management For Voted - For
6. Ratify Auditors Management For Voted - Against
7. Amend Certificate to Establish Restrictions on
Stock Issuance Management For Did Not Vote
8. Other Business Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
T&D Holdings Inc.
SEDOL: J86796109
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 45, Special JY 0 Management For Voted - For
2. Amend Articles to: Authorize Share
Repurchases at Board's Discretion Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
4.3. Appoint Internal Statutory Auditor Management For Voted - For
4.4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
6. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
Taiwan Semiconductor Manufacturing Co.
SEDOL: Y84629107
Meeting Date: December 21, 2004
1. Amend Articles of Association
Re: Dividend Policy Management For Voted - For
2. Other Business
Meeting Date: May 10, 2005
1.1. Receive Report on Business Operation
Results for Fiscal Year 2004 Management N/A Non-Voting
1.2. Receive Supervisors' Report Management N/A Non-Voting
1.3. Receive Report on the Acquisition or
Disposal of Assets with Related
Parties for 2004 Management N/A Non-Voting
1.4. Receive Report on the Status of Guarantees
Provided by the Company as of the End
of 2004 Management N/A Non-Voting
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Taiwan Semiconductor Manufacturing Co. (continued)
1.5. Receive Report on the Execution of
Treasury Stock Buyback Management N/A Non-Voting
2.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.2. Approve Allocation of Income and Cash
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares Held Management For Voted - For
2.3. Approve Capitalization of 2004 Dividends
and Employee Profit Sharing Management For Voted - For
2.4. Amend Articles of Association Management For Voted - For
3. Other Business Management N/A Non-Voting
Takeda Pharmaceutical Co. Ltd.
SEDOL: J8129E108
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 44, Final JY 44, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized
Capital from 2.4 Billion to 3.5 Billion Shares -
Set Maximum Number of Internal Auditors -
Clarify Board's Authority to Vary AGM
Record Date - Set Maximum Board Size Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - Against
Tanabe Seiyaku Co. Ltd.
SEDOL: J81754103
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 7, Final JY 10, Special JY 0 Management For Voted - For
2. Amend Articles to: Reduce Directors Term in
Office - Cap Board Size and Number of
Statutory Auditors Management For Voted - For
3. Approve Corporate Split Agreement and
Transfer of Operations to Wholly-Owned
Subsidiary Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Tanabe Seiyaku Co. Ltd. (continued)
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
Tandberg ASA
SEDOL: R88391108
Meeting Date: April 14, 2005
1. Open Meeting; Prepare and Approve List of
Shareholders Management For Voted - For
2. Elect Chairman of Meeting; Designate Inspector
or Shareholder Representative(s) of Minutes
of Meeting Management For Voted - For
3. Approve Notice of Meeting and Agenda Management For Voted - For
4. Receive Management Report
5. Accept Financial Statements and Statutory
Reports; Approve Allocation of Income
and Dividends of NOK 0.55 per Share Management For Voted - For
6. Amend Articles Re: Establish Range for Size of
Nominating Committee (2 to 4 Members); Set
Term for Nominating Committee Members
(One Year) Management For Voted - For
7. Approve Remuneration of Directors; Approve
Remuneration of Nomination Committee;
Approve Remuneration of Auditors Management For Voted - For
8. Reelect Jan Opsahl, Amund Skarholt, Grace
Skaugen, Joergen Haslestad, and Andrew
Miller as Directors; Elect Halvor Loeken,
Aage Korsvold, Jan Penne and Jan Opsahl
as Members of Nominating Committee Management For Voted - For
9. Approve Creation of NOK 13 Million Pool of
Conditional Capital without Preemptive
Rights Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Tandberg ASA (continued)
Meeting Date: November 10, 2004
1. Open Meeting; Registration of Shareholders
Present Management N/A Non-Voting
2. Elect Chairman of Meeting; Designate Inspector
or Shareholder Representative(s) of Minutes
of Meeting Management For Voted - For
3. Approve Notice of Meeting and Agenda Management For Voted - For
4. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Taylor Woodrow PLC
SEDOL: G86954107
Meeting Date: April 26, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 8.1 Pence Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Iain Napier as Director Management For Voted - Against
5. Re-elect Peter Johnson as Director Management For Voted - For
6. Re-elect Andrew Dougal as Director Management For Voted - For
7. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
8. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
9. Amend Taylor Woodrow 2004 Performance
Share Plan Management For Voted - For
10. Authorise 58,555,012 Ordinary Shares as the
Fixed Limit of Shares Available under the
Taylor Woodrow Employee Stock
Purchase Plan Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 47,333,883 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 7,341,154 Management For Voted - For
13. Authorise 58,729,236 Ordinary Shares for
Market Purchase Management For Voted - For
14. Amend Articles of Association Re: Alternate
Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
TDC A/S
SEDOL: K94545108
Meeting Date: March 17, 2005
1. Elect Chairman of Meeting Management For Voted - For
2. Receive Report of Board
3. Receive and Accept Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Discharge of Management and Board Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Reelect Thorleif Krarup, Niels Heering, Kurt
Anker Nielsen, Christine Bosse, Preben
Damgaard, and Per-Arne Sandstroem
as Directors Management For Voted - For
7.1. Approve DKK 90.4 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
7.2. Amend Articles Re: Remove Ownership
Limitation Management For Voted - For
7.3. Amend Articles Re: Stipulate that AGM
Appoints One (Instead of Two) Auditor Management For Voted - For
7.4. Amend Articles Re: Stipulate that Chairman be
Elected by Board (Instead of General Meeting) Management For Voted - For
8. Ratify PriceWaterhouseCoopers as Auditors Management For Voted - For
9. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
10. Other Business (Non-Voting)
TDC A/S (Formerly Tele Danmark)
SEDOL: K94545108
Meeting Date: September 27, 2004
1. Elect Chairman of Meeting Management For Voted - For
2.1. Amend Articles Re: Stipulate that Chairman
and Vice Chairman be Elected by Board
(Instead of General Meeting) Management For Voted - For
2.2. Amend Articles Re: Delete Provisions
Regarding Deputy Directors Management For Voted - For
2.3. Amend Articles Re: Set Range for Minimum
(6) and Maximum (8) Number of Board
Members Management For Voted - For
2.4. Amend Articles Re: Set Range for Minimum
(2) and Maximum (4) Number of Members
of Executive Committee Management For Voted - For
3. Elect Stine Bosse, Preben Damgaard, and Per-
Arne Sandstroem as Directors Management For Voted - For
4. Other Business (Non-Voting)
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
TDK Corp.
SEDOL: J82141136
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 30, Final JY 40, Special JY 0 Management For Voted - For
2. Approve Deep Discount Stock Option Plan Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - Against
4. Authorize Share Repurchase Program Management For Voted - For
5.1. Elect Director Management For Voted - For
5.2. Elect Director Management For Voted - For
5.3. Elect Director Management For Voted - For
5.4. Elect Director Management For Voted - For
5.5. Elect Director Management For Voted - For
5.6. Elect Director Management For Voted - For
5.7. Elect Director Management For Voted - For
Telecom Corp. Of New Zealand
SEDOL: Q89499109
Meeting Date: October 07, 2004
1. Authorize Board to Fix Remuneration of the
Auditors Management For Voted - For
2. Elect Rod McGeoch as Director Management For Voted - For
3. Elect Michael Tyler as Director Management For Voted - Against
4. Elect Wayne Boyd as Director Management For Voted - For
5. Elect Rob McLeod as Director Management For Voted - For
6. Amend Constitution Re: Incorporation of
NZX Listing Rules by Reference and Provide
for Changes to the Companies Act 1993 Management For Voted - For
Telecom Italia SpA
SEDOL: T92778108
Meeting Date: April 07, 2005
Special Business
1. Approve Acquisition of Telecom Italia
Mobile SpA Management For Voted - For
Ordinary Business
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2.1. Fix Number of Directors on the Board Management For Voted - For
2.2. Approve Remuneration of Directors Management For Voted - For
2.3. Elect Two Directors on the Board Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Telecom Italia SpA
SEDOL: T92778108
Meeting Date: October 25, 2004
Meeting For Savings Shareholders
1. Approve Report Re: Utilization of Savings
Shares' Special Reserve Management For Voted - For
2.1.A. Reelect Current Board Representative for
Holders of Savings Shares, Carlo Pasteris Management For Voted - For
2.1.B. Elect New Candidate Designated by Saving
Shareholders as Board Representative for
Holders of Savings Shares Management For Voted - Against
2.2.A. Fix Board Representative for Holders of
Savings Shares' Term in Office to Three
Years Management For Voted - For
2.2.B. Fix Board Representative of Holders of
Savings Shares' Term in Office To the Newly
Proposed Term Presented by Saving
Shareholders Management For Voted - Against
2.3.A. Fix Board Representative for Holders of
Savings Shares' Remuneration at EUR 36,152 Management For Voted - For
2.3.B. Fix Board Representative for Holders of
Savings Shares' Remuneration To the Newly
Proposed Amount Presented by Saving
Shareholders Management For Voted - Against
Telefonica S.A.
SEDOL: E90183182
Meeting Date: May 30, 2005
1. Approve Individual and Consolidated Financial
Statements, Allocation of Income, and
Discharge Directors Management For Voted - For
2. Approve Dividend Management For Voted - For
3. Approve Merger by Absorption of Terra
Networks Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Auditors Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Approve Reduction in Stated Capital Management For Voted - For
8. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Telekom Austria
SEDOL: A8502A102
Meeting Date: May 25, 2005
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and
Supervisory Boards Management For Voted - For
4. Approve Remuneration of Supervisory
Board Members Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Articles to Change Size of Supervisory
Board and Establish Mandatory Retirement
Age of 65 Years Management For Voted - Against
7. Elect Supervisory Board Members Management For Voted - For
8. Receive Report Regarding Share Repurchse Scheme
9. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
Telkom SA
SEDOL: S84197102
Meeting Date: October 14, 2004
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended Mar. 31, 2004 Management For Voted - For
2.1. Reelect Thabo Mosololi as Director Management For Voted - For
2.2. Reelect Polelo Lazarus Lim as Director Management For Voted - For
3. Ratify Ernst and Young as Auditors Management For Voted - For
4. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Telstra Corporation Ltd
SEDOL: Q8975N105
Meeting Date: October 28, 2004
1. Chairman and CEO Presentations Management N/A Non-Voting 2. Accept
Financial Statements and Statutory
Reports Management N/A Did Not Vote
Elect 6 Out of 7 Candidates
3a. Elect Charles Macek as Director Management For Voted - For
3b. Elect Leonard Cooper as Director Shareholder Against Voted - Against
3c. Elect Paul Higgins as Director Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Telstra Corporation Ltd (continued)
3d. Elect Mervyn Vogt as Director Shareholder Against Voted - Against
3e. Elect Megan Cornelius as Director Shareholder Against Voted - Against
3f. Elect Ange Kenos as Director Shareholder Against Voted - Against
3g. Elect Belinda Hutchinson as Director Management For Voted - For
Telus Corp. (frmrly. BC Telecom)
Ticker: T. SEDOL: 87971M202
Meeting Date: May 04, 2005
Meeting For Non-Voting Shareholders
1. Amend Articles Re: 2/3 Majority Vote
Requirement Management For Voted - For
2. Amend Rights of Common and Non-Voting
Shares Re: Foreign Ownership Requirements Management For Voted - For
3. Reconfirm Shareholder Rights Plan
(Poison Pill) Management For Voted - For
The BOC Group PLC
SEDOL: G12068113
Meeting Date: January 14, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividend Policy Management For Voted - For
3. Elect Guy Dawson as Director Management For Voted - For
4. Elect Anne Quinn as Director Management For Voted - For
5. Elect Iain Napier as Director Management For Did Not Vote
6. Re-elect Tony Issac as Director Management For Voted - Against
7. Re-elect Rob Margetts as Director Management For Voted - Against
8. Reelect Raj Rajagopal as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
11. Approve Remuneration Report Management For Voted - For
12. Approve The BOC Group UK Savings-
Related Share Option Scheme 2005 Management For Voted - For
13. Approve The BOC Group Share Matching Plan Management For Voted - For
14. Amend The BOC Group Long-Term
Incentive Plan Management For Voted - For
15. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 18,580,720 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
The BOC Group PLC (continued)
16. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 6,235,319.25 Management For Voted - For
17. Authorise 49,882,554 Shares for
Market Purchase Management For Voted - For
Thomson Corp.
Ticker: TOC. SEDOL: 884903105
Meeting Date: May 04, 2005
1.1. Elect Director David K.R. Thomson Management For Voted - For
1.2. Elect Director W. Geoffrey Beattie Management For Voted - For
1.3. Elect Director Richard J. Harrington Management For Voted - For
1.4. Elect Director Ron D. Barbaro Management For Voted - For
1.5. Elect Director Mary A. Cirillo Management For Voted - For
1.6. Elect Director Robert D. Daleo Management For Voted - For
1.7. Elect Director Steven A. Denning Management For Voted - For
1.8. Elect Director V.M. Kempston Darkes Management For Voted - For
1.9. Elect Director Roger L. Martin Management For Voted - For
1.10. Elect Director Vance K. Opperman Management For Voted - For
1.11. Elect Director David H. Shaffer Management For Voted - For
1.12. Elect Director John M. Thompson Management For Voted - For
1.13. Elect Director Kenneth R. Thomson Management For Voted - For
1.14. Elect Director Peter J. Thomson Management For Voted - For
1.15. Elect Director Richard M. Thomson Management For Voted - For
1.16. Elect Director John A. Tory Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve 2005 Employee Stock Purchase Plan Management For Voted - For
4. Amend 2000 Stock Incentive Plan Management For Voted - For
ThyssenKrupp AG (Formerly Thyssen AG )
SEDOL: D8398Q119
Meeting Date: January 21, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 0.60 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2003/2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2003/2004 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ThyssenKrupp AG (continued)
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7.1. Elect Gerhard Cromme to the Supervisory
Board Management For Voted - For
7.2. Elect Wan Gang to the Supervisory Board Management For Voted - For
7.3. Elect Juergen Hubbert to the Supervisory
Board Management For Voted - For
7.4. Elect Martin Kohlhaussen to the
Supervisory Board Management For Voted - For
7.5. Elect Heinz Kriwet to the Supervisory Board Management For Voted - For
7.6. Elect Bernhard Pellens to the Supervisory
Board Management For Voted - For
7.7. Elect Heinrich v. Pierer to the Supervisory
Board Management For Voted - For
7.8. Elect Kersten von Schenck to the
Supervisory Board Management For Voted - For
7.9. Elect Henning Schulte-Noelle to the
Supervisory Board Management For Voted - For
7.10. Elect Christian Streiff to the Supervisory
Board Management For Voted - For
TI Automotive Ltd.
SEDOL: G8859L101
Meeting Date: June 29, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Re-elect John Harris as Director Management For Voted - For
3. Re-elect Christopher Kinsella as Director Management For Voted - Against
4. Re-elect William Laule as Director Management For Voted - Against
5. Re-elect Bernard Taylor as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Tohoku Electric Power Co. Inc.
SEDOL: J85108108
Meeting Date: June 29, 2005
Management Proposals
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 25, Final JY 25, Special JY 0 Management For Voted - For
2. Amend Articles to: Reduce Maximum Board
Size - Streamline Board Structure Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses for Directors and
Statutory Auditors and Special Payment for
Family of Deceased Statutory Auditor Management For Voted - Against
6. Approve Alternate Income Allocation Proposal Shareholder Against Voted - Against
7. Amend Articles to Require Disclosure of
Director and Statutory Auditor Compensation
on an Individual Basis Shareholder Against Voted - For
8. Amend Articles to Require Establishment of
an Internal Company System Shareholder Against Voted - Against
9. Amend Articles to Require Company to
Establish Standards for Decommissioning
Nuclear Reactors Shareholder Against Voted - For
10. Amend Articles to Forbid Company from
Participating in Nuclear Fuel Reprocessing Shareholder Against Voted - Against
11. Approve Reduced Retirement Bonuses for
Directors and Statutory Auditors Shareholder Against Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Tokyo Electric Power Co. Ltd.
SEDOL: J86914108
Meeting Date: June 28, 2005
Management Proposals
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 30, Final JY 30, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
3. Approve Retirement Bonuses for Directors
and Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
Shareholder Proposals
5. Approve Alternate Allocation of Income Shareholder Against Voted - Against
6. Amend Articles to Require Prompt Disclosure
of Individual Director Remuneration Levels Shareholder Against Voted - For
7. Amend Articles to Give Shareholders the Right
to Investigate Management Problems and
Demand the Creation of an Investigation
Committee Shareholder Against Voted - Against
8. Amend Articles to Require Shutdown of All
Nuclear Reactors Designed in 1978 or Earlier Shareholder Against Voted - Against
9. Amend Articles to Require Local Community
Consent for Operation of Nuclear Facilities
in Which Damage Has Been Discovered Shareholder Against Voted - Against
10. Amend Articles to Require Company to Not
Provide Spent Nuclear Fuel to Rokkasho
Reprocessing Plant Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Tokyo Electron Ltd.
SEDOL: J86957115
Meeting Date: June 24, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 15, Final JY 30, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized
Capital from 300 Million to 700 Million
Shares - Abolish Retirement Bonus System -
Clarify Director Authorities Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.1. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Deep Discount Stock Option Plan Management For Voted - For
6. Approve Stock Option Plan for Executives of
Overseas Subsidiaries Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
8. Approve Retirement Bonus for Statutory
Auditor and Special Payments to Continuing
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System Management For Voted - For
Tokyo Gas Co. Ltd.
SEDOL: J87000105
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 3.5, Final JY 3.5, Special JY 0 Management For Voted - For
2. Amend Articles to: Authorize Public
Announcements in Electronic Format Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Tokyo Gas Co. Ltd. (continued)
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.1. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Director and
Statutory Auditors and Special Payments to
Continuing Directors and Statutory Auditors
in Connection with Abolition of Retirement
Bonus System Management For Voted - Against
7. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
Total S.A. (Formerly Total Fina Elf S.A )
SEDOL: F92124100
Meeting Date: May 17, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 5.40 per Share of which EUR 3.00
Remains to be Distributed Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
5. Authorize Repurchase of Up to 24.4 Million
Shares Management For Voted - For
6. Reelect Paul Desmarais Jr as Director Management For Voted - For
7. Reelect Bertrand Jacquillat as Director Management For Voted - For
8. Reelect Maurice Lippens as Director Management For Voted - For
9. Elect Lord Levene of Portsoken KBE as
Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Total S.A. (continued)
Special Business
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 4 Billion Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 1.8 Billion Management For Voted - Against
12. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
13. Authorize Up to One Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
A. Shareholder Proposal: Authorize Up to One
Percent of Issued Capital for Use in Restricted
Stock Plan Shareholder Against Voted - For
Toyota Motor Corp.
SEDOL: J92676113
Meeting Date: June 23, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 25, Final JY 40, Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.1. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Toyota Motor Corp. (continued)
2.20. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
2.23. Elect Director Management For Voted - For
2.24. Elect Director Management For Voted - For
2.25. Elect Director Management For Voted - For
2.26. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Executive Stock Option Plan Management For Voted - For
5. Authorize Share Repurchase Program Management For Voted - For
6. Approve Retirement Bonuses for Directors Management For Voted - For
7. Amend Articles of Incorporation to Require
Disclosure of Individual Compensation Levels
of Directors and Statutory Auditors Shareholder Against Voted - For
8. Amend Articles of Incorporation to Require
Reporting of Contributions to Political Parties
and Political Fundraising Organizations Shareholder Against Voted - For
TPG NV
SEDOL: N31143105
Meeting Date: April 07, 2005
1. Open Meeting Management N/A Non-Voting
2. Receive Report of Management Board Management N/A Non-Voting
3. Discussion on Annual Report 2004 and
Supervisory Board's Report Management N/A Non-Voting
4. Discussion about Company's Corporate
Governance Report Management N/A Non-Voting
5a. Approve Financial Statements and
Statutory Reports Management For Voted - For
5b. Approve Total Dividend of EUR 0.57 Per
Ordinary Share Management For Voted - For
5c. Approve Discharge of Management Board Management For Voted - For
5d. Approve Discharge of Supervisory Board Management For Voted - For
6. Approve Remuneration Report Containing
Remuneration Policy for Management
Board Members Management For Voted - For
7. Approve Remuneration of Supervisory Board Management For Voted - For
8. Reelect H.M. Koorstra to Management Board Management For Voted - For
9a. Announce Vacancies on Supervisory Board Management N/A Non-Voting
9b. Opportunity to Recommend Persons for
Appointment to Supervisory Board Management N/A Non-Voting
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
TPG NV (continued)
9c. Announcement by Supervisory Board of J.H.M. Hommen, G. Monnas, and S.
Levy
Nominated for Appointment Management N/A Non-Voting
9d. Elect J.H.M. Hommen, G. Monnas, and S. Levy
to Supervisory Board Management For Voted - For
9e. Announce Expected Vacancies on Supervisory
Board in 2006 Management N/A Non-Voting
10a. Grant Board Authority to Issue Ordinary Shares
Up to 10 Percent of Issued Share Capital
(20 Percent in Connection with Merger or
Acquisition) Management For Voted - Against
10b. Authorize Board to Restrict/Exclude Preemptive
Rights from Issuance Under Item 10a Management For Voted - Against
11. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
12. Approve Reduction of Share Capital via
Cancellation of 20.7 Million Ordinary Shares Management For Voted - For
13. Amend Articles in Respect to Amendments to
Book 2 of Dutch Civil Code in Connection
with Adjustment to Large Companies Regime
Act; Change Company Name to TNT N.V;
Approve Technical Amendments Management For Voted - For
14. Allow Questions Management N/A Non-Voting
15. Close Meeting Management N/A Non-Voting
Trend Micro Inc.
SEDOL: J9298Q104
Meeting Date: March 25, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 36, Special JY 0 Management For Voted - For
2. Amend Articles to: Clarify Director Authorities Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
4.3. Appoint Internal Statutory Auditor Management For Voted - For
4.4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Trinity Mirror PLC
SEDOL: G90637102
Meeting Date: May 05, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 14.3 Pence Per
Ordinary Share Management For Voted - For
4. Re-elect Paul Vickers as Director Management For Voted - For
5. Re-elect Gary Hoffman as Director Management For Voted - For
6. Reappoint Deloitte & Touche LLP as Auditors
and Authorise the Board to Determine
Their Remuneration Management For Voted - For
7. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 9,889,769 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 1,483,613 Management For Voted - For
9. Authorise 29,672,275 Ordinary Shares for
Market Purchase Management For Voted - For
10. Amend Articles of Association
Re: Treasury Shares Management For Voted - For
TUI AG (frmlyPreussag AG)
SEDOL: D8484K109
Meeting Date: May 11, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 0.77 per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004 Management For Voted - For
5. Ratify PwC Deutsche Revision AG as Auditors Management For Voted - For
6. Approve Conversion of Bearer Shares into
Registered Shares Management For Voted - For
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
UBS AG
SEDOL: H8920M855
Meeting Date: April 21, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends
of CHF 3.00 per Share Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4.1.1. Reelect Marcel Ospel as Director Management For Voted - For
4.1.2. Reelect Lawrence Weinbach as Director Management For Voted - For
4.2.1. Elect Marco Suter as Director Management For Voted - For
4.2.2. Elect Peter Voser as Director Management For Voted - For
4.3. Ratify Ernst & Young Ltd. as Auditors Management For Voted - For
5.1. Approve CHF 31.9 Million Reduction in Share
Capital via Cancellation of Repurchased
Shares Management For Voted - For
5.2. Authorize Repurchase of Issued Share Capital Management For Voted - For
UCB
SEDOL: B93562120
Meeting Date: June 14, 2005
Ordinary Business
1. Receive Directors' Report Re: Fiscal Year 2004 Management N/A
Non-Voting 2. Receive Auditors' Report Re: Fiscal Year 2004 Management
N/A Non-Voting
3. Discuss Consolidated Financial Statements, Approve Financial
Statements, and Approve
Allocation of Income Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
5. Approve Discharge of Auditors Management For Voted - For
6. Receive Information Re: Company's Application
of Corporate Governance Guidelines and
Belgian Corporate Governance Code
7.1. Reelect Baron Jacobs as Director Management For Voted - For
7.2. Reelect Comtesse Diego du Monceau de
Bergendal as Director Management For Voted - For
7.3. Reelect Jean van Rijckevorsel as Director Management For Voted - For
7.4. Reelect Guy Keutgen as Director Management For Voted - For
7.5. Ratify Guy Keutgen as Independent Director
in Accordance with the Requirements of the
Belgian Companies Code Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
UCB (continued)
7.6. Reelect Dr. Jean-Louis Vanherweghem as
Director Management For Voted - For
7.7. Ratify Dr. Jean-Louis Vanherweghem as
Independent Director in Accordance with the
Requirements of the Belgian Companies Code Management For Voted - For
7.8. Elect Comte Arnould de Pret as Director Management For Voted - For
7.9. Elect Docteur Peter Fellner as Director Management For Voted - For
7.10. Elect Gerhard Mayr as Director Management For Voted - For
7.11. Ratify Gerhard Mayr as Independent Director
in Accordance with the Requirements of the
Belgian Companies Code Management For Voted - Against
8. Approve Remuneration of Directors in the
Aggregate Amount of EUR 39,000; Approve
Remuneration of Chairman in the Amount
of EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings Management For Voted - For
9. Approve Change in Control Provision Contained
in Credit Agreement Management For Voted - Against
Special Business
10.1. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
10.2. Authorize Board to Cancel Shares Repurchased
Under Item 10.1 Management For Voted - For
10.3. Suspend Rights of Repurchased Shares While
Held by Company and Divide Ensuing
Dividends to Remaining Shares Management For Voted - For
10.4. Authorize Subsidiaries to Utilize Authorities
Proposed in Items 10.1 and 10.2 Management For Voted - For
11. Authorize up to 120,000 Shares for Use in
Restricted Stock Plan Reserved to UCB
Leadership Team Management For Voted - Against
UFJ Holdings Inc.
SEDOL: J9400N106
Meeting Date: June 29, 2005
Agenda For Common and Preferred Shareholders
1. Approve Handling of Net Loss, with No
Dividends on Ordinary Shares Management For Voted - For
2. Amend Articles to: Decrease Authorized Capital
to Reflect Cancellation and Conversion of
Preferred Shares Management For Voted - For
3. Approve Merger Agreement with Mitsubishi
Tokyo Financial Group Management For Voted - For
4.1. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
UFJ Holdings Inc. (continued)
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - For
5.3. Appoint Internal Statutory Auditor Management For Voted - Against
5.4. Appoint Internal Statutory Auditor Management For Voted - For
Agenda For Common Shareholders Only
1. Approve Merger Agreement with Mitsubishi
Tokyo Financial Group Management For Voted - For
Uni-Charm Corp.
SEDOL: J94104114
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 15, Final JY 15, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized Capital -
Authorize Public Announcements in
Electronic Format - Authorize Board to
Vary AGM Record Date Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Unicredito Italiano SpA
SEDOL: T95132105
Meeting Date: April 30, 2005
Ordinary Business
1. Accept Financial Statements, Consolidated
Accounts, and Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Fix Number of Directors on the Board; Elect
Directors for a Three-Year Term 2005-2007 Management For Voted - Against
4. Approve Directors' and Executive Commitee
Members' Annual Remuneration Management For Voted - For
5. Approve Adherence of the Company to the
European Economic Interest Grouping (EEIG)
named 'Global Development' (or 'Sviluppo
Globale') Management For Voted - Against
6. Approve Company's Adoption of Costs Relative
to the Remuneration of the Saving
Shareholders' Representative Management For Voted - For
Special Business
1. Approve Acquisition of Banca dell'Umbria 1462 SpA and of Cassa di
Risparmio
Carpi SpA; Amend Bylaws Accordingly Management For Voted - For
Unilever N.V.
SEDOL: N8981F156
Meeting Date: May 10, 2005
1. Consideration of Annual Report and Report
of Remuneration Committee Management N/A Non-Voting
2. Approve Financial Statements and
Statutory Reports; Approve Distribution of
EUR 27.9 Million for Dividends on Preference
Shares and EUR 1,041.8 Million for Dividends
on Ordinary Shares Management For Voted - For
3. Approve Discharge of Executive Directors Management For Voted - Against
4. Approve Discharge of Non-Executive Directors Management For Voted - Against
5. Discussion about Company's Corporate
Governance Structure; Amend Articles
Re: Group Chief Executive; Remove
Reference to NLG 0.10 Cumulative
Preference Shares to Reflect Their
Cancellation (Item 9); Adopt
Indemnification Policy Management For Voted - For
6a. Relect P.J. Cescau as Executive Director Management For Voted - For
6b. Relect C.J. van der Graaf as Executive Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Unilever N.V. (continued)
6c. Relect R.H.P. Markham as Executive Director Management For Voted - For
6d. Elect R.D. Kugler as Executive Director Management For Voted - For
7a. Relect A. Burgmans as Non-Executive Director Management For Voted - For
7b. Relect Rt Hon The Lord of Brittan of
Spennithorne QC DL as Non-Executive
Director Management For Voted - For
7c. Relect Rt Hon The Baroness Chalker of
Wallasey as Non-Executive Director Management For Voted - For
7d. Relect B. Collomb as Non-Executive Director Management For Voted - For
7e. Relect W. Dik as Non-Executive Director Management For Voted - For
7f. Relect O. Fanjul as Non-Executive Director Management For Voted - For
7g. Relect H. Kopper as Non-Executive Director Management For Voted - For
7h. Relect Lord Simon of Highbury CBE as Non-
Executive Director Management For Voted - For
7i. Relect J. van der Veer as Non-Executive
Director Management For Voted - For
8. Approve Global Performance Share Plan 2005;
Amend Performance Criteria for Annual Bonus
for Executive Directors; Set Annual Bonus for
Group Chief Executive at Maximum of 150%
of Base Salary from 2005 Onwards Management For Voted - For
9. Discuss Policy Concerning NLG 0.10 Cumulative
Preference Shares; Approve EUR 9.6 Million
Reduction in Share Capital via Cancellation of
NLG 0.10 Cumulative Preference Shares Management For Voted - Against
10. Ratify PricewaterhouseCoopers N.V, Rotterdam,
as Auditors Management For Voted - For
11. Grant Board Authority to Issue Authorized Yet
Unissued Shares Restricting/Excluding
Preemptive Rights Up to 10 Percent of Issued
Share Capital (20 Percent in Connection with
Merger or Acquisition) Management For Voted - For
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
13. Allow Questions
Meeting For Holders of Certificates
1. Open Meeting Management N/A Non-Voting 2. Approve Transfer of
Administration of Shares
from Nedamtrust to a New Foundation,
Stichting Administratiekantoor Unilever N.V. Management For Voted - For
3. Allow Questions Management N/A Non-Voting
4. Close Meeting Management N/A Non-Voting
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Unilever PLC
SEDOL: G92087124
Meeting Date: May 11, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Abstain
3. Approve Final Dividend of 12.82 Pence Per
Ordinary Share Management For Voted - For
4. Re-elect Patrick Cescau as Director Management For Voted - Against
5. Re-elect Kees Van Der Graaf as Director Management For Voted - For
6. Re-elect Rudy Markham as Director Management For Voted - For
7. Elect Ralph Kugler as Director Management For Voted - For
8. Elect Anthony Burgmans as Director Management For Voted - For
9. Re-elect Lord Brittan as Director Management For Voted - For
10. Re-elect Baroness Chalker as Director Management For Voted - For
11. Re-elect Bertrand Collomb as Director Management For Voted - Against
12. Re-elect Wim Dik as Director Management For Voted - For
13. Re-elect Oscar Fanjul as Director Management For Voted - Against
14. Re-elect Hilmar Kopper as Director Management For Voted - For
15. Re-elect Lord Simon as Director Management For Voted - For
16. Re-elect Jeroen Van Der Veer as Director Management For Voted - For
17. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
18. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
19. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 13,450,000 Management For Voted - For
20. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 2,000,000 Management For Voted - For
21. Authorise 290,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
22. Amend Articles of Association
Re: Delegation to Chief Executive Management For Voted - For
23. Amend Articles of Association
Re: Indemnification of Directors Management For Voted - For
24. Approve Unilever Global Performance Share
Plan 2005 Management For Voted - For
25. Approve Unilever PLC 2005 ShareSave Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
United Overseas Bank
SEDOL: V96194127
Meeting Date: April 27, 2005
1. Adopt Financial Statements and Directors' and
Auditors' Reports for the Year Ended
December 31, 2004 Management For Voted - For
2. Declare Final Dividend of SGD 0.40 Per Share Management For Voted - For
3. Approve Directors' Fees SGD 600,000 for 2004
(2003: SGD 618,750) Management For Voted - For
4. Reappoint Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Reelect Wong Meng Meng as Director Management For Voted - For
6. Reelect Tan Kok Quan as Director Management For Voted - For
7. Reelect Ngiam Tong Dow as Director Management For Voted - For
8. Reelect Wee Cho Yaw as Director Management For Voted - Against
9. Approve Issuance of Shares and Grant of
Options Pursuant to the UOB 1999 Share
Option Scheme Management For Voted - Against
10. Approve Issuance of Shares without
Preemptive Rights Management For Voted - For
1. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: June 24, 2005
1. Approve Distribution of Between a Minimum of 153.7 Million and a
Maximum of 153.8 Million Ordinary Shares in the Capital of United
Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a
Dividend
in Specie Management For Voted - For
UPM-Kymmene Corp
SEDOL: X9518S108
Meeting Date: March 31, 2005
1.1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
1.2. Receive Auditor's Report
1.3. Accept Financial Statements and Statutory
Reports Management For Voted - For
1.4. Approve Allocation of Income and Dividends
of EUR 0.75 Per Share Management For Voted - For
1.5. Approve Discharge of Board and President Management For Voted - For
1.6. Approve Remuneration of Directors and
Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
UPM-Kymmene Corp (continued)
1.7. Fix Number of Directors at 10 Management For Voted - For
1.8. Reelect Martti Ahtisaari, Michael Bottenheim,
Berndt Brunow, Karl Grotenfelt, Georg
Holzhey, Jorma Ollila, Francoise Sampermans,
Gustaf Serlachius, and Vesa Vainio as
Directors; Elect Wendy E. Lane as Director Management For Voted - For
1.9. Appoint PricewaterhouseCoopers as Auditor Management For Voted - For
1.10. Other Business (Non-Voting) 2. Approve EUR 44.5 Million Reduction in
Share
Capital via Share Cancellation Management For Voted - For
3. Authorize Repurchase of up to Five Percent
of Issued Share Capital Management For Voted - For
4. Authorize Reissuance of 25 Million
Repurchased Shares Management For Voted - For
5. Approve Creation of EUR 178 Million Pool of
Conditional Capital without Preemptive
Rights Management For Voted - Against
6. Approve Stock Option Plan for Key
Employees; Approve Creation of
EUR 15.3 Million Pool of Conditional Capital
to Guarantee Conversion Rights Management For Voted - For
7. Shareholder Proposal: Agreements between
UPM-Kymmene Corporation and Asia Pacific
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off of
Receivables from April; Loggings to State
of Indonesia Shareholder Against Voted - Against
Vinci
SEDOL: F5879X108
Meeting Date: April 28, 2005
Ordinary Business
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Financial Statements and Discharge
Directors Management For Voted - For
3. Approve Allocation of Income and Dividends
of EUR 1.2 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Patrick Faure as Director Management For Voted - For
6. Reelect Bernard Huvelin as Director Management For Voted - For
7. Confirm Name Change of Auditor to Deloitte
& Associes Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Vinci (continued)
Special Business
9. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 400 Million Management For Voted - For
11. Authorize Issuance of Convertible Bonds with
Preemptive Rights Management For Voted - For
12. Authorize Issuance of Convertible Bonds
without Preemptive Rights Management For Voted - Against
13. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Proposed in
Issuance Authorities Management For Voted - Against
14. Authorize Capital Increase of Up to Ten Percent
for Future Acquisitions Management For Voted - For
15. Approve Stock Option Plan Grants Management For Voted - Against
16. Approve Capital Increase Reserved for Employees
Participating in Savings-Related Share
Purchase Plan Management For Voted - Against
17. Approve Capital Increase Reserved for Employees
of Vinci International Subsidiaries
Participating in Savings-Related Share
Purchase Plan Management For Voted - Against
18. Authorize up to Ten Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
19. Approve 2-for-1 Stock Split and Reduce Par
Value from EUR 10 to EUR 5; Amend
Articles 6 and 11 Accordingly Management For Voted - For
20. Authorize Issuance of Securities Convertible
into Debt Management For Voted - Against
21. Amend Article 11 to Reduce Board Term From
Six to Four Years Management For Voted - For
22. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Vivendi Universal SA (Formerly Vivendi)
SEDOL: F7063C114
Meeting Date: April 28, 2005
Ordinary Business
1. Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Vivendi Universal SA (continued)
3. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4. Approve Allocation of Income and Dividends
of EUR 0.60 per Share Management For Voted - For
Special Business
5. Adopt Two-Tiered Board Structure Management For Voted - For
6. Adopt New Articles of Asscociation Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of
EUR 1 Billion Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of
EUR 500 Million Management For Voted - For
9. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Proposed in
Issuance Authority Above Management For Voted - For
10. Authorize Capitalization of Reserves of Up to
EUR 500 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
11. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
12. Approve Stock Option Plan Grants Management For Voted - Against
13. Authorize Up to 0.5 Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
14. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
Ordinary Business
15. Elect Jean-Rene Fourtou as Supervisory
Board Member Management For Voted - For
16. Elect Claude Bebear as Supervisory
Board Member Management For Voted - For
17. Elect Gerard Bremond as Supervisory
Board Member Management For Voted - For
18. Elect Fernando Falco as Supervisory
Board Member Management For Voted - For
19. Elect Paul Fribourg as Supervisory
Board Member Management For Voted - For
20. Elect Gabriel Hawawini as Supervisory
Board Member Management For Voted - For
21. Elect Henri Lachmann as Supervisory
Board Member Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Vivendi Universal SA (continued)
22. Elect Pierre Rodocanachi as Supervisory
Board Member Management For Voted - For
23. Elect Karel Van Miert as Supervisory
Board Member Management For Voted - For
24. Elect Sarah Frank as Supervisory
Board Member Management For Voted - For
25. Elect Patrick Kron as Supervisory
Board Member Management For Voted - For
26. Elect Andrzej Olechowski as Supervisory
Board Member Management For Voted - For
27. Approve Remuneration of Directors in the
Aggregate Amount of EUR 1.2 Million Management For Voted - For
28. Ratify Salustro-Reydel as Auditor Management For Voted - For
29. Ratify Jean-Claude Reydel as Alternate Auditor
to Replace Hubert Luneau Management For Voted - For
30. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
31. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
32-6A. Amend Articles of Association Re: Voting
Right Limitations Management For Voted - Against
VNU (NV Verenigd Bezit VNU)
SEDOL: N93612104
Meeting Date: April 19, 2005
1. Open Meeting Management N/A Non-Voting
2. Receive Report of Executive Board Management N/A Non-Voting
3a. Approve Financial Statements and
Statutory Reports Management For Voted - For
3b. Approve Discharge of Executive Board Management For Voted - For
3c. Approve Discharge of Supervisory Board Management For Voted - For
3d. Approve English Language as Language for
Annual Report and Financial Statements Management For Voted - For
4a. Discussion about Company's Dividend and
Reservation Policy
4b. Approve Total Dividend of EUR 0.55 Per Share Management For Voted - For
5. Authorize Repurchase of Up to Ten Percent of
Common Shares, 7 Percent Preferred Shares,
and Preferred B Shares Management For Voted - For
6a. Grant Board Authority to Issue Authorized Yet
Unissued Common and 7 Percent Preferred
Shares Up to 10 Percent of Issued Share Capital
(20 Percent in Connection with Merger or
Acquisition) Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
VNU (NV Verenigd Bezit VNU) (continued)
6b. Grant Board Authority to Issue All Authorized
Yet Unissued Preferred Shares B Management For Voted - Against
6c. Grant Board Authority to Issue All Authorized
Yet Unissued Preferred Shares A Management For Voted - Against
6d. Authorize Board to Exclude Preemptive Rights
from Issuance of Common Shares Under
Item 6a Management For Voted - For
7. Reaappoint Ernst & Young Accountants as
Auditors Management For Voted - For
8. Approve Remuneration Report Containing
Remuneration Policy for Executive Board
Members Management For Voted - For
9. Elect A. van Rossum to Supervisory Board Management For Voted - For
10. Approve Remuneration of Supervisory Board Management For Voted - For
11. Other Business (Non-Voting) Management N/A Non-Voting
12. Close Meeting Management N/A Non-Voting
Meeting Date: November 16, 2004
1. Open Meeting Management N/A Non-Voting
2. Approve Sale of World Directories Group Management For Voted - For
3. Amend Articles to Reflect Recommendations of
Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code Management For Voted - For
4. Amend Bonus Scheme for Management Board Management For Voted - For
5. Elect R. Ruijter to Management Board Management For Voted - For
6. Other Business (Non-Voting) Management N/A Non-Voting
7. Close Meeting Management N/A Non-Voting
Vodafone Group PLC
SEDOL: G93882101
Meeting Date: July 27, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Re-elect Peter Bamford as Director Management For Voted - For
4. Re-elect Julian Horn-Smith as Director Management For Voted - For
5. Re-elect Sir David Scholey as Director Management For Voted - For
6. Elect Luc Vandevelde as Director Management For Voted - For
7. Approve Final Dividend of 1.0780 Pence Per
Ordinary Share Management For Voted - For
8. Re-appoint Deloitte and Touche LLP as
Auditors of the Company Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Vodafone Group PLC (continued)
9. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
10. Authorise the Company and Any Company
Which is or Becomes a Subsidiary of the Company to Make EU Political
Donations or Incur EU Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000 Management For Voted - For
11. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
USD 900 Million Management For Voted - For
12. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
USD 330 Million Management For Voted - For
13. Authorise 6.6 Billion Ordinary Shares for
Market Purchase Management For Voted - For
14. Authorise 660 Million Ordinary Shares for
Market Purchase Pursuant to Contingent
Purchase Contracts Management For Voted - For
Volkswagen AG (VW)
SEDOL: D94523145
Meeting Date: April 21, 2005
1. Receive Financial Statements and Statutory
Reports Management N/A Non-Voting
2. Approve Allocation of Income and Dividends
of EUR 1.05 per Common Share and EUR 1.11
per Preference Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal Year 2004 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal Year 2004 Management For Voted - For
5. Amend Articles Re: Designate Electronic
Publications for Meeting Announcements and
Invitation to Shareholder Meetings; Use of
Electronic Means at Supervisory Board
Meetings; Use of Paper Deeds Management For Voted - For
6. Amend Articles Re: Calling of and Registration
for Shareholder Meetings; Time Designation
at Shareholder Meetings Management For Voted - For
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
8. Ratify PwC Deutsche Revision AG as Auditors
for Fiscal Year 2005 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Volvo AB
SEDOL: 928856301
Meeting Date: April 12, 2005
1. Open Meeting
2. Elect Claes Beyer as Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive Board and Committee Reports
8. Receive Financial Statements and Statutory;
Receive President's Report
9. Accept Financial Statements and Statutory
Reports Management For Voted - For
10. Approve Allocation of Income and Dividends
of SEK 12.50 Per Share Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the
Aggregate Amount of SEK 4.8 Million Management For Voted - For
14. Reelect Per-Olof Eriksson, Patrick Faure,
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman), Louis
Schweitzer, and Ken Whipple as Directors Management For Voted - For
15. Adopt Revised Instructions for Nominating
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee Management For Voted - For
16.1. Shareholder Proposal: Provide All Shares with
Equal Voting Rights Shareholder N/A Voted - For
16.2. Shareholder Proposal: Allow Voluntary
Conversion of Class A Shares into Class B
Shares Shareholder N/A Voted - For
Board Proposals
17. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital and Reissuance of
Repurchased Shares Management For Voted - For
18.1. Approve SEK 95 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
18.2. Authorize a New Class of Common Stock
(Class C Shares) to Facilitate Reduction in
Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Volvo AB (continued)
18.3. Approve Creation of SEK 95 Million Pool of Conditional Capital via
Issuance of Class C Shares to Facilitate Reduction in Share
Capital Management For Voted - For
18.4. Approve SEK 95 Million Reduction in Share
Capital via Cancellation of Class C Shares Management For Voted - For
18.5. Authorize CEO to Make Editorial Changes to
Adopted Resolutions in Connection with
Registration with Swedish Authorities Management For Voted - For
19.1. Approve Incentive Plan for Key Employees Management For Voted - Against
19.2. Approve Reissuance of 185,000 Repurchased
Class B Shares for Incentive Plan (Item 19.1) Management For Voted - Against
Wesfarmers Ltd.
SEDOL: Q95870103
Meeting Date: February 18, 2005
1. Approve Reduction in Stated Capital Management For Voted - For
20. Amend Constitution Re: Specified Relevant
Period of Accepting Director Nominations Management For Voted - For
Meeting Date: November 08, 2004
1a. Elect C.B. Carter as Director Management For Voted - For
1b. Elect J.P. Graham as Director Management For Voted - Against
1c. Elect D.C. White as Director Management For Voted - Against
1d. Elect D.A. Robb as Director Management For Voted - Against
2. Approve Remuneration of Directors in the
Amount of AUD 2,250,000 Management For Voted - For
Westpac Banking Corp. (Wbc)
SEDOL: Q97417101
Meeting Date: December 16, 2004
1. Accept Financial Statements and Statutory
Reports
2a. Elect Edward Alfred Evans as Director Management For Voted - For
2b. Elect Gordon McKellar Cairns as Director Management For Voted - For
Whitbread PLC
SEDOL: G9606P114
Meeting Date: June 14, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 18.35 Pence Per
Ordinary Share Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Whitbread PLC (continued)
4. Elect Anthony Habgood as Director Management For Voted - For
5. Elect Christopher Rogers as Director Management For Voted - For
6. Re-elect Rod Kent as Director Management For Voted - For
7. Re-elect David Turner as Director Management For Voted - For
8. Re-elect Charles Gurassa as Director Management For Voted - For
9. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 49,890,283 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 7,483,542 Management For Voted - For
12. Authorise Market Purchase of Ordinary Shares
up to GBP 14,967,084 Management For Voted - For
13. Amend Articles of Association Management For Voted - For
Meeting Date: April 22, 2005
1. Approve Sale of Marriott Hotel Business Management For Voted - For
2. Approve Sub-Division of Each 50 Pence Share
into Shares of 8 1/3 Pence Each (Intermediate
Shares); and Approve Consolidation of the
Intermediate Shares of 8 1/3 Pence into New
Ordinary Shares of 58 1/3 Pence Management For Voted - For
Wolseley PLC
SEDOL: G97278108
Meeting Date: November 18, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 16 Pence Per Share Management For Voted - For
4. Elect Nigel Stein as Director Management For Voted - For
5. Elect Andy Duff as Director Management For Voted - For
6. Re-elect Charles Banks as Director Management For Voted - Against
7. Re-elect Chip Hornsby as Director Management For Voted - For
8. Re-elect James Murray as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of
the Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Wolseley PLC (continued)
11. Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 50,000,000 Management For Voted - For
12. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of
GBP 7,313,728 Management For Voted - For
13. Authorise 58,509,827 Shares for
Market Purchase Management For Voted - For
14. Amend Wolseley PLC 2002 Long-Term
Incentive Scheme Management For Voted - For
15. Authorise EU Political Donations up to
Aggregate Nominal Amount of GBP 125,000 Management For Voted - For
16. Approve Increase in Remuneration of Non-
Executive Directors from GBP 500,000 to
GBP 750,000 Management For Voted - For
Woolworths Ltd.
SEDOL: Q98418108
Meeting Date: November 26, 2004
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2a. Elect Adrienne Elizabeth Clarke as Director Management For Voted - Against
2b. Elect Diane Jennifer Grady as Director Management For Voted - For
2c. Elect John Frederick Astbury as Director Management For Voted - For
3. Approve Long Term Incentive Plan Management For Voted - For
4. Approve Grant of up to Two Million Options to
Roger Campbell Corbett, Managing Director
and CEO, Pursuant to Woolworths Executive
Option Plan Management For Voted - For
XStrata PLC
SEDOL: G9826T102
Meeting Date: January 13, 2005
1. Approve Acquisition of WMC Resources Ltd. Management For Voted - For
1. Approve Acquisition of WMC Resources Ltd. Management For Voted - For
Meeting Date: May 09, 2005
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 16 US Cents Per
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - Against
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
XStrata PLC (continued)
4. Re-elect Willy Strothotte as Director Management For Voted - Against
5. Re-elect Trevor Reid as Director Management For Voted - For
6. Re-elect Paul Hazen as Director Management For Voted - For
7. Re-elect Ian Strachan as Director Management For Voted - For
8. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
9. Approve Xstrata PLC Added Value Incentive
Plan Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 105,250,402 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 15,787,560 Management For Voted - For
12. Amend Articles of Association Re: Execution
of Appointment of Proxies, Receipt of
Authority for Proxy Appointment Through a
Relevant System Management For Voted - For
13. Amend Articles of Association
Re: Indemnification of Directors and Officers Management For Voted - For
Yahoo Japan Corporation
SEDOL: J95402103
Meeting Date: June 17, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 484, Special JY 0 Management For Voted - For
2. Amend Articles to: Increase Authorized Capital
from 30.16 Million Shares to 60.4 Million
Shares Management For Voted - Against
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Executive Stock Option Plan Management For Voted - For
Yamada Denki Co.
SEDOL: J95534103
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 0, Final JY 20, Special JY 1 Management For Voted - For
2. Amend Articles to: Expand Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Yamada Denki Co. (continued)
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Increase in Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Retirement Bonuses for Director and
Statutory Auditor, and Special Bonus for Family
of Deceased Director Management For Voted - For
Yamato Transport Co. Ltd.
SEDOL: J96612114
Meeting Date: June 29, 2005
1. Approve Allocation of Income, Including the
Following Dividends: Interim
JY 9, Final JY 9, Special JY 0 Management For Voted - For
2. Approve Reduction in Legal Reserves Management For Voted - For
3. Approve Adoption of Holding Company
Structure and Transfer of Delivery Business
Operations to Wholly-Owned Subsidiary Management For Voted - For
4. Amend Articles to: Expand Business Lines -
Increase Authorized Capital - Clarify Director
Authorities - Limit Directors' Legal Liability -
Change Company Name Management For Voted - Against
5.1. Elect Director Management For Voted - For
5.2. Elect Director Management For Voted - For
5.3. Elect Director Management For Voted - For
5.4. Elect Director Management For Voted - For
5.5. Elect Director Management For Voted - For
5.6. Elect Director Management For Voted - For
5.7. Elect Director Management For Voted - For
5.8. Elect Director Management For Voted - For
5.9. Elect Director Management For Voted - For
5.10. Elect Director Management For Voted - For
6. Appoint Internal Statutory Auditor Management For Voted - For
Yara International ASA
SEDOL: R9900C106
Meeting Date: May 19, 2005
1. Elect Harald Arnkvaern as Chairman of Meeting; Designate Inspector or
Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
2. Approve Financial Statements and
Statutory Reports; Approve Allocation of
Income and Dividends
of NOK 2.25 Per Share Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Yara International ASA (continued)
3. Approve Remuneration of Auditors Management For Voted - For
4. Approve Remuneration of Members of
Nominating Committee Management For Voted - For
5. Authorize Cancellation of 3 Million Repurchased
Shares and Redemption of 1.7 Million
Shares Held by Norwegian State Management For Voted - For
6. Authorize Repurchase of up to Five Percent
of Issued Share Capital Management For Voted - For
Signatures
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
By: /s/ Edward D. Loughlin
President
Date: August 31, 2005