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, 2005 to June 30, 2006
Non-Voting Funds
International Fixed Income Fund
The International Fixed Income Fund invests in securities that do not have
Voting rights. No Votes have been cast on securities by this fund during the
reporting period.
Emerging Markets Debt Fund
The Emerging Markets Debt Fund invested in securities that do not have
Voting rights. No Votes have been cast on securities by this fund during the
reporting period.
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
ABSA Group Ltd
CUSIP/SEDOL: S0269J708
Meeting Date: May 10, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2005 Management For Voted - For
2. Approve Remuneration of Directors Management For Voted - For
3.1. Reelect L.N. Angel as Director Management For Voted - Against
3.2. Reelect B.P. Connellan as Director Management For Voted - Against
3.3. Reelect A.S. Du Plessis 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 L.W. Maasdorp as Director Management For Voted - For
3.7. Reelect T.M.G. Sexwale as Director Management For Voted - For
4. Reelect M.W. Hlahla Appointed During the
Year Management For Voted - For
5. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
6. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Special Meeting Agenda
1. Adopt the ABSA Group Performance Share
Plan Management For Voted - Against
2. Adopt the ABSA Group Phantom Performance
Share Plan Management For Voted - Against
3. Adopt the ABSA Group Executive Share
Award Scheme Management For Voted - Against
4. Adopt the ABSA Group Phantom Executive
Share Award Scheme Management For Voted - Against
ABSA Group Ltd
CUSIP/SEDOL: S0269J708
Meeting Date: August 19, 2005 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended March 31, 2005 Management For Voted - For
2.1. Ratify Reappointment of Ernst & Young as
Auditors Management For Voted - Against
2.2. Ratify Appointment of PricewaterhouseCoopers
as Auditors Management For Voted - Against
3. Approve Remuneration of Directors Management For Voted - For
4. Approve Remuneration of D.C. Cronje Management For Voted - Against
5.1. Reelect D.C. Arnold as Director Management For Voted - For
5.2. Reelect L. Boyd as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
ABSA Group Ltd (continued)
5.3. Reelect D.C. Cronje as Director Management For Voted - For
5.4. Reelect L.N. Jonker as Director Management For Voted - For
5.5. Reelect F.A. Sonn as Director Management For Voted - For
5.6. Reelect P.E.I. Swartz as Director Management For Voted - For
5.7. Reelect T. Van Wyk Unless the Barclays
Transaction is Successfully Completed Prior
to the Annual Management For Voted - Against
6. Confirm Appointment of D.E. Baloyi as
Director Management For Voted - For
7. Confirm Appointment of P.T. Motsepe as
Director Unless the Barclays Transaction is
Successfully Completed Management For Voted - For
8. Confirm Appointment of J.H. Schindehutte as
Director Management For Voted - For
9. Confirm Appointment of L.L. Von Zeuner as
Director Management For Voted - For
10. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
11. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Acer Inc.
CUSIP/SEDOL: Y0004E108
Meeting Date: June 15, 2006 Meeting Type: Annual
1. Accept Financial Statements and Operating
Results Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Operating Procedures for Endorsement
and Guarantee Management For Voted - For
Advanced Info Service PCL
CUSIP/SEDOL: Y0014U183
Meeting Date: April 24, 2006 Meeting Type: Annual
1. Open Meeting Management For Voted - For
2. Approve Minutes of Previous Annual Management For Voted - For
3. Accept 2005 Operation Results Management For Voted - For
4. Accept Financial Statements and Statutory
Reports Management For Voted - For
5. Approve Allocation of Income and Payment of
Final Dividend of Baht 3.3 per Share Management For Voted - For
6. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Advanced Info Service PCL (continued)
7. Reelect Arun Churdboonchart, Boonklee
Plangsiri, and Somprasong Boonyachai as
Directors, Increase Board Size, and Approve
Names and Number of Directors Who Have
Signing Authority Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Approve Issuance of 10.14 Million Warrants to
Directors and Employees of the Company
Under the Employee Stock Option Plan
Grant V (ESOP Grant V) Management For Voted - For
10. Approve Allocation of 10.14 Million New
Ordinary Shares Pursuant to the ESOP
Grant V Management For Voted - For
11. Approve Issuance of Warrants under the ESOP
Grant V to Directors and Employees That Are
Allocated with More Than 5 Percent of the
Total Number of Warrants Issued Management For Voted - For
12. Approve Allocation of 615,800 Additional
Ordinary Shares Pursuant to the Employee
Stock Option Plan Grant 1, 2, 3, and 4 Management For Voted - For
13. Other Business Management For Voted - For
Advanced Semiconductor Engineering
CUSIP/SEDOL: Y00153109
Meeting Date: June 30, 2005 Meeting Type: Annual
1.1. Receive Report on Business Operation Results
for Fiscal Year 2004
1.2. Receive Supervisors' Report for Year 2004 1.3. Receive Report on Status
of Endorsements
and Guarantees
1.4. Receive Report on the Indirect Investment
to China
1.5. Receive Report on Merger
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
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
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Advanced Semiconductor Engineering (continued)
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
Advanced Semiconductor Engineering Inc.
CUSIP/SEDOL: Y00153109
Meeting Date: June 21, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Compensation of the Accumulated
Losses of the Company Management For Voted - For
3. Amend Procedures Governing the Acquisition
Or Disposal of Assets Management For Voted - For
4. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
5. Amend Rules and Procedures Regarding
Shareholder Meeting Management For Voted - For
6. Approve Increase of Registered Capital and
Issuance of Ordinary Shares to Participate
in the Issuance of Global Depository Receipt
Or Domestic Rights Issue Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Approve Spin-off Agreement Management For Voted - For
9.1. Elect Qian-Sheng Chang as Director with
Shareholder No. 2 Management For Voted - For
9.2. Elect Hong-ben Chang as Director with
Shareholder No. 3 Management For Voted - For
9.3. Elect Tian-zheng Cheng as Director with
Shareholder No. 6403 Management For Voted - For
9.4. Elect Tian-yu Wu, a Representative of ASE
Enterprises Ltd., as Director with Shareholder
No. 1 Management For Voted - For
9.5. Elect Hong-xi Dong, a Representative of ASE
Enterprises Ltd., as Director with Shareholder
No. 1 Management For Voted - For
9.6. Elect Rui-Rong Luo, a Representative of ASE
Enterprises Ltd., as Director with Shareholder
No. 1 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Advanced Semiconductor Engineering Inc. (continued)
9.7. Elect Chang-yi Chen, a Representative of ASE Enterprises Ltd., as
Director with Shareholder
No. 1 Management For Voted - For
9.8. Elect Mei-zhen Feng as Supervisor with
Shareholder No. 7 Management For Voted - For
9.9. Elect Hong He, a Representative of ASE Test Inc.,
as Supervisor with Shareholder No. 144216 Management For Voted - For
9.10. Elect Xiao-ming Leung, a Representative of
ASE Test Inc., as Supervisor with Shareholder
No. 144216 Management For Voted - For
9.11. Elect Yuan-yi Zeng, a Representative of ASE
Test Inc., as Supervisor with Shareholder
No. 144216 Management For Voted - For
10. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
11. Other Business
Akbank
CUSIP/SEDOL: M0300L106
Meeting Date: September 01, 2005 Meeting Type: Special
1. Elect Presiding Council of Meeting and
Authorize Council to Sign Minutes of
Meeting Management For Voted - For
2. Ratify Akbank's Financial Statements as of
6-30-05 in Accordance with the Regulation on
Merger and Acquisition of Banks Management For Voted - For
3. Approve Merger by Absorption of AK
Uluslararasi Bankasi As; Approve Merger
Agreement Approved by the Banking
Regulation and Supervision Agency, and the
Capital Market Board Management For Voted - For
4. Approve Trl 4,544 Capital Increase through
Capitalization of Reserves to Be Given as
Merger by Absorption Payment to AK
Uluslararasi Bankasi As' Shareholders;
Amend Paragraphs B and C of Article 9 Management For Voted - For
Meeting Date: March 27, 2006 Meeting Type: Annual
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 Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Fix Number of and Elect Internal Auditors, and
Determine Their Terms of Office and
Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Akbank (continued)
6. Amend Articles Re 4, 24, 101 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
Alfa S.A.
CUSIP/SEDOL: P47194116
Meeting Date: October 14, 2005 Meeting Type: Special
1.1. Approve MXN 24 Million Reduction in Capital Management For Voted - For
1.2. Approve Up to $145.1 Million Reduction in
Capital Management For Voted - For
1.3. Approve Payment of $0.25 per Share as
Reimbursement for Capital Reduction Management For Voted - For
1.4. Amend Article 7 to Reflect Changes in Capital Management For Voted - For
2. Present Report Re: Merger by Absorption of
Subsidiary Versax SA De Cv by Company Management For Voted - For
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4. Approve Minutes of Meeting Management For Voted - For
Meeting Date: March 09, 2006 Meeting Type: Special
1. Amend Articles Re: Change in Address; Compliance with Mexican
Securities
Regulations Passed 30 December 2005 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
Meeting Date: March 31, 2006 Meeting Type: Annual
Only Class A Shareholders Who Are Mexican Nationals Can Vote
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 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
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
All America Latina Logisticasa
CUSIP/SEDOL: P7896K183
Meeting Date: March 27, 2006 Meeting Type: MIX
Ordinary Business
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors and Supervisory Board Members Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
Special Business
5. Amend Company Bylaws to Comply with Updated Bovespa Regulations Re:
Level 2
Corporate Governance Practices Management For Voted - For
Meeting Date: June 16, 2006 Meeting Type: Special
1. Approve Protocol and Justification for the Incorporation of All of
Brasil Ferrovias S.A. and Novoeste Brasil S.A.'s Shares by the
Company Management For Voted - For
2. Ratify Appraisal Firms Management For Voted - For
3. Approve Appraisal Reports Management For Voted - For
4. Approve Acquisition of Brasil Ferrovias and
Novoeste Management For Voted - For
5. Amend Article 5 to Reflect Change in Capital
Resulting from the Acquisition Management For Voted - For
6. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
7. Authorize the Executive Board to Provide an
Appraisal Value for Dissident Shareholders
Should Any Shareholders So Dissent Management For Voted - For
8. Elect Directors Management For Voted - For
Anglo American PLC
CUSIP/SEDOL: G03764100
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of USD0.95 per
Ordinary Share Management For Voted - For
3. Elect Peter Woicke as Director Management For Voted - For
4. Elect Mamphela Ramphele as Director Management For Voted - For
5. Re-Elect David Challen as Director Management For Voted - For
6. Re-Elect Fred Phaswana as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Anglo American PLC (continued)
7. Re-Elect Sir Mark Moody-Stuart as Director Management For Voted - For
8. Reappoint Deloitte & Touche LLP as
Auditors of the Company Management For Voted - For
9. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
10. Approve Remuneration Report Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 248,750,000 Management For Voted - For
12. 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
13. Authorise 149,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
14. Amend Articles of Association Re: Board
Composition Management For Voted - For
Anglogold Ashanti Ltd.
CUSIP/SEDOL: S04255196
Meeting Date: April 10, 2006 Meeting Type: Special
Special Meeting Agenda
1. Approve Issuance of Shares without Preemptive
Rights Up to a Maximum of Us$500 Million Management For Voted - For
2. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Meeting Date: May 05, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2005 Management For Voted - For
2. Reelect F.B. Arisman as Director Management For Voted - For
3. Reelect E. Le R. Bradley as Director Management For Voted - For
4. Reelect R.P. Edey as Director Management For Voted - For
5. Reelect R.M. Godsell as Director Management For Voted - Against
6. Reelect T.J. Motlatsi as Director Management For Voted - Against
7. Reelect R.E. Bannerman as Director Management For Voted - For
8. Elect R. Carvalho Silva as Director Appointed
During the Year Management For Voted - Against
9. Elect R. Medori as Director Appointed During
the Year Management For Voted - Against
10. Elect N.F. Nicolau as Director Appointed
During the Year Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Anglogold Ashanti Ltd. (continued)
11. Reelect S. Venkatakrishnan as Director Appointed
During the Year Management For Voted - Against
12. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
13. Approve Issuance of Shares without Preemptive
Rights Up to a Maximum of 10 Percent of
Issued Capital Management For Voted - For
14. Approve Remuneration of the Company's
President as Non-Executive Director Management For Voted - For
15. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Arcelik
CUSIP/SEDOL: M1490L104
Meeting Date: April 05, 2006 Meeting Type: Annual
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 Directors 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 2005 Management For Voted - Against
9. Amend Articles Re: Principal and Branch
Offices Management For Voted - For
10. Ratify Independent External Auditors Management For Voted - For
11. Authorize Board to Distribute Dividend
Advances in 2006 Management For Voted - For
12. 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
13. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
14. Wishes
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Arcelor Brasil SA
CUSIP/SEDOL: P16408372
Meeting Date: April 24, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve Allocation of Income in the Amount
of BRL 2.215 Billion and Payment of Dividends
of BRL 1.003 Billion Management For Voted - For
3. Elect Members of Board of Directors Management For Voted - For
4. Approve Aggregate Global Remuneration
of Directors Management For Voted - For
ASM Pacific Technology Ltd.
CUSIP/SEDOL: G0535Q117
Meeting Date: April 24, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final and Second Special Dividends
of HK$1.0 per Share and HK$0.3 per Share
Respectively Management For Voted - For
3a. Reelect Lam See Pong, Patrick as Director Management For Voted - For
3b. Reelect Fung Shu Kan, Alan as Director Management For Voted - For
3c. Reelect Arnold J. M. Van Der Ven as Director Management For Voted - For
3d. Approve 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. Amend Articles Re: Retirement by Rotation Management For Voted - For
Astro All Asia Networks PLC
CUSIP/SEDOL: G0594A110
Meeting Date: July 20, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 2.5 Sen per Share Management For Voted - For
3. Re-Elect Dato' Haji Badri Bin Haji Masri as
Director Management For Voted - For
4. Re-Elect Tan Poh Ching as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Astro All Asia Networks PLC (continued)
1. Approve Recurrent Related Party Transactions of a Revenue or Trading
Nature with UTSB Management Sdn BHD, Srg Asia Pacific Sdn BHD, Bonuskad
Loyalty Sn BHD and
Light Style Sdn BHD Management For Voted - For
2. Approve Recurrent Related Party Transactions
of a Revenue or Trading Nature with Maxis
Communications Berhad, Maxis Mobile Sdn
BHD, Maxis Broadband Sdn BHD and
Malaysian Mobile Services Sdn BHD Management For Voted - For
3. Approve Recurrent Related Party Transactions
of a Revenue or Trading Nature with Pan
Malaysian Pools Sdn BHD and TGV
Cinemas Sdn BHD Management For Voted - For
4. Approve Recurrent Related Party Transactions
of a Revenue or Trading Nature with
Valuelabs Management For Voted - For
5. Approve Recurrent Related Party Transactions
of a Revenue or Trading Nature with Measat
Satellite Systems Sdn BHD Management For Voted - For
6. Approve Recurrent Related Party Transactions
of a Revenue or Trading Nature with
Malaysian Airline System Berhad, Vads
Berhad and Celcom (Malaysia) Berhad Management For Voted - For
7. Approve Recurrent Related Party Transactions
of a Revenue or Trading Nature with PT
Direct Vision Management For Voted - For
8. Approve Recurrent Related Party Transactions
of a Revenue or Trading Nature with PT
Broadband Multimedia TBK, PT Multipolar
Corporation TBK and/or Affiliates Management For Voted - For
9. Approve Recurrent Related Party Transactions
of a Revenue or Trading Nature with Goal TV
International (Mauritius) Ltd Management For Voted - For
10. Approve Recurrent Related Party Transactions
of a Revenue or Trading Nature with Yes
Television (Hong Kong) Limited Management For Voted - For
11. Approve Cancellation of the Amount Standing
to the Credit of the Share Premium Account Management For Voted - For
Banco Santander Chile
CUSIP/SEDOL: 05965X109
Meeting Date: April 25, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Submit for Approval the Annual Report, Balance Sheet and Consolidated
Financial Statements of the Bank, the Independent Report of the
External Auditors, and the Notes Corresponding to the Period Between
January 1
and December 31 of 2005. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Banco Santander Chile (continued)
2. Allocation of 2005 Earnings a Dividend of CH$0.82682216 per Share Will
Be Proposed, Corresponding to 65% of 2005 Earnings. At the Same Time We
Will Propose at the Meeting That 35% of 2005 Earnings Be Retained to
Increase the Bank's Reserves. Management For Voted - For
3. Designation of External Auditors. Management For Voted - For
4. Nomination of a New Board Member to Replace
Juan Colombo C. Who Resigned in January 2006.
The Candidates Will Be Proposed at the
Ordinary Shareholder Meeting. Management For Voted - For
5. Determine the Board of Director's
Remuneration. Management For Voted - For
6. Audit Committee's Report and Approval of the
Audit Committee's Budget. Management For Voted - For
7. Give Account of All Operations Subject to
Article 44 of Law 18,046 (related Party Transactions).
8. Discuss Any Matter of Interest That
Corresponds to Be Discussed in an Ordinary
Shareholders Meeting According to Current
Laws and the Bank's Bylaws. Management For Voted - Against
Bangkok Bank Public Co. Ltd
CUSIP/SEDOL: Y0606R119
Meeting Date: April 12, 2006 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Accept 2005 Operating Results Management For Voted - For
3. Accept Audit Committee Report Management For Voted - For
4. Accept Financial Statements and Statutory
Reports Management For Voted - For
5. Approve Allocation of Income and Payment
of Dividend Management For Voted - For
6. Elect Staporn Kavitanon, Kosit Panpiemras,
Chartsiri Sophonpanich, Deja Tulananda,
M.C. Mongkolchaleam Yugala, and Charn
Sophonpanich as Directors Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Deloitte Touche Tohmatsu Jaiyos as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Amend Clause 4 of the Memorandum of
Association to Conform with the Conversion
of Preferred Shares of the Company Management For Voted - For
10. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bank Hapoalim B.M.
CUSIP/SEDOL: M1586M115
Meeting Date: November 10, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports (Voting) Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect I. Dissentshik as External Director Management For Voted - For
4a. Approve Remuneration of Directors Management For Voted - For
4b. Approve Remuneration of Board Chair
S. Nehama Management For Voted - For
5. Approve Remuneration of Director and
Controlling Shareholder Dan Dankner Management For Voted - For
6. Approve Ziv Haft and Somekh Chaikin as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
8a. Amend Articles Re: Quorum for Board Meetings Management For Voted - For
8b. Amend Articles Re: Director/Officer
Indemnification/Liability and Quorum for
Board Meetings Management For Voted - For
9. Amend Director/Officer Indemnification
Agreements Management For Voted - For
Meeting Date: March 08, 2006 Meeting Type: Special
1. Elect N. Dror as External Director Management For Voted - For
2. Elect P. Dvorin as Director Management For Voted - For
3a. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
3b. Approve Director/Officer Indemnification
Agreement with Controlling Shareholder
Dan Dankner Management For Voted - Against
4a. Amend Articles Re: Allow Shareholders to
Vote at General Meetings in Writing or by
Internet Management For Voted - For
4b. Amend Articles Re: Director/Officer
Indemnification/Liability Management For Voted - For
5. Approve Director/Officer Indemnification
Agreements for N. Dror and P. Dvorin Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bank Leumi Le-Israel
CUSIP/SEDOL: M16043107
Meeting Date: October 31, 2005 Meeting Type: Special
1. Amend Articles Re: Allow Removal of Director
by Ordinary Majority of General Meeting
Rather Than 75 Percent Management For Voted - For
2. Amend Articles Re: Director/Officer
Indemnification/Liability Management For Voted - For
Meeting Date: February 02, 2006 Meeting Type: Special
1. Approve Dividend of Nis 0.78 per Share for
First Nine Months Management For Voted - For
2. Approve Stock Option Plan Management For Voted - Against
3. Approve Stock Option Plan Grant to Board
Chair to Purchase 122,644 Shares Management For Voted - Against
4. Approve Securing of Rights of Employees for
Five Years Management For Voted - Against
5. Amend Director/Officer Indemnification
Agreement Management For Voted - For
Barloworld Limited
CUSIP/SEDOL: S08470189
Meeting Date: January 26, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended September 30, 2005 Management For Voted - For
2.1. Reelect M.D. Coward as Director Management For Voted - Against
2.2. Reelect L.S. Day as Director Management For Voted - Against
2.3. Reelect A.J. Lamprecht as Director Management For Voted - Against
2.4. Reelect M.J. Levett as Director Management For Voted - For
2.5. Reelect A.J. Phillips as Director Management For Voted - Against
2.6. Reelect P.M. Surgey as Director Management For Voted - Against
2.7. Reelect C.B. Thomson as Director Management For Voted - Against
2.8. Elect S.A.M. Baqwa as Director Appointed
During the Year Management For Voted - For
2.9. Elect M. Laubscher as Director Appointed
During the Year Management For Voted - Against
3. Ratify Deloitte & Touche as Auditors Management For Voted - For
4.1. Approve Remuneration of Chairman of the
Board Management For Voted - For
4.2. Approve Remuneration of Resident Non-
executive Directors Management For Voted - For
4.3. Approve Remuneration of Non-Resident Non-
executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Barloworld Limited (continued)
4.4. Approve Remuneration of Chairman of the
Audit Committee Management For Voted - For
4.5. Approve Remuneration of Resident Members
of the Audit Committee Management For Voted - For
4.6. Approve Remuneration of Non-Resident
Members of the Audit Committee Management For Voted - For
4.7. Approve Remuneration of Resident Members of
Each of the Other Board Committees Management For Voted - For
4.8. Approve Remuneration of Non-Resident
Members of Each of the Other Board
Committees Management For Voted - For
5. Approve Issuance of Shares Pursuant to the
Barloworld Share Option and Purchase
Schemes Management For Voted - Against
6. Approve Issuance of Shares to M. Laubscher Management For Voted - Against
7. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
Meeting Date: May 18, 2006 Meeting Type: Special
Special Meeting Agenda
1. Authorize the Purchase of Issued Ordinary Par
Value Shares from Barloworld Investments
(PTY) Limited Management For Voted - For
2. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Berjaya Sports Toto BHD
CUSIP/SEDOL: Y0849N107
Meeting Date: April 25, 2006 Meeting Type: Special
1. Approve Reduction of the Par Value of Each and Every Issued and Paid-up
Ordinary Share in Berjaya Sports Toto BHD (Btoto) from MYR 0.50 to MYR
0.10 Each and Reduction of the Share Premium Account of Btoto by MYR
0.10 per Ordinary Share of
MYR 0.50 Each Management For Voted - For
Berjaya Sports Toto BHD.
CUSIP/SEDOL: Y0849N107
Meeting Date: October 19, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
April 30, 2005 Management For Voted - For
2. Approve Remuneration of Directors in the
Amount of MYR 135,000 for the Financial
Year Ended April 30, 2005 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Berjaya Sports Toto BHD. (continued)
3. Elect Vincent Tan Chee Yioun as Director Management For Voted - Against
4. Elect Ng Foo Leong as Director Management For Voted - For
5. Elect Chan Kien Sing as Director Management For Voted - For
6. Elect Thong Yaw Hong as Director Management For Voted - For
7. Elect Jaffar Bin Abdul as Director Management For Voted - For
8. Approve Ernst & Young 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 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
11. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
Bezeq The Israeli Telecom Corp
CUSIP/SEDOL: M2012Q100
Meeting Date: August 03, 2005 Meeting Type: Special
1. Approve Extension of Current Director/Officer
Liability and Indemnification Insurance Management For Voted - Against
Meeting Date: November 24, 2005 Meeting Type: Special
1. Elect Directors Management For Voted - For
2. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
Meeting Date: December 20, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports (Voting) Management For Voted - For
2. Approve Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3. Elect Directors Management For Voted - For
Meeting Date: March 23, 2006 Meeting Type: Special
1. Approve Cash Dividend of Nis 0.4606446
Per Share Management For Voted - For
2. Approve Management Agreement with
Significant Shareholder Management For Voted - Against
Meeting Date: June 21, 2006 Meeting Type: Annual
1. Discuss Financial Statements and Directors'
Report for Year 2005 Management For Voted - For
2. Approve Somech, Chaikin, and Shoti as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bezeq The Israeli Telecom Corp (continued)
3. Elect M. Garbiner, D. Weisglass, Z. Cohen, Y. Rubinstein and Reelect M.
Arkin, P. Bucris, R. Gottfried, A. Saban, M. Inbar, A. Chesnoff,
and K. Kiari as Directors Management For Voted - For
4. Approve Compensation of Dov Weisglass as
Director for NIS 150,000 per Month Management For Voted - For
Bharat Heavy Electricals Ltd.
CUSIP/SEDOL: Y0882L117
Meeting Date: September 29, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 8 per Share Management For Voted - For
3. Reappoint R. Rai as Director Management For Voted - For
4. Reappoint S.K. Jain as Director Management For Voted - For
5. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
6. Appoint A.K. Mathur as Director Management For Voted - For
7. Appoint K.R. Kumar as Director Management For Voted - For
8. Appoint S. Mitra as Director Management For Voted - For
9. Appoint C.S. Verma as Director Management For Voted - For
10. Amend Articles of Association Re: Joint
Ventures/Subsidiaries, Mergers & Acquistions,
and Human Resource Management Delegation Management For Voted - For
Bharti Tele-Ventures Ltd
CUSIP/SEDOL: Y0885K108
Meeting Date: September 06, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Reappoint R.B. Mittal as Director Management For Voted - For
3. Reappoint L. Toon as Director Management For Voted - For
4. Approve Price Waterhouse as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint S.B. Mittal as Director Management For Voted - For
6. Appoint R.B. Mittal as Director Management For Voted - For
7. Appoint A. Gupta as Director Management For Voted - For
8. Approve ESOP Scheme - 2005 for Employees
and Directors of the Company and Its
Subsidiaries Management For Voted - Against
9. Amend Articles of Association Management For Voted - Against
Meeting Date: November 26, 2005 Meeting Type: Special
1. Approve Increase in Limit on Foreign
Shareholding Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bharti Tele-Ventures Ltd (continued)
Meeting Date: February 28, 2006 Meeting Type: Special
Postal Ballot
1. Amend Articles 92a and 117(A) of the Articles of Association Re:
Licensing Agreement with the Department of Telecommunication and
Composition of the Board of Directors,
Respectively Management For Voted - For
2. Amend Clause Iii Pertaining to Object Clause
of Memorandum of Association Re: License
Agreement by the Department of
Telecommunication Management For Voted - For
Meeting Date: March 20, 2006 Meeting Type: Special
Postal Ballot
1. Change Company Name to Bharti Airtel Ltd Management For Voted - For
BHP Billiton PLC
CUSIP/SEDOL: G10877101
Meeting Date: October 20, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for BHP Billiton PLC Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for BHP Billiton Ltd. Management For Voted - For
3. Elect Carlos Cordeiro as Director of BHP
Billiton PLC Management For Voted - For
4. Elect Carlos Cordeiro as Director of BHP
Billiton Ltd. Management For Voted - For
5. Elect Gail De Planque as Director of BHP
Billiton PLC Management For Voted - For
6. Elect Gail De Planque as Director of BHP
Billiton Ltd. Management For Voted - For
7. Re-Elect David Crawford as Director of BHP
Billiton PLC Management For Voted - For
8. Re-Elect David Crawford as Director of BHP
Billiton Ltd. Management For Voted - For
9. Re-Elect David Jenkins as Director of BHP
Billiton PLC Management For Voted - For
10. Re-Elect David Jenkins as Director of BHP
Billiton Ltd. Management For Voted - For
11. Re-Elect Mike Salamon as Director of BHP
Billiton PLC Management For Voted - For
12. Re-Elect Mike Salamon as Director of BHP
Billiton Ltd. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
BHP Billiton PLC (continued)
13. Reappoint KPMG Audit PLC as Auditors of BHP Billiton PLC and Authorise
the Board to
Determine Their Remuneration Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD265,926,499 Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD61,703,675 Management For Voted - For
16. Authorise 246,814,700 BHP Billiton PLC
Ordinary Shares for Market Purchase Management For Voted - For
17. Approve Remuneration Report Management For Voted - For
18. Approve Grant of Deferred Shares and Options
Under the 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
20. Amend Articles of Association of BHP
Billiton PLC Management For Voted - For
21. Amend the Constitution of BHP Billiton Ltd. Management For Voted - For
Brasil Telecom SA
CUSIP/SEDOL: P18445158
Meeting Date: September 30, 2005 Meeting Type: Special
Special Meeting Agenda - Preferred Shareholders
Are Entitled to Vote on Item 1
1. Approve Replacement of Current Board
Members with New Board Members Management For Voted - For
2. Elect Chairman and Co-Chairman of the Board Management For Voted - For
BRASKEM S A
CUSIP/SEDOL: P18533110
Meeting Date: April 07, 2006 Meeting Type: MIX
Ordinary Business
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve 2006-2012 Capital Budget Plan Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
BRASKEM S A (continued)
4. Elect Members of Board of Directors Management For Voted - For
5. Elect Supervisory Board Members Management For Voted - For
6. Approve Aggregate Annual Remuneration of
Directors Management For Voted - For
Special Business
7. Amend Incentive Stock Option Plan Approved at
Special Held on 9-26-05 Management For Voted - Against
Bumiputra-Commerce Holdings BHD
CUSIP/SEDOL: Y1002C102
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Dec. 31, 2005 Management For Voted - For
2. Approve First and Final Dividend of MYR 0.10
Per Share Less Income Tax and Special
Dividend of MYR 0.05 Less Income Tax for the
Financial Year Ended Dec. 31, 2005 Management For Voted - For
3. Elect Mohd Desa Pachi as Director Management For Voted - For
4. Elect Asmat Kamaludin as Director Management For Voted - For
5. Elect Mohd Salleh Mahmud as Director Management For Voted - For
6. Elect Anwar Aji as Director Management For Voted - For
7. Elect Mohd Shukri Hussin as Director Management For Voted - For
8. Elect Mohamed Nazir Razak as Director Management For Voted - For
9. Approve Remuneration of Directors in the
Amount of MYR 90,000 per Director per
Annum for the Financial Year Ended
Dec. 31, 2005 Management For Voted - For
10. Approve PricewaterhouseCoopers as Auditor
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 10 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
1. Approve the FF: Acquisition by Bumiputra-
Commerce Holdings BHD (BCHB) of Southern
Bank BHD (SBB); Conditional Voluntary Offer
by BCHB for Shares and Warrants in SBB Not
Already Held by BCHB; & Issue of
Redeemable Convertible Unsecured Loan
Stocks by BCHB Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Busan Bank
CUSIP/SEDOL: Y0695K108
Meeting Date: March 28, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and
Dividend of KRW 405 per Share Management For Voted - For
2. Amend Articles of Incorporation to Shorten
Shareholder Registry Cancellation Period
and to Increase Director's Term Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Elect Members of Audit Committee Management For Voted - For
5. Approve Stock Option Grants Management For Voted - For
6. Approve Previous Stock Option Grants Management For Voted - For
7. Approve Limit on Remuneration of Directors Management For Voted - For
Byd Company Ltd
CUSIP/SEDOL: Y1023R104
Meeting Date: February 28, 2006 Meeting Type: Special
Special Business
1. Approve Issue of Short-Term Debentures Up to
An Aggregate Principal Amount of 40 Percent
of Net Asset Value Management For Voted - For
2. Authorize Wang Chuanfu to Determine the
Terms and Other Matters Relating to the Issue
of Short-Term Debentures Management For Voted - For
Catcher Technology Co Ltd
CUSIP/SEDOL: Y1148A101
Meeting Date: May 30, 2006 Meeting Type: Annual
1. Accept 2005 Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
5. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
6. Amend Operating Procedures for Loan of Funds
to Other Parties Management For Voted - For
7. Amend Rules and Procedures Regarding
Shareholder Meeting Management For Voted - For
8. Elect Directors and Supervisors Management For Voted - For
9. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Cathay Financial Holding Company
CUSIP/SEDOL: Y11654103
Meeting Date: June 09, 2006 Meeting Type: Annual
1. Accept 2005 Operating Results and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Election Rules of Directors and
Supervisors Management For Voted - For
6. Amend Procedures Governing the Acquisition
Or Disposal of Assets Management For Voted - For
7. Approve Acquisition Through Share Swap
Agreement Management For Voted - For
Cemex S.A.
CUSIP/SEDOL: 151290889
Meeting Date: April 27, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. Proposal to Split Each of the Company's Ordinary Common Shares Series a
and Series B Shares and Amend Article 6 of the Company's
By-Laws. Management For Voted - For
2. Proposal to Change the Company's By-Laws. Management For Voted - For
3. Appointment of Delegates to Formalize the
Resolutions Adopted at the Meeting and the
Changes in the Company's By-Laws or
Estatutos Sociales, If Applicable. Management For Voted - For
4. Approval of the Financial Statements for the
Fiscal Year Ended December 31, 2005. Management For Voted - For
5. Allocation of Profits and the Maximum Amount
of Funds to Be Used for the Purchase of
Company Shares. Management For Voted - For
6. Proposal to Increase the Capital Stock of the
Company in Its Variable Portion. Management For Voted - For
7. Appointment of Directors and Statutory Auditors,
and President of the Audit Committee and
Societal Practices. Management For Voted - For
8. Compensation of Directors, Statutory Auditors
and Audit and Societal Practices Committee. Management For Voted - For
9. Appointment of Delegates to Formalize the
Resolutions Adopted at the Meeting. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Cemig, Companhia Energetica De Minas Gerais
CUSIP/SEDOL: P2577R110
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Payment Date of Complementary
Interest on Capital and Dividends in the
Amount of BRL 1.09 Billion Management For Voted - For
4. Elect Principal and Alternates Board Members Management For Voted - For
5. Elect Principal and Alternate Supervisory Board
Members; Fix Their Remuneration Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
Cencosud S A
CUSIP/SEDOL: P2205J100
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Dividend Policy Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Approve Remuneration and 2005 Budget of
Directors' Committee Management For Voted - For
6. Accept Report Re: Board of Directors' Expenses Management For Voted - For
7. Approve Auditors Management For Voted - For
8. Designate Risk Assessment Companies Management For Voted - For
9. Approve Special Auditors' Report Regarding
Related-Party Transactions
10. Designate Newspaper to Publish Meeting
Announcements Management For Voted - For
11. Other Business (Voting) Management For Voted - Against
Cesky Telecom AS (SPT Telecom A.S.)
CUSIP/SEDOL: 15713M107
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Open Meeting
2. Approve Agenda of Meeting; Elect Chairman
and Other Meeting Officials Management For Voted - For
3. Receive Management Board Report
4. Receive Supervisory Board Report
5. Accept Financial Statements Management For Voted - For
6. Approve Allocation of Income and Dividends of
Czk 45 per Share Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Cesky Telecom AS (SPT Telecom A.S.) (continued)
7. Receive Management Board Report Regarding Proposed Merger with Eurotel
8. Receive Supervisory Board Report Regarding Proposed Merger with Eurotel
9. Receive Management Board Report Regarding Company's Financial Statements in
Connection With Proposed Merger with Eurotel
10. Approve Merger with Eurotel Management For Voted - For
11. Amend Articles of Association Management For Voted - For
12. Recall Supervisory Board Management For Voted - For
13. Elect Supervisory Board Management For Voted - For
14. Approve Remuneration of Management Board
Members Management For Voted - For
15. Approve Remuneration of Supervisory Board
Members Management For Voted - For
16. Approve Agreement Regarding Duties of
Supervisory Board Management For Voted - For
17. Close Meeting
Cez A.S.
CUSIP/SEDOL: X2337V121
Meeting Date: May 23, 2006 Meeting Type: Annual
1. Open Meeting; Elect Chairman and Other
Meeting Officials Management For Voted - For
2. Receive Financial Statements and Statutory
Reports
3. Receive Supervisory Board Report
4. Approve Financial Statements and Statutory
Reports; Approve Consolidated Financial
Statements and Statutory Reports Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Approve Sale of Teplarny Dvur Kralove Management For Voted - For
7. Amend Articles of Association Management For Voted - Against
8. Decide on Volume of Company's Sponsorship
Funds Management For Voted - Against
9. Authorize Share Repurchase Program Management For Voted - For
10. Elect Supervisory Board Management For Voted - For
11. Approve Election of Co-opted Supervisory
Board Members Management For Voted - For
12. Approve Agreement on Performance of
Supervisory Board Members Management For Voted - Against
13. Close Meeting
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Check Point Software Technologies Inc
Ticker: CHKP CUSIP/SEDOL: M22465104
Meeting Date: September 27, 2005 Meeting Type: Annual
Meeting for Holders of ADRs
1. Election of Directors (Other Than Outside Directors): Gil Shwed, Marius
Nacht, Jerry
Ungerman, David Rubner, Tal Shavit. Management For Voted - For
2. To Ratify the Appointment and Compensation
of Check Point's Independent Public
Accountants. Management For Voted - For
3. To Ratify and Approve Check Point's New
Equity Incentive Plans. Management For Voted - Against
4. To Ratify and Approve an Extension of Check
Point's 1996 Employee Stock Purchase Plan. Management For Voted - For
5. To Amend Check Point's Articles of Association
Regarding Insurance, Indemnification and
Exculpation. Management For Voted - For
6. To Approve Corresponding Amendments to
the Indemnification Agreements with Each of
Check Point's Directors. Management For Voted - For
7. To Amend Check Point's Articles of Association
Regarding Distribution of Annual Financial
Statements. Management For Voted - For
8. To Approve Compensation to Certain Executive
Officers Who Are Also Board Members. Management For Voted - Against
9. To Approve Cash Compensation of Check
Point's Directors Who Are Not Employees. Management For Voted - For
10. I Have a Personal Interest in Item 5 Please
Mark for If You Have a Personal Interest Management For Voted - Against
11. I Have a Personal Interest in Item 6 Please
Mark for If You Have a Personal Interest Management For Voted - Against
12. I Have a Personal Interest in Item 8 Please
Mark for If You Have a Personal Interest Management For Voted - Against
China Construction Bank
CUSIP/SEDOL: Y1397N101
Meeting Date: June 15, 2006 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Board of Supervisors Management For Voted - For
3. Elect Luo Zhefu as Executive Director Management For Voted - For
4. Elect Peter Levene as Independent Non-
executive Director Management For Voted - For
5. Approve Supplementary Authorization to Be
Granted by Shareholders General Meeting to
the Board of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
China Construction Bank (continued)
5a. Approve Supplement to the Supplementary
Authorization to Be Granted by Shareholders
General Meeting to the Board of Directors Management For Voted - For
6. Amend Implementation Procedures for
Management of Connected Transactions Management For Voted - For
7. Approve Interim Procedures for Determining
Emoluments to Directors and Supervisors Management For Voted - For
8. Approve Remuneration of Directors and
Supervisors Management For Voted - For
9. Accept Financial Statements and Statutory
Reports Management For Voted - For
10. Accept Final Accounts Management For Voted - For
11. Approve Final Dividend and Profit Distribution
Plan Management For Voted - For
12. Reappoint KPMG Huazen and KPMG as
Domestic and International Auditors
Respectively, and Authorize Board to Fix
Their Remuneration Management For Voted - For
13. Approve Capital Expenditure Budget for 2006 Management For Voted - For
14. Amend Articles of Association Management For Voted - For
15. Amend Rules of Procedure of Shareholders
General Meeting Management For Voted - For
16. Amend Rules of Procedure for the Board of
Directors Management For Voted - For
17. Amend Rules of Procedure for the Board of
Supervisors Management For Voted - For
China Mengniu Dairy Co Ltd
CUSIP/SEDOL: G21096105
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Yang Wenjun as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3b. Reelect Julian Juul Wolhardt as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3c. Reelect Zhang Julin 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. Authorize Repurchase of Up to 10 Percent of
Issued Share 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: Appointment and Removal
of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
China Mobile (Hong Kong) Limited
CUSIP/SEDOL: Y14965100
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$ 0.57 per Share Management For Voted - For
3a. Reelect Lu Xiangdong as Director Management For Voted - For
3b. Reelect Xue Taohai as Director Management For Voted - For
3c. Reelect Sha Yuejia as Director Management For Voted - For
3d. Reelect Liu Aili as Director Management For Voted - For
3e. Reelect Xin Fanfei as Director Management For Voted - For
3f. Reelect Xu Long as Director Management For Voted - For
3g. Reelect Lo Ka Shui as Director Management For Voted - For
3h. Reelect Moses Cheng Mo Chi as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of
Issued Share 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. Change Company Name from China Mobile
(Hong Kong) Limited to China Mobile
Limited Management For Voted - For
China Overseas Land & Investment Ltd.
CUSIP/SEDOL: Y15004107
Meeting Date: May 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2a. Reelect Hao Jian Min as Director Management For Voted - For
2b. Reelect Wu Jianbin as Director Management For Voted - For
2c. Reelect Li Kwok Po, David as Director Management For Voted - Against
2d. Reelect Lam Kwong Siu as Director Management For Voted - For
2e. Reelect Wong Ying Ho, Kennedy as Director Management For Voted - For
3. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
4. Approve Final Dividend of HK$0.04 per Share Management For Voted - For
5. Reappoint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of
Issued Share 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
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
China Petroleum & Chemical Corp.
CUSIP/SEDOL: Y15010104
Meeting Date: September 19, 2005 Meeting Type: Special
Special Business
1. Approve Issue of Short-Term Commercial Paper of a Total Principal
Amount of Up to 10 Percent of Net Assets Value and Maximum Amount
Approved by the Peoples Bank of China and Authorize Board to Determine
Matters in Relation to Such
Issuance Management For Voted - For
Meeting for Holders of ADRs
1. Approval to Be Given to the Company to Issue in One or Multiple
Tranches a Short-Term Commercial Paper of an Aggregate Principal Amount
Up to 10% of the Net Assets Value as Shown in the Company's Latest
Audited
Consolidated Financial Statements Prepared Management For Voted - For
2. Approval of an Unconditional General Mandate
to Be Given to the Board or Any Two or More
Directors to Determine the Terms and
Conditions and Any Relevant Matters in
Relation to the Issue of Short-Term Commercial
Paper in View of the Demand of the Company Management For Voted - For
Meeting Date: May 24, 2006 Meeting Type: Annual
1. Accept the Report of the Board of Directors Management For Voted - For
2. Accept the Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Profit Appropriation and Final
Dividend Management For Voted - For
5. Approve Prc and International Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6a. Elect Chen Tonghai as Director Management For Voted - For
6b. Elect Zhou Yuan as Director Management For Voted - For
6c. Elect Wang Tianpu as Director Management For Voted - For
6d. Elect Zhang Jianhua as Director Management For Voted - For
6e. Elect Wang Zhigang as Director Management For Voted - For
6f. Elect Dai Houliang as Director Management For Voted - For
6g. Elect Fan Yifei as Director Management For Voted - For
6h. Elect Yao Zhongmin as Director Management For Voted - For
6i. Elect Shi Wanpeng as Independent Non-
executive Director Management For Voted - For
6j. Elect Liu Zhongli as Independent Non-
executive Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
China Petroleum & Chemical Corp. (continued)
6k. Elect Li Deshui as Independent Non-
executive Director Management For Voted - For
7a. Elect Wang Zuoran as Supervisor Management For Voted - For
7b. Elect Zhang Youcai as Supervisor Management For Voted - For
7c. Elect Kang Xianzhang as Supervisor Management For Voted - For
7d. Elect Zou Huiping as Supervisor Management For Voted - For
7e. Elect Li Yonggui as Supervisor Management For Voted - For
8. Approve the Service Contracts Between
Sinopec Corp. And Directors and Supervisors Management For Voted - For
9. Approve Connected Transactions and Annual
Caps Management For Voted - Against
10. Authorize Issue of Commercial Paper with a
Maximum Amount Not Exceeding 10 Percent
of the Latest Audited Amount of the
Net Assets Management For Voted - Against
11. Amend Articles of Association Management For Voted - For
China Shenhua Energy Co Ltd
CUSIP/SEDOL: Y1504C113
Meeting Date: May 12, 2006 Meeting Type: Annual
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 Allocation of Income and Final
Dividend of RMB 0.125 per Share Management For Voted - For
5. Approve Remuneration of Directors and
Supervisors Management For Voted - For
6. Approve Status List of the Initial Long Term
Incentives Plan and Share Appreciation
Rights Scheme Management For Voted - Against
7. Reappoint KPMG Huazhen and KPMG as PRC
and International Auditors, Respectively, and
Authorize Committee Comprising Chen Biting,
Wu Yuan, and Ling Wen to Fix Their
Remuneration Management For Voted - For
8. Approve Revised Annual Caps of Connected
Transactions Management For Voted - For
Special Business
1. Amend Articles Re: Reflect Relevant Laws and Reulations of the Company
Law and the
Securities Law of the Prc Management For Voted - For
2. Amend Rules Governing the Proceedings of
Shareholders Meetings, Directors Meetings,
and for the Board of Supervisors; and Procedures
for Considering Connected Transactions Management For Voted - For
3. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
China Shipping Development Co.
CUSIP/SEDOL: Y1503Y108
Meeting Date: May 26, 2006 Meeting Type: Annual
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 Management For Voted - For
5. Approve Remuneration of Directors and
Supervisors Management For Voted - For
6. Reappoint Shanghai Zhonghua Huying CPA and
Ernst & Young as Domestic Adn International
Auditors Respectively, and Authorize Board
to Fix Their Remuneration Management For Voted - For
7a. Reelect Li Shaode as Executive Director Management For Voted - For
7b. Reelect Wang Daxiong as Executive Director Management For Voted - For
7c. Reelect Mao Shijia as Executive Director Management For Voted - For
7d. Reelect Wang Kunhe as Executive Director Management For Voted - For
7e. Reelect Yao Zuozhi as Non-Executive Director Management For Voted - For
7f. Reelect Hu Honggao as Independent Non-
executive Director Management For Voted - For
7g. Reelect Xie Rong as Independent Non-
executive Director Management For Voted - For
7h. Reelect Zhou Zhanqun as Independent Non-
executive Director Management For Voted - For
7i. Elect Zhang Guofa as Executive Director Management For Voted - For
7j. Reelect Kuo Laiqi as Supervisor Management For Voted - For
7k. Elect Xu Hui as Supervisor Management For Voted - For
7l. Elect Chen Xiuling as Supervisor Management For Voted - For
8. Amend Articles Re: Share Capital Structure Management For Voted - For
China Telecom Corporation Ltd
CUSIP/SEDOL: Y1505D102
Meeting Date: September 09, 2005 Meeting Type: Special
1a. Reelect Wang Xiaochu as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
1b. Reelect Leng Rongquan as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
1c. Reelect Wu Andi as Director and Authorize
Board to Fix Her Remuneration Management For Voted - For
1d. Reelect Zhang Jiping as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
1e. Reelect Huang Wenlin as Director and Authorize
Board to Fix Her Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
China Telecom Corporation Ltd (continued)
1f. Reelect Li Ping as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
1g. Reelect Wei Leping as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
1h. Reelect Yang Jie as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
1i. Reelect Sun Kangmin as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
1j. Reelect Li Jinming as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
1k. Reelect Zhang Youcai as Independent Non-
executive Director and Authorize Board to
Fix His Remuneration Management For Voted - For
1l. Reelect Vincent Lo Hong Sui as Independent
Non-Executive Director and Authorize Board to
Fix His Remuneration Management For Voted - For
1m. Reelect Shi Wanpeng as Independent Non-
executive Director and Authorize Board to
Fix His Remuneration Management For Voted - For
1n. Elect Xu Erming as Independent Non-Executive
Director and Authorize Board to Fix His
Remuneration Management For Voted - For
1o. Elect Tse Hau Yin, Aloysius as Independent
Non-Executive Director and Authorize Board to
Fix His Remuneration Management For Voted - For
2a. Reelect Zhang Xiuqin as Supervisor and
Authorize the Supervisory Committee to Fix
Her Remuneration Management For Voted - For
2b. Reelect Zhu Lihao as Supervisor and Authorize
the Supervisory Committee to Fix Her
Remuneration Management For Voted - For
2c. Elect Li Jian as Supervisor and Authorize the
Supervisory Committee to Fix His
Remuneration Management For Voted - For
2d. Elect Xu Cailiao as Supervisor and Authorize the
Supervisory Committee to Fix His
Remuneration Management For Voted - For
3a. Amend Articles Re: Capital Structure Management For Voted - For
3b. Amend Articles Re: Number of Independent
Directors Management For Voted - For
Meeting Date: October 18, 2005 Meeting Type: Special
Special Business
1. Authorize Issue of Short Term Commercial Paper in One or More Tranches
with a Maximum Outstanding Repayment Amount of RMB 30 Billion and the
First Tranche of Issue
Expected Not to Exceed RMB 10 Billion Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
China Telecom Corporation Ltd (continued)
2. Authorize Board to Determine Specific Terms, Conditions and Other
Matters Relating to the Issuance of the Short Term Commercial Paper and
Do Acts and Take Steps Necessary for the
Issuance of the Short Term Commercial Paper Management For Voted - For
Meeting Date: May 23, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports and Authorize Board to Prepare the
Budget for 2006 Management For Voted - For
2. Approve Final Dividend and Profit Distribution
Proposal Management For Voted - For
3. Reappoint KPMG and KPMG Huazen as
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration Management For Voted - For
4. Approve Resignation of Wei Leping as Executive
Director Management For Voted - For
5a. Authorize Issuance of Short-Term Commercial
Papers with a Maximum Outstanding
Repayment Amount of RMB 30.0 Billion and
RMB 40.0 Billion (Issue) Management For Voted - Against
5b. Authorize Board to Determine the Specific
Terms, Conditions and Other Matters of the
Issue and Do All Acts and Steps Necessary
to Execute the Issue Management For Voted - Against
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Approve Increase in Registered Capital to
Reflect the Issue of Shares under the General
Mandate and Amend the Articles to Reflect
Such Increase Management For Voted - Against
China Trust Financial Holdings Company Ltd.
CUSIP/SEDOL: Y15093100
Meeting Date: December 08, 2005 Meeting Type: Special
1. Approve Issuance of Class B Preferred Shares
Worth Up to Ntd 30 Billion for a Private
Placement Management For Voted - For
2. Amend Articles of Association Management For Voted - For
3. Other Business
Meeting Date: June 09, 2006 Meeting Type: Annual
1. Accept 2005 Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Rules and Procedures Regarding
Shareholder Meeting Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
China Trust Financial Holdings Company Ltd.
4. Amend Procedures Regarding the Acquisition
Or Disposal of Assets Management For Voted - For
5. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7. Other Business
China Yurun Food Group Ltd
CUSIP/SEDOL: G21159101
Meeting Date: May 23, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Liu Yi Lan, Katherine as Director Management For Voted - For
3b. Reelect Zhu Yicai as Director Management For Voted - For
3c. Reelect Zheng Xueyi as Director Management For Voted - For
3d. Reelect Kang Woon as Director Management For Voted - For
3e. Reelect Gao Hui as Director Management For Voted - For
3f. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of
Issued Share 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
Chunghwa Telecom
CUSIP/SEDOL: Y1613J108
Meeting Date: May 30, 2006 Meeting Type: Annual
1. Accept 2005 Operating Results and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Payment of
Cash Dividend of Ntd 4.3 per Share and Stock
Dividend at the Ratio of 20 Shares for Every
1,000 Shares Held Management For Voted - For
3. Amend Rules and Procedures Regarding
Shareholder Meeting Management For Voted - For
4. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
5. Amend Articles of Association Management For Voted - For
6. Amend Procedures Governing the Acquisition
Or Disposal of Assets Management For Voted - For
7. Approve Remuneration of Directors and
Supervisors Management For Voted - For
8. Other Business
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Chunghwa Telecom Co. Ltd.
CUSIP/SEDOL: 17133Q205
Meeting Date: May 30, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. The Company's Operation Reports for 2005.
2. The Supervisors Audit Reports on the Company's Financial Statements for
2005.
3. The Company's Financial Statements for 2004 Approved by the Ministry of
Audit of the Republic of China.
4. The Company's Implementation of Its Share Repurchase Program.
5. The Company's Amendment to Its Code of Ethics.
6. The Company's Issuance of Preferred Shares Based on Article 12 of the
Telecommunications Act.
7. The Company's Operation Reports and Financial
Statements for Year 2005. Management For Voted - For
8. The Company's Distribution of Earnings for
Year 2005. Management For Voted - For
9. Amendment to the Ordinance of the Company's
Annual General Meeting. Management For Voted - For
10. Proposal to Increase the Company's Capital
Through Earnings. Management For Voted - For
11. Amendment to the Company's Articles of
Incorporation. Management For Voted - For
12. Amendment to the Company's Procedures for
Acquisitions or Disposition of Assets. Management For Voted - For
13. Proposal to Disburse Remunerations to the
Company's Directors and Supervisors. Management For Voted - For
14. Other Business
CITIC Pacific Ltd
CUSIP/SEDOL: Y1639J116
Meeting Date: May 12, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Reelect Henry Fan Hung Ling as Director Management For Voted - For
3b. Reelect Li Shilin as Director Management For Voted - For
3c. Reelect Carl Yung Ming Jie as Director Management For Voted - For
3d. Reelect Hamilton Ho Hau Hay as Director Management For Voted - For
3e. Reelect Alexander Reid Hamilton as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
CITIC Pacific Ltd (continued)
3f. Reelect Hansen Loh Chung Hon as Director Management For Voted - For
3g. Reelect Chau Chi Yin as Director Management For Voted - For
3h. Reelect Milton Law Ming to as Director Management For Voted - For
3i. Reelect Wang Ande as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Amend Articles Re: Corporate Communications,
Electronic Communications, and Editing
Changes Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - For
Coca-Cola Femsa S.A.
CUSIP/SEDOL: 191241108
Meeting Date: March 08, 2006 Meeting Type: Special
Meeting for Holders of ADRs
Coca-Cola Femsa S.A.
CUSIP/SEDOL: 191241108
Meeting Date: March 08, 2006 Meeting Type: Special
1. Election of the Members of the Board of Directors and Examiners,
Principal and Alternates, for the 2006 Fiscal Year, and Resolution with
Respect to Their
Remuneration. Management For Voted - For
2. Reading and Approval of the Minutes of the
Ordinary Shareholders Meeting. Management For Voted - For
3. Proposal Not to Cancel and Make Available to
the Board of the Company the 98.684,857
Series L Shares Issued by Resolution of the
Meeting Carried Out on December 20th, 2002,
Which Shares Were Not Subscribed by the
Series L Holders... Management For Voted - For
4. Appointment of Delegates. Management For Voted - For
5. Reading and Approval of the Minutes of the
Special Shareholders Meeting. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Commercial International Bank of Egypt
CUSIP/SEDOL: 201712205
Meeting Date: June 26, 2006 Meeting Type: Special
1. Approve Stock Option Plan Management For Voted - Against
2. Approve Increase of Paid in Capital for Bonus
Issue of Shares Management For Voted - For
Compal Electronics
CUSIP/SEDOL: Y16907100
Meeting Date: September 30, 2005 Meeting Type: Special
1. Approve Selling the Mobile Telecommunications
Department to Compal Communications Management For Voted - For
2. Other Business
Meeting Date: June 09, 2006 Meeting Type: Annual
1. Accept 2005 Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends, Employee Profit Sharing, and
Capitalization
of Reserves for Bonus Issue Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
6. Amend Trading Procedures Governing
Derivative Products Management For Voted - For
7. Elect Directors and Supervisors Management For Voted - For
8. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
9. Other Business
Companhia Siderurgica Belgo-Mineira
CUSIP/SEDOL: P16408141
Meeting Date: September 28, 2005 Meeting Type: Special
Meeting for Preference Shareholders
1. Approve Conversion of All Preference Shares
into Common Shares for a Ratio of One to
One; Amend Article 5 Accordingly Management For Voted - For
Meeting Date: September 30, 2005 Meeting Type: Special
Meeting for Holders of Ordinary Shares
1. Approve Protocol and Justification for
Incorporation of Shares of Companhia
Siderurgica De Tubarao by Company Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Companhia Siderurgica Belgo-Mineira (continued)
2. Approve Increase in Capital in Connection With Incorporation of Arcelor
Acos Do Brasil SA and Apsl Onpn Participacoes to BRL 9.4 Billion from
BRL 6.002 Billion Through the Issuance of 3.08 Billion
New Shares Management For Voted - For
3. Approve Nomination of Afas Adviser
Consultores Associados Ltda to Appraise
Value Equity of Shares of Companhia
Siderurgica De Tubarao; Approve
Appraisal Reports Management For Voted - For
4. Approve Economic-financial Valuation
Report Performed by Deutsche Bank
Securities Inc Re: Share Exchange Ratio Management For Voted - For
5. Approve Appraisal Reports Performed by
Apsis Consultoria Empresarial S/C LTDA
Re: Net Equity Appraisal of Companhia
Siderurgica De Tubarao and Belgo at
Market Price Management For Voted - For
6. Approve Merger by Absorption of Companhia
Siderurgica De Tubarao; Amend Article 5
Accordingly Management For Voted - For
Meeting Date: December 21, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve 20:1 Reverse Stock Split Management For Voted - For
2. Adopt New Articles of Association Management For Voted - For
3. Elect Directors and Fix Their Remuneration Management For Voted - For
Companhia Siderurgica De Tubarao
CUSIP/SEDOL: P8738N104
Meeting Date: September 30, 2005 Meeting Type: Special
Preference Shareholders Are Entitled to Vote on
Item 5 of the Agenda
1. Approve Protocol and Justification for
Incorporation of Shares of Companhia
Siderurgica De Tubarao (CST) by Companhia
Siderurgica Belgo-mineira (Belgo) Management For Voted - For
2. Approve Valuation Report of CTS's Equity of
Shares Performed by AFAS Adviser
Consultores Associados Ltda Management For Voted - For
3. Approve Economic-financial Valuation Report
Performed by Banco UBS SA and Deutsche
Bank Securities Inc Re: Share Exchange Ratio Management For Voted - For
4. Approve Appraisal Reports Performed by Apsis
Consultoria Empresarial S/c Ltda Re: Net Equity
Appraisal of Companhia Siderurgica De
Tubarao and Belgo at Market Price Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Companhia Siderurgica De Tubarao (continued)
5. Ratify Nomination of Banco UBS SA to Perform Share Valuation Report for
Reimbursement Purposes; Approve Appraisal
Report and Amount to Be Reimbursed Management For Voted - For
Companhia Vale Do Rio Doce
CUSIP/SEDOL: P2605D109
Meeting Date: July 19, 2005 Meeting Type: Special
1. Amend Bylaws Re: Improving Corporate
Governance Practices Management For Voted - For
2. Elect Supervisory Board Member and Alternate Management For Voted - For
Meeting for Holders of ADRs
1. The Proposal to Amend the Company's By-Laws. Management For Voted - For
2. The Replacement of a Member of a Fiscal
Council, and His Respective Substitute,
Nominated by the Controlling Shareholder. Management For Voted - For
Meeting Date: March 31, 2006 Meeting Type: Special
1. Approve Protocol and Justification
Re: Incorporation of Shares of Caemi
Mineracao E Metalurgia Sa Management For Voted - For
2. Ratify Firm Appointed to Perform Shares
Appraisal Valuation Report Management For Voted - For
3. Approve Appraisal Report Management For Voted - For
4. Approve Incorporation of Caemi's Shares
into Company Management For Voted - For
5. Approve Capital Increase through Incorporation
of Caemi's Shares and Issuance of
64.15 Million of Preference a Shares without
Preemptive Rights; Amend Article 5 Management For Voted - For
Meeting for Holders of ADRs
1. To Approve the Terms, Conditions and Reasons (the Protocolo E
Justificacao ) for the Merger of All the Shares of the Capital Stock of
Caemi - Mineracao E Metalurgia S.A. (Caemi)) Into the Assets of CVRD in
Order to Convert the
Former into a Wholly-owned... Management For Voted - For
2. To Ratify the Appointment of the Experts Who
Prepared the Value Appraisal of the Preferred
Shares Issued by Caemi to Be Merged into
CVRD Assets. Management For Voted - For
3. To Decide on the Appraisal Report, Prepared by
the Experts. Management For Voted - For
4. To Approve the Merger of All of the Shares
Issued by Caemi into the Assets of the CVRD. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Companhia Vale Do Rio Doce (continued)
5. To Approve CVRD Capital Increase within the Issuance of 64,151,361
Preferred Class A Shares, to Be Paid-in with the Shares of Caemi to Be
Merged into the Company's Assets, and the Consequent Change of the
Caput of Article 5
of the CVRD's By-Laws. Management For Voted - For
Meeting Date: April 27, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. Appreciation of the Managements Report and
Analysis, Discussion and Vote on the Financial
Statements for the Fiscal Year Ending
December 31, 2005 Management For Voted - For
2. Proposal for the Destination of Profits of the
Said Fiscal Year and Approval of the Investment
Budget for the Company, All as More Fully
Described in the Proxy Statement Management For Voted - For
3. Appointment of the Members of the Fiscal
Council Management For Voted - For
4. Establishment of the Remuneration of the Senior
Management and Fiscal Council Members Management For Voted - For
5. Proposal for a Forward Split, All as More Fully
Described in the Proxy Statement Management For Voted - For
6. Proposal to Modify the Company's By-Laws,
Related to Section II and Subsection IV of Chapter IV, in Relation to
the Advisory Committees, in the Following Terms: A) Change of the
Heading of Article 15; B) Amendment to Article 16; C) Add Item IV
to Article... Management For Voted - For
7. Consolidation of the Amendments to CVRD's
By-Laws, All as More Fully Described in the
Proxy Statement Management For Voted - For
Compania De Minas Buenaventura S.A.
CUSIP/SEDOL: 204448104
Meeting Date: March 30, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Compania De Minas Buenaventura S.A.
CUSIP/SEDOL: 204448104
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approval of the Annual Report, Balance Sheet, Profit and Loss Statement
and Other Financial Statements of the Year Ended
December 31, 2005. Management For Voted - For
2. Delegation to the Audit Committee of the
Designation of the External Auditors for the
Year 2006. Management For Voted - For
3. Distribution of Dividends. Management For Voted - For
Comstar United Telesystems
CUSIP/SEDOL: 47972P109
Meeting Date: June 30, 2006 Meeting Type: Annual
1. Approve Annual Procedures Management For Voted - For
2. Approve Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Dividends of RUB 62 Million in
Aggregate Management For Voted - For
5.1. Elect Sergey Baida as Director Management For Voted - For
5.2. Elect Andrey Blizbyuk as Director Management For Voted - For
5.3. Elect Alexey Goltsov as Director Management For Voted - For
5.4. Elect Georgy Kikvadze as Director Management For Voted - For
5.5. Elect Vladimir Lagutin as Director Management For Voted - For
5.6. Elect Semyon Rabovsky as Director Management For Voted - For
5.7. Elect Sergey Schebetov as Director Management For Voted - For
6.1. Elect Vyacheslav Inozemtsev as Member of
Audit Commission Management For Voted - For
6.2. Elect Shamil Kurmakhov as Member of
Audit Commission Management For Voted - For
6.3. Elect Vasily Platoshin as Member of Audit
Commission Management For Voted - For
7. Ratify CJSC Deloitte & Touche as Auditor Management For Voted - For
8. Approve Regulations on Board of Directors Management For Voted - Against
9. Approve Regulations on Meetings of Board of
Directors Management For Voted - Against
10. Approve Regulations on General Meetings Management For Voted - Against
11. Approve Related-Party Transactions Management For Voted - Against
Elect Seven Directors by Cumulative Voting
Elect Members of Audit Commission
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Consorcio ARA SA
CUSIP/SEDOL: P3084R106
Meeting Date: April 20, 2006 Meeting Type: Annual
Ordinary Business
1. Accept Individual and Consolidated Financial
Statements, Statutory Reports, and Supervisory's
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve Allocation of Income and Dividends of
MXN 3.80 per Share Management For Voted - For
3. Accept Audit Committee Report Management For Voted - For
4. Set Aggregate Nominal Amount of Share
Repurchase Reserve Management For Voted - For
5. Elect Directors, Board Secretary and Alternate,
and Supervisory Board; Approve Discharge
and Remuneration of Directors, Board
Secretary and Alternate, and Supervisory
Board Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Special Business
7. Approve Stock Split; Amend Company
Articles to Reflect Stock Split Management For Voted - For
8. Amend Company Articles to Comply with
Mexican Stock Market Regulations Article 14
Bis 3 Subsection VII Management For Voted - Against
9. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Cosco Pacific Limited
CUSIP/SEDOL: G2442N104
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Wei Jiafu as Director Management For Voted - For
3a2. Reelect Chen Hongsheng as Director Management For Voted - For
3a3. Reelect Sun Jiakang as Director Management For Voted - For
3a4. Reelect Wang Zhi as Director Management For Voted - For
3a5. Reelect Qin Fuyan as Director Management For Voted - For
3a6. Reelect Chow Kwong Fai, Edward as Director Management For Voted - For
3a7. Reelect Timothy George Freshwater as Director Management For Voted - For
3b. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Cosco Pacific Limited (continued)
4. Reappoint PricewaterhouseCoopers as 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. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - For
6. Amend Bylaws Re: Appointment of Director Management For Voted - For
CPFL Energia S A
CUSIP/SEDOL: 126153105
Meeting Date: November 23, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. Examine, Discuss and Approve the Private Protocol and Justification
Instrument for the Incorporation of Shares of Companhia Paulista De
Forca Eluz by the Company, Entered into by Management of the Company,
CPFL Paulista
and Companhia Piratininga De Forca Management For Voted - For
2. Ratify the Decision of Hiring Banco Pactual in
Order to Prepare the Valuation Reports of the Net Equity of the Company
and CPFL Paulista and CPFL Piratininga, at June 30, 2005, as More
Fully Described in the Notice of Meeting Management For Voted - For
3. Approve the Valuation Reports Referred in
Item (2) Above. Management For Voted - For
4. Approve the Incorporation of Shares of CPFL
Paulista by the Company, with the Consequently Stock Transfer to
Appropriate Registration and Transformation of CPFL Paulista into a
Fully-
owned Subsidiary of the Company. Management For Voted - For
5. Authorize the Accomplishment of the Increase in
Company's Capital Stock, by the Inclusion of All Shares Owned by
Non-Controlling Shareholders of CPFL Paulista and the Consequent
Modification of the Article 5th
of the Company's Bylaws. Management For Voted - For
6. Authorize Company's Management to Make
Arrangements and to Take Any Necessary
Measure to the Implementation of the
Incorporation of Shares Subject of This
Current Convening Notice. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
CPFL Energia S A (continued)
Meeting Date: April 20, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. Presentation of the Management Report, Examine, Discuss and Vote on the
Company's Financial Statements, the Report of the Independent Auditors
and the Report of the Fiscal Council for the Fiscal Year Ending
December 31, 2005. Management For Voted - For
2. Approve the Proposal for the Appropriation
of the Net Income for the Fiscal Year 2005
and the Dividend Distribution. Management For Voted - For
Meeting Date: April 28, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Election of Members for the Board of Directors. Management For Voted - For
2. Establishment of Management's Global
Compensation for Following Fiscal Year. Management For Voted - For
3. Election of Members for the Fiscal Council. Management For Voted - For
4. Establishment of Fiscal Council's Compensation
for Following Fiscal Year. Management For Voted - For
5. Amendment of the Company's By-Laws, in
Order to Promote All Changes Required by
the Rules Applicable to Companies Listed in
the Novo Mercado SSpecialent of the Sao
Paulo Stock Exchange (Bolsa De Valores
De Sao Paulo, or Bovespa). Management For Voted - Against
Credicorp Ltd.
Ticker: BAP CUSIP/SEDOL: G2519Y108
Meeting Date: March 31, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Consideration and Approval of the Annual Report of the Company for the
Financial
Statements Ended December 31, 2005. Management For Voted - For
2. Consideration and Approval of the Audited
Consolidated Financial Statements of the
Company and Its Subsidiaries for the Financial
Year Ended December 31, 2005, Including the
Report of the Independent Auditors of the
Company Thereon. Management For Voted - For
3. Designation of Independent Auditors of the
Company for the 2006 Calendar Year as
Proposed by the Audit Committee and
Authorization for the Board of Directors to
Approve Their Fees. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Daegu Bank
CUSIP/SEDOL: Y1859G115
Meeting Date: March 10, 2006 Meeting Type: Annual
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 Members of Audit Committee Management For Voted - For
4. Approve Stock Option Grants Management For Voted - For
5. Approve Limit on Remuneration of Directors Management For Voted - For
Daelim Industrial
CUSIP/SEDOL: Y1860N109
Meeting Date: March 17, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends
of KRW 2000 per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Add
Newspaper for Meeting Notices, and to
Allow Sub-Committees 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 07, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends
of KRW 150 per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Size
of Board and to Reduce Independent Non-
executive Director's Terms Management For Voted - For
3. Elect Seven Directors Management For Voted - For
4. Elect Four Members of Audit Committee Management For Voted - For
5. Approve Limit on Remuneration of Directors Management For Voted - For
Delta Electronic Inc
CUSIP/SEDOL: Y20263102
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept 2005 Financial Statements Management For Voted - For
2. Approve Allocation of Income and Payment of
Cash Dividend of Ntd 3 per Share and Stock
Dividend at the Ratio of 50 Shares per 1,000
Shares Held Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Delta Electronic Inc (continued)
3. Amend Rules and Procedures Regarding
Shareholder Meeting Management For Voted - For
4. Amend Operating Procedures for Loan of
Funds to Other Parties Management For Voted - For
5. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
6. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8.1. Elect Bruce Ch Cheng as Director with
Account No. 1 Management For Voted - Withhold
8.2. Elect Yancey Hai as Director with Account
No. 38010 Management For Voted - Withhold
8.3. Elect Mark Ko as Director with Account
No. 15314 Management For Voted - Withhold
8.4. Elect Raymond Hsu as Director with
Account No. 3 Management For Voted - Withhold
8.5. Elect Fred Chai-yan Lee as Director with
Passport No. 057416787 Management For Voted - Withhold
8.6. Elect Ping Cheng as Director with
Account No. 43 Management For Voted - Withhold
8.7. Elect Yi-Chiang Lo as Director with
Account No. 205026 Management For Voted - For
8.8. Elect Sam Liang as Director with
Account No. 53912 Management For Voted - Withhold
8.9. Elect Simon Chang as Director with
Account No. 19 Management For Voted - Withhold
8.1. Elect E-ying Hsieh as Supervisor with
Account No. 2 Management For Voted - For
8.11. Elect Chung-Hsing Huang as Supervisor with
ID No. H101258606 Management For Voted - For
9. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
10. Other Business
Diagnosticos Da America SA
CUSIP/SEDOL: P3589C109
Meeting Date: August 01, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve Incorporation of Subsidiaries Management For Voted - For
2. Approve Acquisition of 21 Million Shares of
Laboratorio Frishcmann Aisengart S.A.,
Representative of 92.92 Percent of That
Company's Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Dr. Reddy's Laboratories
CUSIP/SEDOL: 256135203
Meeting Date: July 27, 2005 Meeting Type: Annual
Meeting for Holders of ADRs
1. To Receive, Consider and Adopt the Profit & Loss Account Balance Sheet
Along with the
Reports of the Directors and Auditors Management For Voted - For
2. To Declare Dividend for the Financial Year
2004-2005 Management For Voted - For
3. To Appoint a Director in Place of Prof. Krishna
G Palepu, Who Retires by Rotation, Offers
Himself for Re-appointment Management For Voted - For
4. To Appoint a Director in Place of Mr. Ravi
Bhoothalingam, Who Retires by Rotation,
Offers Himself for Re-appointment Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Resolved That the Exercise Price and/or Pricing
Formula for the Stock Options to Be Granted
by the Company to the Employees and Directors
of the Company under Dr. Reddy's Employee
Stock Option Scheme, 2002, Be and is Hereby
Further Amended Management For Voted - Against
7. Resolved That the Exercise Price and/or Pricing
Formula for the Stock Options to Be Granted
by the Company to the Employees and
Directors of the Subsidiaries of the Company
Under Dr. Reddy's Employee Stock Option
Scheme, 2002, Be and is Hereby Further... Management For Voted - Against
8. The Consent of the Company Be and is
Hereby Accorded to the Board to Issue, Offer,
in One or More Tranches, Adrs Management For Voted - Against
9. The Consent of the Company Be and is
Hereby Accorded to the Board to Issue,
Offer, in One or More Tranches, ADRs Management For Voted - Against
Meeting Date: August 31, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. Ordinary Resolution under Section 293(1)(A) of the Companies Act, 1956
for Disposal of the
Company's Formulations Factory at Goa. Management For Voted - Against
Meeting Date: February 27, 2006 Meeting Type: Consent
Meeting for Holders of ADRs
1. Ordinary Resolution under Section 293(1)(D) of the Companies Act, 1956
for Enhancing the
Borrowing Limits of the Board Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Dr. Reddy's Laboratories (continued)
2. Ordinary Resolution under Section 293(1)(A) of the Companies Act, 1956
for Creation for
Mortgage/charges Management For Voted - For
3. Special Resolution under Section 372a of the
Companies Act, 1956 for Giving Loans/
Corporate Guarantees/making Investments in
Excess of Limits Prescribed under Said
Section Management For Voted - For
4. Special Resolution under Section 81(1a) for
Issue of Securities Management For Voted - For
Duratex S.A.
CUSIP/SEDOL: P3593G104
Meeting Date: April 28, 2006 Meeting Type: MIX
Annual Meeting Agenda
Ordinary Business
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors and Fix Their Remuneration Management For Voted - For
4. Elect Supervisory Board Members and Fix Their
Remuneration Management For Voted - For
Special Business
5. Cancel 48 Company Treasury Shares; Increase the Company's Capital to
BRL 903 Million Through Capitalization of Reserves and Bonus Issue;
Increase the Authorized Capital Limit And;
Amend Bylaws Management For Voted - For
Edgars Consolidated Stores Ltd
CUSIP/SEDOL: S24179103
Meeting Date: July 13, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve 1:10 Stock Split Management For Voted - For
2. Approve Increase in Authorized Capital to
ZAR 8.15 Million by Creation of 65 Million
A Ordinary Shares Management For Voted - For
3. Adopt New Articles of Association Management For Voted - For
4. Approve Issuance of 56.5 Million Class A Shares to Edcon Staff
Empowerment Trust and Issuance to Empowerment Trust Such Number of New
Ordinary Shares as May Be
Subscribed Management For Voted - For
5. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended April 2, 2005 Management For Voted - For
2.1. Approve Remuneration of Directors Management For Voted - For
2.2. Approve Remuneration of Chairman of the
Board Management For Voted - For
2.3. Approve Remuneration of Chairman of the
Audit and Risk Committee Management For Voted - For
2.4. Approve Remuneration of Chairman of the
Remuneration and Nominations Committee Management For Voted - For
2.5. Approve Remuneration of Members of the
Board Management For Voted - For
2.6. Approve Remuneration of Members of the
Audit and Risk Committee Management For Voted - For
2.7. Approve Remuneration of Members of the
Remuneration and Nominations Committee Management For Voted - For
2.8. Approve Remuneration of Members of the
Customer Service Committee Management For Voted - For
2.9. Approve Remuneration of Members of the
Transformation Committee Management For Voted - For
3.10. Reelect W.S. Macfarlane as Director Management For Voted - For
3.2. Reelect M.R. Bower as Director Management For Voted - Against
3.3. Reelect J.D.M.G. Koolen as Director Management For Voted - Against
3.4. Reelect U. Ferndale Management For Voted - Against
3.5. Reelect K.D. Moroka as Director Management For Voted - For
4. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
Egyptian Company for Mobile Services-MobiNil
CUSIP/SEDOL: M36763106
Meeting Date: September 06, 2005 Meeting Type: Special
1. Accept Board Report for Fiscal Year Ended
June 30, 2005 Management For Voted - For
2. Accept Statutory Report for Fiscal Year Ended
June 30, 2005 Management For Voted - For
3. Accept Financial Statements for Fiscal Year
Ended June 30, 2005 Management For Voted - For
4. Approve Allocation of Income for Fiscal Year
Ended June 30, 2005 Management For Voted - For
Meeting Date: December 04, 2005 Meeting Type: Annual
1. Accept Board Report for Nine Month Period
Ended June 30, 2005 Management For Voted - For
2. Accept Audditors' Report on Financial
Statements for Nine Month Period Ended
June 30, 2005 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Egyptian Company for Mobile Services-MobiNil (continued)
3. Accept Financial Statements for Nine Month
Period Ended June 30, 2005 Management For Voted - For
4. Approve Allocation of Income for Nine Month
Period Ended June 30, 2005 Management For Voted - For
5. Approve Changes to Board for Nine Month
Period Ended June 30, 2005 Management For Voted - For
Meeting Date: March 19, 2006 Meeting Type: Annual
1. Accept Board of Directors Report for Fiscal
Year Ended 12-31-05 Management For Voted - For
2. Accept Auditor and Central Accounting Agency
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
3. Accept Financial Statements for Fiscal Year
Ended 12-31-05 Management For Voted - For
4. Approve Allocation of Income for Fiscal Year
Ended 12-31-05 Management For Voted - For
5. Approve Board Change for 2005 Management For Voted - For
6. Approve Discharge of Board Management For Voted - For
7. Approve Allowance for Board of Directors for
Fiscal Year 2006 Management For Voted - For
8. Approve Transaction with a Related Party Management For Voted - Against
9. Approve Donations Made in Financial Year 2005
and Authorize Board to Make Donations
in 2006 Management For Voted - Against
10. Appoint Auditors and Fix Their Remuneration Management For Voted - For
11. Approve Resignation of Board Member
Representing Public Float Management For Voted - For
Embraer, Empresa Brasileira De Aeronautica
Ticker: ERJ CUSIP/SEDOL: 29081M102
Meeting Date: March 31, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. Appointment of the Companies Responsible for the Preparation of the
Valuation Reports of the Company and of Rio Han to Wit: I) Valuation of
the Shareholders Equity Value; II) Valuation Based on the Company's and
Rio Han's
Respective Shareholders Equity; Management For Voted - For
2. Approval of the Valuation Reports Prepared by
the Companies Referred to in Item 1 Above. Management For Voted - For
3. Approval of the Protocol and Justification of
Merger of Embraer with and into Rio Han and
All Exhibits Thereto (Merger Agreement),
Which Was Prepared as Set Forth in
Articles 224 and 225 of Law No. 6,404/76 and
of Instruction CVM No. 319/99 ... Management For Voted - For
4. Approval of the Merger of the Company with
and into Rio Han, Pursuant to the Terms of the
Protocol and Other Related Documents. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Empresa Nacional De Electricidad S.A. Endesa
CUSIP/SEDOL: 29244T101
Meeting Date: March 21, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Approval of the Annual Report, Financial
Statements, and Report of the Independent
Accountants and Inspectors of Accounts Management For Voted - For
2. Approval of the Distribution of Profits and
Dividends Management For Voted - For
3. Approval of the Investing and Financial Policies
Proposed by the Board Management For Voted - For
4. Election of the Board of Directors Management For Voted - For
5. Fixing of the Remuneration of the Board
of Directors Management For Voted - For
6. Fixing of the Remuneration of the Committee
of Directors and the Audit Committee and
Approval of Their Budgets Management For Voted - For
Empresa Nacional De Electricidad S.A. Endesa
CUSIP/SEDOL: 29244T101
Meeting Date: March 21, 2006 Meeting Type: Annual
7. Ratify Auditors Management For Voted - For
Empresa Nacional De Electricidad S.A. Endesa
CUSIP/SEDOL: 29244T101
Meeting Date: March 21, 2006 Meeting Type: Annual
8. Approval of the Election of Two Account
Inspectors and Two Alternates as Proposed
at the Meeting Management For Voted - For
9. Approval of Remuneration of Account
Inspectors and Their Alternates as Proposed
at the Meeting Management For Voted - For
10. Approval to Amend Clause 28 of the Corporate
Bylaws Management For Voted - For
11. Approval to Amend the Final Paragraph of
Clause 36 of the Bylaws Management For Voted - For
12. Approval to Amend the Corporate Bylaws in
Order to Include, Rules Concerning the
Director Committee and the Audit Committee Management For Voted - For
13. Approval of the Restated Text of the Corporate
Bylaws Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Empresas CMPC SA
CUSIP/SEDOL: P3712V107
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve Allocation of Income and Dividends
of CLP 66 per Share Management For Voted - For
3. Approve Special Auditors' Report Regarding
Related-Party Transactions
4. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5. Approve Remuneration of Directors; Approve
Remuneration and Budget of Directors'
Committee (Audit Committee) Management For Voted - For
6. Approve Dividend Policy Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
Energias Do Brasil Sa
CUSIP/SEDOL: P3769R108
Meeting Date: September 14, 2005 Meeting Type: Special
Special Meeting Agenda
1. Elect Directors and Fix Their Remuneration Management For Voted - For
Enersis S.A.
CUSIP/SEDOL: 29274F104
Meeting Date: March 21, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
Enersis S.A.
CUSIP/SEDOL: 29274F104
Meeting Date: March 21, 2006 Meeting Type: Annual
1. Approval of Enersis Annual Report, Balance
Sheet, Financial Statements and Report from
the Auditors and Inspectors. Management For Voted - For
2. Profits Distribution for the Period and
Dividends Payment. Management For Voted - For
3. Setting of Directors Remuneration. Management For Voted - For
4. Setting of Remuneration of Directors and Audit
Committee and Definition of Their Budgets for
Year 2006 and 2005. Management For Voted - For
5. Appointment of Independent External Auditors. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Enersis S.A. (continued)
6. Appointment of Accounts Inspectors, Including
Two Deputies and Setting of Their
Remunerations. Management For Voted - For
7. Appointment of Private Rating Agencies. Management For Voted - For
8. Approval of Company's Investments and
Finance Policy. Management For Voted - For
9. Amending of the Company's By-Laws, All as
More Fully Described in the Notice of
Meeting. Management For Voted - For
10. Other Necessary Resolutions for the Proper
Implementation of Agreements or Reforms. Management For Voted - Against
Eva Airways Corporation
CUSIP/SEDOL: Y2361Y107
Meeting Date: June 14, 2006 Meeting Type: Annual
1. Accept Operating Results and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Rules and Procedures Regarding
Shareholder Meeting Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Operating Procedures for Loan of Funds
to Other Parties, and Endorsement and
Guarantee Management For Voted - For
6. Amend Procedures Governing Derivative
Financial Instrument Management For Voted - For
Far Eastern Textile Ltd.
CUSIP/SEDOL: Y24374103
Meeting Date: June 13, 2006 Meeting Type: Annual
1. Accept 2005 Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Operating Procedures for Loan of Funds
to Other Parties, and Endorsement and
Guarantee Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
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
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Firstrand Limited
CUSIP/SEDOL: S5202Z131
Meeting Date: November 22, 2005 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended June 30, 2005 Management For Voted - For
2. Approve Dividends Management For Voted - For
3.1. Reelect P. K. Harris as Director Management For Voted - For
3.2. Reelect M. W. King as Director Management For Voted - For
3.3. Reelect K. C. Shubane as Director Management For Voted - For
4.1. Reelect Y. I. Mahomed as Director Appointed
During the Year Management For Voted - For
4.2. Reelect A. P. Nkuna as Director Appointed
During the Year Management For Voted - For
4.3. Reelect S. E. N. Sebotsa as Director Appointed
During the Year Management For Voted - For
5. Approve Remuneration of Directors for Year
Ended 2005 Management For Voted - For
6. Approve Remuneration of Directors for 2006 Management For Voted - For
7. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
8. Authorize Board to Fix Auditors' Remuneration 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 10 Percent of
Issued Share Capital Management For Voted - For
Fomento Economico Mexicano S.A.
CUSIP/SEDOL: 344419106
Meeting Date: March 10, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Report of the Board of Directors; Presentation of the Financial
Statements of Fomento Economico Mexicano, S.A. De C.V., for the 2005
Fiscal Year, and the Report of the Examiner Pursuant to Article 172 of
the General Law
of Commercial Companies ... Management For Voted - For
2. Application of the Results for the 2005 Fiscal
Year, Including the Payment of a Cash
Dividend, in Mexican Pesos. Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Fomento Economico Mexicano S.A. (continued)
3. Proposal to Determine the Maximum Amount
to Be Used in the Share Repurchase Program. Management For Voted - For
4. Election of Members of the Board of Directors
and Examiners, and Resolution with Respect
to Their Remuneration. Management For Voted - For
5. Appointment of Committees. Management For Voted - For
6. Appointment of Delegates for the Shareholders
Meeting. Management For Voted - For
7. Minutes of the Shareholders Meeting. Management For Voted - For
Foxconn Technology co Ltd
CUSIP/SEDOL: Y3002R105
Meeting Date: June 14, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
5. Amend Operating Procedures for Loan of Funds
to Other Parties Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7. Other Business
Gazprom OAO
CUSIP/SEDOL: 368287207
Meeting Date: June 30, 2006 Meeting Type: Annual
1. Approve Annual Report Management For Voted - For
2. Approve Financial Statements Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Dividends of RUB 1.50 per Share Management For Voted - For
5. Approve Remuneration of Directors and
Members of Audit Commission Management For Voted - Against
6. Ratify CJSC PricewaterhouseCoopers Audit as
Auditor Management For Voted - For
7. Shareholder Proposal: Change Size of Board of
Directors from 11 to 15 Directors Shareholder Against Voted - Against
Ordinary Business
8. Amend Charter Management For Voted - For
9. Approve Related-Party Transactions Management For Voted - For
10.1. Elect Andrey Akimov as Director Management For Voted - Withhold
10.2. Elect Alexander Ananenkov as Director Management For Voted - Withhold
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Gazprom OAO (continued)
10.3. Elect Kirill Androsov as Director Management For Voted - Withhold
10.4. Elect Burkhard Bergmann as Director Management For Voted - Withhold
10.5. Elect Matthias Varnig as Director Management For Voted - Withhold
10.6. Elect Farit Gazizullin as Director Management For Voted - Withhold
10.7. Elect Sergey Glazer as Director Management For Voted - For
10.8. Elect German Gref as Director Management For Voted - Withhold
10.9. Elect Elena Karpel as Director Management For Voted - Withhold
10.10. Elect Vadim Kleiner as Director Management For Voted - For
10.11. Elect Vladimir Kuznetsov as Director Management For Voted - Withhold
10.12. Elect Dmitry Medvedev as Director Management For Voted - Withhold
10.13. Elect Yury Medvedev as Director Management For Voted - Withhold
10.14. Elect Alexey Miller as Director Management For Voted - Withhold
10.15. Elect Yury Neyolov as Director Management For Voted - Withhold
10.16. Elect Sergey Naryshkin as Director Management For Voted - Withhold
10.17. Elect Sergey Oganesian as Director Management For Voted - Withhold
10.18. Elect Charles Rayan as Director Management For Voted - Withhold
10.19. Elect Alexander Ryazanov as Director Management For Voted - Withhold
10.20. Elect Mikhail Sereda as Director Management For Voted - Withhold
10.21. Elect Boris Fedorov as Director Management For Voted - Withhold
10.22. Elect Bob Foresman as Director Management For Voted - Withhold
10.23. Elect Victor Khristenko as Director Management For Voted - Withhold
10.24. Elect Alexander Shokhin as Director Management For Voted - Withhold
10.25. Elect Ilya Shcherbovich as Director Management For Voted - Withhold
10.26. Elect Igor Yusufov as Director Management For Voted - Withhold
11.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Voted - For
11.2. Elect Vadim Bikulov as Member of Audit Commission Management For Voted - For
11.3. Elect Ludmila Bulycheva as Member of Audit Commission Management For Voted - Withhold
11.4. Elect Vitaly Burtolikov as Member of Audit Commission Management For Voted - Withhold
11.5. Elect Denis Volkov as Member of Audit Commission Management For Voted - Withhold
11.6. Elect Nikolay Volkov as Member of Audit Commission Management For Voted - Withhold
11.7. Elect Alexander Gladkov as Member of Audit Commission Management For Voted - Withhold
11.8. Elect Raphael Ishutin as Member of Audit Commission Management For Voted - For
11.9. Elect Nina Lobanova as Member of Audit Commission Management For Voted - For
11.10. Elect Oleg Malgin as Member of Audit Commission Management For Voted - For
11.11. Elect Vladislav Sinyov as Member of Audit Commission Management For Voted - Withhold
11.12. Elect Svetlana Stefanenko as Member of Audit Commission Management For Voted - Withhold
11.13. Elect Yury Shubin as Member of Audit Commission Management For Voted - Withhold
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Gazprom Oao
CUSIP/SEDOL: 368287207
Meeting Date: June 30, 2006 Meeting Type: Annual
1. Approve the Annual Report of OAO Gazprom
for 2005. Management For Voted - For
2. Approve the Annual Accounting Statements,
Including the Profit and Loss Report of the
Company Based on the Results of 2005. Management For Voted - For
3. Approve the Distribution of Profit of the
Company Based on the Results of 2005. Management For Voted - For
4. Approve the Amount of Time for and Form of
Payment of Annual Dividends on the Company's
Shares That Have Been Proposed by the Board
of Directors of the Company. Management For Voted - For
5. Pay Remuneration to Members of the Board of
Directors and Audit Commission of the
Company in the Amounts Recommended by the
Board of Directors of the Company. Management For Voted - Against
6. Approve Zao PricewaterhouseCoopers Audit as
the Company's External Auditor. Management For Voted - Against
7. Approve the Proposed Changes and Additions to
the Charter of the Company. Management For Voted - Against
8. Approve the Changes to the Charter of OAO
Gazprom That Have Been Proposed by the
Board of Directors of the Company. Management For Voted - For
9. Regarding the Approval of Interested - Party
Transactions That May Be Entered into by
OAO Gazprom in the Future in the Ordinary
Course of Business. (See Enclosures for
Additional Information) Management For Voted - For
Gazprom OAO
CUSIP/SEDOL: 368287207
Meeting Date: June 30, 2006 Meeting Type: Annual
10.1. Elect Director A.D. Aleksandrovich Management For Voted - Withhold
10.2. Elect Director B.V. Kasymovich Management For Voted - Withhold
10.3. Elect Director B.L. Viktorovna Management For Voted - Withhold
10.4. Elect Director B.V. Anatolievich Management For Voted - Withhold
10.5. Elect Director V. Denis Igorevich Management For Voted - Withhold
10.6. Elect Director V.N. Grigorievich Management For Voted - Withhold
10.7. Elect Director G.A. Alekseevich Management For Voted - Withhold
10.8. Elect Director I.R. Vladimirovich Management For Voted - Withhold
10.9. Elect Director L.N. Vladislavovna Management For Voted - Withhold
10.10. Elect Director M.O. Vyacheslavovich Management For Voted - Withhold
10.11. Elect Director S.V. Mikhailovich Management For Voted - Withhold
10.12. Elect Director S.S. Mikhailovna Management For Voted - Withhold
10.13. Elect Director S. Yuri Ivanovich Management For Voted - Withhold
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Giordano International Limited
CUSIP/SEDOL: G6901M101
Meeting Date: May 09, 2006 Meeting Type: Annual
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 Mah Chuck On, Bernard as Director Management For Voted - For
4b. Reelect Lee Peng Fei, Allen 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. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - For
9. Amend Bylaws Re: Retirement by Rotation,
Appointment and Removal of Directors Management For Voted - For
1. Approve Connected Transactions and Annual
Caps Management For Voted - For
Gold Fields Limited
CUSIP/SEDOL: 38059T106
Meeting Date: November 17, 2005 Meeting Type: Annual
Meeting for Holders of ADRs
1. Adoption of Financial Statements Management For Voted - For
2.1. Elect Director Dr A Grigorian Management For Voted - Withhold
2.2. Elect Director Mr S Stefanovich Management For Voted - Withhold
2.3. Elect Director Mr J M Mcmahon Management For Voted - Withhold
2.4. Elect Director C I Von Christierson Management For Voted - For
2.5. Elect Director Mr a J Wright Management For Voted - For
3. Placement of Shares under the Control of the
Directors Management For Voted - For
4. Issuing Shares for Cash Management For Voted - For
5. Adoption of the Gold Fields Limited 2005 Share
Plan Management For Voted - For
6. Placement of Unissued Shares under the Control
of Directors for the Purpose of the Gold Fields
2005 Share Plan Management For Voted - For
7. Placement of Unissued Shares under the
Control of Directors for the Purpose of the GF
Management Incentive Scheme, Approved at
the Annual General Meeting of Shareholders
of the Company on 10 November 1999 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Gold Fields Limited (continued)
8. Award of Rights to Non-Executive Directors under the Gold Fields 2005
Non-Executive
Share Plan Management For Voted - Against
9. Increase of Directors Fees Management For Voted - For
10. Acquisition of Company's Own Shares Management For Voted - For
11. Award of Rights in Terms of the Gold Fields
Limited 2005 Non-Executive Share Plan Management For Voted - Against
Goodpack Limited
CUSIP/SEDOL: Y2808U106
Meeting Date: October 28, 2005 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Approve Directors' Fees of SGD 30,000 for the
Period Jan. 1, 2005 to June 30, 2005
(Dec. 31, 2004: SGD 58,046) Management For Voted - For
3. Reelect Lew Syn Pau as Director Management For Voted - For
4. Reelect Liew Yew Pin as Director Management For Voted - For
5. Reappoint Deloitte & Touche as Auditors and
Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
7. Approve Issuance of Shares and Grant of
Options Pursuant to the Goodpack Performance
Share Option Scheme Management For Voted - Against
Grasim Industries Ltd.
CUSIP/SEDOL: Y28523135
Meeting Date: July 09, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 16 per Share Management For Voted - For
3. Reappoint R. Birla as Director Management For Voted - For
4. Reappoint S.G. Subrahmanyan as Director Management For Voted - For
5. Reappoint B.V. Bhargava as Director Management For Voted - For
6. Appoint S.B. Mathur as Director Management For Voted - For
7A. Approve G.P. Kapadia & Co. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7B. Approve A.F. Ferguson & 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
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Grasim Industries Ltd. (continued)
8. Approve Appointment and Remuneration of
D.D. Rathi, Executive Director Management For Voted - For
9. Approve Revision in Remuneration of
S.K. Jain, Executive Director Management For Voted - For
Grendene Sa
CUSIP/SEDOL: P49516100
Meeting Date: August 12, 2005 Meeting Type: Special
1. Elect One Member in Light of the Resignation
of Elizabeth Bartelle Laybauer Management For Voted - For
Grupo Aeroportuario Del Pacifico S A De C V
CUSIP/SEDOL: 400506101
Meeting Date: April 20, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Presentation and Approval or Modification, as
Applicable, of the Report of Management. Management For Voted - For
2. Proposal Regarding the Application of the Profits
and Declaration of Dividends in Accordance
with the Policies Approved by the Company. Management For Voted - For
3. Proposal That the Nominations and
Compensation Committee of the Company
Consist of Two Members, as Recommended
by the Board to the Shareholders. Management For Voted - For
4. Proposal, Discussion and Appointment, as
Applicable, of the Member of the Nominations
and Compensation Committee Proposed by
Series B Shareholders. Acknowledgement of
the Appointment of the Member of the
Nominations and Compensation Committee
Proposed Management For Voted - For
5. Recognition of Any New Shareholders or
Group of Shareholders That Own at Least 10%
of the Outstanding Capital Stock of the
Company That Are Entitled to Propose
Candidates for the Position of Director,
If Applicable. Management For Voted - For
6. Adoption of Such Resolutions as May Be
Deemed Necessary or Convenient in Order to
Give Effect to the Decisions Reached in
Respect of the Foregoing Matters. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Grupo Aeroportuario Del Pacifico S A De C V (continued)
Meeting Date: May 25, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. Approval in Accordance with Article 15 of the Company's Bylaws, of the
Number of
Directors Who Will Constitute the Board. Management For Voted - For
2. Election by the Holders of the Company's Series
Bb Shares of Four Directors of the Company
and Their Alternates Management For Voted - For
3. Election of the Candidates Appointed by
Nacional Financiera, S.N.C., for the Positions
of Director and Alternate Director. Management For Voted - For
4. Appointment of One Director to Serve as a
Member of the Nominations and
Compensation Committee. Management For Voted - For
5. Recognition of Any New Shareholder or Group
of Shareholders That Owns at Least 10% of the
Outstanding Capital Stock. Management For Voted - For
6. Director Candidates Prepared by the Nominations
and Compensation Committee, Election of
Such Candidates to Fill Vacancies. Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Ratification of the Appointment, or
Replacement of Members of the Company's
Nominations and Compensation Committee. Management For Voted - For
9. Nominations and Compensation Committee's
Consideration of the Compensation to Be
Provided to Members. Management For Voted - For
10. Adoption of Such Resolutions as May Be
Deemed Necessary or Convenient in Order to
Give Effect to the Decisions Reached in
Respect of the Foregoing Matters. Management For Voted - Against
Grupo Aeroportuario Del Sureste, S.A. De C.V.
CUSIP/SEDOL: UNKNOWN
Meeting Date: April 27, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. Amendment and Restatement of the
Company's Bylaws. Management For Voted - For
2. Appointment of Delegates to Formalize the
Resolutions Adopted by the General
Extraordinary Shareholders Meeting. Management For Voted - For
3. Approval of the Report of the Board of
Directors in Terms of Article 172 of the
General Law of Commercial Companies. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Grupo Aeroportuario Del Sureste, S.A. De C.V. (continued)
4. To Increase the Legal Reserve of the Company by 28,159,429.50 Mexican
Pesos; Increase the Reserve Account for the Repurchase of the Company's
Shares by 247,705,216.84
Mexican Pesos. Management For Voted - For
5. To Pay a Cash Dividend of 0.682 Mexican
Pesos per Share, to Each One of the Series B
and Bb Outstanding Shares. Management For Voted - For
6. Appointment and/or Ratification of the
Members of the Board of Directors and
Statutory Auditors and Their Alternates. Management For Voted - For
7. Appointment and/or Ratification of the Members
of the Company's Committees. Management For Voted - For
8. Appointment of Members of the Audit
Committee and the Chair of the Audit
Committee. Management For Voted - For
9. Resolutions Regarding the Remuneration to Be
Paid to the Members And, If Applicable, Their
Alternates, of the Board of Directors, Statutory
Auditors and Members of the Committees of
the Company. Management For Voted - For
10. Cancellation of Series B Class II Shares of
Treasury Stock. Management For Voted - For
11. Appointment of Delegates to Formalize the
Resolutions Adopted in This General Annual
Ordinary Shareholders Meeting. Management For Voted - For
Grupo Financiero Banorte S.A.
CUSIP/SEDOL: P49501201
Meeting Date: October 06, 2005 Meeting Type: Special
1. Approve Distribution of Cash Dividend Management For Voted - For
2. Approve Increase in Variable Portion of Capital Management For Voted - For
3. Elect Supervisory Board and Fix Their
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: April 28, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-2005;
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
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Grupo Financiero Banorte S.A. (continued)
4. Approve Remuneration of Directors and
Supervisory Board Members Management For Voted - For
5. Accept Director's Report on Share Repurchase
Plan from 2005; Set Limit for Share Repurchase
Reserve for 2006 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
Grupo Mexico SA de CV
CUSIP/SEDOL: P49538112
Meeting Date: April 28, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Individual and Consolidated Financial Statements and Statutory
Reports for Grupo Mexico and Its Subsidiaries for Fiscal Year Ended
12-31-05; 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. Elect Members to the Board, Supervisory
Board, Executive Committee, Audit Committee
and Corporate Practices Committee Management For Voted - For
5. Approve Remuneration of Directors, Board
Committees and Supervisory Board Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Special Meeting Agenda
1. Amend Articles Re: Compliance with Mexican
Securities Regulations Passed
December 30 2005 Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Gsd Holding As, Istanbul
CUSIP/SEDOL: M5246A106
Meeting Date: May 30, 2006 Meeting Type: Annual
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 Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Donations Made in Financial
Year 2005 Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Gsd Holding As, Istanbul (continued)
5. Approve Discharge of Directors and Internal
Auditors Management For Voted - For
6. Approve Allocation of Income Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Elect Internal Auditors Management For Voted - For
9. Approve Remuneration of Internal Auditors Management For Voted - For
10. Amend Articles of Bylaws Management For Voted - For
11. Ratify Independent External Auditors Management For Voted - For
12. 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
13. Wishes
Special Meeting Agenda for Group A Shareholders
14. Elect Presiding Council of Meeting Management For Voted - For
15. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
16. Elect Internal Auditors Management For Voted - For
17. Amend Articles of Bylaws Management For Voted - For
18. Wishes
Special Meeting Agenda for Group B Shareholders
19. Elect Presiding Council of Meeting Management For Voted - For
20. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
21. Amend Articles of Bylaws Management For Voted - For
22. Wishes
Special Meeting Agenda for Group C Shareholders
23. Elect Presiding Council of Meeting Management For Voted - For
24. Authorize Presiding Council to Sign Minutes of Meeting Management For Voted - For
25. Amend Articles of Bylaws Management For Voted - For
26. Wishes
Haci Omer Sabanci Holding A.S
CUSIP/SEDOL: M8223R100
Meeting Date: May 12, 2006 Meeting Type: Annual
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 Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Donations Made in Financial
Year 2005 Management For Voted - Against
5. Approve Allocation of Income Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Haci Omer Sabanci Holding A.S (continued)
6. Approve Discharge of Directors and Internal
Auditors Management For Voted - For
7. Approve Directors Appointed During the Year Management For Voted - For
8. Elect Internal Auditors, and Determine Their
Terms of Office and Remuneration Management For Voted - For
9. Ratify Independent External Auditors Management For Voted - For
10. Authorize Repurchase of Founders and
Usufruct Shares 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
3. Increase Authorized and Issued Capital Management For Voted - Against
4. Cancel Provisional Article 1 Management For Voted - For
5. Cancel Provisional Article 13 Management For Voted - For
6. Amend Articles Re: New Dividend Policy Management For Voted - For
Hankook Tire Co.
CUSIP/SEDOL: Y30587102
Meeting Date: March 17, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and
Dividends of KRW 250 per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand
Business Objectives, to Allow Share Issuance
to Strategic Partner, and to Shorten Share
Registry Cancellation Period 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
Hindalco Industries Ltd
CUSIP/SEDOL: Y3196V169
Meeting Date: July 12, 2005 Meeting Type: Annual
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 S.S. Kothari as Director Management For Voted - For
4. Reappoint M.M. Bhagat as Director Management For Voted - For
5. Approve Singhi & Co. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Increase in Borrowing Powers Management For Voted - For
7A. Approve Pledging of Assets for Debt Up to
INR 49.5 Billion Management For Voted - For
7B. Approve Pledging of Assets for Debt Up to
INR 100 Billion Management For Voted - For
Meeting Date: August 06, 2005 Meeting Type: Special
1. Approve 10-for-1 Stock Split Management For Voted - For
2. Amend Articles of Association Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Hindustan Petroleum
CUSIP/SEDOL: Y3224R123
Meeting Date: September 21, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 15 per Share Management For Voted - For
3. Reappoint T.L. Sankar as Director Management For Voted - For
4. Reappoint R.V. Shah as Director Management For Voted - For
5. Reappoint C. Ramulu as Director Management For Voted - For
6. Approve Remuneration of Statutory Auditors in
the Amount of INR 1.1 Million Management For Voted - For
7. Appoint P. Das as Director Management For Voted - For
8. Appoint C.B. Singh as Director Management For Voted - For
9. Appoint M.A. Tankiwala as Director Management For Voted - For
10. Approve Increase in Borrowing Powers Management For Voted - For
11. Approve Increase in Limit on Foreign
Shareholdings to 40 Percent Management For Voted - For
Hon Hai Precision Industry
CUSIP/SEDOL: Y36861105
Meeting Date: June 14, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve Increase of Registered Capital and
Issuance of Ordinary Shares to Participate in
the Issuance of Global Depository Receipt or
Domestic Rights Issue Management For Voted - For
5. Amend Operating Procedures for Endorsement
and Guarantee Management For Voted - For
6. Amend Operating Procedures for Loan of Funds
to Other Parties Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Other Business
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Huaneng Power International Inc.
CUSIP/SEDOL: Y3744A105
Meeting Date: July 28, 2005 Meeting Type: Special
Special Business
1. Amend Articles of Association Management For Voted - For
2. Approve Proposal Regarding Rules of
Procedures for Board Meetings of the
Company Management For Voted - For
3. Approve Proposal Regarding Rules of
Procedures for Meetings of the
Supervisory Committee Management For Voted - For
Hyundai Development Co.
CUSIP/SEDOL: Y38397108
Meeting Date: March 17, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend
of KRW 900 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
Hyundai Mobis
CUSIP/SEDOL: Y3849A109
Meeting Date: March 10, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends
of KRW 1500 per Common 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
Hyundai Motor Co.
CUSIP/SEDOL: Y38472109
Meeting Date: March 10, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend
of KRW 1250 per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Expand
Business Objectives, to Require Shareholder
Approval on Stock Option Issuance, and to
Lower Minimum Number of Directors on
Board Management For Voted - For
3. Elect Executive Director 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
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Icici Bank
CUSIP/SEDOL: Y38575109
Meeting Date: August 20, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends on Preference Shares Management For Voted - For
3. Approve Dividends of INR 8.5 per Common
Share Management For Voted - For
4. Reappoint N. Vaghul as Director Management For Voted - For
5. Reappoint A. Puri as Director Management For Voted - For
6. Reappoint M.K. Sharma as Director Management For Voted - For
7. Reappoint M.G. Subrahmanyam as Director Management For Voted - For
8. Approve S.R. Batliboi & Co. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Authorize Board to Appoint Branch Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
10. Appoint T.S. Vijayan as Director Management For Voted - For
11. Appoint S. Iyengar as Director Management For Voted - For
12. Approve Reappointment and Remuneration of
K.V. Kamath, Managing Director Management For Voted - For
13. Approve Reappointment and Remuneration of
K. Morparia, Executive Director Management For Voted - For
14. Approve Reappointment Remuneration of
C.D. Kochhar, Executive Director Management For Voted - For
15. Approve Reappointment and Remuneration of
N. Mor, Executive Director Management For Voted - For
16. Approve Payment of Sitting Fees to
Nonexecutive Directors Management For Voted - For
17. Amend Articles of Association
Re: Reclassification of Authorized
Share Capital Management For Voted - Against
18. Approve Issuance of 55 Million
Preference Shares Management For Voted - Against
IJM Corp. BHD.
CUSIP/SEDOL: Y3882M101
Meeting Date: August 10, 2005 Meeting Type: Mix
Special Business
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 as Set Out in Section 2.2 (Ii)(A)
of the Circular to Shareholders
Dated July 19, 2005 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
IJM Corp. BHD. (continued)
3. Approve Implementation of Shareholders' Mandate for Recurrent Related
Party Transactions as Set Out in Section 2.2 (Ii)(B) of the Circular
to Shareholders Dated July 19, 2005 Management For Voted - For
4. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party Transactions
as Set Out in Section 2.2 (Ii)(C) of the Circular
to Shareholders Dated July 19, 2005 Management For Voted - For
5. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party Transactions
as Set Out in Section 2.2 (Ii)(D) of the Circular
to Shareholders Dated July 19, 2005 Management For Voted - For
Ordinary Business
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
March 31, 2005 Management For Voted - For
2. Elect Soo Heng Chin as Director Management For Voted - For
3. Elect Haji Murad Bin Mohamad Noor as
Director Management For Voted - For
4. Elect Oh Chong Peng as Director Management For Voted - For
5. Elect Yahya Bin Ya'acob as Director Management For Voted - For
6. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Remuneration of Directors in the
Amount of MYR 312,000 for the Financial
Year Ended March 31, 2005 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
Imperial Holdings Limited
CUSIP/SEDOL: S38127122
Meeting Date: November 01, 2005 Meeting Type: Annual
Annual Meeting Agenda
1. Approve Minutes of Last Annual General
Meeting Held on November 2, 2004 Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for Year Ended Xxx Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
4. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
5.1. Reelect P.S. Molefe as Director Appointed
During the Year Management For Voted - Against
5.2. Reelect M.V. Moosa as Director Appointed
During the Year Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Imperial Holdings Limited (continued)
6.1. Reelect L. Boyd as Director Management For Voted - For
6.2. Reelect V.J. Mokoena as Director Management For Voted - Against
6.3. Reelect E. Molobi as Director Management For Voted - Against
6.4. Reelect M.V. Sisulu as Director Management For Voted - Against
7. Approve Capital Distribution to Shareholders
by Way of Reduction of Share Premium
Account Management For Voted - For
8. Approve Remuneration of Non-Executive
Directors Management For Voted - For
9.1. Approve New Executive Share Purchase
Scheme Management For Voted - Against
9.2. Approve New Imperial Bonus Right Scheme Management For Voted - Against
10. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
11. Amend Articles of Association Re: Directors
Retirement Age Management For Voted - Against
12. Amend Articles of Association Re: Electronic
Media Management For Voted - For
Indian Overseas Bank
CUSIP/SEDOL: Y39282119
Meeting Date: November 30, 2005 Meeting Type: Special
1. Elect Directors Management For Voted - For
Industrial Development Bank of India
CUSIP/SEDOL: Y40172119
Meeting Date: August 18, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 0.75 per Share Management For Voted - For
3. Approve Sorab S. Engineer & Co. As Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
4A. Reappoint V.P. Shetty as Director Management For Voted - For
4B. Reappoint A. Singh as Director Management For Voted - For
5A. Appoint K.N. Murthy as Director Management For Voted - For
5B. Appoint R.V. Gupta as Director Management For Voted - For
5C. Appoint H. Zutshi as Director Management For Voted - For
5D. Appoint Director Management For Voted - Against
5E. Appoint Director Management For Voted - Against
6. Amend Articles of Association Re: Designation
of Chairman/Managing Director and Deputy
Managing Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Infosys Technologies Ltd
CUSIP/SEDOL: Y4082C133
Meeting Date: June 10, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of INR 8.5 per Share
and Special Dividend of INR 30 per Share Management For Voted - For
3. Reappoint O. Goswami as Director Management For Voted - For
4. Reappoint S.A. Iyengar as Director Management For Voted - For
5. Reappoint S. Batni as Director Management For Voted - For
6. Reappoint R. Bijapurkar as Director Management For Voted - For
7. Approve Vacancy on the Board of Directors
Resulting from Retirement of L. Pressler Management For Voted - For
8. Approve BSR & Co. As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9. Appoint D.L. Boyles as Director Management For Voted - For
10. Appoint J. Lehman as Director Management For Voted - For
11. Approve Remuneration of S.D. Shibulal,
Executive Director Management For Voted - For
12. Approve Remuneration of T.V. Mohandas Pai
and S. Batni, Executive Directors Management For Voted - For
13. Approve Increase in Authorized Capital to
INR 3 Billion Divided into 600 Million Shares
of INR 5 Each Management For Voted - Against
14. Amend Article 3 of the Articles of Association
to Reflect Increase in Capital Management For Voted - Against
15. Authorize Capitalization of Reserves for Bonus
Issue in the Ratio of One Share for Every One
Existing Share Held Management For Voted - For
Meeting for Holders of ADRs
1. To Receive, Consider and Adopt the Balance Sheet as at March 31, 2006
and the Profit & Loss Account for the Year Ended on That Date and the
Report of the Directors and the
Auditors Thereon. Management For Voted - For
2. To Declare a Final Dividend and a Silver
Jubilee Special Dividend for the Financial
Year Ended in March 31, 2006. Management For Voted - For
3.1. Elect Director Dr. Omkar Goswami Management For Voted - For
3.2. Elect Director Mr. Sridar A. Iyengar Management For Voted - For
3.3. Elect Director Mr. Srinath Batni Management For Voted - For
3.4. Elect Director Ms. Rama Bijapurkar Management For Voted - For
3.5. Elect Director Mr. David L. Boyles Management For Voted - For
3.6. Elect Director Mr. Jeffrey Lehman Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Infosys Technologies Ltd
4. To Resolve Not to Fill the Vacancy, Caused by
the Retirement of Sen. Larry Pressler, Who
Retires by Rotation. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. To Approve the Payment of the Revised
Remuneration to Mr. S.D. Shibulal, as More
Fully Described in the Notice of Meeting. Management For Voted - For
7. To Approve the Payment of the Revised
Remuneration to Mr. T.V. Mohandas Pai
and Mr. Srinath Batni, as Described
in the Notice. Management For Voted - For
8. To Amend the Capital Clause in the
Memorandum of Association to Increase the
Authorized Capital of the Company. Management For Voted - Against
9. To Amend the Capital Clause in the Articles of
Association of the Company to Increase the
Authorized Capital of the Company. Management For Voted - Against
10. To Issue Bonus Shares/Stock Dividend. Management For Voted - For
IOI Corporation Berhad
CUSIP/SEDOL: Y41763106
Meeting Date: October 28, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
June 30, 2005 Management For Voted - For
2. Elect Lee Shin Cheng as Director Management For Voted - Against
3. Elect Yeo How as Director Management For Voted - Against
4. Elect Chan Fong Ann as Director Management For Voted - For
5. Approve Remuneration of Directors in the
Amount of MYR 350,000 for the Financial
Year Ended June 30, 2005 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 Equity or Equity-Linked
Securities without Preemptive Rights in
Any Amount Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
9. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions Management For Voted - For
1. Approve New Executive Share Option Scheme Management For Voted - Against
2. Approve Allocation of Options to Lee Shin
Cheng to Subscribe for New Shares in the
Company Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
IOI Corporation Berhad (continued)
3. Approve Allocation of Options to Lee Yeow Chor to Subscribe for New
Shares in the
Company Management For Voted - Against
4. Approve Allocation of Options to Yeo How to
Subscribe for New Shares in the Company Management For Voted - Against
5. Approve Allocation of Options to Lee Cheng
Leang to Subscribe for New Shares in the
Company Management For Voted - Against
6. Approve Allocation of Options to Lee Yeow
Seng, Lee Yoke Ling, Lee Yoke Har, Lee
Yoke Hean, and Lee Yoke Hui to Subscribe for
New Shares in the Company Management For Voted - Against
7. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions Management For Voted - For
Meeting Date: December 13, 2005 Meeting Type: Special
1. Approve Privatization of IOI Oleochemical Industries BHD (IOI Oleo) via
a Scheme of Arrangement Among IOI Corp BHD (IOI), IOI Oleo and
Shareholders of IOI Oleo Other Than IOI; and Approve Issuance of New
IOI Shares
at an Issue Price of MYR 10.82 per Share Management For Voted - For
IRSA (Inversiones y Representaciones)
CUSIP/SEDOL: 450047204
Meeting Date: August 02, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. Appointment of Two Stockholders with the Purpose of Ratifying and
Subscribing the
Minutes of the Meeting. Management For Voted - For
2. Review of the American Body of Law
Applicable to the Corporation on Account of the
Quotation of Its Securities in Such Market.
Observation of the Except ions Applicable to
Foreign Companies. If Needed, Adaptation of
the Board of Directors and ... Management For Voted - For
IRSA (Inversiones Y Representaciones)
CUSIP/SEDOL: 450047204
Meeting Date: November 01, 2005 Meeting Type: Annual
Meeting for Holders of ADRs
1. Designation of Two Shareholders to
Approve the Minutes of the Meeting. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
IRSA (Inversiones Y Representaciones)
2. Consideration of the Documentation Pertinent
to Fiscal Year Ended as at June 30th, 2005,
Pursuant to Section 234 Subsection 1 of
Law 19550. Management For Voted - For
3. Consideration of the Board of Directors
Management. Management For Voted - For
4. Consideration of the Supervisory Committee's
Action. Management For Voted - For
5. Treatment and Allocation of $103,245,000
Worth of Profits Posted as at Year-End
June 30th, 2005. Management For Voted - For
6. Consideration of the Board's Remuneration
Amounting to $7,400,000 (Appropriated
Amount) Pertinent to Fiscal Year Ended
as at June 30th, 2005. Management For Voted - For
7. Consideration of the Supervisory Committee's
Remuneration Pertinent to Fiscal Year Ended
as at June 30th, 2005. Management For Voted - For
8. Determination of the Number and Appointment
of Permanent Directors, If Deemed Necessary. Management For Voted - For
9. Appointment of Permanent and Temporary
Members of the Supervisory Committee. Management For Voted - For
10. Appointment of the Certified Public Account
for the Next Fiscal Year and Determination
of His Remuneration. Management For Voted - For
11. Consideration of the Special Balance Sheet for
the Merger of Irsa and Buenos Aires Trade &
Finance Center S.A. Management For Voted - For
12. Motives Leading to the Out-of-Schedule
Calling. Management For Voted - For
Itausa, Investimentos Itau S.A.
CUSIP/SEDOL: P58711105
Meeting Date: April 28, 2006 Meeting Type: MIX
Ordinary Business
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 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. Elect Supervisory Board Members Management For Voted - For
5. Approve Aggregate Remuneration of Board
Members, Executive Officer Board, and
Supervisory Board Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Itausa, Investimentos Itau S.A. (continued)
Special Business
6. Cancel 73.5 Million Company Treasury Shares Management For Voted - For
7. Authorize Capital Increase to BRL 5.1 Billion
from BRL 5 Billion via Capitalization of
Profit Reserves Management For Voted - For
8. Amend Article 3 to Reflect Changes in Capital
and Article 9 and 10 to Consolidate Both
Disclosure Committee and Negotiation
Committee Management For Voted - For
9. Approve Capital Increase for Private Placement
to BRL 5.2 Billion from BRL 5.1 Billion
Through Issuance of 13.88 Million Shares at
BRL 7.2 per Share Management For Voted - For
10. Designate Newspaper to Publish Meeting
Announcements Management For Voted - For
ITC Ltd.
CUSIP/SEDOL: Y4211T155
Meeting Date: July 29, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 31 per Share Management For Voted - For
3. Elect Directors Management For Voted - Against
4. Approve A.F. Ferguson & Co. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint J.P. Daly as Director Management For Voted - Against
6. Approve Reappointment and Remuneration of
K. Vaidyanath, Executive Director Management For Voted - For
7. Approve Sitting Fees for Nonexecutive
Directors Management For Voted - For
8. Amend Employee Stock Option Scheme
Re: Options for Nonexecutive Directors Management For Voted - Against
9. Approve 10-for-1 Stock Split Management For Voted - For
10. Approve Increase in Authorized Capital to
INR 5 Billion Management For Voted - For
11. Amend Articles of Association Re: Increase
in Authorized Capital Management For Voted - For
12. Authorize Capitalization of Reserves for
Bonus Issue Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Itissalat Al-Maghrib (Maroc Telecom)
CUSIP/SEDOL: F6077E108
Meeting Date: March 30, 2006 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Discharge of
Directors for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal Year
Ended 12-31-05 Management For Voted - For
3. Approve Special Auditors' Report Re: Related
Party Transactions Management For Voted - For
4. Approve Allocation of Income and Dividends
in the Amount of Dh 6,96 per Share for
Fiscal Year 2005 Management For Voted - For
5. Ratify Appointment of M. Chakib Benmoussa
as Director Management For Voted - For
Special Business
6. Authorize Reduction in Stated Capital via the
Reduction of Share Par Value Management For Voted - For
7. Amend Article 4 of the Company Bylaws Management For Voted - For
8. Authorize Issuance of Options or Warrants
with Preemptive Rights Management For Voted - For
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
JD Group Ltd.
CUSIP/SEDOL: S40920118
Meeting Date: February 08, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Year Ended 31 August 2005 Management For Voted - For
2.1. Reelect Jl Bezuidenhout as Director Management For Voted - Against
2.2. Reelect Hc Strauss as Director Management For Voted - Against
2.3. Reelect G Volkel Management For Voted - Against
3. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
4. Approve Auditors and Authorize Board to Fix
Their Remuneration 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 Vote Cast
Position
Jet Airways India Limited
CUSIP/SEDOL: Y4440B116
Meeting Date: September 27, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 3 per Share Management For Voted - For
3. Approve Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Appoint J. Akhtar as Director Management For Voted - For
5. Appoint S.K. Datta as Director Management For Voted - For
6. Appoint J.R. Gagrat as Director Management For Voted - For
7. Appoint A. Ghandour as Director Management For Voted - For
8. Appoint V.P. Dungca as Director Management For Voted - For
9. Appoint I.M. Kadri as Director Management For Voted - For
10. Appoint C.A. Adams as Director Management For Voted - For
11. Appoint P.R.S. Oberoi as Director Management For Voted - For
12. Appoint A. Mehta as Director Management For Voted - For
13. Appoint V.L. Kelkar as Director Management For Voted - For
14. Appoint S.G. Pitroda as Director Management For Voted - For
15. Approve Reappointment and Remuneration of
S.K. Datta, Executive Director Management For Voted - For
16. Approve Payment of Sitting Fees to Non-
Executive Directors Management For Voted - For
17. Approve Increase in Borrowing Powers Management For Voted - Against
18. Approve Appointment of Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
19. Approve Appointment and Remuneration of
A. Goyal, Executive Vice President Management For Voted - For
Kimberly Clark De Mexico S.A. De C.V.
CUSIP/SEDOL: P60694117
Meeting Date: March 01, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Report; Approve
Allocation of Income Management For Voted - For
2. Approve Series A, B, and Special Series T Cash
Dividend of MXN 2.24 per Share Management For Voted - For
3. Elect Members to Management Board,
Supervisory Board, and Their Respective
Alternates Management For Voted - For
4. Approve Remuneration of Mangement Board,
Committees' Members, Supervisory Board, and
Respective Alternates Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kimberly Clark De Mexico S.A. De C.V. (continued)
5. Accept Report Regarding Share Repurchase; Approve MXN 160,022.26
Reduction in Variable Portion of Capital Through Cancellation of 19.5
Million Ordinary Class II Shares; Set Aggregate Nominal Amount of
Share Repurchase Program Management For Voted - For
6. Approve Conversion of Class II Shares
Representatives of Variable Portion of Capital
into Class I Representative Fo Fixed Portion of
Capital Through Reduction in Variable Capital
and Subsequent Increase in Fixed Capital Management For Voted - For
7. Amend Articles Re: Modify Business Lines Management For Voted - Against
8. Amend Articles Re: Compliance with New
Mexican Securities Regulations of 12-30-05 Management For Voted - For
9. Approve Merger by Absorption of Promotora
De Eficiencia, S.C. Management For Voted - Against
10. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
KOC Holding
CUSIP/SEDOL: M63751107
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Elect Presiding Council of Meeting Management For Voted - For
2. Accept Board and Statutory Reports Management For Voted - For
3. Approve Discharge of Directors and
Internal Auditors Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Fix Number of and Elect Directors, and
Determine Their Terms of Office 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. Ratify Independent External Auditor Management For Voted - For
9. Approve Donations Made in Financial
Year 200x and Authorize Board to Make
Donations in 2005 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
11. Authorize Presiding Council to Sign
Minutes of Meeting Management For Voted - For
12. Wishes
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kookmin Bank
CUSIP/SEDOL: Y4822W100
Meeting Date: March 24, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and
Dividend of KRW 550 per Share Management For Voted - For
2. Amend Articles of Incorporation to Require
Shareholder Approval on Stock Option
Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create Sub-
Committee, and to Allow Quarterly Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Members of Audit Committee Management For Voted - For
5. Approve Previous Stock Option Grants Management For Voted - For
6. Approve Stock Option Grants Management For Voted - For
Meeting for Holders of ADRs
1. Approval of Non-Consolidated Financial Statements (Balance Sheet,
Income Statements, and Statements of Appropriation of Retained
Earnings) for the Fiscal Year 2005. Management For Voted - For
2. Amendment of the Articles of Incorporation Management For Voted - For
3. Appointment of Directors Management For Voted - For
4. Appointment of Candidates for the Members of
the Audit Committee, Who Are Non-
Executive Directors Management For Voted - For
5. Approval of Previously Granted Stock Options Management For Voted - For
6. Grant of Stock Options Management For Voted - For
Korean Reinsurance Co.
CUSIP/SEDOL: Y49391108
Meeting Date: June 15, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Cash Dividend of KRW 200 per Share
and Stock
Dividend Management For Voted - For
2. Approve Stock Option Grants Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Member of Audit Committee who is
Independent Non-Executive Director Management For Voted - For
5. Elect Member of Audit Committee who is Not
Independent Non-Executive Director Management For Voted - For
6. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
KT Corp
CUSIP/SEDOL: 48268K101
Meeting Date: March 10, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Approval of Balance Sheet, Income Statement and Statement of
Appropriation of Retained Earnings for the 24th Fiscal Year, as Set
Forth in the Company's Notice of Meeting
Enclosed Herewith. Management For Voted - For
2. Approval of the Amendment of Articles of
Incorporation, as Set Forth in the Company's
Notice of Meeting Enclosed Herewith. Management For Voted - For
3. Election of Members of Audit Committee: Kim,
Do Hwan (Nominated by Outside Director
Nominating Committee). Management For Voted - For
4. Election of Members of Audit Committee:
Yoon, Jong Kyoo (Nominated by Outside
Director Nominating Committee). Management For Voted - For
5. Election of Members of Audit Committee:
Song, Duck Yong (Shareholder Proposal
Practically Initiated by Labor Union of KT) Shareholder Against Voted - Against
6. Election of Directors, as Set Forth in Company's
Notice of Meeting Enclosed Herewith. Management For Voted - For
7. Approval of Limit on Remuneration of Director,
as Set Forth in the Company's Notice of
Meeting Enclosed Herewith. Management For Voted - For
KT Corporation
CUSIP/SEDOL: 48268K101
Meeting Date: August 19, 2005 Meeting Type: Special
Meeting for Holders of ADRs
Kt Corporation
CUSIP/SEDOL: 48268K101
Meeting Date: August 19, 2005 Meeting Type: Special
1. Election of Mr. Joong Soo Nam as President, as Set Forth in the
Company's Notice of Meeting
Enclosed Herewith. Management For Voted - For
2. Amendment of Articles of Incorporation, as Set
Forth in the Company's Notice of Meeting
Enclosed Herewith. Management For Voted - For
3. Election of Mr. Kook Hyun Moon as Director,
as Set Forth in the Company's Notice of
Meeting Enclosed Herewith. Management For Voted - For
4. Approval of Management Contract, as Set Forth
in the Company's Notice of Meeting
Enclosed Herewith. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
KT Freetel
CUSIP/SEDOL: Y4991F102
Meeting Date: March 23, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend
of KRW 600 per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand
Business Objectives and to Require Shareholder
Approval on Stock Option Issuances Management For Voted - For
3. Elect Member of Audit Committee Management For Voted - For
4. Elect Independent Non-Executive Director Management For Voted - For
5. Elect Executive Directors Management For Voted - For
6. Approve Limit on Remuneration of Directors Management For Voted - For
KT&G Corp.
CUSIP/SEDOL: Y49904108
Meeting Date: March 17, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends
of KRW 1700 per Share Management For Voted - For
2.1. Elect Independent Non-Executive Director Management For Voted - Against
2.2. Elect Independent Non-Executive Director Management For Voted - Against
2.3. Elect a Shareholder-nominee to the Board Shareholder Against Voted - For
2.4. Elect a Shareholder-nominee to the Board Shareholder Against Voted - Against
2.5. Elect a Shareholder-nominee to the Board Shareholder Against Voted - For
3. Elect Four Members of Audit Committee Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
KT&G Corp.
CUSIP/SEDOL: Y49904108
Meeting Date: March 17, 2006 Meeting Type: Annual
Dissident Agenda by Steel Partners and the Icahn Group: Legal Validity of This Alternative Agenda is Still Subject to Korean Court
Approval. Thus These Are Presented as Shareholder Proposals W/ No Mgmt Recs Although Dissidents Present as Voting Items.
1. Approve Appropriation of Income and
Dividends
Dissident Agenda Proposes to Choose from Among 9 Candidates to Fill 6 Board Seats. Cumulative Voting Will Apply for This Contested
Election.
2. Elect an Yong Chan as an Outside Director 3. Elect Kim Byong Kyun as an
Outside Director 4. Elect Kim Jin Hyun as an Outside Director 5. Elect Lee
Yoon Jae as an Outside Director 6. Elect Lee Chang Woo as an Outside Director
7. Elect Soh Soon Moo as an Outside Director
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
KT&G Corp. (continued)
8. Elect Warren Lichtenstein as an Outside Director 9. Elect Howard Lorber as
an Outside Director 10. Elect Steven Wolosky as an Outside Director
Dissident Agenda Proposes to Choose from Among 5 Candidates to Fill 2 Board
Seats. Cumulative Voting Will Apply for This Contested Election.
11. Elect an Yong Chan as an Outside Director 12. Elect Kim Byong Kyun as an
Outside Director 13. Elect Warren Lichtenstein as an Outside Director 14.
Elect Howard Lorber as an Outside Director 15. Elect Steven Wolosky as an
Outside Director
16. Elect Kim Jin Hyun as an Outside Director to Serve as an Audit Committee
Member 17. Elect Lee Yoon Jae as an Outside Director to Serve as an Audit
Committee Member 18. Elect Lee Chang Woo as an Outside Director to Serve as an
Audit Committee Member 19. Elect Soh Soon Moo as an Outside Director to Serve
as an Audit Committee Member
Cumulative Voting Will Apply for This Contested Election
20. Elect Kim Jin Hyun as an Outside Director to Serve as an Audit Committee
Member 21. Elect Lee Yoon Jae as an Outside Director to Serve as an Audit
Committee Member 22. Elect Lee Chang Woo as an Outside Director to Serve as an
Audit Committee Member 23. Elect Soh Soon Moo as an Outside Director to Serve
as an Audit Committee Member 24. Approve Cap on Remuneration of the Directors
Kumba Resources Limited
CUSIP/SEDOL: S4294L100
Meeting Date: April 12, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Year Ended December 31, 2005 Management For Voted - For
2. Reappoint Deloitte & Touche as Auditors Management For Voted - For
3. Authorize Board to Fix Remuneration of the
Auditors Management For Voted - For
4.1. Reelect Be Davison as Director Management For Voted - For
4.2. Reelect SA Nkosi as Director Management For Voted - For
4.3. Reelect Cml Savage as Director Management For Voted - Against
4.4. Reelect F Titi as Director Management For Voted - For
5. Approve Remuneration of Directors for 2006 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
15 Percent of Issued Capital Management For Voted - Against
8. Amend Management Share Trust Deed to Allow
Cash Settlement Management For Voted - For
Special Business
9. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
10. Adopt New Articles of Association Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Largan Precision Co Ltd
CUSIP/SEDOL: Y52144105
Meeting Date: June 14, 2006 Meeting Type: Annual
1. Accept 2005 Operating Results and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
6. Amend Rules and Procedures Regarding
Shareholder Meeting Management For Voted - For
7. Other Business
Larsen & Toubro Ltd
CUSIP/SEDOL: Y5217N159
Meeting Date: August 26, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 27.5 per Share Management For Voted - For
3. Reappoint R.N. Mukhija as Director Management For Voted - For
4. Reappoint B.P. Deshmukh as Director Management For Voted - For
5. Reappoint S. Rajgopal as Director Management For Voted - For
6. Reappoint J.P. Nayak as Director Management For Voted - For
7. Reappoint Y.M. Deosthalee as Director Management For Voted - For
8. Appoint M.M. Chitale as Director Management For Voted - For
9. Approve Reappointment and Remuneration of
J.P. Nayak, Executive Director Management For Voted - For
10. Approve Reappointment and Remuneration of
Y.M. Deosthalee, Executive Director Management For Voted - For
11. Approve Appointment and Remuneration of
K.V. Rangaswami, Executive Director Management For Voted - For
12. Approve Commission Remuneration of
Nonexecutive Directors Management For Voted - For
13. Amend Articles of Association Re: Authorization
to Repurchase the Company's Shares Management For Voted - For
14. Approve Sharp & Tannan as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: May 10, 2006 Meeting Type: Special
Postal Ballot
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
an Aggregate Amount $300 Million Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Larsen & Toubro Ltd (continued)
Meeting Date: June 12, 2006 Meeting Type: Special
Postal Ballot
1. Approve Scheme of Amalgamation of Datar
Switchgear Ltd with Larsen & Toubro Ltd Management For Voted - For
2. Approve Issuance of One Equity Share of
INR 2 Each in Larsen & Toubro Ltd to the
Singular Consolidated Body of Shareholders
of Datar Switchgear Ltd Management For Voted - For
LG Electronics Inc.
CUSIP/SEDOL: Y5275H177
Meeting Date: March 10, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends
of KRW 1250 per Common 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
LG.Philips LCD Co.
CUSIP/SEDOL: Y5255T100
Meeting Date: February 28, 2006 Meeting Type: Annual
1. Approve Financial Statements Management For Voted - For
2. Elect Executive Director Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
Meeting for Holders of ADRs
Lg.Philips LCD Co.
CUSIP/SEDOL: 50186V102
Meeting Date: February 28, 2006 Meeting Type: Annual
1. To Approve Non-Consolidated Balance Sheet, Non-Consolidated Income
Statement and Non- Consolidated Statement of Appropriations of Retained
Earnings of Fiscal Year 2005, as Set Forth in the Company's Notice of
Meeting
Enclosed Herewith. Management For Voted - For
2. To Approve Appointment of a Director, as Set
Forth in the Company's Notice of Meeting
Enclosed Herewith. Management For Voted - For
3. To Approve Remuneration Limit for Directors
in 2006, as Set Forth in the Company's Notice
of Meeting Enclosed Herewith. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Lipman Electronic Engineering Ltd, Tel Aviv
CUSIP/SEDOL: M6772H101
Meeting Date: July 06, 2005 Meeting Type: Annual
Meeting for Holders of ADRs
1.1. Elect Director Jacob Perry Management For Voted - For
1.2. Elect Director Meir Shamir Management For Voted - For
1.3. Elect Director Ishay Davidi Management For Voted - For
1.4. Elect Director Aharon Lipman Management For Voted - For
1.5. Elect Director Rami Lipman Management For Voted - For
1.6. Elect Director Mordechai Gorfung Management For Voted - For
1.7. Elect Director Jonathan Kaplan Management For Voted - For
1.8. Elect Director David Rubner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. To Approve an Option Grant to Two Non-
Employee Directors and to Approve the
Remuneration of One of These Directors. Management For Voted - For
4. Increase the Number of Options Available for
Grant under the Company's 2004 Share Option
Plan by 150,000. Management For Voted - For
Meeting Date: March 27, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1.1. Elect Director Jacob Perry Management For Voted - For
1.2. Elect Director Meir Shamir Management For Voted - For
1.3. Elect Director Ishay Davidi Management For Voted - For
1.4. Elect Director Aharon Lipman Management For Voted - For
1.5. Elect Director Rami Lipman Management For Voted - For
1.6. Elect Director Mordechai Gorfung Management For Voted - For
1.7. Elect Director Jonathan Kaplan Management For Voted - For
1.8. Elect Director David Rubner Management For Voted - For
2. To Elect Linda Harnevo and Izhak Davidi as
Outside Directors to Serve for a Period of
Three Years Commencing at the End of Their
Present Term on April 1, 2006. Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. To Approve an Amendment to the Management
Services Agreement with Perry Jacob
Management Services Limited, a Company
Controlled by Jacob Perry. Management For Voted - For
5. To Approve the Company's 2006 Share
Incentive Plan. Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Lite-On Technology Corp.
CUSIP/SEDOL: Y5313K109
Meeting Date: June 21, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Acquisition Through Share Swap
Agreement Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
5. Amend Articles of Association Management For Voted - For
6. Amend Procedures Governing the Acquisition
or Disposal of Assets Management For Voted - For
7. Amend Operating Procedures for Loan of Funds
to Other Parties, and Endorsement and
Guarantee Management For Voted - For
8. Other Business
Localiza Rent A Car Sa
CUSIP/SEDOL: P6330Z111
Meeting Date: August 24, 2005 Meeting Type: Special
Special Meeting Agenda
1. Elect Two Directors to the Board in Light of
Resignations Management For Voted - For
2. Designate Newspaper to Publish Meeting
Announcements Management For Voted - For
3. Approve Interest Over Capital Payments Management For Voted - For
4. Ratify Appraisal Firm Management For Voted - For
5. Authorize the Company to Assume Any
Liabilities Incurred by Management While
Performing Their Job Responsibilities and
Obtain Relevant Insurance Management For Voted - For
Meeting Date: March 08, 2006 Meeting Type: Special
Special Meeting Agenda
1. Amend Bylaws Management For Voted - Against
2. Approve Consolidation of Bylaws Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Localiza Rent A Car Sa
Meeting Date: April 26, 2006 Meeting Type: MIX
Annual Meeting Agenda
Ordinary Business
1. Remove Current Directors Management For Voted - For
2. Elect Directors Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Allocation of Income and Dividends
and Approve Capital Budget for 2006 Management For Voted - For
5. Ratify Interest on Capital Payments Management For Voted - For
Special Meeting Agenda
6. Approve Aggregate Annual Remuneration of
Directors Management For Voted - For
7. Approve New Stock Option Plan Management For Voted - Against
Lojas Renner
CUSIP/SEDOL: P6332C102
Meeting Date: September 01, 2005 Meeting Type: Special
1. Amend Article 5 of Bylaws to Reflect the Company's New Subscribed
Capital of BRL 398.1 Million or 24 .3 Million
Ordinary Shares Management For Voted - Against
2. Amend Article 6 to Increase Authorized
Capital to 70 Million from 45 Million
Ordinary Shares Management For Voted - For
3. Amend Article 7 to Substitute Reference Made
to Paragraph 2 of Article 10 for Paragraph 3
of Article 10 Management For Voted - For
4. Ratify Allocation of 675,826 Shares to Service
Section VI of Company's Stock Option Plan
Approved at the Special Held on 5-25-05 Management For Voted - Against
5. Consolidate Amendments to Articles Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Lojas Renner (continued)
Meeting Date: March 21, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31, 2005 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors and Fix Their Remuneration Management For Voted - For
Lukoil OAO
CUSIP/SEDOL: 677862104
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Annual Report, Financial Statements, and Allocation of Income,
Including Dividends
of RUB 33 per Share Management For Voted - For
Elect 11 Directors by Cumulative Voting
2.1. Elect Vagit Alekperov as Director Management For Voted - Withhold
2.2. Elect Igor Belikov as Director Management For Voted - For
2.3. Elect Mikhail Berezhnoi as Director Management For Voted - Withhold
2.4. Elect Valery Grayfer as Director Management For Voted - Withhold
2.5. Elect Oleg Kutafin as Director Management For Voted - For
2.6. Elect Ravil Maganov as Director Management For Voted - Withhold
2.7. Elect Richard Matzke as Director Management For Voted - For
2.8. Elect Sergey Mikhailov as Director Management For Voted - For
2.9. Elect Kevin Meyers as Director Management For Voted - Withhold
2.10. Elect Nikolay Tsvetkov as Director Management For Voted - Withhold
2.11. Elect Igor Sherkunov as Director Management For Voted - Withhold
2.12. Elect Alexander Shokhin as Director Management For Voted - For
3. Elect Vagit Alekperov as General Director Management For Voted - For
4.1. Elect Pavel Kondratyev as Member of
Audit Commission Management For Voted - For
4.2. Elect Vladimir Nikitenko as Member of
Audit Commission Management For Voted - For
4.3. Elect Tatyana Sklyarova as Member of
Audit Commission Management For Voted - For
5. Approve Remuneration of Directors and
Members of Audit Commission Management For Voted - For
6. Ratify CJSC KPMG as Auditor Management For Voted - For
7. Amend Charter Management For Voted - For
8. Amend Regulations on Board of Directors Management For Voted - For
9. Amend Regulations on Audit Commission Management For Voted - For
10.1. Approve Related-Party Transaction with OOO
Lukoil-Volgogradneftepererabotka Re: Oil
Supply Contract Management For Voted - For
10.2. Approve Related-Party Transaction with OOO
Lukoil-Volgogradneftepererabotka
Re: Supply Contract Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Lukoil OAO (continued)
10.3. Approve Related-Party Transaction Re: Supplemental Agreement to
Shareholder Loan Agreement No. 0510225 of March 3, 2006 Between OJSC
Lukoil and OOO
Naryanmarneftegaz Management For Voted - For
10.4. Approve Related-Party Transaction
Re: Supplemental Agreement to Shareholder
Loan Agreement No. 0610114 of March 3,
2006 Between OJSC Lukoil and OOO
Naryanmarneftegaz Management For Voted - For
10.5. Approve Related-Party Transaction Re: Loan
Agreement with OOO Naryanmarneftegaz Management For Voted - For
10.6. Approve Related-Party Transaction Re: Loan
Agreement with OOO Naryanmarneftegaz Management For Voted - For
10.7. Approve Related-Party Transaction Re: Policy
Contract on Insuring Liability of Directors,
Officers, and Corporations Between OJSC
Lukoil and OJSC Kapital Strakhovanie Management For Voted - For
Meeting for Holders of ADRs
1. To Approve the Annual Report of OAO Lukoil for 2005, and the
Distribution of Profits: the Net Profit for Distribution for 2005 Was
Equal to 66,326,909,000 Roubles. To Distribute 28,068,587,000 Roubles
to the
Payment of Dividend for 2005.... Management For Voted - For
2. Election of the Board of Directors - (Cumulative
Voting Applies to Directors. Please Request a
Form from Your Iss Representative in Order to
Vote for Directors)
3. Elect Vagit Yusufovich Alekperov as President
of OAO Lukoil Management For Voted - For
4. To Elect the Audit Commission from the List of
Candidates Approved by the Board of Directors
of OAO Lukoil on 4 February 2006: Kondratiev,
Pavel Gennadievich Management For Voted - For
5. To Elect the Audit Commission from the List of
Candidates Approved by the Board of Directors
of OAO Lukoil on 4 February 2006: Nikitenko,
Vladimir Nikolaevich Management For Voted - For
6. To Elect the Audit Commission from the List of
Candidates Approved by the Board of Directors
of OAO Lukoil on 4 February 2006: Sklyarova,
Tatyana Sergeevna Management For Voted - For
7. To Recognize as Advisable the Retention of the
Amounts of Remuneration of Members of the Board of Directors and the
Audit Commission of OAO Lukoil Established by Decision of the Annual
General Shareholders Meeting of OAO
Lukoil of 24 June 2004 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Lukoil OAO (continued) (continued)
8. To Approve the Company's Independent Auditor
Closed Joint Stock Company Kpmg. Management For Voted - For
9. To Approve Amendments and Addenda to the
Charter of Open Joint Stock Company Oil
Company Lukoil, Pursuant to Appendix 1. Management For Voted - For
10. To Approve an Addendum to the Regulations on
the Board of Directors of OAO Lukoil,
Pursuant to Appendix 2. Management For Voted - For
11. To Approve Amendments and Addenda to the
Regulations on the Audit Commission of OAO
Lukoil, Pursuant to Appendix 3. Management For Voted - For
12. To Approve Oil Supply Contract Between OAO
Lukoil and OOO Lukoil Volgo-
gradneftepererabotka. Management For Voted - For
13. To Approve Supply Contact Between OAO
Lukoil and OOO Lukoil Volgo-
gradneftepererabotka. Management For Voted - For
14. To Approve Supplemental Agreement to
Shareholder Loan Agreement No. 0510225 of
29 March 2005 Between OAO Lukoil and
OOO Naryanmarneftegaz. Management For Voted - For
15. To Approve Supplemental Agreement to
Shareholder Loan Agreement No. 0610114 of
3 March 2005 Between OAO Lukoil and
OOO Naryanmarneftegaz. Management For Voted - For
16. To Approve Loan Agreement Between OAO
Lukoil and OOO Naryanmarneftegaz. Management For Voted - For
17. To Approve Loan Agreement Between OAO
Lukoil and OOO Naryanmarneftegaz. Management For Voted - For
18. To Approve Policy (Contract) on Insuring the
Liability of Directors, Officers and Corporations
Between OAO Lukoil and OAO Kapital
Strakhovanie. Management For Voted - For
Mahindra & Mahindra
CUSIP/SEDOL: Y54164135
Meeting Date: July 28, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 13 per Share Management For Voted - For
3. Reappoint K. Mahindra as Director Management For Voted - For
4. Reappoint A.G. Mahindra as Director Management For Voted - For
5. Reappoint N.B. Godrej as Director Management For Voted - For
6. Reappoint M.M. Murugappan as Director Management For Voted - For
7. Approve A.F. Ferguson & Co. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mahindra & Mahindra (continued)
8. Approve Payment of Sitting Fees to
Nonexecutive Directors Management For Voted - For
9. Approve Commission Remuneration of
Nonexecutive Directors Management For Voted - For
10. Approve Remuneration of A.G. Mahindra,
Vice-Chairman & Managing Director, and
B. Doshi and A.K. Nanda, Executive
Directors Management For Voted - For
11. Amend Memorandum of Association
Re: Corporate Purpose Management For Voted - For
12. Amend Corporate Purpose Management For Voted - For
13. Approve Spin-off of Light Commercial
Vehicles Business Management For Voted - For
14. Approve Spin-off of Transport Solutions
Group Business Management For Voted - For
15. Approve Increase in Limit on Foreign
Shareholdings to 49 Percent Management For Voted - For
16. Approve Increase in Authorized Capital to
INR 3 Billion Management For Voted - For
17. Amend Memorandum of Association
Re: Increase in Authorized Capital Management For Voted - For
18. Amend Articles of Association Re: Increase
in Authorized Capital Management For Voted - For
19. Authorize Capitalization of Reserves for
Bonus Issue Management For Voted - For
Meeting Date: March 31, 2006 Meeting Type: Special
Postal Ballot
1. Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights Up to an Aggregate Amount of $200 Million Subject to
an Additional Allotment Not Exceeding
15 Percent of the Initial Offer Management For Voted - Against
Makalot Industrial Co Ltd
CUSIP/SEDOL: Y5419P101
Meeting Date: June 09, 2006 Meeting Type: Annual
1. Accept 2005 Operating Results and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
4. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Makhteshim - Agan Industries Ltd
CUSIP/SEDOL: M67888103
Meeting Date: October 06, 2005 Meeting Type: Annual
1. Approve Grant of Options of Subsidiary Licord
Natural Products Industries Ltd. To Director
Danny Biran Management For Voted - Against
2. Accept Financial Statements and Statutory
Reports (Voting) Management For Voted - For
3. Elect Directors Management For Voted - For
4. Approve Somech Chaikin & Co. As Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
7. Approve Increase in Authorized Capital to
750 Million Ordinary Shares Management For Voted - For
Malakoff Berhad
CUSIP/SEDOL: Y54313104
Meeting Date: July 21, 2005 Meeting Type: Special
1. Approve Proposed Issuance by Malakoff Capital (L) Ltd of Up to $200
Million Nominal Value Five-year Guaranteed Convertible Bonds That Are
Convertible into New Ordinary
Shares of MYR 1.00 Each in Malakoff BHD Management For Voted - For
Meeting Date: January 05, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Aug. 31, 2005 Management For Voted - For
2. Approve a Final Dividend of MYR 0.17 per
Share, Less Tax at 28 Percent for the Financial
Year Ended Aug. 31, 2005 Management For Voted - For
3. Elect Azizan Bin Mohd Noor as Director Management For Voted - For
4. Elect Ismail Bin Shahudin as Director Management For Voted - For
5. Approve Remuneration of Directors in the
Amount of MYR 396,000 for the Financial
Year Ended Aug. 31, 2005 Management For Voted - For
6. Approve KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Malaysia International Shipping Corporation Berhad
CUSIP/SEDOL: Y5625T103
Meeting Date: August 18, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
March 31, 2005 Management For Voted - For
2. Approve Final Dividend of MYR 0.20 per Share
and Special Dividend of MYR 0.20 per Share
for the Financial Year Ended March 31, 2005 Management For Voted - For
3. Elect Kalsom Binti ABD Rahman, Nasarudin
Bin MD Idris, HJ Zainul Ariff Bin HJ Hussain,
and Harry K Menon as Directors Management For Voted - Against
4. Approve Remuneration of Directors for the
Financial Year Ended March 31, 2005 Management For Voted - For
5. Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Change Company Name from Malaysia
International Shipping Corporation Berhad to
Misc Berhad Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
Ordinary Business
1. Approve Bonus Issue of 1.86 Billion New Ordinary Shares of MYR 1.00
Each in Malaysia International Shipping Corp BHD (Misc) on the Basis of
One New Misc Share
for Every One Misc Share Held Management For Voted - For
2. Approve Increase in Authorized Share Capital
from MYR 2,500,000,001 Comprising
2.5 Billion Ordinary Shares and One Preference
Share to MYR 5,000,000,001 Comprising
Five Billion Ordinary Shares and One
Preference Share Management For Voted - For
Special Business
1. Amend Clause 5 and Article 3a of the
Memorandum and Articles of Association,
Respectively, Re: the Authorized Share
Capital of the Company Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Massmart Holdings Limited
CUSIP/SEDOL: S4799N114
Meeting Date: September 21, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve Increase in Authorized Capital to ZAR 5.2 Million by Creating
20 Million Non-Redeemable, Cumulative, Non-
Participating Preferred Shares Management For Voted - For
2. Amend Bylaws to Re: Creation of Non-
Redeembable, Non-Participating
Preference Shares Management For Voted - For
3. Place Authorized But Unissued Non-
Redeemable, Cumulative, Non-Participating
Preference Shares under Control of Directors Management For Voted - For
Meeting Date: November 23, 2005 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended June 30, 2005 Management For Voted - For
2. Reelect G. M. Pattison as Director Management For Voted - For
3. Reelect S. Nothnagel as Director Appointed
During the Year Management For Voted - For
4. Reelect C. S. Seabrooke as Director Management For Voted - For
5. Reelect D. N. M. Mokhobo as Director Management For Voted - For
6. Reelect M.J. Rubin as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Reappoint Deloitte & Touche as Auditors Management For Voted - For
9. Place Authorized But Unissued Ordinary Shares
under Control of Directors Management For Voted - For
10. Place Authorized But Unissued Preference
Shares under Control of Directors Management For Voted - For
11. Approve Issuance of Shares without Preemptive
Rights Up to a Maximum of
5 Percent of Issued Capital Management For Voted - For
12. Approve Issuance of Preference Shares without
Preemptive Rights Management For Voted - For
13. Authorize Repurchase of Up to 15 Percent of
Ordinary Issued Share Capital Management For Voted - For
14. Authorize Repurchase of Up to 15 Percent of
Preference Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mechel Steel Group OAO
CUSIP/SEDOL: 583840103
Meeting Date: June 30, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. To Approve the Annual Report of Mechel Open
Joint Stock Company for 2005. Management For Voted - For
2. To Approve the Annual Financial Statements
Inclusive of the Income Statement (Profit and
Loss Account) for 2005. Management For Voted - For
3. To Pay Out Dividends on Ordinary Registered
Non-documentary Shares Based on the Company's
Operational Results for 2005. Management For Voted - For
4. Election of Directors. If You Wish to Vote
Selectively or Cumulate, Please Contact
Your Representative. For Abstain
5. Election of Dmitriy B. Kletskiy to the Audit
Commission. Management For Voted - For
6. Election of Natalya G. Mikhaylova to the Audit
Commission. Management For Voted - For
7. Election of Lyudmila E. Radishevskaya to the
Audit Commission. Management For Voted - For
8. Approval of Financial and Accounting Consultants
Limited Liability Company to Be the Auditor
of Mechel Open Joint Stock Company. Management For Voted - For
9. Approval of the Amendments and Additions to
the Company's Charter. Management For Voted - For
Media Tek Incorp
CUSIP/SEDOL: Y5945U103
Meeting Date: June 21, 2006 Meeting Type: Annual
1. Accept Operating Results and Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Procedures Governing the Acquisition
or Disposal of Assets Management For Voted - For
6. Elect Five Directors and Three Supervisors Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - Against
8. Other Business
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Merry Electronics Co Ltd
CUSIP/SEDOL: Y6021M106
Meeting Date: October 18, 2005 Meeting Type: Special
1. Receive Report of Proposed Merger with the
Subsidiary
2.1. Approve Revision on the Utilization of Overseas
Unsecured Convertible Bonds of 2004 Management For Voted - Against
2.2. Amend Articles of Incorporation Management For Voted - Against
Meeting Date: June 16, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Operating Procedures for Loan of
Funds to Other Parties Management For Voted - For
5. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
6. Amend Articles of Association Management For Voted - Against
Mittal Steel South Africa
CUSIP/SEDOL: S51418101
Meeting Date: May 31, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended December 31, 2005 Management For Voted - For
2.1. Reelect S.E. Jonah K.B.E. As Director Management For Voted - For
2.2. Reelect K.D.K. Mokhele as Director Management For Voted - For
2.3. Reelect S. Maheshwari as Director Management For Voted - For
2.4. Reelect H.J. Verster as Director Management For Voted - For
3. Approve Remuneration of Directors for 2005 Management For Voted - For
4. Approve Remuneration of Directors for 2006 Management For Voted - For
5. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
MMC Norilsk Nickel
CUSIP/SEDOL: 46626D108
Meeting Date: September 30, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. To Carry Out the Restructuring of MMC Norilsk Nickel in the Form of
Spinoff as Described in the Spin-off Procedure and Conditions (See the
Spin-off Section in the
Information Statement). Management For Voted - For
MMC Norilsk Nickel
CUSIP/SEDOL: 46626D108
Meeting Date: February 17, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. Decrease in the MMC Norilsk Nickel's Charter
Capital Through the Redemption of Shares
That Were Purchased and Bought-back
by the Company. Management For Voted - For
2. Amendments to the Charter of MMC
Norilsk Nickel. Management For Voted - For
3. Amendments to the Regulations on the Board of
Directors of MMC Norilsk Nickel. Management For Voted - For
MMC Norilsk Nickel
CUSIP/SEDOL: 46626D108
Meeting Date: March 03, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1.1. Elect Director Braiko Valery N. Management For Voted - For
1.2. Elect Director Ivanov Evgeniy I. Management For Abstain
1.3. Elect Director Klishas Andrei A. Management For Abstain
1.4. Elect Director K. Dmitry Ruslanovich Management For Abstain
1.5. Elect Director Lord Gillford Management For Voted - For
1.6. Elect Director Morozov Denis S. Management For Abstain
1.7. Elect Director P. Kirill Yuryevich Management For Abstain
1.8. Elect Director Prokhorov Mikhail D. Management For Abstain
1.9. Elect Director Rodney B. Berens Management For Voted - For
1.10. Elect Director Rudakov Valery V. Management For Abstain
1.11. Elect Director Salnikova Ekaterina M. Management For Abstain
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
MMC Norilsk Nickel (continued)
CUSIP/SEDOL: 46626D108
Meeting Date: March 03, 2006 Meeting Type: Special
2. To Elect Ivanov Evgeny Ivanovich General
Director of Polyus Gold, OJSC Management For Voted - For
3. To Elect the Following Member of the Revision
Commission: Avseeva Lidiya Eduardovna
Consolidated Ifrs Reporting Management For Voted - For
4. To Elect the Following Member of the Revision
Commission: Donkin Llya Viktorovich, Budget
Planning and Control Management For Voted - For
5. To Elect the Following Member of the Revision
Commission: Zatsepin Mikhail Yuryevich,
Project Evaluation and Modeling Management For Voted - For
6. To Elect the Following Member of the Revision
Commission: Mayorov Dmitry Aleksandrovich,
Leading Specialist Management For Voted - For
7. To Elect the Following Member of the Revision
Commission: Spirin Sergey Vladimirovich,
Financial Director Management For Voted - For
8. To Approve the Charter of Polyus Gold, OJSC
as per Annex 1 Management For Voted - For
9. To Approve the Regulations on the General
Meeting of Shareholders of Polyus Gold,
OJSC as per Annex 2 Management For Voted - For
10. To Approve the Regulations on the Board of
Directors of Polyus Gold, OJSC as per
Annex 3 Management For Voted - For
11. To Approve Rosexpertiza, LLC the Auditor of
Polyus Gold, OJSC for the Year 2006 Management For Voted - For
Mol Hungarian Oil and Gas PLC.
CUSIP/SEDOL: X5462R112
Meeting Date: April 27, 2006 Meeting Type: Annual
1.1. Accept Board of Directors Report Regarding Company's 2005 Business
Operations; Receive Financial Statements and Consolidated Financial
Statements; Receive Board of Directors Proposal Regarding Allocation
of Income Management For Voted - For
1.2. Accept Auditor Report Management For Voted - For
1.3. Accept Supervisory Board Report on 2005 Statutory Reports and
Allocation of Income
Proposal Management For Voted - For
1.4. Accept Financial Statements, Consolidated
Financial Statements, and Statutory Reports;
Approve Allocation of Income and Dividends Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mol Hungarian Oil and Gas PLC. (continued)
1.5. Approve Corporate Governance Declaration Management For Voted - For
2. Approve Auditor and Fix Their Remuneration Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
4.1. Amend Articles of Association Re: Change
Company Name Management For Voted - For
4.2. Amend Articles of Association Re: Corporate
Purpose Management For Voted - For
4.3. Amend Articles of Association Re: Business
Premises and Branch Offices Management For Voted - For
5.1. Amend Articles of Association Re: Convening of
General Meetings; Publication of General
Meeting Notices and Company
Announcements Management For Voted - For
5.2. Amend Articles of Association Re: Voting via
Proxy Card Management For Voted - For
5.3. Amend Articles of Association Re: Registration
of GDR Depositories as Proxies Management For Voted - For
5.4. Amend Articles of Association Re: Share
Registration; Elimination of Blocking
Requirements Management For Voted - For
5.5. Amend Articles of Association Re: Transfer of
Shares Management For Voted - For
5.6. Amend Articles of Association Re: Suspension
of General Meetings Management For Voted - For
5.7. Amend Articles of Association Re: Second Call
Meetings Management For Voted - For
5.8. Amend Articles of Association Re: Limit Number
of Members of Board of Directors That Can Be
Terminated Within 12 Months to One-Third of
All Members If No Shareholder Controls More
Than 33 Percent of Company's Outstanding
Shares Management For Voted - Against
5.9. Amend Articles of Association Re: Limit Number
of Supervisory Board Members That Can Be
Terminated Within 12 Months to One-Third
of All Members If No Shareholder Controls
More Than 33 Percent of Company's
Outstanding Shares Management For Voted - Against
5.1. Amend Articles of Association Re: Supervisory
Board's Right to Information Management For Voted - For
5.11. Amend Articles of Association Re: Authorize
Board of Directors to Amend Company's
Articles with Respect to Company Name, Seat,
Business Premises and Branch Offices, and
Corporate Purpose (Except for Main
Activities) without Asking for Shareholder
ApprovaL Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mol Hungarian Oil and Gas PLC. (continued)
5.12. Amend Articles of Association Re: Payment
of Dividend Management For Voted - For
6. Approve Amended Supervisory Board Charter Management For Voted - For
7. Establish Audit Committee Composed of
Independent Supervisory Board Members Management For Voted - For
8. Approve Principles and Framework of Company's
Long-Term Incentive Scheme for Senior
Employees Management For Voted - Against
MTN GROUP LTD.
CUSIP/SEDOL: S8039R108
Meeting Date: August 10, 2005 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended March 31, 2005 Management For Voted - For
2. Approve Simultaneous Re-appointment of
Retiring Directors Management For Voted - Against
3.1. Reelect D.D.B. Band as Director Management For Voted - For
3.2. Reelect R.S. Dabengwa as Director Management For Voted - Against
3.3. Reelect P.L. Heinamann as Director Management For Voted - For
3.4. Reelect A.F. Van Bilijon as Director Management For Voted - For
4. Elect M.A. Moses as Director Appointed
During the Year Management For Voted - For
5. Authorize Repurchase of Up to 10 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
10 Percent of Issued Capital Management For Voted - For
8. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Meeting Date: June 13, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended December 31, 2005 Management For Voted - For
2.1. Reelect R.D. Nisbet as Director Management For Voted - For
2.2. Reelect J.H.N. Strydom as Director Management For Voted - For
3.1. Elect K. Kaylan as Director Appointed
During the Year Management For Voted - For
3.2. Elect C.O. Kolade as Director Appointed
During the Year Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
MTN GROUP LTD. (continued)
3.3. Elect M.J.N. Njeke as Director Appointed
During the Year Management For Voted - For
3.4. Elect M. Ramphele as Director Appointed
During the Year Management For Voted - For
3.5. Elect A. Sharbatley as Director Appointed
During the Year Management For Voted - For
3.6. Elect P.L. Woicke as Director Appointed
During the Year Management For Voted - For
4. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to a
Maximum of 10 Percent of Issued Capital Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
8. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Meeting Date: June 27, 2006 Meeting Type: Special
Special Meeting Agenda
1. Approve Acquisition of Investcom LLC by
MTN Mauritius Management For Voted - For
2. Approve Issuance of 204.3 Million New MTN
Group Shares in Connection with the
Acquisition Management For Voted - For
3. Approve Listing of New MTN Group Shares
on the Johannesburg Stock Exchange Management For Voted - For
4. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Nan Ya Printed Circuit Board
CUSIP/SEDOL: Y6205K108
Meeting Date: June 20, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Naspers Ltd
CUSIP/SEDOL: S5340H118
Meeting Date: August 26, 2005 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended March 31, 2005 Management For Voted - For
2. Approve Appropriation of Income and Dividends
in Relation to 'N' and 'A' Ordinary Shares Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
5.1. Reelect B.J. Van De Ross as Director Management For Voted - For
5.2. Reelect J.J.M. Van Zyl as Director Management For Voted - For
5.3. Reelect H.S.s. Willemse as Director 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
15 Percent of Issued Capital Management For Voted - Against
8. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Natura Cosmeticos Sa, Sao Paulo
CUSIP/SEDOL: P7088C106
Meeting Date: March 29, 2006 Meeting Type: MIX
Ordinary Business
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve Capital Budget, Allocation of Income,
Dividends Paid and Interest on Capital Management For Voted - For
3. Elect Members of Board of Directors Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Designate Newspaper to Publish Meeting
Announcements Management For Voted - For
Special Business
1. Approve 5-for-1 Stock Split Management For Voted - For
2. Amend Articles 5 and 6 Re: Reflect Stock Split Management For Voted - For
3. Amend Article 1 Re: Compliance with Updates
to Bovespa Novo Mercado Listing
Requirements; Consolidation of Amendments Management For Voted - For
4. Approve Amended and Restated Articles of
Incorporation Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nien Made Enterprise Co Ltd
CUSIP/SEDOL: Y6349P104
Meeting Date: June 14, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Rules and Procedures Regarding
Shareholder Meeting Management For Voted - For
6. Amend Election Rules of Directors and
Supervisors Management For Voted - For
7. Amend Operating Procedures for Loan of Funds
to Other Parties, and Endorsement and
Guarantee Management For Voted - For
8. Elect Directors and Supervisors Management For Voted - For
9. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
10. Other Business
CUSIP/SEDOL: Y64153102
Meeting Date: June 12, 2006 Meeting Type: Annual
1. Accept 2005 Operating Results and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5.1. Elect Chitung Liu, a Representative of United
Microelectronics Corp., as Director with
Shareholder No. 1 Management For Voted - For
5.2. Elect Bellona Chen, a Representative of United
Microelectronics Corp., as Director with
Shareholder No. 1 Management For Voted - For
5.3. Elect T.S. Ho as Director with Shareholder
No. 6 Management For Voted - For
5.4. Elect Y.C. Kung as Director with Shareholder
No. 7 Management For Voted - For
5.5. Elect Tommy Chen as Director with Shareholder
No. 9 Management For Voted - For
5.6. Elect Steve Wang as Director with Shareholder
No. 8136 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Novatek Microelectronics Corp. Ltd. (continued)
5.7. Elect Max Wu as Director with ID No.
D101448375 Management For Voted - For
5.8. Elect Stan Hung as Supervisor with Shareholder
No. 128 Management For Voted - For
5.9. Elect Gina Huang as Supervisor with Shareholder
No. 2021 Management For Voted - For
5.1. Elect Honda Shih, a Representative of Hsun
Chieh Investment Co. Ltd., as Supervisor with
Shareholder No. 18598 Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
Novatek OAO
CUSIP/SEDOL: 669888208
Meeting Date: December 14, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. Payment (Declaration) of Dividend on Ordinary Shares of OAO Novatek as
a Result of 9 Month Performance of 2005 Financial Year. The Dividend
Shall Be Paid in Cash Out of the Company's Net Profit. The Dividends
Shall
Be Paid No Later Than 60 Days ... Management For Voted - For
2. Modifications to Article 12 of the Regulations
of the Board of Directors of OAO Novatek.
(Please Refer to the Notice of the Special for
the Full Text of the Resolution). Management For Voted - For
3. Modifications to Article 5 of the Regulations
of the Management Board of OAO Novatek.
(Please Refer to the Notice of the Special for
the Full Text of the Resolution). Management For Voted - For
Novolipetsk Steel
CUSIP/SEDOL: UNKNOWN
Meeting Date: June 06, 2006 Meeting Type: Annual
1.1. Approve Annual Report, Financial Statements,
and Allocation of Income Management For Voted - For
1.2. Approve Additional Dividends of RUB 2 per
Share Management For Voted - For
2.1. Approve Charter in New Edition Management For Voted - For
2.2. Approve Regulations on Board of Directors in
New Edition Management For Voted - For
2.3. Approve Regulations on Management Board in
New Edition Management For Voted - For
2.4. Approve Corporate Governance Code in New
Edition Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
2.5. Approve Dividend Policy in New Edition Management For Voted - For
3.1. Elect Oleg Bagrin as Director Management For Voted - Withhold
3.2. Elect Nikolay Gagarin as Director Management For Voted - Withhold
3.3. Elect Dmitry Gindin as Director Management For Voted - For
3.4. Elect Karl Doring as Director Management For Voted - For
3.5. Elect Oleg Kiselev as Director Management For Voted - For
3.6. Elect Alexey Lapshin as Director Management For Voted - Withhold
3.7. Elect Vladimir Lisin as Director Management For Voted - Withhold
3.8. Elect Nikolay Lyakishev as Director Management For Voted - For
3.9. Elect Randolph Reynolds as Director Management For Voted - For
3.10. Elect Vladimir Skorohodov as Director Management For Voted - Withhold
3.11. Elect Vyacheslav Fedorov as Director Management For Voted - Withhold
3.12. Elect Igor Fedorov as Director Management For Voted - Withhold
4. Elect President Management For Voted - For
5.1. Elect Valery Kulikov as Member of Audit
Commission Management For Voted - For
5.2. Elect Natalia Kurasevich as Member of Audit
Commission Management For Voted - For
5.3. Elect Igor Matsak as Member of Audit
Commission Management For Voted - For
5.4. Elect Olga Savushkina as Member of Audit
Commission Management For Voted - For
5.5. Elect Galina Shipilova as Member of Audit
Commission Management For Voted - For
6.1. Ratify CJSC PricewaterhouseCoopers Audit as
Auditor Management For Voted - For
6.2. Entrust CJSC PricewaterhouseCoopers Audit as
Auditor Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Membership in International Iron and
Steel Institute Management For Voted - For
Meeting for Holders of ADRs
1. To Approve the Company's 2005 Annual Report, Annual Financial
Statements, P&l Accounts, Distribution of the Company's Profit and Loss
in 2005 Financial Year. Management For Voted - For
2. To Declare Payment of Dividends on Placed
Common Shares for the Year of 2005. Management For Voted - For
3. To Approve the Charter of OJSC Nlmk in
New Revision. Management For Voted - For
4. To Approve the Regulations on the Board of
Directors of OJSC Nlmk in New Revision. Management For Voted - For
5. To Approve the Regulations on the Management
of OJSC Nlmk in New Revision. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Novolipetsk Steel (continued)
6. To Approve the Corporate Governance Code of
OJSC Nlmk in New Revision. Management For Voted - For
7. To Approve the Dividend Policy of OJSC
NLMK in New Revision. Management For Voted - For
8. Election of Directors. If You Wish to Vote
Selectively or Cumulate, Please Contact
Your Representative. For Abstain
9. To Elect Mr. Alexey Lapshin President
(Management Chairman) of the Company. Management For Voted - For
10.1. Elect Director Mr. Valery Kulikov Management For Voted - For
10.2. Elect Director Mrs. Natalia Kurasevich Management For Voted - For
10.3. Elect Director Mr. Igor Matsak Management For Voted - For
10.4. Elect Director Mrs. Olga Savushkina Management For Voted - For
10.5. Elect Director Mrs. Galina Shipilova Management For Voted - For
11. To Approve CJSC PricewaterhouseCoopers
Audit Management For Voted - For
12. To Entrust CJSC PricewaterhouseCoopers
Audit . Management For Voted - For
13. To Uphold the Decision of Remuneration of
Members of OJSC Nlmk Board of Directors. Management For Voted - For
14. To Uphold the Decision of Participation of
OJSC NLMK in the International Association. Management For Voted - For
Oil & Natural Gas Corporation Ltd.
CUSIP/SEDOL: Y64606117
Meeting Date: September 21, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Total Dividends of INR 40 per Share Management For Voted - For
3. Reappoint N.K. Mitra as Director Management For Voted - For
4. Reappoint N.K. Nayyar as Director Management For Voted - For
5. Reappoint P.K. Sinha as Director Management For Voted - For
6. Reappoint S. Joshi as Director Management For Voted - For
7. Reappoint A.K. Hazarika as Director Management For Voted - For
8. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
9. Approve Transfer of Register of Members,
Documents and Certificates to Office of
Registrar & Share Transfer Agents Management For Voted - For
10. Approve Increase in Borrowing Powers Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Opoczno S.A., Opoczno
CUSIP/SEDOL: X5968S101
Meeting Date: September 15, 2005 Meeting Type: Special
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
6. Approve Meeting Procedures Management For Voted - For
7. Fix Number of Supervisory Board Members Management For Voted - For
8. Elect Supervisory Board Management For Voted - For
9. Amend Option Plan and Bond Issuance Management For Voted - Against
10. Close Meeting
Meeting Date: June 01, 2006 Meeting Type: Special
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
6. Decide on Company's Reserve Capital Management For Voted - Against
7. Elect Supervisory Board Management For Voted - For
8. Approve Remuneration of Supervisory Board
Members Management For Voted - For
9. Close Meeting
Meeting Date: June 27, 2006 Meeting Type: Annual
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
6. Approve Financial Statements and Management
Board Report on Company's Operations in
2005 Management For Voted - For
7. Approve Consolidated Financial Statements and
Management Board Report on Capital Group's
Operations in 2005 Management For Voted - For
8. Decide on Allocation of Capital Created as
Result of Sale of Company Shares Above
Their Nominal Value Management For Voted - For
9. Approve Allocation of Income Management For Voted - For
10. Approve Discharge of Management Board Management For Voted - For
11. Approve Discharge of Supervisory Board Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Opoczno S.A., Opoczno (continued)
12. Amend Statute Re: Independence of
Supervisory Board Management For Voted - For
13. Amend Regulations on General Meetings Management For Voted - For
14. Elect Supervisory Board Management For Voted - For
15. Accept Company's Annual Statement to
Warsaw Stock Exchange Re: Compliance with
'Best Practices in Public Companies in 2005' Management For Voted - For
16. Close Meeting
Orascom Construction Inds
CUSIP/SEDOL: M7525D108
Meeting Date: January 25, 2006 Meeting Type: Annual
1. Approve Board of Directors' Resolutions for
the Period Jan. 1, 2005, Through Jan. 5, 2006 Management For Voted - Against
1. Approve Increase in Paid-in and Authorized
Capital Management For Voted - Against
2. Amend Articles to Reflect Changes in
Capital (Item 1) Management For Voted - Against
Meeting for Holders of ADRs
1. Approve the Board of Directors Resolutions for
the Period 01 Jan 2005 Till 05 Jan 2006 Management For Voted - Against
2. Approve the Proposal of the Board of Director
Put Forth in Its Meeting That WA's Held on
03 Jan 2006 to Increase the Company's
Paid-in and Authorized Capital Management For Voted - Against
3. Amend the Articles 6 and 7 of the Company's
Articles of Incorporation to Reflect the
Aforementioned Increases in Paid-in and
Authorized Capital Management For Voted - Against
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Accept Board Report for Fiscal Year
Ending 12-31-05 Management For Voted - For
2. Accept Statutory Reports for Fiscal Year
Ending 12-31-05 Management For Voted - For
3. Accept Financial Statements for Fiscal Year
Ending 12-31-05 Management For Voted - For
4. Approve Allocation of Income for Fiscal Year
Ending 12-31-05 Management For Voted - For
5. Approve Discharge of Management Board for
Fiscal Ending 12-31-05 Management For Voted - For
6. Approve Directors' Bonuses and Allowances for
Fiscal Year Ending 12-31-06 Management For Voted - For
7. Approve Auditors and Fix Their Remuneration
for Fiscal Year 2006 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Orascom Construction Inds (continued)
8. Approve Donations Made for Fiscal Year Ended 12-31-05 and Authorize
Board to Make Donations for Fiscal Year 2006 Exceeding EGP 1,000.00;
Determine Limit on Total Donations to Be Made During Fiscal
Year 2006 Management For Voted - Against
CUSIP/SEDOL: M7526D107
Meeting Date: November 01, 2005 Meeting Type: Annual
Annual Meeting Agenda
1. Ratification of the Board of Directors' Report on the Activities of the
Company for the First Half of the Financial Year Ending
December 31, 2005 Management For Voted - For
2. Ratification of the Auditor's Report on the
Balance Sheet and Income Statement of the
Company for First Half of the Financial Year
Ending December 31, 2005 Management For Voted - For
3. Approval of the Balance Sheet and Income
Statement of the Company for First Half of
the Financial Year Ending December 31, 2005 Management For Voted - For
4. Consider the Board of Director's Proposal
Re: Dividend Distribution for First Half of the
Financial Year Ending December 31, 2005 Management For Voted - For
5. Ratify Changes to the Membership of the
Board of Directors of the Company and
Reconstitution of the Board of Directors Management For Voted - For
Meeting Date: April 30, 2006 Meeting Type: Annual
1. Accept Board Report for Fiscal Year 2005 Management For Voted - For
2. Accept Financial Statements for Fiscal
Year 2005 Management For Voted - For
3. Accept Statutory Reports for Fiscal Year 2005 Management For Voted - For
4. Approve Allocation of Income for Fiscal
Year 2005 Management For Voted - For
5. Approve Director Indemnification for Fiscal
Year 2005 Management For Voted - For
6. Approve Bonuses and Allowances of Directors
for Fiscal Year 2006 Management For Voted - For
7. Approve Auditors and Fix Their Remuneration
for Fiscal Year 2006 Management For Voted - For
8. Authorize Board to Sign Third Party Contracts
with Sister and Subsidiary Companies Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Orascom Telecom Holding
9. Authorize Board to Sign Loan Contracts, Mortgage Contracts, and
Issuance Guarantees to Borrowers for the Company and Sister and
Subsidiary Companies Management For Voted - Against
10. Approve Donations Made in Fiscal Year 2005
and Authorize Board to Make Donations in
Fiscal Year 2006 Management For Voted - Against
11. Approve Changes to Board Management For Voted - For
Meeting for Holders of ADRs
1. Ratification of the Board of Directors' Report on the Activities of the
Company for the
Financial Year Ending Dec. 31, 2005. Management For Voted - For
2. Ratification of Auditor's Report on the Balance
Sheet and Income Statement for the Financial
Year Ending Dec. 31, 2005. Management For Voted - For
3. Approval of the Financial Statements,
Endorsement of the Company's General
Budget and the Calculations of Profit and
Losses Incurred for the Financial Year Ending
Dec. 31, 2005. Management For Voted - For
4. Consider the Board of Directors' Proposal in
Relation to Dividend Distribution for the
Financial Year Ending Dec. 31, 2005. Management For Voted - For
5. Indemnification of Board Members for Actions
Performed During the Financial Year Ending
Dec. 31, 2005. Management For Voted - For
6. Ratification and Approval of the Remuneration
of the Board of Directors. Management For Voted - For
7. Re-appointment of the Company's Auditors and
Approval of Their Remuneration. Management For Voted - For
8. Delegation of Powers to the Board of Directors
to Enter into and Execute Related Party
Contracts with the Subsidiaries and Sister
Companies of the Company. Management For Voted - Against
9. Delegation of Powers to the Board of Directors
for Entering into Pledge Contracts as Well as
Issuance of Security to Lenders. Management For Voted - Against
10. Ratification of the Donations Made During
Fiscal Year 2005 and Delegating Board of
Directors the Power to Make Donations in
Fiscal Year 2006. Management For Voted - Against
11. Ratification of the Changes to the Membership
of the Board of Directors of the Company and
the Re-Constitution of the Board of Directors. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
OTP Bank RT
CUSIP/SEDOL: X60746116
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Accept Board of Directors Report on Company's
2005 Business Operations; Approve Financial
Statements (Non-Consolidated and
Consolidated); Approve Allocation of Income Management For Voted - For
2. Accept Supervisory Board Report Management For Voted - For
3. Accept Auditor Report Management For Voted - For
4. Accept Board of Directors Report on Company's
Business Policy in 2006 Management For Voted - For
5. Approve Auditor and Fix Their Remuneration Management For Voted - For
6. Elect Board of Directors Management For Voted - For
7. Approve Remuneration of Board of Directors
and Supervisory Board Management For Voted - For
8. Approve Incentive Program for Management for
Years 2006 to 2010 Management For Voted - Against
9. Amend Articles of Association Management For Voted - Against
10. Authorize Share Repurchase Program Management For Voted - For
Pakistan Telecommunication Co.
CUSIP/SEDOL: Y66756100
Meeting Date: August 08, 2005 Meeting Type: Special
Ordinary Business
1. Approve Minutes of Annual Held on 10-29-04 Management For Voted - For
2. Other Business Management For Voted - Against
Special Business
3. Amend Article 1.1 to Insert a New Clause Management For Voted - For
4. Amend Article 1.1 to Renumber Existing
Clause (C) to New Clause (D) Management For Voted - For
5. Amend Article 1.1 to Renumber Clauses (D)
Through (G) as Clause (C) Through (H) Management For Voted - For
6. Eliminate Clause (I) of Article 1.1 Management For Voted - For
7. Amend Article 1.1. To Renumber Clause (H) as
Clause (I) Management For Voted - For
8. Amend Articles 1.1 to Include New Clause (L) Management For Voted - For
9. Amend Article 1.1. Re: Clause (L) Starting with
Word 'license' Through Clause (x) Starting with
Words 'Special Resolution' Be Renumebered as
Clauses (M) and (Y) Management For Voted - For
10. Amend Article 1.1 to Include New Clause (Z) Management For Voted - For
11. Amend Article 1.1 to Renumber Clause (Y) as
New Clause (AA) Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Pakistan Telecommunication Co. (continued)
12. Amend Article 1.1 to Include New Clause (AB) Management For Voted - For
13. Amend Article 1.1 to Include New Clause (AC) Management For Voted - For
14. Create New Article 1.2 Management For Voted - For
15. Amend Bylaws to Renumber Articles 1.2
Through 1.6 as New Articles 1.3 Through 1.7 Management For Voted - For
16. Amend Article 6.6 of Bylaws Management For Voted - For
17. Amend Article 6.7 of Bylaws Management For Voted - For
18. Create New Article 6.8 Management For Voted - For
19. Amend Article 10 Re: Replace the Word
'Corporate Law Authority' by 'Securities and
Exchange Commission of Pakistan' Management For Voted - For
20. Replace Clause (Vi) of Article 12.2(B)
Re: Inclusion of Any Holder of All 'B' Shares Management For Voted - For
21. Amend Clause (E) of Article 18.1 Management For Voted - For
22. Amend Article 30.1 of Bylaws Management For Voted - For
23. Eliminate Article 30.2 of Bylaws Management For Voted - Against
24. Amend Article 38.3 of Bylaws Management For Voted - Against
25. Amend Article 39 to Replace the Word 'Three' Occurring Atfer the Word
'To Business' and
Before the Words 'Members Present' Management For Voted - For
26. Amend Article 55 Management For Voted - For
27. Amend Article 72 Management For Voted - For
Meeting Date: October 31, 2005 Meeting Type: Annual
Ordinary Business
1. Approve Minutes of Special Held on 8-8-05 Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 6-30-05 Management For Voted - For
3. Approve Payment of Interim Dividend of
PKR 2 per Share for Fiscal Year Ended
6-30-05 Management For Voted - For
4. Approve Auditors for Fiscal Year Ending
6-30-06 and Fix Their Remuneration Management For Voted - For
5. Other Business Management For Voted - Against
Special Business
6.1. Approve Transfer of Leasehold Interest in Surplus Land of Cti to the
Government of
Pakistan Management For Voted - Against
6.2. Approve Reduction in Capital in the Amount
of PKR 500 Million Management For Voted - Against
6.3. Authorize Chairman/ceo of PTCL to Carry Out
and Execute Approved Resolutions 6.1 and 6.2 Management For Voted - Against
6.4. Authorize Board to Take All Necessary Steps to
Reduce Company's Participation
(Disinvestment) in Telephone Industries of
Pakistan (TIP) Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Parkson Retail Group Ltd
CUSIP/SEDOL: G69370107
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of RMB 0.26 per Share Management For Voted - For
3a1. Reelect Cheng Yoong Choong as Director Management For Voted - For
3a2. Reelect Chew Fook Seng as Director Management For Voted - For
3a3. Reelect Tan Sri Cheng Heng Jem as Director Management For Voted - For
3a4. Reelect Fong Ching, Eddy as Director Management For Voted - For
3a5. Reelect Studer Werner Josef as Director Management For Voted - For
3a6. Reelect Ko Tak Fai, Desmond as Director Management For Voted - For
3b. Approve Remuneration of Directors Management For Voted - For
4. Reappoint Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a. Authorize Repurchase of Up to 10 Percent of
Issued Share 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 of Association Management For Voted - For
Petrochina Company Limited
CUSIP/SEDOL: Y6883Q104
Meeting Date: November 08, 2005 Meeting Type: Special
1. Elect Su Shulin as Director Management For Voted - For
2. Elect Gong Huazhang as Director Management For Voted - Against
3. Elect Wang Yilin as Director Management For Voted - Against
4. Elect Zeng Yukang as Director Management For Voted - Against
5. Elect Jiang Fan as Director Management For Voted - For
6. Elect Chee-Chen Tung as Independent Director Management For Voted - For
7. Elect Liu Hongru as Independent Director Management For Voted - For
8. Elect Wang Fucheng as Supervisor Management For Voted - For
9. Elect Wen Qingshan as Supervisor Management For Voted - For
10. Elect Li Yongwu as Independent Supervisor Management For Voted - For
11. Elect Wu Zhipan as Independent Supervisor Management For Voted - For
12. Approve Second Supplemental Comprehensive
Agreement Management For Voted - Against
13. Approve CRMSC Products and Services
Agreement Management For Voted - For
14. Approve Ongoing Connected Transactions Management For Voted - Against
15. Approve Annual Caps of the Ongoing Connected
Transactions except the Annual Limit in Respect
of the Products and Services to Be Provided to
China Railway Materials and Suppliers Corp.
(CRMSC) under the CRMSC Products and
Services Agreement Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Petrochina Company Limited (continued)
16. Approve Annual Caps in Respect of the Products and Services to Be
Provided to CRMSC under
the CRMSC Products and Services Agreement Management For Voted - For
Meeting Date: May 26, 2006 Meeting Type: Annual
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. Authorize Board to Distribute Interim Dividend Management For Voted - For
6. Reappoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and Domestic
Auditors Respectively and Authorize Board to
Fix Their Remuneration Management For Voted - For
7. Reelect Zheng Hu as Director Management For Voted - For
8. Reelect Franco Bernabe as Independent Non-
Executive Director Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10. Other Business Management For Voted - Against
Petroleo Brasileiro
CUSIP/SEDOL: 71654V408
Meeting Date: July 22, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. Approval of the 300% Stock Split of Company Shares, Resulting in the
Distribution, at No Cost, of 3 (three) New Shares of the Same Type for
1 (One) Share Held on August 31, 2005, as Set Forth in the Company's
Notice of Meeting
Enclosed Herewith. Management For Voted - For
2. Approval to Change Article 4 of the Company's
Bylaws in Light of Item I, as Set Forth in the
Company's Notice of Meeting Enclosed
Herewith. Management For Voted - For
Meeting Date: August 30, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve Protocol and Justification for Partial
Spin-off of Downstream Participacoes Ltda.
And Incorporation of the Spun-off Portion
by Petrobras Management For Voted - For
2. Ratify Appraisal Firm Management For Voted - For
3. Approve Appraisal Report of the Spun-off
Portion to Be Incorporated by Petrobras Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Petroleo Brasileiro (continued)
4. Approve Spin-off Following the Incorporation
of the Spun-off Portion's Capital Management For Voted - For
5. Authorize Executive Board to Ratify and
Execute Approved Resolutions Management For Voted - For
6. Elect Director to the Board Management For Voted - For
Meeting for Holders of ADRs
1. Approval of the Protocol and Justification of the Operation for the
Partial and Disproportional Spinning Off of Downstream Participacoes
LTDA and the Incorporation of the Divested Portion by Petroleo
Brasileiro S.A. - Petrobras ,
Dated July 31, 2005 Management For Voted - For
2. Ratification and Nomination of the Specialized
Company for Appraising the Assets to Be Spun
Off and Subsequently Incorporated Management For Voted - For
3. Approval of the Valuation Report of the Spun
Off Portion to Be Incorporated by Petrobras Management For Voted - For
4. Approval of the Spinning Off Followed by
Incorporation of the Assets of the Divested Part of the Company
According to the Procedure in the Document to Which Item 1 Above
Refers Management For Voted - For
5. Authorization for the Executive Board to
Practice All Necessary Acts for the Execution
of the Above Items Management For Voted - For
6. Approval of the Election of Jose Sergio
Gabrielli De Azevedo, Chief Executive Officer,
as a Member of the Board of Directors of the
Company Management For Voted - For
Meeting Date: April 03, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Approval of the Management Report, Financial
Statements and Audit Committee's Opinion
for the Fiscal Year 2005. Management For Voted - For
2. Approval of the Capital Expenditure Budget
for the Fiscal Year 2006. Management For Voted - For
3. Approval of the Distribution of Results for the
Fiscal Year 2005. Management For Voted - For
4. Approval of the Election of Members of the
Board of Directors. Management For Voted - For
5. Approval of the Election of Chairman of the
Board of Directors. Management For Voted - For
6. Approval of the Election of Members of the
Fiscal Council and Their Respective
Substitutes. Management For Voted - For
7. Approval of the Establishment of the
Management Compensation, as Well as Their
Participation in the Profits Pursuant to
Articles 41 and 56 of the Company's Bylaws, as
Well of Members of the Fiscal Council. Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Petroleo Brasileiro (continued)
8. Approval of the Increase in the Capital Stock Through the Incorporation
of Part of the Revenue Reserves Constituted in Previous Fiscal Years
Amounting to R$ 15.352 Million, Increasing the Capital Stock from R$
32,896
Million to R$ 48.248 Million ... Management For Voted - For
Meeting Date: May 22, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. Approval of the Protocol and Justification of the Incorporation of the
Shares of Petrobras Quimica S.A. - Petroquisa by Petroleo
Brasileiro S.A. Management For Voted - For
2. Ratification and Appointment of a Specialized
Firm to Evaluate the Shareholders Equity
and Book Value of Petrobras Management For Voted - For
3. Approval of the Valuation of the Shareholders
Equity and Book Value Report of Petrobras Management For Voted - For
4. Approval of the Valuation of the Shareholders
Equity Book Value and Net Book Assets of
Petroquisa Management For Voted - For
5. Ratification and Appointment of a Specialized
Firm to Undertake an Economic and Financial
Valuation of Petrobras Management For Voted - For
6. Approval of the Economic and Financial
Valuation of Petrobras Management For Voted - For
7. Approval of the Incorporation of the Total
Number of Petroquisa Shares Held by Minority
Shareholders into Petrobras Equity Management For Voted - For
8. Approval of the Alterations to Petrobras Bylaws
as Provided for in the Protocol and Justification
of the Incorporation of the Shares of Petrobras
Quimica S.A. - Petroquisa by Petroleo
Brasileiro S.A. - Petrobras Management For Voted - For
9. Authorization for the Executive Board to
Practice All the Acts Needed for the Execution
of the Above Actions Management For Voted - For
Philippine Long Distance Telephone Co.
CUSIP/SEDOL: 718252604
Meeting Date: June 13, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Approval of the Audited Financial Statements
for the Period Ending December 31, 2005
Contained in the Company's 2005 Annual Report. Management For Voted - For
2.1. Elect Director Rev Fr B.F. Nebres SJ Management For Voted - For
2.2. Elect Director Mr Oscar S. Reyes Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Philippine Long Distance Telephone Co. (continued)
2.3. Elect Director Mr Pedro E. Roxas Management For Voted - For
2.4. Elect Director Mr Alfred Vy Ty Management For Voted - For
2.5. Elect Director Mr Antonio O. Cojuangco Management For Voted - For
2.6. Elect Director Ms Helen Y. Dee Management For Voted - For
2.7. Elect Director Atty. Ray C. Espinosa Management For Voted - For
2.8. Elect Director Mr Tatsu Kono Management For Voted - For
2.9. Elect Director Mr Napoleon L. Nazareno Management For Voted - For
2.10. Elect Director Mr Manuel V. Pangilinan Management For Voted - For
2.11. Elect Director Ms Corazon S. De La Paz Management For Voted - For
2.12. Elect Director Mr Albert F Del Rosario Management For Voted - For
2.13. Elect Director Mr Shigeru Yoshida Management For Voted - For
POSCO
CUSIP/SEDOL: Y70750115
Meeting Date: February 24, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Final
Year-End Dividends of KRW 6000 per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Its
Business Objectives, to Separate Chairman
from CEO, and to Abolish Stock Option
System Management For Voted - For
3.1. Elect Independent Non-Executive Directors Management For Voted - For
3.2. Elect Member of Audit Committee Management For Voted - For
3.3. Elect Executive Directors Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
5. Approve Waiver of Claim for Overpaid
Employment Benefit for Retirees Management For Voted - For
Meeting for Holders of ADRs
POSCO
CUSIP/SEDOL: 693483109
Meeting Date: February 24, 2006 Meeting Type: Annual
1. Approval of Balance Sheet, Income Statement, and the Statement of
Appropriation of Retained
Earnings for the 38th Fiscal Year Management For Voted - For
2. Partial Amendments to Articles of Incorporation Management For Voted - For
3. Election of Outside Director: Park, Young-Ju Management For Voted - For
4. Election of Outside Director: Huh, Sung-kwan Management For Voted - For
5. Election of Outside Director as Audit Committee
Member: Suh, Yoon-Suk Management For Voted - For
6. Election of Standing Director: Cho, Soung-Sik Management For Voted - For
7. Election of Standing Director: Lee, Dong-Hee Management For Voted - For
8. Approval of Limits of Total Remuneration
for Directors Management For Voted - For
9. Waiver of Claim for Overpaid Employment
Benefit Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
PT Astra International TBK
CUSIP/SEDOL: Y7117N149
Meeting Date: May 24, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
IDR 370 Management For Voted - For
3A. Elect Commissioners Management For Voted - For
3B. Approve Remuneration of Directors and
Commissioners Management For Voted - For
4. Approve Haryanto Sahari & Rekan as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
PT Bank Central Asia TBK
CUSIP/SEDOL: UNKNOWN
Meeting Date: November 25, 2005 Meeting Type: Special
1. Approve Long-Term Lease Transaction with
PT Grand Indonesia Management For Voted - Against
Meeting Date: May 15, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Financial Statements and Discharge of
Directors and Commissioners 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 & Rekan as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Interim Dividends of IDR 50 per Share Management For Voted - For
8. Report on Management Stock Option Program Management For Voted - Against
1. Amend Articles of Association Management For Voted - Against
PT Bank Rakyat Indonesia (Persero) TBK
CUSIP/SEDOL: Y0697U104
Meeting Date: January 26, 2006 Meeting Type: Special
1. Elect Directors and Commissioners Management For Voted - For
2. Amend Articles of Association Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
PT Bank Rakyat Indonesia (Persero) TBK (continued)
Meeting Date: May 30, 2006 Meeting Type: Annual
1. Accept Directors' Report Management For Voted - For
2. Approve Allocation of Income and Dividends
of IDR 153 Management For Voted - For
3. Approve Prasetio Sarwoko & Sandjaja as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Remuneration of Directors and
Commissioners Management For Voted - For
5. Determine Implementation of Ministry of States
Companies Regulation on Appointment of
Directors and Commissioners in State-
Owned Companies Management For Voted - For
6. Elect Syariah Board of Directors Management For Voted - For
7. Approve Write-off of Non-Performing Loans Management For Voted - Against
8. Approve Report on Management Stock Option
Plan Management For Voted - Against
9. Elect Directors and Commissioners Management For Voted - For
PT Bumi Resources TBK
CUSIP/SEDOL: Y7122M110
Meeting Date: May 17, 2006 Meeting Type: Annual
1. Accept Annual Report Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Dividends
of IDR 5 per Share Management For Voted - For
4. Approve Jimy Budhi & Rekan as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
1. Approve Sale of Shares in Subsidiaries Management For Voted - Against
2. Approve Pledging of Assets for Debt Management For Voted - Against
3. Authorize Share Repurchase Program Management For Voted - For
4. Elect Directors and Commissioners Management For Voted - For
5. Approve Omission of Dividends Management For Voted - For
PT INDOSAT, Indonesian Satellite Corporation
CUSIP/SEDOL: Y7130D110
Meeting Date: December 22, 2005 Meeting Type: Special
1. Elect Deputy President Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
PT Medco Energi Internasional
CUSIP/SEDOL: Y7129J136
Meeting Date: May 05, 2006 Meeting Type: Annual
1. Accept Annual Report Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Omission
of Dividends Management For Voted - For
4. Approve Prasetio, Sarwoko & Sandjaja as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Elect Commissioners Management For Voted - For
6. Approve Remuneration of Directors and
Commissioners Management For Voted - For
Special Business
1. Amend Decision to Reissue Repurchased Shares Management For Voted - Against
PT Telekomunikasi Indonesia
CUSIP/SEDOL: Y71474137
Meeting Date: December 21, 2005 Meeting Type: Special
1. Amend Articles of Association Management For Voted - Against
2. Authorize Share Repurchase Program Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
PT Telekomunikasi Indonesia TBK
CUSIP/SEDOL: Y71474137
Meeting Date: June 30, 2006 Meeting Type: Annual
1. Accept Annual Report Management For Voted - For
2. Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
3. Approve Allocation of Income and Dividends
of IDR 152 per Share Management For Voted - For
4. Approve Siddharta Siddharta & Widjaja as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Elect Commissioners Management For Voted - For
6. Approve Remuneration of Directors and
Commissioners Management For Voted - For
7. Elect Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
PTT Public Company
CUSIP/SEDOL: Y6883U113
Meeting Date: August 10, 2005 Meeting Type: Special
1. Approve Minutes of Previous Annual Management For Voted - For
2. Approve Shares Purchase in National
Petrochemical Public Co, Ltd and Thai Olefins
Public Co, Ltd from Dissenting Shareholders Management For Voted - For
Meeting Date: April 11, 2006 Meeting Type: Annual
1. Approve Minutes of Previous Special Management For Voted - For
2. Accept 2005 Operating Results, Financial
Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Payment of
Dividend of Baht 9.25 per Share Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Office of the Auditor General as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve 5-year Financing Plan Management For Voted - For
8. Approve Issuance of 20 Million Warrants to the
President, Executives, Employees of the
Company and Employees of the Company's
Affiliates under the Employee Stock Option
Plan Scheme (Ptt-w2) Management For Voted - For
9. Approve Increase in Registered Capital to
Baht 28.57 Billion and Amend Clause 4 of the
Memorandum of Association to Conform with
the Increase in Registered Capital Management For Voted - For
10. Approve Allocation of 20 Million New
Ordinary Shares Pursuant to the PTT-W2 Management For Voted - For
11. Other Business Management For Voted - Against
Ranbaxy Laboratories
CUSIP/SEDOL: Y7187Y140
Meeting Date: June 30, 2005 Meeting Type: Annual
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
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Ranbaxy Laboratories (continued)
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
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of INR 6 per Share Management For Voted - For
3. Reappoint N.N. Kampani as Director Management For Voted - For
4. Reappoint H. Singh as Director Management For Voted - For
5. Reappoint V.K. Kaul as Director Management For Voted - For
6. Reappoint G. Das as Director Management For Voted - For
7. Approve Walker, Chandiok & Co. As Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Appoint R. Mehrotra as Director Management For Voted - For
9. Approve Appointment and Remuneration of
B.W. Tempest, Chief Mentor and Executive
Vice-Chairman Management For Voted - For
10. Approve Appointment and Remuneration of
M.M. Singh, Chief Executive Officer and
Managing Director Management For Voted - For
Reliance Communication Ventures Ltd
CUSIP/SEDOL: Y72317103
Meeting Date: March 29, 2006 Meeting Type: Special
Postal Ballot
1. Approve Increase in Authorized Capital to INR 15 Billion Divided into
Two Billion Equity Shares of INR 5 Each and One Billion Unclassified
Shares of INR 5 Each and Amend Clause V of the Memorandum of
Association to
Reflect Increase in Authorized Capital Management For Voted - Against
2. Amend Article 3 of the Articles of Association to
Reflect Increase in Authorized Capital Management For Voted - Against
3. Approve Issuance of Shares Pursuant to the
Employees Stock Option Scheme Management For Voted - For
4. Approve Increase in Borrowing Powers to
INR 100 Billion Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Reliance Communication Ventures Ltd (continued)
5. Approve Pledging of Assets for Debt Management For Voted - Against
6. Approve Commission Remuneration for Non-
Executive Directors Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
25 Percent of the Issued Share Capital of the
Company Management For Voted - Against
8. Approve Increase in Limit on Foreign
Shareholdings Up to 74 Percent Management For Voted - For
9. Approve Appointment and Remuneration of
H. Shukla, Manager Management For Voted - For
10. Change Location of Registered Office from the
State of Maharashtra to the State of Goa Management For Voted - For
Meeting Date: June 03, 2006 Meeting Type: CRT
Court-ordered Meeting for Shareholders
1. Approve Scheme of Amalgamation and
Arrangement Management For Voted - For
1. Approve Issuance of Global Depositary Receipts/
American Depositary Receipts with Preemptive
Rights Up to an Aggregate Amount of
$1 Billion Management For Voted - For
2. Change Company Name to Reliance
Communications Ltd Management For Voted - For
Reliance Industries Ltd.
CUSIP/SEDOL: Y72596102
Meeting Date: August 03, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 7.5 per Share Management For Voted - For
3. Elect Directors Management For Voted - Against
4. Approve Chaturvedi & Shah as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint A. Misra as Director Management For Voted - For
6. Approve Reappointment and Remuneration of
H.S. Kohli, Executive Director Management For Voted - For
7. Approve Reappointment and Remuneration of
H.R. Meswani, Executive Director Management For Voted - For
8. Approve Commission Remuneration of
Nonexecutive Directors Management For Voted - For
Meeting Date: October 21, 2005 Meeting Type: CRT
1. Approve Demerger of Coal Based Energy
Undertaking, Gas Based Energy Undertaking,
Financial Services Undertaking, and
Telecommunication Undertaking Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Resorts World Berhad
CUSIP/SEDOL: Y7368M113
Meeting Date: June 21, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Dec. 31, 2005 Management For Voted - For
2. Approve Final Dividend of MYR 0.14 per Share
Less 28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2005 Management For Voted - For
3. Approve Remuneration of Directors in the
Amount of MYR 564,083 for the Financial
Year Ended Dec. 31, 2005 Management For Voted - For
4. Elect Mohammed Hanif Bin Omar as Director Management For Voted - For
5. Elect Quah Chek Tin as Director Management For Voted - Against
6. Elect Mohd Zahidi Bin Hj Zainuddin as
Director Management For Voted - For
7. Elect Alwi Jantan as Director Management For Voted - For
8. Elect Wan Sidek Bin Hj Wan Abdul Rahman
as Director 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 10 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
Richter Gedeon RT
CUSIP/SEDOL: X3124X114
Meeting Date: April 26, 2006 Meeting Type: Annual
1. Accept Board of Directors Report on Company's
Business Activities in 2005; Present Annual
Report Management For Voted - For
2. Accept Auditor Report Management For Voted - For
3. Accept Supervisory Committee Report Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Accept Financial Statements and Annual Report Management For Voted - For
6. Approve Report on Business Activities of
Richter Group; Present Consolidated Report Management For Voted - For
7. Accept Auditor Report on Consolidated Report Management For Voted - For
8. Accept Report of Supervisory Committee on
Consolidated Report Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Richter Gedeon RT (continued)
9. Approve Consolidated Report Management For Voted - For
10. Authorize Share Repurchase Program Management For Voted - For
11. Approve Conversion of Preferred Shares into
Common Shares Management For Voted - For
12. Approve Listing of Common Shares Converted
from Preference Shares on Budapest Stock
Exchange and Luxembourg Stock Exchange Management For Voted - For
13. Amend Articles of Association Management For Voted - For
14. Approve Unified Text of Company's Articles
of Association Management For Voted - For
15. Elect Supervisory Committee Management For Voted - For
16. Approve Remuneration of Supervisory
Committee Members 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. Ratify Auditor Management For Voted - For
20. Approve Auditor Remuneration Management For Voted - For
21. Transact Other Business (Voting) Management For Voted - Against
Rossi Residencial SA
CUSIP/SEDOL: P8172J106
Meeting Date: April 28, 2006 Meeting Type: MIX
Annual Meeting Agenda
Ordinary Business
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
Special Meeting Agenda
3. Amend Article 5 to Reflect Changes in Capital Management For Voted - For
S-Oil (Ssangyong Oil Refining)
CUSIP/SEDOL: Y80710109
Meeting Date: October 28, 2005 Meeting Type: Special
1. Elect Director Management For Voted - For
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Year- End Dividend of KRW 2875 per
Common
Share Management For Voted - For
2.1. Elect Directors Management For Voted - For
2.2. Elect Members of Audit Committee Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
SABESP, Companhia Saneamento Basico Sao Paulo
CUSIP/SEDOL: 20441A102
Meeting Date: July 29, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. To Change the Company's Bylaws with a View To, under the Scope of the
Sarbanes-Oxley Act, the Establishment of the Audit Committee, with the
Inclusion of Articles 17, 18, 19, 20, 21, 22, 23 and 24, Renumbering
the
Subsequent Articles. Management For Voted - For
2. Other Issues of Corporate Interest. Management For Voted - Against
Meeting Date: March 27, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. To Elect the Member of the Board of Directors, under the Terms of the
Paragraph 3 of the Article 14 of the Company's By-Laws, by the
Remaining Term of Office of the Replaced
Member. Management For Voted - For
2. To Ratify the Compensation of the Members
of the Board of Executive Officers and the
Board of Directors. Management For Voted - For
3. Other Issues of Social Interest. Management For Voted - Against
Meeting Date: April 27, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. To Analyze the Management Account and the Financial Statements
Supported by the Opinions of the Fiscal Council and External Auditors,
Related to the Fiscal Year 2005, in Conformity with the Management
Report, the
Balance Sheet and Corresponding Notes. Management For Voted - For
2. To Resolve on the Allocation of the Net Income
and the Transfer of the Retained Earnings
Balance to the Investment Reserve, in
Conformity to the Multiyear Capital Budget. Management For Voted - For
3. To Elect Sitting and Deputy Members of the
Board of Directors and Fiscal Council. Management For Voted - For
Samson Holding Ltd
CUSIP/SEDOL: G7783W100
Meeting Date: June 05, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Samson Holding Ltd (continued)
3a. Reelect Shan Huei Kuo as Executive Director Management For Voted - For
3b. Reelect Yi-mei Liu as Executive Director Management For Voted - For
3c. Reelect Mohamad Aminozzakeri as Executive
Director Management For Voted - For
3d. Reelect Sheng Hsiung Pan as Non-Executive
Director Management For Voted - For
3e. Reelect Huei-Chu Huang as Independent Non-
Executive Director Management For Voted - For
3f. Reelect Ming-jian Kuo as Independent Non-
Executive Director Management For Voted - For
3g. Reelect Siu Ki Lau as Independent Non-
Executive Director Management For Voted - For
4. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
5. Reappoint Deloitte Touche Tohmatsu 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. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - For
9. Amend Articles Re: Appointment, Removal,
and Retirement by Rotation of Directors Management For Voted - For
Samsung Electronics Co. Ltd.
CUSIP/SEDOL: Y74718100
Meeting Date: February 28, 2006 Meeting Type: Annual
1. Approve Financial Statements and Appropriation of Income, with a Final
Dividend of
KRW 5000 per Common Share Management For Voted - For
2.1. Elect Independent Non-Executive Directors Management For Voted - For
2.2. Elect Executive Directors Management For Voted - For
2.3. Elect Members of Audit Committee Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
Samsung Fire & Marine Insurance Co.
CUSIP/SEDOL: Y7473H108
Meeting Date: May 30, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends
of KRW 1500 per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Require
Shareholder Approval on All Stock Option
Issuances and to Elect Chairman of Board
Among Directors 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 - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sanlam Limited
CUSIP/SEDOL: S7302C129
Meeting Date: September 21, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve Scheme of Arrangement Re: Acquisition by Sanlam Limited of Up
to 10 Percent of Shares Held by Scheme Participants for a
Cash Consideration Management For Voted - For
2. Authorize Repurchase of Shares Pursuant to
Scheme of Arrangement Management For Voted - For
3. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Court-Ordered Meeting
1. Approve Scheme of Arrangement Re: Repurchase of Up to 10 Percent of
Ordinary Shares Held by Scheme Participants for a Cash Consideration of
ZAR 12 per
Ordinary Share Held Management For Voted - For
Meeting Date: June 07, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 2005 Management For Voted - For
2. Approve Auditors Management For Voted - For
3.1. Elect R.K. Morathi as Director Appointed
During the Year Management For Voted - For
3.2. Elect S.A. Nkozi as Director Appointed
During the Year Management For Voted - For
3.3. Elect P.L. Zim as Director Appointed
During the Year Management For Voted - For
3.4. Elect A.D. Botha as Director Appointed
During the Year Management For Voted - For
4.1. Reelect Z.B. Swanepoel as Director Management For Voted - For
4.2. Reelect E. Van as 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 2005 Management For Voted - For
7. Approve Remuneration of Directors for 2006
and 2007 Management For Voted - For
8. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
9. Authorize Repurchase of Shares Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sappi Ltd.
CUSIP/SEDOL: S73544108
Meeting Date: March 06, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Reelect Klaas De Kluis as Director Appointed
During the Year Management For Voted - For
2. Reelect John Leonard Job as Director Appointed
During the Year Management For Voted - For
3. Reelect Deenadayalen (Len) Konar as Director
Appointed During the Year Appointed
During the Year Management For Voted - For
4. Reelect Eugene Van as as Director Appointed
During the Year Management For Voted - For
5. Reelect Donald Gert Wilson as Director
Appointed During the Year Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
7. Place Authorized But Unissued Shares and/or
Treasury Shares under Control of Directors Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Sasol Ltd.
CUSIP/SEDOL: 803866102
Meeting Date: December 02, 2005 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended June 2005 Management For Voted - For
2.1. Reelect W. A. M. Clewlow as Director Management For Voted - For
2.2. Reelect S. Montsi as Director Management For Voted - For
2.3. Reelect T. S. Sunday as Director Management For Voted - For
2.4. Reelect M. S. V. Gantsho as Director Management For Voted - For
2.5. Reelect A. Jain as Director Management For Voted - Against
3.1. Reelect I. N. Mkhize as Director Appointed
During the Year Management For Voted - For
3.2. Reelect V. N. Fakude as Director Appointed
During the Year Management For Voted - For
4. Reappoint KPMG Inc. As Auditors Management For Voted - For
5. Amend Articles of Association Re: Increase
Number of Directors Appointed by the
Board to 16 Management For Voted - For
6. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
7. Approve Remuneration of Directors Starting
July 1, 2005 Management For Voted - For
8. Amend Trust Deed of Share Incentive Scheme Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Satyam Computer Services
CUSIP/SEDOL: Y7530Q141
Meeting Date: July 22, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 3 per Share Management For Voted - For
3. Reappoint K.G. Palepu as Director Management For Voted - For
4. Approve Price Waterhouse as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Shinhan Financial Group Co. Ltd.
CUSIP/SEDOL: Y7749X101
Meeting Date: March 21, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend
of KRW 800 per Share Management For Voted - For
2. Amend Articles of Incorporation to Extend
Convertible Bond Maturity, to Allow Board to
Issue Shares with Shareholder Approval, and
to Shorten Share Registry Cancellation Period 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
6. Approve Stock Option Grants Management For Voted - For
Shinsegae Co.
CUSIP/SEDOL: Y77538109
Meeting Date: March 03, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends
of KRW 1250 per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand
Business Objectives Management For Voted - For
3. Elect Executive Director 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
Siam Cement Public Co. Ltd.
CUSIP/SEDOL: Y7866P147
Meeting Date: March 22, 2006 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Accept Report on Company Performance in
2005 Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Siam Cement Public Co. Ltd. (continued)
4. Approve Allocation of Income and Dividends
of Baht 15 per Share Management For Voted - For
5. Elect Mr. Snoh Unakul, Mr. Panas Simasathien,
Mr. Arsa Sarasin, and Mr. Chumpol
Nalamlieng as Directors Management For Voted - For
6. Approve KPMG Phoomchai Audit Ltd as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Remuneration of Sub-Committees Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Other Business Management For Voted - Against
Siam Commercial Bank PLC
CUSIP/SEDOL: Y7905M113
Meeting Date: April 04, 2006 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Accept Annual Report Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Allocation of Income and Payment of
Normal Dividend of Baht 2 per Share and
Special Dividend of Baht 1 per Share Management For Voted - For
5. Approve Remuneration and Bonus of Directors Management For Voted - For
6. Reelect Bodin Asavanich, Puntip Surathin, Maris Samaram, Tiraphot
Vajrabhaya, and
Pichai Chunhavajira as Directors Management For Voted - For
7. Authorize Issuance of Debentures Not
Exceeding Baht 100 Billion or Its Equivalent
in Other Currency Management For Voted - For
8. Approve Deloitte Touche Tohmatsu Jaiyos as
Auditors and Fix Their Remuneration Management For Voted - For
9. Amend Clause 4 of the Memorandum of
Association in Line with Conversion of
Preferred Shares Management For Voted - For
Siliconware Precision Industries Co
CUSIP/SEDOL: Y7934R109
Meeting Date: June 12, 2006 Meeting Type: Annual
1. Accept 2005 Operating Results and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
6. Other Business
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sime Darby Berhad
CUSIP/SEDOL: Y79551126
Meeting Date: October 25, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
June 30, 2005 Management For Voted - For
2. Approve Final Dividend for the Financial Year
Ended June 30, 2005 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 Abu Talib Bin Othman as Director Management For Voted - For
7. Approve PricewaterhouseCoopers 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 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 Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions Management For Voted - For
Sinopac Holdings
CUSIP/SEDOL: Y8035M106
Meeting Date: August 26, 2005 Meeting Type: Special
1. Receive Report Regarding Financial Holding
Company Law
2.1. Approve Acquisition with International Bank of
Taipei Through Share Swap Agreement Management For Voted - For
2.2. Amend Articles of Association Management For Voted - For
2.3. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
3. Elect Two Directors and One Supervisor Management For Voted - For
4. Other Business
Sistema AFK
CUSIP/SEDOL: 48122U105
Meeting Date: June 30, 2005 Meeting Type: Annual
Meeting for Holders of Adr's
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sistema Afk
CUSIP/SEDOL: 48122U105
Meeting Date: June 30, 2005 Meeting Type: Annual
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
Sistema AFK
CUSIP/SEDOL: 48122U105
Meeting Date: June 30, 2005 Meeting Type: Annual
9. Ratify Auditors Management For Voted - For
Sistema Afk
CUSIP/SEDOL: 48122U105
Meeting Date: June 30, 2005 Meeting Type: Annual
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 Vote Cast
Position
Sistema JSFC
CUSIP/SEDOL: 48122U204
Meeting Date: October 21, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. Approve the Related Party Transaction (Interest of V.S. Lagutin, the
Member of Board of Directors, Sistema Jsfc) - the Purchase Contract to
Be Signed at Allocation of Additional General and Registered Stock of
Comstar -
Joint Telesystems Between Sistema Management For Voted - For
SK Corporation
CUSIP/SEDOL: Y80662102
Meeting Date: March 10, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends
of KRW 1850 per Common Share Management For Voted - For
2.1. Elect Han Young-Suk as Independent Non-
Executive Director Management For Voted - For
2.2. Elect Thomas Chan-Soo Kang as Independent
Non-Executive Director and Member of Audit
Committee Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
SK Telecom
CUSIP/SEDOL: 78440P108
Meeting Date: March 10, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Approval of the Balance Sheets, the Statements of Income, and
Statements of Appropriations of Retained Earnings of the 22nd Fiscal
Year, as Set Forth in Item 1 of the Company's Agenda
Enclosed Herewith. Management For Voted - For
2. Approval of the Amendment to the Articles of
Incorporation, as Set Forth in Item 2 of the
Company's Agenda Enclosed Herewith. Management For Voted - For
3. Approval of the Ceiling Amount of the
Remuneration of Directors, as Set Forth in the
Company's Agenda Enclosed Herewith. Management For Voted - For
4. Approval of the Appointment of Independent
Non-Executive Directors Who Will Be Audit
Committee Members, as Set Forth in Item 3
of the Company's Agenda Enclosed Herewith. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
SM Investments Corporation
CUSIP/SEDOL: Y80676102
Meeting Date: July 15, 2005 Meeting Type: Special
1. Call to Order Management For Voted - For
2. Certification of Notice and Quorum Management For Voted - For
3. President's Report Management For Voted - For
4. Amend By-Laws to Change the Fiscal Year-End
from the Existing Fiscal Year Ending Mar. 31
of Each Year to Calendar Year Ending
Dec. 31 of Each Year Management For Voted - For
5. Delegation by the Stockholders to the Board of
Directors the Power to Amend the By-Laws
of the Company Management For Voted - Against
6. Appoint Auditors Management For Voted - For
7. Other Business Management For Voted - Against
8. Adjournment Management For Voted - For
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Call to Order
2. Certification of Notice and Quorum
3. Approve Minutes of Previous Shareholder Meeting Management For Voted - For
4. Presentation of the Annual Report
5. General Ratification of the Acts of the Board of
Directors and the Management from the Date
of the Last Annual Stockholders' Meeting Up
to the Date of This Meeting Management For Voted - For
6. Elect Directors Management For Voted - For
7. Appoint Auditors Management For Voted - For
Ssangyong Motor
CUSIP/SEDOL: Y8146D102
Meeting Date: March 03, 2006 Meeting Type: Special
1. Elect Directors Management For Voted - For
2. Elect Members of Audit Committee Management For Voted - For
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Financial Statements and Disposition
of Deficit Management For Voted - For
2. Amend Articles of Incorporation to Require
Shareholder Approval on Stock Option Issuance
and to Shorten Share Registry Cancellation
Period Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
STANDARD BANK GROUP LTD
CUSIP/SEDOL: S80605132
Meeting Date: May 24, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended December 31, 2005 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 Member Management For Voted - For
2.5. Approve Remuneration of Africa Credit
Committee Member Management For Voted - For
2.6. Approve Remuneration of Directors in Directors'
Affairs Committee Management For Voted - For
2.7. Approve Remuneration of Risk Management
Committee Chairman and Members Management For Voted - For
2.8. Approve Remuneration of Group Remuneration
Committee Chairman and Members Management For Voted - For
2.9. Approve Remuneration of Transformation
Committee Chairman and Members Management For Voted - For
2.10. Approve Remuneration of Group Audit
Committee Chairman and Members Management For Voted - For
2.11. Approve Remuneration of Directors for Ad Hoc
Meeting Attendance Management For Voted - For
3.1. Reelect Doug Band as Director Management For Voted - For
3.2. Reelect Buddy Hawton as Director Management For Voted - For
3.3. Elect Sam Jonah Kbe as Director Appointed
During the Year Management For Voted - For
3.4. Reelect Paul Judge as Director Management For Voted - For
3.5. Reelect Adv Kgomotso Moroka as Director Management For Voted - For
3.6. Reelect Chris Nissen as Director Management For Voted - For
4.1. Approve Issuance of Shares Pursuant to the
Standard Bank Equity Growth Scheme Management For Voted - Against
4.2. Approve Issuance of Shares Pursuant to the
Standard Bank Group Share Incentive Scheme Management For Voted - Against
4.3. Place Authorized But Unissued Ordinary Shares
under Control of Directors Management For Voted - For
4.4. Place Authorized But Unissued Preference Shares
under Control of Directors Management For Voted - For
4.5. Approve Cash Distribution to Shareholders by
Way of Reduction of Share Premium Account Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Steel Authority India
CUSIP/SEDOL: Y8166R114
Meeting Date: September 23, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Reappoint V.K. Agarwal as Director Management For Voted - For
3. Reappoint P.K. Sengupta as Director Management For Voted - For
4. Reappoint A. Mitra as Director Management For Voted - For
5. Reappoint A. Das as Director Management For Voted - For
6. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
7. Approve Dividends of INR 3.3 per Share Management For Voted - For
8. Amend Articles Re: Number of Directors,
Establishment of Subsidiaries/joint Ventures Management For Voted - For
Meeting Date: November 08, 2005 Meeting Type: CRT
1. Approve Merger by Absorption Management For Voted - For
Surgutneftegaz AO
CUSIP/SEDOL: 868861204
Meeting Date: May 06, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. To Approve OJSC Surgutneftegas Annual Report
for 2005. Management For Voted - For
2. To Approve Annual Accounting Statements of
OJSC Surgutneftegas , Including Profit and
Loss Statement for 2005. Management For Voted - For
3. To Approve the Distribution of Profit (Loss) of
OJSC Surgutneftegas for 2005. To Declare
Dividend Payment for 2005. Management For Voted - For
Surgutneftegaz AO
CUSIP/SEDOL: 868861204
Meeting Date: May 06, 2006 Meeting Type: Annual
4.1. Elect Director A. Sergei Alekseevich Management For Voted - For
4.2. Elect Director G. Igor Nikolaevich Management For Voted - For
4.3. Elect Director B. Vladimir Leonidovich Management For Voted - For
4.4. Elect Director B Alexander Nikolaevich Management For Voted - For
4.5. Elect Director D. Vladislav Egorovich Management For Voted - For
4.6. Elect Director Z. Nikolai Petrovich Management For Voted - For
4.7. Elect Director M. Nikolai Ivanovich Management For Voted - For
4.8. Elect Director M. Nikolai Yakovlevich Management For Voted - For
4.9. Elect Director Mugu Baizet Yunusovich Management For Voted - For
4.10. Elect Director R Alexander Filippovich Management For Voted - For
4.11. Elect Director U. Ildus Shagalievich Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Surgutneftegaz Ao
CUSIP/SEDOL: 868861204
Meeting Date: May 06, 2006 Meeting Type: Annual
5. To Elect the Following Person to the Auditing
Committee of OJSC Surgutneftegas : Zhuchko
Tatiana Nikolaevna Management For Voted - For
6. To Elect the Following Person to the Auditing
Committee of OJSC Surgutneftegas : Komarova
Valentina Panteleevna Management For Voted - For
7. To Elect the Following Person to the Auditing
Committee of OJSC Surgutneftegas : Oleynik
Tamara Fedorovna Management For Voted - For
8. To Approve OOO Rosekspertiza as the Auditor
of OJSC Surgutneftegas for 2006. Management For Voted - For
9. To Introduce Alterations into the Charter of
OJSC Surgutneftegas . Management For Voted - Against
10. To Approve Transactions Which May Be
Conducted in the Future Between OJSC
Surgutneftegas and Its Affiliated Parties in the
Course of General Business Activity of OJSC
Surgutneftegas . The Transaction is Aimed at
Performing the Types of Activities ... Management For Voted - Against
Taiwan Semiconductor Manufacturing Co.
CUSIP/SEDOL: Y84629107
Meeting Date: May 16, 2006 Meeting Type: Annual
1. Accept 2005 Business Report and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Payment of
Cash Dividend of Ntd 2.5 per Share and Stock
Dividend at the Ratio of 15 Shares per 1,000
Shares Held Management For Voted - For
3. Approve Capitalization of 2005 Dividends,
Employee Profit Sharing, and Capitalization of
Capital Surplus Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5.1. Elect Morris Chang as Director with
Shareholder No. 4515 Management For Voted - Withhold
5.2. Elect JC Lobbezoo, a Representative of
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2 Management For Voted - Withhold
5.3. Elect FC Tseng as Director with Shareholder
No. 104 Management For Voted - Withhold
5.4. Elect Stan Shih as Director with Shareholder
No. 534770 Management For Voted - For
5.5. Elect Chintay Shih, a Representative of
Development Fund, as Director with
Shareholder No. 1 Management For Voted - Withhold
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Taiwan Semiconductor Manufacturing Co. (continued)
5.6. Elect Sir Peter Leahy Bonfield as Director
with ID No. 500166059 Management For Voted - For
5.7. Elect Lester Carl Thurow as Director with ID
No. 102505482 Management For Voted - For
5.8. Elect Rick Tsai as Director with Shareholder
No. 7252 Management For Voted - Withhold
5.9. Elect Carleton S. Fiorina as Director with ID
No. 026323305 Management For Voted - For
5.1. Elect James C. Ho, a Representative of
Development Fund, as Supervisor with
Shareholder No. 1 Management For Voted - Withhold
5.11. Elect Michael E. Porter as Supervisor with
ID No. 158611569 Management For Voted - For
6. Other Business
5.1. Elect Morris Chang as Director with
Shareholder No. 4515 Management For Voted - Withhold
5.1. Elect James C. Ho, a Representative of
Development Fund, as Supervisor with
Shareholder No. 1 Management For Voted - Withhold
Meeting for Holders of ADRs
1. To Accept 2005 Business Report and Financial
Statements. Management For Voted - For
2. To Approve the Proposal for Distribution of
2005 Profits. Management For Voted - For
3. To Approve the Capitalization of 2005
Dividends, 2005 Employee Profit Sharing,
and Capital Surplus. Management For Voted - For
4. To Approve Revisions to the Articles of Incorporation. Management For Voted - For
5.1. Elect Director Morris Chang Management For Voted - Withhold
5.2. Elect Director J.C. Lobbezoo Management For Voted - Withhold
5.3. Elect Director F.C. Tseng Management For Voted - Withhold
5.4. Elect Director Stan Shih Management For Voted - For
5.5. Elect Director Chintay Shih Management For Voted - Withhold
5.6. Elect Director Sir Peter L. Bonfield Management For Voted - For
5.7. Elect Director Lester Carl Thurow Management For Voted - For
5.8. Elect Director Rick Tsai Management For Voted - Withhold
5.9. Elect Director Carleton S. Fiorina Management For Voted - For
5.1. Elect Director James C. Ho Management For Voted - Withhold
5.11. Elect Director Michael E. Porter Management For Voted - For
5.1. Elect Director Morris Chang Management For Voted - Withhold
5.1. Elect Director James C. Ho Management For Voted - Withhold
5.1. Elect Director Morris Chang Management For Voted - Withhold
5.1. Elect Director James C. Ho Management For Voted - Withhold
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
TAM SA
CUSIP/SEDOL: P8947T132
Meeting Date: August 31, 2005 Meeting Type: Special
1. Elect Director to the Board in Light of
Resignation Management For Voted - For
Meeting Date: September 29, 2005 Meeting Type: Special
1. Approve Stock Option Plan Management For Voted - Against
Meeting Date: December 06, 2005 Meeting Type: Special
1. Approve Remuneration of Directors Management For Voted - For
2. Amend Article 14 Re: Establish That for
Shareholders Wishing to Vote by Proxy Must
Submit Powers of Attorney 48 Hours
Prior to the Meeting Management For Voted - For
Meeting Date: January 11, 2006 Meeting Type: Special
Special Meeting Agenda
1. Elect Supervisory Board Management For Voted - For
2. Approve Remuneration of Supervisory Board
Members Management For Voted - For
3. Approve Regulations Re: Supervisory Board Management For Voted - For
Meeting Date: February 03, 2006 Meeting Type: Special
1. Elect Supervisory Board Member Management For Voted - For
Meeting Date: April 28, 2006 Meeting Type: MIX
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 Directors Management For Voted - For
4. Elect Supervisory Board Members and Fix Their
Remuneration Management For Voted - For
Special Meeting Agenda
5. Amend Bylaws Re: New Level 2 Novo Mercado
Listing Regulations Management For Voted - For
Tata Consultancy Services Ltd.
CUSIP/SEDOL: Y85279100
Meeting Date: July 19, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 11.5 per Share Management For Voted - For
3. Approve Ernst & Young as as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tata Consultancy Services Ltd. (continued)
4. Apppoint S. Ramadorai as Director Management For Voted - For
5. Appoint R.N. Tata as Director Management For Voted - For
6. Appoint A. Mehta as Director Management For Voted - For
7. Appoint N. Chandra as Director Management For Voted - For
8. Approve Appointment and Remuneration of
S. Ramadorai, CEO & Managing Director Management For Voted - For
9. Amend Articles of Association Management For Voted - For
10. Approve Transfer of Register/indexes of
Members, Certificates and Documents to
Office of Registrar and Transfer Agents Management For Voted - For
11. Approve Commission Remuneration of
Nonexecutive Directors Management For Voted - For
12. Approve Appointment of Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: October 18, 2005 Meeting Type: Court
1. Approve Merger Agreement with Tata Infotech Ltd. Management For Voted - For
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Confirm Interim Dividends and Approve Final
Dividend of INR 4.50 per Share Management For Voted - For
3. Reappoint R.N. Tata as Director Management For Voted - For
4. Approve S.B. Billimoria & Co. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint V. Thyagarajan as Director Management For Voted - For
6. Appoint C.M. Christensen as Director Management For Voted - For
7. Approve Remuneration of S. Ramadorai, Chief
Executive Officer and Managing Director Management For Voted - For
8. Approve Increase in Authorized Capital to
INR 1.2 Billion Divided into 1.2 Billion Equity
Shares of INR 1 Each Management For Voted - Against
9. Amend Article 3 of the Articles of Association
to Reflect Increase in Capital Management For Voted - Against
10. Authorize Capitalization of Up to
INR 489.3 Million from the Securities
Premium Account for Bonus Issue in the
Ratio of One New Equity Share for Every
One Existing Equity Share Held Management For Voted - Against
11. Approve Appointment of Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tata Motors Ltd.
CUSIP/SEDOL: Y85740143
Meeting Date: July 11, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends of INR 12.5 per Share Management For Voted - For
3. Reappoint N.N. Wadia as Director Management For Voted - For
4. Reappoint P.P. Kadle as Director Management For Voted - For
5. Reappoint V. Sumantran as Director Management For Voted - For
6. Approve Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Reappointment and Remuneration of
R. Kant, Executive Director Management For Voted - For
Tele Centro Oeste Celular Participacoes Sa
Ticker: TRO CUSIP/SEDOL: 87923P105
Meeting Date: September 27, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. To Amend the Wording of Article 9 of the Bylaws, Which Shall
Hereinafter Read as Follows: Art. 9 - the Execution of Agreements with
Related Parties the Terms and Conditions of Which Are More Burdensome
to the
Company Than Those Usually Adopted... Management For Voted - For
Tele Leste Celular Participacoes S.A.
Ticker: TBE CUSIP/SEDOL: 87943BTBH
Meeting Date: September 28, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. To Amend the Wording of Article 9 of the Bylaws, Which Shall
Hereinafter Read as Follows: Art. 9 - the Execution of Agreements with
Related Parties the Terms and Conditions of Which Are More Burdensome
to the
Company Than Those Usually Adopted... Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tele Norte Leste Participacoes (TELEMAR)
CUSIP/SEDOL: P9036X117
Meeting Date: March 30, 2006 Meeting Type: Special
Special Meeting Agenda
1. Approve Accounting Adjustment for Interest on
Capital Up to BRL 800 Million for 2006 Management For Voted - For
Meeting Date: April 11, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve Allocation of Income, Dividends and
Interest on Capital, and Capital Budget Management For Voted - For
3. Elect Members to the Board of Directors Management For Voted - For
4. Elect Supervisory Board Members and
Alternates Management For Voted - For
5. Approve Remuneration of Directors and
Supervisory Board Management For Voted - For
Meeting Date: April 28, 2006 Meeting Type: Special
Special Meeting Agenda
1. Approve Acquisition of Hicorp Comunicacoes
Corporativas S.A. Management For Voted - For
Telekom Malaysia Berhad
CUSIP/SEDOL: Y8578H118
Meeting Date: May 16, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Dec. 31, 2005 Management For Voted - For
2. Approve Final Dividend of MYR 0.25 per
Share Less 28 Percent Malaysian Income
Tax for the Financial Year Ended
Dec. 31, 2005 Management For Voted - For
3. Elect Ahmad Haji Hashim as Director Management For Voted - For
4. Elect Lim Kheng Guan as Director Management For Voted - For
5. Elect Rosli Man as Director Management For Voted - For
6. Approve Remuneration of Directors for the
Financial Year Ended Dec. 31, 2005 Management For Voted - For
7. Approve PricewaterhouseCoopers 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 10 Percent of Issued
Share Capital Management For Voted - For
1. Approve Employees Share Option Scheme for
Eligible Directors and Employees of Dialog
Telekom Ltd and Its Eligible Subsidiaries Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Telemar Norte Leste S.A.
CUSIP/SEDOL: P9037H103
Meeting Date: April 11, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve Allocation of Income and Dividends;
Participation to Employees of the Company,
and Capital Budget Management For Voted - For
3. Elect Supervisory Board Members and
Alternates Management For Voted - For
4. Approve Aggregate Remuneration of Directors
and Supervisory Board Management For Voted - For
Telesp Celular Participacoes S/A
CUSIP/SEDOL: 87952L108
Meeting Date: September 28, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. To Amend the Wording of Article 9 of the Bylaws, Which Shall
Hereinafter Read as Follows: Art. 9 - the Execution of Agreements with
Related Parties the Terms and Conditions of Which Are More Burdensome
to the Company
Than Those Usually Adopted... Management For Voted - For
Telesp Celular Participacoes S/A
CUSIP/SEDOL: 87952LTBH
Meeting Date: February 22, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. To Approve the Financial Statements of Telesp Celular Participacoes
S.A. Dated as of
September 30, 2005. Management For Voted - For
2. To Approve a Capital Reduction for the
Purposes of Absorbing the Existing Losses
with Possibility of Distributing Dividends. Management For Voted - For
3. To Approve the Terms and Conditions of (I)
the Merger, of All Shares of TCO, in Order to Convert It into a
Wholly-owned Subsidiary; and (II) the Merger, into the Company, TSD,
TLE and Crtpart. Management For Voted - For
4. To Ratify the Appointment of TCO, TSD, TLE
and Crtpart (I) the Firm Deloitte Touche
Tohmatsu, for Preparation of the Statutory
Book Value Report, (Ii) the Specialized Firm of
Goldman Sachs & Companhia, for the
Valuation of the Shareholders Equity... Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Telesp Celular Participacoes S/A (continued)
5. To Approve the Reports Referred to in
Item (D) Above. Management For Voted - For
6. To Approve the Exchange Ratio of the Shares
Issued by TCO, TSD, TLE and Crtpart for Shares
to Be Issued by the Company. Management For Voted - For
7. To Approve a Capital Increase in Connection
with the Merger Management For Voted - For
8. To Change the Corporate Name of the Company
to Vivo Participacoes S.A. Management For Voted - For
Telkom SA
CUSIP/SEDOL: S84197102
Meeting Date: October 21, 2005 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended March 31, 2005 Management For Voted - For
2. Approve Simultaneous Re-appointment of
Retiring Directors Management For Voted - Against
3.1. Reelect T.F. Mosololi as Director Management For Voted - For
3.2. Reelect B. Du Plessis as Director Management For Voted - For
3.3. Reelect P.S.C. Luthuli as Director Management For Voted - For
4. Ratify Ernst & Young as Auditors Management For Voted - For
5. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
6. Amend Articles of Association Re: General
Matters Management For Voted - Against
Tenaga Nasional
CUSIP/SEDOL: Y85859109
Meeting Date: December 15, 2005 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Aug. 31, 2005 Management For Voted - For
2. Approve Final Dividend of MYR 0.12 per
Share Less Income Tax at 28 Percent for the
Financial Year Ended Aug. 31, 2005 Management For Voted - For
3. Approve Remuneration of Directors for the
Financial Year Ended Aug. 31, 2005 Management For Voted - For
4. Elect Lau Yin Pin @ Lau Yen Beng as Director Management For Voted - For
5. Elect Zainal Abidin Bin Putih as Director Management For Voted - Against
6. Elect Hari Narayanan A/L Govindasamy as
Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tenaga Nasional (continued)
7. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Shares Pursuant to
Employees' Share Option Scheme II Management For Voted - Against
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
Special Business
1. Amend Articles of Association Re: New
Definitions of 'depository', 'Bursa Securities',
'Listing Requirements' and 'member' Management For Voted - For
1. Approve Bonus Issue of Up to 900.6 Million
New Ordinary Shares of MYR 1.00 Each in
Tenaga Nasional BHD (tnb) on the Basis of
One Bonus Share for Every Four Existing
TNB Shares Held Management For Voted - For
2. Amend Existing Bye-Laws of Tnb's Employees'
Share Option Scheme as Set Out in Appendix II
of the Circular to Shareholders Dated
Nov. 23, 2005 Management For Voted - Against
3. Approve Grant of Options to Che Khalib Bin
Mohamad Noh to Subscribe for Up to
1.2 Million Tnb Shares Management For Voted - Against
4. Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with
Persons Connected to Khazanah Nasional
BHD (Khazanah) and/or Persons in Which
Khazanah is a Major Shareholder Management For Voted - For
5. Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with
Persons Connected to Petronas Nasional BHD Management For Voted - For
6. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Persons Connected
to Khazanah Management For Voted - For
7. Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Petronas Nasional BHD Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tenaris SA, Luxembourg
CUSIP/SEDOL: 88031M109
Meeting Date: June 07, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Consideration of the Board of Directors and Independent Auditor's
Reports on the
Consolidated Financial Statements. Management For Voted - For
2. Consideration of the Board of Directors and
Independent Auditor's Reports on the
Unconsolidated Annual Accounts. Management For Voted - For
3. Allocation of Results and Approval of
Dividend Payment. Management For Voted - For
4. Discharge to the Members of the Board of
Directors. Management For Voted - For
5. Election of the Board of Directors Members. Management For Voted - For
6. Authorization to the Board of Directors to
Delegate the Day-To-day Management of
the Company's Business and the Power to
Represent the Company as AdministratEUR
Delegue (Chief Executive Officer) to
Mr. Paolo Rocca. Management For Voted - For
7. Authorization to the Board of Directors to
Appoint Any or All of Its Members as the
Company's Attorneys-in-fact. Management For Voted - For
8. Authorization to the Board of Directors to
Cause the Distribution of All Shareholder
Communications. Management For Voted - For
9. Board of Directors Compensation. Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amendment of Article 11 of the Articles of
Association. Management For Voted - For
Ternium SA
Ticker: TX CUSIP/SEDOL: 880890108
Meeting Date: June 07, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Consideration of the Board of Directors and Independent Auditor's
Reports on the Consolidated Financial Statements. Approval of the
Company's Consolidated Financial Statements as of, and for the Fiscal
Year
Ended, December 31, 2005. Management For Voted - For
2. Consideration of the Board of Directors and
Independent Auditor's Reports on the
Unconsolidated Annual Accounts. Approval
of the Company's Unconsolidated Annual
Accounts as of, and for the Fiscal Year Ended,
December 31, 2005. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Ternium SA (continued)
3. Allocation of Results. Management For Voted - For
4. Discharge to the Members of the Board of
Directors and to the Former Members of the
Board of Directors Messrs. Carlos M. Franck
and Fernando R. Mantilla for the Exercise of
Their Mandate Throughout the Year Ended
December 31, 2005. Management For Voted - For
5. Election of the Board of Directors Members. Management For Voted - For
6. Authorization to the Board of Directors to
Delegate the Day-To-day Management of the
Company's Business to One or More of Its
Members. Management For Voted - For
7. Authorization to the Board of Directors to
Appoint One or More of Its Members as the
Company's Attorney-in-fact. Management For Voted - For
8. Board of Directors Compensation. Management For Voted - For
9. Ratify Auditors Management For Voted - For
Teva Pharmaceutical Industries
CUSIP/SEDOL: 881624209
Meeting Date: July 27, 2005 Meeting Type: Annual
Meeting for Holders of ADRs
1. To Receive and Discuss the Company's
Consolidated Balance Sheet and the
Consolidated Statements of Income Management For Voted - For
2. To Approve the Board of Directors
Recommendation That the Cash Dividend for
the Year Ended December 31, 2004 Management For Voted - For
3. To Appoint Dr. Leora (rubin) Meridor as a
Statutory Independent Director for an
Additional Term of Three Years Management For Voted - For
4. To Elect Eli Hurvitz to Serve for an Additional
Three-year Term Management For Voted - For
5. To Elect Ruth Cheshin to Serve for an Additional
Three-year Term Management For Voted - For
6. To Elect Prof. Michael Sela to Serve for an
Additional Three-year Term Management For Voted - For
7. To Elect Harold Snyder to Serve for an
Additional Three-year Term Management For Voted - For
8. To Approve the Purchase of Director's and
Officer's Liability Insurance for the Directors
and Officers of the Company Management For Voted - Against
9. To Approve the Company's 2005 Omnibus
Long-Term Share Incentive Plan Management For Voted - Against
10. To Approve an Amendment to Provisions of the
Company's Articles Relating to the
Indemnification of Directors and Officers Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Teva Pharmaceutical Industries (continued)
11. To Approve an Amendment to the Company's
Articles That Would Increase the Registered
Share Capital of the Company Management For Voted - For
12. To Appoint Kesselman & Kesselman, a
Member of PricewaterhouseCoopers
International Ltd., as the Company's
Independent Registered Public Accounting
Firm and to Determine Their Compensation Management For Voted - For
Meeting Date: October 27, 2005 Meeting Type: Special
Meeting for Holders of ADRs
1. To Approve the Issuance of Ordinary Shares of Teva, Pursuant to the
Agreement and Plan of Merger, Dated July 25, 2005, by and Among Ivax
Corporation, Teva and Two Wholly Owned Subsidiaries of Teva, Ivory
Acquisition
Sub, Inc. And Ivory Acquisition Sub II Management For Voted - For
Meeting Date: May 04, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. To Receive and Discuss the Company's Consolidated Balance Sheet as of
December 31, 2005 and the Consolidated Statements of Income for the
Year Then
Ended. Management For Voted - For
2. To Approve the Board of Directors
Recommendation That the Cash Dividend for
the Year Ended December 31, 2005 Be Declared
Final. Management For Voted - For
3. To Appoint Prof. Gabriela Shalev as a
Statutory Independent Director for an
Additional Term of Three Years. Management For Voted - For
4. To Elect the Following Director to Serve for a
Three-year Term: Dr. Phillip Frost Management For Voted - For
5. To Elect the Following Director to Serve for a
Three-year Term: Carlo Salvi Management For Voted - For
6. To Elect the Following Director to Serve for a
Three-year Term: David Shamir Management For Voted - For
7. To Approve the Purchase of Director's and
Officer's Liability Insurance for the Directors
and Officers of the Company. Management For Voted - Against
8. To Approve an Amendment to Section 60(E)
of the Company's Articles of Association. Management For Voted - For
9. To Approve an Increase in the Remuneration
Paid to the Directors of the Company (Other
Than the Chairman of the Board). Management For Voted - For
10. To Appoint Kesselman & Kesselman, as the
Independent Registered Public Accounting
Firm and Determine Their Compensation. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Thai Oil Public Co Ltd
CUSIP/SEDOL: Y8620B119
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Approve Minutes of Previous Annual Management For Voted - For
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Payment of
Dividend of Baht 3.5 per Share Management For Voted - For
4. Reelect Chakramon Phasukavanich, Nibhat
Bhukkanasut, Prajya Phinyawat, and Nit
Chantramonklasri as Directors, and Elect
Pichai Chunhavajira as a New Director Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve KPMG Phoomchai Audit Ltd. As
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Other Business Management For Voted - Against
Tiger Brands Ltd.
CUSIP/SEDOL: S84594142
Meeting Date: February 23, 2006 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory
Reports for Year Ended September 30, 2005 Management For Voted - For
2. Reelect B.H. Adams as Director Management For Voted - For
3. Reelect D.D.B. Band as Director Management For Voted - For
4. Reelect B.P. Connellan as Director Management For Voted - For
5. Reelect M.H. Franklin as Director Management For Voted - For
6. Reelect U.P.T. Johnson as Director Management For Voted - For
7. Reelect G.N. Padayachee as Director Management For Voted - For
8. Approve Increase in Director Remuneration Management For Voted - For
9. Approve Tiger Brands Phantom Cash Option
Scheme 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 Vote Cast
Position
Titan Chemicals Corp. BHD
CUSIP/SEDOL: Y8842D109
Meeting Date: October 24, 2005 Meeting Type: Special
1. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
Meeting Date: May 03, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Financial Year Ended
Dec. 31, 2005 Management For Voted - For
2. Approve Final Tax ExemPT Dividend of
MYR 0.03 per Share for the Financial Year
Ended Dec. 31, 2005 Management For Voted - For
3. Approve Remuneration of Directors in the
Amount of MYR 630,000 for the Financial
Year Ended Dec. 31, 2005 Management For Voted - For
4. Elect Albert Y. Chao as Director Management For Voted - Against
5. Elect Hamad Kama Piah Bin Che Othman as
Director Management For Voted - For
6. Approve Ernst & Young as Auditors in Place
of Retiring Auditors, Kpmg, and Authorize
Board to Fix Their Renumeration Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
Tractebel Energia S.A.
CUSIP/SEDOL: P9208W103
Meeting Date: April 26, 2006 Meeting Type: MIX
Special Business
1.1a. Amend Articles 1, 13, 16, 20, 21, 29, 30, 32, 35, 36, 37, 38, and 41
Re: Compliance with Novo
Mercado Regulations Management For Voted - For
1.1b. Amend Paragraph 15 of Article 19 and
Paragraphs 2 and 3 of Article 30 Re: Preparation
of Six-month Period Financial Statements and
Authorization to the Board to Pay Interim
Dividends Management For Voted - For
1.2. Other Business Management For Voted - Against
Ordinary Business
2. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Employee Profit Sharing Distribution
for 2005 Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tractebel Energia S.A. (continued)
5. Approve Global Remuneration of Directors Management For Voted - For
6. Elect Member of the Board of Directors and
Alternates Management For Voted - For
7. Elect Supervisory Board Members and
Alternates Management For Voted - For
8. Other Business Management For Voted - Against
Turk Hava Yollari
CUSIP/SEDOL: M8926R100
Meeting Date: April 21, 2006 Meeting Type: Annual
1. Elect Presiding Council of Meeting Management For Voted - For
2. Accept Board and Statutory Reports Management For Voted - For
3. Accept Financial Statements Management For Voted - For
4. Approve Discharge of Directors and
Internal Auditors Management For Voted - For
5. Approve Allocation of Income and Omission
of Dividends Management For Voted - For
6. Ratify Omission of Donations in Financial
Year 2005 Management For Voted - For
7. Elect Directors and Internal Auditors Management For Voted - For
8. Wishes
Turkcell Iletisim Hizmetleri
CUSIP/SEDOL: M8903B102
Meeting Date: April 28, 2006 Meeting Type: Annual
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. Accept Financial Statements Management For Voted - For
5. Approve Discharge of Board and Internal
Auditors Management For Voted - For
6. Fix Number of and Elect Directors, and
Determine Their Terms of Office and
Remuneration Management For Voted - For
7. Fix Number of and Elect Internal Auditors,
and Determine Their Terms of Office and
Remuneration Management For Voted - For
8. Approve Allocation of Income Management For Voted - For
9. Approve Donations Made in Financial Year
2005 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
12. Wishes
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Turkcell Iletisim Hizmetleri (continued)
Meeting for Holders of ADRs
1. Opening and Election of the Presidency Board. Management For Voted - For
2. Authorizing the Presidency Board to Sign the
Minutes of the Meeting. Management For Voted - For
3. Review, Discussion and Approval of the
Balance Sheet and Profits/Loss Statements
Relating to Fiscal Year 2005. Management For Voted - For
4. Release of the Board Members and Auditors
from Activities and Operations of the
Company in Year 2005. Management For Voted - For
5. Re-Election of the Board of Directors Members
and Determination of Their Remuneration. Management For Voted - For
6. Election of Auditors for a Period of One Year
and Determination of Their Remuneration. Management For Voted - For
7. Discussion of and Decision on the Board of
Directors Proposal Concerning the Distribution
of Profit for Year 2005. Management For Voted - For
8. Discussion of and Approval of the Election of the
Independent Audit Firm Realized by the Board
of Directors, All as More Fully Described in
the Proxy Statement. Management For Voted - For
9. Decision Permitting the Board Members To,
Directly or on Behalf of Others, Be Active in
Areas Falling Within or Outside the Scope
of the Company's and to Participate in
Companies Operating in the Same Business
and to Perform Other Acts in Compliance... Management For Voted - For
Turkiye Garanti Bankasi
CUSIP/SEDOL: M4752S106
Meeting Date: September 26, 2005 Meeting Type: Special
Special Meeting Agenda
1. Open Meeting and Elect Presiding Council of
Meeting Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Approve Transfer Agreement Re: Transfer of
Ana Konut Danismanlik to Garanti Bank, of
All of Its Rights, Receivables, Obligations
and Liabilities Management For Voted - For
4. Ratify Ana Konut Danismanlik's Financial
Statements and Statutory Reports Management For Voted - For
5. Amend Bylaws Re: Increase in the Size of the
Board from the Current Eight Members to
Nine Members Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Turkiye Garanti Bankasi (continued)
Meeting Date: April 05, 2006 Meeting Type: Annual
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. Ratify Directors Appointed During the Year Management For Voted - For
6. Approve Discharge of Directors and
Internal Auditors Management For Voted - For
7. Elect Directors and Internal Auditiors Management For Voted - For
8. Approve Remuneration of Directors and
Internal Auditors Management For Voted - For
9. Approve Donations Made in Financial
Year 2005 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, 2006 Meeting Type: Annual
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. Amend Articles Re: Adaptation of Articles of
Incorporation for NTL and Change in Par
Value 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 Vote Cast
Position
TV Azteca SA de CV
CUSIP/SEDOL: P9423F109
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Accept Report of Management Board for Fiscal
Year Ended 12-31-05 Management For Voted - Against
2. Accept Report of Supervisory Board Related to
Management Board Activities for Fiscal
Year Ended 12-31-05 Management For Voted - Against
3. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - Against
4. Approve Allocation of Income for Fiscal Year
Ended 12-31-05 Management For Voted - For
5. Approve Dividend of MXN 0.005155 per
Class D-A and Class D-L Shares Management For Voted - For
6. Set Aggregate Nominal Amount of Share
Repurchase Reserve Management For Voted - For
7. Elect Directors, Secretary, and Supervisory
Board Member Management For Voted - Against
8. Approve Remuneration of Directors, Secretary,
and Supervisory Board Member Management For Voted - Against
9. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Ultrapar Participacoes Sa
CUSIP/SEDOL: P94396101
Meeting Date: July 20, 2005 Meeting Type: Special
1. Amend Bylaws Re: Establishment of a
Permanent Supervisory Board with the Same
Attributes as Those of an Audit Committee Management For Voted - For
2. Elect Supervisory Board Management For Voted - For
3. Approve Change to the Company's Capital and
Amend Art. 5 of the Bylaws Management For Voted - For
4. Approve Reverse Stock Split Management For Voted - For
5. Consolidate Bylaws Management For Voted - For
Unified Energy Systems RAO
CUSIP/SEDOL: 904688207
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Annual Report, Financial Statements,
and Allocation of Income Management For Voted - For
2. Approve Dividends of RUB 0.06 per Common
Share and RUB 0.19 per Preferred Share Management For Voted - For
3. Amend Charter Management For Voted - For
4. Amend Internal Regulations Management For Voted - For
5. Ratify Auditor Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Unified Energy Systems RAO (continued)
6.1. Elect Mikhail Abyzov as Director Management For Voted - Withhold
6.2. Elect Kirill Androsov as Director Management For Voted - Withhold
6.3. Elect Grigory Berezkin as Director Management For Voted - Withhold
6.4. Elect Andrey Bugrov as Director Management For Voted - Withhold
6.5. Elect Alexander Voloshin as Director Management For Voted - Withhold
6.6. Elect German Gref as Director Management For Voted - Withhold
6.7. Elect Andrey Dementyev as Director Management For Voted - Withhold
6.8. Elect Yury Medvedev as Director Management For Voted - Withhold
6.9. Elect Gleb Nikitin as Director Management For Voted - Withhold
6.1. Elect Sergey Oganesian as Director Management For Voted - Withhold
6.11. Elect Olga Pushkareva as Director Management For Voted - Withhold
6.12. Elect Vladimir Rashevsky as Director Management For Voted - Withhold
6.13. Elect Seppo Remes as Director Management For Voted - For
6.14. Elect Kirill Seleznev as Director Management For Voted - Withhold
6.15. Elect Yakov Urinson as Director Management For Voted - Withhold
6.16. Elect David Hern as Director Management For Voted - Withhold
6.17. Elect Viktor Khristenko as Director Management For Voted - Withhold
6.18. Elect Anatoly Chubais as Director Management For Voted - Withhold
6.19. Elect Andrey Sharonov as Director Management For Voted - Withhold
6.20. Elect Ilya Yuzhanov as Director Management For Voted - Withhold
7.1. Elect Stanislav Brzheziansky as Member of
Audit Commission Management For Voted - Withhold
7.2. Elect Maxim Bistrov Member of Audit
Commission Management For Voted - For
7.3. Elect Victor Myasnikov as Member of Audit
Commission Management For Voted - For
7.4. Elect Sergey Rumiantsev as Member of Audit
Commission Management For Voted - For
7.5. Elect Galina Samokhina as Member of Audit
Commission Management For Voted - For
7.6. Elect Alexey Sannikov as Member of Audit
Commission Management For Voted - Withhold
7.7. Elect Svetlana Stefanenko as Member of Audit
Commission Management For Voted - Withhold
8. Approve Related-Party Transaction
Re: Acquisition of Additional Stake at
OJSC Gidroogk Management For Voted - For
9. Approve Related-Party Transaction
Re: Acquisition of Additional Stake at OJSC
FCC Unified Energy System Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
United Microelectronics Corp
CUSIP/SEDOL: Y92370108
Meeting Date: June 12, 2006 Meeting Type: Annual
1. Accept 2005 Operating Results and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
4. Amend Trading Procedures Regarding Derivative
Products Management For Voted - For
5. Approve Capitalization of 2005 Dividends,
Employee Profit Sharing, and Capitalization of
Reserves for Bonus Issue Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7.1. Elect Jackson Hu, a Representative of Hsun
Chieh Investment Co., as Director with
Shareholder No. 195818 Management For Voted - Against
7.2. Elect Peter Chang, a Representative of Hsun
Chieh Investment Co., as Director with
Shareholder No. 195818 Management For Voted - Against
7.3. Elect Ching-Chang Wen, a Representative of
Hsun Chieh Investment Co., as Director with
Shareholder No. 195818 Management For Voted - Against
7.4. Elect Fu-Tai Liou , a Representative of Hsun
Chieh Investment Co., as Director with
Shareholder No. 195818 Management For Voted - Against
7.5. Elect Shih-wei Sun, a Representative of Silicon
Integrated Systems Corp., as Director with
Shareholder No. 1569628 Management For Voted - Against
7.6. Elect Stan Hung, a Representative of Silicon
Integrated Systems Corp., as Director with
Shareholder No. 1569628 Management For Voted - Against
7.7. Elect Paul S.C. Hsu as Director with ID
No. F102847490 Management For Voted - For
7.8. Elect Chung Laung Liu as Director with ID
No. S124811949 Management For Voted - For
7.9. Elect Chun-yen Chang as Director with
Shareholder No. 357863 Management For Voted - For
7.1. Elect Tzyy-jang Tseng, a Representative of Hsun
Chieh Investment Co., as Supervisor with
Shareholder No. 195818 Management For Voted - For
7.11. Elect Ta-Sing Wang, a Representative of Silicon
Integrated Systems Corp., as Supervisor with
Shareholder No. 1569628 Management For Voted - For
7.12. Elect Ting-yu Lin as Supervisor with
Shareholder No. 5015 Management For Voted - For
8. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Urbi Desarrollos Urbanos S Ade C V
CUSIP/SEDOL: P9592Y103
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Approve Subdivision of Shares Management For Voted - Against
2. Amend Articles Re: Reflect Change in Number of
Shares in Article 8 as a Result of Share
Subdivision in Item 1 Management For Voted - Against
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Elect Directors, Supervisory Board Members,
and Respective Alternates; Approve Their
Remuneration 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
Vimpel Communications OJSC
CUSIP/SEDOL: 68370R109
Meeting Date: September 14, 2005 Meeting Type: Contest
Meeting for Holders of ADRs
1. Shareholder Proposal: Approve Related-Party Transaction Re: Acquisition
of CJSC Ukrainian
Radio Systems Management For Voted - For
Meeting Date: April 24, 2006 Meeting Type: Special
Meeting for Holders of ADRs
1. Approval of the Amendments to the Charter of Vimpelcom., All as More
Fully
Described in the Notice. Management For Voted - For
Management Proxy (White Card)
Meeting Date: June 23, 2006 Meeting Type: Special
1. To Approve the 2005 Vimpelcom Annual
Report Management For Voted - For
2. To Approve Vimpelcom's 2005 Accounting
Statements, Including Profit and Loss
Statement (Prepared in Accordance with
Russian Statutory Accounting Principles)
Audited by Rosexpertiza, LLC Management For Voted - For
3. To Not Pay Annual Dividends to Holders of
Common Registered Shares Based on 2005
Results; to Pay Holders of Preferred Registered
Shares of Type a Based on 2005 Results in the
Amount of 0.1 Kopeck per Share Within
60 Days from the Date Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Vimpel Communications OJSC (continued)
4. Election of the Board of Directors - (Cumulative Voting Applies to
Directors - You Have to Fill Out the Card to Vote for Directors on the
Management Slate).
5. To Elect the Following Individuals to the
Audit Commission: Alexander Gersh,
Halvor Bru and Nigel Robinson Management For Voted - For
6. To Approve the Firm Ernst & Young (CIS) Ltd.
as the Auditor of the Company's U.S. GAAP
Accounts and the Firm Rosexpertiza, LLC as
the Auditor of the Company's Accounts Management For Voted - For
7. To Approve the Programs of Compensation for
Members of Vimpelcom's Board of Directors Management For Voted - For
8. To Approve the Programs of Compensation for
Members of Vimpelcom's Audit Commission Management For Voted - For
Dissident Proxy (gold Card)
1. Approval of the 2005 Vimpelcom Annual
Report Dissident For Voted - For
2. Approval of the 2005 Vimpelcom's
Accounting Statements Dissident For Voted - For
3. Allocation of Profits and Losses Resulting
from 2005 Dissident For Voted - For
4.1. Director Michael Leibov Dissident For Voted - For
4.2. Director Leonid R. Novoselsky Dissident For Voted - For
4.3. Director David J. Haines Dissident For Voted - For
4.4. Director Mikhail M. Fridman Dissident For Voted - Withhold
4.5. Director Alexei M. Reznikovich Dissident For Voted - Withhold
4.6. Director Oleg A. Malis Dissident For Voted - Withhold
5. Election of the Audit Commission Dissident For Voted - For
6. Approval of External Auditors Dissident For Voted - For
7. Approval of Compensation to the Members
of the Board of Directors Dissident For Voted - For
8. Approval of Compensation to the Members
of the Audit Commission Dissident For Voted - For
2nd Dissident Proxy (Blue Card)
2. Approval of Vimpelcom's Accounting
Statements, Including the Profit and Loss
Statement for 2005 (Prepared in Accordance
with Russian Statutory Accounting Principles) Dissident For Voted - For
3. Allocation of Profits and Losses Resulting from
2005 Operations, Including Non-Payment of
Dividends to Holders of Common Registered
Shares and Payment of Dividends for Holders
of Preferred Registered Shares of Type A Dissident For Voted - For
4.1. Director Jo Lunder Dissident For Voted - Withhold
4.2. Director Larry Zielke Dissident For Voted - For
5. Election of the Audit Commision Dissident For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Wal-Mart de Mexico S.A. de C.V.
CUSIP/SEDOL: P98180105
Meeting Date: February 28, 2006 Meeting Type: Annual
Ordinary Business - Only V Shares Can Vote
1. Accept Chairman's Report Management For Voted - For
2. Accept Audit Committe's Report Management For Voted - For
3. Accept Supervisory Board Report Management For Voted - For
4. Accept Financial Statements for Fiscal Year
Ended December 2005 Management For Voted - For
5. Present Report on the Share Repurchase
Reserves Management For Voted - For
Special Business
6. Approve Cancellation of 201.5 Million
Company Treasury Shares Management For Voted - For
7. Approve Modifications to Article 5 in the
Bylaws Re: Changes in Variable and Fixed Capital Management For Voted - For
Ordinary Business
8. Approve Allocation of Income Management For Voted - For
9. Approve Dividend of MXN 0.38 per Share or
Stock Calculated as of March 22, 2006 Management For Voted - For
10. Approve MXN 3.28 Million Variable Capital
Increase Through Issuance of 164.3 Million
Common Shares to Be Paid Back as Dividends
at MXN 20 per Share Management For Voted - For
11. Accept Report Re: Employee Stock Purchase
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 Ratify 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: July 05, 2005 Meeting Type: Special
1. Approve Connected Transaction with a Related Party Management For Voted - For
Meeting Date: August 05, 2005 Meeting Type: Special
Special Business
1. Approve Issue of a Short Term Debenture in the Aggregate Principal
Amount of Up to
RMB 1.8 Billion Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Weiqiao Textile Company Ltd (continued)
Meeting Date: October 03, 2005 Meeting Type: Special
1. Approve Asset Transfer Agreement Between the Company and Shandong
Weiqiao Chuangye Group Co. Ltd. in Relation to the Acquisition of
Certain Assets of Four Thermal Power Plants and Issue of 250 Million
New
Domestic Shares Management For Voted - For
2. Approve Continuing Connected Transactions
and Annual Caps Management For Voted - For
Meeting for H Shareholders
1. Approve Issue of 250 Million Non-Tradeable
Domestic Shares at RMB 10.84 per
Subscription Share to Shandong Weiqiao
Chuangye Group Co. Ltd. Management For Voted - For
Wistron Corp
CUSIP/SEDOL: Y96738102
Meeting Date: June 08, 2006 Meeting Type: Annual
1. Accept 2005 Financial Statements and
Operating Results Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Issuance of Non-Physical Shares
Through the Book-Entry System Management For Voted - For
6. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
7. Approve Issuance of Ordinary Shares to
Participate in the Issuance of Global Depository ReceiptManagement For Voted - Against
8.1. Elect Hsien-ming Lin as Director with
ID No. D101317339 Management For Voted - Against
8.2. Elect Hong-Po Hsieh as Director with
ID No. N101599142 Management For Voted - Against
8.3. Elect Po-Tuan Huang as Director with
ID No. A104294769 Management For Voted - Against
8.4. Elect Chen-jung Shih as Director with
ID No. N100407449 Management For Voted - Against
8.5. Elect Hung-i Lu as Director with
ID No. D101292837 Management For Voted - Against
8.6. Elect Kuo-Chih Tsai as Director with
ID No. A100138304 Management For Voted - For
8.7. Elect Min-Chih Hsuan as Director with
ID No. F100588265 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Wistron Corp (continued)
8.8. Elect Chin-bing Peng as Supervisor with
ID No. J100569889 Management For Voted - Against
8.9. Elect Kuo-feng Wu as Supervisor with
ID No. N100666626 Management For Voted - For
8.10. Elect Chung-jen Cheng as Supervisor with ID
No. J100515149 Management For Voted - For
9. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
Yanzhou Coal Mining Company Limited
CUSIP/SEDOL: Y97417102
Meeting Date: August 19, 2005 Meeting Type: Special
1. Approve Agreements Between the Company and Yankuang Corp. Group Ltd.
(Parent Co.) in Relation to the Acquisition by the Company of the 95.67
Percent Equity Interest in Yanmei
Heze Neng Hua from the Parent Co. Management For Voted - For
Meeting Date: March 24, 2006 Meeting Type: Special
1. Approve Provision of Materials and Water
Supply Agreement and Annual Caps Management For Voted - For
2. Approve Provision of Labour and Services
Agreement and Annual Caps Management For Voted - For
3. Approve Provision of Electricity Agreement
and Annual Caps Management For Voted - For
4. Approve Provision of Equipment Maintenance
and Repair Works Agreement and Annual
Caps Management For Voted - For
5. Approve Provision of Products and Materials
Agreement and Annual Caps Management For Voted - For
6. Approve Amendment to the Procedural Rules
of the Supervisory Committee Management For Voted - For
7. Amend Articles Re: Voting on Connected
Transactions Management For Voted - For
Meeting Date: June 28, 2006 Meeting Type: Annual
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, Cash
Dividend, and Special Cash Dividend Management For Voted - For
5. Approve Remuneration of Directors and
Supervisors Management For Voted - For
6. Approve Deloitte Touche Tohmatsu and
Deloitte Touche Tohmatsu Cpas Ltd. As
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
Yanzhou Coal Mining Company Limited (continued)
7. Amend Articles of Association Management For Voted - For
8. Amend Rules of Procedure for Meetings of
Shareholders Management For Voted - For
9. Amend Rules of Procedure for the Board of
Directors Management For Voted - For
10. Amend Rules of Procedure for the Supervisory
Committee Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Yue Yuen Industrial (Holdings) Ltd
CUSIP/SEDOL: G98803144
Meeting Date: March 01, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.48 per Share Management For Voted - For
3a. Reelect Lu Chin Chu as Director Management For Voted - For
3b. Reelect Kung Sung Yen as Director Management For Voted - For
3c. Reelect Li I Nan, Steve as Director Management For Voted - For
3d. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
4. Appoint 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
Zentiva NV
CUSIP/SEDOL: N9768B103
Meeting Date: October 05, 2005 Meeting Type: Special
1. Open Meeting
2. Receive Announcements (Non-Voting)
3. Elect Lars Ramneborn as Executive Director Management For Voted - For
4. Approve Acquisition of S.C. Sicomed S.A. Management For Voted - For
5. Close Meeting
Emerging Markets Equity Fund
Proposal Proposed By Management Vote Cast
Position
ZTE Corporation
CUSIP/SEDOL: Y0004F105
Meeting Date: October 12, 2005 Meeting Type: Special
1. Approve Ernst & Young Hua Ming as PRC Auditors and Authorize Board to
Fix Their
Remuneration Management For Voted - For
2. Approve Execution of Insurance Contract with
Aiu Insurance Co. Shenzhen Branch for a Term
of One Year with a Maximum Indemnity Amount of RMB 10 Million in
Relation to the Purchase of Liability Insurance for Directors,
Supervisors and Senior Management Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
A.P. Moeller - Maersk
CUSIP/SEDOL: K0514G101
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Discharge of Management and Board Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - Against
5. Reelect Poul Svanholm, Ane Uggla, Lars Kann-
Rasmussen, Jan Leschly, and Henrik Solmer as
Directors; Elect Cecilie Outzen as New
Director Management For Voted - For
6. Reappoint KPMG C. Jespersen and Grothen &
Perregaard as Auditors Management For Voted - For
7.1. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
7.2. Shareholder Proposal: Implement ILO Based
Code of Conduct Shareholder Against Voted - Against
ABB Ltd.
CUSIP/SEDOL: H0010V101
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Share Re-Registration Consent Management For Voted - For
1. Receive Financial Statements and Statutory
Reports
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4. Approve Allocation of Income and Dividends of
CHF 0.12 Per Share Management For Voted - For
5. Reelect Roger Agnelli, Juergen Dormann, Louis
Hughes, Hans Maerki, Michel De Rosen,
Michael Treschow, Bernd Voss, and Jacob
Wallenberg as Directors Management For Voted - For
6. Ratify Ernst & Young AG as Auditors; Ratify
OBT AG as Special Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Abitibi Consolidated Inc.
Ticker: A. CUSIP/SEDOL: 003924107
Meeting Date: May 09, 2006 Meeting Type: MIX
1. Elect J. Anderson, H. Black, J. Bougie, M. Davidge, W. Davis, R.
Drouin, L. Lachapelle,
G. Lukassen, J. Tory, J. Weaver as Directors Management For Voted - For
2. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3. Establish Term Limits for Directors Shareholder Against Voted - Against
4. Provide Shareholders with the Opportunity to
Vote for Or/Against Each Director Shareholder Against Voted - For
5. Convey to Senior Management That They Are
Accountable for Sustainable Profits or Will Be
Terminated without Compensation Shareholder Against Voted - Against
6. Cease Granting Management Bonuses and
Options Shareholder Against Voted - Against
7. Implement a Share Buyback Program Shareholder Against Voted - Against
ABN AMRO Holding NV
CUSIP/SEDOL: N0030P459
Meeting Date: November 24, 2005 Meeting Type: Special
a. Discuss Corporate Governance Re: Election
New Management Board Members
b. Elect Huibert Boumeester to Management
Board Management For Voted - For
c. Elect Pieter Overmars to Management Board Management For Voted - For
d. Elect Ronald Teerlink to Management Board Management For Voted - For
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Approve Minutes of Previous Meeting
2. Receive Report of Management Board
3a. Approve Financial Statements and Statutory
Reports Management For Voted - For
3b. Approve Dividends of EUR 1.10 Per Share Management For Voted - For
3c. Approve Discharge of Management Board Management For Voted - For
3d. Approve Discharge of Supervisory Board Management For Voted - For
4. Approve Remuneration Report Containing
Remuneration Policy for Management
Board Members Management For Voted - For
5. Approve Amendments to Remuneration of
Supervisory Board Management For Voted - For
6. Approve Company's Corporate Governance
Structure Management For Voted - For
7a. Elect G.J. Kramer to Supervisory Board Management For Voted - For
7b. Elect G. Randa to Supervisory Board Management For Voted - For
7c. Reelect A.C. Martinez to Supervisory Board Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
ABN AMRO Holding NV (continued)
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
9a. Grant Board Authority to Issue Ordinary Shares,
Convertible Preference Shares and Preference
Financing Shares Up to 20 Percent of Issued
Capital Management For Voted - Against
9b. Authorize Board to Exclude Preemptive Rights
from Issuance under Item 9a Management For Voted - Against
10. Any Other Business (Non-Voting)
ABSA Group Ltd
CUSIP/SEDOL: S0269J708
Meeting Date: August 19, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Year Ended March 31, 2005 Management For Voted - For
2.1. Ratify Reappointment of Ernst & Young
as Auditors Management For Voted - Against
2.2. Ratify Appointment of PricewaterhouseCoopers
as Auditors Management For Voted - Against
3. Approve Remuneration of Directors Management For Voted - For
4. Approve Remuneration of D.C. Cronje Management For Voted - Against
5.1. Reelect D.C. Arnold as Director Management For Voted - For
5.2. Reelect L. Boyd as Director Management For Voted - For
5.3. Reelect D.C. Cronje as Director Management For Voted - For
5.4. Reelect L.N. Jonker as Director Management For Voted - For
5.5. Reelect F.A. Sonn as Director Management For Voted - For
5.6. Reelect P.E.I. Swartz as Director Management For Voted - For
5.7. Reelect T. Van Wyk Unless the Barclays
Transaction is Successfully Completed
Prior to the AGM Management For Voted - Against
6. Confirm Appointment of D.E. Baloyi as
Director Management For Voted - For
7. Confirm Appointment of P.T. Motsepe as
Director Unless the Barclays Transaction is
Successfully Completed Management For Voted - For
8. Confirm Appointment of J.H. Schindehutte as
Director Management For Voted - For
9. Confirm Appointment of L.L. Von Zeuner as
Director Management For Voted - For
10. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
11. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Acciona SA
CUSIP/SEDOL: E0008Z109
Meeting Date: May 10, 2006 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year 2005 Management For Voted - For
2. Accept Statutory Reports; Approve Discharge
of Directors Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Amend Articles 14, 17, 18, 27 and 31 of the
Company's By-Laws Re: Convocation of General
Meeting; Quorum; Attendance Requirements;
Adoption of Proposals from General Meeting;
Director Remuneration Management For Voted - For
5. Amend Articles 8, 15, 19 and 27 of the General
Meeting Guidelines Re: Convocation of
General Meeting; Attendance Requirements;
Adoption of Proposals from General Meeting Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Authorize Repurchase of Shares Management For Voted - For
8. Fix Number of and Elect Directors Management For Voted - For
9. Approve Auditors Management For Voted - For
10. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
CUSIP/SEDOL: F00189120
Meeting Date: January 09, 2006 Meeting Type: Special
Ordinary Business
1. Ratify Appointment of Serge Weinberg as
Supervisory Board Member Management For Voted - For
Special Business
2. Adopt Unitary Board Structure Management For Voted - For
Ordinary Business
3. Elect Thomas J. Barrack as Director Management For Voted - For
4. Elect Sebastien Bazin as Director Management For Voted - For
5. Elect Isabelle Bouillot as Director Management For Voted - For
6. Elect Philippe Camus as Director Management For Voted - For
7. Elect Aldo Cardoso as Director Management For Voted - For
8. Elect Philippe Citerne as Director Management For Voted - For
9. Elect Etienne Davignon as Director Management For Voted - For
10. Elect Gabriele Galateri Di Genola as Director Management For Voted - For
11. Elect Sir Roderic Lyne as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Accor (continued)
12. Elect Dominique Marcel as Director Management For Voted - For
13. Elect Francis Mayer as Director Management For Voted - For
14. Elect Gilles Pelisson as Director Management For Voted - For
15. Elect Baudouin Prot as Director Management For Voted - For
16. Elect Franck Riboud as Director Management For Voted - For
17. Elect Jerome Seydoux as Director Management For Voted - For
18. Elect Theo Waigel as Director Management For Voted - For
19. Elect Serge Weinberg as Director Management For Voted - For
20. Approve Remuneration of Directors in the
Aggregate Amount of EUR 590,000 Management For Voted - For
21. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
22. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 200 Million Management For Voted - For
24. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 100 Million Management For Voted - For
25. Authorize Capital Increase of Up to Ten Percent
of Issued Capital for Future Acquisitions Management For Voted - Against
26. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Submitted to
Shareholder Vote Above Management For Voted - For
27. Authorize Capitalization of Reserves of Up to
EUR 200 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
28. Set Global Limit for Capital Increase to Result
from All Issuance Requests at
EUR 300 Million Management For Voted - For
29. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
30. Approve Stock Option Plan Grants Management For Voted - Against
31. Authorize Up to 0.5 Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
32. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Meeting Date: May 10, 2006 Meeting Type: Annual
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Accor (continued) (continued)
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 - Against
4. Approve Allocation of Income and Dividends of
EUR 1.15 Per Share Management For Voted - For
5. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Acom Co. Ltd.
Ticker: 8572 CUSIP/SEDOL: J00105106
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 70,
Final JY 70, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Directors' and Statutory Auditors'
Legal Liability - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - Against
5. Approve Adjustment to Aggregate
Compensation Ceiling for Directors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Acs, Actividades De Construcciones
CUSIP/SEDOL: E7813W163
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports; Approve
Allocation of Income; Presentation of Annual
Corporate Governance Report Management For Voted - For
2. Approve Discharge of Directors Management For Voted - For
3. Elect Directors Management For Voted - For
4. Authorize Repurchase of Shares Management For Voted - For
5. Approve Auditors Management For Voted - For
6. Amend Articles 14 and 25 of the Company's
By-Laws Re: Director Terms; Convocation
of General Meetings Management For Voted - Against
7. Amend Article 5 of the General Meeting
Guidelines Re: Convocation of General
Meeting Management For Voted - For
8. Present Information About the Modifications
to the Board Guidelines Management For Voted - For
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
10. Approve Minutes of Meeting Management For Voted - For
Adecco SA
CUSIP/SEDOL: H00392318
Meeting Date: May 23, 2006 Meeting Type: Annual
1. Share Re-Registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
CHF 1 Per Share Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4.1.1. Elect Jakob Baer as Director Management For Voted - For
4.1.2. Elect Juergen Dormann as Director Management For Voted - For
4.1.3. Elect Klaus Jacobs as Director Management For Voted - For
4.1.4. Elect Philippe Marcel as Director Management For Voted - For
4.1.5. Elect Francis Mer as Director Management For Voted - For
4.1.6. Elect Thomas O'neill as Director Management For Voted - For
4.1.7. Elect David Prince as Director Management For Voted - For
4.1.8. Elect Peter Ueberroth as Director Management For Voted - For
4.2. Elect Philippe Foriel-destezet as Honorary
President by Acclamation Management For Voted - For
4.3. Elect Walter Jacobs as Director Management For Voted - For
5.1. Ratify Ernst & Young AG as Auditors Management For Voted - For
5.2. Ratify Obt AG as Special Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Advantest Corp.
Ticker: 6857 CUSIP/SEDOL: J00210104
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 25,
Final JY 45, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Term - Limit Outside Directors' and
Statutory Auditors' Legal Liability - Limit
Rights of Odd-Lot Holders 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 - Against
5. Approve Stock Option Plan for Directors and
Statutory Auditors Management For Voted - For
6. Approve Employee Stock Option Plan Management For Voted - For
7. Approve Special Payments to Continuing
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System Management For Voted - Against
Aegon NV
CUSIP/SEDOL: N0089J123
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Open Meeting
2. Approve Financial Statements Management For Voted - For
3. Approve Total Dividends of EUR 0.45 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. Ratify Ernst & Young as Auditors Management For Voted - For
7. Amend Articles to Reflect the Abolition of
Bearer Shares (k and Cf Certificates) and
Changes in Dutch Law Management For Voted - For
8. Extend Remuneration Policy for Management
Board Members Management For Voted - For
9. Reelect Johan G. Van Der Werf to Management
Board Management For Voted - For
10. Elect Clifford M. Sobel to Supervisory Board Management For Voted - For
11. Reelect Kees J. Storm to Supervisory Board Management For Voted - For
12. Grant Board Authority to Issue Common Shares
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent
in Case of Takeover/merger Management For Voted - For
13. Authorize Board to Exclude Preemptive Rights
from Issuance under Item 12 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Aegon NV (continued)
14. Authorize Board to Issue Common Shares Up to
1 Percent of Issued Share Capital for
Incentive Plans Management For Voted - For
15. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
16. Other Business (Non-Voting)
17. Close Meeting
Aeon Co. Ltd.
Ticker: 8267 CUSIP/SEDOL: J00288100
Meeting Date: May 12, 2006 Meeting Type: Annual
1. Amend Articles To: Expand Business Lines - Authorize Public
Announcements in Electronic Format - Introduce Statement of Corporate
Philosophy Management For Voted - Against
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 - Against
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - Against
3. Approve Deep Discount Stock Option Plan Management For Voted - Against
AGF (Assurances Generales de France)
CUSIP/SEDOL: F14868180
Meeting Date: May 22, 2006 Meeting Type: MIX
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 3.60 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Discharge of Board and President Management For Voted - For
6. Ratify Appointment of Joachim Faber as
Director Management For Voted - For
7. Reelect Joachim Faber as Director Management For Voted - For
8. Reelect Andre Levy-Lang as Director Management For Voted - For
9. Reelect Dominique Ferrero as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
AGF (Assurances Generales de France) (continued)
10. Reelect Diethart Breipohl as Director Management For Voted - For
11. Reelect Antoine Jeancourt-galignani as Director Management For Voted - For
12. Elect Klaus Luft as Director Management For Voted - For
13. Elect Robert Hudry as Director Management For Voted - For
14. Ratify Scp Jean-Claude Andre Et Autres as
Alternate Auditor Management For Voted - For
15. Ratify Picarle Et Associes as Alternate Auditor Management For Voted - For
16. Approve Remuneration of Directors in the
Aggregate Amount of EUR 374,400 Management For Voted - For
17. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
18. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Ordinary Business
Special Business
Aggreko PLC
CUSIP/SEDOL: G0116S102
Meeting Date: April 26, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 3.77 Pence Per
Ordinary Share Management For Voted - For
4. Elect Kash Pandya as Director Management For Voted - For
5. Re-Elect Roy Mcglone as Director Management For Voted - For
6. Re-Elect Andrew Salvesen as Director Management For Voted - Against
7. Re-Elect Angus Cockburn as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 2,690,000 Management For Voted - For
10. Authorise 26,900,000 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Ahold Kon NV
CUSIP/SEDOL: N0139V100
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board
3. Approve Financial Statements and Statutory
Reports Management For Voted - For
4. Receive Explanation on Company's Reserves
and Dividend Policy
5. Approve Discharge of Management Board Management For Voted - For
6. Approve Discharge of Supervisory Board Management For Voted - For
7. Elect J. Rishton to Management Board Management For Voted - For
8. Elect J. Sprieser to Supervisory Board Management For Voted - For
9. Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
10. Amend Remuneration Policy for Management
Board Management For Voted - For
11. Grant Board Authority to Issue Common Shares
Up to 10 Percent of Issued Share Capital Management For Voted - For
12. Authorize Board to Exclude Preemptive Rights
from Issuance under Item 11 Management For Voted - For
13. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
14. Other Business (Non-Voting)
15. Close Meeting
Aisin Seiki Co. Ltd.
Ticker: 7259 CUSIP/SEDOL: J00714105
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 13,
Final JY 19, Special JY 0 Management For Voted - For
2. Amend Articles To: Increase Number of Internal
Auditors - Limit Legal Liability of Non-
Executive Directors and Statutory Auditors -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Akzo-Nobel NV
CUSIP/SEDOL: N01803100
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board
3a. Approve Financial Statements and Statutory
Reports Management For Voted - For
3b. Approve Dividends of EUR 1.20 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. Elect L.R. Hughes and A. Burgmans as Director;
Reelect K. Vuursteen and A. Merieux to
Supervisory Board Management For Voted - For
6. Approve Remuneration of Supervisory Board Management For Voted - For
7. Amend Remuneration Policy for Management
Board Members Management For Voted - For
8. Determination of Maximum Number of Shares
Available for Long-Term Incentive Plans Management For Voted - For
9a. Grant Board Authority to Issue Shares Up to
10 Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/merger Management For Voted - For
9b. Authorize Board to Exclude Preemptive Rights
from Issuance under Item 9a Management For Voted - For
10. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
11. Other Business (Non-Voting)
Alcan Inc.
Ticker: AL. CUSIP/SEDOL: 013716105
Meeting Date: April 27, 2006 Meeting Type: Annual
1.1. Elect Roland Berger as Director Management For Voted - For
1.2. Elect L. Denis Desautels as Director Management For Voted - For
1.3. Elect Richard Evans as Director Management For Voted - For
1.4. Elect L. Yves Fortier as Director Management For Voted - For
1.5. Elect Jean-Paul Jacamon as Director Management For Voted - For
1.6. Elect Yves Mansion as Director Management For Voted - For
1.7. Elect Gwyn Morgan as Director Management For Voted - For
1.8. Elect Christine Morin-Postel as Director Management For Voted - For
1.9. Elect H. Onno Ruding as Director Management For Voted - For
1.10. Elect Guy Saint-Pierre as Director Management For Voted - For
1.11. Elect Gerhard Schulmeyer as Director Management For Voted - For
1.12. Elect Paul Tellier as Director Management For Voted - For
1.13. Elect Milton Wong as Director Management For Voted - For
2. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
3. Establish Independent Committee to Issue
Recommendations on Impact Assessment of
Project in Kashipur Shareholder Against Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Alfa Laval AB
CUSIP/SEDOL: W04008152
Meeting Date: April 27, 2006 Meeting Type: Annual
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
9. Receive Financial Statements and Statutory
Reports
10a. Approve Financial Statements and Statutory
Reports Management For Voted - For
10b. Approve Allocation of Income and Dividends of
Sek 5.10 Per Share Management For Voted - For
10c. 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 2.8 Million for
Board Work and Committee Assignments;
Approve Remuneration of Auditors Management For Voted - For
14. Reelect Gunilla Berg, Bjoern Haegglund, Anders
Narvinger (Chair), Finn Rausing, Joern Rausing,
Lars Renstroem, and Waldemar Schmidt as
Directors; Elect Ulla Litzen as New Director Management For Voted - For
15. Amend Articles Re: Various Changes to
Comply with the New Swedish Companies Act Management For Voted - For
16. Approve Remuneration Policy and Other
Terms of Employment for Executive
Management Management For Voted - For
17. Authorize Chairman of Board and
Representatives of Maximum Five of
Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
18. Other Business (Non-Voting)
19. Close Meeting
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Alliance Unichem PLC
CUSIP/SEDOL: G0182K124
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 13.6 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect George Fairweather as Director Management For Voted - For
5. Re-Elect Ornella Barra as Director Management For Voted - For
6. Re-Elect Patrick Ponsolle as Director Management For Voted - For
7. Re-Elect Etienne Jornod as Director Management For Voted - For
8. Re-Elect Neil Cross as Director Management For Voted - For
9. Reappoint Deloitte & Touche LLP as Auditors
and Authorise the Board to
Determine Their Remuneration Management For Voted - For
10. Approve Waiver on Tender-bid Requirement Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 7,119,074.70 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,808,677.77 Management For Voted - For
13. Approve EU Political Organisation Donations
and to Incur EU Political Expenditure Up to
GBP 37,500 Each Management For Voted - For
Allianz AG
CUSIP/SEDOL: D03080112
Meeting Date: February 08, 2006 Meeting Type: Special
1. Approve Merger by Absorption of Riunione
Adriatica Di Sicurta SpA; Approve Change of
Corporate Form to Societas Europea (Se) Management For Voted - For
2. Issue 25.1 Million Shares in Connection with
Merger by Merger by Absorption of Riunione
Adriatica Di Sicurta Societa Per Azioni Management For Voted - For
3. Approve Creation of EUR 450 Million Pool of
Conditional Capital with Preemptive Rights Management For Voted - For
4. Approve Employee Stock Purchase Plan Management For Voted - For
5. Approve Issuance of Convertible Bonds and/or
Bonds with Warrants Attached Up to Aggregate
Nominal Amount of EUR 10 Billion with
Preemptive Rights; Approve Creation of
EUR 250 Million Pool of Conditional Capital
to Guarantee Conversion Rights Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Allianz AG (continued)
6. Authorize Repurchase of Up to Five Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital for Purposes Other
Than Trading Management For Voted - For
Meeting Date: May 03, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
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 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Approve Affiliation Agreement with Subsidiary
Allianz Alternative Assets Holding GMBH Management For Voted - For
Allied Domecq PLC
CUSIP/SEDOL: G0187V109
Meeting Date: July 04, 2005 Meeting Type: Special
1. Approve Scheme of Arrangement; Approve
Capital Re-organization; Amend
Articles of Association Management For Voted - For
Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
Alpha Bank
CUSIP/SEDOL: X1687N119
Meeting Date: April 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Discharge of Board and Auditors Management For Voted - For
3. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Approve Accounting Treatment of Absorption
of Delta Singular SA Management For Voted - For
6. Approve Discharge of Board and Auditors of
Delta Singular SA Management For Voted - For
7. Authorize Share Repurchase Program Management For Voted - For
8. Issue and Allocate New Shares Following
Capitalization of Reserves and Decrease of Par
Value; Amend Articles Accordingly Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Alpha Bank
9. Amend Articles Re: Codification Management For Voted - For
10. Allow Board to Issue 100 Percent of the Issued
Capital without the Preapproval of the
General Meeting Management For Voted - Against
11. Elect Independent Directors Management For Voted - Against
12. Approve Stock Option Plan and Amend the
Present One Management For Voted - Against
13. Authorize Board and Managers of the Company
to Participate in Boards and Management of
Similar Companies Management For Voted - For
Meeting Date: May 02, 2006 Meeting Type: Special
1. Amend Articles and Codification Management For Voted - Against
2. Allow Board to Issue 100 Percent of the Issued
Capital without the Preapproval of the General
Meeting Management For Voted - Against
3. Approve Stock Option Plan and Amend
Existing One Management For Voted - Against
Altadis S.A.
CUSIP/SEDOL: E0432C106
Meeting Date: June 06, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements for Fiscal Year Ended 2005,
Allocation of Income and Distribution of
Dividend, and Discharge Directors Management For Voted - For
2. Ratify and Reelect of Board Members Management For Voted - Against
3. Elect Auditors for Company and Consolidated
Group Management For Voted - Against
4. Amend Article 44 Re: Competencies of Audit
and Compliance Committee Management For Voted - For
5. Amend Articles 20 and 21 Re: Convocation to
General Meetings and Content of Meeting
Notices Management For Voted - For
6. Approve Reduction in Capital via Amortization
of Shares Management For Voted - For
7. Approve Reduction in Capital to Increase
Voluntary Reserves via Decrease in Par Value Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9. Authorize Issuance of Convertible Debt
Securities, Bonds and Warrants without
Preemptive Rights Up to Aggregate Nominal
Amount of EUR 1 Billion Management For Voted - For
10. Authorize Repurchase of Shares by Company
And/or Subsidiaries Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Altadis S.A. (continued)
11. Authorize Issuance of Simple Bonds or Debentures, and Other
Fixed-income Securities Up to Aggregate Nominal Amount of EUR 1.2
Billion, and Promissory Notes Up
to EUR 1.5 Billion Management For Voted - For
12. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Altana AG
CUSIP/SEDOL: D03304108
Meeting Date: May 02, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
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 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5.1. Elect Uwe-Ernst Bufe to the Supervisory Board Management For Voted - For
5.2. Elect Heinz Riesenhuber to the Supervisory
Board Management For Voted - For
5.3. Elect Klaus-juergen Schmieder to the Supervisory
Board Management For Voted - For
6. Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2006 Management For Voted - For
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
Amada Co. Ltd.
Ticker: 6113 CUSIP/SEDOL: J01218106
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 16, Special JY 0 Management For Voted - For
2. Amend Articles To: Decrease Maximum Board
Size - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law Management For Voted - For
3. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Special Bonus for Family of Deceased
Director and Retirement Bonus for Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Amcor Ltd.
Ticker: AMC CUSIP/SEDOL: Q03080100
Meeting Date: October 27, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2a. Elect J G Thorn as Director Management For Voted - For
2b. Elect K N Mackenzie as Director Management For Voted - Against
2c. Elect E J J Pope as Director Management For Voted - For
3. Approve Issuance of Options and Performance
Rights to the Managing Director Management For Voted - Against
4. Approve Remuneration Report Management For Voted - Against
Andritz Ag
CUSIP/SEDOL: A11123105
Meeting Date: March 29, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management Board Management For Voted - For
4. Approve Discharge of Supervisory Board Management For Voted - For
5. Approve Remuneration of Supervisory Board
Members Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Elect Supervisory Board Members Management For Voted - Against
8. Approve Stock Option Plan for Key Employees Management For Voted - For
Anglo American PLC
CUSIP/SEDOL: G03764100
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of USD 0.95 Per
Ordinary Share Management For Voted - For
3. Elect Peter Woicke as Director Management For Voted - For
4. Elect Mamphela Ramphele as Director Management For Voted - For
5. Re-Elect David Challen as Director Management For Voted - For
6. Re-Elect Fred Phaswana as Director Management For Voted - For
7. Re-Elect Sir Mark Moody-Stuart as Director Management For Voted - For
8. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
9. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
10. Approve Remuneration Report Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Anglo American PLC (continued)
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 248,750,000 Management For Voted - For
12. 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
13. Authorise 149,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
14. Amend Articles of Association Re: Board
Composition Management For Voted - For
Anglo Irish Bank Corporation PLC
CUSIP/SEDOL: G03815118
Meeting Date: January 27, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Reelect F. Drury as Director Management For Voted - For
3b. Reelect S. Fitzpatrick as Director Management For Voted - For
3c. Reelect M. Jacob as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
5. Approve Remuneration of Non-Executive
Directors Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
Antena 3 de Television SA, Madrid
CUSIP/SEDOL: E05009159
Meeting Date: March 29, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended 12-31-05; Approve Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3.1. Amend Articles 18 Re: Notice of Meeting Management For Voted - For
3.2. Amend Articles 30 Re: Board Term Management For Voted - Against
3.3. Amend Articles 34 Re: Board Remuneration Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Amend Article 9 of General Meeting Guidelines Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Antena 3 de Television SA, Madrid (continued)
6. Ratify Appointment of Board Member Management For Voted - For
7. Authorize Repurchase of Shares by Company
and/or Subsidiaries Management For Voted - For
8. Approve Auditors for Company and
Consolidated Group Management For Voted - For
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Aoyama Trading Co. Ltd.
Ticker: 8219 CUSIP/SEDOL: J01722107
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 40, Special JY 5 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Directors' and Statutory Auditors Management For Voted - For
3. Approve 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
Ceiling for Directors Management For Voted - For
5. Approve Employee Stock Option Plan Management For Voted - For
Arcelor S.A.
CUSIP/SEDOL: L0218T101
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Approve Reports of the Board of Directors and of the Auditor on the
Financial Statements and Consolidated Financial Statements for the 2005
Fiscal Year
2. Accept Financial Statements for the 2005
Fiscal Year Management For Voted - For
3. Accept Consolidated Financial for the 2005
Fiscal Year Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Approve Allocation of Income and Dividends Management For Voted - For
6. Approve Discharge of Directors Management For Voted - Against
7. Elect Ulrich Hartmann as Director Management For Voted - For
8. Elect Joseph Kinsch as Director Management For Voted - Against
9. Elect Edmond Paschura as Director Management For Voted - For
10. Elect Fernand Wagner as Director Management For Voted - For
11. Elect Hedwig De Koker as Director Management For Voted - For
12. Elect Jean-Pierre Hansen as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Arcelor S.A. (continued)
13. Elect Daniel Melin as Director Management For Voted - For
14. Elect Sergio Silva De Freitas as Director Management For Voted - For
15. Elect John Castegnaro as Director Management For Voted - For
16. Elect Manuel Fernandez Lopez as Director Management For Voted - For
17. Elect Francisco Javier De La Riva Garriga as
Director Management For Voted - For
18. Elect Jose Ramon Alvarez Rendueles as
Director Management For Voted - Against
19. Elect Corporacion Jmac B.V. as Director Management For Voted - For
20. Elect Jean-yves Durance as Director Management For Voted - For
21. Elect S.A.R. Le Prince Guillaume De
Luxembourg as Director Management For Voted - For
22. Elect Georges Schmit as Director Management For Voted - For
23. Approve Share Repurchase Program Management For Voted - Against
24. Ratify KPMG Audit as Auditors Management For Voted - For
Meeting Date: June 30, 2006 Meeting Type: Special
Special Meeting Agenda
1. Review of Mittal Steel's Public Exchange Offer
on All of Arcelor's Shares and Convertible
Bonds
2. Approve Option Offered by the Severstal
Transaction for the Arcelor Shareholders Management For Voted - Against
3. Approve Procedure for Approving the Severstal
Transaction and the Issuance of New Arcelor
Shares in Favor of Mr. Mordashov Shareholder Against Voted - For
ARM Holdings PLC
CUSIP/SEDOL: G0483X122
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 0.5 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-Elect Mike Inglis as Director Management For Voted - For
5. Re-Elect Peter Cawdron as Director Management For Voted - Against
6. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
7. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
8. Authorise 137,878,500 Ordinary Shares for
Market Purchase Management For Voted - For
9. Approve Arm Holdings PLC Deferred Annual
Bonus Plan Management For Voted - For
10. Approve Arm Holdings PLC Employee Equity
Plan; Approve the Eep Overseas Plans Management For Voted - For
11. Approve Arm Holdings PLC Us Employee
Stock Purchase Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Asahi Breweries Ltd.
Ticker: 2502 CUSIP/SEDOL: J02100113
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 7.5,
Final JY 9.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Decrease Authorized Capital to Reflect Share
Repurchase - Authorize Public Announcements
in Electronic Format - Update Language of
Articles to Reflect New Corporate Law 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. Approve Retirement Bonuses for Directors Management For Voted - For
Asahi Kasei Corp.
Ticker: 3407 CUSIP/SEDOL: J0242P110
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 5,
Final JY 5, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match That of New Corporate Law - Limit
Liability of Non-Executive Statutory Auditors 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 Alternate Internal Statutory Auditor Management For Voted - For
4.2. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Asatsu-DK Inc.
Ticker: 9747 CUSIP/SEDOL: J03014107
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 10,
Final JY 21, Special JY 5 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Delete
Requirement to Reduce Authorized Capital in
Proportion to Share Cancellation - Authorize
Public Announcements in Electronic Format 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
3.10. 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 - For
5. Approve Retirement Bonus for Statutory
Auditor Management For Voted - Against
ASM Pacific Technology Ltd.
CUSIP/SEDOL: G0535Q117
Meeting Date: April 24, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final and Second Special Dividends
of HK$1.0 Per Share and HK$0.3 Per Share
Respectively Management For Voted - For
3a. Reelect Lam See Pong, Patrick as Director Management For Voted - For
3b. Reelect Fung Shu Kan, Alan as Director Management For Voted - For
3c. Reelect Arnold J. M. Van Der Ven as Director Management For Voted - For
3d. Approve 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. Amend Articles Re: Retirement by Rotation Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Astellas Pharma Inc.
Ticker: 4503 CUSIP/SEDOL: J03393105
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 30,
Final JY 40, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Non-Executive
Directors' and Statutory Auditors' Legal
Liability - Authorize Public Announcements in
Electronic Format - Limit Rights of Odd-Lot
Holders - Update Terminoloy to Match That of
New Corporate Law 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Amendment to Director Compensation
Ceiling and Deep Discount Stock Option Plan
for Directors Management For Voted - For
Astrazeneca PLC
CUSIP/SEDOL: G0593M107
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve First Interim Dividend of USD 0.38
(21.9 Pence, SEK2.99)per Ordinary Share and to
Confirm a Final Dividend of USD 0.92
(51.8 Pence, SEK7.02) Per Ordinary 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
Auditors Management For Voted - For
5a. Re-Elect Louis Schweitzer as Director Management For Voted - For
5b. Re-Elect Hakan Mogren as Director Management For Voted - Against
5c. Elect David Brennan 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. Re-Elect Sir Peter Bonfield as Director Management For Voted - Against
5g. Re-Elect John Buchanan as Director Management For Voted - For
5h. Re-Elect Jane Henney as Director Management For Voted - For
5i. Re-Elect Michele Hooper as Director Management For Voted - For
5j. Re-Elect Joe Jimenez as Director Management For Voted - For
5k. Re-Elect Erna Moller as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Astrazeneca PLC (continued)
5l. Re-Elect Marcus Wallenberg as Director Management For Voted - For
5m. Elect Darne Rothwell as Director Management For Voted - For
6. Approve Remuneration Report Management For Voted - For
7. Approve EU Political Donations and Incur EU
Political Expenditure Up to USD 150,000 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 131,364,668 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 19,704,700 Management For Voted - For
10. Authorise Ten Percent of the Company's Issued
Share Capital for Market Purchase Management For Voted - For
Atlas Copco Ab
CUSIP/SEDOL: W10020118
Meeting Date: April 27, 2006 Meeting Type: Annual
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
7. Receive President's Report; Questions from
Shareholders to Board and Management
8. Receive Board and Audit Committee Reports
9a. Approve 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 4.25 Per Share Management For Voted - For
9d. Approve Record Date (may 3) for Dividend Management For Voted - For
10. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
11. Reelect Sune Carlsson (Chair), Jacob
Wallenberg (Vice Chair), Gunnar Brock, Staffan
Bohman, Thomas Leysen, Ulla Litzen, Grace
Skaugen, and Anders Ullberg as Directors
12. Approve Remuneration of Directors in the
Aggregate Amount of SEK 3.9 Million Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Atlas Copco Ab (continued)
13. Ratify KPMG Bohlins Ab as Auditors Management For Voted - For
14. Approve Remuneration of Auditors Management For Voted - For
15. Presentation of Nominating Committee's Work;
Authorize Chairman of Board and
Representatives of Four Largest Shareholders
to Serve on Nominating Committee Management For Voted - For
16a. Presentation of Remuneration Committee's
Work; Approve Remuneration Policy and Other
Terms of Employment for Executive
Management Management For Voted - For
16b. Approve Stock Option Plan for Key Employees;
Approve Reissuance of 1.6 Million
Repurchased Class A Shares to Guarantee
Conversion Rights Management For Voted - For
17. Amend Articles Re: Delete Provisions
Regarding Class C Shares; Various Changes to
Comply with the New Swedish Companies Act Management For Voted - For
18. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
19. Close Meeting
Australia and New Zealand Banking Group Ltd.
Ticker: ANZ CUSIP/SEDOL: Q09504137
Meeting Date: December 16, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Adopt Remuneration Report Management For Voted - For
3a. Elect R Deane as Director Management For Voted - For
3b. Elect D Gonski as Director Management For Voted - For
3c. Elect C Goode as Director Management For Voted - For
4. Amend Constitution Management For Voted - For
5. Amend the Director's Access, Insurance and
Indemnity Deed Management For Voted - For
6. Amend the Non-Executive Directors'
Retirement Scheme Management For Voted - For
7. Approve Remuneration of Directors in the
Amount of AUD 3,000,000 Management For Voted - For
Aviva PLC
CUSIP/SEDOL: G0683Q109
Meeting Date: May 10, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 17.44 Pence Per
Ordinary Share Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Aviva PLC (continued)
3. Elect Mary Francis as Director Management For Voted - For
4. Re-Elect Richard Harvey as Director Management For Voted - Against
5. Re-Elect Carole Piwnica as Director Management For Voted - For
6. Re-Elect Philip Scott as Director Management For Voted - For
7. Re-Elect Patrick Snowball as Director Management For Voted - For
8. Re-Elect Derek Stevens as Director Management For Voted - For
9. Re-Elect Andre Villeneuve as Director Management For Voted - For
10. Reappoint Ernst & Young LLP as Auditors
of the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of
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 150,000,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 29,000,000 Management For Voted - For
14. Approve Remuneration Report Management For Voted - For
15. Approve Inc. in Auth. Cap. from
GBP 1,450,000,000 to GBP 1,950,000,000
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
16. Authorise 239,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
17. Authorise 100,000,000 8 3/4 Percent Preference
Shares for Market Purchase Management For Voted - For
18. Authorise 100,000,000 8 3/8 Percent
Preference Shares for Market Purchase Management For Voted - For
AXA
CUSIP/SEDOL: F06106102
Meeting Date: December 16, 2005 Meeting Type: Special
Special Business
1. Approve Merger by Absorption of Finaxa and
Capital Increase in Connection with the
Merger Management For Voted - For
2. Approve Accounting Treatment of Merger Management For Voted - For
3. Approve Reduction in Share Capital Management For Voted - For
4. Assume Obligations of 2.75% 1997/2006
Convertible Bonds Issued by Finaxa Management For Voted - For
5. Assume Obligations of Stock Options
Granted by Finaxa Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
AXA
6. Approve Dissolution of Finaxa without
Liquidation Management For Voted - For
7. Amend Articles to Reflect Changes in Capital Management For Voted - For
8. Authorize Issuance of Convertible Bonds to
Holders of Finaxa 3% 1998/2007 Bonds
Convertible into AXA Shares
9. Reserve Convertible Bonds Issuance to Holders
of Finaxa 3% 1998/2007 Bonds
10. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Shareholder Against Voted - Against
11. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Meeting Date: May 04, 2006 Meeting Type: MIX
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 0.88 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Election of Norbert Dentressangle as Supervisory
Board Member Management For Voted - For
6. Ratify PricewaterhouseCoopers Audit as Auditor Management For Voted - For
7. Ratify Patrick Frotiee as Alternate Auditor Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
9. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
10. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Axfood AB
CUSIP/SEDOL: W1051R101
Meeting Date: March 09, 2006 Meeting Type: Annual
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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Axfood AB (continued)
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive Financial Statements and Statutory
Reports
8. Receive President's Report
9. Allow Questions
10.1. Accept Financial Statements and Statutory
Reports Management For Voted - For
10.2. Approve Allocation of Income and Ordinary
Dividends of SEK 9 Per Share and Special
Dividends of SEK 6 Per Share Management For Voted - For
10.3. Approve Discharge of Board and President Management For Voted - For
11. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
12. Approve Remuneration of Directors in the
Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors Management For Voted - For
13. Reelect Antonia Ax:son Johnson, Peggy
Bruzelius, Maria Curman, Goeran Ennerfelt,
Mats Jansson, Marcus Storch, Gunnar
Soederling, and Annika Aahnberg as Directors Management For Voted - Against
14. Elect Matts Jansson as Chairman of the Board Management For Voted - Against
15. Amend Articles Re: Change Corporate Purpose; Various Changes to Comply
with New
Swedish Companies Act Management For Voted - For
16. Approve Composition of Nominating
Committee Management For Voted - For
17. Approve Principles for Remuneration and Terms
of Employment for Executive Management Management For Voted - Against
18. Approve Transfer of Equity in the Amount of
SEK 1.7 Billion from Share Premium
Account to Free Equity Management For Voted - For
19. Authorize Repurchase of 4 Million Shares and
Reissuance of Repurchased Shares Management For Voted - For
20. Other Business (Non-Voting)
21. Close Meeting
BAA PLC
CUSIP/SEDOL: UNKNOWN
Meeting Date: July 15, 2005 Meeting Type: Annual
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 Marcus Agius as Director Management For Voted - Against
5. Re-Elect Mark Clare as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
BAA PLC (continued)
6. Re-Elect Chris Fay as Director Management For Voted - For
7. Reappoint Pricewaterhousecooopers LLP 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 without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 53,826,000 Management For Voted - For
10. Amend Baa Deferred Annual Bonus Plan Management For Voted - For
11. Amend Articles of Association Re: Shareholder
Approval for the Submission of Planning
Applications for Documents Above a
Certain Value Shareholder Against Voted - Against
BAE Systems PLC
CUSIP/SEDOL: G06940103
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 6.3 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Susan Birley as Director Management For Voted - For
5. Re-Elect Christopher Geoghegan as Director Management For Voted - For
6. Re-Elect Michael Lester as Director Management For Voted - For
7. Elect Philip Carroll as Director Management For Voted - For
8. Elect Roberto Quarta as Director Management For Voted - For
9. Elect Peter Weinberg 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
Auditors Management For Voted - For
12. Approve BAE Systems Performance Share
Plan 2006 Management For Voted - For
13. Approve BAE Systems Share Matching Plan Management For Voted - For
14. Authorise the Company to Make EU Political
Organisations Donations and Incur EU Political
Expenditure Up to GBP 100,000 Management For Voted - For
15. Authorise BAE Systems Marine Limited to Make
EU Political Organisations Donations and Incur
EU Political Expenditure Up to GBP 100,000 Management For Voted - For
16. Authorise BAE Systems (operations) Limited to
Make EU Political Organisations Donations and
Incur EU Political Expenditure Up to
GBP 100,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
BAE Systems PLC (continued)
17. Authorise BAE Systems Land Systems (Munitions and Ordnance) Ltd. to
Make EU Political Organisations Donations and Incur EU
Political Expenditure Up to GBP 100,000 Management For Voted - For
18. Authorise BAE Systems Land Systems
(Weapons and Vehicles) Ltd. to Make EU
Political Organisations Donations and Incur
EU Political Expenditure Up to GBP 100,000 Management For Voted - For
19. Authorise Land Systems Hagglunds Ab to Make
EU Political Organisations Donations and Incur
EU Political Expenditure Up to GBP 100,000 Management For Voted - For
20. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 26,829,626 Management For Voted - For
21. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 4,024,846 Management For Voted - For
22. Authorise 321,987,720 Ordinary Shares for
Market Purchase Management For Voted - For
Balfour Beatty PLC
CUSIP/SEDOL: G3224V108
Meeting Date: May 11, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 4.6 Pence Per
Ordinary Share Management For Voted - For
4. Elect Steven Marshall as Director Management For Voted - For
5. Re-Elect Ian Tyler as Director Management For Voted - Against
6. Re-Elect Peter Zinkin as Director Management For Voted - For
7. Reappoint Deloitte & Touche 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 71,281,236 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 10,692,185 Management For Voted - For
10. Authorise 42,768,741 Ordinary Shares and
17,739,032 Convertible Preference Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Balfour Beatty PLC (continued)
11. Approve EU Political Organisations Donations Up to GBP 25,000 and Incur
EU Political
Expenditure Up to GBP 25,000 Management For Voted - For
12. Approve Balfour Beatty Performance Share
Plan 2006 Management For Voted - For
Banca Intesa SPA
CUSIP/SEDOL: T17074112
Meeting Date: December 16, 2005 Meeting Type: Special
Meeting for Savings Shareholders
1. Elect Board Representative for Holders of
Savings Shares; Approve Representative's
Remuneration Management For Voted - For
Meeting Date: April 18, 2006 Meeting Type: Special
Meeting for Saving Shareholders
1. Elect Board Representative for Holders of
Saving Shares for the Three-year Term
2006-2008; Approve Representative's
Remuneration Management For Voted - For
Meeting Date: April 19, 2006 Meeting Type: Annual
1. Fix Number of Directors on the Board; Elect
Directors; Determine Directors' Remuneration Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for the Fiscal Year 2005 Management For Voted - For
3. Authorize Share Repurchase Program and
Attribute Repurchased Shares to Employees Management For Voted - For
4. Elect External Auditors for the Three-year
Term 2006-2008; Fix Auditors' Remuneration Management For Voted - For
Banca Monte dei Paschi di Siena SPA
CUSIP/SEDOL: T1188A116
Meeting Date: December 15, 2005 Meeting Type: Special
Ordinary Business
1. Possible Measure to Be Taken Pursuant to Article 6, 2nd Paragraph, of
Italian Ministry Decree No. 161 of March 18, 1998, in Relation
to the Composition of the Board Management For Voted - Against
Special Business
2. Authorize Capitalization of Reserves for Bonus
Issue via Increase in Par Value Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Banca Monte dei Paschi di Siena SPA (continued)
Meeting Date: April 29, 2006 Meeting Type: Annual
1. Accept Financial Statements, Consolidated
Financial Statements, and Statutory Reports for
Fiscal Year 2005 Management For Voted - For
2. Fix Number of Directors for the Three-year
Term 2006-2008 Management For Voted - For
3. Fix Number of Vice-Chairmans for the Three-
year Term 2006-2008 Management For Voted - For
4. Elect Directors for the Three-year Term
2006-2008 Management For Voted - Against
5. Elect Directors and Approve Remuneration of
Directors Management For Voted - For
6. Elect Chairman of the Board of Directors Management For Voted - Against
7. Appoint Internal Statutory Auditors for the
Three-year Term 2006-2008 Management For Voted - For
8. Approve Remuneration of Internal Statutory
Auditors Management For Voted - For
9. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
10. Deliberations Related to the Reform of
Collector System (Law Decree N. 203/2005) Management For Voted - For
Banca Popolare di Milano
CUSIP/SEDOL: T15120107
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for the Fiscal Year 2005 Management For Voted - For
2. Amend External Auditors' Report to Reflect the
New Accounting Principles Ias/ifrs Management For Voted - For
3. Approve Remuneration of Board of Directors,
Executive Committee and Internal Statutory
Auditors Management For Voted - For
4.1. Elect Board of Directors - Slate 1 Management For Voted - Against
4.2. Elect Board of Directors - Slate 2 Management For Voted - Against
4.3. Elect Board of Directors - Slate 3 Management For Voted - For
5.1. Appoint Internal Statutory Auditors - Slate 1 Management For Voted - Against
5.2. Appoint Internal Statutory Auditors - Slate 2 Management For Voted - Against
5.3. Appoint Internal Statutory Auditors - Slate 3 Management For Voted - For
6. Appoint Censors (Collegio Dei Probiviri) Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Banche Popolari Unite Scarl
CUSIP/SEDOL: T1681V104
Meeting Date: April 21, 2006 Meeting Type: Annual
1. Elect Directors Management For Voted - Against
2. Appoint Internal Statutory Auditors; Approve
Remuneration of Auditors Management For Voted - For
3. Appoint Censors (Collegio Dei Probiviri) Management For Voted - For
4. Accept Financial Statements and Statutory
Reports at Dec. 31, 2005 Management For Voted - For
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
6. Elect External Auditors for the Six-year
Term 2006-2011 Management For Voted - For
Banco Bilbao Vizcaya Argentaria
CUSIP/SEDOL: E11805103
Meeting Date: March 18, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal
Ended 12-31-05, Allocation of Income and
Distribution of Dividends, and Discharge
Directors Management For Voted - For
2. Fix Number of Directors
2.1. Appoint Tomas Alfaro Drake as Director Management For Voted - For
2.2. Relect Juan Carlos Alvarez Mezquiriz to
Management Board Management For Voted - For
2.3. Relect Carlos Loring Martinez De Irujo to
Management Board Management For Voted - For
2.4. Reelect Susana Rodriguez Vidarte to
Management Board Management For Voted - For
3. Authorize Issuance of Non-Convertible Securities
Up to Aggregate Nominal Amount of
EUR 105 Million Management For Voted - For
4. Authorize Repurchase of Shares by Company
and/or Subsidiaries; Approve Capital Reduction
Via Amortization of Shares Management For Voted - For
5. Reelect Deloitte & Touche Espana S.L. as
Auditors for 2006 Management For Voted - For
6. Approve Stock Compensation Plan for Executive
Directors, Including Executives Members of
the Board, and Members of the Management
Committee Management For Voted - For
7. Amend Article 53 of Bylaws Re: Include the
Possibility to Compensate Board Members
with Stock or Stock Options in Connection to
the Value of the Shares Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Banco Bilbao Vizcaya Argentaria (continued)
8. Approve Non-Executive Director Deferred
Stock Compensation Management For Voted - For
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Banco Espirito Santo SA
CUSIP/SEDOL: X0346X153
Meeting Date: April 17, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31, 2005 Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2005 Management For Voted - For
3. Approve a Variable Remuneration for Executive
Directors and Approve Allocation of Income Management For Voted - For
4. Approve Discharge of Management and
Supervisory Board Management For Voted - For
5. Approve Increase in Capital Through the
Issuance of 200 Million Shares, 150 Million of
Them with Preemptive Rights and 50 Million
Through the Capitalization of Reserves Management For Voted - For
6. Amend Bylaws to Reflect the Change in Capital Management For Voted - For
7. Approve the Remuneration Committee's
Remuneration Policy Management For Voted - Against
8. Approve Affiliation Agreements with Subsidiaries Management For Voted - For
9. Authorize Purchase of Company Shares by the
Company and Subsidiaries and Subsequent
Sale Management For Voted - For
10. Ratify the Appointment of Nuno Maria Monteiro
Godinho De Matos and Alberto De Oliveira
Pinto to the Board Management For Voted - For
11. Elect Member to the Remuneration Committee Management For Voted - For
Banco Popolare di Verona e Novara Scrl
CUSIP/SEDOL: T1866D101
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Approve Financial Statements, Consolidated
Statements, Statutory Reports, and
Allocation of Income Management For Voted - For
2. Fix the Directors' Attendance Fees for the
Fiscal Year 2006 Management For Voted - For
3. Elect Directors for the Three-year Term
2006-2008 Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Banco Santander Central Hispano
CUSIP/SEDOL: E19790109
Meeting Date: June 16, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements for Fiscal Year Ended 12-31-05,
and Discharge Directors Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3.1. Elect Jay S. Sidhu as Director Management For Voted - Against
3.2. Reelect Fernando De Asua Alvarez as Director Management For Voted - Against
3.3. Reelect Alfredo Saenz Abad as Director Management For Voted - Against
3.4. Reelect Ana Patricia Botin-Sanz de
Sautoula y O'Shea as Director Management For Voted - Against
3.5. Reelect Rodrigo Echenique Gordillo as Director Management For Voted - Against
3.6. Reelect Lord Burns as Director Management For Voted - Against
4. Reelect Auditors Management For Voted - For
5. Authorize Repurchase of Shares by Company
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM Management For Voted - For
6.1. Amend Article 16 of Bylaws Re: Delegation
of Powers Management For Voted - For
6.2. Amend Article 20 of Bylaws Re: Notice of
General Meetings Management For Voted - For
6.3. Amend Article 30 of Bylaws Re: Maximun
Number of Board Members, Board Term,
and Annual Renewal Management For Voted - Against
6.4. Amend Article 38 of Bylaws Re: Share Profits
Due to Board Members Management For Voted - For
7.1. Amend Article 5 of General Meeting Guidelines
Re: Notice of Meeting Management For Voted - For
7.2. Amend Article 6 of General Meeting Guidelines
Re: Disclosure of Meeting Materials Management For Voted - For
7.3. Amend Article 8 of General Meeting Guidelines
Re: Proxies Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights; Void
Authorization Granted at the 2005 AGM Management For Voted - For
9. Authorize Issuance of Non-Convertible Fixed
Rate Securities Management For Voted - For
10. Approve Incentive Plan for Managers of Abbey
National Bank by Delivering Santander Shares Management For Voted - For
11. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bank Hapoalim B.M.
CUSIP/SEDOL: M1586M115
Meeting Date: November 10, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports (Voting) Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect I. Dissentshik as External Director Management For Voted - For
4a. Approve Remuneration of Directors Management For Voted - For
4b. Approve Remuneration of Board Chair S.
Nehama Management For Voted - For
5. Approve Remuneration of Director and
Controlling Shareholder Dan Dankner Management For Voted - For
6. Approve Ziv Haft and Somekh Chaikin as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
8a. Amend Articles Re: Quorum for Board
Meetings Management For Voted - For
8b. Amend Articles Re: Director/Officer
Indemnification/Liability and Quorum for
Board Meetings Management For Voted - For
9. Amend Director/Officer Indemnification
Agreements Management For Voted - For
Meeting Date: March 08, 2006 Meeting Type: Special
1. Elect N. Dror as External Director Management For Voted - For
2. Elect P. Dvorin as Director Management For Voted - For
3a. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
3b. Approve Director/Officer Indemnification
Agreement with Controlling Shareholder
Dan Dankner Management For Voted - Against
4a. Amend Articles Re: Allow Shareholders to
Vote at General Meetings in Writing or by
Internet Management For Voted - For
4b. Amend Articles Re: Director/Officer
Indemnification/Liability Management For Voted - For
5. Approve Director/Officer Indemnification
Agreements for N. Dror and P. Dvorin Management For Voted - Against
Bank Of Fukuoka Ltd.
Ticker: 8326 CUSIP/SEDOL: J03822103
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 3.5,
Final JY 4.5, Special JY 0 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bank Of Fukuoka Ltd. (continued)
2. Amend Articles To: Authorize Board to Determine Income Allocation -
Decrease Maximum Board Size - Reduce Directors Term in Office - Limit
Liability of Directors and Statutory Auditors - Limit Rights of Odd-Lot
Holders 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
3.10. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
5. 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 Directors Management For Voted - For
Bank of Kyoto Ltd.
Ticker: 8369 CUSIP/SEDOL: J03990108
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 4.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Increase Authorized Capital -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
3.10. 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 Vote Cast
Position
Bank of Kyoto Ltd. (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
4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus for Director Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Bank of Piraeus S.A.
CUSIP/SEDOL: X06397107
Meeting Date: September 20, 2005 Meeting Type: Special
1. Approve Merger by Absorption of 'Hellenic
Investment Company S.A.'; Approve Bank's
Balance Sheet; Approve Auditor's and Board's
Reports; Approve Draft Merger Agreement Management For Voted - For
2. Approve EUR 192.2 Million Increase in Share
Capital Pursuant to Merger; Approve
EUR 1.6 Million Capitalization of Reserves;
Approve Increase in Par Value from EUR 4.15
to EUR 4.77; Amend Articles Accordingly Management For Voted - For
3. Authorize Board to Settle Any Rights Resulting
from Increase in Share Capital and Share Swap Management For Voted - For
4. Appoint Representatives to Sign Notarial
Deed on Merger Management For Voted - For
5. Authorize Board to Ratify and Execute Merger Management For Voted - For
6. Approve Integration of Bank's Network in
Bulgaria with 'Eurobank A.D.' (Bank's
Subsidiary) Bank Network Management For Voted - Against
7. Other Business Management For Voted - Against
Meeting Date: April 12, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Discharge of Board and Auditors Management For Voted - For
3. Approve Remuneration of Directors and
Executive Bank Officers Management For Voted - For
4. Appoint Auditors and Deputy Auditors Management For Voted - For
5. Elect Director in Substitution of a Deseased
Director Management For Voted - For
6. Elect Directors Management For Voted - Against
7. Preapprove Remuneration of Directors Management For Voted - For
8. Authorize Capitalization of Reserves for Bonus
Issue, Amend Articles, and Adjust Stock
Option Plan Accordingly Management For Voted - For
9. Approve Stock Option Plan Management For Voted - Against
10. Authorize Share Repurchase Program Management For Voted - For
11. Authorize Board and Managers of the Company
to Participate in Boards and Management of
Similar Companies Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bank of Piraeus S.A. (continued)
Meeting Date: April 27, 2006 Meeting Type: Special
1. Authorize Capitalization of Reserves for Bonus
Issue, Amend Articles, and Adjust Stock
Option Plan Accordingly Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
Bank Of Yokohama Ltd.
Ticker: 8332 CUSIP/SEDOL: J04242103
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 7, Special JY 2 Management For Voted - For
2. Amend Articles To: Delete References to
Preferred Shares - Limit Rights of Odd-Lot
Holders - Authorize Board to Determine
Income Allocation - Limit Liability of Non-
Executive Statutory Auditors 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors
and Statutory Auditor Management For Voted - For
Barclays PLC
CUSIP/SEDOL: G08036124
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Fulvio Conti as Director Management For Voted - For
4. Elect Danie Cronje as Director Management For Voted - For
5. Elect Robert Diamond Jr. as Director Management For Voted - For
6. Elect Robert Steel as Director Management For Voted - For
7. Elect John Sunderland as Director Management For Voted - For
8. Re-Elect Dame Dawson as Director Management For Voted - For
9. Re-Elect Sir Richard Broadbent as Director Management For Voted - For
10. Re-Elect Gary Hoffman as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Barclays PLC (continued)
11. Re-Elect Naguib Kheraj as Director Management For Voted - For
12. Re-Elect Sir Nigel Rudd as Director Nigel Rudd
as Director Management For Voted - For
13. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
14. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
15. Authorise the Company to Make EU Political
Organisation Donations Up to GBP 25,000 and
Incur EU Political Expenditure Up to
GBP 25,000 Management For Voted - For
16. Authorise Barclays Bank PLC to Make EU
Political Organisation Donations Up to
GBP 100,000 and Incur EU Political
Expenditure Up to GBP 100,000 Management For Voted - For
17. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 541,215,604 Management For Voted - For
18. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 81,182,340 Management For Voted - For
19. Authorise 968,600,000 Ordinary Shares for
Market Purchase Management For Voted - For
Barratt Developments PLC
CUSIP/SEDOL: UNKNOWN
Meeting Date: November 17, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 17.99 Pence
Per Share Management For Voted - For
3. Re-Elect Charles Toner as Director Management For Voted - Against
4. Re-Elect David Pretty as Director Management For Voted - Against
5. Re-Elect Harold Walker as Director Management For Voted - For
6. Elect Bill Shannon as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - Against
8. Approve Remuneration Report Management For Voted - For
9. Approve Barratt Developments PLC Co-
investment Plan Management For Voted - For
10. Approve Barratt Developments PLC Long-
Term Performance Plan Management For Voted - For
11. Approve Proposed Performance Targets for
Future Awards under the Barratt Developments
PLC Long-Term Performance Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Barratt Developments PLC (continued)
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 5,798,886 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,210,056 Management For Voted - For
14. Authorise 24,201,114 Ordinary Shares for
Market Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
Basf AG
CUSIP/SEDOL: D06216101
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of
EUR 2.00 Per Share Management For Voted - For
3. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal 2006 Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Authorize Use of Financial Derivatives When
Repurchasing Shares Management For Voted - For
8. Amend Articles Re: Removal of Supervisory
Board Member; Supervisory Board
Remuneration Scheme; Conducting of
Shareholder Meetings Management For Voted - For
Bayer AG
CUSIP/SEDOL: D07112119
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports; Allocation of Income and Dividends
of EUR 0.95 Per Share Management For Voted - For
2. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
3. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
4.1. Approve Creation of EUR 465 Million Pool of
Capital without Preemptive Rights
(Authorized Capital I) Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bayer AG (continued)
4.2. Approve Creation of 186 Million Pool of Capital
with Preemptive Rights (Authorized Capital II) Management For Voted - For
5. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation (Law
on Company Integrity and Modernization of the
Right of Avoidance) Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Approve Affiliation Agreements with a
Subsidiary (Bayfin GMBH) Management For Voted - For
8. Ratify PricewaterhouseCoopers AG as Auditors
for Fiscal 2006 Management For Voted - For
Bayerische Motoren Werke AG (BMW)
CUSIP/SEDOL: D12096109
Meeting Date: May 16, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of EUR 0.64 Per Common Share
and EUR 0.66
Per Preference Sharee Management For Voted - Against
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft
Aktiengesellschaft as Auditors for Fiscal 2006 Management For Voted - For
6. Elect Heinz-joachim Neubuerger to the
Supervisory Board Management For Voted - For
7. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Bellway PLC
CUSIP/SEDOL: G09744155
Meeting Date: January 13, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 18.25 Pence
Per Share Management For Voted - For
3. Re-Elect Peter Stoker as Director Management For Voted - For
4. Re-Elect Leo Finn as Director Management For Voted - For
5. Re-Elect David Perry as Director Management For Voted - For
6. Reappoint KPMG Audit PLC 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 Vote Cast
Position
Bellway PLC (continued)
8. Approve Remuneration Report Management For Voted - For
9. Adopt New Articles of Association Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 707,682 Management For Voted - For
11. Authorise 11,322,912 Ordinary Shares and
20,000,000 9.5% Cumulative Redeemable
Preference Shares 2014 for Market Purchase Management For Voted - For
Benetton Group SpA
CUSIP/SEDOL: T1966F139
Meeting Date: May 09, 2006 Meeting Type: Annual
1. Accept Financial Statements at Dec. 31, 2005
and Statutory Reports Management For Voted - For
2. Fix Number of Directors on the Board; Elect
Directors; Determine Directors' Term Management For Voted - Against
3. Approve Remuneration of Directors Management For Voted - For
BERKELEY GROUP HOLDINGS PLC
CUSIP/SEDOL: G1191G120
Meeting Date: September 01, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Re-Elect Roger Lewis as Director Management For Voted - Against
4. Re-Elect Tony Pidgley as Director Management For Voted - For
5. Re-Elect Tony Carey as Director Management For Voted - For
6. Re-Elect Greg Fry as Director Management For Voted - For
7. Re-Elect Robert Perrins as Director Management For Voted - For
8. Re-Elect David Howell as Director Management For Voted - For
9. Re-Elect Victoria Mitchell as Director Management For Voted - For
10. Re-Elect Tony Palmer as Director Management For Voted - For
11. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - Against
12. Authorise Board to Fix Remuneration of the
Auditors Management For Voted - Against
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 8,046,655 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
BERKELEY GROUP HOLDINGS PLC (continued)
14. Authorise Issue of Equity or Equity-Linked Securities with Pre-Emptive
Rights Up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to
the Berkeley Group Holdings 2004 (B) Long Term
Incentive Plan Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,208,206 Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,066,068 in Relation to the Berkeley
Group Holdings 2004 (B) Long Term
Incentive Plan Management For Voted - For
17. Authorise 12,082,064 Units and 12,082,064
Each of the 2006 B, 2008 B, 2010 B and
Ordinary Shares for Market Purchase Management For Voted - For
18. Amend Articles of Association
Re: Indemnification of Directors Management For Voted - For
19. Approve EU Political Organisation Donations
and Incur EU Political Expenditure Up to
GBP 50,000 Management For Voted - For
BG Group PLC
CUSIP/SEDOL: G1245Z108
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 4.09 Pence Per
Ordinary Share Management For Voted - For
4. Elect Jurgen Dormann as Director Management For Voted - For
5. Re-Elect Sir Robert Wilson as Director Management For Voted - For
6. Re-Elect Frank Chapman as Director Management For Voted - For
7. Re-Elect Ashley Almanza as Director Management For Voted - For
8. Re-Elect Sir John Coles 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
Auditors Management For Voted - For
11. Approve EU Political Organisations Donations
Up to GBP 25,000 and Incur EU Political
Expenditure Up to GBP 25,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
BG Group PLC (continued)
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 123,379,866 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 17,652,373 Management For Voted - For
14. Authorise 353,047,470 Ordinary Shares for
Market Purchase Management For Voted - For
BHP Billiton Ltd
Ticker: BHP CUSIP/SEDOL: Q1498M100
Meeting Date: November 25, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports of BHP Billiton PLC Management For Voted - For
2. Receive Financial Statements and Statutory
Reports of BHP Billiton Limited Management For Voted - For
3. Elect Carlos Cordeiro as a Director of BHP
Billiton PLC Management For Voted - For
4. Elect Carlos Cordeiro as Director Billiton
Limited Management For Voted - For
5. Elect Gail De Planque as a Director of BHP
Billiton PLC Management For Voted - For
6. Elect Gail De Planque as a Director of BHP
Billiton Limited Management For Voted - For
7. Elect David Crawford as a Director of BHP
Billiton PLC Management For Voted - For
8. Elect David Crawford as a Director of BHP
Billiton Limited Management For Voted - For
9. Elect David Jenkins as a Director of BHP
Billiton PLC Management For Voted - For
10. Elect David Jenkins as a Director of BHP
Billiton Limited Management For Voted - For
11. Elect Mike Salomon as a Director of BHP
Billiton PLC Management For Voted - For
12. Elect Mike Salomon as a Director of BHP
Billiton Limited Management For Voted - For
13. Approve KPMG Audit PLC as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
14. Approve the Allotment of 531.85 Million
Unissued Shares to Participants of the Group
Incentive Schemes and Other Legacy Employee
Share Schemes Management For Voted - For
15. Approve the Issuance of Up to 123.41 Million
Shares Management For Voted - For
16. Authorize Share Repurchase Program Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
BHP Billiton Ltd (continued)
17. Approve Remuneration Report Management For Voted - For
18. Approve Stock Option Plan Grants to
C W Goodyear, Executive Director Management For Voted - For
19. Approve Stock Option Plan Grants to Mike
Salomon, Executive Director Management For Voted - For
20. Amend Articles of BHP Billiton PLC Management For Voted - For
21. Amend Articles of BHP Billiton Limited Management For Voted - For
BHP Billiton PLC
CUSIP/SEDOL: UNKNOWN
Meeting Date: October 20, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for BHP Billiton PLC Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for BHP Billiton Ltd. Management For Voted - For
3. Elect Carlos Cordeiro as Director of BHP
Billiton PLC Management For Voted - For
4. Elect Carlos Cordeiro as Director of BHP
Billiton Ltd. Management For Voted - For
5. Elect Gail De Planque as Director of BHP
Billiton PLC Management For Voted - For
6. Elect Gail De Planque as Director of BHP
Billiton Ltd. Management For Voted - For
7. Re-Elect David Crawford as Director of BHP
Billiton PLC Management For Voted - For
8. Re-Elect David Crawford as Director of BHP
Billiton Ltd. Management For Voted - For
9. Re-Elect David Jenkins as Director of BHP
Billiton PLC Management For Voted - For
10. Re-Elect David Jenkins as Director of BHP
Billiton Ltd. Management For Voted - For
11. Re-Elect Mike Salamon as Director of BHP
Billiton PLC Management For Voted - For
12. Re-Elect Mike Salamon as Director of BHP
Billiton Ltd. Management For Voted - For
13. Reappoint KPMG Audit PLC as Auditors of BHP
Billiton PLC and Authorise the Board to
Determine Their Remuneration Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 265,926,499 Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 61,703,675 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
BHP Billiton PLC (continued)
16. Authorise 246,814,700 BHP Billiton PLC
Ordinary Shares for Market Purchase Management For Voted - For
17. Approve Remuneration Report Management For Voted - For
18. Approve Grant of Deferred Shares and Options
under the 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
20. Amend Articles of Association of BHP
Billiton PLC Management For Voted - For
21. Amend the Constitution of BHP Billiton Ltd. Management For Voted - For
Bluescope Steel Ltd
Ticker: BSL CUSIP/SEDOL: Q1415L102
Meeting Date: November 11, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Adopt Remuneration Report Management For Voted - For
3a. Elect Graham Kraehe as Director Management For Voted - For
3b. Elect Tan Yam Pin as Director Management For Voted - For
3c. Elect Karen Dynon as Director Against
4. Approve Increase in the Aggregate
Remuneration of Non-Executive Directors to
AUD 2.25 Million Per Annum Management For Voted - For
5. Approve Grant of Share Rights to Kirby Adams,
Managing Director and CEO of the Company,
under the Company's Long Term Incentive
Plan Management For Voted - For
6. Amend Constitution Re: Law or Listing Rules,
Governance Issues, Streamlining General
Meeting Procedures, Officer's Entitlements,
Internal Administration, Capital Managment
and Financial Matters Management For Voted - For
7. Renew Partial Takeover Provision Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
BNP Paribas SA
CUSIP/SEDOL: F1058Q238
Meeting Date: May 23, 2006 Meeting Type: MIX
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 2.60 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. Elect Laurence Parisot as Director Management For Voted - For
7. Reelect Claude Bebear as Director Management For Voted - For
8. Reelect Jean-Louis Beffa as Director Management For Voted - For
9. Reelect Alain Joly as Director Management For Voted - For
10. Reelect Denis Kessler as Director Management For Voted - For
11. Reelect Michel Pebereau as Director Management For Voted - For
12. Ratify Deloitte & Associes as Auditor and BEAS
as Alternate Auditor Management For Voted - For
13. Ratify Mazars & Guerard as Auditor and Michel
Barbet-Massin as Alternate Auditor Management For Voted - For
14. Ratify PricewaterhouseCoopers Audit as Auditor
and Pierre Coll as Alternate Auditor Management For Voted - For
15. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Special Business
16. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 1 Billion Management For Voted - Against
17. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 320 Million Management For Voted - Against
18. Authorize Capital Increase of Up to 10 Percent
of Issued Capital for Future Acquisitions Management For Voted - For
19. Authorize Capitalization of Reserves of Up to
EUR 1 Billion for Bonus Issue or Increase in
Par Value Management For Voted - For
20. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 1 Billion Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
BNP Paribas SA (continued)
21. Amend Resolution 14 Adopted by General
Meeting on May 18, 2005: Set Global Limit for
Capital Increase Resulting from Granting of
Options and Free Shares Management For Voted - For
22. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
23. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24. Approve Merger by Absorption of Societe
Centrale D'investissements by Bnp Paribas Management For Voted - For
25. Amend Articles Board Related Re: Elections of
Employee Representative Management For Voted - For
26. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
BOC Hong Kong (Holdings) Ltd
CUSIP/SEDOL: Y0920U103
Meeting Date: May 26, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividends of HK$0.48 Per Share Management For Voted - For
3a. Reelect Xiao Gang as Director Management For Voted - For
3b. Reelect He Guangbei as Director Management For Voted - For
3c. Reelect Li Zaohang as Director Management For Voted - For
3d. Reelect Koh Beng Seng as Director Management For Voted - For
3e. Reelect Shan Weijian as Director Management For Voted - For
3f. Reelect Tung Savio Wai-Hok as Director 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
6. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
1. Approve Acquisition of a 51 Percent Equity
Interest in BOC Group Life Assurance Co.
Ltd. from Bank of China Group Insurance
Co. Ltd. at a Consideration of HK$900.0 Million
and the Relevant Shareholders' Agreement Management For Voted - For
2. Approve Revised Caps and New Annual Cap Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Boehler-Uddeholm Ag
CUSIP/SEDOL: A1071G105
Meeting Date: May 16, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and
Supervisory Board Management For Voted - For
4. Approve Remuneration of Supervisory Board
Members Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Approve EUR 9.3 Million Capitalization of
Reserves for Increase in Par Value Management For Voted - For
7. Approve 4:1 Stock Split Management For Voted - For
8. Amend Articles to Reflect Changes in Capital
and Stock Split Management For Voted - For
9. Elect Supervisory Board Members Management For Voted - Against
Boral Limited
Ticker: BLD CUSIP/SEDOL: Q16969109
Meeting Date: October 21, 2005 Meeting Type: Annual
1. Approve Remuneration Report Management For Voted - For
2. Elect Elizabeth Alexander as Director Management For Voted - For
3. Elect Roland Williams as Director Management For Voted - For
Bouygues SA
CUSIP/SEDOL: F11487125
Meeting Date: April 27, 2006 Meeting Type: MIX
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 0.90 Per Share or Investment Certificate Management For Voted - For
4. Approve Accounting Transfer from Special Long-
Term Capital Gains Reserve Account to Other
Reserves Account Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
6. Ratify Appointment of Patricia Barbizet as
Director Management For Voted - Against
7. Ratify Appointment of Francois-jean-Henri
Pinault as Director Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bouygues SA (continued)
8. Reelect Martin Bouygues as Director Management For Voted - For
9. Reelect Monique Bouygues as Director Management For Voted - Against
10. Reelect Georges Chodron De Courcel as
Director Management For Voted - Against
11. Elect Francois Bertiere as Director Management For Voted - Against
12. Change Location of Registered Office Management For Voted - For
13. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital or Investment Certificates Management For Voted - For
14. Approve Issuance of Free Warrants without
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 150 Million During
a Takeover Management For Voted - Against
Special Business
15. Approve Conversion of Investment Certificates and Voting Certificates
into Ordinary Shares Pursuant to Approval of Conversion of Investment
Certificates and Voting Certificates into Ordinary Shares by Special
Meeting for
Holders of Voting Certificates Management For Voted - For
16. Authorize Board to Increase Capital During
Takeover Management For Voted - Against
17. Approve Issuance of Free Warrants without
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 150 Million
During a Takeover Management For Voted - Against
18. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19. Approve Issuance of Preference Shares without
Voting Rights Up to an Aggregate Nominal
Amount of EUR 10 Million Management For Voted - Against
20. Amend Articles of Association Re: Term of
Mandate for Censors Management For Voted - For
21. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Bovis Homes Group
CUSIP/SEDOL: G12698109
Meeting Date: May 10, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 16.7 Pence Per Share Management For Voted - For
4. Re-Elect Mark Nicholls as Director Management For Voted - For
5. Re-Elect Malcolm Harris as Director Management For Voted - Against
6. Elect John Warren as Director Management For Voted - For
7. Reappoint KPMG Audit PLC as Auditors of the
Company Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bovis Homes Group (continued)
8. Authorize Board to Fix Remuneration of
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 15,278,944 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 2,986,052.50 Management For Voted - For
11. Authorise 11,944,211 Ordinary Shares for
Market Purchase Management For Voted - For
BP PLC
CUSIP/SEDOL: G12793181
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Re-Elect David Allen as Director Management For Voted - For
4. Re-Elect Lord Browne of Madingley as Director Management For Voted - For
5. Re-Elect John Bryan as Director Management For Voted - For
6. Re-Elect Antony Burgmans as Director Management For Voted - For
7. Re-Elect Iain Conn as Director Management For Voted - For
8. Re-Elect Errol Davis Jr. as Director Management For Voted - For
9. Re-Elect Douglas Flint as Director Management For Voted - For
10. Re-Elect Byron Grote as Director Management For Voted - For
11. Re-Elect Anthony Hayward as Director Management For Voted - For
12. Re-Elect Deanne Julius as Director Management For Voted - For
13. Re-Elect Sir Tom Mckillop as Director Management For Voted - For
14. Re-Elect John Manzoni as Director Management For Voted - For
15. Re-Elect Walter Massey as Director Management For Voted - For
16. Re-Elect Sir Ian Prosser as Director Management For Voted - For
17. Re-Elect Michael Wilson as Director Management For Voted - For
18. Re-Elect Peter Sutherland as Director Management For Voted - For
19. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
20. Authorise 2,000,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
21. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 1,690,000,000 Management For Voted - For
22. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 253,000,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
BPI-Banco Portugues de Investmento BPI
CUSIP/SEDOL: X04608109
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2005 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and
Supervisory Board Management For Voted - For
4. Ratify an Appointment to the Board Pursuant to
Vacancy Management For Voted - Against
5. Approve Increase in Size of Board from 19 to 21
and Consequent Election of Two New
Directors Management For Voted - Against
6. Elect Member to the Remuneration Committee
in Light of Vacancy Management For Voted - Against
7. Amend Bylaws Management For Voted - Against
8. Nominate Members to the Audit Committee Management For Voted - Against
9. Approve Official Reviewer of Accounts Management For Voted - For
10. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
Brambles Industries Ltd.
Ticker: BIL CUSIP/SEDOL: Q17481104
Meeting Date: November 11, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports of Brambles Industries Ltd Management For Voted - For
2. Approve Reports and Accounts of Brambles
Industries PLC Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect H O Henkel as Director of Brambles
Industries Limited Management For Voted - For
5. Elect H O Henkel as Director of Brambles
Industries PLC Management For Voted - For
6. Elect C L Mayhew as Director of Brambles
Industries Limited Management For Voted - For
7. Elect C L Mayhew as Director of Brambles
Industries Limited PLC Management For Voted - For
8. Elect D R Argus as Director of Brambles
Industries Limited Management For Voted - For
9. Elect D R Argus as Director of Brambles
Industries Limited PLC Management For Voted - For
10. Elect David Lees as Director of Brambles
Industries Limited Management For Voted - Against
11. Elect David Lees as Director of Brambles
Industries Limited PLC Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Brambles Industries Ltd. (continued)
12. Approve PricewaterhouseCoopers LLP as
Auditors of Brambles Industries PLC Management For Voted - For
13. Authorize Board to Fix the Remuneration
of the Auditors Management For Voted - For
14. Approve Issuance of Shares in Brambles
Industries PLC in the Amount of
GBP 8.78 Million Management For Voted - For
15. Approve Issuance of Shares in Brambles
Industries PLC in the Amount of
GBP 1.81 Million Management For Voted - For
16. Authorize the Buyback of Up to 72.44 Million
Shares in Brambles Industries PLC Management For Voted - For
17. Amend Articles of Association of Brambles
Industries PLC Management For Voted - For
18. Amend Constitution of Brambles Industries
Limited Management For Voted - For
Brambles Industries PLC
CUSIP/SEDOL: G1307R101
Meeting Date: October 25, 2005 Meeting Type: Annual
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. Elect Hans-olaf Henkel as Director of Brambles
Industries Ltd. Management For Voted - For
5. Elect Hans-olaf as Director of Brambles
Industries PLC Management For Voted - For
6. Elect Luke Mayhew as Director of Brambles
Industries Ltd. Management For Voted - For
7. Elect Luke Mayhew as Director of Brambles
Industries PLC Management For Voted - For
8. Re-Elect Don Argus as Director of Brambles
Industries Ltd. Management For Voted - For
9. Re-Elect Don Argus as Director of Brambles
Industries PLC Management For Voted - For
10. Re-Elect Sir David Lees as Director of Brambles
Industries Ltd. Management For Voted - Against
11. Re-Elect Sir David Lees as Director of Brambles
Industries PLC Management For Voted - Against
12. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Brambles Industries PLC Management For Voted - For
13. Authorise Board to Fix Remuneration of the
Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Brambles Industries PLC (continued)
14. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 8,780,180 Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,810,991 Management For Voted - For
16. Authorise 72,439,640 Ordinary Shares for
Market Purchase Management For Voted - For
17. Amend Articles of Association of Brambles
Industries PLC Re: Directors' Powers on the
Enforcement of the Equivalent Offer
Requirements Management For Voted - For
18. Amend Articles of Constitution of Brambles
Industries Ltd. Re: Directors' Powers on the
Enforcement of the Equivalent Offer
Requirements Management For Voted - For
BRASKEM S A
CUSIP/SEDOL: P18533110
Meeting Date: April 07, 2006 Meeting Type: MIX
Ordinary Business
Holders of Preference Shares Will Be Entitled to Elect
One Representative to the Supervisory Board
Only If They Onw 10 Percent of the Preference
Capital
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05 Management For Voted - For
2. Approve 2006-2012 Capital Budget Plan Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Members of Board of Directors Management For Voted - For
5. Elect Supervisory Board Members Management For Voted - For
6. Approve Aggregate Annual Remuneration of
Directors Management For Voted - For
Special Business
7. Amend Incentive Stock Option Plan Approved
at EGM Held on 9-26-05 Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Bridgestone Corp.
Ticker: 5108 CUSIP/SEDOL: J04578126
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 10,
Final JY 14, Special JY 0 Management For Voted - For
2. Amend Articles To: Increase Number of Internal
Auditors - Decrease Authorized Capital to
Reflect Share Repurchase Management For Voted - For
3. 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 Bonus for Director Management For Voted - For
7. Approve Executive Stock Option Plan Management For Voted - For
British American Tobacco PLC
CUSIP/SEDOL: G1510J102
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 33.0 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
Auditors Management For Voted - For
6a. Re-Elect Ana Llopis as Director Management For Voted - For
6b. Re-Elect Antonio Monteiro De Castro as
Director Management For Voted - For
6c. Re-Elect Rupert Pennant-Rea as Director Management For Voted - For
6d. Re-Elect Jan Du Plessis as Director Management For Voted - For
7. Elect Anthony Ruys 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 174,737,186 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 26,210,577 Management For Voted - For
10. Authorise 209,600,000 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
British Land Company PLC (The)
CUSIP/SEDOL: UNKNOWN
Meeting Date: July 15, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 10.9 Pence Per
Ordinary Share Management For Voted - For
3. Re-Elect John Ritblat as Director Management For Voted - For
4. Re-Elect John Weston Smith as Director Management For Voted - For
5. Re-Elect Michael Cassidy as Director Management For Voted - For
6. Re-Elect Graham Roberts as Director Management For Voted - For
7. Elect Stephen Hester 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. Approve Remuneration Report Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 43,192,578 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 6,478,886 Management For Voted - For
13. Authorise 51,831,092 Ordinary Shares for
Market Purchase Management For Voted - For
14. Approve Sub-division of 200,000 6 Percent
Cumulative Redeemable Convertible
Preference Shares of GBP 1 Each into Four
6 Percent Cumulative Redeemable Convertible
Preference Shares of 25p and Redesignate as an
Ordinary Share of 25p Management For Voted - For
15. Amend Articles of Association Re: Preference
Shares Management For Voted - For
British Sky Broadcasting Group PLC
CUSIP/SEDOL: G15632105
Meeting Date: November 04, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 5 Pence Per Share Management For Voted - For
3. Re-Elect David Evans as Director Management For Voted - For
4. Re-Elect Allan Leighton as Director Management For Voted - For
5. Re-Elect Lord Wilson of Dinton as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
British Sky Broadcasting Group PLC (continued)
6. Re-Elect Rupert Murdoch as Director Management For Voted - For
7. Re-Elect David Devoe as Director Management For Voted - For
8. Re-Elect Arthur Siskind as Director Management For Voted - Against
9. Reappoint Deloitte & Touche LLP as Auditors
and Authorise the Board to
Determine Their Remuneration Management For Voted - Against
10. Approve Remuneration Report Management For Voted - For
11. Authorise the Company to Make EU Political
Organisation Donations Up to GBP 100,000
and Incur EU Political Expenditure Up to
GBP 100,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 304,000,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 46,000,000 Management For Voted - For
14. Authorise 92,000,000 Ordinary Shares for
Market Purchase Management For Voted - Against
15. Approve Waiver on Tender-bid Requirement Management For Voted - Against
16. Amend Articles of Association
Re: Indemnification Management For Voted - For
17. Amend Memorandum of Association; and
Amend Articles of Association
Re: Broadcasting Legislation Management For Voted - For
BT Group PLC
CUSIP/SEDOL: G16612106
Meeting Date: July 13, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 6.5 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Ben Verwaayen as Director Management For Voted - For
5. Re-Elect Paul Reynolds as Director Management For Voted - For
6. Re-Elect Carl Symon as Director Management For Voted - For
7. Re-Elect Baroness Margaret Jay of Paddington
as Director Management For Voted - For
8. Elect Hanif Lalani 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 Vote Cast
Position
BT Group PLC (continued)
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 140,000,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 21,000,000 Management For Voted - For
13. Authorise 850,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
14. Amend the BT Group Retention Share Plan and
the BT Group Deferred Bonus Plan Management For Voted - For
15. Authorise British Telecommunications PLC to
Make EU Political Organisation Donations
Up to GBP 100,000 Management For Voted - For
Buhrmann N.V.
CUSIP/SEDOL: N17109104
Meeting Date: April 13, 2006 Meeting Type: Annual
1. Open Meeting
2a. Receive Report of Management and Supervisory Board
2b. Approve Financial Statements and Statutory
Reports Management For Voted - For
2c. Receive Explanation on Reserves and Dividend
Policy
2d. Approve Dividend of EUR 0.17 Per Share Management For Voted - For
2e. Approve Discharge of Management Board Management For Voted - For
2f. Approve Discharge of Supervisory Board Management For Voted - For
3. Approve Changes to Remuneration Policy of
Management Board Members Management For Voted - For
4a. Reelect J. Peelen to Supervisory Board Management For Voted - For
4b. Elect F.L.V. Meysman to Supervisory Board Management For Voted - For
5. Ratify PricewaterhouseCoopers Accountants as Auditors 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 Shares Up to
10 Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/merger Management For Voted - For
7b. Authorize Board to Exclude Preemptive Rights
from Issuance under Item 7a Management For Voted - For
7c. Grant Board Authority to Issue Preference
Shares B Up to 100 Percent of Issued Capital Management For Voted - Against
8. Approve Remuneration of Supervisory Board Management For Voted - For
9. Allow Questions
10. Close Meeting
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Buzzi Unicem SpA
CUSIP/SEDOL: T2320M109
Meeting Date: May 11, 2006 Meeting Type: Annual
1. Accept Financial Statements at Dec. 31, 2006
and Statutory Reports Management For Voted - Against
2. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
Cable & Wireless PLC
CUSIP/SEDOL: G17416127
Meeting Date: December 14, 2005 Meeting Type: Special
1. Amend Articles of Association Re: Limitations
on Shareholdings by US Holders Management For Voted - For
Cadbury Schweppes PLC
CUSIP/SEDOL: G17444152
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 9 Pence Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-Elect Roger Carr as Director Management For Voted - For
5. Re-Elect Ken Hanna as Director Management For Voted - For
6. Re-Elect Todd Stitzer as Director Management For Voted - For
7. Elect Lord Patten as Director Management For Voted - For
8. Re-Elect Baroness Wilcox as Director Management For Voted - Against
9. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
11. Approve Cadbury Schweppes International
Share Award Plan Management For Voted - For
12. Amend Cadbury Schweppes 2004 Long-Term
Incentive 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 86,090,000 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 13,040,000 Management For Voted - For
15. Authorise Up to GBP 26,090,000 for Market
Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Caltex Australia Ltd.
Ticker: CTX CUSIP/SEDOL: Q19884107
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Presentation of an Incident-free Operations Topic by the Chairman of
the Board
2. Presentation to Shareholders by the Chairman and the Managing Director
and Chief Executive Officer
3. Discussion by the Chairman of the Key Issues Raised by Shareholders
Prior to the Annual General Meeting
4. Receive the Company's Financial Report, Directors' Report, and
Auditor's Report for the
Year Ended Dec. 31, 2005
5. Adopt the Remuneration Report for the Year
Ended Dec. 31, 2005 Management For Voted - For
6. Authorize the Board to Increase the Total
Annual Remuneration Pool Available for Board Fees Paid to Non-Executive
Directors by AUD 250,000, from AUD 1.15 Million to
AUD 1.4 Million Management For Voted - For
7.1. Elect Peter Wissel as Director Management For Voted - For
7.2. Elect Trevor Bourne as Director Management For Voted - For
7.3. Elect Elizabeth Bryan as Director Management For Voted - For
Cameco Corp.
Ticker: CCO. CUSIP/SEDOL: 13321L108
Meeting Date: May 04, 2006 Meeting Type: MIX
1.1. Elect Director John S. Auston Management For Voted - For
1.2. Elect Director John H. Clappison Management For Voted - For
1.3. Elect Director Joe F. Colvin Management For Voted - For
1.4. Elect Director Harry D. Cook Management For Voted - For
1.5. Elect Director James R. Curtiss Management For Voted - For
1.6. Elect Director George S. Dembroski Management For Voted - For
1.7. Elect Director Gerald W. Grandey Management For Voted - For
1.8. Elect Director Nancy E. Hopkins Management For Voted - For
1.9. Elect Director Oyvind Hushovd Management For Voted - For
1.10. Elect Director J.W. George Ivany Management For Voted - For
1.11. Elect Director A. Neil Mcmillan Management For Voted - For
1.12. Elect Director Robert W. Peterson Management For Voted - For
1.13. Elect Director Victor J. Zaleschuk Management For Voted - For
2. Ratify KPMG LLP as Auditors Management For Voted - For
3. Amend Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Cameco Corp. (continued)
4. 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)
5. If You Are Unable to Complete Item 4 Then Please Complete This Item.
the Undersigned Holder of Shares Declares That the Undersigned is a
Canadian Resident (residents Mark the for Box; Non-Residents Mark the
Abstain Box)
Canadian Natural Resources Ltd.
Ticker: CNQ. CUSIP/SEDOL: 136385101
Meeting Date: May 04, 2006 Meeting Type: Annual
1.1. Elect Director Catherine M. Best Management For Voted - For
1.2. Elect Director N. Murray Edwards Management For Voted - For
1.3. Elect Director Hon. Gary A. Filmon Management For Voted - For
1.4. Elect Director Amb. Gordon D. Giffin Management For Voted - For
1.5. Elect Director John G. Langille Management For Voted - For
1.6. Elect Director Keith A.J. Macphail Management For Voted - For
1.7. Elect Director Allan P. Markin Management For Voted - Against
1.8. Elect Director Norman F. Mcintyre Management For Voted - For
1.9. Elect Director James S. Palmer Management For Voted - Against
1.10. Elect Director Eldon R. Smith Management For Voted - For
1.11. Elect Director David A. Tuer Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Remuneration of Auditors Management For Voted - For
Canon Inc.
Ticker: 7751 CUSIP/SEDOL: J05124144
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 32.5,
Final JY 67.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Increase 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Canon 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
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
3.20. 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
4.1. 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 Auditor Management For Voted - Against
Canon Sales Co. Inc.
Ticker: 8060 CUSIP/SEDOL: J05166111
Meeting Date: March 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 13,
Final JY 13, Special JY 2 Management For Voted - For
2. Amend Articles To: Change Company Name to
Canon Marketing Japan Inc. 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
3.10. 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 Vote Cast
Position
Canon Sales Co. Inc. (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
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
Cap Gemini SA
CUSIP/SEDOL: F13587120
Meeting Date: May 11, 2006 Meeting Type: MIX
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 Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4. Approve Standard Accounting Transfers Management For Voted - For
5. Approve Allocation of Income and Dividends of
EUR 0.50 Per Share Management For Voted - For
Special Business
6. Amend Articles of Association Re: Reduce
Director Term Limit from Six to Four Years Management For Voted - For
7. Amend Articles of Association Re: Reduce
Censor Term from 6 to 2 Years Management For Voted - For
Ordinary Business
8. Reelect Yann Delabriere as Director Management For Voted - For
9. Reelect Jean-Rene Fourtou as Director Management For Voted - For
10. Reelect Paul Hermelin as Director Management For Voted - For
11. Reelect Michel Jalabert as Director Management For Voted - For
12. Reelect Serge Kampf as Director Management For Voted - Against
13. Reelect Phil Laskawy as Director Management For Voted - For
14. Reelect Ruud Van Ommeren as Director Management For Voted - For
15. Reelect Terry Ozan as Director Management For Voted - For
16. Reelect Bruno Roger as Director Management For Voted - For
17. Reappoint Pierre Hessler as Censor Management For Voted - For
18. Reappoint Geoff Unwin as Censor Management For Voted - For
19. Approve Remuneration of Directors in the
Aggregate Amount of EUR 700,000 Management For Voted - For
20. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Cap Gemini SA (continued)
Special Business
21. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22. Authorize Capitalization of Reserves of Up to
EUR 1.5 Billion for Bonus Issue or Increase
in Par Value Management For Voted - For
23. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 450 Million Management For Voted - For
24. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 200 Million Management For Voted - Against
25. Authorize Board to Increase Capital in the
Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above Management For Voted - For
26. Authorize Capital Increase of Up to 10 Percent
for Future Exchange Offers Management For Voted - For
27. Set Global Limit for Capital Increase to Result
from All Issuance Requests at
EUR 450 Million Management For Voted - For
28. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
29. Amend Articles of Association to Reflect
Changes in French Legislation Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication Management For Voted - For
30. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Capita Group PLC
CUSIP/SEDOL: G1846J107
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 4.9 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Gordon Hurst as Director Management For Voted - For
5. Re-Elect Eric Walters as Director Management For Voted - For
6. Reappoint Ernst & Young LLP as Auditors of
the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Capita Group PLC (continued)
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 4,308,739 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 668,360 Management For Voted - For
10. Authorise 65,283,939 Ordinary Shares for
Market Purchase Management For Voted - For
11. Amend Articles of Association
Re: Indemnification Management For Voted - For
12. Amend Articles of Association Pursuant to the
Audit, Investigations and Community
Enterprise Act 2004 Management For Voted - For
13. Amend 1997 Executive Share Option Scheme Management For Voted - For
Capitalia SpA
CUSIP/SEDOL: T2432A100
Meeting Date: November 26, 2005 Meeting Type: Special
Special Business
1. Issue Shares in Connection with Acquisition
of Fineco SpA Management For Voted - For
2. Approve Partial Spin-off of Company Assets
(MCC SpA) Management For Voted - For
3. Approve Partial Spin-off of Company Assets
(Banca Di Roma SpA, Banco Di Sicilia SpA,
Bipop-Carire SpA, and Capitalia Leasing &
Factoring SpA) Management For Voted - For
4. Amend Articles Management For Voted - Against
5. Approve Use of Reserves Management For Voted - For
Ordinary Business
6. Elect Directors Management For Voted - For
7. Amend Rules Governing General Meetings Management For Voted - For
Meeting Date: April 19, 2006 Meeting Type: Annual
1. Accept Financial Statements at Dec. 31, 2005
and Statutory Reports Management For Voted - For
2. Elect External Auditors for the Six-year Term
2006-2011; Fix Auditors' Remuneration Management For Voted - For
3. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
4. Elect Directors Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Carlsberg
CUSIP/SEDOL: K36628137
Meeting Date: March 15, 2006 Meeting Type: Annual
1. Receive Report on Company Activites
During Past Year
2. Approve Financial Statements and Statutory
Reports; Approve Discharge of Supervisory
Board and Executive Board Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
5. Reelect Soeren Bjerre-Nielsen, Niels Kaergaard,
and Per Oehrgaard as Members of Supervisory
Board Management For Voted - For
6. Reappoint KPMG C. Jespersen as Auditors Management For Voted - For
Carnival PLC
CUSIP/SEDOL: G19081101
Meeting Date: April 20, 2006 Meeting Type: Annual
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 - For
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 Foschi as Director of Carnival
Corporation and as a Director of Carnival PLC Management For Voted - For
6. Re-Elect Howard Frank as Director of Carnival
Corporation and Carnival PLC Management For Voted - For
7. Re-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
9. Re-Elect Kirk Lanterman as Director of Carnival
Corporation and as a Director of Carnival PLC Management For Voted - For
10. Re-Elect Modesto Maidique as Director of Carnival
Corporation and Carnival PLC Management For Voted - Against
11. Re-Elect Sir John Parker as Director of Carnival
Corporation and as a Director of Carnival PLC Management For Voted - For
12. Re-Elect Peter Ratcliffe as Director of Carnival
Corporation and as a Director of Carnival PLC Management For Voted - For
13. Re-Elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival PLC Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Carnival PLC (continued)
14. Re-Elect Uzi Zucker as Director of Carnival
Corporation and as a Director of Carnival PLC Management For Voted - Against
15. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - Against
16. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
17. Accept Financial Statements and Statutory
Reports Management For Voted - For
18. Approve Remuneration Report Management For Voted - For
19. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 21,977,399 Management For Voted - For
20. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 17,651,130 Management For Voted - For
21. Authorise 10,633,211 Ordinary Shares for
Market Purchase Management For Voted - For
Carrefour S.A.
CUSIP/SEDOL: F13923119
Meeting Date: May 02, 2006 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Discharge
Management Board 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 Per Share Management For Voted - For
4. Authorize Repurchase of Up to Three Percent
of Issued Share Capital Management For Voted - For
Special Business
5. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
6. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
7. Amend Articles of Association in Order to
Reflect Legal Changes Management For Voted - For
8. Change Location of Registered Office Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Casino Guichard-Perrachon & Cie
CUSIP/SEDOL: F14133106
Meeting Date: May 31, 2006 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
EUR 2.08 Per Share Management For Voted - For
3. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
4. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6. Reelect Jean-Charles Naouri as Director Management For Voted - Against
7. Reelect Abilio Dos Santos Diniz as Director Management For Voted - For
8. Reelect Henri Giscard D'estaing as Director Management For Voted - For
9. Reelect Philippe Houze as Director Management For Voted - For
10. Reelect Marc Ladreit De Lacharriere as Director Management For Voted - For
11. Reelect Gilles Pinoncely as Director Management For Voted - For
13. Reelect David De Rothschild as Director Management For Voted - For
12. Relect Henri Proglio as Director Management For Voted - For
14. Reelect Euris as Director Management For Voted - For
15. Reelect Finatis as Director Management For Voted - For
16. Reelect Groupe Euris as Director Management For Voted - For
17. Reelect Omnium De Commerce Et De
Participations as Director Management For Voted - For
18. Elect Gerald De Roquemaurel as Director Management For Voted - For
19. Elect Frederic Saint-geours as Director Management For Voted - For
Special Business
20. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21. Approve Merger by Absorption of Hodey by
Casino Guichard-Perrachon Management For Voted - For
22. Approve Merger by Absorption of Pafil by
Casino Guichard-Perrachon Management For Voted - For
23. Approve Merger by Absorption of Saane by
Casino Guichard-Perrachon Management For Voted - For
24. Amend Articles of Association Re: Change of
Capital Pursuant to Items 21-23 Management For Voted - For
25. Amend Articles of Association Re: Attend Board
Meetings by Way of Videoconference and of
Telecommunication; Ordinary and
Extraordinary General Meetings Quorum Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Celesio AG
CUSIP/SEDOL: D1497R104
Meeting Date: November 02, 2005 Meeting Type: Special
1. Amend Articles Re: Designate Electronic
Publications for Meeting Announcements and
Invitation to Shareholder Meetings Management For Voted - For
Celesio AG
CUSIP/SEDOL: D1497R104
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and an Ordinary Dividends of EUR 1.35 and
a Special Dividens
of EUR 0.05 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Elect Eckhard Cordes to the Supervisory Board Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors
for Fiscal 2006 Management For Voted - For
7.A. Approve 2:1 Stock Split Management For Voted - For
7.B. Convert Form of Securities Management For Voted - For
7.C. Amend Articles to Reflect Changes in Capital Management For Voted - For
8. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation
(Law on Company Integrity and Modernization
of the Right of Avoidance) Management For Voted - For
9. Approve Affiliation Agreements with Subsidiary
Admenta Deutschland GMBH Management For Voted - For
Shareholder Proposal Submitted by Franz Haniel & Cie. GMBH
10. Authorize Management Board Not to Disclose
Individualized Remuneration of Its Members Shareholder For Voted - Against
Central Glass Co. Ltd.
Ticker: 4044 CUSIP/SEDOL: J05502109
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4.5,
Final JY 4.5, Special JY 1 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Central Glass Co. Ltd. (continued)
2. Amend Articles To: Require Supermajority Vote to Remove Director -
Authorize Board to Determine Income Allocation - Expand Business Lines
- Reduce Directors Term - Limit Rights of Odd-Lot Holders - Limit
Liability of Statutory Auditors Management For Voted - Against
3.1. Elect Director Management For Voted - Against
3.2. Elect Director Management For Voted - Against
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. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors
and Statutory Auditor 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 Ceilings for Directors and
Statutory Auditors Management For Voted - For
Central Japan Railway Co.
Ticker: 9022 CUSIP/SEDOL: J05523105
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 3000,
Final JY 3500, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Update
Terminology to Match That of New
Corporate Law 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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Central Japan Railway Co. (continued)
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
4. Appoint Internal Statutory Auditor Management For Voted - For
Centrica PLC
CUSIP/SEDOL: G2018Z143
Meeting Date: May 19, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 7.4 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Sir Roy Gardner as Director Management For Voted - For
5. Re-Elect Helen Alexander as Director Management For Voted - For
6. Re-Elect Paul Walsh as Director Management For Voted - For
7. Elect Andrew Mackenzie as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
9. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
10. Approve EU Political Organisation Donations
Up to GBP 125,000 and Incur EU Political
Expenditure Up to GBP 125,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 51,612,016 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 11,169,399 Management For Voted - For
13. Authorise 361,888,534 Ordinary Shares for
Market Purchase Management For Voted - For
14. Approve Centrica Long-Term Incentive
Scheme 2006 Management For Voted - For
15. Approve Centrica Deferred and Matching
Share Scheme 2006 Management For Voted - For
16. Approve Centrica Share Award Scheme 2006 Management For Voted - For
17. Approve Centrica Sharesave Scheme 2006 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
CENTRO PROPERTIES GROUP
Ticker: CNP CUSIP/SEDOL: Q2226X103
Meeting Date: September 16, 2005 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory
Reports
2a. Elect Brian Healey as Director Management For Voted - For
2b. Elect Peter Graham Goldie as Director Management For Voted - For
2c. Elect James William Hall as Director Management For Voted - For
Special Business
1. Approve Reverse Stock Split Management For Voted - For
2. Amend Constitution Management For Voted - For
3. Approve Up to One Million Stapled Scurities
Issued to Andrew Thomas Scott, CEO Management For Voted - For
4. Approve Remuneration Report Management For Voted - For
Cheung Kong Holdings
CUSIP/SEDOL: Y13213106
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Kam Hing Lam as Director Management For Voted - For
3b. Reelect Chung Sun Keung, Davy as Director Management For Voted - For
3c. Reelect Fok Kin-ning, Canning as Director Management For Voted - For
3d. Reelect Frank John Sixt as Director Management For Voted - For
3e. Reelect George Colin Magnus as Director Management For Voted - For
3f. Reelect Kwok Tun-Li, Stanley as Director Management For Voted - For
3g. Reelect Hung Siu-Lin, Katherine as Director Management For Voted - For
4. Appoint Deloitte Touche Tohmatsu as 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. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Chiba Bank Ltd.
Ticker: 8331 CUSIP/SEDOL: J05670104
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 3,
Final JY 4, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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. Approve Retirement Bonuses for Directors Management For Voted - For
China Mobile (Hong Kong) Limited
CUSIP/SEDOL: Y14965100
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$ 0.57 Per Share Management For Voted - For
3a. Reelect Lu Xiangdong as Director Management For Voted - For
3b. Reelect Xue Taohai as Director Management For Voted - For
3c. Reelect Sha Yuejia as Director Management For Voted - For
3d. Reelect Liu Aili as Director Management For Voted - For
3e. Reelect Xin Fanfei as Director Management For Voted - For
3f. Reelect Xu Long as Director Management For Voted - For
3g. Reelect Lo Ka Shui as Director Management For Voted - For
3h. Reelect Moses Cheng Mo Chi as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of
Issued Share 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. Change Company Name from China Mobile
(Hong Kong) Limited to China Mobile Limited Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
China Petroleum & Chemical Corp.
CUSIP/SEDOL: Y15010104
Meeting Date: September 19, 2005 Meeting Type: Special
Special Business
1. Approve Issue of Short-Term Commercial Paper of a Total Principal
Amount of Up to 10 Percent of Net Assets Value and Maximum Amount
Approved by the Peoples Bank of China and Authorize Board to Determine
Matters in
Relation to Such Issuance Management For Voted - For
Meeting Date: May 24, 2006 Meeting Type: Annual
1. Accept the Report of the Board of Directors Management For Voted - For
2. Accept the Report of the Supervisory
Committee Management For Voted - For
3. Accept Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Profit Appropriation and Final
Dividend Management For Voted - For
5. Approve PRC and International Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6a. Elect Chen Tonghai as Director Management For Voted - For
6b. Elect Zhou Yuan as Director Management For Voted - For
6c. Elect Wang Tianpu as Director Management For Voted - For
6d. Elect Zhang Jianhua as Director Management For Voted - For
6e. Elect Wang Zhigang as Director Management For Voted - For
6f. Elect Dai Houliang as Director Management For Voted - For
6g. Elect Fan Yifei as Director Management For Voted - For
6h. Elect Yao Zhongmin as Director Management For Voted - For
6i. Elect Shi Wanpeng as Independent Non-
Executive Director Management For Voted - For
6j. Elect Liu Zhongli as Independent Non-
Executive Director Management For Voted - For
6k. Elect Li Deshui as Independent Non-Executive
Director Management For Voted - For
7a. Elect Wang Zuoran as Supervisor Management For Voted - For
7b. Elect Zhang Youcai as Supervisor Management For Voted - For
7c. Elect Kang Xianzhang as Supervisor Management For Voted - For
7d. Elect Zou Huiping as Supervisor Management For Voted - For
7e. Elect Li Yonggui as Supervisor Management For Voted - For
8. Approve the Service Contracts between Sinopec
Corp. and Directors and Supervisors Management For Voted - For
9. Approve Connected Transactions and Annual
Caps Management For Voted - Against
10. Authorize Issue of Commercial Paper with a
Maximum Amount Not Exceeding 10 Percent
of the Latest Audited Amount of the Net
Assets Management For Voted - Against
11. Amend Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Chiyoda Corp.
Ticker: 6366 CUSIP/SEDOL: J06237101
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 10, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
3. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus for Statutory
Auditor Management For Voted - Against
Chubu Electric Power Co. Inc.
Ticker: 9502 CUSIP/SEDOL: J06510101
Meeting Date: June 28, 2006 Meeting Type: Annual
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: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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
3.10. 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Chubu Electric Power Co. Inc. (continued)
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 Ceilings for Directors and
Statutory Auditors Management For Voted - For
6. Amend Articles to Require Disclosure of
Individual Director Compensation Levels Shareholder Against Voted - For
7. Amend Articles to Require Creation of
Information Disclosure Evaluation Committee Shareholder Against Voted - Against
8. Amend Articles to Require Halt in Operations
of Hamaoka Nuclear Power Station
Reactors 3-5 Shareholder Against Voted - Against
9. Amend Articles to Require Use of Hamaoka
Nuclear Power Station Reactor 2 as Test Site
for Earthquake Resistance Shareholder Against Voted - Against
10. Amend Articles to Forbid Use of Term 'Recycle'
to Describe Nuclear Fuel Reprocessing Shareholder Against Voted - Against
11. Amend Articles to Forbid Generation of Waste
Whose Final Disposal is Uncertain Shareholder Against Voted - Against
12. Amend Articles to Require Promotion of 'Best
Mix' of Power Sources from Customers'
Perspective Shareholder Against Voted - Against
Ciba Specialty Chemicals AG
CUSIP/SEDOL: H14405106
Meeting Date: March 02, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
CHF 3 Per Share Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4. Renew CHF 4 Million Pool of Capital for Two
Years Management For Voted - For
5. Elect Beat Hess as Director Management For Voted - For
6.1. Reelect Jean-marie Lehn as Director Management For Voted - For
6.2. Reelect Peter Littman as Director Management For Voted - For
7. Ratify Ernst & Young AG as Auditors Management For Voted - For
8. Ratify Obt AG as Special Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Cimpor
CUSIP/SEDOL: X13765106
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 2005 Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal Year Ended 2005 Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Discharge of Management and
Supervisory Board Management For Voted - For
5. Authorize Issuance of Shares to Employees and
Members of the Governing Bodies of the
Company and of Affiliated Companies Management For Voted - Against
6. Authorize Issuance of Shares to the Group's
Employees and Members of the Governing
Bodies of the Company and of Affiliated
Companies Management For Voted - Against
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
Citizen Watch Co. Ltd.
Ticker: 7762 CUSIP/SEDOL: J07938111
Meeting Date: June 28, 2006 Meeting Type: Annual
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. Amend Articles To: Decrease Maximum Board
Size - Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Public
Announcements in Electronic Format -
Limit Liability of Non-Executive Statutory
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
4.10. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Clariant AG
CUSIP/SEDOL: H14843165
Meeting Date: April 07, 2006 Meeting Type: Annual
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. Approve CHF 57.5 Million Reduction in Share
Capital; Approve Capital Repayment of
CHF 0.25 Per Share Management For Voted - For
5. Elect Peter Chen as Director Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
Close Brothers Group PLC
CUSIP/SEDOL: G22120102
Meeting Date: October 27, 2005 Meeting Type: Annual
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 Share Management For Voted - For
4a. Re-Elect P Buckley as Director Management For Voted - Against
4b. Re-Elect R Kent as Director Management For Voted - Against
4c. Re-Electm C Keogh as Director Management For Voted - For
4d. Re-Elect M Hines as Director Management For Voted - For
5. Reappoint Deloitte & Touche 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 21,700,000 Ordinary Shares for
Market Purchase Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 12,056,000 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,808,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Clp Holdings
CUSIP/SEDOL: Y1660Q104
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2a. Approve Final Dividend of HK$0.83 Per Share Management For Voted - For
2b. Approve Special Final Dividend of HK$0.11
Per Share Management For Voted - For
3a. Elect Tsui Lam Sin Lai Judy as Director Management For Voted - For
3b. Elect Roderick Ian Eddington as Director Management For Voted - For
3c. Reelect Tan Puay Chiang as Director Management For Voted - For
3d. Reelect Ronald James Mcaulay as Director Management For Voted - For
3e. Reelect Fung Kwok Lun William as Director Management For Voted - For
3f. Reelect Ian Duncan Boyce as Director Management For Voted - For
3g. Reelect James Seymour Dickson Leach
as Director Management For Voted - For
3h. Reelect Lee Yui Bor as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Amend Articles Re: Conduct of Meetings Management For Voted - For
6. Approve Remuneration of Chairmen and
Members of the Social, Environmental & Ethics
Committee and China Committee Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
9. Authorize Reissuance of Repurchased Shares Management For Voted - For
Cnooc Ltd
CUSIP/SEDOL: Y1662W117
Meeting Date: December 31, 2005 Meeting Type: Special
1a. Reelect Fu Chengyu as Executive Director Management For Voted - For
1b. Reelect Wu Guangqi as Executive Director Management For Voted - For
1c. Reelect Tse Hau Yin, Aloysius as Independent
Non-Executive Director Management For Voted - For
1d. Authorize Board to Fix the Remuneration of
Directors Subject to a Limit of HK$20 Million Management For Voted - For
2. Amend Articles Re: Remuneration of Directors Management For Voted - For
1. Approve Supplemental Agreement in Relation to
Certain Amendements to Existing Non-
Compete Undertaking Management For Voted - Against
2. Approve Revised Annual Caps Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Cnooc Ltd (continued)
3. Approve Non-Exempt Continuing Connected
Transactions Management For Voted - For
4. Approve Proposed Annual Caps Management For Voted - For
5. Approve Termination of Existing Share Option
Scheme and Adoption of New Share Option
Scheme Management For Voted - Against
Coca-Cola Hellenic Bottling Co.
CUSIP/SEDOL: X1435J105
Meeting Date: June 20, 2006 Meeting Type: Annual
1. Approve Reports of the Board of Directors
and of the Auditor Management For Voted - For
2. Accept Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
3. Approve Discharge of Board and Auditors Management For Voted - For
4. Approve Directors' Remuneration for 2005 and
Preapprove Their Remuneration for 2006 Management For Voted - For
5. Elect Auditors and Determination of Their Fees Management For Voted - For
6. Approve Dividends Management For Voted - For
Cochlear LTD
Ticker: COH CUSIP/SEDOL: UNKNOWN
Meeting Date: October 20, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3.1. Elect Tommie Bergman as Director Management For Voted - For
3.2. Elect Edward Byrne as Director Management For Voted - For
3.3. Elect John Parker as Director Management For Voted - For
3.4. Elect Rick Holliday-Smith as Director Management For Voted - For
3.5. Elect Donal O'dwyer as Director Management For Voted - For
3.6. Elect Paul Bell as Director Management For Voted - For
4. Approve Grant of Options and Performance
Shares to Christopher Roberts under the
Cochlear Executive Long Term Incentive Plan Management For Voted - For
5. Approve Grant of Options and Performance
Shares to John Parker under the Cochlear
Executive Long Term Incentive Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Coles Myer Ltd.
Ticker: CML CUSIP/SEDOL: Q26203101
Meeting Date: November 17, 2005 Meeting Type: Annual
1. Presentations by Chairman and Chief Executive Officer
2. Receive Financial Statements and Statutory Reports
3. Approve Remuneration Report Management For Voted - For
4. Approve Increase in Remuneration of
Directors in the Amount of AUD 2 Million Management For Voted - Against
5. Approve Grant of 170,000 Performance Shares to
John Fletcher under the Senior Executive
Performance Share Plan Management For Voted - For
6a. Elect Tony Hodgson as Director Management For Voted - For
6b. Elect Sandra Mcphee as Director Management For Voted - For
6c. Elect Michael Wemms as Director Management For Voted - For
6d. Elect Belinda Hutchinson as Director Management For Voted - For
7. Amend Articles Re: Memorandum and Articles
of Association Management For Voted - For
Colruyt SA
CUSIP/SEDOL: B26882165
Meeting Date: September 21, 2005 Meeting Type: Annual
1. Accept Directors' and Auditors' Reports;
Approve Report of Business Council Management For Voted - For
2.1. Accept Financial Statements Management For Voted - For
2.2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Dividends of EUR 2.44 Per Share Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Profit Participation of Employees
through Allotment of Repurchased Shares of
S.A. Ets Fr. Colruyt Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Auditors Management For Voted - For
8.1. Reelect Frans Colruyt, S.A. Herbeco, and
S.A. Farik as Directors Management For Voted - Against
8.2.1. Confirm End of Term and Non-Reappointment
of Rene De Wit as Director Management For Voted - For
8.2.2. Confirm End of Term and Non-Reappointment
of Piet Colruyt as Director Management For Voted - For
9. Receive Communication Re: Corporate
Governance; Approve Board Proposals
Re: Compliance with Corporate Governance
Guidelines Management For Voted - Against
10. Allow Questions
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Colruyt SA (continued)
Meeting Date: October 18, 2005 Meeting Type: Special
I.1. Receive Directors' Report Re: Capital Increase Reserved to Company
Employees
I.2. Receive and Auditors' Report
I.3. Authorize Issuance of 200,000 New Shares Management For Voted - For
I.4. Set Issue Price for Capital Increase at 20 Percent
Discount of Market Value Management For Voted - For
I.5. Cancel Preemptive Rights for Issuance Above Management For Voted - For
I.6. Decide on Maximum Capital Increase Pursuant
to Share Issuance Management For Voted - For
I.7. Set Subscription Dates Management For Voted - For
I.8. Authorize Directors to Implement Above
Resolutions Management For Voted - For
II.1. Receive Directors' Report on Share
Repurchase
II.2. Authorize Repurchase of Up to 3.5 Million
Shares Management For Voted - For
III.1. Receive Directors' Report Re: Capital
Increase
III.2. Amend Articles to Increase Authorized Capital
to EUR 148.8 Million Management For Voted - Against
III.3. Increase Authorized Capital Management For Voted - Against
III.4. Amend Articles to Reflect Share Repurchase
Authority Management For Voted - For
IV. Ratify Share Transfer to Stichting
Administratiekantoor Klaperco Management For Voted - For
V. Elect S.P.R.L. Delvaux Transfer, Represented
by Willy Delvaux, as Independent Director Management For Voted - For
Commerzbank AG
CUSIP/SEDOL: D15642107
Meeting Date: May 17, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
2. Approve Allocation of Income and Dividends of
EUR 0.50 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Elect Ulrich Middelmann to the Supervisory
Board Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors
for Fiscal 2005 Management For Voted - For
7. Amend Articles Re: Allow for Individual
Supervisory Board Elections Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Commerzbank AG (continued)
8. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation
(Law on Company Integrity and Modernization
of the Right of Avoidance) Management For Voted - For
9. Authorize Repurchase of Up to Five Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
10. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
11. Approve Creation of EUR 170 Million Pool of
Capital with Preemptive Rights (Authorized
Capital 2006/I) Management For Voted - For
12. Approve Creation of EUR 200 Million Pool of
Capital without Preemptive Rights (Authorized
Capital 2006/II) Management For Voted - Against
13. Approve Employee Stock Purchase Plan;
Approve Creation of EUR 12 Million Pool of
Capital for Employee Stock Purchase Plan
(Authorized Capital 2006/III) Management For Voted - For
Commonwealth Bank Of Australia
Ticker: CBA CUSIP/SEDOL: Q26915100
Meeting Date: October 28, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2a. Elect John M. Schubert as Director Management For Voted - For
2b. Elect Frank J. Swan as Director Management For Voted - For
2c. Elect Colin R. Galbraith as Director Management For Voted - Against
3. Approve Remuneration Report Management For Voted - For
4. Approve Grant of Up to AUD 12 Million
Shares under the Equity Reward Plan to
R J. Norris, CEO Management For Voted - For
Compagnie De Saint Gobain
CUSIP/SEDOL: F80343100
Meeting Date: June 08, 2006 Meeting Type: MIX
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 1.36 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Compagnie De Saint Gobain (continued)
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6. Ratify Appointment of Pierre-andre De Chalendar
as Director Management For Voted - For
7. Ratify KPMG Audit as Auditor Management For Voted - For
8. Ratify Jean-Paul Vellutini as Alternate Auditor Management For Voted - For
9. Approve Remuneration of Directors in the
Aggregate Amount of EUR 800,000 Management For Voted - For
Special Business
10. Approve Issuance of Free Warrants Up to an
Aggregate Nominal Amount of
EUR 680 Million During a Takeover Management For Voted - Against
11. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Compagnie Financiere Richemont SA
CUSIP/SEDOL: H25662141
Meeting Date: September 15, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
EUR 0.04 Per 'A' Bearer Share and EUR 0.004
Per 'B' Registered Share Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4a. Relect Johann Rupert as Director Management For Voted - For
4b. Relect Jean-Paul Aeschimann as Director Management For Voted - Against
4c. Reelect Franco Cologni as Director Management For Voted - For
4d. Reelect Leo Deschuyteneer as Director Management For Voted - Against
4e. Reelect Lord Douro as Director Management For Voted - For
4f. Reelect Yves-andre Istel as Director Management For Voted - For
4g. Reelect Richard Lepeu as Director Management For Voted - For
4h. Reelect Simon Murray as Director Management For Voted - For
4i. Reelect Alain Perrin as Director Management For Voted - For
4j. Reelect Alan Quasha as Director Management For Voted - Against
4k. Reelect Lord Renwick of Clifton as Director Management For Voted - For
4l. Reelect Juergen Schrempp as Director Management For Voted - For
4m. Reelect Ernst Verloop as Director Management For Voted - For
4n. Elect Norbert Platt as Director Management For Voted - For
4o. Elect Martha Wikstrom as Director Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Compal Electronics
CUSIP/SEDOL: Y16907100
Meeting Date: September 30, 2005 Meeting Type: Special
1. Approve Selling the Mobile Telecommunications
Department to Compal Communications Management For Voted - For
2. Other Business
Meeting Date: June 09, 2006 Meeting Type: Annual
1. Accept 2005 Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends, Employee Profit Sharing, and
Capitalization
of Reserves for Bonus Issue Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
6. Amend Trading Procedures Governing
Derivative Products Management For Voted - For
7. Elect Directors and Supervisors Management For Voted - For
8. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
9. Other Business
Computershare Limited
Ticker: CPU CUSIP/SEDOL: UNKNOWN
Meeting Date: November 09, 2005 Meeting Type: Annual
1. Receive the Chairman's Address and the Presentation of the Chief Executive
Officer
2. Receive Financial Statements and Statutory Reports
3. Adopt Remuneration Report Management For Voted - For
4a. Elect Anthony Wales as Director Management For Voted - Against
4b. Elect Thomas Butler as Director Management For Voted - For
5. Approve the Deferred Long-Term Incentive
Plan Management For Voted - For
Comsys Holdings Corp.
Ticker: 1721 CUSIP/SEDOL: J5890P106
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 7,
Final JY 8, Special JY 0 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Comsys Holdings Corp. (continued)
2. Amend Articles To: Reduce Directors Term in Office - Limit Rights of
Odd-Lot Holders - Update Terminology to Match That of New Corporate Law
- Limit Liability of Statutory
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
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 Bonus for Statutory
Auditor Management For Voted - For
Continental AG
CUSIP/SEDOL: D16212140
Meeting Date: May 05, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of
EUR 1.00 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft
Aktiengesellschaft as Auditors Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Elect Christian Streiff to the Supervisory Board;
Elect Walter Flecken and Dirk Dreiskaemper
as Alternate Supervisory Board Members Management For Voted - For
8. Approve Creation of EUR 186.17 Million Pool
of 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 6 Billion with
Preemptive Rights; Approve Creation of
EUR 149 Million Pool of Capital to Guarantee
Conversion Rights
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Continental AG
10. Amend Articles Re: Calling of and Registration
for Shareholder Meetings Due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) Management For Voted - For
11. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation (Law
on Company Integrity and Modernization of the
Right of Avoidance) Management For Voted - For
12. Amend Articles Re: Elimination of Paper Deeds Management For Voted - For
Cookson Group PLC
CUSIP/SEDOL: G24108212
Meeting Date: January 12, 2006 Meeting Type: Special
1. Amend Articles of Association Re: Compulsory
Transfer Provisions Management For Voted - For
2. Approve Reduction of the Issued Share Capital
by Cancellation of the Deferred Shares of
49 Pence Each Management For Voted - For
3. Approve Reduction of the Authorised Share
Capital by Cancellation of Six Ordinary
Shares of 1 Pence Each Management For Voted - For
4. Approve Cancellation of the Share Premium
Account Management For Voted - For
Meeting Date: May 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 5 Pence Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect Mike Butterworth as Director Management For Voted - For
5. Elect Jeff Hewitt as Director Management For Voted - For
6. Re-Elect Robert Beeston 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
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 6,410,157 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 961,523 Management For Voted - For
11. Authorise 19,230,472 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Cookson Group PLC (continued)
12. Authorise the Company to Make EU Political Organisation Donations Up to
GBP 50,000 and Incur EU Political Expenditure Up to
GBP 50,000 Management For Voted - For
13. Amend Memorandum of Association and
Articles of Association Re: Indemnification Management For Voted - For
14. Amend Articles of Association Re: Borrowing
Powers Management For Voted - For
Corio N.V.
CUSIP/SEDOL: N2273C104
Meeting Date: April 26, 2006 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board
3. Approve Financial Statements and Statutory
Reports Management For Voted - For
4. Approve Dividends of EUR 2.45 Per Share Management For Voted - For
5. Approve Discharge of Management Board Management For Voted - For
6. Approve Discharge of Supervisory Board Management For Voted - For
7. Notification of the Appointment of F.Y.M.M.
Fontaine, G.H.W. Groener and J. Kuik to
Management Board
8. Ratify KPMG Accountants N.V. as Auditors Management For Voted - For
9. Allow Questions
10. Close Meeting
Credit Agricole Sa
CUSIP/SEDOL: F22797108
Meeting Date: May 17, 2006 Meeting Type: MIX
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 0.94 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Ratify Appointment of Jean-Roger Drouet as
Director Management For Voted - Against
6. Elect Bruno De Laage as Director Management For Voted - Against
7. Reelect Noel Dupuy as Director Management For Voted - Against
8. Reelect Carole Giraud as Director Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Credit Agricole Sa (continued)
9. Reelect Roger Gobin as Director Management For Voted - Against
10. Reelect Bernard Mary as Director Management For Voted - Against
11. Reelect Jean-Pierre Pargade as Director Management For Voted - Against
12. Reelect Sas Rue La Boetie as Director Management For Voted - Against
13. Ratify Barbier, Frinault et Autres as Auditor Management For Voted - For
14. Ratify PricewaterhouseCoopers Audit as
Auditor Management For Voted - For
15. Ratify Pierre Coll as Alternate Auditor Management For Voted - For
16. Ratify Picarle Et Associes as Alternate Auditor Management For Voted - For
17. Approve Remuneration of Directors in the
Aggregate Amount of EUR 850,000 Management For Voted - For
18. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
19. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 4 Billion Management For Voted - Against
20. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 900 Million Management For Voted - Against
21. Authorize Board to Increase Capital in the
Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above Management For Voted - Against
22. Authorize Capital Increase of Up to 10 Percent
of Issued Capital for Future Acquisitions Management For Voted - Against
23. Authorize Board to Set Issue Price for 5 Percent
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights Management For Voted - Against
24. Authorize Capitalization of Reserves of Up to
EUR 3 Billion for Bonus Issue or Increase in
Par Value Management For Voted - For
25. Approve Stock Option Plans Grants Management For Voted - For
26. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
27. Approve Issuance Up to EUR 40 Million to Be
Reserved for Credit Agricole International
Employees Management For Voted - Against
28. Approve Employee Stock Purchase Plan
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share Purchase
Plan in USA Management For Voted - Against
29. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
30. Amend Articles of Association in Order to
Reflect Legal Changes Management For Voted - For
31. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Credit Saison Co. Ltd.
Ticker: 8253 CUSIP/SEDOL: J7007M109
Meeting Date: June 24, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 26, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Outside Directors' and Statutory Auditors'
Legal Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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
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 Director and
Statutory Auditor Management For Voted - Against
Credit Suisse Group
CUSIP/SEDOL: H3698D419
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Share Re-Registration Consent Management For Voted - For
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 CHF 17 Million Reduction in Share
Capital via Cancellation of Repurchased
Shares Management For Voted - For
4. Approve Allocation of Income and Dividends of
CHF 2 Per Share Management For Voted - For
5.1.A. Reelect Walter Kielholz and Hans-ulrich
Doerig as Directors Management For Voted - For
5.1.B. Elect Richard Thornburgh as Director 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. Approve CHF 3.4 Million Reduction in Pool of
Capital Reserved for Donaldson Lufkin &
Jenrette Employee Options Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
CRH PLC
CUSIP/SEDOL: G25508105
Meeting Date: May 03, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Elect D.W. Doyle as a Director Management For Voted - Against
3b. Elect J. M. De Jong as a Director Management For Voted - Against
3c. Elect D. M. Kennedy as a Director Management For Voted - Against
3d. Elect M. Lee as a Director Management For Voted - Against
4. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
5. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to an
Amount Not Exceeding the Authorized But
Unissued Ordinary Share Capital of the
Company Management For Voted - For
6. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights for Cash Up
to an Aggregate Nominal Value of
EUR 9,119,000 Management For Voted - For
7. Authorize Share Repurchase Up to 10 Percent of
Issued Share Capital Management For Voted - For
8. Approve Re-issue of Treasury Shares Management For Voted - For
9. Approve Performance Share Plan Management For Voted - For
CSL Ltd
Ticker: CSL CUSIP/SEDOL: Q3018U109
Meeting Date: October 12, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2a. Elect Ken Roberts as Director Management For Voted - For
2b. Elect Ian Renard as Director Management For Voted - Against
2c. Elect Peter Wade as Director Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Amend Constitution Re: Unmarketable Parcels
of Shares Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Csm NV
CUSIP/SEDOL: N2366U151
Meeting Date: April 26, 2006 Meeting Type: Annual
1. Open Meeting Items 2.1, 2.2, and 2.3
2.1A. Elect Koos Kramer to Management Board Management For Voted - For
2.1B. Elect Jan-willem Van Der Klaauw to
Management Board Shareholder Against Voted - Against
2.2A. Elect Gilles Nieuwenhuyzen to Management
Board Management For Voted - For
2.2B. Elect Maarten Ten Doesschate to Management
Board Shareholder Against Voted - Against
2.3A. Elect Reinoud Plantenberg to Management
Board Management For Voted - For
2.3B. Elect Onno Van Den Berg to Management
Board Shareholder Against Voted - Against
3. Receive Report of Management Board and
Supervisory Board
4. Reservation and Dividend Policy, Approve
Financial Statements and Approve Dividend of
EUR 0.80 Per Share Management For Voted - For
5. Approve Discharge of Management Board Management For Voted - For
6. Approve Discharge of Supervisory Board Management For Voted - For
7. Amend Remuneration Policy of Management
Board to Include Commitment Award Management For Voted - Against
8.1. Reelect L.A.a. Van Den Berghe to Supervisory
Board Management For Voted - For
8.2. Elect R.J. Schmidt to Supervisory Board Shareholder Against Voted - Against
9. Grant Board Authority to Issue Shares Up to
10 Percent of Subscribed Capital Plus
Additional 10 Percent in Case of Takeover/
Merger and Restricting/excluding Preemptive
Rights Management For Voted - Against
10. Authorize Repurchase Up to 10 Percent of Issued
Ordinary and Financing Preference Shares Management For Voted - For
11. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12. Ratify PricewaterhouseCoopers Accountants
N.V. as Auditors Management For Voted - Against
13. Announcements and Other Business
(Non-Voting)
14. Close Meeting
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Dai Nippon Printing Co. Ltd.
Ticker: 7912 CUSIP/SEDOL: J10584100
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 12,
Final JY 14, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Decrease Authorized Capital - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Limit Liability of
Directors and Statutory Auditors Management For Voted - For
Daicel Chemical Industries Ltd.
Ticker: 4202 CUSIP/SEDOL: J08484149
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Expand Business Lines -
Increase Number of Internal Auditors -
Authorize Public Announcements in Electronic
Format - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law 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 - Against
3.8. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - Against
5. 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 Directors Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Daido Steel Co. Ltd.
Ticker: 5471 CUSIP/SEDOL: J08778110
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 3,
Final JY 2, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Limit Liability of
Non-Executive Directors and Statutory
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
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
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors Management For Voted - For
6. Adopt Advance Warning-Type Takeover
Defense Management For Voted - Against
Daiichi Sankyo Co. Ltd.
Ticker: 4505 CUSIP/SEDOL: J11257102
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 25,
Final JY 25, Special JY 0 Management For Voted - For
2. Approve Reduction in Capital Reserves Management For Voted - For
3. Amend Articles To: Limit Non-Executive
Statutory Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Daiichi Sankyo 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 - Against
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.10. 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 - For
5.4. Appoint Internal Statutory Auditor Management For Voted - For
6. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Daimaru Inc.
Ticker: 8234 CUSIP/SEDOL: J10248102
Meeting Date: May 25, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4.5,
Final JY 5.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Shareholders 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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
Daimlerchrysler AG
CUSIP/SEDOL: D1668R123
Meeting Date: April 12, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of
EUR 1.50 Per Share Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Daimlerchrysler AG (continued)
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Ratify KPMG Treuhand-Gesellschaft
Aktiengesellschaft as Auditors for Fiscal 2006 Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Elect Manfred Bischoff to the Supervisory
Board Management For Voted - For
8. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation
(Law on Company Integrity and Modernization
of the Right of Avoidance) Management For Voted - For
9. Authorize Special Audit of Smart Brand Business;
Appoint Michael Wahlscheidt as Special
Auditor Shareholder Against Voted - Against
10. Authorize Special Audit of Maybach Brand
Business; Appoint Michael Wahlscheidt as
Special Auditor Shareholder Against Voted - Against
DaiNippon Screen Mfg. Co. Ltd.
Ticker: 7735 CUSIP/SEDOL: J10626109
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 5, Special JY 5 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
3. 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. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
Daito Trust Construction Co. Ltd.
Ticker: 1878 CUSIP/SEDOL: J11151107
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 39,
Final JY 48, Special JY 0 Management For Voted - For
2. Amend Articles To: Amend Business Lines -
Decrease Authorized Capital to Reflect Share
Repurchase - Limit Outside Statutory Auditors'
Legal Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Daito Trust Construction Co. Ltd. (continued)
3. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
Daiwa House Industry Co. Ltd.
Ticker: 1925 CUSIP/SEDOL: J11508124
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 20, Special JY 0 Management For Voted - For
2. Approve Share Exchange Acquisition of
Daiwa Kosho Lease Management For Voted - For
3. Approve Share Exchange Acquisition of
Daiwa Rakuda Industry Management For Voted - For
4. Approve Share Exchange Acquisition of
Daiwa Logistics Management For Voted - For
5. Amend Articles To: Amend Business Lines -
Authorize Public Announcements in Electronic
Format - Update Terminology to Match That of
New Corporate Law - Limit Liability of Non-
Executive Statutory Auditors Management For Voted - For
6.1. Elect Director Management For Voted - For
6.2. Elect Director Management For Voted - For
6.3. Elect Director Management For Voted - For
6.4. Elect Director Management For Voted - For
6.5. Elect Director Management For Voted - For
6.6. Elect Director Management For Voted - For
6.7. Elect Director Management For Voted - For
6.8. Elect Director Management For Voted - For
6.9. Elect Director Management For Voted - For
6.11. Elect Director Management For Voted - For
6.12. Elect Director Management For Voted - For
6.13. Elect Director Management For Voted - For
6.14. Elect Director Management For Voted - For
6.15. Elect Director Management For Voted - For
6.16. Elect Director Management For Voted - For
6.17. Elect Director Management For Voted - For
6.18. Elect Director Management For Voted - For
6.19. Elect Director Management For Voted - For
7. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Daiwa Securities Group Co. Ltd.
Ticker: 8601 CUSIP/SEDOL: J11718111
Meeting Date: June 24, 2006 Meeting Type: Annual
1. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
2.10. 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 Executive Stock Option Plan and Deep
Discount Stock Option Plan Management For Voted - For
Dampskibsselskabet Torm AS
CUSIP/SEDOL: K20598155
Meeting Date: April 19, 2006 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of
DKK 23 Per Share Management For Voted - For
4. Elect Nicos Zouvelos as New Director Management For Voted - For
5. Reappoint Deloitte as Auditors Management For Voted - For
6a. Extend Authorization to Create DKK 182 Million
Pool of Capital without Preemptive Rights
Until April 1, 2011 Management For Voted - Against
6b. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
6c. Authorize Board or Chairman of Meeting to
Make Editorial Changes to Adopted Resolutions
in Connection with Registration Management For Voted - For
7. Other Business (Non-Voting)
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Danisco A/S
CUSIP/SEDOL: K21514128
Meeting Date: August 25, 2005 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Discharge
Directors Management For Voted - For
3. Approve Allocation of Income and Dividends of
DKK 6.75 Per Share Management For Voted - For
4. Reelect Anders Knutsen, Matti Vuoria, Peter
Hoejland, and Jon Krabbe as Directors Management For Voted - For
5. Reappoint Deloitte and Ernst & Young as
Auditors Management For Voted - For
6.1. Approve DKK 15.7 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
6.2. Amend Articles Re: Allow Company to Carry
on Operations under the Following Secondary
Names: Danisco Cultures A/S (Danisco A/S)
and Danisco Genencor A/S (Danisco A/S) Management For Voted - For
6.3. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6.4. Authorize Board or Chairman of Meeting to
Make Editorial Changes to Adopted Resolutions
(Items 6.1 Through 6.3) in Connection with
Registration Management For Voted - For
6.5. Shareholder Proposal: Terminate Bearer Shares
and Allow Existence of Only Registered
Shares Shareholder Against Voted - Against
6.6. Shareholder Proposal: Discontinue Trading in
Danisco Shares via Stock Exchanges and
Establish Direct Trading via Company's
Register of Shareholders Shareholder Against Voted - Against
Ordinary Business
7. Other Business (Non-Voting)
Danske Bank AS
CUSIP/SEDOL: K22272114
Meeting Date: March 14, 2006 Meeting Type: Annual
1. Approve Financial Statements; Approve Discharge
of Management and Board; Approve Allocation
of Income and Dividends of DKK 10 Per Share Management For Voted - For
2. Amend Articles Re: Reduce Board Term of
Directors from Four to Two Years; Reduce
Range of Shareholder-Elected Board Members
(6-10); Removal of Article Concerning Director
Election Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Danske Bank AS (continued)
3. Reelect Sten Scheibye, Birgit Aagaard-Svendsen, Alf Duch-Pedersen,
Henning Christophersen,
and Claus Vastrup to the Supervisory Board Management For Voted - For
4. Reappoint Grant Thornton and KPMG
C. Jespersen as Auditors Management For Voted - For
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6. Amend Articles Re: Delete Secondary Name;
Extend Authorisations to Increase Share
Capital to March 1, 2011; Allow Electronic
Publishing of Meeting Notice; Remove Clause
Concerning Discharge of Directors Management For Voted - Against
7. Shareholder Proposal Re: Danske Bank as Place
of Depository Shareholder Against Voted - Against
Dassault Systemes Sa
CUSIP/SEDOL: F2457H100
Meeting Date: June 14, 2006 Meeting Type: MIX
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 0.42 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 250,000 Management For Voted - For
Special Business
7. Amend Articles of Association: Apply Breton
Act 2005 to Shareholding Disclosure Thresholds
and Quorum Requirements for General
Meetings Management For Voted - For
8. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
9. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
DBS Group Holdings Ltd.
CUSIP/SEDOL: Y20246107
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.17 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 1.1 Million for
2005 (2004: SGD 976,689) Management For Voted - For
4. Reappoint Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a1. Reelect Frank Wong as Director Management For Voted - For
5a2. Reelect Goh Geok Ling as Director Management For Voted - For
5a3. Reelect Kwa Chong Seng as Director Management For Voted - For
5a4. Reelect Narayana Murthy as Director Management For Voted - For
5b1. Reelect Koh Boon Hwee as Director Management For Voted - For
5b2. Reelect Andrew Buxton as Director Management For Voted - For
6a. Approve Issuance of Shares and Grant of Options
Pursuant to the DBSH Share Option Plan Management For Voted - Against
6b. Approve Issuance of Shares and Grant of Awards
Pursuant to the DBSH Performance Share Plan Management For Voted - Against
6c. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
1. Amend Articles of Association Management For Voted - For
2. Amend Dbsh Performance Share Plan Management For Voted - Against
3. Authorize Share Repurchase Program Management For Voted - For
Dca Group Ltd
Ticker: DVC CUSIP/SEDOL: Q31260104
Meeting Date: November 04, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports
2. Approve Remuneration Report Management For Voted - For
3.1. Elect Robert Purves as Director Management For Voted - For
3.2. Elect Ian Pollard as Director Management For Voted - Against
4. Renew Partial Takeover Provision Management For Voted - For
5. Approve Issuance of Share on Exchange of
Helthys and Loan Notes Management For Voted - For
Delhaize Group
CUSIP/SEDOL: B33432129
Meeting Date: May 24, 2006 Meeting Type: Special
1. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
2. Authorize Implementation of Approved Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Denki Kagaku Kogyo Co. Ltd.
Ticker: 4061 CUSIP/SEDOL: J12936134
Meeting Date: June 29, 2006 Meeting Type: Annual
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 - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Directors and Statutory 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
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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors
and Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
7. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Denso Corp.
Ticker: 6902 CUSIP/SEDOL: J12075107
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 18,
Final JY 20, Special JY 0 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Denso Corp. (continued)
3. Amend Articles To: Authorize Board to Determine Income Allocation -
Limit Rights of Odd-Lot Holders - Update Terminology to Match That of
New Corporate Law - Limit Liability of Non-Executive Directors and
Statutory Auditors Management For Voted - Against
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
4.10. 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
5. Approve Executive Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses for Directors Management For Voted - For
Depfa Bank PLC
CUSIP/SEDOL: G27230104
Meeting Date: July 22, 2005 Meeting Type: Special
1. Approve the Control Agreement Management For Voted - For
2. Amend Articles of Association Management For Voted - For
Meeting Date: April 21, 2006 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Declare a Final Dividend Management For Voted - For
3a. Re-Elect Dermot Cahillane as Director Management For Voted - For
3b. Re-Elect Dr. Reinhard Grzesik as Director Management For Voted - For
3c. Re-Elect Dr. Alexander Hemmelrath as Director Management For Voted - Against
3d. Re-Elect Maurice O'connell Management For Voted - Against
4. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - Against
Special Business
6. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to an
Aggregate Nominal Amount of EUR 24,194,086 Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Deutsche Bank AG
CUSIP/SEDOL: D18190898
Meeting Date: June 01, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
2. Approve Allocation of Income and Dividends of
EUR 2.50 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal 2006 Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
8.1. Elect Clemens Boersig to the Supervisory
Board; Elect Dieter Berg as Alternate
Supervisory Board Member Management For Voted - For
8.2. Elect Maurice Levy to the Supervisory Board;
Elect Lutz Wittig as Alternate Supervisory
Board Member Management For Voted - For
9. Approve Creation of EUR 128 Million Pool of
Capital without Preemptive Rights Management For Voted - For
10. Amend Articles Re: Calling of and Conducting
of Shareholder Meetings Due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) Management For Voted - For
11. Amend Articles Re: Editorial Changes to
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting of
Shareholder Meetings Management For Voted - For
Deutsche Boerse AG
CUSIP/SEDOL: D1882G119
Meeting Date: May 24, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
2. Approve Allocation of Income and Dividends of
EUR 2.10 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5.1. Elect David Andrews to the Supervisory Board Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Deutsche Boerse AG (continued)
5.2. Elect Udo Behrenwaldt to the Supervisory Board Management For Voted - For
5.3. Elect Richard Berliand to the Supervisory Board Management For Voted - For
5.4. Elect Manfred Gentz to the Supervisory Board Management For Voted - For
5.5. Elect Richard Hayden to the Supervisory Board Management For Voted - For
5.6. Elect Craig Heimark to the Supervisory Board Management For Voted - For
5.7. Elect Hermann-josef Lamberti to the
Supervisory Board Management For Voted - For
5.8. Elect Friedrich Merz to the Supervisory Board Management For Voted - For
5.9. Elect Friedrich Von Metzler to the Supervisory
Board Management For Voted - For
5.1. Elect Alessandro Profumo to the Supervisory
Board Management For Voted - For
5.11. Elect Gerhard Roggemann to the Supervisory
Board Management For Voted - For
5.12. Elect Erhard Schipporeit to the Supervisory
Board Management For Voted - For
5.13. Elect Kurt Viermetz to the Supervisory Board Management For Voted - For
5.14. Elect Herbert Walter to the Supervisory Board Management For Voted - For
6. Approve Creation of EUR 5.2 Million Pool of
Capital without Preemptive Rights (Authorized
Capital I) Management For Voted - For
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
8. Amend Articles Re: Supervisory Board
Composition and Tenure Management For Voted - For
9. Amend Articles Re: Calling of Shareholder
Meetings Due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance) Management For Voted - For
10. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance) Management For Voted - For
11. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal 2006 Management For Voted - For
Deutsche Post AG
CUSIP/SEDOL: D19225107
Meeting Date: May 10, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
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 2005 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Deutsche Post AG (continued)
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors
for Fiscal 2006 Management For Voted - Against
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7a. Elect Willem Van Agtmael to the Supervisory
Board Management For Voted - For
7b. Elect Hero Brahms to the Supervisory Board Management For Voted - For
7c. Elect Werner Gatzer to the Supervisory Board Management For Voted - For
7d. Elect Hubertus Von Gruenberg to the
Supervisory Board Management For Voted - For
7e. Elect Harry Roels to the Supervisory Board Management For Voted - For
7f. Elect Elmar Toime to the Supervisory Board Management For Voted - For
7g. Elect Ralf Krueger to the Supervisory Board Management For Voted - For
8a. Amend Articles Re: Calling of Supervisory
Board Meetings Management For Voted - For
8b. Amend Articles Re: Conducting of Supervisory
Board Meetings Management For Voted - For
8c. Amend Articles Re: Editorial Changes to
Participation at Supervisory Board Meetings Management For Voted - For
8d. Amend Articles Re: Editorial Change to
Supervisory Board Quorum Requirements Management For Voted - For
8e. Amend Articles Re: Calling of Shareholder
Meetings Due to New German Legislation (Law
on Company Integrity and Modernization of the
Right of Avoidance) Management For Voted - For
8f. Amend Articles Re: Registration for Shareholder
Meetings Due to New German Legislation (Law
on Company Integrity and Modernization of the
Right of Avoidance) Management For Voted - For
8g. Amend Articles Re: Appointment of Proxies Management For Voted - For
8h. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance) Management For Voted - For
8i. Amend Articles Re: Editorial Changes Management For Voted - For
Deutsche Telekom AG
CUSIP/SEDOL: D2035M136
Meeting Date: May 03, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
2. Approve Allocation of Income and Dividends of
EUR 0.72 Per Share Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Deutsche Telekom AG (continued)
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Ratify PricewaterhouseCoopers
Aktiengesellschaft and Ernst & Young AG as
Auditors for Fiscal 2006 Management For Voted - For
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Approve Employee Stock Purchase Plan;
Approve Creation of EUR 38.4 Million Pool of
Capital for Employee Stock Purchase Plan Management For Voted - For
8. Approve Spin-off and Share Transfer Agreement
of Marketing/Business Sales/Business Services Management For Voted - For
9. Approve Affiliation Agreement with Subsidiary
SCS Personalberatung GMBH Management For Voted - For
10. Approve Affiliation Agreement with Subsidiary
Caspar Telekommunikationsdienste GMBH Management For Voted - For
11. Approve Affiliation Agreement with Subsidiary
Melchior Telekommunikationsdienste GMBH Management For Voted - For
12. Approve Affiliation Agreement with Subsidiary
Balthasar Telekommunikationsdienste GMBH Management For Voted - For
13. Approve Affiliation Agreement with Subsidiary
T-Com Innovationsgesellschaft Management For Voted - For
14. Amend Articles Re: Calling of and Registration
for Shareholder Meetings Due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) Management For Voted - For
15. Elect Thomas Mirow to the Supervisory Board Management For Voted - Against
16. Elect Ingrid Matthaeus-maierto the Supervisory
Board Management For Voted - Against
17. Elect Mathias Doepfner to the Supervisory
Board Management For Voted - For
18. Elect Wulf Von Schimmelmann to the
Supervisory Board Management For Voted - Against
19. Elect Hubertus Von Gruenberg to the
Supervisory Board Management For Voted - For
20. Elect Bernhard Walter to the Supervisory Board Management For Voted - For
Dexia
CUSIP/SEDOL: B3357R218
Meeting Date: May 10, 2006 Meeting Type: Annual
1. Accept Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends of
EUR 0.71 Per Share Management For Voted - For
3. Approve Discharge of Directors Management For Voted - For
4. Approve Discharge of Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Dexia (continued)
5. Elect Dominique Marcel as Director Management For Voted - For
6. Elect Serge Kubla as Director Management For Voted - For
7. Elect Bernard Lux as Director Management For Voted - For
8. Elect Axel Miller as Director Management For Voted - For
9. Elect Fabio Innocenzi as Director Management For Voted - For
10. Elect Pierre Richard as Director Management For Voted - For
11. Elect Gilles Benoist as Director Management For Voted - For
12. Elect Rik Branson as Director Management For Voted - For
13. Elect Denis Kessler as Director Management For Voted - For
14. Elect Andre Levy-Lang as Director Management For Voted - For
15. Elect Gaston Schwertzer as Director Management For Voted - For
16. Elect Marc Tinant as Director Management For Voted - For
17. Elect Brian Unwin as Director Management For Voted - For
18. Confirmation of Independence of Board
Members Management For Voted - For
19. Ratify Mazars & Guerard Sccrl as Auditors Management For Voted - For
20. Approve Remuneration of Directors Management For Voted - For
21. Approvale Allocation of Shares to the Employees
of the Company Management For Voted - For
1. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
2. Cancel Company Treasury Shares Management For Voted - For
3. Issue Subscription Rights for Company
Personnel Management For Voted - For
4. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
5. Approve the Possibility for the Company to
Keep an Electronic Registry for Registered
Shareholders Management For Voted - For
6. Authorize Implementation of Approved
Resolutions and Filing of Required Documents/
Formalities at Trade Registry Management For Voted - For
Diageo PLC
CUSIP/SEDOL: G42089113
Meeting Date: October 18, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 18.2 Pence Per Share Management For Voted - For
4. Re-Elect Lord Blyth of Rowington as Director Management For Voted - For
5. Re-Elect Maria Lilja as Director Management For Voted - For
6. Re-Elect William Shanahan as Director Management For Voted - For
7. Elect Franz Humer as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Diageo PLC (continued)
8. Reappoint KPMG Audit PLC as Auditors and Authorise the Board to
Determine
Their Remuneration Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 291,272,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 44,132,121 Management For Voted - For
11. Authorise 305,041,222 Ordinary Shares for
Market Purchase Management For Voted - For
12. Authorise the Company to Make EU Political
Organisation Donations Up to GBP 200,000
and Incur EU Political Expenditure Up to
GBP 200,000 Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
DNB NOR ASA
CUSIP/SEDOL: R1812S105
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Amend Articles Re: Specify That Control
Committee Chairman and Vice-Chairman Are
Elected by the General Meeting Management For Voted - For
2. Elect Wenche Agerup, Nils Bastiansen, Jan Dyvi,
Toril Eidesvik, Harbjoern Hansson, Eldbjoerg
Loewer, Dag Opedal, Arthur Sletteberg, Tove
Storroedvann, Hanne Wiig, and Tomas Leire as
Members of Committee of Representatives; Elect
Six Deputy Members Management For Voted - For
3. Reelect Trond Mohn, Per Moeller, and Benedicte
Schilbred as Members of Nominating
Committee; Elect Eldbjoerg Loewer and Per
Sanderud as New Members of Nominating
Committee Management For Voted - For
4. Approve Financial Statements, Allocation of
Income and Dividends of NOK 3.50 Per Share;
Approve Group Contributions in the Amount
of NOK 1,458 Million to Subsidiary Vital
Forsakring ASA Management For Voted - For
5. Approve Remuneration of Auditors in the
Amount of NOK 450,000 for 2006 Management For Voted - For
6. Approve Remuneration of Members of Control
Committee in the Amount of NOK 290,000 for
Chairman, NOK 210,000 for Vice Chairman,
and NOK 180,000 for Other Members Management For Voted - For
7. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Dowa Mining Co. Ltd.
Ticker: 5714 CUSIP/SEDOL: J12432126
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 12, Special JY 2 Management For Voted - For
2. Approve Adoption of Holding Company
Structure and Spin-off of Businesses to New
Wholly-owned Subsidiaries Management For Voted - For
3. Amend Articles To: Expand Business Lines -
Change Company Name to Dowa Holdings
Co. Ltd. Management For Voted - For
4. Amend Articles To: Authorize Board to
Determine Income Allocation - Increase
Authorized Capital - Decrease Maximum
Board Size Management For Voted - Against
5. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
6.1. Elect Director Management For Voted - For
6.2. Elect Director Management For Voted - For
6.3. Elect Director Management For Voted - For
6.4. Elect Director Management For Voted - For
6.5. Elect Director Management For Voted - For
6.6. Elect Director Management For Voted - For
6.7. Elect Director Management For Voted - For
7.1. Appoint Internal Statutory Auditor Management For Voted - For
7.2. Appoint Internal Statutory Auditor Management For Voted - Against
7.3. Appoint Internal Statutory Auditor Management For Voted - For
8. Appoint Alternate Internal Statutory Auditor Management For Voted - For
9.1. Appoint External Audit Firm Management For Voted - For
9.2. Appoint External Audit Firm Management For Voted - For
10. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
11. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
12. 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 - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Downer EDI Limited
Ticker: DOW CUSIP/SEDOL: Q32623151
Meeting Date: November 02, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Elect J Humprey as Director Management For Voted - For
3. Adopt Remuneration Report Management For Voted - For
4. Approve Grants of Up to 47,945 Performance
Rights and Up to 325,869 Options to Stephen Gillies, Managing Director
of the Company, Pursuant to the 2005 Grant under the Downer
EDI Limited Long Term Incentive Plan Management For Voted - For
Dr. Ing. F.C.F. Porsche AG
CUSIP/SEDOL: D61577108
Meeting Date: January 27, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of EUR 4.94 Per Common Share
and EUR 5.00
Per Preference Share Management For Voted - Against
3. Approve Discharge of Management Board for
Fiscal 2004/2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004/2005 Management For Voted - For
5.1. Amend Corporate Purpose Management For Voted - For
5.2. Amend Articles Re: Calling Of, Registration
For, and Conducting of Shareholder Meetings
Due to New German Legislation (Law on
Company Integrity and Modernization of the
Right of Avoidance) Management For Voted - For
6. Authorize Management Board Not to Disclose
Individualized Remuneration of Its Members Management For Voted - Against
7. Ratify Ernst & Young AG as Auditors Management For Voted - For
DSM NV
CUSIP/SEDOL: N65297199
Meeting Date: August 22, 2005 Meeting Type: Special
1. Open Meeting
2. Amend Articles Re: Two-for-one Stock Split Management For Voted - For
3. Close Meeting
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
DSM NV
CUSIP/SEDOL: N5017D114
Meeting Date: March 29, 2006 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board
3A. Approve Financial Statements and Statutory
Reports Management For Voted - For
3B. Approve Total Dividends of EUR 1 Per Share Management For Voted - For
3C. Approve Discharge of Management Board Management For Voted - For
3D. Approve Discharge of Supervisory Board Management For Voted - For
4. Receive Explanation of Company's Reserves
and Dividend Policy (Non-Voting)
5A. Reappoint C. Van Woudenberg to Supervisory
Board Management For Voted - For
5B. Appoint T. De Swaan to Supervisory Board Management For Voted - For
6. Appoint N. Gerardu to Management Board Management For Voted - For
7A. Grant Board Authority to Issue Ordinary Shares
and Cumulative Preference Shares Management For Voted - Against
7B. Authorize Board to Exclude Preemptive Rights
from Issuance under Item 7a Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
9. Approve Reduction in Share Capital via
Cancellation of Shares Management For Voted - For
10. Amend Articles Re: Dematerialization of Shares
(Conversion of Ordinary Shares into Registered
Shares); Introduce Indemnification Clause for
Directors and Officers Management For Voted - For
11. Other Business (Non-Voting)
12. Close Meeting
DSV
CUSIP/SEDOL: K3013J139
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4a. Approve DKK 1.5 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
4b. Amend Articles Re: Remove Obsolete
Provisions Management For Voted - For
4c. Amend Articles Re: Change to Only Use
Secondary Name, 'DSV, De Sammensluttede
Vognmaend AF 13-7 1976 A/S (DSV A/S)' Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
DSV (continued)
4d. Amend Articles Re: Remove Provision
Concerning Extra Ordinary Dividend Management For Voted - For
5. Reelect Erik Petersen and Egon Korsbaek as
Members of the Supervisory Board Management For Voted - For
6. Ratify Auditors 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)
E.ON AG
CUSIP/SEDOL: D24909109
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and an Ordinary
Dividends of EUR 2.75 Per Share and Bonus
Dividend of EUR 4.25 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
6. Approve Affiliation Agreements with Subsidiary
E.on Zwoelfte Verwaltungs GMBH Management For Voted - For
7. Approve Affiliation Agreements with Subsidiary
E.on Dreizehnte Verwaltungs GMBH Management For Voted - For
8. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation (Law
on Company Integrity and Modernization of the
Right of Avoidance) Management For Voted - For
9. Ratify PricewaterhouseCoopers AG as Auditors
for Fiscal 2006 Management For Voted - For
EADS, European Aeronautic Defence & SpAce N.V.
CUSIP/SEDOL: F17114103
Meeting Date: May 04, 2006 Meeting Type: Annual
1.A. Approve Board Report Including Chapter on
Corporate Governance Management For Voted - Against
1.B. Approve Dividend Policy Management For Voted - For
1.C. Approve Remuneration Report Containing
Remuneration Policy for Members of Board
of Directors Management For Voted - For
2. Approve Financial Statements and Statutory
Reports Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
EADS, European Aeronautic Defence & SpAce N.V. (continued)
3. Approve Allocation of Income and Dividends of
EUR 0.65 Per Share Management For Voted - For
4. Approve Discharge of Board of Directors Management For Voted - Against
5. Ratify Ernst & Young Accountants and KPMG
Accountants N.V. as Auditors Management For Voted - For
6. Grant Board Authority to Issue Shares Up to
1 Percent of Authorized Share Capital, Including
Specific Powers to Approve Ltip as Well as
ESOP Plans Management For Voted - For
7. Approve Reduction in Share Capital via
Cancellation of 6.7 Million Shares Management For Voted - For
8. Authorize Share Repurchase Management For Voted - For
East Japan Railway Co
Ticker: 9020 CUSIP/SEDOL: J1257M109
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4000,
Final JY 4000, Special JY 0 Management For Voted - For
2. Amend Articles To: Decrease Maximum Board
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match That of New Corporate Law 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
3.10. 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
3.21. 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Ebro Puleva (Azucarera Ebro Agricolas )
CUSIP/SEDOL: E38028135
Meeting Date: April 04, 2006 Meeting Type: Annual
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2. Approve Discharge of Management Board During
Fiscal Year 2005 Management For Voted - For
3. Approve Auditors Management For Voted - For
4. Amend Articles 2, 10, 15, 19, 20, 25 and 27-29
of Company By-Laws Re: Corporate Purpose,
Shareholder Meeting Notices; Board
Composition and Function; Board Committees;
Board Guidelines Management For Voted - For
5. Amend Articles 4, 5 and 9 of General Meeting
Guidelines Re: Shareholder Meeting Notices;
Organization and Chairmanship of the Meeting Management For Voted - For
6. Discussion of Changes to the Board Guidelines
and the Internal Code of Conduct Management For Voted - For
7. Authorize Repurchase Shares Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9. Fix Number of and Elect Directors Management For Voted - For
10. Authorize Funding of Puleva Foundation Management For Voted - For
11. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
EDP-Energias de Portugal
CUSIP/SEDOL: X67925119
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31, 2005 Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2005 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 Share Re Purchase Program and
Reissuance of Repurchased Shares Management For Voted - For
6. Approve Bond Repurchase and Reissuance Management For Voted - For
7. Ratify the Appointment of One Board Member Management For Voted - Against
8.1. Amend Bylaws Re: Procedure for Voting at
Shareholder Meetings Management For Voted - For
8.2. Amend Bylaws Re: Dual Class Capital Structure Management For Voted - Against
8.3. Amend, Consolidate and Renumber Bylaws Management For Voted - Against
9. Elect Corporate Bodies for the 2006-08 Term
Pursuant to the Bylaw Amendments in the
Previous Item Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Eisai Co. Ltd.
Ticker: 4523 CUSIP/SEDOL: J12852117
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Amend Articles To: Amend Business Lines - Update Terminology to Match
That of New Corporate Law - Limit Rights of Odd-Lot
Holders 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
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - For
Electric Power Development Co. (J-Power)
Ticker: 9513 CUSIP/SEDOL: J12915104
Meeting Date: June 28, 2006 Meeting Type: Annual
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: Increase Number of Internal
Auditors - Reduce Directors Term in Office -
Update Terminology to Match That of New
Corporate Law - Limit Liability of Non-
Executive Statutory 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
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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Electric Power Development Co. (J-Power) (continued)
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 Retirement Bonuses for Directors
and Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System Management For Voted - For
6. Approve Adjustment to Aggregate
Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Endesa S.A.
CUSIP/SEDOL: E41222113
Meeting Date: February 24, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements for Fiscal Year Ended 12-31-05 and
Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Auditors for Company and Its
Consolidated Group Management For Voted - For
4. Authorize Company and Its Subsidiaries to
Repurchase Shares in Accordance with
Spanish Public Company Law Management For Voted - For
5. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
ENEL SpA
CUSIP/SEDOL: T3679P115
Meeting Date: May 26, 2006 Meeting Type: Special
Special Business
1. Approve Capital Increase in the Maximum Amount of EUR 31.79 Million
Through Issuance of Shares (without Preemptive Rights) Pursuant to
2006 Share Option Scheme in Favor of the Management
of Enel SpA and Its Subsidiaries; Amend
Bylaws Accordingly (Art. 5) Management For Voted - For
2. Procedure for the Election of the Responsible for
the Preparation of Company's Accounting
Records; Integrate Article 20 of the Bylaws Management For Voted - For
1. Accept Financial Statements, Consolidated
Financial Statements and Statutory Reports for
the Fiscal Year 2005 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve 2006 Stock Option Plan for the
Management of the Company and Its
Subsidiaries Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Eni SpA
CUSIP/SEDOL: T3643A145
Meeting Date: May 25, 2006 Meeting Type: Annual
1. Accept Financial Statements, Consolidated
Financial Statements, and Statutory Reports for
the Fiscal Year 2005 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Authorize Share Repurchase Program; Revoke
Previously Granted Authorization to
Repurchase Shares Management For Voted - For
4. Approve Stock Option Plan 2006-2008;
Authorize Reissuance of Repurchased Shares
to Service the Stock Option Plan Management For Voted - For
5. Approve Director and/or Internal Auditors'
Indemnification/Liability Provisions Management For Voted - For
Special Business
1. Amend Articles Re: 13 (Sub-Paragraph 1), 17 (Sub-Paragraph 3), 24
(Sub-Paragraph 1), and
28 (Sub-Paragraphs 2 and 4) Management For Voted - For
Eniro AB
CUSIP/SEDOL: W2547B106
Meeting Date: November 07, 2005 Meeting Type: Special
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 Information on Proposed Acquisition
of Findexa Limited
8. Receive Documents Regarding Capital Issuances
in Accordance with Swedish Law
9. Issue 24 Million Shares in Connection with
Acquisition of Findexa Limited Management For Voted - For
10. Approve Transfer of 2.9 Million Own Shares
Held by Company in Connection with
Acquisition of Findexa Limited Management For Voted - For
11. Close Meeting
Meeting Date: April 05, 2006 Meeting Type: Annual
1. Open Meeting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Eniro AB (continued)
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 Chairman's Report
9. Receive Financial Statements and Statutory
Reports
10A. Approve Financial Statements and Statutory
Reports Management For Voted - For
10B. Approve Allocation of Income and Dividends of
SEK 2.20 Per Share Management For Voted - For
10C. Approve Discharge of Board and President Management For Voted - For
11. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
12. Approve Remuneration of Directors in the
Amount of SEK 825,000 for Chairman and SEK 330,000 for Other Directors;
Approve Remuneration of Committee Members of SEK 50,000 and SEK 100,000
for Audit Committee Chairman; Approve
Remuneration of Auditors Management For Voted - For
13. Reelect Lars Berg, Per Bysted, Barbara
Donoghue, Tomas Franzen, and Urban Jansson
as Directors; Elect Gunilla Fransson, Luca
Majocchi, and Tom Rygh as New Directors Management For Voted - For
14. Amend Articles Re: Various Changes to Comply
with New Swedish Companies Act Management For Voted - For
15. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - Against
16. Amend Share Savings Plan to Include
Performance Criteria for the Matching Part
for Management Management For Voted - Against
17. Approve Composition of Nominating
Committee Management For Voted - For
18. Other Business (Non-Voting)
19. Close Meeting
Enterprise Inns PLC
CUSIP/SEDOL: G3070Z146
Meeting Date: January 19, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 12.4 Pence Per
Ordinary Share Management For Voted - For
3. Re-Elect Hubert Reid as Director Management For Voted - Against
4. Re-Elect Gordon Harrison as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Enterprise Inns PLC (continued)
5. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - Against
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 5,764,488 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 873,763 Management For Voted - For
9. Authorise 51,850,998 Ordinary Shares for
Market Purchase Management For Voted - For
10. Adopt New Articles of Association Management For Voted - For
Ericsson (Telefonaktiebolaget L M Ericsson)
CUSIP/SEDOL: W26049119
Meeting Date: April 10, 2006 Meeting Type: Annual
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
6.2. Receive Board and Committee Reports
6.3. Receive President's Report; Allow Questions
7.1. Approve 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 0.45 Per Share Management For Voted - For
8.1. Determine Number of Members (10) and Deputy
Members (0) of Board Management For Voted - For
8.2. Approve Remuneration of Directors in the
Amount of SEK 3.8 Million for Chairman and
SEK 750,000 for Other Directors; Approve
Remuneration of Committee Members Management For Voted - For
8.3. Reelect Michael Treschow (Chairman), Marcus
Wallenberg, Peter Bonfield, Sverker Martin-
Loef, Nancy Mckinstry, Ulf Johansson, and
Carl-Henric Svanberg as Directors; Elect Boerje
Ekholm, Katherine Hudson, and Anders Nyren
as New Directors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Ericsson (Telefonaktiebolaget L M Ericsson) (continued)
8.4. Authorize Chairman of Board and
Representatives of Four of Company's Largest
Shareholders to Serve on Nominating
Committee Management For Voted - For
8.5. Approve Omission of Remuneration of
Nominating Committee Members Management For Voted - For
8.6. Approve Remuneration of Auditors Management For Voted - For
9. Amend Articles Re: Amend Corporate Purpose; Various Changes to Comply
with New Swedish
Companies Act Management For Voted - For
10. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - Against
11.1. Approve Implementation of 2006 Long-Term
Incentive Plan Management For Voted - Against
11.2. Authorize Reissuance of 38.4 Million
Repurchased Class B Shares for 2006 Long-
Term Incentive Plan Management For Voted - Against
12. Authorize Reissuance of 63.2 Million
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004 and 2005
Long-Term Incentive Plans Management For Voted - Against
13. Shareholder Proposal: Assign Board to Present
to Shareholders a Plan for Elimination of
Class A Shares at 2007 AGM For
14. Close Meeting
Erste Bank Der Oester Spark
CUSIP/SEDOL: A19494102
Meeting Date: May 19, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income Management For Voted - Against
3a. Approve Discharge of Management Board Management For Voted - For
3b. Approve Discharge of Supervisory Board Management For Voted - For
4. Approve Remuneration of Supervisory Board
Members Management For Voted - For
5. Elect Supervisory Board Members Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Authorize Share Repurchase Program for
Trading Purposes Management For Voted - For
8. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
9. Approve Creation of EUR 180 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
10. Approve Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights for
Stock Option Plans Management For Voted - Against
11. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Essilor International
CUSIP/SEDOL: F31668100
Meeting Date: May 12, 2006 Meeting Type: Annual
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 0.94 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Ratify Appointment of Juan Boix as Director Management For Voted - For
6. Reelect Michel Besson as Director Management For Voted - For
7. Reelect Jean Burelle as Director Management For Voted - For
8. Reelect Philippe Germond as Director Management For Voted - For
9. Reelect Olivier Pecoux as Director Management For Voted - For
10. Elect Alain Thomas as Director Management For Voted - For
11. Elect Serge Zins as Director Management For Voted - For
12. Ratify Etienne Boris as Alternate Auditor Management For Voted - For
13. Approve Remuneration of Directors in the
Aggregate Amount of EUR 300,000 Management For Voted - For
14. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
15. Allow Board to Repurchase Shares in the Event
of a Public Tender Offer or Share
Exchange Offer Management For Voted - For
16. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Fanuc Ltd.
Ticker: 6954 CUSIP/SEDOL: J13440102
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 31,
Final JY 65, Special JY 0 Management For Voted - For
2. Amend Articles To: Reduce Directors Term in
Office - Limit Rights of Odd-Lot Holders -
Limit Liability of Directors and Statutory
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
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Fast Retailing
Ticker: 9983 CUSIP/SEDOL: J1346E100
Meeting Date: September 22, 2005 Meeting Type: Special
1. Approve Adoption of Holding Company
Structure and Transfer of Company's Uniqlo
Business Operations to Wholly-owned
Subsidiary Sunroad Co. Management For Voted - For
2. Amend Articles To: Expand Business Lines -
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
Meeting Date: November 24, 2005 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 65,
Final JY 65, Special JY 0 Management For Voted - For
2. Amend Articles To: Allow Company to Limit
Legal Liability of Independent Statutory
Auditors by Contract - 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
Fiat SpA
CUSIP/SEDOL: T4210N114
Meeting Date: July 09, 2005 Meeting Type: Special
Meeting for Saving Shareholders
1. Decisions Inherent to Saving Shares' Special
Reserve for Expenses Re: Protection of
Common Interests and Accounting Needs Management For Voted - For
2. Elect Board Representative for Holders of
Savings Shares; Approve Representative's
Remuneration Management For Voted - For
Meeting Date: May 02, 2006 Meeting Type: Annual
1. Accept Financial Statements at Dec. 31, 2005
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. Appoint Internal Statutory Auditors and the
Chairman; Approve Remuneration of Auditors Management For Voted - For
4. Elect External Auditors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Fiat SpA (continued)
Meeting Date: June 22, 2006 Meeting Type: Special
Meeting for Holders of Saving Shares
1. Elect Board Representative for Holders of
Saving Shares; Approve Representative's
Remuneration Management For Voted - For
First Choice Holidays PLC
CUSIP/SEDOL: G68348104
Meeting Date: March 23, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 4.65 Pence Per Share Management For Voted - For
4. Re-Elect Sir Michael Hodgkinson as Director Management For Voted - For
5. Re-Elect Dermot Blastland as Director Management For Voted - For
6. Re-Elect Clare Chapman as Director Management For Voted - For
7. Elect Susan Hooper as Director Management For Voted - For
8. Elect Jeremy Hicks as Director Management For Voted - For
9. Elect Giles Thorley 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 Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 5,297,784.08 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 794,667.61 Management For Voted - For
13. Amend Articles and Memorandum of
Association Re: Indemnification Management For Voted - For
14. Authorise 52,977,840 Ordinary Shares for
Market Purchase Management For Voted - For
15. Amend Articles of Association Re: Treasury
Shares Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Fletcher Building Ltd.
CUSIP/SEDOL: UNKNOWN
Meeting Date: November 08, 2005 Meeting Type: Annual
1a. Elect Roderick Deane as Director Management For Voted - For
1b. Elect Kerrin Vautier as Director Management For Voted - For
2. Authorize Board to Fix Remuneration of KPMG
as the Company's Auditors Management For Voted - For
Fomento de Construcciones y Contratas, S.A.
CUSIP/SEDOL: E52236143
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Report on Modifications to the Board Guidelines Management For Voted - For
2. Approve Individual and Consolidated Financial
Statements, Discharge Directors Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Amend Articles 13, 14, 18, 30, 32, 37 and 38
of the Company By-Laws Re: Types of
General Meetings; Calling of Meetings;
Attendance Rights; Board Deliberations and
Meetings; Board Remuneration; Audit
Committee Management For Voted - For
5. Amend Articles 4, 5, 7, 9, 11 and 12 of the
General Meeting Guidelines Re: Calling of
General Meeting; Right to Information Prior
to the Meeting; Attendance Rights;
Constitution of the General Meeting;
Inquiries at Meetings Management For Voted - For
6. Elect Directors Management For Voted - For
7. Authorize Repurchase of Shares Management For Voted - For
8. Approve Auditors Management For Voted - Against
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
10. Approve Minutes of Meeting Management For Voted - For
Ford Otomotiv Sanayi
CUSIP/SEDOL: M7608S105
Meeting Date: September 26, 2005 Meeting Type: Special
Special Meeting Agenda
1. Open Meeting and Elect Presiding Council of
Meeting Management For Voted - For
2. Amend Articles 6 and 21 of the Bylaws Management For Voted - Against
3. Approve Dividends Management For Voted - For
4. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Ford Otomotiv Sanayi
CUSIP/SEDOL: M7608S105
Meeting Date: December 21, 2005 Meeting Type: Special
1. Open Meeting and Election of Presiding
Committee Management For Voted - For
2. Approve Aggregate Dividends in the Amount
of PKR 80.7 Million Charged to
Extraordinary Reserves Management For Voted - For
3. Authorize Presiding Council to Sign Minutes
of Meeting Management For Voted - For
Fortis SA/NV
CUSIP/SEDOL: B4399L102
Meeting Date: May 11, 2006 Meeting Type: Special
1. Open Meeting
2.1. Receive Special Report on Authorized Capital
2.2. Approve the Creation of a New Authorized
Capital with Exclusion of Preemptive Rights
and the Possibility of Using During a Takeover Management For Voted - For
3.1. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
3.2. Authorize Alienation of the Repurchased Shares Management For Voted - For
4. Close Meeting
Meeting Date: May 31, 2006 Meeting Type: MIX
Ordinary Business
1. Open Meeting 2.1.1. Receive Directors' Report
2.1.2. Receive Consolidated Financial Statements
2.1.3. Accept Financial Statements Management For Voted - For
2.1.4. Approve Allocation of Income Management For Voted - For
2.2.1. Receive Explanation on Company's Dividend
Policy
2.2.2. Approve Dividends of EUR 1.16 Per Fortis Unit Management For Voted - For
2.3.1. Approve Discharge of Directors Management For Voted - For
2.3.2. Approve Discharge of Auditors Management For Voted - For
3. Discussion on Company's Corporate
Governance Structure
4.1.1. Reelect Jan Slechte as Director Management For Voted - For
4.1.2. Reelect Richard Delbridge as Director Management For Voted - For
4.1.3. Reelect Klaas Westdijk as Director Management For Voted - For
4.2.1. Elect Alois Michielsen as Director Management For Voted - For
4.2.2. Elect Reiner Hagemann as Director Management For Voted - For
4.2.3. Elect Clara Furse as Director Management For Voted - For
4.3. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Fortis SA/NV (continued)
Special Business
5.1. Receive Directors' Special Report on
Authorized Capital
5.2. Authorize Board to Issue Shares in the Event of a Public Tender Offer
or Share Exchange
Offer Management For Voted - Against
6.1. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6.2. Authorize Reissuance of Repurchased Shares Management For Voted - For
7. Close Meeting
Fortum OYJ
CUSIP/SEDOL: X2978Z118
Meeting Date: March 16, 2006 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory
Reports
1.2. Receive Auditor's 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 1.12 Per Share Management For Voted - For
1.6. Approve Discharge of Board of Directors,
Supervisory Board, and President Management For Voted - For
1.7. Approve Remuneration of Directors and
Members of Supervisory Board Management For Voted - For
1.8. Approve Auditor Remuneration Management For Voted - For
1.9. Fix Number of Supervisory Board Members
and Auditors Management For Voted - For
1.10. Elect Supervisory Board Management For Voted - For
1.11. Fix Number of Directors at 7 Management For Voted - For
1.12. Reelect Peter Fagernas, Birgitta Kantola, Birgitta
Johansson-Hedberg, Matti Lehti, and Marianne
Lie as Directors; Elect Esko Aho and Christian
Ramm-Schmidt as New Directors Management For Voted - For
1.13. Elect Deloitte & Touche Oy as Auditor Management For Voted - For
2. Authorize Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
3. Shareholder Proposal: Establish Nomination
Committee Shareholder Against Voted - Against
4. Shareholder Proposal: Dissolve Supervisory
Board Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
France Telecom SA
CUSIP/SEDOL: F4113C103
Meeting Date: April 21, 2006 Meeting Type: MIX
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 1 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
Special Business
6. Amend Articles of Association Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication Management For Voted - For
7. Amend Articles of Association Re: General
Meeting Quorums Management For Voted - For
8. Authorize Capital Increase of Up to
EUR 200 Million to Participants of Orange S.A.
Stock Option Plan in Connection with France
Telecom Liquidity Agreement Management For Voted - For
9. Approve Restricted Stock Plan for Orange S.A.
Option Holders Management For Voted - Against
10. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - Against
11. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12. Authorize Up to One Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
13. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Fraser and Neave Limited
CUSIP/SEDOL: Y2642C122
Meeting Date: January 26, 2006 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.35 Per Share Management For Voted - For
3a. Reelect Michael Fam as Director Management For Voted - Against
3b. Reelect Lee Ek Tieng as Independent Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Fraser and Neave Limited (continued)
3c. Reelect Lee Tih Shih as Director Management For Voted - For
3d. Reelect Han Cheng Fong as Director Management For Voted - For
3e. Reelect Anthony Cheong Fook Seng as Director Management For Voted - For
4. Approve Directors' Fees of SGD 980,000 for the
Year Ending Sept. 30, 2006 (2005:
SGD 547,000) Management For Voted - For
5. Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6a. Elect Timothy Chia Chee Ming as Director Management For Voted - For
6b. Elect Koh Beng Seng as Director Management For Voted - For
7. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
8. Approve Issuance of Shares and Grant of Options
Pursuant to the Fraser and Neave, Ltd.
Executives Share Option Scheme Management For Voted - For
9. Approve Issuance of Shares and Grant of
Options Pursuant to the Fraser and Neave, Ltd.
Executives Share Option Scheme 1999 Management For Voted - Against
Fresenius Medical Care AG
CUSIP/SEDOL: D2734Z107
Meeting Date: August 30, 2005 Meeting Type: Special
1. Convert Preferred Shares without Voting Rights
into Common Shares with Voting Rights Management For Voted - Against
2. Amend Stock Option Plan to Reflect Conversion
of Preferred Shares into Common Shares Management For Voted - Against
3. Approve Creation of EUR 35 Million Pool of
Conditional Capital with Preemptive Rights;
Approve Creation of EUR 25 Million Pool of
Conditional Capital without Preemptive Rights Management For Voted - Against
4. Approve Change of Corporate Form to
Partnership Limited by Shares (kgaa) Management For Voted - Against
Meeting Date: May 09, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005; Accept Financial
Statements and Statutory Reports for
Fiscal 2005 Management For Voted - For
2. Approve Allocation of Income and Dividends of
EUR 1.23 Per Common Share and EUR 1.29
Per Preference Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5a. Elect Gerd Krick to the Supervisory Board Management For Voted - For
5b. Elect Dieter Schenk to the Supervisory Board Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Fresenius Medical Care AG (continued)
5c. Elect Bernd Fahrholz to the Supervisory Board Management For Voted - For
5d. Elect Walter Weisman to the Supervisory Board Management For Voted - For
5e. Elect John Kringel to the Supervisory Board Management For Voted - For
5f. Elect William Johnston to the Supervisory
Board Management For Voted - For
6. Ratify KPMG Deutsche Treuhand-Gesellschaft
Aktiengesellschaft as Auditors for Fiscal 2006 Management For Voted - For
7. Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 12.8 Million Pool of
Conditional Capital to Guarantee Conversion
Rights Management For Voted - For
8. Amend Employee Stock Purchase Plan Management For Voted - For
9. Amend Articles Re: Setup of Joint Committee;
Rules of Procedure of the Supervisory Board;
Audit and Corporate Governance Committee Management For Voted - For
Friends Provident PLC
CUSIP/SEDOL: G6083W109
Meeting Date: May 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 5.1 Pence Per
Ordinary Share Management For Voted - For
3. Elect Alain Grisay as Director Management For Voted - For
4. Re-Elect Ben Gunn as Director Management For Voted - For
5. Re-Elect Christopher Jemmett as Director Management For Voted - For
6. Re-Elect Lord Macgregor as Director Management For Voted - For
7. Re-Elect Lady Judge as Director Management For Voted - For
8. Approve Remuneration Report Management For Voted - For
9. Reappoint KPMG Audit PLC as Auditors of
the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 70,480,687.10 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 10,572,103.07 Management For Voted - For
13. Authorise 211,442,061 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Fuji Electric Holdings Co. Ltd.
Ticker: 6504 CUSIP/SEDOL: J14112106
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 3,
Final JY 4, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Directors and Statutory Auditors 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. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors
and Statutory Auditor Management For Voted - For
Fuji Television Network, Inc.
Ticker: 4676 CUSIP/SEDOL: J15477102
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 2000,
Final JY 2000, Special JY 0 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory 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
3.10. 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 Vote Cast
Position
Fuji Television Network, Inc. (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 Bonuses for Directors
and Statutory Auditor Management For Voted - Against
Fujikura Ltd.
Ticker: 5803 CUSIP/SEDOL: J14784128
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 4, Special JY 2 Management For Voted - For
2. Amend Articles To: Decrease Maximum Board
Size - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law - Decrease Authorized Capital
to Reflect Share Repurchase Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Fujitsu Ltd.
Ticker: 6702 CUSIP/SEDOL: J15708159
Meeting Date: June 23, 2006 Meeting Type: Annual
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: Authorize Board to
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors'
Term in Office - Limit Rights of Odd-Lot
Holders - Limit Liability of Statutory Auditors 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Fujitsu Ltd.
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
6. Approve Retirement Bonus for Statutory
Auditor Management For Voted - For
Fyffes PLC
CUSIP/SEDOL: G34244106
Meeting Date: May 09, 2006 Meeting Type: Special
1. Approve Increase in Authorized Capital from EUR 30,000,000 to EUR
30,005,000 by the
Creation of 500 Million a Tracker Shares Management For Voted - For
2. Approve Business Transfer Agreement and
Option Agreement Pursuant to the Demerger Management For Voted - For
3. Adopt New Memorandum and Articles of
Association Management For Voted - For
Fyffes PLC
CUSIP/SEDOL: G34244106
Meeting Date: May 30, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Elect D. V. Mccann as a Director Management For Voted - Against
3b. Elect J. F. Gernon as a Director Management For Voted - Against
3c. Elect J. P. Tolan as a Director Management For Voted - Against
3d. Elect G. B. Scanlan as a Director Management For Voted - Against
3e. Elect R. P. Byrne as a Director Management For Voted - Against
3f. Elect C. Bos as a Director Management For Voted - Against
4. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
5. Approve Remuneration of Directors in the
Amount of EUR 500,000 Management For Voted - For
6. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7a. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7b. Authorize Share Repurchase Up to 10 Percent
of Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Gallaher Group PLC
CUSIP/SEDOL: G3708C105
Meeting Date: May 10, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 22.9 Pence Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-Elect John Gildersleeve as Director Management For Voted - For
5. Re-Elect Sir Graham Hearne as Director Management For Voted - For
6. Re-Elect Ronnie Bell as Director Management For Voted - For
7. Re-Elect Mark Rolfe as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
9. Authorise the Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure Up to
GBP 50,000 Management For Voted - For
10. Authorise Gallaher Ltd. to Make EU Political
Organisations Donations and Incur EU Political
Expenditure Up to GBP 50,000 Management For Voted - For
11. Authorise Austria Tabak GMBH & Co. Kg to
Make EU Political Organisations Donations and
Incur EU Political Expenditure Up to
GBP 50,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 21,867,530 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 3,280,130 Management For Voted - For
14. Authorise 65,602,600 Ordinary Shares for
Market Purchase Management For Voted - For
Geberit AG
CUSIP/SEDOL: H2942E108
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Share Re-Registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
CHF 25 Per Share Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Geberit AG (continued)
4.1. Reelect Robert Heberlein as Director Management For Voted - For
4.2. Elect Randolf Hanslin as Director Management For Voted - For
4.3. Elect Hans Hess as Director Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
Gecina
CUSIP/SEDOL: F4268U171
Meeting Date: May 23, 2006 Meeting Type: MIX
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 Standard Accounting Transfers to
Special Reserve Account Management For Voted - For
4. Approve Allocation of Income and Dividends of
EUR 3.90 Per Share Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
6. Reelect Antoine Jeancourt-galignani as Director Management For Voted - Against
7. Elect Director Management For Voted - Against
8. Elect Director Management For Voted - Against
9. Elect Director Management For Voted - Against
10. Approve Remuneration of Directors in the
Aggregate Amount of EUR 1,100,000 Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
12. Amend Articles of Association Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication; Censors' Duties,
Remuneration Management For Voted - For
13. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
George Wimpey PLC
CUSIP/SEDOL: G96872109
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 11.9 Pence Per Share Management For Voted - For
3. Re-Elect John Robinson as Director Management For Voted - For
4. Re-Elect David Williams as Director Management For Voted - For
5. Elect Anthony Reading as Director Management For Voted - For
6. Elect Robert Sharpe as Director Management For Voted - For
7. Elect Steve Parker as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 33,070,976 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 4,960,646 Management For Voted - For
11. Authorise 39,685,172 Ordinary Shares for
Market Purchase Management For Voted - For
12. Approve Remuneration Report Management For Voted - For
13. Amend Articles of Association
Re: Indemnification Management For Voted - For
Getinge AB
CUSIP/SEDOL: W3443C107
Meeting Date: April 20, 2006 Meeting Type: Annual
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
Reports; Receive Consolidated Financial
Statements and Statutory Reports; Receive
Board and Committee Reports
8. Receive President's Report
9. Approve Financial Statements and Statutory
Reports Management For Voted - For
10. Approve Allocation of Income and Dividends of
SEK 2 Per Share and a Record Date of
April 25, 2006 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Getinge AB (continued)
11. Approve Discharge of Board and President Management For Voted - For
12. Determine Number of Members (7) and Deputy
Members (0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the
Aggregate Amount of SEK 2.4 Million;
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 300,000 Management For Voted - For
14. Reelect Carl Bennet (Chair), Fredrik Arp,
Carola Lemne, Johan Malmquist, Rolf Ekedahl,
Margareta Bergendahl, and Johan Stern
as Directors Management For Voted - For
15. Amend Articles Re: Various Changes to Comply
with New Swedish Companies Act Management For Voted - For
16. Approve Stock Option Plan for Key Employees
in France, Sweden, and Germany; Approve
Issuance of 900,000 Shares to Guarantee
Conversion Rights Management For Voted - For
17. Close Meeting
GKN PLC (Guest Keen & Netfld.)
CUSIP/SEDOL: G39004232
Meeting Date: May 12, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 8.2 Pence Per
Ordinary Share Management For Voted - For
3. Re-Elect Roy Brown as Director Management For Voted - For
4. Re-Elect Sir Ian Gibson as Director Management For Voted - For
5. Re-Elect Kevin Smith as Director Management For Voted - Against
6. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
7. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 79,692,205 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 18,511,655 Management For Voted - For
10. Approve Remuneration Report Management For Voted - For
11. Authorise 71,524,622 Ordinary Shares for
Market Purchase Management For Voted - For
12. Authorise the Company to Make EU Political
Organisation Donations Up to GBP 200,000
and Incur EU Political Expenditures Up to
GBP 200,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
GlaxoSmithKline PLC
CUSIP/SEDOL: G3910J112
Meeting Date: May 17, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Moncef Slaoui as Director Management For Voted - For
4. Elect Tom De Swaan as Director Management For Voted - For
5. Re-Elect Lawrence Culp as Director Management For Voted - For
6. Re-Elect Sir Crispin Davis as Director Management For Voted - For
7. Re-Elect Ronaldo Schmitz as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
9. Authorize Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
10. Approve the Company to Make EU Political
Organisation Donations Up to GBP 50,000
and Incur EU Political Expenditure Up to
GBP 50,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 485,201,557 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 72,780,233 Management For Voted - For
13. Authorise 582,241,869 Ordinary Shares for
Market Purchase Management For Voted - For
GPT Group
Ticker: GPT CUSIP/SEDOL: Q4252X106
Meeting Date: April 18, 2006 Meeting Type: Annual
1. Elect Peter Joseph as Director Management For Voted - For
2. Elect Eric Goodwin as Director Management For Voted - For
3. Elect Malcolm Latham as Director Management For Voted - For
4. Adopt the Remuneration Report for the Year
Ended Dec. 31, 2005 Management For Voted - For
5. Approve the Proposed GPT Employee Incentive
Scheme Management For Voted - For
6. Approve the Participation of Nic Lyons in the
GPT Employee Incentive Scheme Management For Voted - For
7. Approve Remuneration of Directors in the
Amount of AUD 1.45 Million Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Groupe Belgacom
CUSIP/SEDOL: B10414116
Meeting Date: April 12, 2006 Meeting Type: Annual
1. Receive Report of the Board of Directors on the Consolidated Financial
Statements and the Annual Financial Statements on the Fiscal Year Ended
on Dec. 31, 2005 (Non-Voting)
2. Receive Auditors' Reports on the Consolidated
Financial Statements and the Annual Financial
Statements on the Fiscal Year Ended on
Dec. 31, 2005 (Non-Voting)
3. Receive Report of the Paritair Committee
4. Receive Consolidated Financial Statements
on the Consolidated Financial Statements
and the Annual Financial Statements on the
Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
5. Approve Financial Statements and Allocation
of Income Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Auditors Management For Voted - For
8. Ratify Ernst & Young as Auditor Management For Voted - For
9. Transact Other Business
Groupe Bruxelles Lambert
CUSIP/SEDOL: B4746J115
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Receive Directors' and Auditors' Reports on the
Financial Statements of the Fiscal Year Ended
on Dec. 31, 2005
2. Approve Annual Accounts and Allocation of
Income Management For Voted - For
3. Approve Discharge of Directors Management For Voted - For
4. Approve Discharge of Auditors Management For Voted - For
5. Elect Thierry De Rudder as Director Management For Voted - Against
6. Miscellaneous Proposal: Approval of Clauses of
Change of Control Related to the Conversion
Conditions of Convertible Bonds Management For Voted - For
7. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
8. Transact Other Business
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Groupe Danone
CUSIP/SEDOL: F12033134
Meeting Date: April 27, 2006 Meeting Type: MIX
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 1.70 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Richard Goblet D'alviella as Director Management For Voted - Against
6. Reelect Christian Laubie as Director Management For Voted - Against
7. Reelect Jean Laurent as Director Management For Voted - For
8. Reelect Hakan Mogren as Director Management For Voted - For
9. Reelect Benoit Potier as Director 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 Employee Savings-Related Share
Purchase Plan Management For Voted - For
13. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Gunma Bank Ltd.
Ticker: 8334 CUSIP/SEDOL: J17766106
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 2.5,
Final JY 3.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Adjustment to Aggregate
Compensation
Ceiling for Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Gunze Ltd.
Ticker: 3002 CUSIP/SEDOL: J17850124
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 9, Special JY 1 Management For Voted - For
2. Amend Articles To: Increase Authorized Capital Management For Voted - For
3. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Reduce Directors' Term in Office 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
4.10. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - For
6. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
7. Approve Retirement Bonuses for Directors
and Statutory Auditor Management For Voted - For
8. Adopt Advance Warning-Type Takeover
Defense Management For Voted - Against
GUS PLC
CUSIP/SEDOL: UNKNOWN
Meeting Date: July 20, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 20.5 Pence Per
Ordinary Share Management For Voted - For
4. Elect Don Robert as Director Management For Voted - For
5. Elect John Coombe as Director Management For Voted - For
6. Re-Elect John Peace as Director Management For Voted - Against
7. Re-Elect Terry Duddy as Director Management For Voted - For
8. Re-Elect Frank Newman as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
GUS PLC (continued)
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 - Against
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 58,182,492 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 12,715,875 Management For Voted - For
13. Authorise 99,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
14. Authorise the Company to Make EU Political
Organisation Donations and Incur
EU Political Expenditure Up to
an Aggregate Nominal Amount of
GBP 50,000 Management For Voted - For
15. Authorise Argos Limited to Make EU Political
Organisation Donations and Incur
EU Political Expenditure Up to
an Aggregate Nominal Amount of
GBP 25,000 Management For Voted - For
16. Authorise Homebase Limited to Make EU Political
Organisation Donations and Incur
EU Political Expenditure Up to
an Aggregate Nominal Amount of
GBP 25,000 Management For Voted - For
17. Authorise Experian Limited to Make EU Political
Organisation Donations and Incur
EU Political Expenditure Up to
an Aggregate Nominal Amount of
GBP 25,000 Management For Voted - For
18. Authorise Burberry Group PLC to Make EU Political
Organisation Donations and Incur
EU Political Expenditure Up to
an Aggregate Nominal Amount of
GBP 25,000 Management For Voted - For
19. Authorise Burberry Limited to Make EU Political
Organisation Donations and Incur
EU Political Expenditure Up to
an Aggregate Nominal Amount of
GBP 25,000 Management For Voted - For
Meeting Date: December 12, 2005 Meeting Type: Special
1. Amend Articles of Association Re: Dividends Management For Voted - For
2. Approve Payment of Special Dividend; Approve
the Preference Shares Trust Deed; Approve the
Preference Shares Repurchase Agreement; and
Approve the Demerger Agreement Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
GUS PLC (continued)
3. Approve Sub-division of the Ord. Shares of 25p into New Ord. Shares of
25/860p Each; Consolidation of Unissued and Issued Intermediate Shares
into New Ord. Shares of
29 3/43p Each Management For Voted - For
4. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 57,491,156.50 Management For Voted - For
5. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 12,715,875 Management For Voted - For
6. Authorise 85,140,000 New Ordinary Shares for
Market Purchase Management For Voted - For
Hammerson PLC
CUSIP/SEDOL: G4273Q107
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 13.91 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Peter Cole as Director Management For Voted - For
5. Elect Tony Watson as Director Management For Voted - For
6. Elect John Nelson 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
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 23,502,115 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 3,562,394 Management For Voted - For
11. Authorise 42,463,740 Ordinary Shares for
Market Purchase Management For Voted - For
12. Approve the 2006 Share Award Scheme for
French Employees Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Hang Lung Group Limited
CUSIP/SEDOL: Y30148111
Meeting Date: November 08, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Gerald L. Chan as Director Management For Voted - For
3b. Reelect Ronnie C. Chan as Director Management For Voted - For
3c. Reelect Nelson W.L. Yuen as Director Management For Voted - For
3d. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
4. Reappoint KPMG as 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
Hang Lung Properties Ltd
CUSIP/SEDOL: Y30166105
Meeting Date: November 08, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Ronnie C. Chan as Director Management For Voted - For
3b. Reelect H.K. Cheng as Director Management For Voted - Against
3c. Reelect S.S. Yin as Director Management For Voted - Against
3d. Reelect William P.Y. Ko as Director Management For Voted - For
3e. Reelect Estella Y.K. Ng as Director Management For Voted - For
3f. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Redesignation of 120,000 Existing
Convertible Cumulative Preference Shares of
HK$7,500 Each in the Capital of the Company
as Ordinary Shares of HK$1.0 Each Management For Voted - For
6a. Approve Repurchase of Up to 10 Percent of
Issued Capital Management For Voted - For
6b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6c. Authorize Reissuance of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Hankyu Department Store Ltd.
Ticker: 8242 CUSIP/SEDOL: J18438119
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 6.25,
Final JY 6.25, Special JY 0 Management For Voted - For
2. Approve Payment of Annual Bonuses to
Directors Management For Voted - For
3. Amend Articles To: Authorize Board to
Determine Income Allocation - Decrease
Maximum Board Size - Limit Liability of
Directors, Statutory Auditors and Audit Firm -
Limit Rights of Odd-Lot Holders Management For Voted - Against
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
Hanson PLC
CUSIP/SEDOL: G4286E109
Meeting Date: April 26, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 14.15 Pence Per
Ordinary Share Management For Voted - For
4a. Re-Elect Alan Murray as Director Management For Voted - Against
4b. Re-Elect Frank Blount as Director Management For Voted - For
4c. Re-Elect Sam Laidlaw as Director Management For Voted - For
4d. Elect John Brady 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
7. Authorise 73,600,000 Ordinary Shares for
Market Purchase Management For Voted - For
8. Approve Hanson Long-Term Incentive Plan
2006 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Hays PLC
CUSIP/SEDOL: G4361D109
Meeting Date: November 03, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 2.27 Pence Per
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect William Eccleshare as Director Management For Voted - For
5. Elect Paul Stoneham as Director Management For Voted - For
6. Re-Elect John Martin as Director Management For Voted - For
7. Re-Elect Brian Wallace 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 5,309,790 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 796,468 Management For Voted - For
12. Authorise 238,940,543 Ordinary Shares for
Market Purchase Management For Voted - For
13. Amend Long-Term Co-investment Plan Management For Voted - For
Hbos PLC
CUSIP/SEDOL: G4364D106
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 24.35 Pence
Per Share Management For Voted - For
4. Elect Peter Cummings as Director Management For Voted - For
5. Elect Karen Jones as Director Management For Voted - For
6. Re-Elect Andy Hornby as Director Management For Voted - For
7. Re-Elect Phil Hodkinson as Director Management For Voted - For
8. Re-Elect Sir Ronald Garrick as Director Management For Voted - For
9. Re-Elect Coline Mcconville 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Hbos PLC
11. Approve Increase in Authorized Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, Aus$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares Management For Voted - For
12. Auth. Issue of Ordinary Shares with Pre-Emp.
Rights Up to Aggregate Nominal Amount of
GBP 319,304,642; Issue of Preference Shares
with Pre-Emp. Rights Up to GBP 3,126,852,845,
EUD 3,000,000,000, USD 4,498,500,000,
AUS$1,000,000,000 and CAN$1,000,000,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 47,895,696 Management For Voted - For
14. Authorise 383,103,366 Ordinary Shares for
Market Purchase Management For Voted - For
15. Approve EU Political Organisation Donations
and Incur EU Political Expenditure Up to
GBP 100,000 Management For Voted - For
16. Approve Hbos PLC Extended Short Term
Incentive Plan Management For Voted - For
17. Amend Articles of Association Re: Rights of
Preference Shares, Board Composition,
Dividend Payments and Directors' Indemnities Management For Voted - For
18. Amend Memorandum of Association Management For Voted - For
19. Amend Articles of Association Re: Preference
Shares Management For Voted - For
Heineken Holding
CUSIP/SEDOL: N39338194
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Receive Report of Management Board
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Allocation of Income and Dividends Management For Voted - For
4. Approve Discharge of Management Board Management For Voted - For
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6. Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital and Restricting/
Excluding Preemptive Rights Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Heineken NV
CUSIP/SEDOL: N39427211
Meeting Date: April 20, 2006 Meeting Type: Annual
1a. Approve Financial Statements and Statutory
Reports Management For Voted - For
1b. Receive Explanation on Company's Reserves and
Dividend Policy
1c. Approve Allocation of Income and Dividends Management For Voted - For
1d. Approve Discharge of Management Board Management For Voted - For
1e. Approve Discharge of Supervisory Board Management For Voted - For
2. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
3. Grant Board Authority to Issue Shares Up to
10 Percent of Issued Capital and Restricting/
Excluding Preemptive Rights Management For Voted - For
4a. Reelect C.J.A. Van Lede to Supervisory Board Management For Voted - For
4b. Reelect J.M. De Jong to Supervisory Board Management For Voted - For
4c. Elect A.M. Fentener to Supervisory Board Management For Voted - For
4d. Elect Lord Maclaurin to Supervisory Board Management For Voted - For
Henderson Land Development Co. Ltd.
CUSIP/SEDOL: Y31476107
Meeting Date: December 05, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wu King Cheong as Director Management For Voted - For
3b. Reelect Lee Ka Kit as Director Management For Voted - For
3c. Reelect Lee Ka Shing as Director Management For Voted - For
3d. Reelect Lee King Yue as Director Management For Voted - For
3e. Reelect Patrick Kwok Ping Ho as Director Management For Voted - For
3f. Reelect Suen Kwok Lam as Director Management For Voted - For
3g. Reelect Angelina Lee Pui Ling as Director Management For Voted - For
3h. Reelect Lee Tat Man as Director Management For Voted - Against
3i. Authorize Board to Fix the Remuneration of
Directors 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Hilton Group PLC
CUSIP/SEDOL: G45098103
Meeting Date: January 27, 2006 Meeting Type: Special
1. Approve Sale of Hilton International Hotels
Division Management For Voted - For
2. Change Company Name to Ladbrokes PLC Management For Voted - For
Hirose Electric Co. Ltd.
Ticker: 6806 CUSIP/SEDOL: J19782101
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 35,
Final JY 65, Special JY 0 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law - Limit
Liability of Directors and Statutory Auditors Management For Voted - For
3. Approve 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
Ceiling for Directors and Statutory Auditors Management For Voted - For
Hitachi Chemical Co. Ltd.
Ticker: 4217 CUSIP/SEDOL: J20160107
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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 - Against
2.6. Elect Director Management For Voted - Against
2.7. Elect Director Management For Voted - Against
2.8. Elect Director Management For Voted - For
Hitachi Construction Machinery Co. Ltd.
Ticker: 6305 CUSIP/SEDOL: J20244109
Meeting Date: June 26, 2006 Meeting Type: Annual
1. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Hitachi Construction Machinery Co. Ltd. (continued)
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 - Against
2.8. Elect Director Management For Voted - Against
2.9. Elect Director Management For Voted - Against
3. Approve Executive Stock Option Plan Management For Voted - For
Hitachi Ltd.
Ticker: 6501 CUSIP/SEDOL: J20454112
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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 - Against
2.10. 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
Hokkaido Electric Power Co. Inc.
Ticker: 9509 CUSIP/SEDOL: J21378104
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Update Terminology to
Match That of New Corporate Law 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 Vote Cast
Position
Hokkaido Electric Power Co. 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
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
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
Hokuhoku Financial Group Inc.
Ticker: 8377 CUSIP/SEDOL: J21903109
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends for
Ordinary Shares:
Interim JY 0, Final JY 1.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Directors' Legal
Liability - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law - Limit Liability of Statutory
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
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Holcim Ltd.
CUSIP/SEDOL: H36940130
Meeting Date: May 12, 2006 Meeting Type: Annual
1. Share Re-Registration Consent Management For Voted - For
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 1.65 Per Share Management For Voted - For
4. Approve Creation of CHF 41.8 Million Pool of
Capital with Preemptive Rights Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Holcim Ltd. (continued)
5.1.1. Reelect Thomas Schmidheiny as Director Management For Voted - For
5.1.2. Reelect Wolfgang Schuerer as Director Management For Voted - For
5.1.3. Reelect Dieter SpAelti as Director Management For Voted - For
5.2.1. Elect Norman Fowler as Director Management For Voted - For
5.2.2. Elect Adrian Loader as Director Management For Voted - For
5.3. Ratify Ernst & Young AG as Auditors Management For Voted - For
Hon Hai Precision Industry
CUSIP/SEDOL: 438090201
Meeting Date: June 14, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2005 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve Increase of Registered Capital and
Issuance of Ordinary Shares to Participate in the
Issuance of Global Depository Receipt or
Domestic Rights Issue Management For Voted - For
5. Amend Operating Procedures for Endorsement
and Guarantee Management For Voted - For
6. Amend Operating Procedures for Loan of Funds
to Other Parties Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Other Business
Honam Petrochemical Corporation
CUSIP/SEDOL: Y3280U101
Meeting Date: March 24, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend
of KRW 1000 Per Share Management For Voted - For
2. Elect Executive Director 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
Honda Motor Co. Ltd.
Ticker: 7267 CUSIP/SEDOL: J22302111
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 40,
Final JY 60, Special JY 0 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Honda Motor Co. Ltd. (continued)
2. Amend Articles To: Authorize Board to Determine Income Allocation -
Decrease Authorized Capital to Reflect Share Repurchase - Update
Terminology to Match That of New
Corporate Law 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
3.10. 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
4. Approve Payment of Annual Bonuses to
Directors and Statutory Auditors Management For Voted - For
5. Approve Retirement Bonus for Director Management For Voted - For
HongKong Electric Holdings Ltd.
CUSIP/SEDOL: Y33549117
Meeting Date: December 13, 2005 Meeting Type: Special
1. Approve Disposal by the Company of Interests in CKI/HEI Electricity
Distribution Hldgs. (Australia) Pty. Ltd. and Etsa Utilities and
All Related Transactions Management For Voted - For
Meeting Date: May 11, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2a. Approve Final Dividend of HK$1.01 Per Share Management For Voted - For
2b. Approve Special Dividend of HK$0.73 Per Share Management For Voted - For
3a. Reelect Neil Douglas Mcgee as Director Management For Voted - For
3b. Reelect Wan Chi-Tin as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
HongKong Electric Holdings Ltd. (continued)
3c. Reelect Ralph Raymond Shea as Director Management For Voted - For
3d. Reelect Wong Chung-Hin as Director Management For Voted - Against
4. Reappoint 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 Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
8. Amend Articles of Association Management For Voted - For
Hopewell Holdings Ltd.
CUSIP/SEDOL: Y37129148
Meeting Date: October 19, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Josiah Chin Lai Kwok as Director Management For Voted - For
3b. Reelect Guy Man Guy Wu as Director Management For Voted - Against
3c. Reelect Lady IVy Sau Ping Kwok Wu as
Director Management For Voted - For
3d. Reelect Linda Lai Chuen Loke as Director Management For Voted - For
3e. Reelect Colin Henry Weir as Director Management For Voted - For
3f. Reelect Barry Chung Tat Mok as Director Management For Voted - For
3g. Approve 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
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: Appointment and Retirement
by Rotation of Directors Management For Voted - For
Ticker: 7741 CUSIP/SEDOL: J22848105
Meeting Date: June 16, 2006 Meeting Type: Annual
1. Amend Articles To: Amend Business Lines - Decrease Authorized Capital
to Reflect Share
Repurchase - Limit Rights of Odd-Lot Holders 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Hoya Corp. (continued)
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
HSBC Holdings PLC
CUSIP/SEDOL: G4634U169
Meeting Date: May 26, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3 (A). Re-Elect Baroness Lydia Dunn as Director Management For Voted - Against
3 (B). Re-Elect Michael Geoghegan as Director Management For Voted - For
3 (C). Re-Elect Stephen Green as Director Management For Voted - Against
3 (D). Re-Elect Sir Mark Moody-Stuart as Director Management For Voted - For
3 (E). Elect Simon Robertson as Director Management For Voted - For
3 (f). Re-Elect Helmut Sohmen as Director Management For Voted - For
3 (g). Re-Elect Sir Brian Williamson as Director Management For Voted - For
4. Reappoint KPMG Audit PLC as Auditors and
Authorise the Audit Committee to Determine
Their Remuneration Management For Voted - For
5. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 1,137,200,000 Management For Voted - For
6. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 284,300,000 Management For Voted - For
7. Authorise 10 Percent of Ordinary Shares for
Market Purchase Management For Voted - For
8. Approve Increase in Remuneration of Non-
Executive Directors to GBP 65,000 Management For Voted - For
Hypo Real Estate Holding AG
CUSIP/SEDOL: D3449E108
Meeting Date: May 08, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
2. Approve Allocation of Income and Dividends of
EUR 1 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Hypo Real Estate Holding AG (continued)
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Approve Creation of EUR 201.1 Million Pool of
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: Compensation of
Supervisory Board Members Management For Voted - For
8. Amend Articles Re: Appointment of Proxies Management For Voted - For
9. Ratify KPMG Deutsche Treuhand-Gesellschaft
Aktiengesellschaft as Auditors for Fiscal 2006 Management For Voted - For
Hyundai Motor Co.
CUSIP/SEDOL: Y38472109
Meeting Date: March 10, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend
of KRW 1250 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Expand
Business Objectives, to Require Shareholder
Approval on Stock Option Issuance, and to
Lower Minimum Number of Directors
on Board Management For Voted - For
3. Elect Executive Director 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
Iberdrola S.A.
CUSIP/SEDOL: E6164R104
Meeting Date: March 29, 2006 Meeting Type: Annual
1.1. Accept Individual and Consolidated Financial
Statements for Fiscal Year Ended 12-31-05 Management For Voted - For
1.2. Accept Statutory Reports for Fiscal Year Ended
December 31, 2005; Approve Discharge
Directors Management For Voted - For
2. Approve Allocation of Income and Dividends
for Fiscal Year Ended Dec. 31, 2005 Management For Voted - For
3.1. Amend Article 19 of the By-Laws Re: Increase
Notice Period and Include Provisions That
Allow Shareholders with 5 Percent of Stake
to Include Resolutions to the General
Meeting Agenda Management For Voted - For
3.2. Amend Articles 22 of the By-Laws and
Articles 8 and 10 of the General Meeting
Guidelines Re: Eliminate Shareholding
Restrictions for Participation in the General
Meeting Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Iberdrola S.A. (continued)
4. Approve Increase in Capital Through the
Issuance of Securities without Preemptive
Rights; Ammend Article 5 of the By-Laws Management For Voted - For
5. Authorize Issuance of Bonds/Debentures/Other
Debt Securities Up to Aggregate Nominal
Amount of EUR 9 Billion and Promissory Notes
Up to the Amount of EUR 4 Billion Management For Voted - For
6. Authorize Repurchase of Shares and Subsequent
Capital Reduction; Modify Article 5 of the
Bylaws Management For Voted - For
7. Approve Listing and Delisting of Shares on
Secondary Exchanges in SpAin and Overseas Management For Voted - For
8. Approve Creation of Foundation Management For Voted - For
9. Approve Auditors Management For Voted - For
10.1. Ratify Appointment of Xabier De Irala Estevez
to the Board of Directors Management For Voted - For
10.2. Ratify the Appointment of Jesus Maria Cadenato
Matia to Management Board Management For Voted - For
11. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Ibiden Co. Ltd.
Ticker: 4062 CUSIP/SEDOL: J23059116
Meeting Date: June 23, 2006 Meeting Type: Annual
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: Authorize Board to
Determine Income Allocation - Limit Rights
of Odd-Lot Holders - Update Terminology to
Match That of New Corporate Law - Limit
Liability of Non-Executive Statutory Auditors 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
3.10. 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. Approve Executive Stock Option Plan Management For Voted - For
5. Approve Stock Option Plan for Directors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
ICI (Imperial Chemical Industries PLC)
CUSIP/SEDOL: G47194223
Meeting Date: May 24, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Confirm First Interim Dividend of 3.75 Pence
and Second Interim Dividend of 3.95 Pence
Per Ordinary Share Management For Voted - For
4. Re-Elect Lord Butler as Director Management For Voted - For
5. Re-Elect Peter Ellwood as Director Management For Voted - For
6. Re-Elect Richard Haythornthwaite as Director Management For Voted - For
7. Re-Elect John Mcadam as Director Management For Voted - For
8. Elect Alan Brown as Director Management For Voted - For
9. Reappoint KPMG Audit PLC as Auditors of
the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 207,576,940 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 59,621,153 Management For Voted - For
13. Authorise 119,242,306 Ordinary Shares for
Market Purchase Management For Voted - For
IMI PLC
CUSIP/SEDOL: G47152106
Meeting Date: May 12, 2006 Meeting Type: Annual
Ordinary Resolutions
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 10.85 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect David Nicholas as Director Management For Voted - For
5. Re-Elect Wayne Whitney as Director Management For Voted - For
6. Elect Norman Askew as Director Management For Voted - For
7. Elect Anita Frew as Director Management For Voted - For
8. Reappoint KPMG Audit PLC as Auditors of
the Company Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
IMI PLC (continued)
9. Authorise Board to Fix Remuneration of
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 28,454,000 Management For Voted - For
Special Resolutions
A. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 4,268,000 Management For Voted - For
B. Authorise 12,804,000 Ordinary Shares for
Market Purchase Management For Voted - For
Imperial Tobacco Group PLC
CUSIP/SEDOL: G4721W102
Meeting Date: January 31, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 39.5 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Anthony Alexander as Director Management For Voted - For
5. Re-Elect Derek Bonham as Director Management For Voted - For
6. Elect Colin Day as Director Management For Voted - For
7. Re-Elect Pierre Jungels as Director Management For Voted - For
8. Elect Graham Blashill 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. Authorise Company to Make EU Political
Donations Up to GBP 25,000 and
Incur EU Political Expenditure Up to
GBP 25,000 Management For Voted - For
12. Authorise Imperial Tobacco Limited to Make
EU Political Donations Up to GBP 25,000 and
Incur EU Political Expenditure Up to
GBP 25,000 Management For Voted - For
13. Authorise Imperial Tobacco International
Limited to Make EU Political Donations Up to
GBP 25,000 and Incur EU Political
Expenditure Up to GBP 25,000 Management For Voted - For
14. Authorise Van Nelle Tabak Nederland B.V. to
Make EU Political Donations Up to
GBP 25,000 and Incur EU Political Expenditure
Up to GBP 25,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Imperial Tobacco Group PLC (continued)
15. Authorise John Player & Sons Limited to Make EU Political Donations Up
to GBP 25,000 and Incur EU Political Expenditure Up to
GBP 25,000 Management For Voted - For
16. Authorise Reemtsma Cigarettenfabriken GMBH
to Make EU Political Donations Up to
GBP 25,000 and Incur EU Political Expenditure
Up to GBP 25,000 Management For Voted - For
17. Authorise Ets L. Lacroix Fils NV/sa to Make
EU Political Donations Up to GBP 25,000 and
Incur EU Political Expenditure Up to
GBP 25,000 Management For Voted - For
18. Amend Imperial Tobacco Group Long Term
Incentive Plan Management For Voted - For
19. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 24,300,000 Management For Voted - For
20. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 3,645,000 Management For Voted - For
21. Authorise 72,900,000 Ordinary Shares for
Market Purchase Management For Voted - For
INBEV
CUSIP/SEDOL: B5096U121
Meeting Date: April 25, 2006 Meeting Type: MIX
Ordinary Business
A1. Receive Directors' Reports on the Financial
Statements of the Fiscal Year Ended on
Dec. 31, 2005
A2. Receive Auditor's Reports on the Financial
Statements of the Fiscal Year Ended on
Dec. 31, 2005
A3. Receive Consolidated Financial Statements of the Fiscal Year Ended on
Dec. 31, 2005
A4. Approve Annual Accounts, Allocation of Income
and Dividends of EUR 0.48 Per Share Management For Voted - For
A5. Approve Discharge of Directors Management For Voted - For
A6. Approve Discharge of Auditors Management For Voted - For
A7. Approve Retirement of Director (Non-
Contentious) Management For Voted - For
A8. Approve the Appointment of Carlos Brito as
CEO Management For Voted - For
A9a. Approve Granting of Shares to Executives Management For Voted - Against
A9b. Approve Granting of Matching Options to
Executives Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
INBEV (continued)
Special Business
B1a. Receive Special Report of the Board of Directors Related to the Issuance
of Subscription Rights
B1b. Receive Special Report of the Board of Directors and the Auditor
Regarding the Cancellation of Preemptive Rights Related to the Issuance of
Subscription Rights
B1c. Eliminate Preemptive Rights Management For Voted - Against
B1d. Approve the Issuance of Subscription Rights as
Well as the Exercising Conditions Management For Voted - Against
B1e. Approve Issuance of Shares Pursuant to the
Granting of Subscription Rights Management For Voted - Against
B2a. Grant Power to the Compensation and
Nomination Committee to Determine the
Recipients and Number of Subscription Rights Management For Voted - Against
B2b. Amend Articles to Reflect Changes in Capital Management For Voted - Against
B3a. Amend Subscription Rights Plan Conditions Management For Voted - For
B3b. Amend Subscription Rights Plan Conditions Management For Voted - For
B4. Amend Art. 5 Re: Registry of Registered Shares
and Subscription Rights in Electronic Form Management For Voted - For
B5a. Amend Art. 10 Re: Share Repurchase Management For Voted - For
B5b. Amend Art. 23 Re: Majority Requirement Management For Voted - Against
B5c. Amend Art. 28 Re: Majority Requirements Management For Voted - Against
C. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
D. Authorize General Counsel to Amend the
Articles of Association Accordingly Management For Voted - For
Inchcape PLC
CUSIP/SEDOL: G47320166
Meeting Date: May 11, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 38.0 Pence Per
Ordinary Share Management For Voted - For
4. Elect Andre Lacroix as Director Management For Voted - Against
5. Elect Karen Guerra as Director Management For Voted - For
6. Elect Barbara Richmond as Director Management For Voted - For
7. Re-Elect Peter Johnson as Director Management For Voted - For
8. Re-Elect Raymond Ch'ien as Director Management For Voted - For
9. Re-Elect Graeme Potts as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Inchcape PLC (continued)
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 40,020,024 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 6,003,003 Management For Voted - For
14. Authorise 8,004,004 Ordinary Shares or Subject
to the Passing of Resolution 15, 48,024,024
Ordinary Shares for Market Purchase Management For Voted - For
15. Approve Share Sub-division of Each Existing
Issued or Authorised But Unissued Ordinary
Share of 150 Pence Each into 6 Ord. Shares
of 25 Pence Each Management For Voted - For
Industria de Diseno Textil (INDITEX)
CUSIP/SEDOL: UNKNOWN
Meeting Date: July 15, 2005 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Discharge Directors for Fiscal
Year Ended 01-31-05 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Reelect Directors Management For Voted - For
5. Approve Ratification of Auditors Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Industrial Bank of Korea
CUSIP/SEDOL: Y3994L108
Meeting Date: March 24, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and
Dividend of KRW 400 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Define
Role of Company's Transfer Agent Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
4. Approve Limit on Remuneration of Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Infineon Technologies AG
CUSIP/SEDOL: D35415104
Meeting Date: February 16, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Discharge of Management Board for
Fiscal 2004/2005 Management For Voted - For
3. Approve Discharge of Supervisory Board for
Fiscal 2004/2005 Management For Voted - For
4. Ratify KPMG Deutsche Treuhand-Gesellschaft
as Auditors for Fiscal 2005/2006 Management For Voted - For
5.1. Elect Siegfried Luther to the Supervisory Board Management For Voted - For
5.2. Elect Eckhart Suenner as Alternate Supervisory
Board Member Management For Voted - For
6. Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 24.5 Million Pool of
Capital to Guarantee Conversion Rights;
Authorize Use of EUR 29 Million Pool of
Capital Reserved for 2001 Option Plan to
Service 2006 Option Plan Management For Voted - For
7. Amend Articles Re: Election of Second Vice-
Chairman of Supervisory Board; Amend
Articles Re: Calling of Shareholder Meetings
Due to New German Legislation (Law on
Company Integrity and Modernization of the
Right of Avoidance) Management For Voted - For
8. Approve Affiliation Agreement with Subsidiary
Comneon VerwaltungsGesellschaft MBH Management For Voted - For
ING Groep NV
CUSIP/SEDOL: N4578E413
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Opening and Approval of the Webcasting of This Present Meeting and
Subsequent Shareholders'
Meetings Management For Voted - For
2a. Receive Report of Executive and Supervisory
Board
2b. Discussion on Profit Retention and Distribution
Policy
3a. Approve Financial Statements and Statutory
Reports Management For Voted - For
3b. Approve Allocation of Income and Dividends of
EUR 1.18 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
5. Discussion on Company's Corporate
Governance Structure
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
ING Groep NV (continued)
6a. Elect Dick Harryvan to Management Board Management For Voted - For
6b. Elect Tom Mcinerney to Management Board Management For Voted - For
6c. Elect Hans Van Der Noordaa to Management
Board Management For Voted - For
6d. Elect Jacques De Vaucleroy to Management
Board Management For Voted - For
7a. Reelect Cor Herkstroter to Supervisory Board Management For Voted - For
7b. Reelect Karel Vuursteen to Supervisory Board Management For Voted - For
7c. Elect Piet Klaver to Supervisory Board Management For Voted - For
8. Approve Stock Option Grants and Performance
Shares for the Members of Executive Board Management For Voted - For
9. Approve Amendment Pension Scheme of the
Executive Board Management For Voted - For
10. Approve Remuneration of Supervisory Board Management For Voted - For
11a. 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
11b. Grant Board Authority to Issue 10 Million
Preference B Shares in Connection with
Conversion of ING Perpetuals III Management For Voted - For
12a. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
12b. Authorize Repurchase of 24,051,039 Depositary
Receipts for Preference a Shares Management For Voted - For
12c. Authorize Repurchase Preference a Shares or
Depositary Receipts for Preference a Shares Management For Voted - For
13. Approve Cancellation of Preference a Shares
Which Are Held by Ing Groep N.V. Management For Voted - For
14a. Approval of the English Language as the Official
Language of the Annual Report with Effect
from the 2006 Report Management For Voted - For
14b. Approval of the English Language as the Official
Language as of the 2007 Shareholders'
Meeting Management For Voted - For
15. Other Business (Non-Voting)
INI Steel Co.
CUSIP/SEDOL: Y3904R104
Meeting Date: March 10, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and
Dividends of KRW 500 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Change
Company's Name 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Insurance Australia Group Ltd
Ticker: IAG CUSIP/SEDOL: Q49361100
Meeting Date: November 09, 2005 Meeting Type: Annual
1. Elect John Astbury as Director Management For Voted - For
2. Elect Geoffrey Cousins as Director Management For Voted - For
3. Elect Rowan Ross as Director Management For Voted - For
4. Approve Increase in the Remuneration of Non-
Execuitve Directors to AUD 2 Million Management For Voted - For
5. Amend Articles Re: Election of Directors Management For Voted - For
6. Adopt Remuneration Report Management For Voted - For
Intercontinental Hotels Group PLC
CUSIP/SEDOL: G4804L106
Meeting Date: October 26, 2005 Meeting Type: Special
1. Approve Sale of Hotel Inter-Continental
Paris SAS Management For Voted - For
Meeting Date: December 07, 2005 Meeting Type: Special
1. Approve Sale of Britvic PLC and Its
Subsidiaries Management For Voted - For
Meeting Date: June 01, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 10.7 Pence Per
Ordinary Share Management For Voted - For
4a. Elect Jennifer Laing as Director Management For Voted - For
4b. Elect Jonathan Linen as Director Management For Voted - For
4c. Re-Elect Robert Larson as Director Management For Voted - For
4d. Re-Elect Steven Porter as Director Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors of
the Company Management For Voted - For
6. Authorize the Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
7. Approve EU Political Organisations Donation
and Incur EU Political 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 13,840,591 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 2,076,089 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Intercontinental Hotels Group PLC (continued)
10. Authorise 62,241,139 Ordinary Shares for
Market Purchase Management For Voted - For
1. Approve Sub-division of All Ord. Shares of
10p Each into New Ord. Shares of 1 3/7p Each;
Approve Consolidation of Unissued
Intermediate Shares into New Ord. Shares of
11 3/7p Each and Issued Intermediate Shares
into New Ord. Shares of 11 3/7p Each Management For Voted - For
2. Authorise 55,450,721 New Ordinary Shares for
Market Purchase Pursuant to the Passing of
Item 1 Management For Voted - For
Intracom S.A.
CUSIP/SEDOL: X3967R125
Meeting Date: October 10, 2005 Meeting Type: Special
1. Decision Making About Partial Change of Raised Funds Resulted from the
Share Capital Increase Due to the Absorption of Intrasoft S.A.,
as Decided by the 10-15-1999 EGM Management For Voted - For
2. Approve Stock Option Plan Management For Voted - Against
3. Authorize Capitalization of Reserves for Increase
in Par Value; Subsequent Share Capital Decrease
via Par Value Decrease to Offset Losses
Resulted from the Application of International
Accounting Standards; Amend Article
Accordingly Management For Voted - For
Meeting Date: October 27, 2005 Meeting Type: Special
1. Approve Stock Option Plan Management For Voted - Against
2. Authorize Capitalization of Reserves for
Bonus Issue or Increase in Par Value Management For Voted - For
Meeting Date: October 31, 2005 Meeting Type: Special
1. Approve Spin-off of Telecom Solutions and
Defense Electronic Systems Departments to
Ilida Hellas and Praxis Automation S.A. Management For Voted - For
2. Authorize Company Representative to Sign
Notarial Deeds and Relevant Documents with
Regards to the Spin-off Management For Voted - For
Meeting Date: November 28, 2005 Meeting Type: Special
1. Approve Information Technology Sector
Spin-off Management For Voted - For
2. Appoint Representative to Sign Notary Deed
in Relation to the Spin-off Management For Voted - For
3. Amend Corporate Purpose, Name and
Distinctive Title of Company Management For Voted - For
4. Other Business (Non-Voting)
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Meeting Date: February 13, 2006 Meeting Type: Special
Intracom S.A. (continued)
1. Amend Corporate Purpose; Amend Article
Accordingly Management For Voted - Against
2. Elect Directors Management For Voted - Against
Meeting Date: March 02, 2006 Meeting Type: Special
1. Amend Corporate Purpose; Amend Article 3
Accordingly Management For Voted - Against
Isetan Co. Ltd.
Ticker: 8238 CUSIP/SEDOL: J24392102
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 5,
Final JY 9, Special JY 0 Management For Voted - For
2. Amend Articles To: Decrease Maximum
Board Size - Limit Rights of Odd-Lot Holders -
Update Terms to Match New Corporate Law -
Limit Liability of Non-Executive Statutory
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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Stock Option Plan for Directors Management For Voted - For
7. Approve Executive Stock Option Plan Management For Voted - For
8. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
Ishikawajima-Harima Heavy Ind. Co.
Ticker: 7013 CUSIP/SEDOL: J24822108
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 2, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Directors' and Statutory Auditors'
Legal Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Ishikawajima-Harima Heavy Ind. Co. (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. Approve Retirement Bonus for Director Management For Voted - For
Italcementi SpA
CUSIP/SEDOL: T5976T104
Meeting Date: April 13, 2006 Meeting Type: MIX
Ordinary Business
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Appoint Internal Statutory Auditors and
Appoint the Chairman of the Board; Approve
Remuneration of Auditors Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
Special Business
1. Amend Article 9 of the Bylaws Re: Shareholders'
Intervention in General Meetings Management For Voted - Against
2. Approve Extension of Authorization to Board
for a Capital Increase of Up to EUR 3.0 Million Through the Issuance of
Up to 3.0 Million Shares without Preemptive Rights and
Reserved for Executive Directors; Management For Voted - For
3. Approve Extension of Authorization to Board
for a Capital Increase of Up to EUR 6.0 Million Through the Issuance of
Up to 6.0 Million Shares without Preemptive Rights and Reserved
for Employees; Management For Voted - For
Itochu Corp.
Ticker: 8001 CUSIP/SEDOL: J2501P104
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 5, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Reduce Directors Term in Office - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Outside Statutory
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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Itochu Corp.
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
3.10. 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
4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
J Sainsbury PLC
CUSIP/SEDOL: G77732173
Meeting Date: July 13, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 5.65 Pence Per
Ordinary Share Management For Voted - For
4. Elect Philip Hampton as Director Management For Voted - For
5. Elect Gary Hughes as Director Management For Voted - For
6. Elect Bob Stack as Director Management For Voted - For
7. Re-Elect Bridget Macaskill as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
9. Authorise the Audit Committee to Fix
Remuneration of the Auditors Management For Voted - For
10. Approve J Sainsbury PLC Share Plan 2005 Management For Voted - For
11. Authorise the Company to Make EU Political
Donations Up to GBP 50,000 and to Incur EU
Political Expenditure Up to GBP 50,000 Management For Voted - For
12. Authorise Sainsbury's Supermarkets Ltd. to Make
EU Political Donations Up to GBP 25,000 and
to Incur EU Political Expenditure Up to
GBP 25,000 Management For Voted - For
13. Authorise Sainsbury's Bank PLC to Make EU
Political Donations Up to GBP 25,000 and to
Incur EU Political Expenditure Up to
GBP 25,000 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 162,120,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
J Sainsbury PLC (continued)
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 24,318,000 Management For Voted - For
16. Authorise 170,226,000 Ordinary Shares for
Market Purchase Management For Voted - For
17. Amend Memorandum and Articles of
Association Re: Indemnification of Directors Management For Voted - For
James Hardie Industries NV
Ticker: JHX CUSIP/SEDOL: N4723D104
Meeting Date: August 22, 2005 Meeting Type: Annual
1. Receive and Approve Financial Statements and
Statutory Reports for Year Ending on
March 31, 2004 Management For Voted - For
2. Receive and Approve Financial Statements and
Statutory Reports for Year Ending on
March 31, 2005 Management For Voted - For
3.A. Reelect M.R. Brown to Supervisory Board and
Joint Boards Management For Voted - For
3.B. Reelect G.J. Clark to Supervisory Board and
Joint Boards Management For Voted - For
3.C. Reelect J.R.H. Loudon to Supervisory Board and
Joint Boards Management For Voted - For
4.A. Elect L. Gries to Management Board Management For Voted - For
4.B. Elect R.L. Chenu to Management Board Management For Voted - For
4.C. Elect B.P. Butterfield to Management Board Management For Voted - For
5.A. Approve and Issue Shares under Supervisory
Board Share Plan (SBSP) Management For Voted - For
5.B. Approve Participation in SBSP by M. Hellicar Management For Voted - For
5.C. Approve Participation in SBSP by J. Barr Management For Voted - For
5.D. Approve Participation in SBSP by M.R. Brown Management For Voted - For
5.E. Approve Participation in SBSP by P.S. Cameron Management For Voted - For
5.F. Approve Participation in SBSP by G.J. Clark Management For Voted - For
5.G. Approve Participation in SBSP by
M.J. Gillfillan Management For Voted - For
5.H. Approve Participation in SBSP by
J.H.R. Loudon Management For Voted - For
5.I. Approve Participation in SBSP by
D.G. McGauchie Management For Voted - For
6. Approve Remuneration Policy for Management
Board Members Management For Voted - For
7.A. Approve and Issue Shares under 2005 Managing
Board Transitional Stock Option Plan (mbtsop) Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
James Hardie Industries NV (continued)
7.B. Approve Participation in Mbtsop by and Grant
Options to L. Gries Management For Voted - For
7.C. Approve Participation in Mbtsop by and Grant
Options to R.L. Chenu Management For Voted - For
7.D. Approve Participation in Mbtsop by and Grant
Options to B.P. Butterfield Management For Voted - For
8.A. Grant Supervisory Board Authority to Issue All
Authorized Yet Unissued Shares Management For Voted - Against
8.B. Authorize Supervisory Board to Exclude
Preemptive Rights from Issuance under
Item 8.a Management For Voted - Against
9. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
10. Approve Renewal of Article 49 Takeover
Provisions Management For Voted - For
11.A. Amend Articles to Reflect Recommendations of
Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code Management For Voted - For
11.B. Procedural Authorizations Regarding Article
Amendments Management For Voted - For
Japan Steel Works Ltd.
Ticker: 5631 CUSIP/SEDOL: J27743103
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 5, Special JY 0 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law - Limit
Rights of Odd-Lot Holders Management For Voted - For
3. Approve 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
Ceiling for Directors and Statutory Auditors Management For Voted - For
Japan Tobacco Inc
Ticker: 2914 CUSIP/SEDOL: J27869106
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 7000,
Final JY 9000, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Update
Terminology to Match That of New
Corporate Law Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Japan Tobacco Inc (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
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
Jardine Cycle & Carriage Ltd
CUSIP/SEDOL: Y43703100
Meeting Date: December 23, 2005 Meeting Type: Special
1. Approve Dividend in Specie Management For Voted - For
Meeting Date: June 06, 2006 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Approve Mandate for Transactions with
Related Parties Management For Voted - For
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of $0.15 Per Share Management For Voted - Against
3. Approve Directors' Fees of Up to SGD 520,000
for the Year Ending Dec. 31, 2006 (2005:
SGD 576,000) Management For Voted - For
4a. Reelect Chang See Hiang as Director Management For Voted - For
4b. Reelect Hassan Abas as Director Management For Voted - For
4c. Reelect Lim Ho Kee as Director Management For Voted - For
5a. Reelect Alan Yeo Chee Yeow as Director Management For Voted - For
5b. Reelect Boon Yoon Chiang as Director Management For Voted - For
5c. Reelect Owen Phillimore Howell-Price as
Alternate Director to Anthony John Liddell
Nightingale Management For Voted - For
6. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
8a. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
8b. Approve Issuance of Shares and Grant of
Options Pursuant to the Ccl Executives Share
Option Scheme 2000 Management For Voted - Against
8c. Approve Issuance of Shares and Grant of
Options Pursuant to the Jardine Cycle &
Carriage Limited Scrip Dividend Scheme Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Jfe Holdings Inc.
Ticker: 5411 CUSIP/SEDOL: J2817M100
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 100, Special JY 0 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law - Limit
Liability of Non-Executive Statutory Auditors Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
Johnston Press PLC
CUSIP/SEDOL: G51688102
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 5.6 Pence Per Share Management For Voted - For
4a. Re-Elect Peter Cawdron as Director Management For Voted - For
4b. Re-Elect Lord Gordon of Strathblane as Director Management For Voted - For
4c. Re-Elect Frederick Johnston as Director Management For Voted - For
5a. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
5b. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
6. Approve Johnston Press Performance Share
Plan 2006 Management For Voted - For
7. Amend Johnston Press PLC 2003 Share
Matching Plan Management For Voted - For
8. Amend Johnston Press Group 1997 Savings-
Related Share Option Scheme Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 9,555,623 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,433,343 Management For Voted - For
11. Authorise 28,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Joyo Bank Ltd.
Ticker: 8333 CUSIP/SEDOL: J28541100
Meeting Date: June 29, 2006 Meeting Type: Annual
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 - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus for Statutory
Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
JS Group Corp.
Ticker: 5938 CUSIP/SEDOL: J2855M103
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 20,
Final JY 20, Special JY 0 Management For Voted - For
2. Approve Payment of Annual Bonuses to
Directors Management For Voted - For
3. Amend Articles To: Authorize Board to
Determine Income Allocation - Limit Rights
of Odd-Lot Holders - Update Terminology to
Match That of New Corporate Law - Limit
Liability of Non-Executive Statutory Auditors Management For Voted - Against
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
4.10. Elect Director Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuse for Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
JSR Corp.
Ticker: 4185 CUSIP/SEDOL: J2856K106
Meeting Date: June 16, 2006 Meeting Type: Annual
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: Expand Business Lines -
Increase Number of Internal Auditors - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Deep Discount Stock Option Plan for
Directors Management For Voted - For
6. Approve Deep Discount Stock Option Plan for
Executive Officers Management For Voted - For
JTEKT Corp.
Ticker: 6473 CUSIP/SEDOL: J2946V104
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 6,
Final JY 9, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Reduce
Directors Term in Office - Update Terminology
to Match That of New Corporate Law - Limit
Liability of Directors and Statutory Auditors 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
JTEKT Corp. (continued)
3.9. Elect Director Management For Voted - For
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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
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
4.5. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors
and Statutory Auditors Management For Voted - For
Kamigumi Co. Ltd.
Ticker: 9364 CUSIP/SEDOL: J29438116
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 8.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Liability of Directors
and Statutory Auditors - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders 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
3.10. 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus for Statutory
Auditor Management For Voted - Against
6. Approve Special Payments to Continuing
Directors 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kaneka Corp.
Ticker: 4118 CUSIP/SEDOL: J2975N106
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 8,
Final JY 8, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Authorize Public
Announcements in Electronic Format 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
3.10. 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. Approve Retirement Bonuses for Directors Management For Voted - For
Kansai Electric Power Co. Inc.
Ticker: 9503 CUSIP/SEDOL: J30169106
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 25,
Final JY 35, Special JY 0 Management For Voted - For
2. Amend Articles To: Decrease Maximum Board
Size - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. 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
Ceilings for Directors and Statutory Auditors Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kansai Electric Power Co. Inc. (continued)
6. Amend Articles to Operate Based on Global
Corporate Social Responsibility Philosophy Shareholder Against Voted - Against
7. Amend Articles to Decrease Maximum Board
Size to 12 Shareholder Against Voted - Against
8. Amend Articles to Decrease Maximum
Statutory Auditor Board Size to 5 and Require
One Auditor from Environmental NGO Shareholder Against Voted - Against
9. Amend Articles to Require the Company to
Record All Discussion Including Criticism from
Shareholders at Shareholder Meetings Shareholder Against Voted - Against
10. Amend Articles to Tackle Global Warming Shareholder Against Voted - Against
11. Amend Articles to Switch from Nuclear Power
to Natural Energy Shareholder Against Voted - Against
12. Amend Articles to Prioritize Rights of Employees,
Consumers, Local Residents and Improve
Working Condition for Employees of Group
Companies Shareholder Against Voted - Against
13. Amend Articles to Prioritize Skilled Employees Shareholder Against Voted - Against
14. Approve Alternate Income Allocation Proposal Shareholder Against Voted - Against
15. Remove Director from Office Shareholder Against Voted - Against
16. Abolish Retirement Bonus System for Directors
and Statutory Auditors Shareholder Against Voted - Against
17. Amend Articles to Ban Investment in and
Business with Spent Nuclear Fuel
Reprocessing Firms Shareholder Against Voted - Against
18. Amend Articles to Expand into Consulting and
Engineering Services Related to Earthquake
Protection Shareholder Against Voted - Against
19. Amend Articles to Reduce Board Size to 10 and
Appoint One Director Responsible for Workers
Injured by Nuclear Radiation Shareholder Against Voted - Against
20. Amend Articles to Appoint One Director
Responsible for Fatal Accident at Mihama
Nuclear Power Station Shareholder Against Voted - Against
21. Amend Articles to Appoint One Director in
Charge of Nonproliferation Shareholder Against Voted - Against
Kao Corp.
Ticker: 4452 CUSIP/SEDOL: J30642169
Meeting Date: June 29, 2006 Meeting Type: Annual
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 -
Limit Outside Statutory Auditors' Legal
Liability - Authorize Public Announcements
in Electronic Format - Limit Rights of Odd-Lot
Holders Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kao 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
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
3.10. 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Deep Discount Stock Option Plan for
Directors Management For Voted - For
7. Approve Employee Stock Option Plan Management For Voted - For
8. Approve Retirement Bonuses for Directors Management For Voted - For
Kawasaki Heavy Industry Ltd.
Ticker: 7012 CUSIP/SEDOL: J31502107
Meeting Date: June 27, 2006 Meeting Type: Annual
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: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Outside Statutory 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
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
KBC Groupe
CUSIP/SEDOL: B5337G162
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Receive Company and Consolidated Financial
Statements and Statutory Reports of the Board
of Directors(Non-Voting)
2. Receive Company and Consolidated Financial
Statements and Statutory Reports of the
Auditor(Non-Voting)
3. Receive Consolidated Financial Statements for the Fiscal Year Ended on
Dec. 31, 2005
(Non-Voting)
4. Accept Financial Statements of the Fiscal
Year Ended on Dec. 31, 2005 Management For Voted - For
5. Approve Allocation of Income and Dividends of
EUR 2.51 Per Share Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Directors of Almanij NV
for the Period of January 1, 2005 Until
March 5, 2005 Management For Voted - For
8. Approve Discharge of Auditors Management For Voted - For
9. Approve Discharge of Auditorsof Almanij NV
for the Period of January 1, 2005 Until
March 5, 2005 Management For Voted - For
10. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
11. Approve Remuneration of Directors Management For Voted - For
12. Possibility for Company to Keep the List of
Registered Shares Through Electronic Support Management For Voted - For
13. Allow Questions
1. Receive and Discuss Proposal for Merger
between KBC Group and Gevaert NV
2. Approve Merger Agreement Management For Voted - Against
3. Approve Merger by Absorption Management For Voted - Against
4. Cancel Company Treasury Shares Management For Voted - For
5. Amend Articles Regarding the Installation of a
Record Date Management For Voted - For
6. Authorize Implementation of Approved
Resolutions and Filing of Required Documents/
Formalities at Trade Registry Management For Voted - For
KDDI Corporation
Ticker: 9433 CUSIP/SEDOL: J31843105
Meeting Date: June 15, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 3500,
Final JY 4500, Special JY 0 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
KDDI Corporation (continued)
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law 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
3.10. 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 Director Stock Option Plan Management For Voted - For
6. Approve Executive Stock Option Plan Management For Voted - For
Keppel Corporation Ltd
CUSIP/SEDOL: V53838112
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.13 Per Share Management For Voted - For
3. Reelect Tsao Yuan Lee Soo Ann as Director Management For Voted - For
4. Reelect Leung Chun Ying as Director Management For Voted - For
5. Reelect Choo Chiau Beng as Director Management For Voted - For
6. Reelect Yeo Wee Kiong as Director Management For Voted - For
7. Reelect Sven Bang Ullring as Director Management For Voted - For
8. Approve Directors' Fees of SGD 564,170
(2004: SGD 467,000) Management For Voted - For
9. Appoint Deloitte & Touche as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Mandate for Transactions with
Related Parties Management For Voted - For
3. Amend Memorandum and Articles of
Association Management For Voted - For
4. Approve Reduction in Capital by Up to
SGD 184.2 Million and Distribution of
SGD 0.23 in Cash for Each Issued Share
Held in the Capital of the Company Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Keppel Land Ltd.
CUSIP/SEDOL: UNKNOWN
Meeting Date: October 06, 2005 Meeting Type: Special
1. Approve Sale of Parco Bugis Junction Together with the Plant,
Equipment, and Certain Fixed Assets to Capitamall Trust and Sale of an
80 Percent Equity Interest in BCH Retail Investment Pte Ltd. to
Capitaland Retail (SI)
Investments Pte Ltd. Management For Voted - For
2. Approve Acquisition by Keppel Land Properties
PTE Ltd. of the Entire Issued Capital of BCH
Office Investment Pte Ltd. from Bugis City
Hldgs. PTE Ltd. and Capitaland Retail (SI)
Investments PTE Ltd. at an Aggregate
Consideration of SGD 49.0 Million Management For Voted - For
Keppel Land Ltd.
CUSIP/SEDOL: V87778102
Meeting Date: April 11, 2006 Meeting Type: Special
1. Approve Distribution in Specie of Up to 144.4 Million Units in K-Reit
Asia (units) on the Basis of One Unit for Every Five Shares
in the Company Management For Voted - For
2. Approve Trust Deed, Put and Call Option
Agreements, Property Management Agreement,
Bridging Loan Agreement, and Leasing of
Office Premises Management For Voted - For
Kesko
CUSIP/SEDOL: X44874109
Meeting Date: March 27, 2006 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory
Reports
1.2. Receive Auditors' Report
1.3. Accept Financial Statements and Statutory
Reports Management For Voted - For
1.4. Approve Allocation of Income and Dividends of
EUR 1.10 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
1.7. Fix Number of Directors Management For Voted - For
1.8. Elect Directors Management For Voted - For
1.9. Appoint PricewaterhouseCoopers Oy as
Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Keyence Corp.
Ticker: 6861 CUSIP/SEDOL: J32491102
Meeting Date: June 16, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 10,
Final JY 10, Special JY 0 Management For Voted - Against
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law 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. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Kinden Corp.
Ticker: 1944 CUSIP/SEDOL: J33093105
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 11, Special JY 2 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - 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
3.10. 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
4. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kingboard Chemical Holdings Ltd
CUSIP/SEDOL: G52562140
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - Against
3a. Reelect Cheung Kwok Wing as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3b. Reelect Chan Wing Kwan as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3c. Reelect Cheung Kwok Ping as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3d. Reelect Cheung Kwok Keung as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3e. Reelect Chang Wing Yiu as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3f. Reelect Henry Tan as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
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. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - For
Kingfisher PLC
CUSIP/SEDOL: G5256E441
Meeting Date: May 24, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Amend Kingfisher Incentive Share Scheme 2003 Management For Voted - For
4. Approve Kingfisher 2006 Performance Share
Plan Management For Voted - For
5. Approve Final Dividend of 6.8 Pence Per
Ordinary Share Management For Voted - For
6. Elect Peter Jackson as Director Management For Voted - For
7. Re-Elect Ian Cheshire as Director Management For Voted - For
8. Re-Elect Hartmut Kramer as Director Management For Voted - For
9. Re-Elect Duncan Tatton-brown as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kingfisher PLC (continued)
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 105,018,288 Management For Voted - For
12. Authorise Issuance of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to a
Nominal Value of 5 Percent of the Issued
Share Capital of the Company Management For Voted - For
13. Authorise 235,442,883 Ordinary Shares for
Market Purchase Management For Voted - For
Kirin Brewery Co.
Ticker: 2503 CUSIP/SEDOL: 497350108
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 7,
Final JY 7.5, Special JY 0 Management For Voted - For
2. Amend Articles to Limit Liability of Directors
and Statutory Auditors - Update Language to
Reflect New Corporate Law 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
3.10. 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
Kobe Steel
Ticker: 5406 CUSIP/SEDOL: J34555144
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 6, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match That of New Corporate Law - Limit
Liability of Statutory Auditors Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kobe Steel (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
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. Appoint Internal Statutory Auditor Management For Voted - For
Kokuyo Co. Ltd.
Ticker: 7984 CUSIP/SEDOL: J35544105
Meeting Date: June 29, 2006 Meeting Type: Annual
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. Amend Articles To: Set Maximum Board Size -
Increase Number of Internal Auditors - Limit
Directors' Legal Liability - Limit Rights of Odd-
Lot Holders - Limit Liability of Statutory
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
3.10. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Komatsu Ltd.
Ticker: 6301 CUSIP/SEDOL: J35759125
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 8,
Final JY 10, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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 Vote Cast
Position
Komatsu 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
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
3.10. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Director Stock Option Plan and
Amendment to Director Compensation Ceiling Management For Voted - For
6. Approve Employee Stock Option Plan Management For Voted - For
Komori Corp.
Ticker: 6349 CUSIP/SEDOL: J35931112
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 11,
Final JY 13, Special JY 0 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles To: Introduce Executive Officer
System - Decrease Maximum Board Size -
Decrease Authorized Capital to Reflect Share
Repurchase - Limit Rights of Odd-Lot Holders -
Limit Liability of Non-Executive Statutory
Auditors Management For Voted - For
Konica Minolta Holdings Inc.
Ticker: 4902 CUSIP/SEDOL: J36060119
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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
2.10. 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. Appoint External Audit Firm Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kookmin Bank
CUSIP/SEDOL: Y4822W100
Meeting Date: March 24, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend
of KRW 550 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Require
Shareholder Approval on Stock Option
Issuances, to Require Minimum Five
Independent Non-Executive Directors, to Set
Terms of Directors, to Create Sub-Committee,
and to Allow Quarterly Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Members of Audit Committee Management For Voted - For
5. Approve Previous Stock Option Grants Management For Voted - For
6. Approve Stock Option Grants Management For Voted - For
Kubota Corp.
Ticker: 6326 CUSIP/SEDOL: J36662138
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 6, Special JY 0 Management For Voted - For
2. Amend Articles To: Decrease Authorized
Capital to Reflect Share Repurchase - Authorize
Public Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law Management For Voted - For
3. Amend Articles To: Authorize Board to
Determine Income Allocation Management For Voted - Against
4.1. Elect Director Management For Voted - Against
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - Against
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 - Against
4.9. Elect Director Management For Voted - For
4.10. 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Kubota Corp. (continued)
4.16. Elect Director Management For Voted - For
4.17. Elect Director Management For Voted - For
4.18. Elect Director Management For Voted - For
4.19. Elect Director Management For Voted - For
4.21. Elect Director Management For Voted - Against
Kyocera Corp.
Ticker: 6971 CUSIP/SEDOL: J37479110
Meeting Date: June 23, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Approval of the Proposed Appropriation of
Retained Earnings for the Year Ended
March 31, 2006. Management For Voted - For
2. Approval of the Amendments to the Articles of
Incorporation. Management For Voted - For
Kyushu Electric Power Co. Inc.
Ticker: 9508 CUSIP/SEDOL: J38468104
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
3. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. 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
6. Approve Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
7. Remove Director from Office Shareholder Against Voted - Against
8. Amend Articles to Set Up Committee Charged
with Retirement of Old Nuclear Plants Shareholder Against Voted - Against
9. Amend Articles to Abandon Plutonium Thermal
Projects Shareholder Against Voted - Against
10. Amend Articles to Freeze Construction or
Enhancement of Nuclear Power Stations for the
Next 10 Years Shareholder Against Voted - Against
11. Amend Articles to Set Up Nuclear Power
Earthquake Countermeasure Committee Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
L'air Liquide
CUSIP/SEDOL: F01764103
Meeting Date: May 10, 2006 Meeting Type: MIX
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 Dividends of EUR 3.85 Per Share Management For Voted - For
4. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
5. Elect Beatrice Majnoni D'intignano as
Supervisory Board Member or as Director Management For Voted - For
6. Elect Paul Skinner as Supervisory Board
Member or as Director Management For Voted - For
7. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
Special Business
8. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
9. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 250 Million Management For Voted - For
10. Authorize Capitalization of Reserves of Up to
EUR 250 Million for Bonus Issue or Increase
in Par Value
11. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
12. Amend Articles of Association Re: Shareholding
Disclosure Threshold Management For Voted - For
13. Adopt Unitary Board Structure, Adopt New
Articles of Association Accordingly, and
Acknowledge Transfer of Authorities Granted
to Supervisory Board from Supervisory Board
to Board of Directors Management For Voted - For
Ordinary Business
14. Elect Benoit Potier as Director Management For Voted - Against
15. Elect Alain Joly as Director Management For Voted - For
16. Elect Edouard De Royere as Director Management For Voted - For
17. Elect Sir Lindsay Owen-Jones as Director Management For Voted - For
18. Elect Thierry Desmarest as Director Management For Voted - For
19. Elect Gerard De La Martiniere as Director Management For Voted - For
20. Elect Cornelis Van Lede as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
L'air Liquide (continued)
21. Elect Rolf Krebs as Director Management For Voted - For
22. Elect Thierry Peugeot as Director Management For Voted - For
23. Approve Remuneration of Directors in the
Aggregate Amount of EUR 550,000 Management For Voted - For
24. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
L'Oreal
CUSIP/SEDOL: F58149133
Meeting Date: April 25, 2006 Meeting Type: MIX
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 Per Share Management For Voted - For
4. Approve Accounting Transfer from Special
Long-Term Capital Gains Reserve Account to
Other Reserves Account Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
6. Reelect Lindsay Owen-Jones as Director Management For Voted - For
7. Reelect Francisco Castaner Basco as Director Management For Voted - For
8. Reelect Xavier Fontanet as Director Management For Voted - For
9. Reelect Marc Ladreit De Lacharriere as Director Management For Voted - For
10. Reelect Frank Riboud as Director Management For Voted - For
11. Reelect Jean-Paul Agon as Director Management For Voted - For
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
13. Approve Stock Option Plans Grants Management For Voted - For
14. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
15. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16. Amend Articles of Association Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication Management For Voted - For
17. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Ladbrokes PLC
CUSIP/SEDOL: G5337D115
Meeting Date: March 29, 2006 Meeting Type: Special
1. Approve Final Dividend of 6.6 Pence Per
Ordinary Share Pursuant to the Passing of
Item 5 Management For Voted - For
2. Approve Special Dividend of 233.4 Pence Per
Existing Ordinary Share Pursuant to the
Passing of Items 3 and 5 Management For Voted - For
3. Approve Sub-div. of Each Unissued Ord. Share
into 6 Ord. Shares of 1 2/3p; Share
Consolidation of Every 17 Issued Intermediate
Ord. Shares into 1 New Ord. Share of 28 1/3p
and Every 17 Unissued Intermediate Ord. Shares
into 1 Unissued New Ord. Share Management For Voted - For
4. Authorise 57,254,485 New Ordinary Shares for
Market Purchase Pursuant to Passing of
Item 2 & 3 Management For Voted - For
5. Adopt New Articles of Association Management For Voted - For
Meeting Date: May 26, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Re-Elect Nicholas Jones as Director Management For Voted - For
3. Re-Elect Sir Ian Robinson as Director Management For Voted - For
4. Elect John O'reilly as Director Management For Voted - For
5. Elect Alan Ross as Director Management For Voted - For
6. Elect Rosemary Thorne as Director Management For Voted - For
7. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
8. Approve Remuneration Report Management For Voted - For
9. Approve EU Political Organisation Donations
Up to GBP 10,000 and to Incur EU Political Expenditures Up to GBP
10,000; and Authorise Ladbrokes Ltd. to Make EU Political Donations Up
to GBP 25,000 and to Incur EU
Political Expenditures Up to GBP 25,000 Management For Voted - For
10. Approve Increase in Authorised Capital from
GBP 230,000,000 to GBP 253,000,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 54,450,207 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 8,029,922 and Up to Aggregate Nominal
Amount of GBP 54,450,207 in Connection
with a Rights Issue Management For Voted - For
13. Authorise 56,682,299 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Lafarge
CUSIP/SEDOL: F54432111
Meeting Date: May 24, 2006 Meeting Type: Annual
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 2.55 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Bernard Kasriel as Director Management For Voted - Against
6. Reelect Jacques Lefevre as Director Management For Voted - Against
7. Ratify Deloitte & Associes as Auditor Management For Voted - For
8. Ratify Ernst & Young as Auditor Management For Voted - For
9. Ratify Beas as Alternate Auditor Management For Voted - For
10. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
11. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Land Securities Group PLC
CUSIP/SEDOL: G5375M118
Meeting Date: September 26, 2005 Meeting Type: Special
1. Approve Sale of LST LP Holdings SP Limited, LST Services Holdings
Limited, LST LP Holdings General Property Limited and the 50 Percent
Interest in Telereal Held by LST
Telereal Holdings Management For Voted - For
Lawson, Inc.
Ticker: 2651 CUSIP/SEDOL: J3871L103
Meeting Date: May 26, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 45,
Final JY 45, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Outside Statutory Auditors' Legal
Liability - Authorize Public Announcements
in Electronic Format 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 Vote Cast
Position
Lawson, 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
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Stock Option Plan and Deep Discount
Stock Option Plan for Directors Management For Voted - For
6. Approve Retirement Bonus for Statutory
Auditor Management For Voted - For
Legal & General Group PLC
CUSIP/SEDOL: G54404127
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 3.63 Pence Per
Ordinary Share Management For Voted - For
3. Re-Elect Beverley Hodson as Director Management For Voted - For
4. Re-Elect Andrew Palmer as Director Management For Voted - For
5. Re-Elect Robin Phipps 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
Auditors Management For Voted - For
8. Approve Remuneration Report Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 8,134,277 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 8,134,277 Management For Voted - For
11. Authorise 325,371,096 Ordinary Shares for
Market Purchase Management For Voted - For
Leopalace21 Corp.
Ticker: 8848 CUSIP/SEDOL: J38781100
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 15, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Update Terminology to Match That of New
Corporate Law Management For Voted - For
3. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Li & Fung Limited
CUSIP/SEDOL: G5485F144
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.355 Per Share Management For Voted - For
3a. Reelect Henny Chan as Director Management For Voted - For
3b. Reelect Danny Lau Sai Wing as Director Management For Voted - For
3c. Reelect Franklin Warren Mcfarlan as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Approve Increase in Authorized Share Capital
from HK$80 Million to HK$100 Million by the
Creation of Additional 800 Million Shares of
HK$0.025 Each Management For Voted - For
6. Authorize Capitalization of Reserves for Bonus
Issue on the Basis of One New Share for Every
10 Existing Shares Held Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9. Authorize Reissuance of Repurchased Shares Management For Voted - For
10. Amend Bylaws Management For Voted - For
Liberty International PLC
CUSIP/SEDOL: G8995Y108
Meeting Date: March 31, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 15.25 Pence Per
Ordinary Share Management For Voted - For
3. Re-Elect David Fischel as Director Management For Voted - For
4. Re-Elect John Saggers as Director Management For Voted - For
5. Re-Elect Robin Buchanan as Director Management For Voted - For
6. Re-Elect Graeme Gordon as Director Management For Voted - For
7. Re-Elect Michael Rapp as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Audit Committee
to Determine Their Remuneration Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Authorise 33,777,267 Ordinary Shares for
Market Purchase Management For Voted - For
11. Amend Articles of Association and
Memorandum Re: Indemnification Management For Voted - For
12. Approve Increase in Remuneration of Non-
Executive Directors to GBP 750,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Linde AG
CUSIP/SEDOL: D50348107
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of
EUR 1.40 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
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. Amend Corporate Purpose Management For Voted - For
8. Amend Articles Re: Calling of and Registration
for Shareholder Meetings Due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) Management For Voted - For
9. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation
(Law on Company Integrity and Modernization
of the Right of Avoidance) Management For Voted - For
Lloyds TSB Group PLC
CUSIP/SEDOL: G5542W106
Meeting Date: May 11, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3a. Elect Sir Victor Blank as Director Management For Voted - For
3b. Elect Terri Dial as Director Management For Voted - For
3c. Elect Jan Du Plessis as Director Management For Voted - For
3d. Elect Lord Leitch as Director Management For Voted - For
4. Re-Elect Archie Kane 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
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 370,781,731, USD 40,000,000,
EUD 40,000,000 and JPY 1,250,000,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Lloyds TSB Group PLC (continued)
8. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 71,023,408 Management For Voted - For
9. Authorise 568,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
10. Approve Lloyds TSB Long-Term Incentive
Plan 2006 Management For Voted - For
11a. Authorise to Make EU Political Organisation
Donations Up to GBP 10,000 and Incur
EU Political Expenditure Up to GBP 10,000 Management For Voted - For
11b. Authorise Lloyds Tsb Bank PLC to Make
EU Political Organisation Donations Up to
GBP 100,000 and Incur EU Political
Expenditure Up to GBP 100,000 Management For Voted - For
11c. Authorise Lloyds Tsb Scotland PLC to Make
EU Political Organisation Donations Up to
GBP 40,000 and Incur EU Political
Expenditure Up to GBP 40,000 Management For Voted - For
11d. Authorise Scottish Widows PLC to Make
EU Political Organisation Donations Up to
GBP 30,000 and Incur EU Political Expenditure
Up to GBP 30,000 Management For Voted - For
11e. Authorise Cheltenham & Gloucester PLC to
Make EU Political Organisation Donations
Up to GBP 10,000 and Incur EU Political
Expenditure Up to GBP 10,000 Management For Voted - For
11f. Authorise Lloyds Tsb Asset Finance Division
Limited to Make EU Political Organisation
Donations Up to GBP 10,000 and Incur
EU Political Expenditure Up to GBP 10,000 Management For Voted - For
12. Amend Memorandum and Articles of
Association Re: Indemnification Management For Voted - For
13. Approve Increase in Remuneration of Non-
Executive Directors to GBP 750,000 Management For Voted - For
Luxottica Group S.P.A.
CUSIP/SEDOL: T6444Z110
Meeting Date: June 14, 2006 Meeting Type: MIX
Special Business
1. Increase the Maximum Number of Directors on the Board from 12 to 15 and
Modify
Art. 17 of the Bylaws Accordingly. Management For Voted - For
2. Approve Capital Increase in the Maximum
Amount of EUR 1.2 Million Through Issuance
of Shares (without Preemptive Rights) Pursuant
to 2006 Stock Option Plan in Favor of the
Employees of Luxottica Management For Voted - Against
3. Amend Articles Re: 12, 13, 17, 18, 19, 20, 23,
26, 27, and 28 Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Luxottica Group S.P.A. (continued)
Ordinary Business
1. Accept Financial Statements, Consolidated
Financial Statements and Statutory Reports
for Fiscal Year 2005 Management For Voted - For
2. Approve Allocation of Income and Dividend
Distribution Management For Voted - For
3. Fix Number of Directors Management For Voted - For
4. Elect Directors; Determine Directors'
Remuneration Management For Voted - Against
5. Appoint Internal Statutory Auditors and the
Chairman; Approve Remuneration of Auditors Management For Voted - For
6. Elect External Auditors for the Six-year Term
2006-2011 Management For Voted - For
7. Approve 2006 Stock Option Plan Management For Voted - Against
LVMH Moet Hennessy Louis Vuitton
CUSIP/SEDOL: F58485115
Meeting Date: May 11, 2006 Meeting Type: MIX
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 Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
4. Approve Allocation of Income and Dividends of
EUR 1.15 Per Share Management For Voted - For
5. Approve Standard Accounting Transfers Management For Voted - For
6. Reelect Antoine Bernheim as Director Management For Voted - Against
7. Reelect Albert Frere as Director Management For Voted - Against
8. Reelect Pierre Gode as Director Management For Voted - Against
9. Reelect Arnaud Lagardere as Director Management For Voted - Against
10. Reelect Lord Powell of Bayswater as Director Management For Voted - Against
11. Elect Antoine Arnault as Director Management For Voted - Against
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
13. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14. Approve Issuance of of Up to EUR 30 Million
for Qualified Investors Management For Voted - For
15. Approve Stock Option Plans Grants Management For Voted - Against
16. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
17. Amend Articles of Association to Reflect Legal
Changes and Modify Directors'age Limit Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Macquarie Airports
Ticker: MAP CUSIP/SEDOL: Q6077P119
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Authorize the Refreshment of the Company's Placement Capacity by
Approving the Security Issues Undertaken by the Company in the
Last 12 Months Prior to April 20, 2006 Management For Voted - For
2. Accept Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2005 Management For Voted - For
3. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4. Elect Mark Call as Director Management For Voted - For
5. Approve the Change of Mahbl's Name to
Macquarie Airports Ltd Management For Voted - For
Macquarie Goodman Group
Ticker: MGQ CUSIP/SEDOL: Q5701Z105
Meeting Date: November 18, 2005 Meeting Type: Annual
1. Elect Patrick Goodman as Director Management For Voted - For
2. Elect John Harkness as Director Management For Voted - For
3. Elect James Hodgkingson as Director Management For Voted - For
4. Elect Anne Keating as Director Management For Voted - For
5. Approve Issuance of Stapled Securities to
Underwriters of the DRP Management For Voted - For
6. Adopt Remuneration Report Management For Voted - For
7. Approve Issuance of Stapled Securities to
Gregory Goodman, under the Employee
Security Acquisition Plan Management For Voted - Against
Macquarie Infrastructure Group
Ticker: MIG CUSIP/SEDOL: UNKNOWN
Meeting Date: November 21, 2005 Meeting Type: Annual
Agenda for Macquarie Infrastructure Trust (I) Unitholders
1. Approve Issuance of Stapled Securities in
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie Investment
Management (UK) Limited Management For Voted - For
2. Ratify Past Issuance of Stapled Securities in
Macquarie Infrastructure Group on
Sept. 1, 2005 Management For Voted - For
3. Amend Constitution Re: Net Income Management For Voted - For
4. Amend Constitution Re: Pricing Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Macquarie Infrastructure Group (continued)
Agenda for Macquarie Infrastructure Trust (II) Unitholders
Agenda for Macquarie Infrastructure Bermuda Limited Unitholders
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Elect Jeffrey Conyers as Director Management For Voted - For
4. Approve Issuance of Stapled Securities in
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie Investment
Management (UK) Limited Management For Voted - For
5. Ratify Past Issuance of Stapled Securities in
Macquarie Infrastructure Group on
Sept. 1, 2005 Management For Voted - For
6. Change Company Name to Macquarie
Infrastructure Group International Limited Management For Voted - For
Makita Corp.
Ticker: 6586 CUSIP/SEDOL: J39584107
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 19,
Final JY 9, Special JY 29 Management For Voted - For
2. Amend Articles To: Decrease Authorized Capital
to Reflect Share Repurchase - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Statutory Auditors Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Special Payments to Continuing
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System Management For Voted - Against
Man Ag
CUSIP/SEDOL: D51716104
Meeting Date: May 19, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
2. Approve Allocation of Income and Dividends of
EUR 1.35 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Man Ag (continued)
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
6. Amend Articles Re: Remuneration of
Supervisory Board Members Management For Voted - For
7. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal 2006 Management For Voted - For
Marubeni Corp.
Ticker: 8002 CUSIP/SEDOL: J39788138
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 2,
Final JY 5, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Authorize
Public Announcements in Electronic Format -
Update Terminology to Match That of New
Corporate Law - Limit Liability of Nonexecutive
Statutory Auditors 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
3.10. 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. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
7. Approve Retirement Bonuses for Directors
and Statutory Auditor Management For Voted - Against
Marui Co. Ltd.
Ticker: 8252 CUSIP/SEDOL: J40089104
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 28, Special JY 0 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Marui Co. Ltd. (continued)
2. Amend Articles To: Decrease Maximum Board Size - Limit Rights of
Odd-Lot Holders - Update Terminology to Match That of New
Corporate Law 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. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors
and Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
Matsui Securities
Ticker: 8628 CUSIP/SEDOL: J4086C102
Meeting Date: June 25, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 23.09, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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
3.10. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
Matsushita Electric Industrial Co. Ltd.
Ticker: 6752 CUSIP/SEDOL: J41121104
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 10,
Final JY 10, Special JY 0 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Matsushita Electric Industrial Co. Ltd. (continued)
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Limit
Nonexecutive Statutory Auditors' Legal
Liability - Update Terminology to Match That
of New Corporate Law 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
3.10. 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. 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
Matsushita Electric Works Ltd.
Ticker: 6991 CUSIP/SEDOL: J41207119
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 8.50,
Final JY 8.50, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Statutory Auditors 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Matsushita Electric Works Ltd. (continued)
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. 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
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 - Against
5. Approve Retirement Bonuses for Directors and
Special Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
6. Approve Retirement Bonuses for Statutory
Auditors and Special Payment to Continuing
Statutory Auditor in Connection with Abolition
of Retirement Bonus System Management For Voted - Against
MAYNE GROUP LTD
Ticker: SYB CUSIP/SEDOL: UNKNOWN
Meeting Date: November 08, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Adopt Remuneration Report Management For Voted - For
3. Elect John Martin Sime as Director Management For Voted - For
4. Elect James William Hall as Director Management For Voted - For
5. Elect Eric Paul Mcclintock as Director Management For Voted - For
6. Elect Nora Lia Scheinkestel as Director Management For Voted - For
7. Elect Peter John Willcox as Director Management For Voted - For
8. Elect Rowan Mcrae Russell as Director Management For Voted - For
Meeting Date: November 16, 2005 Meeting Type: Special
1. Approve Reduction of Capital Up to
AUD 1.746 Billion Management For Voted - For
2. Change Company Name to Symbion Health
Limited Management For Voted - For
Notice of Court-ordered Meeting
1. Approve Scheme of Arrangement Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mediobanca SPA
CUSIP/SEDOL: UNKNOWN
Meeting Date: October 28, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Fix Number of Directors on the Board; Elect
Directors; Determine Directors' Term and
Remuneration Management For Voted - Against
Merck KGAA
CUSIP/SEDOL: D5357W103
Meeting Date: June 30, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports for Fiscal 2005
2. Accept Financial Statements and Statutory
Reports for Fiscal 2005 Management For Voted - For
3. Approve Allocation of Income and Dividends of
EUR 0.85 Per Share Management For Voted - For
4. Approve Discharge of Personally Liable Partners
for Fiscal 2005 Management For Voted - For
5. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
6. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal 2006 Management For Voted - For
7. Approve Affiliation Agreement with Subsidiary
Merck Oled Materials GMBH Management For Voted - For
8.1. Elect Rolf Krebs to the Supervisory Board Management For Voted - For
8.2. Elect Arend Oetker to the Supervisory Board Management For Voted - For
8.3. Elect Wilhelm Simson to the Supervisory Board Management For Voted - For
8.4. Elect Theo Siegert to the Supervisory Board Management For Voted - For
9. Amend Articles Re: Designate Electronic
Publications for Meeting Announcements and
Invitation to Shareholder Meetings Management For Voted - For
10. Amend Articles to Reflect Changes in Capital
Due to Issuance of Shares under Stock Option Plan Management For Voted - For
11. Authorize Exclusion of Preemptive Rights for
Issuance of Shares Against Contributions in
Kind from Existing EUR 64.3 Million Pool
of Capital Management For Voted - Against
12. Amend Existing Pool of Capital Reserved for
Options to Reflect Amount Already Used Management For Voted - For
13. Increase Amount of Existing Pool of Capital
(Bedingtes Kapital I) to EUR 66.4 Million Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Merck KGAA (continued)
14. Amend Articles Re: Calling Of, Registration
For, and Conducting of Shareholder Meetings
Due to New German Legislation (Law on
Company Integrity and Modernization of the
Right of Avoidance) Management For Voted - For
15. Amend Articles Re: Sharing of Profits and
Losses with Personally Liable Partner E.
Merck Ohg Management For Voted - For
Methanex Corp.
Ticker: MX. CUSIP/SEDOL: 59151K108
Meeting Date: May 09, 2006 Meeting Type: MIX
1.1. Elect Director Bruce Aitken Management For Voted - For
1.2. Elect Director Howard Balloch Management For Voted - For
1.3. Elect Director Pierre Choquette Management For Voted - Against
1.4. Elect Director Phillip C. Cook Management For Voted - For
1.5. Elect Director Robert Findlay Management For Voted - For
1.6. Elect Director Douglas Mahaffy Management For Voted - For
1.7. Elect Director A. Terence Poole Management For Voted - For
1.8. Elect Director John Reid Management For Voted - For
1.9. Elect Director Janice Rennie Management For Voted - For
1.10. Elect Director Monica Sloan Management For Voted - For
1.11. Elect Director Graham Sweeney Management For Voted - For
2. Ratify KPMG LLP as Auditors Management For Voted - For
3. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
4. Amend Stock Option Plan Management For Voted - For
Metso Corporation
CUSIP/SEDOL: X53579102
Meeting Date: April 04, 2006 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory
Reports
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 1.40 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
1.7. Fix Number of Directors at 7 Management For Voted - For
1.8. Fix Number of Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Metso Corporation (continued)
1.9. Reelect Svante Adde, Maija-Liisa Friman,
Satu Huber, Matti Kavetvuo, and Jaakko
Rauramo as Directors; Elect Christer Gardell
and Yrjo Neuvo as New Directors Management For Voted - For
1.10. Appoint PricewaterhouseCoopers as Auditor Management For Voted - For
2. Authorize Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
3. Authorize Reissuance of Repurchased Shares Management For Voted - For
4. Approve Creation of EUR 21.2 Million Pool of
Conditional Capital without Preemptive Rights Management For Voted - For
5. Shareholder Proposal: Establish a Nominating
Committee Shareholder Against Voted - Against
Michelin et Cie.
CUSIP/SEDOL: F61824144
Meeting Date: May 12, 2006 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
EUR 1,35 Per Share Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Remuneration of Supervisory Board
Members in the Aggregate Amount of
EUR 320,000 Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
7. Authorize Issuance of Bonds/Debentures in the
Aggregate Value of EUR 1 Billion Management For Voted - For
Special Business
8. Acknowledge Resignation of Rene Zingraff as
Manager and Amend Articles 1 and 3
Accordingly Management For Voted - For
9. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 100 Million Management For Voted - For
10. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 43 Million Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Michelin et Cie. (continued)
11. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Submitted to
Shareholder Vote Above Management For Voted - Against
12. Authorize Board to Set Issue Price for 10 Percent
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights Management For Voted - For
13. Authorize Capitalization of Reserves of Up to
EUR 80 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
14. Authorize Capital Increase of Up to
EUR 43 Million for Future Exchange Offers or
Up to 10 Percent of Issued Capital for Future
Acquisitions Management For Voted - Against
15. Authorize Issuance of Bonds/Debentures in the
Aggregate Value of EUR 1 Billion Management For Voted - For
16. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
17. Approve Stock Option Plans Grants Management For Voted - For
18. Set Global Limit for Capital Increase to Result
from All Issuance Requests at
EUR 100 Million Management For Voted - For
19. Amend Articles of Association to Reflect
Changes in French Legislation Re: Related-
Party Transactions Threshold and General
Meetings Quorum Management For Voted - Against
Millea Holdings Inc.
Ticker: 8766 CUSIP/SEDOL: J4276P103
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 15000, Special JY 0 Management For Voted - For
2. Amend Articles To: Adjust Authorized Capital to
Reflect Share Repurchase and Stock Split -
Limit Liability of Non-Executive Directors and
Statutory Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to Reflect
Stock Split 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 Vote Cast
Position
Millea Holdings Inc. (continued)
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 Deep Discount Stock Option Plan Management For Voted - For
Millennium BCP
CUSIP/SEDOL: X03188137
Meeting Date: March 13, 2006 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for
Year Ended 2005 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and
Supervisory Boards Management For Voted - For
4. Amend Bylaws Management For Voted - For
5. Elect Corporate Boards Pursuant to the Article
Amendments Management For Voted - Against
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
7. Authorize Repurchase and Reissuance of Bonds Management For Voted - For
Mirvac Group
Ticker: MGR CUSIP/SEDOL: Q62377108
Meeting Date: November 10, 2005 Meeting Type: MIX
1. Approve Remuneration Report Management For Voted - For
2. Elect James Mackenzie as Director Management For Voted - For
3. Elect Richard Turner as Director Management For Voted - For
4. Approve Replacement of Deed of Co-operation
Between Mirvac Group and Mpt Management For Voted - For
5. Approve Issuance of Stapled Securities Worth
AUD 250,000 to Gregory Paramor, Managing
Director, under the Employee Incentive
Scheme Management For Voted - Against
Mitchells & Butlers PLC
CUSIP/SEDOL: G61614114
Meeting Date: February 02, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 7.55 Pence Per
Share Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mitchells & Butlers PLC (continued)
4a. Re-Elect Tim Clarke as Director Management For Voted - Against
4b. Re-Elect George Fairweather as Director Management For Voted - For
4c. Re-Elect Tony Hughes as Director Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors of
the Company Management For Voted - For
6. Authorise the Audit Committee 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 11,767,833 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,765,180 Management For Voted - For
9. Authorise 49,840,680 Ordinary Shares for
Market Purchase Management For Voted - For
10. Amend Short Term Deferred Incentive Plan Management For Voted - For
11. Amend Performance Restricted Share Plan Management For Voted - For
12. Amend Articles of Association
Re: Indemnification Management For Voted - For
13. Conversion of the Unissued Share Capital
Divided into 2 Redeemable Def. Shares of
1 Penny Each and 1 Redeemable Preference
Share of GBP 50,000 into Ordinary Shares of
7 1/2 Pence Each; and Amend Articles of
Association Re: Auth. Share Cap. Management For Voted - For
14. Amend Articles of Association
Re: Borrowing Powers Management For Voted - For
15. Amend Articles of Association
Re: Historical Demerger Arrangements Management For Voted - For
16. Amend Articles of Association
Re: Ownership of Shares by US Resident
Shareholders Management For Voted - For
17. Authorise the Company to Make EU Political
Donations and to Incur EU Political
Expenditure Up to GBP 50,000 Each;
Authorise the Mitchells and Butlers Retail Ltd
to Make EU Political Donations and to Incur
EU Political Expenditure Up to
GBP 50,000 Each Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mitsubishi Corp.
Ticker: 8058 CUSIP/SEDOL: J43830116
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 13,
Final JY 22, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Outside Statutory
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
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
4. Approve Stock Option Plan and Deep Discount
Stock Option Plan for Directors Management For Voted - For
5. Approve Retirement Bonus for Director Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Mitsubishi Electric Corp.
Ticker: 6503 CUSIP/SEDOL: J43873116
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Amend Articles To: Limit Non-Executive Directors' Legal Liability -
Authorize Public Announcements in Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to Match That of New
Corporate Law Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mitsubishi Electric Corp. (continued)
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 - Against
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - Against
Mitsubishi Estate Co. Ltd.
Ticker: 8802 CUSIP/SEDOL: J43916113
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 5,
Final JY 5, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
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 - Against
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - Against
3.7. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Special Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
5. Approve Retirement Bonuses for Statutory
Auditors and Special Payments to Continuing
Statutory Auditors in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
6. Approve Deep Discount Stock Option Plan for
Directors Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mitsubishi Gas Chemical Co. Inc.
Ticker: 4182 CUSIP/SEDOL: J43959113
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 6, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Reduce
Directors Term in Office - Limit Rights of
Odd-Lot Holders - Limit Liability of Directors
and Statutory Auditors 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
3.10. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses for Directors
and Statutory Auditors Management For Voted - For
6. Approve Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
Mitsubishi Heavy Industry Ltd.
Ticker: 7011 CUSIP/SEDOL: J44002129
Meeting Date: June 28, 2006 Meeting Type: Annual
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: Limit Liability of Outside
Directors and Statutory Auditors - Authorize
Public Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mitsubishi Heavy Industry Ltd. (continued)
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
3.10. 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
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 Directors and Statutory Auditors Management For Voted - For
6. Approve Deep Discount Stock Option Plan for
Directors Management For Voted - For
Mitsubishi Materials Corp.
Ticker: 5711 CUSIP/SEDOL: J44024107
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Authorize Board to
Determine Income Allocation - Reduce
Directors' Term in Office - Limit Directors'
and Statutory Auditors' Legal Liability - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
3.10. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mitsubishi Materials Corp. (continued)
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
7. Approve Retirement Bonuses for Director and
Statutory Auditors Management For Voted - For
Mitsubishi Rayon Co. Ltd.
Ticker: 3404 CUSIP/SEDOL: J44389120
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 5, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders Management For Voted - For
3. Amend Articles To: Allow Release of
Shareholder Meeting Materials Using the
Internet Management For Voted - For
4. Amend Articles To: Decrease Maximum
Board Size Management For Voted - For
5. Amend Articles To: Allow Board to Transact
Business in Writing or Electronically Management For Voted - For
6. Amend Articles To: Limit Liability of Directors
and Statutory Auditors Management For Voted - For
7. Amend Articles To: Update Terminology to
Match That of New Corporate Law Management For Voted - For
8.1. Elect Director Management For Voted - For
8.2. Elect Director Management For Voted - For
8.3. Elect Director Management For Voted - For
8.4. Elect Director Management For Voted - For
8.5. Elect Director Management For Voted - For
8.6. Elect Director Management For Voted - For
8.7. Elect Director Management For Voted - For
8.8. Elect Director Management For Voted - For
8.9. Elect Director Management For Voted - For
9. Appoint Internal Statutory Auditor Management For Voted - For
10. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mitsubishi UFJ Financial Group
Ticker: 8306 CUSIP/SEDOL: J44497105
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends on
Ordinary Shares:
Interim JY 3000, Final JY 4000, Special JY 0 Management For Voted - For
2. Approve Reduction in Legal Reserves Management For Voted - For
3. Amend Articles To: Decrease Authorized
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
That of New Corporate Law - Limit Liability
of Directors and Statutory Auditors 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
4.10. 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
5. Approve Retirement Bonuses for Directors
and Statutory Auditors Management For Voted - Against
Mitsubishi UFJ Securities Co., Ltd.
Ticker: 8615 CUSIP/SEDOL: J4462C106
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 20, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Statutory 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mitsubishi UFJ Securities Co., 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
3.10. 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
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
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 - Against
4.5. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors
and Statutory Auditors Management For Voted - Against
Mitsui & Co.
Ticker: 8031 CUSIP/SEDOL: J44690139
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 10,
Final JY 14, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Outside Statutory
Auditors' Legal Liability - Update
Terminology to Match That of New
Corporate Law 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 - Against
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mitsui Chemicals Inc.
Ticker: 4183 CUSIP/SEDOL: J4466L102
Meeting Date: June 27, 2006 Meeting Type: Annual
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: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Statutory Auditors 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
Mitsui Engineering & Shipbuilding Co. Ltd.
Ticker: 7003 CUSIP/SEDOL: J44776128
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 2.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Decrease Maximum Board
Size - Reduce Directors Term - Limit Non-
Executive Directors' and Statutory Auditors'
Legal Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses for Directors Management For Voted - For
Mitsui Mining & Smelting Co. Ltd.
Ticker: 5706 CUSIP/SEDOL: J44948107
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 10, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Directors' Legal
Liability - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law - Limit Liability of Statutory
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
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 Vote Cast
Position
Mitsui O.S.K. Lines Ltd.
Ticker: 9104 CUSIP/SEDOL: J45013109
Meeting Date: June 22, 2006 Meeting Type: Annual
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: Limit Directors' and
Statutory Auditors' Legal Liability - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
5. Approve Director Stock Option Plan Management For Voted - For
6. Approve Employee Stock Option Plan Management For Voted - For
Mitsui Sumitomo Insurance Co. Ltd
Ticker: 8752 CUSIP/SEDOL: J45174109
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 9, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Statutory 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
3.10. 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 Vote Cast
Position
Mitsui Sumitomo Insurance Co. Ltd (continued)
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
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Mitsui Trust Holdings Inc
Ticker: 8309 CUSIP/SEDOL: J6150N104
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends on
Ordinary Shares:
Interim JY 0, Final JY 4, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Statutory 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
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 Management For Voted - Against
Mizuho Financial Group Inc.
Ticker: 8411 CUSIP/SEDOL: J4599L102
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends for
Ordinary Shares:
Interim JY 0, Final JY 4000, Special JY 0 Management For Voted - For
2. Authorize Share Repurchase Program for
Preferred Shares Management For Voted - For
3. Amend Articles To: Authorize Share Buybacks
at Board's Discretion - Decrease Authorized
Capital - Limit Liability of Directors and
Internal Auditors Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonus for Statutory
Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mol Hungarian Oil and Gas PLC.
CUSIP/SEDOL: X5462R112
Meeting Date: April 27, 2006 Meeting Type: Annual
1.1. Accept Board of Directors Report Regarding Company's 2005 Business
Operations; Receive Financial Statements and Consolidated Financial
Statements; Receive Board of Directors Proposal Regarding Allocation
of Income Management For Voted - For
1.2. Accept Auditor Report Management For Voted - For
1.3. Accept Supervisory Board Report on 2005 Statutory Reports and
Allocation of Income
Proposal Management For Voted - For
1.4. Accept Financial Statements, Consolidated
Financial Statements, and Statutory Reports;
Approve Allocation of Income and Dividends Management For Voted - For
1.5. Approve Corporate Governance Declaration Management For Voted - For
2. Approve Auditor and Fix Their Remuneration Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
4.1. Amend Articles of Association Re: Change
Company Name Management For Voted - For
4.2. Amend Articles of Association Re: Corporate
Purpose Management For Voted - For
4.3. Amend Articles of Association Re: Business
Premises and Branch Offices Management For Voted - For
5.1. Amend Articles of Association Re: Convening
of General Meetings; Publication of General
Meeting Notices and Company
Announcements Management For Voted - For
5.2. Amend Articles of Association Re: Voting via
Proxy Card Management For Voted - For
5.3. Amend Articles of Association Re: Registration
of GDR Depositories as Proxies Management For Voted - For
5.4. Amend Articles of Association Re: Share
Registration; Elimination of Blocking
Requirements Management For Voted - For
5.5. Amend Articles of Association Re: Transfer
of Shares Management For Voted - For
5.6. Amend Articles of Association Re: Suspension
of General Meetings Management For Voted - For
5.7. Amend Articles of Association Re: Second
Call Meetings Management For Voted - For
5.8. Amend Articles of Association Re: Limit Number
of Members of Board of Directors That Can Be
Terminated Within 12 Months to One-Third of
All Members If No Shareholder Controls More
Than 33 Percent of Company's Outstanding
Shares Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Mol Hungarian Oil and Gas PLC. (continued)
5.9. Amend Articles of Association Re: Limit Number of Supervisory Board
Members That Can Be Terminated Within 12 Months to One-Third of All
Members If No Shareholder Controls More Than 33 Percent of Company's
Outstanding Shares Management For Voted - Against
5.1. Amend Articles of Association Re: Supervisory
Board's Right to Information Management For Voted - For
5.11. Amend Articles of Association Re: Authorize
Board of Directors to Amend Company's Articles
with Respect to Company Name, Seat, Business
Premises and Branch Offices, and Corporate
Purpose (Except for Main Activities) without
Asking for Shareholder Approva Management For Voted - Against
5.12. Amend Articles of Association Re: Payment of
Dividend Management For Voted - For
6. Approve Amended Supervisory Board Charter Management For Voted - For
7. Establish Audit Committee Composed of
Independent Supervisory Board Members Management For Voted - For
8. Approve Principles and Framework of
Company's Long-Term Incentive Scheme for
Senior Employees Management For Voted - Against
Muenchener Rueckversicherungs-Gesellschaft AG
CUSIP/SEDOL: D55535104
Meeting Date: April 19, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of
EUR 3.10 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2006 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2006 Management For Voted - For
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
6. Approve Employee Stock Purchase Plan;
Approve Creation of EUR 5 Million Pool of
Capital for Employee Stock Purchase Plan Management For Voted - For
7. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance) Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Murata Manufacturing Co. Ltd.
Ticker: 6981 CUSIP/SEDOL: J46840104
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 30,
Final JY 40, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Outside Directors' and
Statutory Auditors' Legal Liability - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
4. Appoint Internal Statutory Auditor Management For Voted - For
Namco Bandai Holdings Inc
Ticker: 7832 CUSIP/SEDOL: J48454102
Meeting Date: June 26, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 12, Special JY 0 Management For Voted - For
2. Approve Reduction in Capital Reserves Management For Voted - For
3. Amend Articles To: Update Terminology to
Match That of New Corporate Law - Limit
Liability of Non-Executive Statutory Auditors 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
4.10. 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 - For
5.4. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Adjustment to Aggregate
Compensation
Ceiling for Directors Management For Voted - For
7. Approve Deep Discount Stock Option Plan
for Directors Management For Voted - For
8. Approve Deep Discount Stock Option Plan
for Directors of Subsidiaries Management For Voted - For
9. Approve Employee Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
National Australia Bank Limited
Ticker: NAB CUSIP/SEDOL: Q65336119
Meeting Date: January 30, 2006 Meeting Type: Annual
1. Chairman's Address and a Presentation by the Managing Director and Group
CEO
2. Accept Financial Statements and Statutory Reports
3.1a. Elect Peter Duncan as Director Management For Voted - For
3.1b. Elect John Thorn as Director Management For Voted - For
3.1c. Elect Geoff Tomlinson as Director Management For Voted - For
3.1d. Elect Malcolm Williamson as Director Management For Voted - For
3.2a. Elect Patricia Cross as Director Management For Voted - For
3.2b. Elect Kerry Mcdonald as Director Management For Voted - For
4. Approve Remuneration Report Management For Voted - For
5. Approve Employee Equity Plans Management For Voted - For
6. Approve the Grant of Shares, Performance
Options and Performance Rights to the
Managing Director and Group Chief Executive Management For Voted - For
7. Approve the Grant of Shares, Performance
Options and Performance Rights to the
Executive Director & Chief Executive
Officer, Australia Management For Voted - For
8. Approve the Grant of Shares, Performance
Options and Performance Rights - Director,
Finance & Risk (An Executive Director) Management For Voted - For
9. Approve the Selective Buy-back Scheme
Relating to Preference Shares Associated
with the National Income Securities Management For Voted - For
National Bank of Greece
CUSIP/SEDOL: X56533114
Meeting Date: October 03, 2005 Meeting Type: Special
1. Approve Merger by Absorption of National
Investment Company SA Management For Voted - For
2. Approve Cancellation of Shares in National
Investment Company SA Owned by National
Bank of Greece Management For Voted - For
3. Approve EUR 123.6 Million Increase in Share
Capital Pursuant to Merger Through Issuance
of Shares and Increase in Par Value from
EUR 4.50 to EUR 4.80 Management For Voted - For
4. Amend Articles to Reflect Merger Management For Voted - For
5. Approve Board of Directors' Acts Regarding
Merger; Authorize Board to Settle Any
Fractional Rights Resulting from Increase in
Share Capital and Share Swap Management For Voted - For
6. Appoint Representatives to Sign Notarial Deed
on Merger Management For Voted - For
7. Other Business (Non-Voting)
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
National Bank of Greece (continued)
Meeting Date: December 29, 2005 Meeting Type: Special
1. Approve Merger Through Absorption of National
Real Estate S.A. by National Bank of Greece Management For Voted - For
2. Approve Cancellation of Shares of National Real
Estate S.A. Due to Merger with National Bank
of Greece in Compliance with Greek
Company Law Management For Voted - For
3. Approve Increase in Share Capital of Up to
EUR 80.6 Million via Issuance of 2.67 Million
New Shares of EUR 5 Par Value and Through
Increase in Company Shares Par Value from
Capitalization of Share Premium Account Management For Voted - For
4. Amend Articles Re: Merger and Company
Representation by Board Members Management For Voted - Against
5. Authorize Board to Settle Fractional Rights
Resulting from Share Capital Increase and
Share Exchange Due to the Merger Management For Voted - For
6. Appoint Company Representatives to Execute
the Notarial Contract of Merger and Sign
Relevant Documents Management For Voted - For
7. Authorize Issuance of Bonds Up to
EUR 6 Billion Management For Voted - For
8. Other Business (Non-Voting)
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Approve Reports of the Board of Directors
and of the Auditor Management For Voted - For
2. Accept Financial Statements and Statutory
Reports and Distribution of Dividend Management For Voted - For
3. Approve Discharge of Board and Auditors Management For Voted - For
4. Approve Directors' Remuneration for 2005 and
Preapprove Non Executive Directors
Remuneration Untill 2007 Management For Voted - For
5. Authorize Board and Managers of the Company
to Participate in Boards and Management of
Similar Companies Management For Voted - For
6. Ratify Election of Director in Replacement of a
Resigned One Management For Voted - For
7. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
9. Approve/Change in the Use of Outstanding
Funds Raised by the Absorbed National Real
Estate SA Management For Voted - For
10. Approve Stock Option Plan and Amend Existing
One Management For Voted - Against
11. Amend Articles Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights and
Amend Articles Accordingly Management For Voted - For
13. Other Business Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
National Bank of Greece (continued)
Meeting Date: May 09, 2006 Meeting Type: Special
1. Approve Stock Option Plan and Amend
Existing One Management For Voted - Against
2. Amend Articles Management For Voted - For
3. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
4. Other Business Management For Voted - Against
NATIONAL GRID TRANSCO PLC
CUSIP/SEDOL: G6375K102
Meeting Date: July 25, 2005 Meeting Type: Special
1. Increase Auth. Cap. to GBP 815m; Capitalization Up to GBP 315m; Issue B
Shares with Pre-Emp. Rights Up to GBP 315m; Sub-div. and Consol. of
Ord. Shares into New Ord. Shares; Auth. 10 Percent of the Total Number
of B Shares
for Repurchase; ... Management For Voted - For
2. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 103,000,000 Management For Voted - For
3. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 15,000,000 Management For Voted - For
4. Conditional Upon Passing of Resolution 1,
Authorise 271,185,097 New Ordinary Shares
for Market Purchase; Otherwise Authorise
309,024,879 Existing Ordinary Shares for
Market Purchase Management For Voted - For
5. Amend Articles of Association Re: B Shares
and Deferred Shares Management For Voted - For
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 15.2 Pence Per
Ordinary Share Management For Voted - For
3. Elect John Allan as Director Management For Voted - For
4. Re-Elect Paul Joskow as Director Management For Voted - For
5. Re-Elect Roger Urwin as Director Management For Voted - For
6. Re-Elect John Grant as Director Management For Voted - For
7. Re-Elect Steve Holliday as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Change Company Name to National Grid PLC Management For Voted - For
11. Amend Memorandum of Association Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
NEC Corp.
Ticker: 6701 CUSIP/SEDOL: J48818124
Meeting Date: June 22, 2006 Meeting Type: Annual
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: Authorize Board to
Determine Income Allocation - Limit Outside
Statutory Auditors' Legal Liability - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
3.10. 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
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 and Special Payments to
Continuing Directors and Statutory Auditors
in Connection with Abolition of Retirement
Bonus System Management For Voted - Against
Neptune Orient Lines
CUSIP/SEDOL: V67005120
Meeting Date: January 03, 2006 Meeting Type: Special
1. Approve Capital Reduction and Cash
Distribution to Shareholders Management For Voted - For
2. Amend Share Plans Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Neste Oil
CUSIP/SEDOL: X5688A109
Meeting Date: March 22, 2006 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory
Reports
1.2. Receive Auditor's Report
1.3. Receive Supervisory Board's Statement on
Financial Statements and Auditor's Report
1.4. Accept Financial Statements and Statutory
Reports Management For Voted - For
1.5. Approve Allocation of Income and Dividends of
EUR 0.80 Per Share Management For Voted - For
1.6. Approve Discharge of Supervisory Board,
Board of Directors, and President Management For Voted - For
1.7. Approve Remuneration of Supervisory Board,
Board of Directors, and Auditors Management For Voted - For
1.8. Fix Number of Supervisory Board Members Management For Voted - For
1.9. Fix Number of Members of Board of Directors
at 8 Management For Voted - For
1.10. Elect Supervisory Board Management For Voted - For
1.11. Reelect Timo Peltola, Mikael Von Frenckell, Ainomaija Haarla, Kari
Jordan, Juha Laaksonen, Nina Linander, Pekka Timonen, and Maarit
Toivanen-Koivisto as Directors Management For Voted - For
1.12. Reelect PricewaterhouseCoopers Oy as Auditors Management For Voted - For
2. Shareholder Proposal: Establish a
Nominating Committee Management For Voted - Against
Nestle SA
CUSIP/SEDOL: H57312466
Meeting Date: August 26, 2005 Meeting Type: Annual
Survey Questions Regarding Articles of Association for Holders of ADRs
1. Share Capital - Shares - Restrictions. Abolish This 3% Voting Limit? For=No Change//Against=No Opinion//Withhold=Abolish the
Article
2. Organisation of the Company - Special Quorum. Abolish the Need for
Special Quorums? For=No Change//Against=No Opinion//Withhold=Abolish
the Article
3. Organisation of the Company - Qualified Majorities. Abolish Need for
Qualified Majorities of Present Shareholders? For=No Change//Against=No
Opinion//Withhold=Abolish the Article
4. Board of Directors - Term of Office. in View of the Complexity of the
Group, My Preference is a Term of Office Directors. For=5
Years//Against=4 Years//Withhold=3 Years
5. Auditor - Term of Office. in View of the Complexity of the Group, My
Preference is a Term of Office for Auditors. For=3 Years//Against=2
Years//Withhold=1 Year
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nestle SA
CUSIP/SEDOL: H57312466
Meeting Date: April 06, 2006 Meeting Type: Annual
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 9 Per Share Management For Voted - For
4. Approve CHF 2.8 Million Reduction in Share
Capital Management For Voted - For
5.1. Reelect Jean-Pierre Meyers as Director Management For Voted - For
5.2. Reelect Andre Kudelski as Director Management For Voted - For
5.3. Elect Naina Kidwai as Director Management For Voted - For
5.4. Elect Jean-Rene Fourtou as Director Management For Voted - For
5.5. Elect Steven Hoch as Director Management For Voted - For
6. Amend Articles Re: Mandate Board to Draft
Revised Articles; Waive Quorum Requirement
and Reduce Supermajority Requirement for
Adoption of Revised Articles at 2007
AGM or Later Management For Voted - For
New World Development Co. Ltd.
CUSIP/SEDOL: Y63084126
Meeting Date: November 30, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - Against
2. Approve Final Dividend Management For Voted - For
3a. Reelect Cheng Yu-Tung as Director Management For Voted - For
3b. Reelect Sin Wai-kin, David as Director Management For Voted - For
3c. Reelect Liang Chong-Hou, David as Director Management For Voted - For
3d. Reelect Yeung Ping-Leung, Howard as Director Management For Voted - For
3e. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
4. Reappoint Joint 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: Appointment, Reelection
and Retirement by Rotation of Directors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Next PLC
CUSIP/SEDOL: UNKNOWN
Meeting Date: July 15, 2005 Meeting Type: Special
1. Approve Next Risk/reward Investment Plan Management For Voted - For
Meeting Date: May 17, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 30 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect John Barton as Director Management For Voted - For
5. Re-Elect Christos Angelides as Director Management For Voted - For
6. Re-Elect Derek Netherton as Director Management For Voted - Against
7. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
8. Approve Next 2006 Performance Share Plan Management For Voted - For
9. Approve Next Risk/reward Investment 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 8,000,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,200,000 Management For Voted - For
12. Authorise 36,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
13. Approve Programme Agreements Between the
Company and Each of Goldman Sachs
International, UBS AG and Deutsche Bank AG Management For Voted - For
14. Approve Increase in Borrowing Powers to
GBP 1,500,000,000 Management For Voted - For
NGK Spark Plug Co. Ltd.
Ticker: 5334 CUSIP/SEDOL: J49119100
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Authorize Board to
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Limit Liability of
Non-Executive Statutory Auditors Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
NGK Spark Plug 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
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. 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
3.21. Elect Director Management For Voted - For
3.22. Elect Director Management For Voted - For
3.23. 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
NHK Spring Co.
Ticker: 5991 CUSIP/SEDOL: J49162126
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4.5,
Final JY 4.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Limit Liability of Statutory Auditors -
Allow the Company to Adopt Advance Warning-
Type Takeover Defense Plan With
Shareholder Approval Management For Voted - Against
3. Adopt Advance Warning-Type Takeover
Defense Management For Voted - Against
4.1. Elect Director Management For Voted - For
4.2. 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. Appoint Alternate Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
NHK Spring Co. (continued)
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
9. Approve Retirement Bonuses for Directors
and Statutory Auditors Management For Voted - Against
Nidec Corp.
Ticker: 6594 CUSIP/SEDOL: J52968104
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 25,
Final JY 20, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Limit Liability
of Nonexecutive Statutory Auditors - Update
Terminology to Match That of New Corporate
Law - Limit Rights of Odd-Lot Holders 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
3.10. 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
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - For
Nikon Corp.
Ticker: 7731 CUSIP/SEDOL: 654111103
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 6, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Directors' Legal
Liability - Authorize Public Announcements
in Electronic Format - Limit Rights of Odd-
Lot Holders - Update Terminology to Match
That of New Corporate Law - Limit Liability
of Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nikon 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
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
3.10. 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
4. Approve Amendment to Director Compensation
Ceiling and Stock Option for Directors Management For Voted - Against
Nintendo Co. Ltd.
Ticker: 7974 CUSIP/SEDOL: J51699106
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 70,
Final JY 320, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match That of New Corporate Law - 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
3.9. Elect Director Management For Voted - For
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. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nippon Electric Glass Co. Ltd.
Ticker: 5214 CUSIP/SEDOL: J53247110
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 5, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Statutory 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
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
6. Adopt Advance Warning-Type Takeover
Defense Management For Voted - Against
Nippon Express Co. Ltd.
Ticker: 9062 CUSIP/SEDOL: J53376117
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Expand Business Lines -
Authorize Public Announcements in Electronic
Format - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law 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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nippon Express Co. Ltd. (continued)
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. 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 Statutory Auditors in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Nippon Mining Holdings Inc.
Ticker: 5016 CUSIP/SEDOL: J54824107
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 12, Special JY 3 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Statutory Auditors 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
3.10. 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 Amendment to Director Compensation
Ceiling and Deep Discount Stock Option Plan
for Directors Management For Voted - For
6. Approve Retirement Bonuses for Statutory
Auditors Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nippon Oil Corp.
Ticker: 5001 CUSIP/SEDOL: J5484F100
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 6,
Final JY 6, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Non-Executive Statutory 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
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
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Nippon Paper Group Inc.
Ticker: 3893 CUSIP/SEDOL: J56354103
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4000,
Final JY 4000, Special JY 0 Management For Voted - For
2. Amend Articles To: Reduce Directors Term in
Office - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match That of New Corporate Law 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 Vote Cast
Position
Nippon Paper Group 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
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4.10. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors
and Statutory Auditors Management For Voted - Against
Nippon Shokubai Co. Ltd.
Ticker: 4114 CUSIP/SEDOL: J55806103
Meeting Date: June 21, 2006 Meeting Type: Annual
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: Update Terminology to
Match That of New Corporate Law Management For Voted - For
3. Amend Articles To: Set Maximum Board Size Management For Voted - Against
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
4.10. 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
5. Appoint Internal Statutory Auditor Management For Voted - Against
6. Approve Payment of Annual Bonuses to
Directors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nippon Steel Corp.
Ticker: 5401 CUSIP/SEDOL: J55999122
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 9, Special JY 0 Management For Voted - For
2. Approve Payment of Annual Bonuses to
Directors and Statutory Auditors Management For Voted - For
3. Amend Articles To: Authorize Board to
Determine Income Allocation - Expand
Business Lines - Decrease Maximum Board
Size - Reduce Directors Term in Office - Limit
Rights of Odd-Lot Holders - Limit Liability of
Statutory Auditors Management For Voted - Against
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
4.10. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - For
6. Appoint Two External Audit Firms Management For Voted - For
7. Approve Retirement Bonuses for Directors Management For Voted - For
8. Approve Special Payments to Continuing
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System Management For Voted - Against
9. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Nippon Telegraph & Telephone Corp.
Ticker: 9432 CUSIP/SEDOL: J59396101
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 3000,
Final JY 3000, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Directors' Legal
Liability - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Statutory Auditors - Authorize Share
Repurchases at Board's Discretion Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
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
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
3.10. 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 - Against
5. Appoint External Audit Firm Management For Voted - Against
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 and Statutory Auditors Management For Voted - For
Nippon Yusen K.K.
Ticker: 9101 CUSIP/SEDOL: J56515133
Meeting Date: June 28, 2006 Meeting Type: Annual
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: Expand Business Lines -
Decrease Maximum Board Size - Limit Rights
of Odd-Lot Holders - Update Terminology to
Match That of New Corporate Law - Limit
Liability of Statutory 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
4. Appoint External Audit Firm Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nishi-Nippon City Bank Ltd.
Ticker: 8327 CUSIP/SEDOL: J56773104
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends for
Ordinary Shares:
Interim JY 0 Final JY 4, Special JY 0 Management For Voted - For
2. Authorize Preferred Share Repurchase Program Management For Voted - For
3. Amend Articles To: Limit Directors' Legal
Liability - Update Terminology to Match
That of New Corporate Law - Limit Liability
of Statutory Auditors 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
4.10. 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
5. Approve Retirement Bonuses for Directors Management For Voted - For
Nishimatsu Construction Co. Ltd.
Ticker: 1820 CUSIP/SEDOL: J56730120
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Increase Authorized Capital -
Decrease Maximum Board Size - Update
Terminology to Match That of New
Corporate Law 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 Vote Cast
Position
Nishimatsu Construction Co. 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
4.1. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4.2. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. 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
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
Nissan Motor Co. Ltd.
Ticker: 7201 CUSIP/SEDOL: J57160129
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 14,
Final JY 15, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Statutory Auditors Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Statutory
Auditors Management For Voted - Against
Nisshin Seifun Group Inc.
Ticker: 2002 CUSIP/SEDOL: J57633109
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 7,
Final JY 11, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Update
Terminology to Match That of New Corporate
Law - Limit Rights of Odd-Lot Holders - Limit
Liability of Non-Executive Directors and
Statutory Auditors 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 Vote Cast
Position
Nisshin Seifun Group Inc.
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
3.10. 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. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
7. Amend Articles To: Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval Management For Voted - Against
8. Adopt Advance Warning-Type Takeover
Defense Management For Voted - Against
Nisshin Steel Co. Ltd.
Ticker: 5407 CUSIP/SEDOL: J57805103
Meeting Date: June 28, 2006 Meeting Type: Annual
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: Authorize Board to
Determine Income Allocation - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match That of New Corporate Law 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. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors 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 Vote Cast
Position
Nisshinbo Industries Inc.
Ticker: 3105 CUSIP/SEDOL: J57762114
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 5,
Final JY 5, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term -
Decrease Maximum Board Size - Limit
Liability of Directors and Statutory Auditors 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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - For
6. Adopt Advance Warning-Type Takeover
Defense Management For Voted - Against
Nissin Food Products Co. Ltd.
Ticker: 2897 CUSIP/SEDOL: J58063124
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Require Supermajority
Vote to Remove Director - Limit Directors'
Legal Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Statutory Auditors Management For Voted - Against
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus for Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nitori Co.
Ticker: 9843 CUSIP/SEDOL: J58214107
Meeting Date: May 11, 2006 Meeting Type: Annual
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: Authorize Board to
Determine Income Allocation - Allow Board
to Limit Legal Liability of Statutory Auditors
and Outside Audit Firm - Authorize Public
Announcements in Electronic Format 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
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Nitto Denko Corp.
Ticker: 6988 CUSIP/SEDOL: J58472119
Meeting Date: June 23, 2006 Meeting Type: Annual
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: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Statutory 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
4. Approve Stock Option Plan and Deep Discount
Stock Option Plan for Directors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nokia Corp.
CUSIP/SEDOL: X61873133
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Accept Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of
EUR 0.37 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. Fix Number of Directors at 10 Management For Voted - For
7. Reelect Paul J. Collins, Georg Ehrnrooth,
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New Director Management For Voted - For
8. Approve Remuneration of Auditor Management For Voted - For
9. Reelect PricewaterhouseCoopers as Auditors Management For Voted - For
10. Approve Between EUR 15.6 Million and
EUR 22.9 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
11. Approve Creation of EUR 48.5 Million Pool of
Conditional Capital without Preemptive Rights Management For Voted - Against
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
13. Authorize Reissuance of Repurchased Shares Management For Voted - For
Nomura Holdings Inc.
Ticker: 8604 CUSIP/SEDOL: J59009159
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Set Record Dates for
Payment of Quarterly Dividends 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
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
3. Approve Executive Stock Option Plan and
Deep-Discount Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Noranda Inc.
Ticker: FAL. CUSIP/SEDOL: 655422103
Meeting Date: June 30, 2005 Meeting Type: Special
Meeting for Common Shareholders
1. Approve Merger Agreement with Falconbridge
Limited Management For Voted - For
Nordea Bank AB
CUSIP/SEDOL: W57996105
Meeting Date: April 05, 2006 Meeting Type: Annual
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. 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
7. Approve Financial Statements and Statutory
Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of
SEK 0.35 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members and Deputy
Members of Board Management For Voted - For
11. Approve Remuneration of Directors; Approve
Remuneration of Auditors Management For Voted - For
12. Reelect Kjell Aamot, Harald Arnkvaern, Hans
Dalborg, Gunnel Duveblad, Birgitta Kantola,
Anne Birgitte Lundholt, Claus Hoeg Madsen,
Lars Nordstroem, Timo Peltola, and Maija
Torkko; Elect Bjoern Saven as New Director Management For Voted - For
13. Approve Composition of Nominating
Committee Management For Voted - For
14A. Amend Articles: Participation in General
Meeting; Publication of Meeting Notice Management For Voted - For
14B. Adopt New Article to Allow Board to Gather
Proxies in Accordance with Companies Act Management For Voted - For
14C. Amend Articles Re: Various Changes to Comply
with New Swedish Companies Act; Other
Changes Management For Voted - For
15. Approve SEK 44.5 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
16. Approve Capitalization of Reserves of
SEK 1.6 Billion for a Bonus Issue Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Nordea Bank AB (continued)
17. Approve Sex 2.7 Billion Million Transfer from
Statutory Reserves to Unrestricted
Shareholders' Equity Management For Voted - For
18. Authorize Repurchase of Up to 5 Percent of
Issued Share Capital for Purposes Other Than
Equity Trading Management For Voted - For
19. Authorize Repurchase of Up to 1 Percent of
Issued Share Capital for Equity Trading
Purposes Management For Voted - For
20. Authorization to Raise Loans Where Payable
Interest or the Amounts with Which the Loan
Shall Be Repaid Are Conditional Upon the
Company's Results or Financial Position Management For Voted - For
21. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - For
Norsk Hydro Asa
CUSIP/SEDOL: R61115102
Meeting Date: May 09, 2006 Meeting Type: Annual
1. Approve Financial Statements and Annual
Report; Approve Allocation of Income and
Dividends of NOK 22 Per Share Management For Voted - For
2. Receive Information Regarding Guidelines for
Remuneration of Executive Management
3. Approve Remuneration of Auditors Management For Voted - For
4. Elect Members and Deputy Members of
Corporate Assembly Management For Voted - For
5. Approve Remuneration of Members of
Corporate Assembly Management For Voted - For
6. Approve 5:1 Stock Split Management For Voted - For
7. Approve NOK 30.4 Million Reduction in Share
Capital via Cancellation of 4.7 Million Treasury
Shares and Redemption of 3.6 Million Shares
Held by Norwegian State Management For Voted - For
8. Revoke Unused Part of Existing Authorization to
Purchase Own Shares Management For Voted - For
9. Authorize Share Repurchase Program and
Cancellation of Repurchased Shares Management For Voted - For
10. Shareholder Proposal: Prohibit President and
CEO from Participating in Bonus Schemes Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Norske Skogindustrier ASA
CUSIP/SEDOL: R80036115
Meeting Date: September 22, 2005 Meeting Type: Special
1. Issue Between 22.2 Million and 100 Million Shares in Connection with
Acquisition of Panasia Paper Company Pte Ltd to Raise
NOK 4 Billion Management For Voted - For
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Approve Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Treatment of Net Loss and Dividends
of NOK 5.50 Per Share Management For Voted - For
3. Approve Remuneration of Members of
Corporate Assembly in the Amount of
NOK 140,000 for Chairman and NOK 5,400
Per Meeting for Other Members Management For Voted - For
4. Approve Remuneration of Auditors Management For Voted - For
5. Elect Emil Aubert, Ole Bakke, Halvard Saether,
Christian Ramberg, Helge Evju, Tom Ruud,
and Birgitta Naess as Members of Corporate
Assembly; Elect Svein Haare, Hege Huse,
Kjersti Narum, and Siv Christensen as Deputy
Members of Corporate Assembly Management For Voted - For
6. Reelect Helge Evju and Gunn Waersted as
Members of Nominating Committee; Elect
Ole Bakke as New Member of Nominating
Committee Management For Voted - For
7. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Northern Rock PLC
CUSIP/SEDOL: G6640T102
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 20.7 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Adam Applegarth as Director Management For Voted - For
5. Re-Elect Sir Ian Gibson as Director Management For Voted - For
6. Re-Elect Sir Derek Wanless as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - Against
8. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Northern Rock PLC (continued)
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 41,296,625 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 5,265,325 Management For Voted - For
11. Authorise 42,122,600 Ordinary Shares for
Market Purchase Management For Voted - For
12. Approve the Contingent Share Purchase Contract
Between the Company with the Northern Rock
Foundation and to Purchase Foundation Shares Management For Voted - For
Novartis AG
CUSIP/SEDOL: H5820Q150
Meeting Date: February 28, 2006 Meeting Type: Annual
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 1.15 Per Share Management For Voted - For
4. Approve CHF 5.1 Million Reduction in Share
Capital Management For Voted - For
5. Amend Articles to Remove 12-year Term Limit
for Board Members Management For Voted - For
6.1. Accept Retirement of Helmut Sihler as Director Management For Voted - For
6.2.A. Reelect Srikant Datar as Director Management For Voted - For
6.2.B. Reelect William George as Director Management For Voted - For
6.2.C. Reelect Wendelin Wiedeking as Director Management For Voted - For
6.2.D. Reelect Rolf Zinkernagel as Director Management For Voted - For
6.3. Elect Andreas Von Planta as Director Management For Voted - For
7. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
Novo Nordisk A/S
CUSIP/SEDOL: K7314N145
Meeting Date: March 08, 2006 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements Including
Remuneration of the Board of Directors Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Reelect Sten Scheibye, Goeran Ando, Kurt
Briner, Henrik Guertler, Niels Jacobsen, Kurt
Anker Nielsen, and Joergen Wedel to the
Supervisory Board Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Novo Nordisk A/S (continued)
5. Re-Elect PricewaterhouseCoopers as Auditors Management For Voted - For
6. Approve DKK 35,468,320 Reduction in Share
Capital via Cancellation of B Shares Management For Voted - For
7. Amend Articles Re: Allow the Company's
Shareholder Meetings to Be Conducted in
English While Ensuring Danish Shareholders
Can Participate in Danish Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
9. Other Business (Non-Voting)
NSK Ltd.
Ticker: 6471 CUSIP/SEDOL: J55505101
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Amend Articles To: Update Terminology to
Match That of New Corporate Law Management For Voted - For
2. Approve Executive Stock Option Plan 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
3.10. Elect Director Management For Voted - Against
3.11. Elect Director Management For Voted - Against
3.12. Elect Director Management For Voted - Against
NTN Corp.
Ticker: 6472 CUSIP/SEDOL: J59353110
Meeting Date: June 29, 2006 Meeting Type: Annual
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 - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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 Vote Cast
Position
NTN 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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
NTT Data Corp.
Ticker: 9613 CUSIP/SEDOL: J59386102
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 1500,
Final JY 1500, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Directors' and Statutory Auditors'
Legal Liability - Update Terminology to Match
That of New Corporate Law Management For Voted - Against
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonuses for Statutory
Auditors 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
Ceilings for Directors and Statutory Auditors Management For Voted - For
NTT DoCoMo Inc.
Ticker: 9437 CUSIP/SEDOL: J59399105
Meeting Date: June 20, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 2000,
Final JY 2000, Special JY 0 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles To: Expand Business Lines - Decrease Authorized Capital
to Reflect Share Repurchase - Limit Liability of Directors and
Statutory Auditors - Update Terminology to
Match That of New Corporate Law Management For Voted - Against
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
NTT DoCoMo Inc. (continued)
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
4.10. 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
5. Appoint Internal Statutory Auditor Management For Voted - Against
6. 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
7. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
Numico N.V.
CUSIP/SEDOL: N56369239
Meeting Date: May 03, 2006 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Supervisory Board and Executive Board
3a. Approve Financial Statements and Statutory
Reports Management For Voted - For
3b. Receive Explanation on Company's Reserves and
Dividend Policy
3c. Approve Dividends of EUR 0.15 Per Share Management For Voted - For
3d. Approve Discharge of Management Board Management For Voted - For
3e. Approve Discharge of Supervisory Board Management For Voted - For
4. Ratify PricewaterhouseCoopers Accountants
N.V. as Auditors Management For Voted - For
5. Elect Mark Wilson to Management Board Management For Voted - For
6a. Elect Margaret Young to Supervisory Board Management For Voted - For
6b. Elect Ofra Strauss to Supervisory Board Management For Voted - For
7. Reelect Rob Zwartendijk to Supervisory Board Management For Voted - For
8. Discussion on Company's Corporate
Governance Structure
9a. Grant Board Authority to Issue Shares Up to Ten
Percent of Issued Capital Plus Additional Ten
Percent in Case of Takeover/merger Management For Voted - Against
9b. Authorize Board to Exclude Preemptive Rights
from Issuance under Item 9a Management For Voted - Against
10. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
11. Other Business (Non-Voting)
12. Close Meeting
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Numico NV
CUSIP/SEDOL: N56369239
Meeting Date: December 02, 2005 Meeting Type: Special
1. Open Meeting
2. Approve Acquisition of Nutrition Business of
EAC A/S Management For Voted - For
3. Other Business (Non-Voting)
4. Close Meeting
O2 PLC
CUSIP/SEDOL: G68436107
Meeting Date: July 27, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 2.25 Pence Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect Rudolf Lamprecht as Director Management For Voted - For
5. Elect Kathleen O'donovan as Director Management For Voted - For
6. Re-Elect David Arculus as Director Management For Voted - For
7. Re-Elect David Chance as Director Management For Voted - For
8. Re-Elect Rudolf Groger 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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 2,901,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 435,200 Management For Voted - For
13. Authorise 870,400,000 Ordinary Shares for
Market Purchase Management For Voted - For
Obayashi Corp.
Ticker: 1802 CUSIP/SEDOL: J59826107
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 4, Special JY 4 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Non-Executive Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Odakyu Electric Railway Co. Ltd.
Ticker: 9007 CUSIP/SEDOL: J59568139
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 2.5,
Final JY 2.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Directors and Statutory 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
4. Amend Language of Aggregate Director
Compensation Ceiling from Monthly to
Yearly Payment Management For Voted - For
5. Amend Articles To: Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval Management For Voted - Against
6. Adopt Advance Warning-Type Takeover
Defense Management For Voted - Against
7. Amend Articles To: Increase Authorized Capital
and Reduce Directors Term in Connection
with Takeover Defense Management For Voted - Against
Oki Electric Industry Co. Ltd.
Ticker: 6703 CUSIP/SEDOL: J60772100
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Increase Number of Internal
Auditors - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law 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 - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
6. Approve Stock Option Plan for Directors Management For Voted - For
7. Approve Executive Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
OMV AG
CUSIP/SEDOL: A51460110
Meeting Date: May 24, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and
Supervisory Board Management For Voted - For
4. Approve Remuneration of Supervisory Board
Members Management For Voted - For
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
6. Ratify Deloitte Wirtschaftspruefungs
GMBH Auditors Management For Voted - For
7. Approve 2006 Stock Option Plan for Key
Employees Management For Voted - For
Onward Kashiyama Co. Ltd.
Ticker: 8016 CUSIP/SEDOL: J30728109
Meeting Date: May 25, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 24, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Legal Liability of Nonexecutive Statutory
Auditors - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match That of New Corporate Law Management For Voted - For
3. Approve Deep Discount Stock Option Plan and
Corresponding Amendments to Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
4. Approve Special Payments to Continuing
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System Management For Voted - Against
OPAP
CUSIP/SEDOL: X5967A101
Meeting Date: May 31, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Discharge of Board and Auditors Management For Voted - For
4. Appoint Auditors and Deputy Auditors and
Determination of Their Fees Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
OPAP (continued)
5. Approve Remuneration of Chairman, CEO and
Secretary of the Board Management For Voted - For
6. Approve Remuneration of Board Members for
Participation on Board Committees Management For Voted - For
7. Amend Articles (Bundled) Management For Voted - Against
8. Other Business Management For Voted - Against
Orica Ltd.
Ticker: ORI CUSIP/SEDOL: Q7160T109
Meeting Date: January 24, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2.1. Elect Michael Beckett as Director Management For Voted - For
2.2. Elect Peter Kirby as Director Management For Voted - For
2.3. Elect Noel Meehan as Director Management For Voted - For
3. Approve Remuneration of Directors in the
Amount of A$1.8 Million Management For Voted - For
4. Approve Remuneration Report Management For Voted - For
Oriental Land Co
Ticker: 4661 CUSIP/SEDOL: J6174U100
Meeting Date: June 29, 2006 Meeting Type: Annual
1. 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: Limit Directors' Legal
Liability - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law - Limit Liability of Statutory
Auditors Management For Voted - For
Orix Corp.
Ticker: 8591 CUSIP/SEDOL: J61933123
Meeting Date: June 20, 2006 Meeting Type: Annual
1. Amend Articles To: Expand Business Lines - Limit Rights of Odd-Lot
Holders - Update Terminology to Match That of New Corporate
Law 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 Vote Cast
Position
Orix Corp. (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
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - Against
3. Approve Executive Stock Option Plan Management For Voted - For
Orkla A/S
CUSIP/SEDOL: R67787102
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Approve Financial Statements and Statutory
Reports; Approve Allocation of Income and
Dividends of NOK 7.50 Per Share Management For Voted - For
2. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
3. Approve Creation of NOK 90 Million Pool of
Conditional Capital without Preemptive Rights Management For Voted - Against
4. Receive Information on Remuneration Policy
and Other Terms of Employment for
Executive Management
5. Reelect Pettersson and Waersted as Members of Corporate Assembly; Elect
Ruzicka, Windfeldt, Gudefin, Svarva, Mejdell, and Blystad as New
Members of Corporate Assembly; Elect Bjoern and Brautaset as Deputy
Members of Corporate
Assembly Management For Voted - For
6. Reelect Elisabeth Grieg, Idar Kreutzer, and Leiv
Askvig as Members of Nominating Committee;
Elect Olaug Svarva as New Member of
Nominating Committee Management For Voted - For
7. Approve Remuneration of Members of
Nominating Committee Management For Voted - For
8. Approve Remuneration of Auditors Management For Voted - For
Osaka Gas Co. Ltd.
Ticker: 9532 CUSIP/SEDOL: J62320114
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim Ordinary JY 3, Interim Special JY 0.5, Final Ordinary JY 3,
Final Special JY 0.5 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law Management For Voted - For
3.1. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
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
3.10. 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 - For
Outokumpu
CUSIP/SEDOL: X61161109
Meeting Date: March 30, 2006 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory
Reports
1.2. Receive Auditors' Reports
1.3. Accept Financial Statements and Statutory
Reports Management For Voted - For
1.4. Approve Allocation of Income and Dividends of
EUR 0.45 Per Share Management For Voted - For
1.5. Approve Discharge of Board and President Management For Voted - For
1.6. Fix Number of Directors at 8; Fix Number of
Auditors Management For Voted - For
1.7. Approve Remuneration of Directors and
Auditors Management For Voted - For
1.8. Other Business (Non-Voting)
1.9. Reelect Evert Henkes, Jukka Harmala, Ole
Johansson, Juha Lohiniva, Anna Nilsson-Ehle,
Leena Saarinen, and Soili Suonoja as Directors;
Elect Taisto Turinen as New Director Management For Voted - For
1.10. Elect KPMG Oy Ab as New Auditor Management For Voted - For
2. Shareholder Proposal: Establish a Nominating
Committee Management For Voted - Against
Ordinary Business
3. Approve Creation of EUR 30.8 Million Pool of
Conditional Capital without Preemptive Rights Management For Voted - For
4. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
5. Authorize Reissuance of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
PagesJaunes Groupe
CUSIP/SEDOL: F6954U126
Meeting Date: April 19, 2006 Meeting Type: MIX
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 1.02 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. Approve Remuneration of Directors in the
Aggregate Amount of EUR 250,000 Management For Voted - For
7. Approve Remuneration of Censor in the
Aggregate Amount of EUR 10,000 Annual;
EUR 2,500 Per Board Meeting; and EUR 1,000
Per Committee Meeting Management For Voted - For
8. Elect France Telecom as Director Management For Voted - Against
9. Elect Antonio Anguita as Director Management For Voted - Against
Special Business
10. Amend Articles of Association Re: Attend
Board Meeting by Way of Videoconference
and of Telecommunication Management For Voted - For
11. Amend Articles of Association Re: General
Meeting Quorums Management For Voted - For
12. Authorize Up to 0.5 Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
13. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Paperlinx Limited
Ticker: PPX CUSIP/SEDOL: Q73258107
Meeting Date: October 25, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2a. Elect B J (Barry) Jackson as Director Management For Voted - For
2b. Elect D a (David) Walsh as Director Management For Voted - For
2c. Elect L J (Lindsay) Yelland as Director Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
PCCW LTD
CUSIP/SEDOL: Y6802P120
Meeting Date: May 24, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.12 Per Share Management For Voted - For
3a. Reelect Peter Anthony Allen as Director Management For Voted - For
3b. Reelect Chung Cho Yee, Mico as Director Management For Voted - For
3c. Reelect Lee Chi Hong, Robert as Director Management For Voted - For
3d. Reelect David Ford as Director Management For Voted - For
3e. Reelect Roger Lobo as Director Management For Voted - For
3f. Authorize Board to Fix Their Remuneration 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
6. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - For
8. Amend Articles Re: Appointment and Retirement
by Rotation of Directors Management For Voted - For
Pearson PLC
CUSIP/SEDOL: G69651100
Meeting Date: April 21, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 17 Pence Per Share Management For Voted - For
3. Re-Elect David Bell as Director Management For Voted - For
4. Re-Elect Terry Burns as Director Management For Voted - For
5. Re-Elect Rana Talwar as Director Management For Voted - For
6. Elect Glen Moreno as Director Management For Voted - For
7. Elect David Arculus as Director Management For Voted - For
8. Elect Ken Hydon 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. Authorize Board to Fix Remuneration of
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 67,028,171 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Pearson PLC (continued)
13. Approve Increase in Authorized Capital from
GBP 296,500,000 to GBP 297,500,000 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
16. Approve Pearson Long-Term Incentive Plan Management For Voted - For
Pernod Ricard
CUSIP/SEDOL: F72027109
Meeting Date: November 10, 2005 Meeting Type: MIX
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 Transfer from Long-Term Capital
Gains Reserve to Other Reserves Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
6. Approve Non-Reelection of Jean-Claude Beton
as Director Management For Voted - For
7. Reelect Daniel Ricard as Director Management For Voted - Against
8. Reelect Gerard Thery as Director Management For Voted - For
9. Approve Remuneration of Directors in the
Aggregate Amount of EUR 583,100 Management For Voted - For
10. Ratify Deloitte & Associes as Auditor Management For Voted - For
11. Approve Non-Reappointment of Andre Et Louis
Genot as Auditors Management For Voted - For
12. Ratify Beas as Alternate Auditor Management For Voted - For
13. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
14. Amend Articles of Association to Authorize the Issuance of
Bonds/Debentures without Prior
Shareholder Approval Management For Voted - For
15. Amend Articles of Association to Authorize the
Use of Electronic Media at Board Meetings Management For Voted - For
16. Amend Articles of Association Regarding the
Increase and Reduction of Issued Capital;
Powers of the General Meeting; Form of Shares;
Related-Party Transactions; and Special and
Ordinary Meetings Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Pernod Ricard (continued)
17. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 200 Million Management For Voted - Against
19. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 200 Million Management For Voted - Against
20. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Submitted to
Shareholder Vote Above Management For Voted - Against
21. Authorize Capital Increase of Up to Ten Percent
of Issued Capital for Future Acquisitions Management For Voted - Against
22. Authorize Capital Increase of Up to
EUR 200 Million for Future Exchange Offers Management For Voted - Against
23. Approve Issuance of Securities Convertible
into Debt Management For Voted - For
24. Authorize Capitalization of Reserves of Up to
EUR 200 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
25. Approve Up to One Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
26. Approve Capital Increase Reserved for
Employees Participating in Savings-Related
Share Purchase Plan Management For Voted - For
27. Approve Merger by Absorption of Sifa Management For Voted - For
28. Approve Reduction in Share Capital Management For Voted - For
29. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
Persimmon PLC
CUSIP/SEDOL: G70202109
Meeting Date: January 06, 2006 Meeting Type: Special
1. Approve Acquisition of Westbury PLC Management For Voted - For
2. Approve Persimmon 2006 Executive Synergy
Incentive Plan Management For Voted - Against
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 19 Pence Per Share Management For Voted - For
3. Re-Elect John White as Director Management For Voted - For
4. Re-Elect Hamish Melville as Director Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Persimmon PLC (continued)
5. Re-Elect David Thompson as Director Management For Voted - For
6. Elect Adam Applegarth as Director Management For Voted - For
7. Elect Nicholas Wrigley 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 29,510,022 Ordinary Shares for
Market Purchase Management For Voted - For
Petroleo Brasileiro
CUSIP/SEDOL: P78331140
Meeting Date: August 30, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve Protocol and Justification for Partial Spin-off of Downstream
Participacoes Ltda. and Incorporation of the Spun-off Portion by
Petrobras Management For Voted - For
2. Ratify Appraisal Firm Management For Voted - For
3. Approve Appraisal Report of the Spun-off
Portion to Be Incorporated by Petrobras Management For Voted - For
4. Approve Spin-off Following the Incorporation
of the Spun-off Portion's Capital Management For Voted - For
5. Authorize Executive Board to Ratify and Execute
Approved Resolutions Management For Voted - For
6. Elect Director to the Board Management For Voted - For
Meeting Date: April 03, 2006 Meeting Type: MIX
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 Directors Management For Voted - For
5. Elect Board Chairman Management For Voted - For
6. Elect Supervisory Board Members and Their
Alternates Management For Voted - For
7. Approve Remuneration of Directors, Including
Participation in the Company's Profit and
Approve Supervisory Board's Remuneration Management For Voted - Against
Special Business
8. Approve Increase in Capital from BRL 32.896 Million to BRL 48.248
Million through Capitalization of Reserves, without
Issuance Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Philippine Long Distance Telephone Co.
CUSIP/SEDOL: 718252109
Meeting Date: June 13, 2006 Meeting Type: Annual
1. Approve Audited Financial Statements for the Period Ending Dec. 31,
2005 Contained in the
Company's 2005 Annual Report Management For Voted - For
2.1. Elect Bienvenido F. Nebres as Director Management For Voted - For
2.2. Elect Oscar S. Reyes as Director Management For Voted - For
2.3. Elect Pedro E. Roxas as Director Management For Voted - For
2.4. Elect Alfred Vy Ty as Director Management For Voted - For
2.5. Elect Antonio O. Cojuangco as Director Management For Voted - For
2.6. Elect Helen Y. Dee as Director Management For Voted - For
2.7. Elect Ray C. Espinosa as Director Management For Voted - For
2.8. Elect Tatsu Kono as Director Management For Voted - For
2.9. Elect Napoleon L. Nazareno as Director Management For Voted - For
2.10. Elect Manuel V. Pangilinan as Director Management For Voted - For
2.11. Elect Corazon S. De La Paz as Director Management For Voted - For
2.12. Elect Albert F. Del Rosario as Director Management For Voted - For
2.13. Elect Shigeru Yoshida as Director Management For Voted - For
Philips Electronics NV
CUSIP/SEDOL: N6817P109
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Speech President
2a. Approve Financial Statements and Statutory
Reports Management For Voted - For
2b. Explanation of Policy on Additions to Reserves
and Dividends
2c. Approve Dividend of EUR 0.44 ($0.52)per
Share Management For Voted - For
2d. Approve Discharge of Management Board Management For Voted - For
2e. Approve Discharge of Supervisory Board Management For Voted - For
3a. Elect T.W.H. Van Deursen to Management
Board Management For Voted - For
3b. Elect F.A. Van Houten to Management Board Management For Voted - For
3c. Elect J.A. Karvinen to Management Board Management For Voted - For
3d. Elect R.S. Provoost to Management Board Management For Voted - For
3e. Elect A. Ragnetti to Management Board Management For Voted - For
4a. Reelect W. De Kleuver to Supervisory Board Management For Voted - For
4b. Reelect Richard Greenbury to Supervisory
Board Management For Voted - For
5a. Proposal to Amend the Remuneration Policy
for Management Board Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Philippine Long Distance Telephone Co. (continued)
5b. Proposal to Amend the Maximum Percentage of the Annual Ltip Pool-Size
to Be Allocated to
Members of Management Board Management For Voted - For
6a. Cancellation of Shares Held by the Company Management For Voted - For
6b. Amend Articles to Reflect Changes in Capital Management For Voted - For
7. Grant Board Authority to Issue Shares Up to
10 Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/merger
Restricting/excluding Preemptive Rights Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
9. Other Business (Non-Voting)
Pohjola Group PLC
CUSIP/SEDOL: UNKNOWN
Meeting Date: November 23, 2005 Meeting Type: Special
1. Fix Number of Directors Management For Voted - For
2. Approve Remuneration of Directors Management For Voted - For
3. Elect Mikael Silvennoinen, Reijo Karhinen, Timo
Laine, and Hannu Linnoinen as New Directors Management For Voted - For
4. Ratify KPMG Oy Ab as Auditor; Approve
Auditor Remuneration Management For Voted - For
5. Approve EUR 561,000 Reduction in Share
Capital via Share Cancellation Management For Voted - For
Pohjola Group PLC
CUSIP/SEDOL: X65967113
Meeting Date: January 19, 2006 Meeting Type: Special
1. Amend Corporate Purpose Management For Voted - For
2. Approve Transactions and Arrangements Executed
Between Pohjola Group PLC and Oko Bank
Re: Sale of Subsidiaries or Business Functions
by Pohjola PLC Management For Voted - For
3. Authorize Board of Directors to Sell All Other
Business Operations of Pohjola Group PLC Management For Voted - For
POSCO
CUSIP/SEDOL: Y70750115
Meeting Date: February 24, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Final
Year-End Dividends of KRW 6000 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Its
Business Objectives, to Separate Chairman from
CEO, and to Abolish Stock Option System Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
POSCO (continued)
3.1. Elect Independent Non-Executive Directors Management For Voted - For
3.2. Elect Member of Audit Committee Management For Voted - For
3.3. Elect Executive Directors Management For Voted - For
4. Approve Limit on Remuneration of Directors Management For Voted - For
5. Approve Waiver of Claim for Overpaid
Employment Benefit for Retirees Management For Voted - For
Potash Corporation of Saskatchewan Inc.
Ticker: POT. CUSIP/SEDOL: 73755L107
Meeting Date: May 04, 2006 Meeting Type: MIX
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
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 - For
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 2006 Performance Option Plan Management For Voted - For
PPR SA
CUSIP/SEDOL: F7440G127
Meeting Date: May 23, 2006 Meeting Type: Annual
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 - Against
4. Approve Allocation of Income and Dividends of
EUR 2.72 Per Share Management For Voted - For
5. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Promina Group Ltd
Ticker: PMN CUSIP/SEDOL: Q7751M109
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Receive the Financial Report of the Company and the Reports of the
Directors and Auditor for the Year Ended Dec. 31, 2005
2a. Elect Leo Tutt as Director Management For Voted - For
2b. Elect Paula Dwyer as Director Management For Voted - For
3. Adopt the Remuneration Report for the Year
Ended Dec. 31, 2005 Management For Voted - For
4. Approve Reduction in the Company's Share
Capital by Paying a Sum of AUD 0.15 Per
Ordinary Share on Issue on the Record Date to
Each Holder of Ordinary Share in the Company
on the Record Date Management For Voted - For
Promise Co Ltd.
Ticker: 8574 CUSIP/SEDOL: J64083108
Meeting Date: June 20, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 52.5,
Final JY 52.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law 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 - For
5. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - Against
Prosafe ASA
CUSIP/SEDOL: R74327108
Meeting Date: December 22, 2005 Meeting Type: Special
1. Elect Chairman of Meeting Management For Voted - For
2. Approve Notice of Meeting and Agenda Management For Voted - For
3. Designate One Representative to Sign Minutes
of Meeting Together with Chairman of Meeting Management For Voted - For
4. Approve Special Dividends of NOK 6 Per Share Management For Voted - For
5. Amend Articles Re: Approve Decrease in Size
of Board from Nine to Five Members; Remove
Employee Representatives from Board Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Prosafe ASA (continued)
Meeting Date: May 03, 2006 Meeting Type: Annual
1. Elect Chairman of Meeting Management For Voted - For
2. Approve Notice of Meeting and Agenda Management For Voted - For
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4. Approve Financial Statements, Allocation of
Income and Dividends of NOK 5.50 Per Share Management For Voted - For
5. Approve Remuneration of Auditors Management For Voted - For
6. Reelect Christian Brinch, Ronny Langeland,
and Anne Dalane as Directors Management For Voted - For
7. Approve Remuneration of Directors in the
Amount of NOK 410,000 for Chairman,
NOK 300,000 for Vice Chairman, and
NOK 250,000 for Other Directors Management For Voted - For
8. Approve Remuneration of Nominating
Committee in the Amount of NOK 10,000
Per Member Management For Voted - For
9. Change Location of Registered Office to
Stavanger Management For Voted - For
10. Receive Information About Company's
Remuneration to Management; Approve
Stock Appreciation Rights Plan Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
12. Approve Creation of NOK 34.1 Million Pool of
Capital without Preemptive Rights Management For Voted - For
Prudential PLC
CUSIP/SEDOL: G72899100
Meeting Date: May 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Re-Elect Sir David Clementi as Director Management For Voted - For
4. Re-Elect Michael Mclintock as Director Management For Voted - For
5. Re-Elect Mark Norbom as Director Management For Voted - For
6. Re-Elect Kathleen O'donovan as Director Management For Voted - For
7. Elect Mark Tucker as Director Management For Voted - For
8. Elect Nick Prettejohn as Director Management For Voted - For
9. Elect Lord Turnbull 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
Auditors Management For Voted - For
12. Approve Final Dividend of 11.02 Pence Per
Ordinary Share Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Prudential PLC (continued)
13. Approve Group Performance Share Plan Management For Voted - For
14. Approve Business Unit Performance Plan Management For Voted - For
15. Approve Increase in Authorised Capital from
GBP 150,000,000 to GBP 200,000,000 Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 40,360,000 Management For Voted - For
17. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 6,050,000 Management For Voted - For
18. Authorise 242,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
Ptt Public Company
CUSIP/SEDOL: Y6883U113
Meeting Date: August 10, 2005 Meeting Type: Special
1. Approve Minutes of Previous AGM Management For Voted - For
2. Approve Shares Purchase in National
Petrochemical Public Co, Ltd and Thai Olefins
Public Co, Ltd from Dissenting Shareholders Management For Voted - For
Meeting Date: April 11, 2006 Meeting Type: Annual
1. Approve Minutes of Previous EGM Management For Voted - For
2. Accept 2005 Operating Results, Financial
Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Payment of
Dividend of Baht 9.25 Per Share Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Office of the Auditor General as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve 5-year Financing Plan Management For Voted - For
8. Approve Issuance of 20 Million Warrants to the
President, Executives, Employees of the
Company and Employees of the Company's
Affiliates under the Employee Stock Option
Plan Scheme (Ptt-w2) Management For Voted - For
9. Approve Increase in Registered Capital to
Baht 28.57 Billion and Amend Clause 4 of the
Memorandum of Association to Conform
with the Increase in Registered Capital Management For Voted - For
10. Approve Allocation of 20 Million New
Ordinary Shares Pursuant to the Ptt-w2 Management For Voted - For
11. Other Business Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Publicis Groupe
CUSIP/SEDOL: F7607Z165
Meeting Date: June 07, 2006 Meeting Type: MIX
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 0.36 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 Directors in the
Aggregate Amount of EUR 600,000 Management For Voted - For
7. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
8. Reelect Elisabeth Badinter as Supervisory
Board Member Management For Voted - Against
9. Reelect Henri-Calixte Suaudeau as Supervisory
Board Member Management For Voted - Against
10. Elect Leone Meyer as Supervisory Board
Member Management For Voted - Against
11. Ratify Cooptation of Michel Halperin as
Supervisory Board Member Management For Voted - For
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
13. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
15. Approve Reduction in Share Ownership
Disclosure Threshold Management For Voted - Against
16. Amend Articles of Association Re: General
Matters Management For Voted - For
17. Amend Articles of Association Re: Non-Routine Management For Voted - Against
18. Amend Articles of Association Re: General
Matters Management For Voted - For
19. Authorize Filing of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
PUMA AG Rudolf Dassler Sport
CUSIP/SEDOL: D62318148
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
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 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors
for Fiscal 2006 Management For Voted - For
6.1. Elect Guenter Herz to the Supervisory Board Management For Voted - For
6.2. Elect Rainer Kutzner to the Supervisory Board Management For Voted - For
6.3. Elect Hinrich Stahl Als Alternate Supervisory
Board Member Management For Voted - For
7. Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares Management For Voted - For
8. Amend Articles Re: Calling of and Registration
for Shareholder Meetings Due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) Management For Voted - For
9. Amend Articles Re: Conducting of Shareholder
Meetings Due to New German Legislation
(Law on Company Integrity and Modernization
of the Right of Avoidance) Management For Voted - For
Punch Taverns PLC
CUSIP/SEDOL: G73003108
Meeting Date: December 30, 2005 Meeting Type: Special
1. Approve Acquisition of Spirit Group Holdings
Limited; and Approve Increase in Borrowing
Powers Management For Voted - For
Meeting Date: January 25, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Approve Final Dividend of 7.6 Pence Per
Ordinary Share Management For Voted - For
5. Approve EU Political Organisations Donations
and to Incur EU Political Expenditure Up to
GBP 50,000 Each Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Punch Taverns PLC (continued)
6. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 40,022 Management For Voted - For
7. Re-Elect Giles Thorley as Director Management For Voted - For
8. Re-Elect Friedrich Ternofsky as Director Management For Voted - For
9. Re-Elect Randl Shure as Director Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 6,063 Management For Voted - For
11. Authorise 25,340,441 Ordinary Shares for
Market Purchase Management For Voted - For
Punjab National Bank
CUSIP/SEDOL: Y7162Z104
Meeting Date: July 12, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
Meeting Date: December 12, 2005 Meeting Type: Special
1. Elect Directors Management For Voted - Against
Qantas Airways Limited
Ticker: QAN CUSIP/SEDOL: Q77974105
Meeting Date: October 13, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
2. Allow Questions and Comments on the Management and Audit of the Company
3.1. Elect Paul Anderson as Director Management For Voted - For
3.2. Elect John Schubert as Director Management For Voted - For
3.3. Elect Garry Hounsell as Director Management For Voted - For
3.4. Elect Peter Cosgrove as Director Management For Voted - For
4. Approve Remuneration Report Management For Voted - For
5. Amend Articles Re: Constitution of Qantas
Airways Limited Management For Voted - For
QBE Insurance Group Ltd.
Ticker: QBE CUSIP/SEDOL: Q78063114
Meeting Date: April 07, 2006 Meeting Type: Annual
1. Receive Financial, Directors', and Auditor's Reports for the Year Ended
Dec. 31, 2005
2a. Elect John Cloney as Director Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
QBE Insurance Group Ltd. (continued)
2b. Elect Belinda Hutchinson as Director Management For Voted - For
2c. Elect Irene Lee as Director Management For Voted - For
3. Elect Isabel Hudson as Director Management For Voted - For
4. Adopt the Remuneration Report for the Year
Ended Dec. 31, 2005 Management For Voted - For
5. Approve the Grant of Conditional Rights and
Options Over the Company's Ordinary Shares
under the 2005 Long Term Incentive Scheme
to the Chief Executive Officer Management For Voted - Against
6. Approve the Issue or Transfer of Equity
Securities under the Long Term Incentive
Scheme to a Participant in Equitable
Circumstances Management For Voted - Against
7. Renew the Company's Proportional Takeover
Approval Provisions Management For Voted - For
8. Amend the Officer Indemnity Provisions of the
Company's Constitution Management For Voted - For
Raiffeisen International Bank-Holding AG
CUSIP/SEDOL: A7111G104
Meeting Date: June 07, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and
Supervisory Board Management For Voted - For
4. Approve Remuneration of Supervisory Board
Members Management For Voted - For
5. Elect Supervisory Board Members Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Approve Creation of EUR 217.3 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
8. Adopt New Articles of Association Management For Voted - Against
9. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
Randstad Holding NV
CUSIP/SEDOL: N7291Y137
Meeting Date: May 10, 2006 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board
3a. Approve Financial Statements and Statutory
Reports Management For Voted - For
3b. Receive Explanation on Company's Reserves and
Dividend Policy
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Randstad Holding NV (continued)
3c. Approve Dividends of EUR 0.84 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. Elect Giovanna Monnas to Supervisory Board Management For Voted - For
5b. Reelect L.M. Van Wijk to Supervisory Board Management For Voted - For
6. Approve Stock Option Grants and Performance
Shares for Management Board Members Management For Voted - Against
7. Approve Remuneration of Supervisory Board Management For Voted - For
8. Ratify PricewaterhouseCoopers
Accountants N.V. as Auditors Management For Voted - For
9. Other Business
Rautaruukki Oy
CUSIP/SEDOL: X72559101
Meeting Date: March 23, 2006 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory
Reports
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 1.40 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,
Board of Directors, and Auditors Management For Voted - For
1.8. Fix Number of Supervisory Board Members;
Elect Supervisory Board Management For Voted - For
1.9. Fix Number of Members of Board of Directors
at 8; Reelect Jukka Viinanen, Georg Ehrnrooth,
Maarit Aarni, Christer Granskog, Pirkko Juntti,
Kalle J. Korhonen, and Kiuri Schalin as
Directors; Elect Reino Hanhinen as
New Director Management For Voted - For
1.10. Reelect Ernst & Young Oy as Auditor Management For Voted - For
2. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
3. Authorize Reissuance of Repurchased Shares Management For Voted - For
4. Shareholder Proposal: Dissolve Supervisory Board Management For Voted - For
Ordinary Business
5. Amend Articles Re: Remove Provision Allowing
Chairman of Supervisory Board to Be Present at
Meetings of Board of Directors Management For Voted - For
6. Shareholder Proposal: Establish a Nominating
Committee Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Reckitt Benckiser PLC
CUSIP/SEDOL: G7420A107
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 21 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Bart Becht as Director Management For Voted - Against
5. Re-Elect Peter Harf as Director Management For Voted - Against
6. Elect Gerard Murphy as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
8. Authorise Board to Fix Remuneration of
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 25,360,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 3,804,000 Management For Voted - For
11. Authorise 72,280,000 Ordinary Shares for
Market Purchase Management For Voted - For
12. Approve Increase in Remuneration of Non-
Executive Directors to GBP 1,000,000 Management For Voted - For
13. Approve Reckitt Benckiser Long-Term Incentive
Plan Management For Voted - For
14. Amend Reckitt Benckiser 2005 Savings-Related
Share Option Plan, 2005 Global Stock Profit
Plan, 2005 Usa Savings-Related Share Option
Plan and Senior Executive Share Ownership
Policy Plan Management For Voted - For
Recordati Industria Chimica e Farmaceutica SpA
CUSIP/SEDOL: T78458139
Meeting Date: April 06, 2006 Meeting Type: Annual
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. Descisions Inherent to Article 2364, Paragraph 2,
of the Italian Civil Code (I.E. Election of
Directors and/or Auditors, and/or Remuneration
of Directors and Auditors) Management For Voted - Against
4. Approve 2006-2009 Stock Option Plan Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Reed Elsevier NV
CUSIP/SEDOL: N73430105
Meeting Date: April 19, 2006 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board
3. Approve Financial Statements and Statutory
Reports 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. Approve Dividends of EUR 0.359 Per Share Management For Voted - For
6. Ratify Deloitte Accountants Bv as Auditors Management For Voted - For
7. Approve Changes to Long Term Incentive Stock
Option Scheme 2003 Management For Voted - For
8. Elect Supervisory Board Members Management For Voted - For
9. Reelect Gerard Van De Aast and Patrick Tierney
to Management Board Management For Voted - For
10. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
11a. Grant Board Authority to Issue Shares Up to
10 Percent of Issued and Outstanding Share
Capital Management For Voted - For
11b. Authorize Board to Exclude Preemptive Rights
from Issuance under Item 11a Management For Voted - For
12. Other Business (Non-Voting)
13. Close Meeting
Reed Elsevier PLC
CUSIP/SEDOL: G74570105
Meeting Date: April 18, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 10.7 Pence Per Share Management For Voted - For
4. Reappoint Deloitte Touche LLP as Auditors
of the Company Management For Voted - For
5. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
6. Elect Lisa Hook as Director Management For Voted - For
7. Re-Elect Gerard Van De Aast as Director Management For Voted - For
8. Re-Elect Mark Elliott as Director Management For Voted - For
9. Re-Elect Cees Van Lede as Director Management For Voted - For
10. Re-Elect David Reid as Director Management For Voted - For
11. Re-Elect Patrick Tierney as Director Management For Voted - For
12. Amend Reed Elsevier Group PLC Long Term
Incentive Share Option Scheme Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Reed Elsevier PLC
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 24,300,000 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 7,900,000 Management For Voted - For
15. Authorise 127,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
Renault
CUSIP/SEDOL: F77098105
Meeting Date: May 04, 2006 Meeting Type: MIX
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 2.40 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Carlos Ghosn as Director Management For Voted - For
6. Reelect Marc Ladreit De Lacharriere as Director Management For Voted - For
7. Reelect Jean-Claude Paye as Director Management For Voted - For
8. Reelect Franck Riboud as Director Management For Voted - For
9. Elect Hiroto Saikawa as Director Management For Voted - Against
10. Approve Discharge of Francois Pinault Management For Voted - For
11. Acknowledge Auditor Report Re: Remuneration
of Equity Loans Management For Voted - For
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
13. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14. Approve Stock Option Plans Grants Management For Voted - Against
15. Authorize Up to 0.53 Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
16. Amend Articles of Association Re: Attend Board
Meetings by Way of Telecommunication Management For Voted - For
17. Amend Articles of Association to Reflect Legal
Changes Management For Voted - For
18. Amend Articles of Association to Reflect Legal
Changes Management For Voted - For
19. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Repsol YPF SA
CUSIP/SEDOL: E8471S130
Meeting Date: June 15, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements for Fiscal Year Ended 12-31-05,
Allocation of Income, and Discharge Directors Management For Voted - For
2. Amend Articles 19 and 20 of Bylaws
Re: Convocation of General Meetings and
Power and Obligation to Convene General
Meetings Management For Voted - For
3. Amend Article 5 of General Meeting Guidelines
Re: Convocation of General Meetings Management For Voted - For
4.1. Ratify Paulina Beato Blanco as Director Management For Voted - For
4.2. Ratify Henri Philippe Reichstul as Director Management For Voted - For
4.3. Elect Other Board Members Management For Voted - Against
5. Elect Auditors Management For Voted - For
6. Authorize Repurchase of Shares; Void Previous
Authorization Granted at AGM Held
on 5-31-05 Management For Voted - For
7. Grant Authorization to the Board to Issue
Convertible Fixed Rate Securities and Warrants
with Powers of Excluding Preemptive Rights;
Void Authorization Granted at the AGM
Held on 4-21-02 Management For Voted - For
8. Present Report Re: Amendments to General
Meeting Guidelines Management For Voted - For
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Ricoh Co. Ltd.
Ticker: 7752 CUSIP/SEDOL: J64683105
Meeting Date: June 28, 2006 Meeting Type: Annual
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: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Ricoh Co. Ltd. (continued)
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - Against
Rieter Holding AG
CUSIP/SEDOL: H68745209
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Share Re-Registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
CHF 10 Per Share Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4.1. Reelect Ulrich Daetwyler as Director Management For Voted - For
4.2. Reelect Peter Wirth as Director Management For Voted - For
4.3. Elect Jakob Baer as Director Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
Rinker Group Ltd
Ticker: RIN CUSIP/SEDOL: UNKNOWN
Meeting Date: July 18, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Adopt Remuneration Report Management For Voted - Against
3. Elect Marshall Criser as Director Management For Voted - Against
4. Elect John Arthur as Director Management For Voted - For
Rinnai Corp.
Ticker: 5947 CUSIP/SEDOL: J65199101
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 14,
Final JY 14, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Statutory Auditors Management For Voted - For
3. Approve Retirement Bonus for Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Rio Tinto PLC
CUSIP/SEDOL: G75754104
Meeting Date: April 12, 2006 Meeting Type: Annual
Only Rio Tinto PLC Shareholders Are Entitled to Vote on Resolutions 1, 2, and 3
1. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 34,860,000 Management For Voted - For
2. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 6,750,000 Management For Voted - For
3. Authorise 106,500,000 Rtp Ordinary Shares for
Market Purchase Management For Voted - For
Resolution 4 Requires a Separate Special Resolution of the Public Shareholders of Rio Tinto PLC and Rio Tinto Limited
4. Adopt New Articles of Association of
Rio Tinto PLC and Amendments to Constitution
of Rio Tinto Limited Management For Voted - For
Resolutions 5-13 Will Be Dealt under the Joint Electoral Procedure of Rio Tinto PLC and Rio Tinto Limited
5. Elect Tom Albanese as Director Management For Voted - For
6. Elect Sir Rod Eddington as Director Management For Voted - For
7. Re-Elect Sir David Clementi as Director Management For Voted - For
8. Re-Elect Leigh Clifford as Director Management For Voted - For
9. Re-Elect Andrew Gould as Director Management For Voted - For
10. Re-Elect David Mayhew as Director Management For Voted - Against
11. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
12. Approve Remuneration Report Management For Voted - For
13. Accept Financial Statements and Statutory
Reports Management For Voted - For
Rogers Communications Inc.
Ticker: RCI.B CUSIP/SEDOL: 775109200
Meeting Date: April 25, 2006 Meeting Type: Annual
Agenda for Class A Shareholders
1.1. Elect Director Ronald D. Besse Management For Voted - For
1.2. Elect Director C.W. David Birchall Management For Voted - For
1.3. Elect Director Peter C. Godsoe Management For Voted - For
1.4. Elect Director Alan D. Horn Management For Voted - For
1.5. Elect Director Thomas I. Hull Management For Voted - For
1.6. Elect Director Philip B. Lind Management For Voted - For
1.7. Elect Director Hon. David R. Peterson Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Rogers Communications Inc. (continued)
1.8. Elect Director Nadir H. Mohamed Management For Voted - For
1.9. Elect Director Edward S. Rogers Management For Voted - For
1.10. Elect Director Edward Rogers Management For Voted - For
1.11. Elect Director Loretta A. Rogers Management For Voted - For
1.12. Elect Director Melinda M. Rogers Management For Voted - For
1.13. Elect Director William T. Schleyer Management For Voted - For
1.14. Elect Director John A. Tory Management For Voted - For
1.15. Elect Director J.C.c. Wansbrough Management For Voted - For
1.16. Elect Director Colin D. Watson Management For Voted - For
2. Appoint KPMG LLP as Auditors Management For Voted - For
Rohm Co. Ltd.
Ticker: 6963 CUSIP/SEDOL: J65328122
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 45,
Final JY 45, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law Management For Voted - For
3. Elect Director Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - Against
Rolls-Royce Group PLC
CUSIP/SEDOL: G7630U109
Meeting Date: May 03, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Colin Smith as Director Management For Voted - For
4. Re-Elect Peter Byrom as Director Management For Voted - For
5. Re-Elect Sir John Rose as Director Management For Voted - For
6. Re-Elect Ian Strachan as Director Management For Voted - For
7. Re-Elect Carl Symon 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. Authorize Capitalization of Reserves Up to
GBP 200,000,000 for Bonus Issue; Authorise
Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 200,000,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Rolls-Royce Group PLC (continued)
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 119,988,226 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 17,998,233 Management For Voted - For
12. Authorise 176,956,928 Ordinary Shares for
Market Purchase Management For Voted - For
Royal & Sun Alliance Insurance Group
CUSIP/SEDOL: G8566X133
Meeting Date: May 22, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 3.05 Pence Per
Ordinary Share Management For Voted - For
3. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
4. Re-Elect John Napier as Director Management For Voted - For
5. Re-Elect Andy Haste as Director Management For Voted - For
6. Elect Bridget Mcintyre as Director Management For Voted - For
7. Approve Remuneration Report Management For Voted - For
8. Approve Royal & Sun Alliance Insurance
Group PLC 2006 Long-Term Incentive Plan Management For Voted - For
9. Approve EU Political Organisations Donations
Up to GBP 100,000 and Incur EU Political
Expenditure Up to GBP 100,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 444,103,794 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 40,365,569 Management For Voted - For
12. Authorise 293,567,775 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Royal Bank Of Scotland Group PLC (The)
CUSIP/SEDOL: G76891111
Meeting Date: April 28, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 53.1 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Bob Scott as Director Management For Voted - For
5. Re-Elect Peter Sutherland as Director Management For Voted - For
6. Re-Elect Colin Buchan as Director Management For Voted - For
7. Elect Sir Tom Mckillop as Director Management For Voted - For
8. Elect Janis Kong as Director Management For Voted - For
9. Elect Guy Whittaker as Director Management For Voted - For
10. Elect Johnny Cameron as Director Management For Voted - For
11. Elect Mark Fisher as Director Management For Voted - For
12. Elect Bill Friedrich as Director Management For Voted - For
13. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
14. Authorise Board to Fix Remuneration of
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 266,482,100 Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 39,972,315 Management For Voted - For
17. Authorise 319,778,520 Ordinary Shares for
Market Purchase Management For Voted - For
18. Approve EU Political Donations Up to
GBP 250,000 and Incur EU Political
Expenditure Up to GBP 250,000 Management For Voted - For
Royal Dutch Shell PLC
CUSIP/SEDOL: G7690A100
Meeting Date: May 16, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Jorma Ollila as Director Management For Voted - For
4. Elect Nick Land as Director Management For Voted - For
5. Re-Elect Lord Kerr of Kinlochard as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Royal Dutch Shell PLC (continued)
6. Re-Elect Jeroen Van Der Veer as Director Management For Voted - For
7. Re-Elect Rob Routs as Director Management For Voted - For
8. Re-Elect Wim Kok 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
Auditors Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
Eud 155,000,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
Eud 23,000,000 Management For Voted - For
13. Authorise 667,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
14. Authorise the Company to Make EU Political
Organisation Donations Up to GBP 200,000
and Incur EU Political Expenditure Up to
GBP 200,000 Management For Voted - For
15. Report on Social and Environment Impact
Assessment Shareholder Against Voted - For
Royal KPN NV
CUSIP/SEDOL: N4297B146
Meeting Date: April 11, 2006 Meeting Type: Annual
1. Open Meeting
2. Receive Report of Management Board
3. Discussion on Company's Corporate Governance
Structure
4. Approve Financial Statements and Statutory
Reports Management For Voted - For
5. Receive Explanation on Company's Reserves and
Dividend Policy
6. Approve Dividends of EUR 0.45 Per Share Management For Voted - For
7. Approve Discharge of Management Board Management For Voted - For
8. Approve Discharge of Supervisory Board Management For Voted - For
9. Amend Articles Re: Approve Conversion of
Special Share into Two Ordinary Shares of
EUR 0.24 Each; Delete Reference to Special
Share; Other Amendments Management For Voted - For
10. Ratify PricewaterhouseCoopers Accountants
N.V. as Auditors Management For Voted - For
11. Amend Remuneration Policy of Management
Board Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Royal KPN NV (continued)
12. Receive Notification of Appointment of E. Blok and S.P. Miller to
Management Board
13. Opportunity to Nominate Supervisory Board Member
14. Elect D.I. Jager to Supervisory Board Management For Voted - For
15. Announce Vacancies on Supervisory Board
16. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
17. Grant Board Authority to Issue Ordinary Shares
Up to 10 Percent of Issued Share Capital Management For Voted - For
18. Grant Board Authority to Issue All Authorized
Yet Unissued Class B Preferred Shares Management For Voted - Against
19. Approve Reduction in Share Capital via
Cancellation of Shares Management For Voted - For
20. Close Meeting
Rwe Ag
CUSIP/SEDOL: D6629K109
Meeting Date: April 13, 2006 Meeting Type: Annual
1. Receive Financial Statements, Statutory Reports
and Supervisory Board Report
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 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2005 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors
for Fiscal 2006 Management For Voted - For
6.1. Elect Paul Achleitner to the Supervisory Board Management For Voted - For
6.2. Elect Carl-Ludwig Von Boehm-benzig to the
Supervisory Board Management For Voted - For
6.3. Elect Thomas Fischer to the Supervisory Board Management For Voted - For
6.4. Elect Heinz-Eberhard Holl to the Supervisory
Board Management For Voted - For
6.5. Elect Gerhard Langemeyer to the Supervisory
Board Management For Voted - For
6.6. Elect Dagmar Muehlenfeld to the Supervisory
Board Management For Voted - For
6.7. Elect Wolfgang Reiniger to the Supervisory
Board Management For Voted - For
6.8. Elect Manfred Schneider to the Supervisory
Board Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Rwe Ag (continued)
6.9. Elect Ekkehard Schulz to the Supervisory
Board Management For Voted - For
6.10. Elect Karel Van Miert to the Supervisory
Board Management For Voted - For
7. Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares Management For Voted - For
6.1. Elect Paul Achleitner to the Supervisory Board Management For Voted - For
6.1. Elect Karel Van Miert to the Supervisory Board Management For Voted - For
6.1. Elect Paul Achleitner to the Supervisory Board Management For Voted - For
6.1. Elect Karel Van Miert to the Supervisory Board Management For Voted - For
6.1. Elect Paul Achleitner to the Supervisory Board Management For Voted - For
6.1. Elect Karel Van Miert to the Supervisory Board Management For Voted - For
SABESP, Companhia Saneamento Basico Sao Paulo
CUSIP/SEDOL: P8228H104
Meeting Date: July 29, 2005 Meeting Type: Special
Special Meeting Agenda
1. Amend Arts. 17 Through 24 Re: Establishing Audit Committee to Comply
with the Sarbanes-
Oxley Act of 2002 Management For Voted - For
2. Transact Other Business (Voting) Management For Voted - Against
Sabmiller PLC
CUSIP/SEDOL: G77395104
Meeting Date: October 07, 2005 Meeting Type: Special
1. Conditional Upon the the Completion of the Merger of Bevco Sub LLC with
and into Racetrack Llc, Amend the Relationship Agreement Between Altria
Group, Inc. and the
Company Management For Voted - For
2. Approve Merger Agreement with Bevco Sub Llc;
Approve Increase in Capital from GBP 50,000 and USD 1,007,736,833.80 to
GBP 50,000 and USD 1,030,236,833.80; and Approve Issue of Equity with
Pre-Emp. Rights Up to USD 22,500,000 in Connection with the
Merger Management For Voted - For
3. Conditional Upon the the Completion of the
Merger, Authorise Issue of Equity with Pre-
Emp. Rights Up to USD 7,475,194.50 and
without Pre-Emp. Rights Up to
USD 7,475,194.50 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sabmiller PLC (continued)
4. Conditional Upon the Passing of Item 1, Approve Conversion of Each of
the 167,411,024 Convertible Low Voting Participating Shares of USD 0.10
Each into One Ordinary Share of USD 0.10 Each; and Amend Articles of
Association Management For Voted - For
5. Conditional Upon the the Completion of the
Merger, Increase Capital from GBP 50,000 and USD 1,030,236,833.80 to
GBP 50,000 and USD 1,130,236,833.80; Issue Equity with and without
Pre-Emp. Rights Up to USD 100,000,000
for the Purposes of Satisfying Claim Management For Voted - Against
Sampo OYJ
CUSIP/SEDOL: X75653109
Meeting Date: April 05, 2006 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory
Reports
1.2. Receive Auditors' Reports
1.3. Accept Financial Statements and Statutory
Reports Management For Voted - For
1.4. Approve Allocation of Income and Dividends of
EUR 0.60 Per Share Management For Voted - For
1.5. Approve Discharge of Board and President Management For Voted - For
1.6. Fix Number of Directors at 8 and Approve Their
Remuneration Management For Voted - For
1.7. Fix Numer of Auditors and Approve Their
Remuneration Management For Voted - For
1.8. Reelect Tom Berglund, Anne Brunila, Georg
Ehrnrooth, Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos as Directors; Elect Jussi
Pesonen and Jukka Pekkarinen as New
Directors Management For Voted - For
1.9. Reelect Ernst & Young as Auditors Management For Voted - For
2. Approve EUR 1.2 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
3. Approve Share-based Incentive Scheme for
Key Personnel Management For Voted - Against
4. Authorize Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Samsung Electronics Co. Ltd.
CUSIP/SEDOL: 796050888
Meeting Date: February 28, 2006 Meeting Type: Annual
Meeting for Holders of ADRs
1. Approval of the Balance Sheet, Income Statement and Statement of
Appropriation of Retained Earnings for the 37th Fiscal Year (from
January 1, 2005 to December 31, 2005), as Set Forth in the Company's
Notice of Meeting
Enclosed Herewith. Management For Voted - For
2. Approval of the Appointment of Directors: (A)
Independent Directors: Gwi-Ho Chung, Jae-
Sung Hwang, Oh Soo Park, Chae-Woong Lee
and Dong-Min Yoon. Management For Voted - For
3. Approval of the Appointment of Directors: (B)
Executive Directors: Kun-Hee Lee, Jong-Yong
Yun, Yoon-Woo Lee and Doh-Seok Choi Management For Voted - For
4. Approval of the Appointment of Directors: (C)
Audit Committee: Jae-Sung Hwang and Chae-
Woong Lee. Management For Voted - For
5. Approval of the Compensation Ceiling for the
Directors, as Set Forth in the Company's Notice
of Meeting Enclosed Herewith. Management For Voted - For
1. Approve Financial Statements and Appropriation
of Income, with a Final Dividend of KRW 5000
Per Common Share Management For Voted - For
2.1. Elect Independent Non-Executive Directors Management For Voted - For
2.2. Elect Executive Directors Management For Voted - For
2.3. Elect Members of Audit Committee Management For Voted - For
3. Approve Limit on Remuneration of Directors Management For Voted - For
Sandvik Ab
CUSIP/SEDOL: W74857165
Meeting Date: May 02, 2006 Meeting Type: Annual
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
7a. Receive Financial Statements and Statutory
Reports
7b. Receive Reports of the Board, the Remuneration
Committee and the Audit Committee
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sandvik Ab (continued)
7c. Receive President's Report
8. Approve 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 13.50 Per Share Management For Voted - For
11. Determine Number of Members (8) and Deputy
Members (0) of Board; Receive Nomination
Committee' Report Management For Voted - For
12. Approve Remuneration of Directors in the
Amount of SEK 1.2 Million (Chairman), SEK 400,000 (Non-Executives), and
Additional SEK 100,000 for Audit Committee Members and SEK 50,000 for
Remuneration Committee
Members; Approve Remuneration of Auditors Management For Voted - For
13. Reelect Georg Ehnrooth, Clas Aake Hedstroem
(Chairman), Sigrun Hjelmquist, Egil Myklebust,
Anders Nyren, and Lars Pettersson as Directors;
Elect Frederik Lundberg and Hanne De Mora
as New Directors Management For Voted - For
14. Authorize Chairman of Board and
Representatives of Four of Company's Largest
Shareholders to Serve on Nominating
Committee Management For Voted - For
15a. Amend Articles Re: Various Changes to Comply
with New Swedish Companies Act Management For Voted - For
15b. Approve 5:1 Stock Split Management For Voted - For
16. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - For
17. Amend Articles Re: Remove Provision Limiting
Transfer Conditions in Sandvik Bruket and
Sandvik Invest Management For Voted - For
18. Close Meeting
Sanlam Limited
CUSIP/SEDOL: S7302C129
Meeting Date: September 21, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve Scheme of Arrangement Re: Acquisition by Sanlam Limited of Up
to 10 Percent of Shares Held by Scheme Participants for a
Cash Consideration Management For Voted - For
2. Authorize Repurchase of Shares Pursuant to
Scheme of Arrangement Management For Voted - For
3. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sanlam Limited (continued)
Court-ordered Meeting
1. Approve Scheme of Arrangement Re: Repurchase of Up to 10 Percent of
Ordinary Shares Held by Scheme Participants for a Cash Consideration
of ZAR 12 Per Ordinary Share Held Management For Voted - For
Meeting Date: June 07, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Fiscal Year Ended 2005 Management For Voted - For
2. Approve Auditors Management For Voted - For
3.1. Elect R.K. Morathi as Director Appointed During
the Year Management For Voted - For
3.2. Elect S.A. Nkozi as Director Appointed During
the Year Management For Voted - For
3.3. Elect P.L. Zim as Director Appointed During
the Year Management For Voted - For
3.4. Elect A.D. Botha as Director Appointed During
the Year Management For Voted - For
4.1. Reelect Z.B. Swanepoel as Director Management For Voted - For
4.2. Reelect E. Van as 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 2005 Management For Voted - For
7. Approve Remuneration of Directors for 2006
and 2007 Management For Voted - For
8. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
9. Authorize Repurchase of Shares Management For Voted - For
Sanofi-Aventis
CUSIP/SEDOL: F5548N101
Meeting Date: May 31, 2006 Meeting Type: MIX
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 1.52 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Lord Douro as Director Management For Voted - For
6. Elect Gerard Le Fur as Director Management For Voted - For
7. Ratify Ernst & Young Audit as Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sanofi-Aventis (continued)
8. Ratify Auditex as Alternate Auditor Management For Voted - For
9. Approve Remuneration of Directors in the
Aggregate Amount of EUR 1.2 Million Management For Voted - For
10. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
11. Approve Merger by Absorption of Rhone Cooper
by Sanofi-aventis, Approve Its Remuneration,
and Approve Capital Increase in Connection
with the Merger Management For Voted - Against
12. Allocation of Merger Premium Management For Voted - Against
13. Acknowledge Definitive Realisation of Merger
on May 31, 2006, and Capital Increase in
Connection with the Merger Management For Voted - Against
14. Amend Articles of Association Re: Change in
Capital Pursuant to Items Above Management For Voted - Against
15. Amend Articles of Association Board Related
Re: Term of Mandate of Chairman Management For Voted - For
16. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Santen Pharmaceutical Co. Ltd.
Ticker: 4536 CUSIP/SEDOL: J68467109
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 25,
Final JY 35, Special JY 0 Management For Voted - For
2. Amend Articles To: Reduce Maximum Board
Size - Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Limit Liability of
Statutory 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Amend Language of Aggregate Director
Compensation Ceiling from Monthly to
Yearly Payment Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
7. Approve Stock Option Plan for Directors Management For Voted - For
8. Approve Employee Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sanwa Shutter Corp.
Ticker: 5929 CUSIP/SEDOL: J68596121
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 6.5,
Final JY 6.5, Special JY 2 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That of
New Corporate Law 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
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors
and Statutory Auditor Management For Voted - For
SAP AG
CUSIP/SEDOL: D66992104
Meeting Date: May 09, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of
EUR 1.45 Per Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal Year 2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal Year 2005 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for Fiscal
Year 2006 Management For Voted - For
6. Approve EUR 950 Million Capitalization of
Reserves Management For Voted - For
7. Amend Articles Re: Supervisory Board
Remuneration Management For Voted - For
8a. Approve Creation of EUR 180 Million Pool of
Capital with Preemptive Rights (Conditional
Capital Ia) Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
8b. Approve Creation of EUR 180 Million Pool of
Capital without Preemptive Rights (Conditional
Capital IIa) Management For Voted - Against
9. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
10. Authorize Use of Financial Derivatives Method
When Repurchasing Shares Management For Voted - Against
11a. Approve Issuance of Convertible Bonds and/or
Bonds with Warrants Attached Up to Aggregate
Nominal Amount of EUR 5 Billion with
Preemptive Rights; Approve Creation of
EUR 25 Million Pool of Capital to Guarantee
Conversion Rights (Conditional Capital IV) Management For Voted - For
11b. Approve Issuance of Convertible Bonds and/or
Bonds with Warrants Attached Up to Aggregate
Nominal Amount of EUR 5 Million with
Preemptive Rights; Approve Creation of
EUR 75 Million Pool of Capital to Guarantee
Conversion Rights (Conditional Capital IVa) Management For Voted - For
11b. Approve Affiliation Agreements with
Subsidiaries Management For Voted - For
11b. Approve Issuance of Convertible Bonds and/or
Bonds with Warrants Attached Up to Aggregate
Nominal Amount of EUR 5 Million with
Preemptive Rights; Approve Creation of
EUR 75 Million Pool of Capital to Guarantee
Conversion Rights (Conditional Capital IVa) Management For Voted - For
11b. Approve Affiliation Agreements with
Subsidiaries Management For Voted - For
Sas Ab
CUSIP/SEDOL: W7501Z106
Meeting Date: April 20, 2006 Meeting Type: Annual
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 Financial Statements and Statutory
Reports
8. Receive Auditor's Reports
9. Receive Board and Committee Reports; Receive President's Report; Allow
Questions
10. Approve Financial Statements and Statutory
Reports Management For Voted - For
11. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sas Ab (continued)
12. Approve Discharge of Board and President Management For Voted - For
13. Amend Articles Re: Various Changes to Comply
with New Swedish Companies Act Management For Voted - For
14. Determine Number of Members (7) of Board Management For Voted - For
15. Approve Remuneration of Directors in the
Amount of SEK 540,000 for Chairman,
SEK 375,000 for Vice Chairman, and
SEK 280,000 for Each Other Director Management For Voted - For
16. Reelect Egil Myklebust, Berit Kjoell, Timo
Peltola, Fritz Schur, Anitra Steen, and Jacob
Wallenberg as Directors; Elect Jens-Erik
Christensen as New Director Management For Voted - For
17. Elect Egil Myklebust as Chairman of Board of
Directors Management For Voted - For
18. Approve Remuneration of Auditors Management For Voted - For
19. Approve Instructions for Nominating Committee Management For Voted - For
20. Elect Jonas IVersen, Jacob Heinsen, Reier
Soerberg, Mathias Pedersen, Jarl Ulvin, and
Henrik Normann as Members of Nominating
Committee Management For Voted - For
21. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - For
22. Close Meeting
Sasol Ltd.
CUSIP/SEDOL: 803866102
Meeting Date: December 02, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Year Ended June 2005 Management For Voted - For
2.1. Reelect W. A. M. Clewlow as Director Management For Voted - For
2.2. Reelect S. Montsi as Director Management For Voted - For
2.3. Reelect T. S. Sunday as Director Management For Voted - For
2.4. Reelect M. S. V. Gantsho as Director Management For Voted - For
2.5. Reelect A. Jain as Director Management For Voted - Against
3.1. Reelect I. N. Mkhize as Director Appointed
During the Year Management For Voted - For
3.2. Reelect V. N. Fakude as Director Appointed
During the Year Management For Voted - For
4. Reappoint KPMG Inc. as Auditors Management For Voted - For
5. Amend Articles of Association Re: Increase
Number of Directors Appointed by the Board
to 16 Management For Voted - For
6. Place Authorized But Unissued Shares under
Control of Directors Management For Voted - For
7. Approve Remuneration of Directors Starting
July 1, 2005 Management For Voted - For
8. Amend Trust Deed of Share Incentive Scheme Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Scania AB
CUSIP/SEDOL: W76082119
Meeting Date: May 04, 2006 Meeting Type: Annual
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
Reports
8. Receive Nominating Committee Report
9. Receive Board, Remuneration, and Audit
Committee Reports
10. Receive President's Report
11. Allow Questions
12. Approve Financial Statements and Statutory
Reports Management For Voted - For
13. Approve Allocation of Income and Dividends of
SEK 15 Per Share Management For Voted - For
14. Amend Articles Re: Amend Corporate Purpose;
Various Changes to Comply with the New
Swedish Companies Act Management For Voted - For
15. Approve SEK 263 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
16. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - For
17. Approve 2006 Incentive Program (Long Term
and Short Term) Management For Voted - For
18. Approve Discharge of Board and President Management For Voted - For
19. Determine Number of Members (9) and Deputy
Members (0) of Board Management For Voted - For
20. Approve Remuneration of Directors in the
Aggregate Amount of SEK 4.3 Million;
Approve Fees for Committee Work Management For Voted - For
21. Approve Remuneration of Auditors Management For Voted - For
22. Reelect All Current Directors (Vito Baumgartner, Staffan Bohman, Peggy
Bruzelius, Sune Carlsson, Andreas Deumeland, Bernd Pischetsrieder,
Lothar Sander, Peter
Wallenberg Jr, and Leif Oestling) Management For Voted - Against
23. Reelect Bernd Pischetsrieder as Chairman Management For Voted - For
24. Receive Information About Auditors
25. Authorize Representatives of Four of Company's
Largest Shareholders to Serve on Nominating
Committee Management For Voted - For
26. Close Meeting
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Schneider Electric SA
CUSIP/SEDOL: F86921107
Meeting Date: May 03, 2006 Meeting Type: MIX
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 2.25 Per Share Management For Voted - For
5. Ratify Appointment and Elect Noel Forgeard as
Director Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
7. Adopt Two-Tiered Board Structure and Amend
Articles of Association Accordingly Management For Voted - For
8. Amend Articles of Association Re: Shareholding
Disclosure Threshold Management For Voted - For
Ordinary Business
9. Elect Henri Lachmann as Supervisory Board
Member Management For Voted - For
10. Elect Alain Burq as Supervisory Board Member Management For Voted - For
11. Elect Gerard De La Martiniere as Supervisory
Board Member Management For Voted - For
12. Elect Rene De La Serre as Supervisory Board
Member Management For Voted - For
13. Elect Noel Forgeard as Supervisory Board
Member Management For Voted - For
14. Elect Jerome Gallot as Supervisory Board
Member Management For Voted - For
15. Elect Willy Kissling as Supervisory Board
Member Management For Voted - For
16. Elect Cathy Kopp as Supervisory Board Member Management For Voted - For
17. Elect James Ross as Supervisory Board Member Management For Voted - For
18. Elect Chris Richardson as Supervisory Board
Member Management For Voted - For
19. Elect Piero Sierra as Supervisory Board Member Management For Voted - For
20. Elect Serge Weinberg as Supervisory Board
Member Management For Voted - For
21. Approve Remuneration of Supervisory Board
Members in the Aggregate Amount of
EUR 800,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Schneider Electric SA (continued)
Special Business
22. Delegation of Authority to the Management
Board to Increase Capital Management For Voted - For
23. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24. Approve Stock Option Plans Grants Management For Voted - Against
25. Authorize Up to 0.5 Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
26. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - Against
27. Approve Capital Increase Reserved for Entity
Submitted to French or Foreign Law Made Up
in Favor of Group Employees-Related Share
Purchase Plan Management For Voted - Against
28. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Schroders PLC
CUSIP/SEDOL: G7860B102
Meeting Date: April 26, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 14.5 Pence Per
Ordinary and Non-Voting Ordinary Shares Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect Luc Bertrand as Director Management For Voted - For
5. Elect Alan Brown as Director Management For Voted - For
6. Re-Elect George Mallinckrodt as Director Management For Voted - Against
7. Re-Elect Michael Miles as Director Management For Voted - For
8. Re-Elect Bruno Schroder as Director Management For Voted - Against
9. Re-Elect Kevin Parry as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
12. Amend the Schroders Equity Compensation
Plan 2000 Management For Voted - For
13. Authorise 14,750,000 Non-Voting Ordinary
Shares for Market Purchase Management For Voted - For
14. Authorise Buy Back and Cancellation of 200
Subscriber Shares of One Pence Each Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Scottish & Newcastle PLC
CUSIP/SEDOL: G79269117
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 14.09 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Tony Froggatt as Director Management For Voted - For
5. Re-Elect Sir Angus Grossart as Director Management For Voted - For
6. Re-Elect John Nicolson as Director Management For Voted - For
7. Re-Elect Sir Brian Stewart as Director Management For Voted - Against
8. Elect Phillip Bowman as Director Management For Voted - For
9. Re-Elect Ian Mcallister as Director Management For Voted - For
10. Reappoint Ernst & Young LLP as Auditors of
the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
12. Approve the Scottish & Newcastle Global 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 34,000,000 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 8,900,000 Management For Voted - For
15. Authorise 89,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
Scottish & Southern Energy PLC
CUSIP/SEDOL: G7885V109
Meeting Date: July 28, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 30.3 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Colin Hood as Director Management For Voted - For
5. Re-Elect Rene Medori as Director Management For Voted - For
6. Re-Elect Sir Robert Smith as Director Management For Voted - For
7. Reappoint KPMG Audit PLC as Auditors of
the Company Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Scottish & Southern Energy PLC (continued)
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 143,137,431 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 21,470,614 Management For Voted - For
11. Authorise 85,880,075 Ordinary Shares for
Market Purchase Management For Voted - For
Scottish Power PLC
CUSIP/SEDOL: UNKNOWN
Meeting Date: July 22, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Re-Elect Charles Berry as Director Management For Voted - For
4. Re-Elect Donald Brydon as Director Management For Voted - For
5. Re-Elect Nolan Karras as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise the Board to
Determine Their Remuneration Management For Voted - For
7. Authorise the Company to Make EU Political
Donations Up to GBP 80,000 and to Incur
EU Political Expenditure Up to GBP 20,000 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 310,961,355 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 46,644,203 Management For Voted - For
10. Authorise 186,576,813 Ordinary Shares for
Market Purchase Management For Voted - For
11. Adopt New Articles of Association Management For Voted - For
1. Approve Sale of Pacificorp Management For Voted - For
Scottish Power PLC
CUSIP/SEDOL: G79314129
Meeting Date: May 04, 2006 Meeting Type: Special
1. Authorise Capital Reorganisation; Authorise 675m B Shares and
148,510,681 Ord. Shares for Market Purchase; Amend Art. of Assoc; Issue
Equity with Rights Up to GBP 207,914,954
and without Rights Up to GBP 31,187,243 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sega Sammy Holdings Inc.
Ticker: 6460 CUSIP/SEDOL: J7028D104
Meeting Date: June 20, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 50,
Final JY 30, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Amend Business
Lines - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law - Limit Liability of Non-
Executive Statutory Auditors and Audit Firm 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
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Stock Option Plan for Directors Management For Voted - For
6. Approve Employee Stock Option Plan Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
Seino Holdings Co Ltd
Ticker: 9076 CUSIP/SEDOL: J70316138
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 11, Special JY 0 Management For Voted - For
2. Amend Articles To: Amend Business Lines -
Limit Nonexecutive Statutory Auditors' Legal
Liability - Update Terminology to Match That
of New Corporate Law - Authorize Board to
Determine Income Allocation - Limit Rights of
Odd-Lot Holders 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
3.10. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
SEKisui House Ltd.
Ticker: 1928 CUSIP/SEDOL: J70746136
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 10,
Final JY 10, 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
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. 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
4. 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
5. Approve Deep Discount Stock Option Plan Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
Sembcorp Industries Limited
CUSIP/SEDOL: Y79711159
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.065 Per Share Management For Voted - For
3. Reelect K Shanmugam as Director Management For Voted - For
4. Reelect Goh Geok Ling as Director Management For Voted - For
5. Reelect Richard Hale Obe as Director Management For Voted - For
6. Reelect Tang Kin Fei as Director Management For Voted - For
7. Reelect Lee Suet Fern as Director Management For Voted - For
8. Approve Directors' Fees of SGD 643,083 for the
Year Ended Dec. 31, 2005 (2004:
SGD 635,166) Management For Voted - For
9. Reappoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sembcorp Industries Limited (continued)
10. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
11. Approve Issuance of Shares and Grant of
Options and/or Awards Pursuant to the
Sembcorp Industries Share Option Plan,
Sembcorp Industries Performance Share
Plan, and Sembcorp Industries Restricted
Stock Plan Management For Voted - Against
1. Approve Mandate for Transactions with
Related Parties Management For Voted - For
2. Amend Articles of Association Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
Ses Global
CUSIP/SEDOL: L8300G135
Meeting Date: December 08, 2005 Meeting Type: Special
1. Review Attendance List, Establish Quorum and
Adopt Agenda Management For Voted - For
2. Nominate Secretary and Two Scrutineers Management For Voted - For
3. Approve Reduction in Share Capital Through
Cancellation of Own Shares Held by the
Company; Amend Articles Accordingly Management For Voted - For
4. Approve Share Repurchase Program Management For Voted - For
5. Other Business (Voting) Management For Voted - Against
Meeting Date: April 06, 2006 Meeting Type: Annual
1. Review Attendance List, Establish Quorum and
Adopt Agenda Management For Voted - For
2. Nominate Secretary and Two Scrutineers Management For Voted - For
3. Presentation by the Chairman of the Board of
Directors of the 2005 Activities Report of the
Board
4. Presentation by the President and CEO on the Main Developments During 2005
and Perspectives
5. Presentation by the Cfo, Member of the Executive Committee, of the 2005
Financial Results
6. Presentation of the Audit Report 7. Approval of the Balance Sheet as of
Dec. 31, 2005 and of the 2005 Profit and
Loss Accounts Management For Voted - For
8. Approve Allocation of 2005 Profits Management For Voted - For
9. Approve Transfers Between Reserve Accounts Management For Voted - For
10. Approve Discharge of Directors 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. Approve Remuneration of Directors Management For Voted - For
14. Transact Other Business (Voting) Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Seven & I Holdings Co Ltd
Ticker: 3382 CUSIP/SEDOL: J7165H108
Meeting Date: May 25, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 28.5, Special JY 0 Management For Voted - For
2. Approve Reduction in Legal Reserves Management For Voted - For
3. Amend Articles To: Expand Business Lines - Limit Legal Liability of
Non-Executive Statutory Auditors - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That
of New Corporate Law 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
4.10. 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
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 - For
5.4. Appoint Internal Statutory Auditor Management For Voted - For
5.5. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Increase in Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
Shimamura Co. Ltd.
Ticker: 8227 CUSIP/SEDOL: J72208101
Meeting Date: May 17, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 34,
Final JY 54, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Shareholders - Update
Terminology to Match That of New
Corporate Law Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Shimamura Co. Ltd. (continued)
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
5. Approve Retirement Bonus for Statutory
Auditor Management For Voted - Against
Shimizu Corp.
Ticker: 1803 CUSIP/SEDOL: J72445117
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Expand Business Lines -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Statutory Auditors Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
3.3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Director and
Statutory Auditors and Special Payments to
Continuing Directors and Statuory Auditors in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
Shin-Etsu Chemical Co. Ltd.
Ticker: 4063 CUSIP/SEDOL: J72810120
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 17.5,
Final JY 17.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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 Vote Cast
Position
Shin-Etsu Chemical Co. Ltd. (continued)
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Amendment to Director Compensation
Ceiling and Stock Option Plan for Directors Management For Voted - Against
6. Approve Executive Stock Option Plan Management For Voted - Against
Shinhan Financial Group Co. Ltd.
CUSIP/SEDOL: Y7749X101
Meeting Date: March 21, 2006 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend
of KRW 800 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Extend
Convertible Bond Maturity, to Allow Board to
Issue Shares with Shareholder Approval, and to
Shorten Share Registry Cancellation Period 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
6. Approve Stock Option Grants Management For Voted - For
Shinko Securities
Ticker: 8606 CUSIP/SEDOL: J73348104
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 12, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Rights of Odd-Lot Holders - Update
Terms to Match That of New Corporate Law -
Limit Liability of Non-Executive Directors
and Statutory 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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors
and Statutory Auditors Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Shinsei Bank Ltd.
Ticker: 8303 CUSIP/SEDOL: J7385L103
Meeting Date: June 27, 2006 Meeting Type: Annual
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
1.9. Elect Director Management For Voted - For
1.10. 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
1.14. Elect Director Management For Voted - For
1.15. Elect Director Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law Management For Voted - For
3. Approve Stock Option Plan for Directors and
Employees Management For Voted - For
4. Authorize Share Repurchase Program Management For Voted - For
Shiseido Co. Ltd.
Ticker: 4911 CUSIP/SEDOL: J74358144
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Outside Directors and Statutory Auditors Management For Voted - For
3. Amend Articles To: Increase Authorized Share
Capital and Authorize Implementation of
Takeover Defense 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Shiseido Co. Ltd. (continued)
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. Appoint External Audit Firm Management For Voted - For
7. Adopt Advance Warning-Type Takeover
Defense Management For Voted - For
8. Approve Stock Option Plan and Deep Discount
Stock Option Plan for Directors Management For Voted - For
Showa Denko K.K.
Ticker: 4004 CUSIP/SEDOL: J75046136
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 3, Special JY 0 Management For Voted - For
2. 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
Showa Shell SEKiyu K.K.
Ticker: 5002 CUSIP/SEDOL: J75390104
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim Ordinary JY 15,
Interim Special JY 5, Final JY 15 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Authorize Board to Limit Statutory Auditors
Legal Liability by Contract - 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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors
and Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Siemens AG
CUSIP/SEDOL: D69671218
Meeting Date: January 26, 2006 Meeting Type: Annual
1. Receive Supervisory Board Report, Corporate Governance Report, and
Compensation Report
2. Receive Financial Statements and Statutory Reports
3. Approve Allocation of Income and Dividends of
EUR 1.35 Per Share Management For Voted - For
4. Approve Discharge of Management Board for
Fiscal 2004/2005 Management For Voted - For
5. Approve Discharge of Supervisory Board for
Fiscal 2004/2005 Management For Voted - For
6. Ratify KPMG Deutsche Treuhand-
Gesellschaft AG as Auditors for
Fiscal 2005/2006 Management For Voted - For
7. Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares Management For Voted - For
8. Approve Creation of EUR 75 Million Pool of
Capital to Guarantee Conversion Rights under
Stock Option Plans Management For Voted - For
9. Amend Articles Re: Calling Of, Registration For,
and Conducting of Shareholder Meetings Due to
New German Legislation (Law on Company
Integrity and Modernization of the Right of
Avoidance) Management For Voted - For
Singapore Petroleum Co. Ltd.
CUSIP/SEDOL: Y8120K106
Meeting Date: April 26, 2006 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.20
Per Share and First and Final Special Dividend
of SGD 0.12 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 264,000 (2004:
SGD 264,000) Management For Voted - For
4a. Reelect Choo Chiau Beng as Director Management For Voted - For
4b. Reelect Teo Soon Hoe as Director Management For Voted - For
4c. Reelect Cheng Hong Kok as Director Management For Voted - For
5. Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6. Approve Issuance of Shares without
Preemptive Rights Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Singapore Petroleum Co. Ltd. (continued)
7. Approve Issuance of Shares and Grant of Options and/or Awards Pursuant
to the Spc Share Option Scheme 2000, Spc Restricted Share Plan and
SPC Performance Share Plan Management For Voted - Against
8. Approve Mandate for Transactions with Related
Parties Management For Voted - For
9. Other Business (Voting) Management For Voted - Against
1. Amend Articles of Association Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
Singapore Press Holdings Ltd.
CUSIP/SEDOL: Y7990F106
Meeting Date: December 02, 2005 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.08 Per Share
and Special Dividend of SGD 0.078 Per Share Management For Voted - For
3. Reelect Lee Ek Tieng as Director Management For Voted - For
4a. Reelect Chan Heng Loon Alan as Director Management For Voted - For
4b. Reelect Sum Soon Lim as Director Management For Voted - For
4c. Reelect Philip N Pillai as Director Management For Voted - For
4d. Reelect Tony Tan Keng Yam as Director Management For Voted - For
5. Approve Directors' Fees of SGD 760,000 (2004:
SGD 787,500) Management For Voted - For
6. Appoint Auditors and Authorize Board to Fix T
heir Remuneration Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
8a. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
8b. Approve Issuance of Shares and Grant of Options
Pursuant to the Singapore Press Hldgs. Group
(1999) Share Option Scheme Management For Voted - Against
8c. Authorize Share Repurchase Program Management For Voted - For
Singapore Telecommunications Ltd.
CUSIP/SEDOL: Y79985175
Meeting Date: July 29, 2005 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.08
Per Share and Special Dividend of SGD 0.05
Per Share Management For Voted - For
3. Reelect Heng Swee Keat as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Singapore Telecommunications Ltd. (continued)
4. Reelect Simon Israel as Director Management For Voted - For
5. Reelect Tommy Koh as Director Management For Voted - For
6. Reelect Nicky Tan Ng Kuang as Director Management For Voted - For
7. Approve Directors' Fees of SGD 1.2 Million for
the Year Ended March 31, 2005 (2004:
SGD 1.1 Million) Management For Voted - For
8. Approve Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
10. Approve Issuance of Shares and Grant of Options
Pursuant to the Singapore Telecom Share
Option Scheme 1999 Management For Voted - For
11. Approve Issuance of Shares and Grant of
Awards Pursuant to the Singtel Performance
Share Plan Management For Voted - For
1. Approve Participation by the Relevant Person
in the Singtel Performance Share Plan Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
Sino Land Company Ltd
CUSIP/SEDOL: UNKNOWN
Meeting Date: November 17, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of HK$0.115 Per Share
with an Option for Scrip Dividend Management For Voted - For
3a. Reelect Ronald Joseph Arculli as Director Management For Voted - Against
3b. Reelect Adrian David Li Man-kiu as Director Management For Voted - Against
3c. Reelect Fu Yuning as Director Management For Voted - For
3d. Reelect Raymond Tong Kwok Tung as Director Management For Voted - For
3e. Reelect Thomas Tang Wing Yung as Director Management For Voted - For
3f. Reelect Daryl Ng Win Kong as Director Management For Voted - For
3g. 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
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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Skandinaviska Enskilda Banken
CUSIP/SEDOL: W25381141
Meeting Date: April 04, 2006 Meeting Type: Annual
1. Open Meeting
2. Elect Marcus Wallenberg 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 Financial Statements and Statutory
Reports
8. Receive Board and Committee Reports
9. Receive President's Report
10. Approve Financial Statements and Statutory
Reports Management For Voted - For
11. Approve Allocation of Income and Dividends of
SEK 4.75 Per Share Management For Voted - For
12. Approve Discharge of Board and President Management For Voted - For
13. Receive Report of Nominating Committee
14. Determine Number of Members (10) and Deputy
Members (0) of Board Management For Voted - For
15. Approve Remuneration of Directors in the
Aggregate Amount of SEK 8.1 Million;
Approve Remuneration of Auditors Management For Voted - Against
16. Reelect Annika Falkengren, Penny Hughes,
Urban Jansson, Tuve Johannesson, Hans-
Joachim Koerber, Jesper Ovesen, Carl Wilhelm
Ros, Jacob Wallenberg, Marcus Wallenberg
(Chairman), and Goesta Wiking as Directors Management For Voted - For
17. Authorize Chairman of Board and Representatives
of Four of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
18. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - For
19. Approve Long-Term Incentive Plan for Key
Employees; Approve Issuance of 1.5 Million
Shares to Guarantee Conversion Rights Management For Voted - For
20. Authorize Repurchase of Up to 1.5 Million
Class A Shares and Reissuance of 20 Million
Repurchased Class A Shares for Hedging
Arrangement Against Financial Exposure
Caused by Long-Term Incentive Plan
(Item 19) Management For Voted - For
21. Authorize Reissuance of 1.8 Million
Repurchased Class A Shares for 2006
Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Skandinaviska Enskilda Banken (continued)
22. Authorize Repurchase of Up to Three Percent of
Issued Share Capital and Reissuance of
Repurchased Shares Management For Voted - For
23. Authorize Repurchase of Up to Three Percent of
Issued Share Capital for Equity Trading
Purposes Management For Voted - For
24. Authorization to Raise Customary Credit
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall Be
Repaid Are Conditional Upon the Company's
Results or Financial Position Management For Voted - For
25. Amend Articles Re: Various Changes to
Comply with New Swedish Companies Act Management For Voted - For
26. Ratify Auditors for Foundations Administered
by Bank Management For Voted - For
27. Close Meeting
Skf Ab
CUSIP/SEDOL: W84237143
Meeting Date: April 25, 2006 Meeting Type: Annual
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
Reports; Receive Board Report
8. Receive President's Report
9. Approve Financial Statements and Statutory
Reports Management For Voted - For
10. Approve Allocation of Income and Dividends of
SEK 4 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 Fixed Remuneration of Directors in the
Amount of SEK 2.7 Million; Authorize
Directors to Receive Cash Value Equivalent to
Market Value of Company Class B Shares;
Approve Remuneration for Committee Work Management For Voted - For
14. Reelect Anders Scharp (Chairman), Vito
Baumgartner, Ulla Litzen, Clas Aake Hedstroem,
Tom Johnstone, Winnie Fok, and Leif Oestling
as Directors; Elect Eckhard Cordes as
New Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Skf Ab (continued)
15. Approve Remuneration of Auditors Management For Voted - For
16. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - For
17. Amend Articles Re: Various Changes to
Comply with New Swedish Companies Act Management For Voted - For
18. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
19. Authorize Board Chairman and Representatives
of Company's Four Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
SMC Corp.
Ticker: 6273 CUSIP/SEDOL: J75734103
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 50,
Final JY 19, Special JY 31 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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
3.10. 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
4. Approve Retirement Bonuses for Directors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Smith & Nephew PLC
CUSIP/SEDOL: G82343164
Meeting Date: December 12, 2005 Meeting Type: Special
1. Amend Articles of Association Re: Rights on a
Winding Up Management For Voted - For
2. Cancel Ord. Shares of 12 2/9p; Create 50,000
Def. Shares of GBP 1; Capitalise GBP 50,000 Standing to the Credit of
Reserves; Increase Cap. by Creating New Dollar Shares; and Convert Sum
Standing to the Credit of the
Cancellation Reserves into Us Dollars Management For Voted - For
3. Amend Articles of Association
Re: Redenomination Management For Voted - For
4. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 56,115,233 Management For Voted - For
5. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 9,999,385 Management For Voted - For
6. Amend Articles of Association Re: Power to
Declare Dividends Management For Voted - For
Smiths Group PLC
CUSIP/SEDOL: G82401103
Meeting Date: November 15, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 19.75 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Robert O'leary 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 47,010,371 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 7,051,555 Management For Voted - For
9. Authorise 56,412,445 Ordinary Shares for
Market Purchase Management For Voted - For
10. Amend the Smiths Industries 1982 Saye Share
Option Scheme Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Snam Rete Gas
CUSIP/SEDOL: UNKNOWN
Meeting Date: November 10, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve Special Dividend Distribution of
EUR 1.0 Per Share Management For Voted - For
2. Authorize Share Repurchase Program Up to the
Maximum Aggregate Amount of
EUR 800 Million Management For Voted - For
Societe Generale
CUSIP/SEDOL: F43638141
Meeting Date: May 30, 2006 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
EUR 4.50 Per Share Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Robert A. Day as Director Management For Voted - Against
6. Reelect Elie Cohen as Director Management For Voted - For
7. Elect Gianemilio Osculati as Director Management For Voted - For
8. Elect Luc Vandevelde as Director Management For Voted - For
9. Approve Remuneration of Directors in the
Aggregate Amount of EUR 750,000 Management For Voted - For
10. Ratify Deloitte & Associes as Auditor Management For Voted - For
11. Ratify Ernst & Young Audit as Auditor Management For Voted - For
12. Ratify Alain Pons as Alternate Auditor Management For Voted - For
13. Ratify Gabriel Galet as Alternate Auditor Management For Voted - For
14. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
15. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 220 Million Management For Voted - For
16. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 110 Million Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Societe Generale (continued)
17. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Submitted to
Shareholder Vote Above Management For Voted - Against
18. Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
19. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - Against
20. Approve Stock Option Plans Grants Management For Voted - Against
21. Authorize Up to Two Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
22. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Softbank Corp
Ticker: 9984 CUSIP/SEDOL: J75963108
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 2.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Statutory Auditors Management For Voted - For
3. Elect Director Management For Voted - For
Sompo Japan Insurance Inc.
Ticker: 8755 CUSIP/SEDOL: J7620T101
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 13, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Directors' and
Statutory Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sompo Japan Insurance Inc. (continued)
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - Against
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - Against
3.9. Elect Director Management For Voted - Against
3.10. Elect Director Management For Voted - For
4. Approve Stock Option Plan for Directors Management For Voted - For
Sonae SGPS
CUSIP/SEDOL: UNKNOWN
Meeting Date: November 04, 2005 Meeting Type: Special
Special Meeting Agenda
1. Approve De-merger Merger and Merger
Project Between the Company and Sonae
Industria SGPS SA, Sonae 3p - Panels,
Pulp and Paper, SGPS Management For Voted - For
Meeting Date: April 06, 2006 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2005 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and
Supervisory Boards Management For Voted - For
4. Renew Authority of the Board to Increase the
Company's Capital Management For Voted - Against
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
6. Approve Bond Repurchase and Reissuance Management For Voted - For
7. Approve Purchase and/or Holding of Own
Shares by Subsidiaries Management For Voted - For
8. Authorize Granting of Own Shares to Employees
of the Company or of Affiliated Companies Management For Voted - Against
Sony Corp.
Ticker: 6758 CUSIP/SEDOL: J76379106
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Amend Articles To: Change Location of Head
Office - Eliminate References to Tracking
Stock - Update Terminology to Match That
of New Corporate Law 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sony Corp. (continued)
2.4. Elect Director Management For Voted - Against
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
2.10. 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
4. Amend Articles to Require Disclosure of
Individual Director Compensation Levels Shareholder Against Voted - For
Sportingbet PLC
CUSIP/SEDOL: G8367L106
Meeting Date: December 16, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Reappoint BDO Stoy Hayward LLP as
Auditors of the Company Management For Voted - For
4. Authorise Board to Fix Remuneration of the
Auditors Management For Voted - For
5. Re-Elect Peter Dicks as Director Management For Voted - For
6. Re-Elect Andrew Mciver as Director Management For Voted - For
7. Approve Final Dividend of 1 Pence Per
Ordinary Share Management For Voted - For
8. Authorise Issue of Equity with Pre-Emptive
Rights Up to GBP 83,172 (Convertible Loan
Note Instrument); GBP 9,772 (Share Purchase
Agreement); and Otherwise Up to
GBP 112,441 Management For Voted - For
9. Authorise Issue of Equity without Pre-Emptive
Rights Up to GBP 83,172 (Convertible Loan
Note Instrument); GBP 9,772 (Share Purchase
Agreement); and Otherwise Up to GBP 16,866 Management For Voted - For
10. Authorise the Company to Make EU Political
Organisation Donations Up to GBP 100,000
and Incur EU Political Expenditure Up to
GBP 100,000 Management For Voted - For
11. Authorise 33,732,469 Ordinary Shares for Market Purchase Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
CUSIP/SEDOL: W8615U124
Meeting Date: April 21, 2006 Meeting Type: Annual
1. Elect Sven Unger as Chairman of Meeting Management For Voted - For
2. Approve Agenda 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. Acknowledge Proper Convening of Meeting Management For Voted - For
6A. Receive Financial Statements and Statutory
Reports; Receive Report of Board
6B. Receive President's Report
6C. Receive Auditor's Report
7A. Approve Financial Statements and Statutory
Reports Management For Voted - For
7B. Approve Allocation of Income and Dividends of
SEK 9 Per Share Management For Voted - For
7C. Approve April 26, 2006 as Record Date for
Dividends Management For Voted - For
7D. Approve Discharge of Board and President Management For Voted - For
8. Receive Report on Work of Nominating
Committee Management For Voted - For
9. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
10. Approve Remuneration of Directors in the
Amount of SEK 950,000 (Chairman), SEK 350,000 (Non-Executive Board
Members), and Additional SEK 50,000 for Each Member Involved in
Committee Work; Approve
Remuneration of Auditors Management For Voted - For
11. Reelect Carl Bennet, Anders Carlberg, Sverker
Martin-Loef, Marianne Nivert, Anders Nyren,
and Matti Sundberg as Directors; Elect Lars
Westerberg and Olof Faxander as New
Directors Management For Voted - Against
12. Reelect Sverker Martin-Loef as Chairman
of the Board Management For Voted - For
13. Authorize Chairman of Board and
Representatives of Between Three and Five
of Company's Largest Shareholders to Serve
on Nominating Committee Management For Voted - For
14. Shareholder Proposal: Approve Conversion of
Company's Class B Shares into
Class A Shares Shareholder Against Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
SSAB Swedish Steel (continued)
Ordinary Business
15. Amend Articles Re: Various Changes to Comply
with New Swedish Companies Act Management For Voted - For
16. Approve Redemption Program for Shareholders
and SEK 113.7 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
17. Approve SEK 120.9 Million Share Capital
Increase for Bonus Issuance via
SEK 120.9 Million Transfer from Unrestricted
Shareholders' Equity and Statutory Reserves to
Share Premium Account as Part of Share
Redemption Program (Item 16) Management For Voted - For
18. Approve 3:1 Stock Split Management For Voted - For
19. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - For
20. Close Meeting
Stagecoach Group PLC
CUSIP/SEDOL: G8403M159
Meeting Date: August 26, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 2.3 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Iain Duffin as Director Management For Voted - For
5. Re-Elect Brian Souter as Director Management For Voted - For
6. Re-Elect Ewan Brown as Director Management For Voted - Against
7. Re-Elect Ann Gloag as Director Management For Voted - For
8. Re-Elect Robert Speirs 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 the Stagecoach Group PLC 2005
Executive Participation Plan Management For Voted - For
12. Approve the Stagecoach Group PLC 2005
Long Term Incentive 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 2,252,095 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 337,814 Management For Voted - For
15. Authorise Market Purchases of Up to 10
Percent of the Issued Share Capital Management For Voted - For
16. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Standard Chartered PLC
CUSIP/SEDOL: G84228157
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 45.06 US Cents Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-Elect Mervyn Davies as Director Management For Voted - For
5. Re-Elect Mike Denoma as Director Management For Voted - For
6. Re-Elect Peter Sands as Director Management For Voted - For
7. Re-Elect Sir Ck Chow as Director Management For Voted - For
8. Re-Elect Rudy Markham as Director Management For Voted - For
9. Re-Elect Hugh Norton as Director Management For Voted - For
10. Re-Elect Bryan Sanderson as Director Management For Voted - For
11. Reappoint KPMG Audit PLC as Auditors of
the Company Management For Voted - For
12. Authorize Board to Fix Remuneration of
Auditors Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 219,978,312 (Relevant Securities, Scrip
Dividend Schemes and Exchangeable
Securities); and Otherwise Up to
USD 131,986,987 Management For Voted - For
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 - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 32,996,746 Management For Voted - For
16. Authorise the Company 131,986,987 Ordinary
Shares for Market Purchase Management For Voted - For
17. Authorise 328,388 Dollar Preference Shares and
195,285,000 Sterling Preference Shares for
Market Purchase Management For Voted - For
18. Authorise the Company to Make Donations to
EU Political Organization Donation Up to
GBP 100,000 and to Incur EU Political
Expenditure Up to GBP 100,000 Management For Voted - For
19. Authorise Standard Chartered Bank to Make
EU Political Organization Donations Up to
GBP 100,000 and to Incur EU Political
Expenditure Up to GBP 100,000 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Standard Chartered PLC (continued)
20. Amend Standard Chartered 2001 Performance
Share Plan Management For Voted - For
21. Approve Standard Chartered 2006 Resticted
Share Scheme Management For Voted - For
Statoil ASA
CUSIP/SEDOL: R8412T102
Meeting Date: May 10, 2006 Meeting Type: Annual
1. Open Meeting
2. Registration of Attending Shareholders and Proxies Management For Voted - For
3. Elect Chairman of Meeting Management For Voted - For
4. Designate Representative to Co-Sign Minutes of
Meeting Together with Chairman of Meeting Management For Voted - For
5. Approve Notice of Meeting and Agenda Management For Voted - For
6. Approve Financial Statements and Statutory
Reports; Approve Allocation of Income and
Dividends of NOK 8.20 Per Share Management For Voted - For
7. Approve Remuneration of Auditors Management For Voted - For
8. Elect Members (8) and Deputy Members (3) of
Corporate Assembly Management For Voted - For
9. Approve Remuneration of Members of Corporate
Assembly Management For Voted - For
10. Amend Articles Re: Update Instructions and
Define Election Procedures for Nominating
Committee to Reflect Norwegian Corporate
Governance Code Management For Voted - For
11. Elect Members of Nominating Committee Management For Voted - For
12. Approve Remuneration of Members of
Nominating Committee Management For Voted - For
13. Approve NOK 58.6 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
14. Authorize Share Repurchase Program and
Cancellation of Repurchased Shares Management For Voted - For
15. Authorize Repurchase of Issued Shares Up to
NOK 10 Million Nominal Value for Employee
Share Investment Plan Management For Voted - For
STMicroelectronics N.V.
CUSIP/SEDOL: N83574108
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Call to Order and Open Meeting 2. Receive Report of Management Board 3.
Receive Report of Supervisory Board 4a. Approve Financial Statements and
Statutory
Reports Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
STMicroelectronics N.V. (continued)
4b. Approve Dividends of EUR 0.10 ($0.12) Per
Share Management For Voted - For
4c. Approve Discharge of Management Board Management For Voted - For
4d. Approve Discharge of Supervisory Board Management For Voted - For
5. Reelect Doug Dunn and Robert White to
Supervisory Board; Elect Didier Lamouche as
a New Supervisory Board Member Management For Voted - For
6. Approve Remuneration of Supervisory Board Management For Voted - For
7. Approval of Stock Based Portion of the
Compensation for CEO and President Management For Voted - Against
8. Stock Based Compensation for Selected
Employees Management For Voted - Against
9. Grant Supervisory Board Authority to Issue
Shares of Issued Capital and Restricting/
Excluding Preemptive Rights Management For Voted - Against
10. Allow Questions
11. Close Meeting
Stockland Corporation Ltd. (Trust Group)
Ticker: SGP CUSIP/SEDOL: Q8773B105
Meeting Date: October 25, 2005 Meeting Type: Annual
1. Amend Stockland Trust Constitution Management For Voted - For
2. Receive Financial Statements and Statutory
Reports
3. Approve Remuneration Report Management For Voted - For
4. Elect Peter Scott as Director Management For Voted - Against
5. Elect Bruce Corlett as Director Management For Voted - For
6. Approve Increase in the Remuneration of Non
Executive Directors to the Amount of
AUD 1.90 Million Management For Voted - For
7. Approve Issuance of 352,000 Stapled Securities
under the Incentive Share Plan to Matthew
Quinn, Managing Director of the Company Management For Voted - Against
8. Approve Issuance of 188,000 Stapled Securities
under the Incentive Share Plan to Hugh
Thorburn, Finance Director of the Company Management For Voted - Against
Stora Enso OYJ
CUSIP/SEDOL: X21349117
Meeting Date: March 21, 2006 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory
Reports
1.2. Receive Auditor's Report
1.3. Accept Financial Statements and Statutory
Reports Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Stora Enso OYJ (continued)
1.4. Approve Allocation of Income and Dividends of
EUR 0.45 Per Share Management For Voted - For
1.5. Approve Discharge of Board and President Management For Voted - For
1.6. Fix Number of Directors at 10 Management For Voted - For
1.7. Fix Number of Auditors at 1 Management For Voted - For
1.8. Approve Remuneration of Directors and
Auditors Management For Voted - For
1.9. Reelect Gunnar Brock, Lee A. Chaden, Claes
Dahlback, Jukka Harmala, Birgitta Kantola,
Ilkka Niemi, Jan Sjoqvist, Matti Vuoria, and
Marcus Wallenberg as Directors; Elect
Dominique Huriard Dubreuil as New Director Management For Voted - For
1.10. Reelect PricewaterhouseCoopers as Auditor Management For Voted - For
2. Approve Composition of Nominating
Committee Management For Voted - Against
3. Approve EUR 39.8 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
4. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
5. Authorize Reissuance of Repurchased Shares Management For Voted - For
6. Shareholder Proposal: Wood Procurement
Policy Shareholder Against Voted - Against
Storebrand ASA
CUSIP/SEDOL: R85746106
Meeting Date: September 14, 2005 Meeting Type: Special
1. Approve NOK 98.3 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
Suez SA
CUSIP/SEDOL: F90131115
Meeting Date: May 05, 2006 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Consolidated Financial Statements
and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of
EUR 1 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Suez SA (continued)
5. Reelect Jean-jacque Salane as Director Management For Voted - Against
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
7. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 500 Million 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 - Against
9. Authorize Board to Set Issue Price for 10 Percent
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights Management For Voted - Against
10. Approve Issuance of Free Warrants Up to an
Aggregate Nominal Management For Voted - Against
11. Approve Issuance of Securities Convertible into
Debt Up to an Aggregate Amount of
EUR 5 Billions Management For Voted - For
12. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
13. Approve Issuance of Up to 15 Million Shares to
Spring Multiple 2006 Sca in Connection with
Share Purchase Plan for Employees of
International Subsidiaries Management For Voted - For
14. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15. Amend Articles of Association Re: Shareholding
Disclosure Threshold Management For Voted - Against
16. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Sulzer AG
CUSIP/SEDOL: H83580128
Meeting Date: April 12, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
CHF 14 Per Share Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4. Reelect Daniel Sauter as Director Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sumitomo Chemical Co. Ltd.
Ticker: 4005 CUSIP/SEDOL: J77153120
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 6, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format - Limit
Liability of Statutory Auditors - Set 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
3.10. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Sumitomo Corp.
Ticker: 8053 CUSIP/SEDOL: J77282119
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 11,
Final JY 14, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Limit Outside Statutory Auditors' Legal
Liability - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match That of New Corporate Law 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sumitomo Corp. (continued)
3.9. Elect Director Management For Voted - For
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 Executive Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses for Directors
and Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System Management For Voted - For
7. Approve Deep Discount Stock Option Plan Management For Voted - For
Sumitomo Electric Industries Ltd.
Ticker: 5802 CUSIP/SEDOL: J77411114
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 6,
Final JY 7, Special JY 0 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law - Limit
Liability of Non-Executive Statutory 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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
Sumitomo Forestry Co. Ltd.
Ticker: 1911 CUSIP/SEDOL: J77454122
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 6.5,
Final JY 6.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sumitomo Forestry 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
3.7. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Sumitomo Heavy Industry Ltd.
Ticker: 6302 CUSIP/SEDOL: J77497113
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 2.5,
Final JY 2.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Amend Business Lines -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Liability of Non-Executive
Statutory Auditors Management For Voted - For
3. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
Sumitomo Metal Industries Ltd.
Ticker: 5405 CUSIP/SEDOL: J77669133
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 2.5,
Final JY 4.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Reduce
Directors Term in Office - Authorize Public
Announcements in Electronic Format - Update
Terminology to Match That of New
Corporate Law 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sumitomo Metal Industries Ltd. (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
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. Adopt 'advance Warning-Type' Takeover
Defense Plan Management For Voted - Against
Sumitomo Mitsui Financial Group Inc.
Ticker: 8316 CUSIP/SEDOL: J7771X109
Meeting Date: June 29, 2006 Meeting Type: Annual
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. Approve Reduction in Legal Reserves Management For Voted - For
3. Authorize Share Repurchase Program for
Ordinary and Preferred Shares Management For Voted - For
4. Amend Articles To: Decrease Authorized
Preferred Share Capital - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law 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
6. Appoint Internal Statutory Auditor Management For Voted - Against
7. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
Sumitomo Osaka Cement Co. Ltd.
Ticker: 5232 CUSIP/SEDOL: J77734101
Meeting Date: June 29, 2006 Meeting Type: Annual
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: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Increase 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sumitomo Osaka Cement Co. Ltd. (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
4. 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 Auditor
in Connection with Abolition of Retirement
Bonus System Management For Voted - For
Sumitomo Realty & Development Co. Ltd.
Ticker: 8830 CUSIP/SEDOL: J77841112
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 5,
Final JY 5, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law - Limit Legal Liability of Directors and
Statutory Auditors Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
Sumitomo Rubber Industries Ltd.
Ticker: 5110 CUSIP/SEDOL: J77884112
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 7,
Final JY 13, 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
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. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Sumitomo Trust & Banking Co. Ltd.
Ticker: 8403 CUSIP/SEDOL: J77970101
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 6,
Final JY 6, Special JY 0 Management For Voted - For
2. Amend Articles To: Decrease Authorized
Capital and Delete References to Preferred
Shares - Limit Liability of Directors and
Statutory Auditors - Update Terminology to
Match That of New Corporate Law 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
3.10. 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
Sun Hung Kai Properties Ltd.
CUSIP/SEDOL: Y82594121
Meeting Date: December 08, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Li Ka-Cheung, Eric as Director Management For Voted - For
3a2. Reelect Wong Yue-Chim, Richard as Director Management For Voted - For
3a3. Reelect Lee Shau-kee as Director Management For Voted - For
3a4. Reelect Chan Kui-yen, Thomas as Director Management For Voted - For
3a5. Reelect Chan Kai-ming as Director Management For Voted - For
3a6. Reelect Kwong Chun as Director Management For Voted - For
3a7. Reelect Wong Yick-kam, Michael as Director Management For Voted - For
3a8. Reelect Wong Chik-wing, Mike as Director Management For Voted - For
3b. Fix the 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Suncor Energy Inc
Ticker: SU. CUSIP/SEDOL: 867229106
Meeting Date: April 26, 2006 Meeting Type: Annual
1.1. Elect Director Mel E. Benson Management For Voted - For
1.2. Elect Director Brian A. Canfield Management For Voted - For
1.3. Elect Director Bryan P. Davies Management For Voted - For
1.4. Elect Director Brian A. Felesky Management For Voted - For
1.5. Elect Director John T. Ferguson Management For Voted - For
1.6. Elect Director W. Douglas Ford Management For Voted - For
1.7. Elect Director Richard L. George Management For Voted - For
1.8. Elect Director John R. Huff Management For Voted - For
1.9. Elect Director M. Ann Mccaig Management For Voted - For
1.10. Elect Director Michael W. O'brien Management For Voted - Withhold
1.11. Elect Director Jr Shaw Management For Voted - For
1.12. Elect Director Eira M. Thomas Management For Voted - For
2. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
Suncorp-Metway Ltd
Ticker: SUN CUSIP/SEDOL: UNKNOWN
Meeting Date: October 26, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3a. Elect Cherrell Hirst as Director Management For Voted - For
3b. Elect Christopher Skilton as Director Management For Voted - For
3c. Elect Zygmunt Switkowski as Director Management For Voted - For
Suzano Bahia Sul Papel e Celulose S.A.
CUSIP/SEDOL: P06768165
Meeting Date: April 26, 2006 Meeting Type: MIX
Ordinary Business - Preferred Shareholders Are Entitled to Vote on Items 3 and 4. Preferred Shareholders May Vote on Item 3 If They
Hold at Least 10 Percent of the Company's Capital
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Supervisory Board Members and Fix Their
Remuneration Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
Special Meeting Agenda
6. Ratify Increase in Capital and Amend Bylaws Management For Voted - For
7. Amend Bylaws Re: Committees Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Suzuken Co Ltd
Ticker: 9987 CUSIP/SEDOL: J78454105
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 16,
Final JY 16, Special JY 4 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Limit Rights of
Odd-Lot Holders - Limit Liability of Non-
Executive Directors, Statutory Auditors, and
Audit Firm 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
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
Suzuki Motor Corp.
Ticker: 7269 CUSIP/SEDOL: J78529138
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 5,
Final JY 5, Special JY 1 Management For Voted - For
2. Amend Articles To: Limit Outside Statutory
Auditors' Legal Liability - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Suzuki Motor Corp. (continued)
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. 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 Statutory Auditors in
Connection with Abolition of Retirement
Bonus System Management For Voted - Against
Svenska Cellulosa Ab (SCA)
CUSIP/SEDOL: W90152120
Meeting Date: April 06, 2006 Meeting Type: Annual
1. Open Meeting; Elect 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
7.1. Approve Financial Statements and Statutory
Reports Management For Voted - For
7.2. Approve Allocation of Income and Dividends of
SEK 11 Per Share Management For Voted - For
7.3. Approve Discharge of Board and President Management For Voted - For
8. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
9. Approve Remuneration of Directors in the
Aggregate Amount of SEK 3.8 Million; Approve Remuneration of SEK 50,000
for Remuneration Committee Members and SEK 75,000 for Audit Committee
Members (SEK 100,000 for Chairman); Approve
Remuneration of Auditors Management For Voted - For
10. Reelect Rolf Boerjesson, Soeren Gyll, Tom
Hedelius, Sverker Martin-Loef (Chairman),
Anders Nyren, and Jan Aastroem as Directors;
Elect Leif Johansson and Barbara Milian
Thoralfsson as New 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. Amend Articles Re: Various Changes to
Comply with New Swedish Companies Act Management For Voted - For
13. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - Against
14. Close Meeting
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Svenska Handelsbanken
CUSIP/SEDOL: W90937181
Meeting Date: April 25, 2006 Meeting Type: Annual
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
Reports; Receive President's, Board, Committee,
and Auditor's Reports; Allow Questions
8. Approve 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 7 Per Share Management For Voted - For
11. Authorize Repurchase of Up to 40 Million
Shares Management For Voted - For
12. Authorize Repurchase of Up to 2 Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
13. Authorization to Raise Customary Credit
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall Be Repaid
Are Conditional Upon the Company's Results
or Financial Position Management For Voted - For
14. Amend Articles Re: Various Changes to Comply
with the New Swedish Companies Act;
Board Size; Editorial Changes Management For Voted - For
15. Approve SEK 88.6 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
16. Approve Capitalization of Reserves of
SEK 97.4 Million to Increase Share Capital Management For Voted - For
17. Determine Number of Members (13) of Board Management For Voted - For
18. Approve Remuneration of Directors in the
Aggregate Amount of SEK 6.4 Million;
Approve Remuneration of Auditors Management For Voted - For
19. Reelect Pirkko Alitalo, Fredrik Baksaas, Ulrika
Boethius, Tommy Bylund, Goeran Ennerfelt,
Lars Groenstedt, Sigrun Hjelmquist, Hans
Larsson, Fredrik Lundberg, Sverker Martin-
Loef, Anders Nyren, and Bente Rathe as
Directors; Elect Paer Boman as New Director Management For Voted - Against
20. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Svenska Handelsbanken (continued)
21. Authorize Chairman of Board and Representatives
of Four of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
22. Ratify Auditors for Foundations Administered
by Bank Management For Voted - For
23. Close Meeting
Swatch Group
CUSIP/SEDOL: H83949133
Meeting Date: May 19, 2006 Meeting Type: Annual
1. Share Re-Registration Consent Management For Voted - For
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 0.50 Per Registered Share and CHF 2.50
Per Bearer Share Management For Voted - Against
4. Approve CHF 3.1 Million Reduction in Share
Capital via Cancellation of Repurchased Shares Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
Swedish Match Ab
CUSIP/SEDOL: W92277115
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Open Meeting
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; Receive President's, Board, and
Audit Committee Reports
7. Approve Financial Statements and Statutory
Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of
SEK 2.10 Per Share Management For Voted - For
9. Approve Remuneration Policy and Other Terms
of Employment for Executive Management;
Receive Report of Remuneration Committee Management For Voted - For
10. Approve Stock Option Plan for Key Employees Management For Voted - For
11. Approve Reissuance of 723,333 Repurchased
Shares to Hedge 2005 Stock Option
Program 2005 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Swedish Match Ab (continued)
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
13A. Approve SEK 28.8 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
13B. Approve SEK 28.8 Million Increase in Share
Capital via Transfer of Said Amount from
Free Equity to Company's Share Capital Management For Voted - For
14. Approve SEK 80.4 Million Reduction in
Company's Reserves; Allow Said Amount to
Be Used for Share Repurchase Program Management For Voted - For
15. Approve Discharge of Board and President Management For Voted - For
16. Determine Number of Members (9) Management For Voted - For
17. Approve Remuneration of Directors in the
Amount of SEK 875,000 for Chairman and
SEK 330,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 500,000 Management For Voted - For
18. Reelect Bernt Magnusson (Chairman), Sven
Hindrikes, Tuve Johannesson, Arne Jurbrant,
Karsten Slotte, Kersti Strandqvist, and Meg
Tiveus as Directors; Elect Andrew Cripps and
Conny Karlsson as New Directors Management For Voted - Against
19. Authorize Board Chairman and Representatives
of Company's Four Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
20. Approve Amendment of Instructions for
Nomination Committee Management For Voted - For
21. Approve Offer to Shareholders to Buy and Sell
Shares without Charge Management For Voted - For
22. Amend Articles Re: Various Changes to Comply
with New Swedish Companies Act Management For Voted - For
23. Authorization to Raise Customary Credit
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall Be
Repaid Are Conditional Upon the Company's
Results or Financial Position Management For Voted - Against
Swire Pacific Limited
CUSIP/SEDOL: Y83310105
Meeting Date: May 11, 2006 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2a. Reelect D Ho as Director Management For Voted - For
2b. Reelect J W J Hughes-Hallett as Director Management For Voted - For
2c. Reelect K G Kerr as Director Management For Voted - For
2d. Reelect C K M Kwok as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Swire Pacific Limited (continued)
2e. Reelect M M T Yang as Director Management For Voted - For
2f. Elect P N L Chen as Director Management For Voted - For
2g. Elect C D Pratt as Director Management For Voted - For
3. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Authorize Repurchase of Up to 10 Percent of
Issued Share Capital Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Swiss Reinsurance
CUSIP/SEDOL: H84046137
Meeting Date: February 27, 2006 Meeting Type: Special
1. Receive Board and Management Presentation
on Swiss Re's Acquisition of Ge Insurance
Solutions Corporation (Non-Voting)
2.1. Approve Issuance of Shares Up to Aggregate
Nominal Value of CHF 6.0 Million to
General Electric Management For Voted - For
2.2. Approve Issuance of Shares with Preemptive
Rights Up to Aggregate Nominal Value of
CHF 3.0 Million Management For Voted - For
2.3. Approve Issuance of Convertible Bonds to
General Electric; Approve Creation of
EUR 900,000 Pool of Capital to Guarantee
Conversion Rights Management For Voted - For
2.4. Approve Issuance of Convertible Bonds without
Preemptive Rights; Approve EUR 1.1 Million
Increase in Pool of Capital to Guarantee
Conversion Rights Management For Voted - For
3.1.1. Elect John Coomber as Director Management For Voted - For
3.1.2. Elect Dennis Dammerman as Director Management For Voted - For
3.2. Appoint Obt AG as Special Auditors to Examine
Capital Increase and Contribution in Kind of
GE Insurance Management For Voted - For
Meeting Date: April 21, 2006 Meeting Type: Annual
1. Share Re-Registration Consent Management For Voted - For
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 2.50 Per Share Management For Voted - For
4.1.1. Reelect Peter Forstmoser as Director Management For Voted - For
4.1.2. Reelect Walter Kielholz as Director Management For Voted - For
4.1.3. Reelect Robert Scott as Director Management For Voted - For
4.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Swisscom AG
CUSIP/SEDOL: H8398N104
Meeting Date: April 25, 2006 Meeting Type: Annual
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 4.8 Million Reduction in Share
Capital via Cancellation of Repurchased
Shares Management For Voted - For
4. Approve Discharge of Board and Senior
Management Management For Voted - For
5.1. Elect Anton Scherrer as Chairman of the Board
of Directors Management For Voted - For
5.2.1. Elect Catherine Muehlemann as Director Management For Voted - For
5.2.2. Elect Hugo Gerber as Director Management For Voted - For
6. Ratify KPMG Klynveld Peat Marwick
Goerdeler Sa as Auditors Management For Voted - For
T&d Holdings Inc.
Ticker: 8795 CUSIP/SEDOL: J86796109
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 55, Special JY 0 Management For Voted - For
2. Amend Articles To: Change Location of Head
Office - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match That of New Corporate Law - Limit
Liability of Statutory Auditors Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Taisei Corp.
Ticker: 1801 CUSIP/SEDOL: J79561130
Meeting Date: June 27, 2006 Meeting Type: Annual
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 Maximum Board
Size - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law - Limit Liability of Non-
Executive Statutory Auditors and Audit Firm Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Taisei Corp. (continued)
3. Approve 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
Ceiling for Directors Management For Voted - For
Taisho Pharmaceutical Co. Ltd.
Ticker: 4535 CUSIP/SEDOL: J79819108
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 30, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Set Maximum Board Size - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match That of New Corporate Law - 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
6. Approve Retirement Bonus for Statutory
Auditor Management For Voted - For
Taiwan Semiconductor Manufacturing Co.
CUSIP/SEDOL: Y84629107
Meeting Date: May 16, 2006 Meeting Type: Annual
1. Accept 2005 Business Report and Financial Statements Management For Voted - For
2. Approve Allocation of Income and Payment of
Cash Dividend of Ntd 2.5 Per Share and Stock
Dividend at the Ratio of 15 Shares Per 1,000
Shares Held Management For Voted - For
3. Approve Capitalization of 2005 Dividends,
Employee Profit Sharing, and Capitalization of
Capital Surplus Management For Voted - For
4. Amend Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Taiwan Semiconductor Manufacturing Co. (continued)
5.1. Elect Morris Chang as Director with
Shareholder No. 4515 Management For Voted - Withhold
5.2. Elect Jc Lobbezoo, a Representative of
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2 Management For Voted - Withhold
5.3. Elect Fc Tseng as Director with Shareholder
No. 104 Management For Voted - Withhold
5.4. Elect Stan Shih as Director with Shareholder
No. 534770 Management For Voted - For
5.5. Elect Chintay Shih, a Representative of
Development Fund, as Director with
Shareholder No. 1 Management For Voted - Withhold
5.6. Elect Sir Peter Leahy Bonfield as Director
with ID No. 500166059 Management For Voted - For
5.7. Elect Lester Carl Thurow as Director with
ID No. 102505482 Management For Voted - For
5.8. Elect Rick Tsai as Director with Shareholder
No. 7252 Management For Voted - Withhold
5.9. Elect Carleton S. Fiorina as Director with ID
No. 026323305 Management For Voted - For
Elect Supervisors by Cumulative Voting
5.1. Elect James C. Ho, a Representative of
Development Fund, as Supervisor with
Shareholder No. 1 Management For Voted - Withhold
5.11. Elect Michael E. Porter as Supervisor with
ID No. 158611569 Management For Voted - For
6. Other Business
Taiyo Nippon Sanso Corp.
Ticker: 4091 CUSIP/SEDOL: J55440119
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4,
Final JY 6, Special JY 0 Management For Voted - For
2. Amend Articles To: Increase Authorized
Capital - Update Terminology to Match That
of New Corporate Law 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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Takashimaya Co. Ltd.
Ticker: 8233 CUSIP/SEDOL: J81195125
Meeting Date: May 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 4.5,
Final JY 4.5, Special JY 0 Management For Voted - For
2. Approve Payment of Annual Bonuses to
Directors and Statutory Auditors Management For Voted - For
3. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
Takeda Pharmaceutical Co. Ltd.
Ticker: 4502 CUSIP/SEDOL: J8129E108
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 53,
Final JY 53, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Update
Terminology to Match That of New Corporate
Law 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
4. Approve Retirement Bonus for Director Management For Voted - For
TakeFuji Corp.
Ticker: 8564 CUSIP/SEDOL: J81335101
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 115,
Final JY 115, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - Against
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 Vote Cast
Position
TakeFuji Corp. (continued)
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 - Against
Tanabe Seiyaku Co. Ltd.
Ticker: 4508 CUSIP/SEDOL: J81754103
Meeting Date: June 27, 2006 Meeting Type: Annual
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: Authorize Public
Announcements in Electronic Format - Update
Terminology to Match That of New
Corporate Law 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
Tate & Lyle PLC
CUSIP/SEDOL: G86838128
Meeting Date: July 28, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 13.7 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Simon Gifford as Director Management For Voted - For
5. Re-Elect Sir David Lees as Director Management For Voted - For
6. Elect Kai Nargolwala as Director Management For Voted - For
7. Elect Barry Zoumas as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
9. Authorise Board to Fix Remuneration of the
Auditors Management For Voted - For
10. Amend Tate & Lyle Performance Share Plan Management For Voted - For
11. Approve Tate & Lyle Deferred Bonus Share
Plan Management For Voted - For
12. Authorise 48,679,468 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tate & Lyle PLC (continued)
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 40,566,224 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 6,084,934 Management For Voted - For
Taylor Woodrow PLC
CUSIP/SEDOL: G86954107
Meeting Date: May 03, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 8.9 Pence Per
Ordinary Share Management For Voted - For
3. Re-Elect Norman Askew as Director Management For Voted - For
4. Re-Elect Michael Davies as Director Management For Voted - For
5. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
6. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
7. Approve Remuneration Report Management For Voted - For
8. Approve EU Political Organisations Donations
Up to GBP 250,000 and Incur EU Political
Expenditure Up to GBP 250,000 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 47,905,186 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 7,402,847 Management For Voted - For
11. Authorise 59,222,777 Ordinary Shares for
Market Purchase Management For Voted - For
12. Amend Articles of Association Re: Legislative,
Regulatory and Best Practice Developments Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
TDC A/S
CUSIP/SEDOL: K94545108
Meeting Date: February 28, 2006 Meeting Type: Special
1. Shareholder Proposal: Elect Kurt Bjoerklund, Lawrence Guffey, Oliver
Haarmann, Gustavo Schwed, and Richard Wilson as Directors of the New
Board and Hold Constituent Board
Meeting After Board Election Management For Voted - Against
Special Meeting Agenda: If Item 2 Passes, the New Board Proposes the Following Items:
2. Amend Articles Re: Require Shareholders to Participate in Compulsory
Redemption Offer; Remove Obligation to Publish Meeting Notice in Danish
Official Gazette; Various Board Amendments; Amend and Clarify Authority
to
Bind or Act on Behalf of the Company Management For Voted - Against
3. Authorise Board to Distribute Interim Dividend
Until 2006 AGM Management For Voted - For
4. Approve Delisting of Shares from Copenhagen
and New York Stock Exchanges Management For Voted - Against
5. Amend Articles Re: Remove Shares from
Registration with Danish Securities Center;
Amend Articles of Association Accordingly Management For Voted - Against
6. Authorize Board or Chairman of Meeting to
Make Editorial Changes to Adopted Resolutions
in Connection with Registration Management For Voted - For
Meeting Date: April 26, 2006 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Discharge of Management and Board Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Reelect Kurt Bjoerklund, Lawrence Guffey,
Oliver Haarmann, Gustavo Schwed, and Richard
Wilson as Directors; Elect Vagn Ove Soerensen
as New Director; Elect Deputy Directors Management For Voted - For
6. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
7A. Approve Stock Option Plan for Employees;
Approve Creation of DKK 49.6 Million Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - Against
7B. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
7C. Authorize Board to Distribute Special Dividends Management For Voted - For
7D. Amend Articles Re: Stipulate That Board May
Appoint a Vice-Chairman; Allow Vice-Chairman
to Act as Chairman in Chairman's Absence Management For Voted - For
8. Other Business (Non-Voting)
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
TDK Corp.
Ticker: 6762 CUSIP/SEDOL: J82141136
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 40,
Final JY 50, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law Management For Voted - For
3. Approve Amendment to Director Compensation
Ceiling and Deep Discount Stock Option Plan
for Directors Management For Voted - For
4. Approve Deep Discount Stock Option Plan Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - For
6.1. Elect Director Management For Voted - For
6.2. Elect Director Management For Voted - For
6.3. Elect Director Management For Voted - For
6.4. Elect Director Management For Voted - For
6.5. Elect Director Management For Voted - For
6.6. Elect Director Management For Voted - For
6.7. Elect Director Management For Voted - For
Technip
CUSIP/SEDOL: F90676101
Meeting Date: April 28, 2006 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
EUR 0.92 Per Share Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Discharge of Board and President Management For Voted - For
6. Approve Remuneration of Directors in the
Aggregate Amount of EUR 300,000 Management For Voted - For
7. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Technip (continued)
Special Business
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 15,000,000 Management For Voted - For
9. Authorize Board to Increase Capital in the Event
of Demand Exceeding Amounts Submitted to
Shareholder Vote Above or Approved by
Shareholders in Item 2 of General Meeting
Held on April 29, 2005 Management For Voted - For
10. Authorize Up to One Percent of Issued Capital
for Use in Restricted Stock Plan Management For Voted - Against
11. Approve/Amend Employee Savings-Related
Share Purchase Plan Management For Voted - For
Ordinary Business and Special Business
12. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Teck Cominco Ltd.
Ticker: TEK.B CUSIP/SEDOL: 878742204
Meeting Date: April 26, 2006 Meeting Type: MIX
For Class A Common Shares and Class B Subordinate
Voting Shares
1. Elect Directors J. Brian Aune, Lloyd I. Barber, Jalynn H. Bennett, Hugh
J. Bolton, Masayuki Hisatsune, Norman B. Keevil, Norman B. Keevil III,
D. R. Lindsay, T. Mochihara, W.S.R. Seyffert, K. E. Steeves, C.M.T.
Thompson,
D. A. Thompson and R. J. Wright Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Remuneration of Auditors Management For Voted - For
3. Amend Stock Option Plan Management For Voted - Against
Teijin Ltd.
Ticker: 3401 CUSIP/SEDOL: J82270117
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 3.5,
Final JY 4, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to Determine
Income Allocation - Amend Business Lines -
Limit Statutory Auditors' Legal Liability -
Authorize Public Announcements in Electronic
Format - Limit Rights of Odd-Lot Holders Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Teijin Ltd. (continued)
3. Amend Articles To: Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval Management For Voted - For
4. Adopt Advance Warning-Type Takeover
Defense Plan (Poison Pill) Management For Voted - For
5. Amend Articles To: Increase Authorized Capital Management For Voted - Against
6.1. Elect Director Management For Voted - For
6.2. Elect Director Management For Voted - For
6.3. Elect Director Management For Voted - For
6.4. Elect Director Management For Voted - For
6.5. Elect Director Management For Voted - For
6.6. Elect Director Management For Voted - For
6.7. Elect Director Management For Voted - For
6.8. Elect Director Management For Voted - For
6.9. Elect Director Management For Voted - For
7. Approve Amendment to Director Compensation
Ceiling and Deep Discount Stock Option Plan
for Directors Management For Voted - For
Telecom Corp. Of New Zealand
Ticker: TEL CUSIP/SEDOL: Q89499109
Meeting Date: October 06, 2005 Meeting Type: Annual
1. Authorize Board to Fix the Remuneration of
the Auditors Management For Voted - For
2. Elect Roderick Deane as Director Management For Voted - For
3. Elect Paul Baines as Director Management For Voted - For
4. Elect Patsy Reddy as Director Management For Voted - For
Telefonica S.A.
CUSIP/SEDOL: 879382109
Meeting Date: June 20, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements, Allocation of Income, and
Discharge Directors Management For Voted - For
2. Approve Merger by Absorption of Telefonica
Moviles Sa; Adopt Consolidated Tax Regime Management For Voted - For
3.1. Reelect Carlos Colomer Casellas as Director Management For Voted - For
3.2. Reelect Isidro Faine Casas as Director Management For Voted - For
3.3. Reelect Alfonso Ferrari Herrero as Director Management For Voted - For
3.4. Reelect Luis Lada Diaz as Director Management For Voted - For
3.5. Reelect Antonio Massanell Lavilla as Director Management For Voted - For
3.6. Ratify the Appointment of David Arculus as
Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Telefonica S.A. (continued)
3.7. Ratify the Appointment of Peter Erskine as
Director Management For Voted - For
3.8. Ratify the Appointment of Julio Linares Lopez
as Director Management For Voted - For
3.9. Ratify the Appointment of Vitalino Manuel
Nafria Aznar as Director Management For Voted - For
4. Approve Equity-based Incentive Plan Management For Voted - For
5. Authorize Repurchase of Shares Management For Voted - For
6. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Telekom Austria AG
CUSIP/SEDOL: A8502A102
Meeting Date: May 23, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and
Supervisory Board Management For Voted - For
4. Approve Remuneration of Supervisory Board
Members Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Elect Supervisory Board Members Management For Voted - Against
7. Receive Report on Share Repurchase Program
8. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - Against
9a. Amend 2003 Stock Option Plan Management For Voted - For
9b. Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 21.8 Million Pool of
Conditional Capital to Guarantee Conversion
Rights Management For Voted - For
Teliasonera AB
CUSIP/SEDOL: W95890104
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Elect Sven Unger as Chairman of Meeting Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes 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. Acknowledge Proper Convening of Meeting Management For Voted - For
6. Receive Financial Statements and Statutory
Reports; Receive President's Report and
Board Report
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Teliasonera AB (continued)
7. Approve Financial Statements and Statutory
Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of
SEK 3.50 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (8) and Deputy
Members (0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the
Amount of SEK 800,000 (Chairman),
SEK 550,000 (Vice Chairman), and
SEK 550,000 to Other Board Members;
Approve Remuneration for Committee Work Management For Voted - For
12. Reelect Carl Bennet, Eva Liljeblom, Lennart
Laftman, Sven-Christer Nilsson, Timo Peltola,
Caroline Sundewall, and Tom Von Weymarn
as Directors; Elect Lars-Erik Nilsson as New
Director Management For Voted - For
13. Elect Chairman (tom Von Weymarn) and Deputy
Chairman (Carl Bennet) of Board of Directors Management For Voted - For
14. Elect Jonas Iversen, Markku Tapio, KG Lindvall,
Lennart Ribohn, and Tom Von Weymarn as
Members of Nominating Committee Management For Voted - For
15. Amend Articles Re: Various Changes to Comply
with New Swedish Companies Act Management For Voted - For
16. Approve SEK 591.3 Reduction in Share Capital
via Share Cancellation Management For Voted - For
17. Shareholder Proposal: Proposal That General
Meeting Be Held at Same Time in Both
Stockholm and Helsingfors Shareholder Against Voted - Against
18. Shareholder Proposal: Authorize Board to
Investigate Possibility for Shareholders to
Subscribe to Shares to a Certain Price Shareholder Against Voted - Against
19. Shareholder Proposal: Authorize Board to Pay
Compensation to Juvenile Diabetes Fund in
USA and to Former Management Team of
Sonera Corporation U.S. Shareholder Against Voted - Against
Telkom SA
CUSIP/SEDOL: S84197102
Meeting Date: October 21, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports for Year Ended March 31, 2005 Management For Voted - For
2. Approve Simultaneous Re-appointment of
Retiring Directors Management For Voted - Against
3.1. Reelect T.F. Mosololi as Director Management For Voted - For
3.2. Reelect B. Du Plessis as Director Management For Voted - For
3.3. Reelect P.S.C. Luthuli as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Telkom SA (continued)
4. Ratify Ernst & Young as Auditors Management For Voted - For
5. Authorize Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
6. Amend Articles of Association Re: General
Matters Management For Voted - Against
Thales SA
CUSIP/SEDOL: F9156M108
Meeting Date: May 15, 2006 Meeting Type: MIX
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 0.83 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Ratify Nomination of Didier Lombard as
Director Management For Voted - Against
6. Reelect Roger Freeman as Director Management For Voted - Against
7. Reelect Klaus Naumann as Director Management For Voted - Against
8. Reelect Jean-Paul Barth as Director Management For Voted - Against
9. Reelect Benoit Tellier as Director Management For Voted - Against
10. Reelect Tsa as Director Management For Voted - Against
11. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
12. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 75 Million Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 75 Million Management For Voted - For
14. Authorize Board to Increase Capital in the Event
of Additional Demand Relating to Delegation
Submitted to Shareholder Vote Above Management For Voted - For
15. Authorize Capital Increase of Up to 10 Percent
of Issued Capital for Future Acquisitions Management For Voted - For
16. Set Global Limit for Capital Increase to Result
from All Issuance Requests at
EUR 120 Million Management For Voted - For
17. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - Against
18. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
The Boc Group PLC
CUSIP/SEDOL: G12068113
Meeting Date: January 27, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve the Boc Dividend Policy Management For Voted - For
3. Elect Kent Masters as Director Management For Voted - For
4. Elect Rebecca Mcdonald as Director Management For Voted - For
5. Elect Alan Ferguson as Director Management For Voted - For
6. Re-Elect John Bevan as Director Management For Voted - For
7. Re-Elect Matthew Miau as Director Management For Voted - For
8. Re-Elect Sir Christopher O'donnell 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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 18,580,721 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 6,283,736.50 Management For Voted - For
14. Authorise 50,269,891 Ordinary Shares for
Market Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
TI Automotive Limited
CUSIP/SEDOL: G8859L101
Meeting Date: May 24, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - Against
2. Re-Elect Timothy Guerriero as Director Management For Voted - For
3. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
4. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Titan Cement Co
CUSIP/SEDOL: X90766126
Meeting Date: May 23, 2006 Meeting Type: Annual
1. Receive Statutory Reports
2. Accept Annual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
3. Approve Discharge of Board and Auditors Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Appoint Auditors and Deputy Auditors and
Determination of Their Fees Management For Voted - For
6. Approve Director/Officer Liability and
Indemnification Management For Voted - Against
7. Authorize Share Repurchase Program Management For Voted - For
Tnt N.V.
CUSIP/SEDOL: N86672107
Meeting Date: February 27, 2006 Meeting Type: Special
1. Open Meeting
2. Amend Articles Re: Reduce Authorized Share
Capital to EUR 864 Million; Technical
Amendments Management For Voted - For
3. Close Meeting
Tobu Railway Co. Ltd.
Ticker: 9001 CUSIP/SEDOL: J84162148
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 2.5,
Final JY 2.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Decrease Maximum Board
Size - Limit Directors' Legal Liability - Limit
Rights of Odd-Lot Holders -- Limit Liability of
Statutory Auditors - Limit Liability of
Audit Firm 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
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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Toda Corp.
Ticker: 1860 CUSIP/SEDOL: J84377100
Meeting Date: June 29, 2006 Meeting Type: Annual
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 -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law 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 Special Payments to Continuing
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System Management For Voted - Against
Tohoku Electric Power Co. Inc.
Ticker: 9506 CUSIP/SEDOL: J85108108
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 25,
Final JY 30, Special JY 0 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law Management For Voted - For
3. Approve Alternate Income Allocation Proposal Shareholder Against Voted - Against
4. Amend Articles to Require Disclosure of
Individual Director Compensation Levels Shareholder Against Voted - For
5. Amend Articles to Abolish Retirement
Bonus System Shareholder Against Voted - Against
6. Amend Articles to Introduce Separate Operating
Divisions for Different Types of Power
Generation Shareholder Against Voted - Against
7. Amend Articles to Require Additional Efforts to
Fight Global Warming Shareholder Against Voted - Against
8. Amend Articles to Require Contribution to
Redevelopment of Rokkashomura Area Shareholder Against Voted - Against
9. Amend Articles to Require Shutdown of
Onagawa Nuclear Power Station Shareholder Against Voted - Against
10. Remove Director from Office Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tokuyama Corporation
Ticker: 4043 CUSIP/SEDOL: J86506102
Meeting Date: June 27, 2006 Meeting Type: Annual
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: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law - Limit Legal Liability
of Directors and Statutory Auditors - Authorize
Public Annoucement 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
3.10. 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
4. Appoint Alternate Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
7. Adopt Advance Warning-Type Takeover
Defense Management For Voted - Against
Tokyo Broadcasting System Inc. (TBS)
Ticker: 9401 CUSIP/SEDOL: J86656105
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 11,
Final JY 11, Special JY 0 Management For Voted - For
2. Amend Articles To: Reduce Directors Term in
Office - Update Terminology to Match That
of New Corporate Law 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tokyo Broadcasting System Inc. (TBS) (continued)
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
3.10. 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
Tokyo Electric Power Co. Ltd.
Ticker: 9501 CUSIP/SEDOL: J86914108
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 30,
Final JY 30, Special JY 0 Management For Voted - Against
2. Amend Articles To: Expand Business Lines -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Alternate Income Allocation Proposal Shareholder Against Voted - For
6. Amend Articles to Halt Plutonium Thermal
Project Shareholder Against Voted - Against
7. Amend Articles to Require Increased Use of
Natural Energy to Reduce Carbon Dioxide
Emissions Shareholder Against Voted - Against
8. Amend Articles to Require Phase-out of Aged
Nuclear Reactors Shareholder Against Voted - Against
9. Amend Articles to Add Engineering and
Consulting on Energy Conservation to
Business Objectives Clause Shareholder Against Voted - Against
10. Amend Articles to Require Disclosure of
Individual Director Compensation Levels Shareholder Against Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tokyo Electron Ltd.
Ticker: 8035 CUSIP/SEDOL: J86957115
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 25,
Final JY 30, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to Determine
Income Allocation Management For Voted - Against
3. Amend Articles To: Limit Directors' and Statutory
Auditors' Legal Liability Management For Voted - For
4. Amend Articles To: Clarify Director Authorities Management For Voted - For
5. Amend Articles To: Authorize Public
Announcements in Electronic Format - Update
Terminology to Match That of New
Corporate Law Management For Voted - For
6.1. Elect Director Management For Voted - For
6.2. Elect Director Management For Voted - For
6.3. Elect Director Management For Voted - For
6.4. Elect Director Management For Voted - For
6.5. Elect Director Management For Voted - For
6.6. Elect Director Management For Voted - For
6.7. Elect Director Management For Voted - For
6.8. Elect Director Management For Voted - For
6.9. Elect Director Management For Voted - For
6.11. Elect Director Management For Voted - For
7. Approve Deep Discount Stock Option Plan Management For Voted - Against
8. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - Against
9. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
Tokyo Gas Co. Ltd.
Ticker: 9531 CUSIP/SEDOL: J87000105
Meeting Date: June 29, 2006 Meeting Type: Annual
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. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles To: Update Terminology to
Match That of New Corporate Law - Limit
Rights of Odd-Lot Holders 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tokyo Gas Co. Ltd. (continued)
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
4.10. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Annual Ceiling on Director Bonuses Management For Voted - For
Tokyo Steel Mfg. Co. Ltd.
Ticker: 5423 CUSIP/SEDOL: J88204110
Meeting Date: June 27, 2006 Meeting Type: Annual
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: Limit Directors' Legal
Liability - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law - Limit Liability of Statutory
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
4. Appoint Internal Statutory Auditor Management For Voted - For
5.1. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5.2. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Directors
and Statutory Auditor Management For Voted - For
Tokyu Corp.
Ticker: 9005 CUSIP/SEDOL: J88720123
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 2.5,
Final JY 2.5, Special JY 0 Management For Voted - For
2. Amend Articles To: Reduce Directors Term in
Office - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New
Corporate Law - Limit Liability of Non-
Executive Directors and Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Tomkins PLC
CUSIP/SEDOL: G89158136
Meeting Date: May 22, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 8.16 Pence Per
Ordinary Share Management For Voted - For
4. Elect Richard Gillingwater as Director Management For Voted - For
5. Elect Struan Robertson as Director Management For Voted - For
6. Elect David Richardson as Director Management For Voted - For
7. Re-Elect Ken Lever 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
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 12,881,003 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,936,297 Management For Voted - For
12. Authorise 77,451,900 Ordinary Shares for
Market Purchase Management For Voted - For
13. Approve Tomkins 2006 Performance Share Plan Management For Voted - Against
Toray Industries Inc.
Ticker: 3402 CUSIP/SEDOL: J89494116
Meeting Date: June 28, 2006 Meeting Type: Annual
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: Expand Business Lines -
Limit Outside Statutory Auditors' Legal
Liability - Authorize Public Announcements in
Electronic Format - Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Toray Industries Inc. (continued)
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. 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
3.21. 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
3.28. Elect Director Management For Voted - For
3.29. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Appoint External Audit Firm Management For Voted - For
7. Approve Retirement Bonuses for Directors
and Statutory Auditor Management For Voted - For
Toronto Dominion Bank
Ticker: TD. CUSIP/SEDOL: 891160509
Meeting Date: March 30, 2006 Meeting Type: Annual
1.1. Elect as Director William E. Bennett Management For Voted - For
1.2. Elect as Director Hugh J. Bolton Management For Voted - For
1.3. Elect as Director John L. Bragg Management For Voted - For
1.4. Elect as Director W. Edmund Clark Management For Voted - For
1.5. Elect as Director Wendy K. Dobson Management For Voted - For
1.6. Elect as Director Darren Entwistle Management For Voted - For
1.7. Elect as Director Donna M. Hayes Management For Voted - For
1.8. Elect as Director Henry H. Ketcham Management For Voted - For
1.9. Elect as Director Pierre H. Lessard Management For Voted - For
1.10. Elect as Director Harold H. Mackay Management For Voted - For
1.11. Elect as Director Brian F. Macneill Management For Voted - For
1.12. Elect as Director Roger Phillips Management For Voted - For
1.13. Elect as Director Wilbur J. Prezzano Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Toronto Dominion Bank (continued)
1.14. Elect as Director William J. Ryan Management For Voted - For
1.15. Elect as Director Helen K. Sinclair Management For Voted - For
1.16. Elect as Director John M. Thompson Management For Voted - For
2. Ratify Ernst & Young LLP as Auditors Management For Voted - For
3. Include Financial Statements of Bank
Subsidiaries in Tax Havens in Annual Report Shareholder Against Voted - Against
4. Submit Any Increase in Executive Compensation
to a Shareholder Vote Shareholder Against Voted - Against
5. Persons Tainted by Judicial Findings of Unethical
Behaviour Are Not Eligible to Serve as
Directors Shareholder Against Voted - Against
Toshiba Corp.
Ticker: 6502 CUSIP/SEDOL: J89752117
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Amend Articles To: Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law 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
2.10. 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 - Against
2.14. Elect Director Management For Voted - Against
3. Adopt Advance Warning-Type Takeover
Defense Management For Voted - For
Total SA
CUSIP/SEDOL: F92124100
Meeting Date: May 12, 2006 Meeting Type: MIX
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 Vote Cast
Position
Total SA (continued)
3. Approve Allocation of Income and Dividends of
EUR 6.48 Per Share Management For Voted - For
4. Approve Accounting Transfer from Special
Long-Term Capital Gains Reserve Account
to Other Reserves Account Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
7. Reelect Anne Lauvergeon as Director Management For Voted - For
8. Reelect Daniel Bouton as Director Management For Voted - Against
9. Reelect Bertrand Collomb as Director Management For Voted - For
10. Reelect Antoine Jeancourt-galignani as Director Management For Voted - For
11. Reelect Michel Pebereau as Director Management For Voted - Against
12. Reelect Pierre Vaillaud as Director Management For Voted - For
13. Elect Christophe De Margerie as Director Management For Voted - Against
Special Business
14. Approve Partial Spin-off Agreement to Arkema Management For Voted - For
15. Approve 10-for-2.50 Stock Split Management For Voted - For
16. Amend Article 11 Regarding the Number of
Shares to Be Held by Directors Management For Voted - For
A. Amend Article 11 to Require a Majority of
Independent Directors on Board Shareholder Against Voted - For
B. Grant a Second Board Mandate to an Employee
Shareholder Representative Shareholder Against Voted - Against
Toyo Suisan Kaisha Ltd.
Ticker: 2875 CUSIP/SEDOL: J92547132
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 18, Special JY 2 Management For Voted - For
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders 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 Vote Cast
Position
Toyo Suisan Kaisha 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
4. 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 - For
6. Appoint External Auditors Management For Voted - For
Toyoda Gosei Co. Ltd.
Ticker: 7282 CUSIP/SEDOL: J91128108
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 9,
Final JY 10, Special JY 0 Management For Voted - For
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Reduce Directors
Term - Limit Rights of Odd-Lot Holders - Limit
Liability of Non-Executive Internal Auditors -
Increase Number of Internal Auditors 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
3.10. 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
3.21. Elect Director Management For Voted - For
3.22. Elect Director Management For Voted - For
3.23. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Toyoda Gosei Co. Ltd. (continued)
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
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
Toyota Industries Corp.
Ticker: 6201 CUSIP/SEDOL: J92628106
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 18,
Final JY 20, Special JY 0 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles To: Authorize Board to
Determine Income Allocation - Decrease
Maximum Board Size - Limit Rights of Odd-
Lot Holders - Limit Liability of Non-Executive
Directors and Statutory Auditors Management For Voted - Against
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
4.10. 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
5.1. Appoint Internal Statutory Auditor Management For Voted - Against
5.2. Appoint Internal Statutory Auditor Management For Voted - For
5.3. Appoint Internal Statutory Auditor Management For Voted - Against
6. Approve Executive Stock Option Plan Management For Voted - For
7. Amend Stock Option Plans Approved at
AGMs in 2002, 2003, 2004 and 2005 Management For Voted - For
8. Approve Retirement Bonuses for Directors
and Statutory Auditors Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Toyota Motor Corp.
Ticker: 7203 CUSIP/SEDOL: J92676113
Meeting Date: June 23, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 35,
Final JY 55, Special JY 0 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law - Limit
Liability of Non-Executive Statutory Auditors 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
3.10. 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
3.21. 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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
4.3. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Executive Stock Option Plan Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Approve Retirement Bonuses for Statutory
Auditors and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System Management For Voted - For
8. Approve Increase in Aggregate Compensation
Ceiling for Directors Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Trelleborg AB
CUSIP/SEDOL: W96297101
Meeting Date: April 25, 2006 Meeting Type: Annual
1. Elect 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
7. Receive President's Report
8. Receive Board and Committee Reports
9.1. Approve Financial Statements and Statutory
Reports Management For Voted - For
9.2. Approve Allocation of Income and Dividends of
SEK 5.50 Per Share Management For Voted - For
9.3. Approve Discharge of Board and President Management For Voted - For
10. Receive Nominating Committee Report
11. Determine Number of Members (7) and Deputy
Members (0) of Board Management For Voted - For
12. Approve Remuneration Policy and Other Terms
of Employment for Executive Management;
Approve Remuneration of Directors in the
Aggregate Amount of SEK 2.3 Million; Approve
Fees for Committee Work; Approve
Remuneration of Auditors Management For Voted - Against
13. Reelect Helene Bergquist, Staffan Bohman, Rolf
Kjellman, Berthold Lindkvist, Claes Lindqvist,
and Anders Narvinger(Chairman) as Directors;
Elect Peter Nilsson as New Director Management For Voted - For
14. Authorize Chairman of Board and Representatives
of Five of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
15. Amend Articles Re: Change Corporate Purpose;
Various Changes to Comply with the New
Swedish Companies Act; Updates Management For Voted - For
16. Approve SEK 140.6 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
17. Authorization to Raise Customary Credit
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall Be Repaid
Are Conditional Upon the Company's Results or
Financial Position Management For Voted - Against
18. Other Business (Non-Voting)
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Trend Micro Inc.
Ticker: 4704 CUSIP/SEDOL: J9298Q104
Meeting Date: March 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 56, Special JY 0 Management For Voted - For
2. Amend Articles To: Limit Legal Liability of
Non-Executive Statutory Auditors Management For Voted - For
3. Approve Executive Stock Option Plan Management For Voted - Against
4. Appoint External Audit Firm Management For Voted - For
Trinity Mirror PLC
CUSIP/SEDOL: G90637102
Meeting Date: May 04, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Amend Trinity Mirror PLC Annual Bonus Plan;
Amend 2004 Long Term Incentive Plan Management For Voted - For
4. Approve Final Dividend of 15.5 Pence Per
Ordinary Share Management For Voted - For
5. Re-Elect Sly Bailey as Director Management For Voted - For
6. Re-Elect Sir Angus Grossart as Director Management For Voted - For
7. Reappoint Deloitte & Touche 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 9,667,654.20 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 1,464,796 Management For Voted - For
10. Authorise 29,295,929 Ordinary Shares for
Market Purchase Management For Voted - For
UBE Industries Ltd.
Ticker: 4208 CUSIP/SEDOL: J93796100
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 3, Special JY 0 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
UBE Industries Ltd. (continued)
2. Amend Articles To: Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match That of New Corporate
Law Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
4. Approve Special Bonus for Family of Deceased
Director Management For Voted - For
5. Approve 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 for
Directors Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
Ubs Ag
CUSIP/SEDOL: H8920M855
Meeting Date: April 19, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
CHF 3.20 Per Share Management For Voted - For
3. Approve Discharge of Board and Senior
Management Management For Voted - For
4.1.1. Reelect Rolf Meyer as Director Management For Voted - For
4.1.2. Reelect Ernesto Bertarelli as Director Management For Voted - For
4.2.1. Elect Gabrielle Kaufmann-kohler as Director Management For Voted - For
4.2.2. Elect Joerg Wolle as Director Management For Voted - For
4.3. Ratify Ernst & Young Ltd. as Auditors Management For Voted - For
4.4. Ratify BDO Visura as Special Auditors Management For Voted - For
5.1. Approve CHF 29.7 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
5.3. Approve Reduction in Share Capital via Capital
Repayment of CHF 0.60 Per Share Management For Voted - For
5.4. Approve 2:1 Stock Split Management For Voted - For
5.5.1. Amend Articles to Reflect Changes in Capital Management For Voted - For
5.5.2. Amend Articles Re: Capital Holding
Requirement for Submitting Shareholder
Proposals Management For Voted - For
6. Approve Creation of CHF 15 Million Pool of
Capital without Preemptive Rights to Service
Existing Stock Option Plan Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
UCB
CUSIP/SEDOL: UNKNOWN
Meeting Date: July 15, 2005 Meeting Type: Special
Special Meeting Agenda
1. Amend Articles Re: Convening of Shareholder
Meetings Management For Voted - For
2. Authorize Implementation of Approved
Resolutions and Filing of Required Documents/
Formalities at Trade Registry Management For Voted - For
Meeting Date: June 13, 2006 Meeting Type: Special
1. Change Date of Annual Meeting Management For Voted - For
2. Amend Articles in Relation to the Elimination of
Bearer Shares 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
2. Receive Auditor's Reports
3. Approve Annual Accounts and 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
6.1. Elect Karel Boone as Director Management For Voted - For
6.2. Indicate Karel Boone as Independent Director Management For Voted - For
6.3. Elect Alan Blinken as Director Management For Voted - For
6.4. Indicate Alan Blinken as Independent Director Management For Voted - For
6.5. Elect Gaetan Van De Werve D'immerseel as
Director Management For Voted - Against
6.6. Ratify Daniel Goossens as Auditor Management For Voted - For
6.7. Ratify Emanuelle Attout as Auditor Management For Voted - For
6.8. Approve Remuneration of the Auditors Management For Voted - For
Special Business
7. Authorize Repurchase Own Shares Management For Voted - For
8. Approve Programme for Granting Shares Free
of Consideration to Company Personnel Management For Voted - Against
Uni-Charm Corp.
Ticker: 8113 CUSIP/SEDOL: J94104114
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 16,
Final JY 16, Special JY 0 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Uni-Charm Corp. (continued)
2. Amend Articles To: Authorize Board to Determine Income Allocation -
Limit Directors' Legal Liability - Limit Rights of Odd-Lot Holders -
Update Terminology to Match That of New Corporate Law - Limit Liability
of
Statutory Auditors 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
Unicredito Italiano SpA
CUSIP/SEDOL: T95132105
Meeting Date: December 15, 2005 Meeting Type: Special
Ordinary Business
1. Fix Number of Directors on the Board; Elect
Directors for 2006-2008 Period Management For Voted - Against
2. Determine Remuneration of Directors, Members
of Executive Committee, Members of the Audit
Committee, and Chairman of the Supervisory
Committee Management For Voted - For
3. Authorization to Sell Treasury Shares Management For Voted - For
Unicredito Italiano SpA
CUSIP/SEDOL: T95132105
Meeting Date: May 12, 2006 Meeting Type: MIX
Ordinary Business
1. Accept Financial Statements, Consolidated Financial Statements, and
Statutory Reports at Dec. 31, 2005; Presentation of the Social and
Environmental Report Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Group Personnel Long-Term Incentive
Plan 2006 Management For Voted - For
Special Business
1. Authorize Board of Directors to Increase Capital Up to EUR 21 Million
Through the Issuance of Up to 42 Million Shares without Preemptive
Rights, to Be Reserved to Managers and Directors of the Group
Unicredito; Amend
Bylaws Accordingly Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Unicredito Italiano SpA (continued)
2. Authorize Board of Directors to Increase Capital Up to EUR 6.5 Million
(Corresponding to 13 Million Shares) Through the Issuance of New Class
of Shares to Be Reserved to Managers and Directors of the Group
Unicredito; Amend
Bylaws Accordingly Management For Voted - For
Unilever N.V.
CUSIP/SEDOL: N8981F156
Meeting Date: October 13, 2005 Meeting Type: Special
1. Open Meeting; Receive Announcements 2. Receive Report by
Nedamtrust(Non-Voting) 3A. Receive Further Explanation of the Desirability
of a New Trust Office
3B. Introduction of the Proposed Members of the Board of the Newly Established
Foundation Stichting Administratie-kantoor Unilever N.V.
3C. Confidence in the Board Management For Voted - For
4. Approve Transfer of Administration of Shares
from Nedamtrust to a New Foundation,
Stichting Administratiekantoor Unilever N.V. Management For Voted - For
5. Allow Questions
6. Close Meeting
Meeting Date: May 08, 2006 Meeting Type: Annual
1. Receive Report of Management Board and
Remuneration Committee
2. Approve Financial Statements and Allocation
of Income Management For Voted - For
3. Approve Discharge of Executive Directors Management For Voted - For
4. Approve Discharge of Non-Executive Directors Management For Voted - For
5a. Approve Share Equalization; Amend Articles
Re: Euro Conversion, Share Split, and
Dematerialization; Amend Equalization
Agreement Management For Voted - For
5b. Amend Articles Re: Change Board Nomination
Procedure Management For Voted - For
5c. Amend Deed of Mutual Covenants Management For Voted - For
6a. Reelect P.J. Cescau as Executive Director Management For Voted - For
6b. Reelect C.J. Van Der Graaf as Executive
Director Management For Voted - For
6c. Reelect R.D. Kugler as Executive Director Management For Voted - For
6d. Reelect R.H.P. Markham as Executive Director Management For Voted - For
7a. Reelect A. Burgmans as Non-Executive Director Management For Voted - For
7b. Reelect the Rt Hon the Lord Brittan of
Spennithorne as Non-Executive Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Unilever N.V. (continued)
7c. Reelect the Rt Hon the Baroness Chalker of
Wallasey Qc, Dl as Non-Executive Director Management For Voted - For
7d. Reelect W. Dik as Non-Executive Director Management For Voted - For
7e. Reelect Lord Simon of Highbury Cbe as Non-
Executive Director Management For Voted - For
7f. Reelect J. Van Der Veer as Non-Executive
Director Management For Voted - For
7g. Elect C.E. Golden as Non-Executive Director Management For Voted - For
7h. Elect B.E. Grote as Non-Executive Director Management For Voted - For
7i. Elect J-C. Spinetta as Non-Executive Director Management For Voted - For
7j. Elect K.J. Storm as Non-Executive Director Management For Voted - For
8. Approve Remuneration as Non-Executive
Directors Management For Voted - For
9. Ratify PricewaterhouseCoopers Accountants N.V.
as Auditors Management For Voted - For
10. 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 of Acquisition) Management For Voted - Against
11. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
12. Allow Questions
Unilever PLC
CUSIP/SEDOL: G92087124
Meeting Date: May 09, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 13.54 Pence Per
Ordinary Share Management For Voted - For
4. Re-Elect Patrick Cescau as Director Management For Voted - For
5. Re-Elect Kees Van Der Graaf as Director Management For Voted - For
6. Re-Elect Ralph Kugler as Director Management For Voted - For
7. Re-Elect Rudy Markham as Director Management For Voted - For
8. Re-Elect Antony Burgmans as Director Management For Voted - For
9. Re-Elect Lord Brittan of Spennithorne as
Director Management For Voted - For
10. Re-Elect Baroness Chalker of Wallasey as
Director Management For Voted - For
11. Re-Elect Wim Dik as Director Management For Voted - For
12. Re-Elect Lord Simon of Highbury as Director Management For Voted - For
13. Re-Elect Jeroen Van Der Veer as Director Management For Voted - For
14. Elect Charles Golden as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Unilever PLC (continued)
15. Elect Byron Grote as Director Management For Voted - For
16. Elect Jean-Cyril Spinetta as Director Management For Voted - For
17. Elect Kornelis Storm as Director Management For Voted - For
18. Reappoint PricewaterhouseCoopers LLP as
Auditors of the Company Management For Voted - For
19. Authorise Board to Fix Remuneration of
Auditors Management For Voted - For
20. 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
21. 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
22. Authorise 290,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
23. Alignment of Dividend Generating Capacity and
Dividend Entitlements Management For Voted - For
24. Approve the Amendment of the Deed of Mutual
Covenants Management For Voted - For
25. Sub-div. of Ord. Shares into Intermediate Ord.
Shares; Consolidation of Unissued Intermediate
Ord. Shares into Unissued New Ord. Shares
and of the Issued Intermediate Ord. Shares into
New Ord. Shares; Amend Art. of Association;
Amend the Deposit Agreemen Management For Voted - For
26. Amend Articles of Association Re: Board
Nomination Procedures Management For Voted - For
27. Approve Increase in Remuneration of Non-
Executive Directors to GBP 1,500,000 Management For Voted - For
Class Meeting for Ordinary Shareholders
1. Amend the Equalisation Agreement Management For Voted - For
Union Fenosa
CUSIP/SEDOL: E93171119
Meeting Date: January 03, 2006 Meeting Type: Special
1. Approve Mandatory Bid for Union Fenosa
Shares Management For Voted - For
2. Ratify Appointment of Pedro Jose Lopez Jimenez,
Angel Garcia Altozano, Manuel Delgado Solis,
and Santos Martinez-Conde as Directors for a
Five-year Term Management For Voted - For
3. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Union Fenosa (continued)
Meeting Date: June 07, 2006 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal
Year 2005 and Discharge Directors Management For Voted - For
2. Approve Allocation of Income for Fiscal 2005 Management For Voted - For
3. Approve Auditors Management For Voted - For
4.1. Amend Article 25 of Company By-Laws
Re: Notice Period for General Meetings Management For Voted - For
4.2. Amend Article 41 of Company By-Laws
Re: Board Composition Management For Voted - Against
5.1. Amend Article 4 of General Meeting Guidelines
Re: Authority and Obligation to Call General
Meetings Management For Voted - For
5.2. Amend Article 5 of General Meeting Guidelines
Re: Meeting Notice Management For Voted - For
6.1. Fix Number of Directors Management For Voted - Against
6.2. Elect Directors Management For Voted - Against
7. Authorize Repurchase of Shares Management For Voted - For
8. Approve Listing and Delisting of Shares or Any
Debt Instruments in Secondary Markets Management For Voted - For
9. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
United Business Media PLC
CUSIP/SEDOL: G92272122
Meeting Date: September 26, 2005 Meeting Type: Special
1. Approve United Business Media Bonus
Investment Plan Management For Voted - For
2. Approve United Business Media Performance
Share Plan Management For Voted - For
United Business Media PLC
CUSIP/SEDOL: G92272122
Meeting Date: May 04, 2006 Meeting Type: Annual
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 Pence Per Share Management For Voted - For
4. Re-Elect Geoff Unwin as Director Management For Voted - For
5. Re-Elect Adair Turner as Director Management For Voted - For
6. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their
Remuneration Management For Voted - For
7. Authorise 27,951,956 Ordinary Shares for
Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
United Business Media PLC (continued)
8. Authorise 4,830,923 B Shares for Market
Purchase Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 28,284,584 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 4,242,687 Management For Voted - For
11. Approve EU Political Organisations Donations
and Incur EU Political Expenditure Up to
GBP 50,000 Management For Voted - For
United Overseas Bank
CUSIP/SEDOL: V96194127
Meeting Date: November 18, 2005 Meeting Type: Special
1. Approve Increase in Authorized Capital by the Creation of 20,000 Class
A Preference Shares of $0.01 Each; 200,000 Class B Preference Shares of
SGD 0.01 Each; and 40,000 Class C Preference Shares of EUR 0.01 Each;
and
Amend Articles of Association Management For Voted - For
2. Approve Preference Share Issue Mandate Management For Voted - For
Meeting Date: April 27, 2006 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.40 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 760,000 (2004:
SGD 600,000) Management For Voted - For
4. Reappoint Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Reelect Cham Tao Soon as Director Management For Voted - For
6. Reelect Philip Yeo Liat Kok as Director Management For Voted - For
7. Reelect Michael Lien Jown Leam as Director Management For Voted - For
8. Reelect Wee Chow Yaw as Director Management For Voted - Against
9. Reelect Lim Pin as Director Management For Voted - For
10. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
11. Approve Issuance of Preference Shares Management For Voted - For
1. Amend Articles of Association Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Approve Preference Share Issue Mandate Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
United Overseas Land Ltd.
CUSIP/SEDOL: V95768103
Meeting Date: April 19, 2006 Meeting Type: Special
Special Business
1. Amend Memorandum and Articles Re: Reflect
Amendments to Companies Act Management For Voted - For
2. Change Company Name from United Overseas
Land Ltd to Uol Group Ltd and Reflect Such
Change in the Memorandum and Articles of
Association of the Company Management For Voted - For
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of
SGD 0.075 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 245,000 (2004:
SGD 230,000) Management For Voted - For
4. Reelect Wee Cho Yaw as Director Management For Voted - For
5. Reelect Lim Kee Ming as Director Management For Voted - For
6. Reelect Alan Choe Fook Cheong as Director Management For Voted - For
7. Reelect Gwee Lian Kheng as Director Management For Voted - For
8. Reelect James Koh Cher Siang as Director Management For Voted - For
9. Reelect Low Weng Keong as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration Management For Voted - For
11. Approve Issuance of Shares and Grant of Options
Pursuant to the Uol 2000 Share Option Scheme Management For Voted - Against
12. Approve Issuance of Shares without
Preemptive Rights Management For Voted - Against
Uny Co. Ltd.
Ticker: 8270 CUSIP/SEDOL: J94368149
Meeting Date: May 16, 2006 Meeting Type: Annual
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: Expand Business Lines -
Reduce Directors' Term in Office - Limit
Outside Statutory Auditors' Legal Liability Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - Against
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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Uny Co. Ltd. (continued)
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Ushio Inc.
Ticker: 6925 CUSIP/SEDOL: J94456118
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 20, Special JY 0 Management For Voted - For
2. Amend Articles To: Decrease Maximum Board
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of Odd-Lot
Holders - Update Terminology to Match That
of New Corporate Law Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
Veolia Environnement
CUSIP/SEDOL: F9686M107
Meeting Date: May 11, 2006 Meeting Type: MIX
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 Expenses and Charges Management For Voted - For
4. Approve Allocation of Income and Dividends of
EUR 0.85 Per Share Management For Voted - For
5. Approve Standard Accounting Transfer from
Special Long-Term Capital Gains Reserve
Account to Ordinary Reserve Account Management For Voted - For
6. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
7. Approve Transaction with a Related Party
Re: Change or End of Functions of a Corporate
Officer Management For Voted - For
8. Reelect Daniel Bouton as Director Management For Voted - Against
9. Elect Jean-francois Dehecq as Director Management For Voted - Against
10. Reelect Jean-marc Espalioux as Director Management For Voted - Against
11. Reelect Paul Louis Girardot as Director Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Veolia Environnement (continued)
12. Reelect Serge Michel as Director Management For Voted - Against
13. Reelect Georges Ralli as Director Management For Voted - Against
14. Reelect Murray Stuart as Director Management For Voted - Against
15. Approve Remuneration of Directors in the
Aggregate Amount of EUR 770,000 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 1 Billion Management For Voted - For
18. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of
EUR 400 Million Management For Voted - Against
19. Authorize Capitalization of Reserves of Up to
EUR 370 Million for Bonus Issue or Increase
in Par Value Management For Voted - For
20. Authorize Board to Increase Capital with
Preemptive Rights in the Event of Additional
Demand Related to Delegations Submitted to
Shareholder Vote Above Management For Voted - Against
21. Authorize Board to Increase Capital without
Preemptive Rights in the Event of Additional
Demand Related to Delegations Submitted to
Shareholder Vote Above Management For Voted - Against
22. Authorize Capital Increase of Up to 10 Percent
of Issued Capital for Future Acquisitions Management For Voted - Against
23. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - For
24. Approve Stock Option Plans Grants Management For Voted - For
25. Authorize Up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
26. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
Ordinary and Special Business
27. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Vinci
CUSIP/SEDOL: F5879X108
Meeting Date: May 16, 2006 Meeting Type: MIX
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 1.30 Per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
5. Ratify Appointment and Reelect Xavier Huillard
as Director Management For Voted - For
6. Reelect Dominique Ferrero as Director Management For Voted - Against
7. Reelect Alain Minc as Director Management For Voted - Against
8. Reelect Yves-Thibault De Silguy as Director Management For Voted - For
9. Reelect Willy Stricker as Director Management For Voted - For
10. Elect Henri Saint Olive as Director Management For Voted - For
11. Elect Bernard Val as Director Management For Voted - Against
12. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
Special Business
13. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14. Approve Employee Savings-Related Share
Purchase Plan Management For Voted - Against
15. Authorize Up to 0.9 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
16. Amend Articles of Association Re: Shareholding
Disclosure Threshold Management For Voted - Against
17. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
Vivendi Universal SA
CUSIP/SEDOL: F7063C114
Meeting Date: April 20, 2006 Meeting Type: MIX
Special Business
1. Change Company Name to Vivendi and Amend
Bylaws Accordingly Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Vivendi Universal SA (continued)
Ordinary Business
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 Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
5. Approve Allocation of Income and Dividends of
EUR 1 Per Share Management For Voted - For
6. Reelect Fernando Falco Y Fernandez De
Cordova as Supervisory Board Member Management For Voted - For
7. Reelect Gabriel Hawawini as Supervisory
Board Member Management For Voted - For
8. Ratify Barbier Frinault & Autres as Auditor Management For Voted - For
9. Ratify Auditex as Alternate Auditor Management For Voted - For
10. Authorize Share Repurchase Program of Up to
Ten Percent of Issued Share Capital Management For Voted - For
Special Business
11. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12. Authorize Filling of Required Documents/
Other Formalities Management For Voted - For
VNU (NV Verenigd Bezit VNU)
CUSIP/SEDOL: N93612104
Meeting Date: April 18, 2006 Meeting Type: Annual
1. Open Meeting
Discussion on the Offer for VNU
11. Close Meeting
Vodafone Group PLC
CUSIP/SEDOL: G93882101
Meeting Date: July 26, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Re-Elect Lord Maclaurin of Knebworth as
Director Management For Voted - For
3. Re-Elect Paul Hazen as Director Management For Voted - For
4. Re-Elect Arun Sarin as Director Management For Voted - Against
5. Re-Elect Sir Julian Horn-Smith as Director Management For Voted - For
6. Re-Elect Peter Bamford as Director Management For Voted - For
7. Re-Elect Thomas Geitner as Director Management For Voted - For
8. Re-Elect Michael Boskin as Director Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Vodafone Group PLC (continued)
9. Re-Elect Lord Broers as Director Management For Voted - For
10. Re-Elect John Buchanan as Director Management For Voted - For
11. Re-Elect Penny Hughes as Director Management For Voted - For
12. Re-Elect Jurgen Schrempp as Director Management For Voted - For
13. Re-Elect Luc Vandevelde as Director Management For Voted - For
14. Elect Sir John Bond as Director Management For Voted - For
15. Elect Andrew Halford as Director Management For Voted - For
16. Approve Final Dividend of 2.16 Pence Per
Ordinary Share Management For Voted - For
17. Approve Remuneration Report Management For Voted - For
18. Reappoint Deloitte & Touche LLP as Auditors
of the Company Management For Voted - For
19. Authorise the Audit Committee to Fix
Remuneration of the Auditors Management For Voted - For
20. Authorise the Company and Any Company
Which is or Becomes a Subsidiary of the Company to Make EU Political
Organisation Donations Up to GBP 50,000 and Incur EU Political
Expenditure Up to GBP 50,000 Management For Voted - For
21. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 900,000,000 Management For Voted - For
22. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 320,000,000 Management For Voted - For
23. Authorise 6,400,000,000 Ordinary Shares for
Market Purchase Management For Voted - For
24. Amend Memorandum of Association and Articles
of Association Re: Indemnification of Directors Management For Voted - For
25. Approve the Vodafone Global Incentive Plan Management For Voted - For
Volkswagen AG (VW)
CUSIP/SEDOL: D94523103
Meeting Date: May 03, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of EUR 1.15 Per Common Share
and EUR 1.21
Per Preference Share Management For Voted - For
3. Approve Discharge of Management Board for
Fiscal 2005; Approve Postponing the Discharge
of Management Board Member Peter Hartz Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Volkswagen AG (VW) (continued)
4. Approve Discharge of Supervisory Board for
Fiscal 2005; Approve Postponing the Discharge
of Supervisory Board Members Klaus Volkert,
Xavier Meier and Guenter Lenz Management For Voted - For
5. Elect Hans Gaul, Juergen Grossman, Holger
Harter, Heinrich V. Pierer and Wendelin
Wiedeking to the Supervisory Board Management For Voted - Against
6. Approve Creation of EUR 130 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
8. Ratify PricewaterhouseCoopers AG as Auditors
for Fiscal 2006 Management For Voted - For
Volvo Ab
CUSIP/SEDOL: 928856202
Meeting Date: April 05, 2006 Meeting Type: Annual
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 Board and Committee Reports
8. Receive Financial Statements and Statutory
Reports; Receive President's Report
9. Approve Financial Statements and Statutory
Reports Management For Voted - For
10. Approve Allocation of Income and Dividends of
SEK 16.75 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, Tom Hedelius, Leif
Johansson, Louis Schweitzer, and Finn Johnson
(Chairman) as Directors; Elect Ying Yeh,
Philippe Klein, and Peter Bijur as New
Directors Management For Voted - Against
15. Adopt Revised Instructions for Nominating
Committee; Elect Finn Johnsson, Eva
Halvarsson, Bjoern Lindh, Curt Kaellstroemer,
and Thierry Moulonguet as Members of
Nominating Committee Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Volvo Ab (continued)
16. Amend Articles Re: Various Changes to Comply with New Swedish Companies
Act; Set Minimum (SEK 1.9 Billion) and Maximum (SEK 7.6 Billion) Limits
for Issued Share Capital; Remove
Possibility to Issue Class C Shares Management For Voted - For
17. Approve Remuneration Policy and Other Terms
of Employment for Executive Management Management For Voted - For
18.1. Approve Incentive Plan for Key Employees Management For Voted - Against
18.2. Approve Reissuance of 518,000 Repurchased
Class B Shares for Incentive Plan (Item 18.1) Management For Voted - Against
Wacoal Holdings Corp
Ticker: 3591 CUSIP/SEDOL: J94632114
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 20, Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Allow the Company to Adopt Takeover Defense
Plan with Shareholder Approval - Limit Liability
of Outside Statutory Auditors - Reduce
Directors Term - Authorize Board to Determine
Income Allocation 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
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Adopt Advance Warning-Type Takeover
Defense Management For Voted - Against
Wartsila OYJ
CUSIP/SEDOL: X98155116
Meeting Date: March 15, 2006 Meeting Type: Annual
1.1. Receive Financial Statements and Statutory
Reports
1.2. Receive Auditors' Report
1.3. Accept Financial Statements and Statutory
Reports Management For Voted - For
1.4. Approve Allocation of Income and Dividends of
EUR 1.50 Per Share Management For Voted - For
1.5. Approve Discharge of Board and President Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Wartsila OYJ (continued)
1.6. Approve Remuneration of Directors Management For Voted - For
1.7. Fix Number of Directors at 7 Management For Voted - For
1.8. Approve Remuneration of Auditors Management For Voted - For
1.9. Fix Number of Auditors Management For Voted - For
1.10. Reelect Heikki Allonen, Goran Ehrnrooth, Risto
Hautamaki, Jaakko Iloniemi, Antti Lagerroos,
Bertel Langenskiold, and Matti Vuoria as
Directors Management For Voted - For
1.11. Appoint KPMG Oy Ab as Auditor Management For Voted - For
2.1. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
2.2. Authorize Reissuance of Repurchased Shares Management For Voted - For
Wereldhave NV
CUSIP/SEDOL: N95060120
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Open Meeting
2. Discuss Minutes of Previous Meeting 3. Receive Report of Management Board
4. Discuss Reserve and Dividend Policy 5. Opportunity to Question the External
Accountant 6. Approve Financial Statements and Statutory
Reports and Approve Dividend of EUR 4.55
Per Ordinary Share Management For Voted - For
7. Approve Discharge of Management Board Management For Voted - For
8. Approve Discharge of Supervisory Board Management For Voted - For
9. Elect J. Buijs to Management Board Management For Voted - For
10. Reelect G.C.J. Verweij to Management Board Management For Voted - For
11. Reelect C.J. De Swart to Supervisory Board Management For Voted - For
12. Ratify PricewaterhouseCoopers NV as Auditors Management For Voted - For
13. Allow Questions
14. Close Meeting
Wesfarmers Ltd.
Ticker: WES CUSIP/SEDOL: Q95870103
Meeting Date: November 08, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2a1. Elect T R Eastwood as Director Management For Voted - For
2a2. Elect R D Lester as Director Management For Voted - For
2a3. Elect G T Tilbrook as Director Management For Voted - For
2b. Adopt Remuneration Report Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Westpac Banking Corp. (Wbc)
Ticker: WBC CUSIP/SEDOL: Q97417101
Meeting Date: December 15, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2a. Elect Leonard Andrew Davis as Director Management For Voted - For
2b. Elect David Alexander Crawford as Director Management For Voted - For
3. Amend Constitution Re: Minimum Number of
Directors Management For Voted - For
4. Adopt Remuneration Report Management For Voted - For
Wharf (Holdings) Ltd.
CUSIP/SEDOL: Y9551M108
Meeting Date: May 29, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Peter K.C. Woo as Director Management For Voted - For
3b. Reelect Stephen T.H. Ng as Director Management For Voted - For
3c. Reelect Doreen Y.F. Lee as Director Management For Voted - Against
3d. Reelect Hans Michael Jebsen as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of
Issued Share 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
Whitbread PLC
CUSIP/SEDOL: G9606P122
Meeting Date: June 20, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 19.95 Pence Per
Ordinary Share Management For Voted - For
4. Elect Margaret Ewing as Director Management For Voted - For
5. Elect Philip Clarke as Director Management For Voted - For
6. Re-Elect Alan Parker as Director Management For Voted - Against
7. Re-Elect Angie Risley 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
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Whitbread PLC (continued)
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 49,691,903 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 7,529,076 Management For Voted - For
11. Authorise 25,815,451 Ordinary Shares for
Market Purchase Management For Voted - For
1. Increase Auth. Cap. from GBP 315,000,002 to
GBP 317,650,002; Capitalisation of
GBP 2,650,000; Issue Equity with Rights Up to
GBP 2,650,000; Capital Reorganisation; Approve
Proposed Contract; Adopt New Art. of Assoc. Management For Voted - For
William Demant Holdings
CUSIP/SEDOL: K9898W129
Meeting Date: March 30, 2006 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory
Reports Management For Voted - For
3. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
4. Reelect Niels Boserup and Nils Smedegaard
Andersen as Directors Management For Voted - For
5. Reappoint Deloitte and KPMG C. Jespersen as
Auditors Management For Voted - For
6A. Approve Up to DKK 2.8 Million Reduction in
Share Capital via Share Cancellation Management For Voted - For
6B. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
6C. Extend Authorization to Create DKK 1.3 Million
Pool of Capital for Employee Stock Purchase
Plan Until January 1, 2011 Management For Voted - Against
6D. Authorize Board or Chairman of Meeting to Make
Editorial Changes to Adopted Resolutions in
Connection with Registration Management For Voted - For
7. Other Business (Non-Voting)
Wincor Nixdorf AG
CUSIP/SEDOL: D9695J105
Meeting Date: February 21, 2006 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports
2. Approve Allocation of Income and Dividends of
EUR 2.10 Per Share Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Wincor Nixdorf AG (continued)
3. Approve Discharge of Management Board for
Fiscal 2004/2005 Management For Voted - For
4. Approve Discharge of Supervisory Board for
Fiscal 2004/2005 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft
as Auditors for Fiscal 2005/2006 Management For Voted - For
6. Amend Articles Re: Calling Of, Registration For,
and Conducting of Shareholder Meetings Due to
New German Legislation (Law on Company
Integrity and Modernization of the Right of
Avoidance) Management For Voted - For
7a. Reelect Johannes Huth to the Supervisory
Board Management For Voted - For
7b. Reelect Alexander Dibelius to the Supervisory
Board Management For Voted - For
7c. Reelect Edward Gilhuly to the Supervisory
Board Management For Voted - For
8. Amend 2004 Stock Option Plan Management For Voted - For
9. Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares Management For Voted - For
Wolseley PLC
CUSIP/SEDOL: G97278108
Meeting Date: November 17, 2005 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 17.6 Pence Per
Ordinary Share Management For Voted - For
4. Elect Robert Marchbank as Director Management For Voted - For
5. Re-Elect Robert Walker as Director Management For Voted - For
6. Re-Elect Stephen Webster as Director Management For Voted - For
7. Re-Elect John Whybrow as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers 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 50,000,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 7,401,875 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Wolseley PLC (continued)
12. Authorise 59,215,005 Ordinary Shares for
Market Purchase Management For Voted - For
13. Authorise the Company to Make EU Political
Organisation Donations and Incur EU Political
Expenditure Up to GBP 125,000 Management For Voted - For
Wolters Kluwer NV
CUSIP/SEDOL: N9643A114
Meeting Date: August 15, 2005 Meeting Type: Special
1. Open Meeting
2. Elect L.P. Forman to Supervisory Board Management For Voted - For
3. Other Business (Non-Voting)
4. Close Meeting
Meeting Date: April 26, 2006 Meeting Type: Annual
1. Open Meeting
2a. Receive Report of Management Board 2b. Receive Report of Supervisory Board
3a. Approve Financial Statements and Statutory Report Management For Voted - For
3b. Approve Dividends of EUR 0.55 Per Share in
Cash or in the Form of Ordinary Shares 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. Amend Articles Re: Terminate the Administration
of Shares Management For Voted - For
6a. Reelect A. Baan to Supervisory Board Management For Voted - For
6b. Elect S.B. James to Supervisory Board Management For Voted - For
7a. Grant Board Authority to Issue Shares Up to
10 Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/merger Management For Voted - For
7b. Authorize Board to Exclude Preemptive Rights
from Issuance under Item 7a Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
9. Proposal That English Be Designated as the
Official Language of the Annual Report and the
Financial Statements Management For Voted - For
10. Other Business (Non-Voting)
11. Close Meeting
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Woodside Petroleum Ltd.
Ticker: WPL CUSIP/SEDOL: 980228100
Meeting Date: April 11, 2006 Meeting Type: Annual
1. Receive the Financial Report of the Company and the Reports of the
Directors and Auditor for the Year Ended Dec. 31, 2005
2a. Elect Jillian Rosemary Broadbent as Director Management For Voted - For
2b. Elect Erich Fraunschiel as Director Management For Voted - For
2c. Elect Pierre Jean-marie Henri Jungels as
Director Management For Voted - For
2d. Elect Ashton Trevor Calvert as Director Management For Voted - For
2e. Elect David Ian Mcevoy as Director Management For Voted - For
2f. Elect Michael Alfred Chaney as Director Management For Voted - For
2g. Elect Russell Ronald Caplan as Director Management For Voted - For
3. Adopt the Remuneration Report for the Year
Ended Dec. 31, 2005 Management For Voted - For
Woolworths Ltd.
Ticker: WOW CUSIP/SEDOL: Q98418108
Meeting Date: November 25, 2005 Meeting Type: Annual
1. Receive Financial Statements and Statutory
Reports Management For Voted - For
2. Adopt Remuneration Report Management For Voted - For
3a. Elect Leon Michael L'huillier as Director Management For Voted - For
3b. Elect Roderick Sheldon Deane as Director Management For Voted - For
4. Approve Remuneration of Directors in the
Amount of AUD 1.75 Million Management For Voted - Against
WPP Group PLC
CUSIP/SEDOL: G97974102
Meeting Date: September 26, 2005 Meeting Type: CRT
Court Meeting
1. Approve Scheme of Arrangement Management For Voted - For
1. Approve Scheme of Arrangement; Reduction and
Increase of Cap.; Issue Equity with Pre-Emp.
Rights Up to GBP 175m; Amend Art. of Assoc;
Amend Incentive Schemes; Approve New WPP
Reduction of Cap.; Change Co. Name to WPP
2005 PLC; Approve De-Listing of Share
Management For Voted - For
2. Approve WPP 2005 Executive Stock Option
Plan Management For Voted - For
3. Approve WPP 2005 Worldwide Ownership Plan Management For Voted - For
4. Amend WPP Group PLC 2004 Leadership Equity
Acquisition Plan Management For Voted - For
5. Amend WPP Performance Share Plan Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
WPP Group PLC (continued)
Meeting Date: June 27, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 6.34 Pence Per
Ordinary Share Management For Voted - For
3. Elect Colin Day as Director Management For Voted - For
4. Re-Elect Philip Lader as Director Management For Voted - For
5. Re-Elect Esther Dyson as Director Management For Voted - For
6. Re-Elect Orit Gadiesh as Director Management For Voted - For
7. Re-Elect David Komansky as Director Management For Voted - For
8. Re-Elect Christopher Mackenzie as Director Management For Voted - For
9. Re-Elect Stanley Morten as Director Management For Voted - For
10. Re-Elect Koichiro Naganuma as Director Management For Voted - For
11. Re-Elect Lubna Olayan as Director Management For Voted - For
12. Re-Elect John Quelch as Director Management For Voted - For
13. Re-Elect Jeffrey Rosen as Director Management For Voted - For
14. Re-Elect Paul Spencer as Director Management For Voted - For
15. Reappoint Deloitte & Touche LLP as Auditors
and Authorise the Board to
Determine Their Remuneration Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 48,704,061.37 Management For Voted - For
17. Authorise 125,022,397 Ordinary Shares for
Market Purchase Management For Voted - For
18. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
GBP 6,251,119.84 Management For Voted - For
19. Approve Remuneration Report Management For Voted - For
Xstrata PLC
CUSIP/SEDOL: G9826T102
Meeting Date: April 20, 2006 Meeting Type: Special
1. Approve Acquisition of One Third of Cerrejon Subject to the Conditions
of the Acquisition
Agreement Management For Voted - For
Meeting Date: May 09, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Final Dividend of 25 Us Cents Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-Elect Ivan Glasenberg as Director Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Xstrata PLC (continued)
5. Re-Elect Robert Macdonnell as Director Management For Voted - For
6. Re-Elect Frederik Roux as Director Management For Voted - For
7. Re-Elect Santiago Zaldumbide 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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 108,477,815 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 16,271,672 Management For Voted - For
Meeting Date: June 30, 2006 Meeting Type: Special
1. Approve Acquisition by Xstrata Canada Inc. of Any and All of the
Issued, to Be Issued and
Outstanding Falconbridge Shares Management For Voted - For
2. Approve Increase in Authorised Capital from
USD 437,500,000.50 to USD 7,554,974,199 Management For Voted - For
3. Authorise Issue of Equity or Equity-Linked
Securities with Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 7,000,000,000 (Equity Bridge Facility);
Otherwise Up to USD 117,474,198.50 Management For Voted - For
4. Authorise Issue of Equity or Equity-Linked
Securities without Pre-Emptive Rights Up to
Aggregate Nominal Amount of
USD 17,621,129 Management For Voted - For
Yahoo Japan Corporation
Ticker: 4689 CUSIP/SEDOL: J95402103
Meeting Date: June 22, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 156, Special JY 0 Management For Voted - For
2. Amend Articles To: Update Terminology to
Match That of New Corporate Law - Increase
Number of Statutory Auditors - Limit Liability
of Non-Executive Statutory 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
4. Approve Stock Option Plan for Directors Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Yamada Denki Co.
Ticker: 9831 CUSIP/SEDOL: J95534103
Meeting Date: June 29, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 0,
Final JY 25, Special JY 0 Management For Voted - For
2. Amend Articles To: Increase Authorized Capital -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match That of New
Corporate Law 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
3.10. 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
7. Approve Retirement Bonuses for Directors
and Statutory Auditors Management For Voted - For
Yamaha Corp.
Ticker: 7951 CUSIP/SEDOL: J95732103
Meeting Date: June 27, 2006 Meeting Type: Annual
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: Decrease Maximum Board
Size - Limit Liability of Outside Directors and
Statutory Auditors - Authorize Public
Announcements in Electronic Format - Update
Terminology to Match That of New Corporate
Law Management For Voted - For
3.1. Elect Director Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Yamaha Corp. (continued)
3.2. Elect Director Management For Voted - Against
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 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
Yamaha Motor Co. Ltd.
Ticker: 7272 CUSIP/SEDOL: J95776126
Meeting Date: March 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 8.5,
Final JY 14.5, Special JY 5 Management For Voted - Against
2. Amend Articles To: Expand Business Lines -
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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
Yamato Holdings Co Ltd
Ticker: 9064 CUSIP/SEDOL: J96612114
Meeting Date: June 28, 2006 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 9,
Final JY 11, Special JY 0 Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Yamato Holdings Co Ltd (continued)
2. Amend Articles To: Authorize Board to
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Limit Rights of Odd-Lot
Holders - Limit Liability of Statutory Auditors 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
Yara International ASA
CUSIP/SEDOL: R9900C106
Meeting Date: May 11, 2006 Meeting Type: Annual
1. Elect 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 2.35 Per Share Management For Voted - For
3. Receive Information on Remuneration Policy
and Other Terms of Employment for
Executive Management
4. Elect Oeivind Lund, Lone Schroeder, Leiv
Nergaard, Joergen Haslestad, and Elisabeth
Harstad as Directors Management For Voted - For
5. Approve Remuneration of Auditors Management For Voted - For
6. Approve Remuneration of Directors in the
Amount of NOK 375,000 for Chairman and
NOK 215,000 for Other Board Members Management For Voted - For
7. Elect Olav Hytta, Reier Soeberg, Eva Lystad, and
Bjoerg Ven as Members of Nominating
Committee Management For Voted - For
8. Approve NOK 20 Million Reduction in Share
Capital via Cancellation of 7.5 Million
Repurchased Shares and Redemption of
4.3 Million Shares Held by Norwegian State Management For Voted - For
9. Authorize Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Yell Group PLC
CUSIP/SEDOL: G9835W104
Meeting Date: June 01, 2006 Meeting Type: Special
1. Approve Acquisition of Telefonica Publicidad E
Informacion, S.A. Management For Voted - For
Yit-Yhtyma
CUSIP/SEDOL: X9862Q104
Meeting Date: March 13, 2006 Meeting Type: Annual
Matters Pertaining to the AGM as Stated in the
Company's Articles of Association (Items 1.1-1.10)
1.1. Receive Financial Statements and Statutory Reports
1.2. Receive Audit Report
1.3. Accept Financial Statements and Statutory
Reports Management For Voted - For
1.4. Approve Allocation of Income and Dividends of
EUR 1.10 Per Share Management For Voted - For
1.5. Approve Formality (matching Date) Surrounding
Paperless Book-Entry Securities System Management For Voted - For
1.6. Approve Discharge of Board and President Management For Voted - For
1.7. Fix Number of Directors at 5 and Approve Their
Remuneration Management For Voted - For
1.8. Approve Remuneration of Auditors Management For Voted - For
1.9. Reelect Eino Halonen, Reino Hanhinen, Antti
Herlin, and Teuvo Salminen as Directors; Elect
Sari Baldauf as New Director Management For Voted - For
1.10. Elect PricewaterhouseCoopers Oy as Auditor Management For Voted - For
2. Amend Articles Re: Change Company Name to
Yit OYJ in Finnish and Yit Abp in Swedish; Amend Corporate Purpose;
Approve Lowering of Par Value of Company Shares from EUR 1 to EUR 0.50;
Increase Mandatory Retirement Age
for Board Members from 67 to 68 Management For Voted - For
3.1. Amend 2002 Stock Option Plan Re: Lowering of
Par Value of Company Shares from EUR 1 to
EUR 0.50 Proposed under Item 2 Management For Voted - Against
3.2. Amend 2004 Stock Option Plan Re: Lowering
of Par Value of Company Shares from EUR 1
to EUR 0.50 Proposed under Item 2 Management For Voted - Against
4. Approve Stock Option Plan; Approve Creation
of EUR 1.5 Million Pool of Conditional Capital
to Guarantee Conversion Rights Management For Voted - Against
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Zodiac SA
CUSIP/SEDOL: F98947108
Meeting Date: December 15, 2005 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports; Approve Discharge
Management and Supervisory Board Members
and Auditors Management For Voted - For
3. Approve Allocation of Income and Dividends of
EUR 0.75 Per Share Management For Voted - For
4. Approve Transfer from Long-Term Capital
Gains Reserve to Other Reserves 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. Reelect Louis Desanges as Supervisory Board
Member Management For Voted - Against
8. Reelect Elisabeth Domange as Supervisory Board
Member Management For Voted - Against
9. Reelect Marc Schelcher as Supervisory Board
Member Management For Voted - Against
10. Reappoint Eura Audit Fideuraf as Alternate
Auditor Management For Voted - For
11. Reappoint Jean Martin as Alternate Auditor Management For Voted - For
12. Ratify Auditex as Alternate Auditor Management For Voted - For
Special Business
13. Approve Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14. Allow for the Dismissal/removal of Management
Board Members by the Supervisory Board
without Prior Shareholder Approval Management For Voted - Against
15. Amend Articles of Association to Reflect
Previous Resolution Management For Voted - Against
16. Authorize Board to Ratify and Execute
Approved Resolutions Management For Voted - For
Zurich Financial Services AG
CUSIP/SEDOL: H9870Y105
Meeting Date: April 20, 2006 Meeting Type: Annual
1. Accept Financial Statements and Statutory
Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of
CHF 4.60 Per Share Management For Voted - For
International Equity Fund
Proposal Proposed By Management Vote Cast
Position
Zurich Financial Services AG (continued)
3. Approve CHF 345.6 Million Reduction in Share
Capital; Approve Capital Repayment of
CHF 2.40 Per Share Management For Voted - For
4. Renew Existing Pool of Capital for Further
Two Years Management For Voted - For
5. Amend Articles Re: Board Responsibilities and
Board Committees Management For Voted - For
6. Approve Discharge of Board and Senior
Management Management For Voted - For
7.1.1. Elect Don Nicolaisen as Director Management For Voted - For
7.1.2. Elect Fred Kindle as Director Management For Voted - For
7.1.3. Elect Tom De Swaan as Director Management For Voted - For
7.1.4. Reelect Thomas Escher as Director Management For Voted - For
7.1.5. Reelect Philippe Pidoux as Director Management For Voted - For
7.1.6. Reelect Vernon Sankey as Director Management For Voted - For
7.2. Ratify PricewaterhouseCoopers Ltd. as
Auditors Management For Voted - For
Signatures
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
By: /s/ Robert A. Nesher
President
Date: August 31, 2006