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: 811-05601
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, 2007 to June 30, 2008
International Fixed Income Fund
Proposal Proposed by Mgt. Position Registrant Voted
MPU OFFSHORE LIFT ASA
CUSIP/SEDOL: R4603FAA8
Meeting Date: 6/20/2008 Meeting Type: Bondholder
Bondholder Meeting
1. Approve Notice of Meeting Management For Voted - For
2. Approve Agenda Management For Voted - For
3. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4A1. Approve New Maturity Date for Loan Management For Voted - For
4A2. Postpone Interest Payment Due June 23 to New
Maturity Date With Option For Bondholder to Pay
Interest at June Payment date Management For Voted - For
4A3. Authorize Borrower to Call Loan at Any Time From
June Payment Date to New Maturity Date Management For Voted - For
4A4. Approve Interest of NIBOR Plus 9.75 Percent From
June Payment Date to New Maturity Date Management For Voted - For
4A5. Compound Interest From June Payment Date be Paid at
New Maturity Date Management For Voted - For
4B1. Authorize Norsk Tillitsman to Enter into Necessary
Agreements in Connection with Proposed resolutions
and to Carry Out Necessary Completion Work Management For Voted - For
Emerging Markets Debt Fund
Proposal Proposed by Mgt. Position Registrant Voted
NAFTOGAZ OAO
CUSIP/SEDOL: X5599VAA9
Meeting Date: 11/14/2007 Meeting Type: Bondholder
Meeting for Holders of U.S.$500,000,000 8.125 Percent Notes Due 2009
1. Approve Waiver of Obligation of Borrower to Deliver its Audited
Consolidated Financial Statements for Fiscal Year 2006 and of Naftogaz
to Deliver Written
Notice of Such Potential Event of Default Management For Did Not Vote
NAFTOGAZ OF UKRAINE NJSC
CUSIP/SEDOL: X5599VAA9
Meeting Date: 2/21/2008 Meeting Type: Bondholder
Meeting for Holders of U.S.$500,000,000 8.125 Percent Notes Due 2009
1. Approve Grant by SBPLC of Waiver of Obligation of Borrower of
U.S.$500,000,000 Loan Facility to NJSC Naftogaz of Ukraine Pursuant to
Sept. 29, 2004, Loan Agreement between SBPLC (Lender) and Naftogaz
(Borrower); Approve Related Matters Management For Did Not Vote
Meeting Date: 5/8/2008 Meeting Type: Bondholder
Meeting for Holders of Outstanding U.S.$800,000,000 8.125 Percent Notes Due 2009
1. Approve Grant by SBPLC of Waiver of Obligation of Borrower of
U.S.$500,000,000 Loan Facility to NJSC Naftogaz of Ukraine Pursuant to
Sept. 29, 2004, Loan Agreement between SBPLC (Lender) and Naftogaz
(Borrower); Approve Related Matters Management For Did Not Vote
PT (PERSERO) PP GARUDA INDONESIA
CUSIP/SEDOL: UNKNOWN
Meeting Date: 1/16/2008 Meeting Type: Bondholder
Meeting for Holders of Up to $305.28 Million Floating Rate Notes and Up to IDR 366.29 Billion Floating Rate Notes That are Due in
2007
1. Update Noteholders on Selected Financial and
Operating Issues Management None Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
CUSIP/SEDOL: G2953L109
Meeting Date: 1/4/2008 Meeting Type: Special
1. Approve Acquisition by AAC Acoustic Technologies
(Shenzhen) Co., Ltd. of Shenzhen Meiou Electronics
Co., Ltd. from Shenzhen Yuanyu Industrial
Development Co., Ltd.; Shenzhen He Min Electronics
Co., Ltd.; Zhonglai Pan; Jiazheng Sha; and Desheng
Li Management For Voted - For
Meeting Date: 5/14/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Directors' and Auditors' Report Management For Voted - For
2a1. Reelect Thomas Kalon Ng as Director Management For Voted - For
2a2. Reelect Koh Boon Hwee as Director Management For Voted - For
2a3. Reelect Dick Mei Chang as Director Management For Voted - For
2b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6. Authorize Reissuance of Repurchased Shares Management For Voted - Against
ABILITY ENTERPRISE CO LTD
CUSIP/SEDOL: Y0008P109
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles Management For Voted - For
5. Amend Operating Procedures for Loan of Funds to
Other Parties Management For Voted - For
6. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
7. Transact Other Business (Non-Voting) Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ACER INC.
CUSIP/SEDOL: Y0004E108
Meeting Date: 6/13/2008 Meeting Type: Annual
Elect Directors
1.1. Elect J.T. Wang with ID No. N100617427 as Director Management For Voted - For
1.2. Elect Stan Shih with ID No. N100407449 as Director Management For Voted - For
1.3. Elect Gianfranco Lanci with ID No. Y401054 as
Director Management For Voted - For
1.4. Elect Walter Deppeler with ID No. F1486368 as
Director Management For Voted - For
1.5. Elect Hsin-I Lin with ID No. D100805018 as Director Management For Voted - For
1.6. Elect a Representative of Hung Rouan Investment
Corp. with ID No. 12505363 as Director Management For Voted - For
1.7. Elect Philip Peng, a Representative of Smart
Capital Corp.with ID No. 27368182 as Director Management For Voted - For
Elect Supervisors
1.8. Elect Carolyn Yeh with ID No. A202395907 as
Supervisor Management For Voted - For
1.9. Elect George Huang with ID No. A101313365 as
Supervisor Management For Voted - For
2. Accept 2007 Business Report and Financial
Statements Management For Voted - For
3. Approve 2007 Profit Distribution Plan Management For Voted - For
4. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
5. Approve Merger Agreement Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7. Approve Employee Stock Option Plan Management For Voted - For
8. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
9. Amend Foreign Exchange Risk Management Policy and
Guidelines Management For Voted - For
10. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
ACOS VILLARES S.A.
CUSIP/SEDOL: P0087J107
Meeting Date: 3/31/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Elect Directors Management For Voted - For
3. Install Fiscal Council and Elect its Members Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
5. Authorize Capitalization of Reserves Management For Voted - For
ADVANCED SEMICONDUCTOR ENGINEERING INC.
CUSIP/SEDOL: Y00153109
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 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 Management For Voted - For
5. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - Against
6. Amend Election Rules of Directors and Supervisors Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Amend Details of Investment to Mainland China Management For Voted - Against
9. Transact Other Business (Non-Voting) Non-Voting
AECI LTD.
CUSIP/SEDOL: S00660118
Meeting Date: 5/26/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Ratify KPMG as Auditors Management For Voted - For
3.1. Reelect S Engelbrecht as Director Management For Voted - For
3.2. Reelect MJ Leeming as Director Management For Voted - For
3.3. Reelect LC van Vught as Director Management For Voted - For
4.1. Reelect Z Fuphe as Director Appointed During the
Year Management For Voted - For
4.2. Reelect AC Parker as Director Appointed During the
Year Management For Voted - For
4.3. Reelect RA Williams as Director Appointed During
the Year Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Place Authorized But Unissued Shares under Control
of Directors for Use in The Aeci Share Option Scheme Management For Voted - Against
7. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AFI DEVELOPMENT PLC
CUSIP/SEDOL: 00106J200
Meeting Date: 5/23/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements Management For Voted - For
2. Approve Director Remuneration Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Reelect Lev Leviev as Director Management For Voted - For
5. Reelect Alexander Khaldey as Director Management For Voted - For
6. Reelect Avinadav Grinshpon as Director Management For Voted - For
7. Reelect Avraham Barzilay as Director Management For Voted - For
8. Reelect Christakis Klerides as Director Management For Voted - For
9. Reelect Moshe Amit as Director Management For Voted - For
10. Reelect John Porter as Director Management For Voted - For
11. Approve Allocation of Income Management For Voted - For
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
CUSIP/SEDOL: S01035112
Meeting Date: 5/30/2008 Meeting Type: Annual
1.1. Reelect Gordon Schachat as Director Management For Voted - For
1.2. Reelect Mutle Constantine Mogase as Director Management For Voted - For
1.3. Reelect Nicholas Adams as Director Management For Voted - For
1.4. Reelect Mpho Elizabeth Kolekile Nkeli as Director Management For Voted - For
1.5. Reelect Farring Woollam as Director Management For Voted - For
2. Reelect Deloitte & Touche as Auditors Management For Voted - For
3. Approve Grant Loans to Certain Employees Management For Voted - For
4. Authorize Repurchase of up to 3 Percent of Issued
Share Capital Management For Voted - For
AL EZZ STEEL REBARS COMPANY S.A.E
CUSIP/SEDOL: M07095108
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Approve Board's Report on Corporate Activities for
Fiscal Year ending Dec. 31, 2007 Management For Voted - For
2. Approve Auditors' Report on Company's Financial
Statements for Fiscal Year Ending Dec. 31, 2007 Management For Voted - For
3. Authorize Company's Budget and Accept Financial
Statements for Fiscal Year Ending Dec. 31, 2007 Management For Voted - For
4. Approve Discharge of Chairman and Board Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Approve Related Party Transactions of 2007 and
Authorize Board to Conclude Related Party
Transactions during 2008 Management For Voted - Against
8. Approve Charitable Donations Management For Voted - Against
9. Elect Directors Management For Voted - Against
ALFA, S.A.B. DE C.V.
CUSIP/SEDOL: P0156P117
Meeting Date: 4/3/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year 2007 Management For Voted - For
2.1. Approve Allocation of Income and Dividends Management For Voted - Against
2.2. Approve Maximum Amount for the Repurchase of Shares Management For Voted - For
3. Elect Directors and Chairman of the Audit & Corporate Practices
Committee (Bundled); 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
ALL - AMERICA LATINA LOGISTICA S.A.
CUSIP/SEDOL: 01643R606
Meeting Date: 9/5/2007 Meeting Type: Special
1. Elect New Directors and Supervisory Board Members Management For Voted - For
ALLAHABAD BANK LTD
CUSIP/SEDOL: Y0031K101
Meeting Date: 6/16/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 3.00 Per Share Management For Voted - For
ALLIANCE GLOBAL GROUP INC
CUSIP/SEDOL: Y00334105
Meeting Date: 9/14/2007 Meeting Type: Annual
1. Call to Order
2. Certification of Notice and Quorum 3. Approve Minutes of the Special
Shareholder Meeting
Held on Jan. 5, 2007 Management For Voted - For
4. Report of Management for Year 2006
5. Approve Executive Stock Option Plan Management For Voted - Against
6. Appoint Auditors Management For Voted - For
7. Ratification of Acts of the Board of Directors and
Management for the Year 2006 and First Half of 2007 Management For Voted - For
8. Elect Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALUMINUM CORPORATION OF CHINA LTD
CUSIP/SEDOL: Y0094N109
Meeting Date: 5/9/2008 Meeting Type: Special
1. Approve Acquisition of the Target Equity Interests from Aluminum
Corporation of China Upon Successful Bidding at the China Beijing
Equity Exchange and
Related Transactions Management For Voted - For
Meeting Date: 5/9/2008 Meeting Type: Annual
1. Approve Report of the Directors Management For Voted - For
2. Approve Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Profit Distribution Proposal and Final
Dividend Management For Voted - For
5a. Elect Zhu Demiao as Independent Non-Executive
Director Management For Voted - For
5b. Elect Wang Mengkui as Independent Non-Executive
Director Management For Voted - For
6. Authorize Board to Fix Remuneration of Directors
and Supervisors Management For Voted - For
7. Approve Proposal to Pay a Discretionary Bonus for
the Year 2007 to Directors and Supervisors Management For Voted - For
8. Approve Renewal of Liability Insurance for
Directors, Supervisors and Senior Management for
the Year 2008/2009 Management For Voted - Against
9. Reappoint PricewaterhouseCoopers, Hong Kong
Certified Public Accountants, And
PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as
Independent Auditors And PRC Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
10. Other Business (Voting) Management For Voted - Against
11. Authorize Issuance of Short-Term Bonds with a
Principal Amount of Up to RMB 10.0 Billion Management For Voted - For
12. Approve Issuance of H Shares without Preemptive
Rights Management For Voted - Against
13. Amend Articles Re: Business Scope and Share
Certificates Shareholder For Voted - For
14. Approve Issuance of Medium-Term Bonds with a
Principal Amount of Not Less Than RMB 3.0 Billion
and Not More Than 10.0 Biliion Shareholder For Voted - Against
AMERICA MOVIL, S.A.B. DE C.V.
CUSIP/SEDOL: P0280A101
Meeting Date: 4/29/2008 Meeting Type: Special
L Shares ONLY Have Voting Rights at this Meeting
1. Elect Directors for Class L Shares (Bundled) Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AMMB HOLDINGS BERHAD
CUSIP/SEDOL: Y0122P100
Meeting Date: 9/26/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2007 Management For Voted - For
2. Approve First and Final Dividend of 5 Percent Less
Tax for the Financial Year Ended March 31, 2007 Management For Voted - For
3. Approve Remuneration of Directors for the Financial
Year Ended March 31, 2007 Management For Voted - For
4. Elect Azman Hashim as Director Management For Voted - For
5. Elect Mohammed Hanif Omar as Director Management For Voted - For
6. Elect Clifford Francis Herbert as Director Management For Voted - For
7. Elect Cheah Tek Kuang as Director Management For Voted - For
8. Elect Robert John Edgar as Director Management For Voted - For
9. Elect Peter John Hodgson as Director Management For Voted - For
10. Elect Owen James Wilson as Director Management For Voted - For
11. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
Meeting Date: 9/26/2007 Meeting Type: Special
Ordinary Business
1. Approve Privatization of Aminvestment Group Bhd (AIGB) via a Scheme of
Arrangement and Capital
Reduction Management For Voted - For
2. Approve Renounceable Rights Issue of up to 326.9
Million New Shares at an Issue Price of MYR 3.40
Per Rights Share on the Basis of One Rights Share
for Every Eight Existing Shares Held Management For Voted - For
3. Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions with
AmCorpGroup Bhd Management For Voted - For
4. Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions with AMDB
Bhd Group Management For Voted - For
5. Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions with
AmInvestment Group Bhd Group Management For Voted - For
6. Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions with
Unigaya Protection System Sdn Bhd Group Management For Voted - For
7. Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions with
Modular Corp (M) Sdn Bhd Group Management For Voted - For
8. Approve Implementation of New Shareholders' Mandate
for Recurrent Related Party Transactions with
AmCorpGroup Bhd Group Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Implementation of New Shareholders' Mandate
for Recurrent Related Party Transactions with
Australia and New Zealand Banking Group Ltd Group Management For Voted - For
Special Business
1. Amend Articles of Association as Detailed in
Section D2 of the Circular to Shareholders Dated
Sept. 4, 2007 Management For Voted - For
AMOREPACIFIC CORP.
CUSIP/SEDOL: Y01258105
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 5000 Per Common Share Management For Voted - For
2. Elect Kwon Young-So as Inside Director Management For Voted - For
3. Elect Three Outside Directors Who Will Also Be
Members of Audit Committee (Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - Against
ANDHRA BANK LTD
CUSIP/SEDOL: Y01279119
Meeting Date: 6/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 2.00 Per Share Management For Voted - For
ANGLO AMERICAN PLC
CUSIP/SEDOL: G03764134
Meeting Date: 4/15/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of USD 0.86 Per Ordinary
Share Management For Voted - For
3. Elect Sir CK Chow as Director Management For Voted - For
4. Re-elect Chris Fay as Director Management For Voted - For
5. Re-elect Sir Rob Margetts as Director Management For Voted - For
6. Re-elect Rene Medori as Director Management For Voted - For
7. Re-elect Karel Van Miert 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. Approve Remuneration Report Management For Voted - For
11. Approve Anglo American Sharesave Option Plan Management For Voted - For
12. Approve Anglo American Discretionary Option Plan Management For Voted - For
13. Amend Anglo American Share Incentive Plan Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,500,000 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Subject to the Passing of Resolution 14, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive Rights up to Aggregate
Nominal Amount
of USD 36,000,000 Management For Voted - For
16. Authorise 198,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
17. Adopt New Articles of Association With Effect at
End of the AGM; Amend Articles of Association With
Effect from 00:01 a.m. on 1 October 2008, or Any
Later Date on Which Section 175 of the Companies
Act 2006 Comes Into Effect, Re: Conflicts of
Intere Management For Voted - For
ANGLOGOLD ASHANTI LTD.
CUSIP/SEDOL: S04255196
Meeting Date: 5/22/2008 Meeting Type: Special
1. Authorize Issuance of Shares with Preemptive Rights Management For Voted - For
Meeting Date: 5/6/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Reelect TJ Motlatsi as Director Management For Voted - Against
3. Reelect WA Nairn as Director Management For Voted - For
4. Reelect SM Pityana as Director Management For Voted - For
5. Reelect M Cutifani as Director Management For Voted - For
6. Place Authorized But Unissued Shares up to 5
Percent of Issued Capital Under Control of Directors Management For Voted - For
7. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 5 Percent of Issued
Capital Management For Voted - For
8. Issue 3.1 Million Shares in Terms of the Golden
Cycle Transaction Management For Voted - For
9. Approve Issuance of Convertible Bonds Management For Voted - For
10. Amend AngloGold Ashanti Bonus Share Plan 2005 Management For Voted - For
11. Amend Articles of Association Management For Voted - For
12. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
ANHUI CONCH CEMENT COMPANY LTD
CUSIP/SEDOL: Y01373102
Meeting Date: 11/27/2007 Meeting Type: Special
1. Approve the Description Regarding the Application
of Proceeds from the Issuance of Shares Management For Voted - For
Meeting Date: 6/2/2008 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
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Non Payment of Profit for the Year Ended
Dec. 31, 2007 Management For Voted - For
5. Reappoint PRC and International Auditors of the
Company as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7. Approve the Guarantees Provided by the Company for
the Bank Borrowings of Certain Subsidiaries of the
Companies Management For Voted - Against
8. Approve Rules and Procedures of Shareholders'
Meetings, Meeting of the Board and Meeting of the
Supervisory Committee Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
ARACRUZ CELULOSE
CUSIP/SEDOL: P0441Z110
Meeting Date: 4/30/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Elect Alternate Directors Management For Voted - For
6. Fix Remuneration of Executive Officers and
Non-Executive Directors at BRL 18.5 for Fiscal 2008 Management For Voted - For
Special Business
7. Approve Increase in Authorized Capital from BRL 2.45 Billion to BRL 5
Billion and Amend Article 5
Accordingly Management For Voted - Against
ARCELORMITTAL SOUTH AFRICA LTD
CUSIP/SEDOL: S05944103
Meeting Date: 5/7/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2.1. Reelect LP Mondi as Director Management For Voted - For
2.2. Reelect EK Diack as Director Management For Voted - For
2.3. Reelect DCG Murray as Director Management For Voted - For
2.4. Reelect MJN Njeke as Director Management For Voted - For
2.5. Reelect NMC Nyembezi-Heita as Director Management For Voted - For
2.6. Reelect LGJJ Bonte as Director Management For Voted - For
3. Approve Remuneration of Directors for 2007 Management For Voted - For
4. Approve Remuneration of Directors for 2008 Management For Voted - For
5. Ratify Auditors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
ASM PACIFIC TECHNOLOGY LTD.
CUSIP/SEDOL: G0535Q133
Meeting Date: 4/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$1.10 Per Share and
Second Special Dividend of HK$0.40 Per Share Management For Voted - For
3a. Reelect Arthur H. del Prado as Director Management For Voted - For
3b. Reelect Tang Koon Hung, Eric as Director Management For Voted - For
3c. Reelect Arnold J.M. van der Ven as Director Management For Voted - For
3d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
ASPEN PHARMACARE HOLDINGS LIMITED
CUSIP/SEDOL: 000000000
Meeting Date: 11/16/2007 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended 06-30-07 Management For Did Not Vote
2.1. Reelect Leslie Boyd as Director Management For Did Not Vote
2.2. Reelect Judy Dlamini as Director Management For Did Not Vote
2.3. Reelect David Nurek as Director Management For Did Not Vote
2.4. Reelect Maxim Krok as Director Management For Did Not Vote
3. Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
4. Authorize Board to Fix Remuneration of the Auditors Management For Did Not Vote
5. Approve Remuneration of Non-Executive Directors Management For Did Not Vote
6. Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Did Not Vote
7. Place Authorized But Unissued Shares under Control
of Directors Management For Did Not Vote
8. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 15 Percent of Issued
Capital Management For Did Not Vote
9. Approve Issuance of B Preference Shares without
Preemptive Rights Management For Did Not Vote
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
11. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASUSTEK COMPUTER INC.
CUSIP/SEDOL: Y04327105
Meeting Date: 6/11/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve 2007 Profit Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - Against
5. Amend Operating Procedures for Loan of Funds to
Other Parties, Endorsement And Guarantee Management For Voted - Against
6. Approve Increase of Registered Capital and Issuance
of Ordinary Shares to Participate in the Issuance
of Global Depository Receipt Issue Management For Voted - For
Elect Directors Via Cumulative Voting
7.1. Elect Shih Tsung-Tang with Shareholder ID No. 71 as
Director Management For Voted - For
7.2. Elect Tseng Chiang-Sheng with Shareholder ID No.
25370 as Director Management For Voted - For
7.3. Elect Shen Cheng-Lai with Shareholder ID No. 80 as
Director Management For Voted - For
7.4. Elect Hung Hung-Chang with Shareholder ID No. 185
as Director Management For Voted - For
7.5. Elect Ho Ming-Sen with Shareholder ID No. 10 as
Director Management For Voted - For
7.6. Elect Chen Chih-Hsiung with Shareholder ID No.
217726 as Director Management For Voted - For
7.7. Elect Chen Yen-Cheng with Shareholder ID No. 135 as
Director Management For Voted - For
Elect Supervisors Via Cumulative Voting
7.8. Elect Yang Tze-Kaing with ID No. A102241840 as
Supervisor Management For Voted - For
7.9. Elect Cheng Chung-Jen with Shareholder ID No.
264008 as Supervisor Management For Voted - For
7.10. Elect Chen Yen-Cheng with Shareholder ID No. 185 as
Supervisor Management For Voted - For
8. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
9. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AU OPTRONICS CORP
CUSIP/SEDOL: Y0451X104
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Election Rules of Directors and Supervisors Management For Voted - For
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6. Transact Other Business (Non-Voting) Non-Voting
AVENG LTD.
CUSIP/SEDOL: S0805F103
Meeting Date: 1/24/2008 Meeting Type: Special
Special Meeting Agenda
1. Authorize Directed Share Repurchase of 55.4 Million Shares by Company
and Its Wholly-Owned Subsidiary, Richtrau No. 191 (Pty) Ltd., in Terms
of the Scheme
of Arrangement Management For Voted - For
2. Authorize Directed Share Repurchase from Richtrau
No. 191 (Pty) Ltd. Management For Voted - For
3. Authorize General Repurchase of Up to 20 Percent of
Issued Share Capital Management For Voted - For
4. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 1/24/2008 Meeting Type: CRT
Court Meeting Agenda
1. Approve Sceheme of Arrangement with Richtrau No. 191 (Pty) Ltd., the
Company's Wholly-Owned
Subsidiary Management For Voted - For
AYALA LAND INC.
CUSIP/SEDOL: Y0488F100
Meeting Date: 4/2/2008 Meeting Type: Annual
1. Proof of Notice and Determination of Quorum
2. Approve Minutes of Previous Shareholder Meeting Management For Voted - For
3. Approve Annual Report of Management Management For Voted - For
4.1. Ratify Acts and Resolutions of the Board of
Directors and of the Executive Committee Adopted in
the Ordinary Course of Business During the
Preceding Year Management For Voted - For
4.2.1. Approve Issuance of Up to 1 Billion Shares for a
Private Placement Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.2.2. Amend Amended Articles of Incorporation of the
Corporation Management For Voted - For
5. Elect Directors Management For Voted - For
6. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Other Business Management For Voted - Against
Meeting Date: 8/28/2007 Meeting Type: Special
1. Proof of Notice and Determination of Quorum 2. Ratification of the
Resolutions of the Board of
Directors Adopted on July 5, 2007 Re: Increase in
Authorized Capital Stock, Amendment of Article
Seventh of the Amended Articles of Incorporation,
and Offering of 13.034 Billion Preferred Shares Management For Voted - For
AYGAZ AS
CUSIP/SEDOL: M1548S101
Meeting Date: 4/24/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Accept Financial Statements and Receive Statutory
Reports Management For Voted - For
3. Ratify Director Appointments Management For Voted - For
4. Approve Discharge of Directors and Internal Auditors Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Receive Information on Profit Distribution Policy
7. Elect Directors Management For Voted - For
8. Appoint Internal Auditors Management For Voted - For
9. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
10. Ratify External Auditors Management For Voted - For
11. Receive Information on Charitable Donations
12. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
13. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
14. Close Meeting Non-Voting
BANCO BRADESCO S.A.
CUSIP/SEDOL: P1808G117
Meeting Date: 3/24/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended
Dec. 31, 2007 and Approve
Allocation of Income Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Business
5. Amend Articles re: Increase in Number of Internal
Controls Committee Members and Creation of Risk
Committee Management For Voted - For
6. Consolidate Articles Management For Voted - For
BANCO DO BRASIL S.A.
CUSIP/SEDOL: P11427112
Meeting Date: 1/24/2008 Meeting Type: Special
1. Amend Article 7 Re: Capital Increase via Issuance
of Shares Resulting from Exercising of Subscription
Bonus Series C Management For Voted - For
2. Amend Article 33 Re: Rules and Functions of Audit
Committee Management For Voted - For
Meeting Date: 4/17/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - For
4. Approve Remuneration of Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Business
6. Amend Article 23 re: Size of Executive Officer Board Management For Voted - For
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
CUSIP/SEDOL: P1391K111
Meeting Date: 4/23/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Business
6. Cancel Treasury Shares Management For Voted - For
7. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Install Capital and Risks Management Committee and the Accounting
Policies Committee and Ratify Adhesion of the Company to the
Ombudsman?s Office
of The subsidiary Banco Itau SA Management For Voted - For
9. Amend Articles re: General Matters Management For Voted - For
10. Amend Stock Option Plan Management For Voted - Against
BANCO NOSSA CAIXA
CUSIP/SEDOL: ADPV07972
Meeting Date: 2/11/2008 Meeting Type: Special
1. Elect Representative of Minority Shareholders to the Board of Directors
in Accordance with Article
141 of the Brazilian Corporations Law Management For Voted - For
2. Elect Alternate Supervisory Board Member Management For Voted - For
3. Ratify Legally Required Minimum Dividend Payments
Totaling BRL 74.7 Million for Fiscal Year 2007 Management For Voted - For
4. Ratify Dividend and Interest on Capital Payments
Totaling BRL 20 Million Relative to the Third
Quarter of 2007 Management For Voted - For
5. Ratify Dividend and Interest on Capital Payments
Totaling BRL 7.8 Million Relative to the Fourth
Quarter of 2007 Management For Voted - For
Meeting Date: 4/14/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Approve Increase in Share Capital from BRL 2.25 Billion to BRL 2.43
Billion, without Issuance of
New Shares Management For Voted - For
Special Business
6. Ratify Remuneration to Executive Officer and
Special Consultant Management For Voted - For
7. Ratify Payment of Bonuses to Directors Management For Voted - For
8. Review Company's Bylaws Management For Voted - Against
BANK BPH SA
CUSIP/SEDOL: X0491V101
Meeting Date: 2/20/2008 Meeting Type: Special
1. Open Meeting Non-Voting
2. Acknowledge Proper Convening of Meeting Management For Voted - For
3. Elect Meeting Chairman Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Shareholder Proposal: Approve Changes in
Composition of Supervisory Board Shareholder None Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Business
6. Close Meeting Non-Voting
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Acknowledge Proper Convening of Meeting Management For Voted - For
3. Elect Meeting Chairman Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5. Receive Financial Statements Non-Voting
6. Receive Management Board Report on Company's
Operations in Fiscal 2007 Non-Voting
7. Receive Consolidated Financial Statements Non-Voting
8. Receive Management Board Report on Group's
Operations in Fiscal 2007 Non-Voting
9. Receive Supervisory Board Report Non-Voting
10. Approve Financial Statements Management For Voted - For
11. Approve Management Board Report on Company's
Operations in Fiscal 2007 Management For Voted - For
12. Approve Consolidated Financial Statements Management For Voted - For
13. Approve Management Board Report on Capital Group's
Operations in Fiscal 2007 Management For Voted - For
14. Approve Supervisory Board Report Management For Voted - For
15. Approve Reduction in Reserve Capital Management For Voted - For
16. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
17.1. Approve Discharge of Katarzyna Niezgoda-Walczak
(Management Board) Management For Voted - For
17.2. Approve Discharge of Przemyslaw Gdanski (Management
Board) Management For Voted - For
17.3. Approve Discharge of Anton Knett (Management Board) Management For Voted - For
17.4. Approve Discharge of Grzegorz Piwowar (Management
Board) Management For Voted - For
17.5. Approve Discharge of Jozef Wancer (CEO) Management For Voted - For
17.6. Approve Discharge of Miroslaw Boniecki (Management
Board) Management For Voted - For
17.7. Approve Discharge of Kazimierz Labno (Management
Board) Management For Voted - For
17.8. Approve Discharge of Carl Voekt (Management Board) Management For Voted - For
18.1. Approve Discharge of Andrea Moneta (Supervisory
Board) Management For Voted - For
18.2. Approve Discharge of Luigi Lovaglio (Supervisory
Board) Management For Voted - For
18.3. Approve Discharge of Jan Krzysztof Bielecki
(Supervisory Board) Management For Voted - For
18.4. Approve Discharge of Emil Slazak (Supervisory Board) Management For Voted - For
18.5. Approve Discharge of Marek Grzybowski (Supervisory
Board) Management For Voted - For
18.6. Approve Discharge of Marek Wierzbowski (Supervisory
Board) Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
18.7. Approve Discharge of Marek Jozefiak (Supervisory
Board) Management For Voted - For
18.8. Approve Discharge of Paolo Fiorentino (Supervisory
Board) Management For Voted - For
18.9. Approve Discharge of Johann Strobl (Supervisory
Board) Management For Voted - For
18.10. Approve Discharge of Alicja Kornasiewicz
(Supervisory Board) Management For Voted - For
18.11. Approve Discharge of Federico Ghizzoni (Supervisory
Board) Management For Voted - For
18.12. Approve Discharge of Krystyna Gawlikowska-Hueckel
(Supervisory Board) Management For Voted - For
18.13. Approve Discharge of Anna Krajewska (Supervisory
Board) Management For Voted - For
18.14. Approve Discharge of Ranieri De Marchis
(Supervisory Board) Management For Voted - For
19.1. Recall Supervisory Board Member(s) Management For Voted - For
19.2. Elect Supervisory Board Member(s) Management For Voted - For
20. Approve Terms of Remuneration of Supervisory Board
Members Management For Voted - For
21. Close Meeting Non-Voting
BANK HANDLOWY W WARSZAWIE SA
CUSIP/SEDOL: X05318104
Meeting Date: 11/23/2007 Meeting Type: Special
1. Open Meeting Non-Voting
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. Amend Statute Re: Supervisory Board Authority Management For Voted - For
7. Close Meeting Non-Voting
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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
6.1. Approve Financial Statements and Management Board
Report on Company's Operations in Fiscal 2007 Management For Voted - For
6.2. Approve Supervisory Board Report Management For Voted - For
6.3. Approve Discharge of Management Board Management For Voted - For
6.4. Approve Discharge of Supervisory Board Management For Voted - For
6.5. Approve Allocation of Income and Dividends Management For Voted - For
6.6. Approve Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.7. Approve Allocation of Unallocated Income from 2006
to Reserve Capital Management For Voted - For
6.8. Amend Regulations on General Meetings Management For Voted - Against
7. Close Meeting Non-Voting
BANK HAPOALIM B.M.
CUSIP/SEDOL: M1586M115
Meeting Date: 3/20/2008 Meeting Type: Annual
1. Discuss Financial Statements For Year 2006
2.1. Reappoint Oded Sarig as Director Management For Voted - For
2.2. Reappoint Mali Baron as External Director Management For Voted - For
2.3. Reappoint Leslie Littner as External Director Management For Voted - For
2.4. Reappoint Nir Ziklinski as Director Management For Voted - For
2.5. Reappoint Ronen Israel as Director Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
3.1. Approve Remuneration of Efrat Peled and Nir
Ziklinski Management For Voted - For
3.1a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained
4. Approve Director/Officer Liability and
Indemnification Agreements Management For Voted - Against
4.1. Approve Director/Officer Liability and
Indemnification Agreements of Efrat Peled and Nir
Ziklinski Management For Voted - Against
4.1a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained
5.1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
5.1a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained
5.2. Approve Extension of Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
5.2a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained
6. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Employment Agreement of Board Chairman
Including Grant of Options Management For Voted - For
BANK LEUMI LE-ISRAEL BM
CUSIP/SEDOL: M16043107
Meeting Date: 1/17/2008 Meeting Type: Special
1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
2. Amend Employment Agreement of Board Chairman Management For Voted - For
3. Elect Israel Gilead as External Director Management For Voted - For
3a. Indicate If You Are a Controlling Shareholder Management None Voted - Against
4. Approve Compensation of Directors and External
Directors Management For Voted - For
5. Approve Dividend Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 6/5/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Amend Articles: Authorization to Allot Shares Management For Voted - For
5. Approve Bonus Payment of Board Chairman Management For Voted - For
6a. Elect Rami Avraham Guzman as Director Management For Voted - For
6b. Elect Jacob Mashaal as Director Management For Voted - For
6c. Elect Zvi Koren as Director Management For Voted - For
6d. Elect Miriyam Katz as Director Management For Voted - For
7. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
8. Approve Disclosure of Holding Positions and Officers Management For Voted - For
BANK OF CHINA LIMITED, BEIJING
CUSIP/SEDOL: Y0698A107
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept the 2007 Annual Report of the Company Management For Voted - For
2. Accept Working Report of the Board of Directors Management For Voted - For
3. Accept Working Report of the Supervisory Committee Management For Voted - For
4. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Annual Budget for Year 2008 Management For Voted - For
6. Approve Profit Distribution Plan Management For Voted - For
7. Reappoint PricewaterhouseCoopers Zhong Tian
Certified Public Accountants Ltd. Co. and
PricewaterhouseCoopers as Auditors and Fix Their
Remuneration Management For Voted - For
8. Reelect Frederick Anderson Goodwin as Non-Executive
Director Management For Voted - For
9a. Approve 2007 Performance Appraisal and Bonus Plan
for Xiao Gang, the Chairman of the Board of
Directors of the Bank Management For Voted - For
9b. Approve 2007 Performance Appraisal and Bonus Plan
for Li Lihui, the Vice Chairman of the Board of
Directors and President of the Bank Management For Voted - For
9c. Approve 2007 Performance Appraisal and Bonus Plan
for Li Zaohang, the Executive Director and the
Executive Vice-President of the Bank Management For Voted - For
9d. Approve 2007 Performsnce Appraisal and Bonus Plan
for Hua Qingshan Management For Voted - For
9e. Approve 2007 Performance Appraisal and Bonus Plan
for Liu Ziqiang, the Chairman of the Board of
Supervisors of the Bank Management For Voted - For
9f. Approve 2007 Performance Appraisal and Bonus Plan
for Full-Time Supervisors of the Bank Assigned by
Shareholders Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Proposal to Extend the Remuneration Scheme of the Independent
Directors to the Non-Executive
Directors Management For Voted - For
11. Approve Continuing Connected Transaction with a
Related Party and Related Annual Caps Management For Voted - For
12. Accept Duty Report of Independent Directors
13. Approve Issuance of Renminbi-Denominated Bonds in
Hong Kong for an Amount Not Exceeding RMB 7.0
Billion and Authorize the Board to Finalize and
Deal With All Related Matters Management For Voted - Against
BANK OF COMMUNICATIONS CO LTD
CUSIP/SEDOL: Y06988102
Meeting Date: 6/6/2008 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 and Distirbution
of Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For
5. Reappoint PricewaterhouseCoopers and Deliotte
Touche Tohmatsu as International Auditors and
Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Donations for Charitable Purpose Management For Voted - For
7. Authorize Board of Directors to Approve for Interim
Profit Distribution Plan for the Six Months Ending
June 30, 2008 Management For Voted - For
8. Authorize Issuance of Renminbi Denominated Bonds
with an Aggregate Principal Amount Not Exceeding
RMB 5 Billion Management For Voted - Against
BANK OF INDIA LTD
CUSIP/SEDOL: Y06949112
Meeting Date: 1/23/2008 Meeting Type: Special
1. Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to 37.77
Million Equity Shares Management For Voted - For
BANK POLSKA KASA OPIEKI SA (PEKAO)
CUSIP/SEDOL: X0641X106
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Elect Members of Vote Counting Commission Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Receive Management Board Report on Company's
Operations in Fiscal 2007 Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Receive Financial Statements Non-Voting 8. Receive Management Board Report
on Group's
Operations in Fiscal 2007 Non-Voting
9. Receive Consolidated Financial Statements Non-Voting
10. Receive Management Board's Proposal on Allocation
of Income and Dividends Non-Voting
11. Receive Supervisory Board Report Non-Voting
12.1. Approve Management Board Report on Company's
Operations in Fiscal 2007 Management For Voted - For
12.2. Approve Financial Statements Management For Voted - For
12.3. Approve Management Board Report on Group's
Operations in Fiscal 2007 Management For Voted - For
12.4. Approve Consolidated Financial Statements Management For Voted - For
12.5. Approve Allocation of Income and Dividends Management For Voted - For
12.6. Approve Supervisory Board Report Management For Voted - For
12.7. Approve Discharge of Supervisory Board Management For Voted - For
12.8. Approve Discharge of Management Board Management For Voted - For
13. Close Meeting Non-Voting
BANK PRZEMYSLOWO HANDLOWY SA
CUSIP/SEDOL: X0491V101
Meeting Date: 1/16/2008 Meeting Type: Special
1. Open Meeting Non-Voting
2. Acknowledge Proper Convening of Meeting Management For Voted - For
3. Elect Meeting Chairman Management For Voted - For
4. Approve Agenda of Meeting Management For Voted - For
5.1. Amend Statute Re: Special Powers of State Treasury
Concerning Appointment and Recall of Supervisory
Board Members Management For Voted - Against
5.2. Approve Uniform Text of Statute Management For Voted - Against
6. Approve Changes in Composition of Supervisory Board Management For Voted - For
7. Close Meeting Non-Voting
BARLOWORLD LIMITED
CUSIP/SEDOL: S08470189
Meeting Date: 1/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended Sep. 30, 2007 Management For Voted - For
2. Reelect AGK Hamilton as Director Management For Voted - For
3. Reelect TS Munday as Director Management For Voted - For
4. Reelect OI Shongwe as Director Management For Voted - For
5. Reelect TH Nyasulu as Director Management For Voted - For
6. Reelect SAM Baqwa as Director Management For Voted - For
7. Reelect M Laubscher as Director Management For Voted - For
8. Reelect DB Ntsebeza as Director Management For Voted - For
9. Reelect PM Surgey as Director Management For Voted - For
10. Reelect CB Thompson as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Ratify Deloitte & Touche as Auditors Management For Voted - For
12.1. Approve Fees for Chairman of the Board Management For Voted - For
12.2. Approve Fees for Resident Non-Executive Directors Management For Voted - For
12.3. Approve Fees for Non-Resident Non-Executive
Directors Management For Voted - For
12.4. Approve Fees for Chairman of the Audit Committee Management For Voted - For
12.5. Approve Fees for Resident Members of the Audit
Committee Management For Voted - For
12.6. Approve Fees for Non-Resident Members of the Audit
Committee Management For Voted - For
12.7. Approve Fees for Chairman of the Remuneration
Committee Management For Voted - For
12.8. Approve Fees for Resident Members of Other Board
Committees Management For Voted - For
12.9. Approve Fees for Non-Resident Members of Other
Board Committees Management For Voted - For
Special Resolution
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
1. Accept Financial Statements and Statutory Reports
for Year Ended Sep. 30, 2007 Management For Voted - For
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
CUSIP/SEDOL: S08470189
Meeting Date: 11/23/2007 Meeting Type: Special
Special Meeting Agenda
1. Approve Spin-Off of Freeworld Coatings Management For Voted - For
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BEC WORLD PUBLIC COMPANY LIMITED
CUSIP/SEDOL: Y0769B133
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept 2007 Directors' Report
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Payment of
Dividend of THB 1.05 Per Share Management For Voted - For
5.1. Reelect Vichai Maleenont as Director Management For Voted - For
5.2. Reelect Prasan Maleenont as Director Management For Voted - For
5.3. Reelect Pravit Maleenont as Director Management For Voted - For
5.4. Reelect Ratana Maleenont as Director Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve Dr Virach and Associates Office as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BENGANG STEEL PLATES CO. LTD.
CUSIP/SEDOL: Y0782P101
Meeting Date: 6/26/2008 Meeting Type: Annual
Meeting For B Shareholders
1. Accept Directors' Report Management For Voted - For
2. Accept Supervisors' Report Management For Voted - For
3. Accept 2007 Annual Report and Its Abstract Management For Voted - For
4. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Allocation of Income and Dividends Management For Voted - Against
6. Amend Articles of Association (Special) Management For Voted - For
7. Approve Related Party Transactions Management For Voted - For
8. Approve 2008 Investment Plan Management For Voted - For
9. Elect Directors (Bundled) Management For Voted - For
10. Elect Supervisors Management For Voted - For
11. Approve Material Supplies and Services Agreement Management For Voted - Against
12. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
CUSIP/SEDOL: M2012Q100
Meeting Date: 1/31/2008 Meeting Type: Special
1. Appoint Yitzhak Edelman as External Director Management For Voted - For
1a. Indicate If You Are a Controlling Shareholder Management For Abstained
2. Approve Compensation of Yitzhak Edelman Including
Grant of Indemnity Management For Voted - For
3. Approve Issuance of Shares to Executives Management For Voted - Against
Meeting Date: 12/26/2007 Meeting Type: Special
1. Approve Grant of Option to Two Employee Directors Management For Voted - Against
2. Approve Bonus of Outgoing Board Chairman Management For Voted - Against
3. Approve Dividend Management For Voted - For
4. Ratify Decision of Previous EGM to Appoint New
Director Management For Voted - For
5. Approve Director/Officer Indemnification Agreements Management For Voted - For
6.1. Approve Director/Officer Liability and
Indemnification Insurance Management For Voted - Against
6.2. Approve Future Director/Officer Liability and
Indemnification Insurance Without Shareholder
Approval Management For Voted - Against
Meeting Date: 9/19/2007 Meeting Type: Special
1. Approve Final Dividend of NIS 0.29 Per Share Management For Voted - For
2. Appoint David Gilboa as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 9/4/2007 Meeting Type: Annual
1. Discuss Financial Statements and Directors Reports
For Year 2006 Non-Voting
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3a. Elect S. Grabiner as Director Management For Voted - For
3b. Elect S. Rodav as Director Management For Voted - For
3c. Elect A. Shaliv as Director Management For Voted - For
3d. Reelect R. Gottfried as Director Management For Voted - For
3e. Reelect M. Grabiner as Director Management For Voted - For
3f. Reelect Z. Cohen as Director Management For Voted - For
3g. Reelect R. Numkin as Director Management For Voted - For
3h. Reelect A. Saban as Director Management For Voted - For
3i. Reelect M. Anbar as Director Management For Voted - For
3j. Reelect Y. Foret as Director Management For Voted - For
3k. Reelect A. Tzinoff as Director Management For Voted - For
3l. Reelect K. Kiari as Director Management For Voted - For
3m. Reelect Y. Rubinstein as Director Management For Voted - For
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
CUSIP/SEDOL: M2012Q100
Meeting Date: 4/3/2008 Meeting Type: Special
1. Approve Cash Dividend Distribution Management For Voted - For
Meeting Date: 6/1/2008 Meeting Type: Annual
1. Discuss Financial Statements and Directors' Report
For Year 2007 (Non-Voting) Non-Voting
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3.1. Elect Shlomo Rodav as Director Management For Voted - For
3.2. Elect Ron Guttfried as Director Management For Voted - For
3.3. Elect David Gilboa as Director Management For Voted - For
3.4. Elect Michael Garbiner as Director Management For Voted - For
3.5. Elect Stephen Garbiner as Director Management For Voted - For
3.6. Elect Zahavit Cohen as Director Management For Voted - For
3.7. Elect Rami Numkin as Director Management For Voted - For
3.8. Elect Arieh Saban as Director Management For Voted - For
3.9. Elect Menachem Anbar as Director Management For Voted - For
3.10. Elect Yehuda Porat as Director Management For Voted - For
3.11. Elect Adam Chesnoff as Director Management For Voted - For
3.12. Elect Kihara R. Kiari as Director Management For Voted - For
3.13. Elect Yoav Rubinstein as Director Management For Voted - For
3.14. Elect Alon Shaliv as Director Management For Voted - For
4. Approve Remuneration Terms of External Directors Management For Voted - For
5. Amend Terms of Remuneration of Board Chairman
Including Grant of Options Management For Voted - Against
6. Amend Articles Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BHARAT HEAVY ELECTRICALS LTD.
CUSIP/SEDOL: Y0882L117
Meeting Date: 9/17/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 6 Per Share Management For Voted - For
3. Reappoint K.R. Kumar as Director Management For Voted - For
4. Reappoint C.S. Verma as Director Management For Voted - For
5. Reappoint S.M. Dadlika as Director Management For Voted - For
6. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7. Appoint N. Gokulram as Director Management For Voted - For
8. Appoint B.P. Rao as Director Management For Voted - For
9. Appoint A. Sachdev as Director Management For Voted - For
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
CUSIP/SEDOL: Y0885K108
Meeting Date: 10/24/2007 Meeting Type: Special
Postal Ballot
1. Amend Employee Stock Option Scheme - I Re: Fringe
Benefit Tax Management For Voted - For
2. Amend Employee Stock Option Scheme - 2005 Re:
Fringe Benefit Tax Management For Voted - For
Meeting Date: 7/19/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint K. Hellstrom as Director Management For Voted - For
3. Reappoint N. Kumar as Director Management For Voted - For
4. Reappoint P. O'Sullivan as Director Management For Voted - For
5. Reappoint P. Prasad as Director Management For Voted - For
6. Approve S.R. Batliboi & Associates as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint Heng Hang Song as Director Management For Voted - For
Meeting Date: 9/7/2007 Meeting Type: CRT
Court-Ordered Meeting for Shareholders
1. Approve Scheme of Arrangement of Bharti Airtel Ltd
with Bharti Infratel Ltd Management For Voted - For
BHP BILLITON PLC
CUSIP/SEDOL: G10877101
Meeting Date: 10/25/2007 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 Limited Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Re-elect David Crawford as Director of BHP Billiton
Plc Management For Voted - For
4. Re-elect David Crawford as Director of BHP Billiton
Limited Management For Voted - For
5. Re-elect Don Argus as Director of BHP Billiton Plc Management For Voted - For
6. Re-elect Don Argus as Director of BHP Billiton
Limited Management For Voted - For
7. Re-elect Carlos Cordeiro as Director of BHP
Billiton Plc Management For Voted - For
8. Re-elect Carlos Cordeiro as Director of BHP
Billiton Limited Management For Voted - For
9. Re-elect Gail de Planque as Director of BHP
Billiton Plc Management For Voted - For
10. Re-elect Gail de Planque as Director of BHP
Billiton Limited Management For Voted - For
11. Re-elect David Jenkins as Director of BHP Billiton
Plc Management For Voted - For
12. Re-elect David Jenkins as Director of BHP Billiton
Limited 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 278,081,499 Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 58,200,632 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16. Authorise 232,802,528 BHP Billiton Plc Ordinary
Shares for Market Purchase Management For Voted - For
17i. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 December 2007 Management For Voted - For
17ii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 February 2008 Management For Voted - For
17iii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2008 Management For Voted - For
17iv. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 May 2008 Management For Voted - For
17v. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2008 Management For Voted - For
17vi. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2008 Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2008 Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2008 Management For Voted - For
18. Approve Remuneration Report Management For Voted - For
19. Approve Grant of Deferred Shares and Options under
the BHP Billiton Limited Group Incentive Scheme and
Grant of Performance Shares under the BHP Billiton
Limited Long Term Incentive Plan to Executive
Director, Marius Kloppers Management For Voted - For
20. Approve Grant of Deferred Shares and Options under
the BHP Billiton Ltd. Group Incentive Scheme to
Charles Goodyear Management For Voted - For
21. Amend Articles of Association of BHP Billiton Plc
Re: Age Limit of Directors Management For Voted - For
22. Amend the Constitution of BHP Billiton Limited Re:
Age Limit of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BIDVEST GROUP LTD.
CUSIP/SEDOL: S1201R154
Meeting Date: 11/7/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2007 Management For Voted - For
2. Approve Remuneration of Non-Executive Directors for
Year Ending June 30, 2008 Management For Voted - For
3. Ratify Deloitte & Touche as Auditors Management For Voted - For
4.1. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
5.1. Place 30 Million Authorized But Unissued Shares
under Control of Directors Management For Voted - For
5.2. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 30 Million Shares Management For Voted - For
5.3. Approve Payment to Shareholders by Way of Reduction
in Share Capital or Share Premium Management For Voted - For
6.1. Reelect CM Ramaphosa as Director Management For Voted - Against
6.2. Reelect B Joffe as Director Management For Voted - Against
6.3. Reelect FJ Barnes as Director Management For Voted - Against
6.4. Reelect MC Berzack as Director Management For Voted - Against
6.5. Reelect S Koseff as Director Management For Voted - Against
6.6. Reelect P Nyman as Director Management For Voted - Against
6.7. Reelect JL Pamensky as Director Management For Voted - Against
6.8. Reelect AC Salomon as Director Management For Voted - Against
7.1. Reelect DE Cleasby as Director Management For Voted - Against
7.2. Reelect T Slabbert as Director Management For Voted - Against
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.
CUSIP/SEDOL: P1728M103
Meeting Date: 2/26/2008 Meeting Type: Special
1. Approve Acquisition of CMEG Brazil 2 Participacoes
Ltda in Accordance with The Merger Agreement
between the Company and CMEG Management For Voted - For
2. Elect Directors, Increasing the Board Size from 9
to 11 Management For Voted - For
3. Amend Articles Re: General Matters Management For Voted - For
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
Meeting Date: 5/8/2008 Meeting Type: Special
1. Approve Merger Agreement Whereby BM&F Shares Will
be Exchanged for Nova Bolsa Shares Management For Voted - For
2. Appoint Independent Firm to Appraise Proposed Merger Management For Voted - For
3. Approve Independent Appraisal of Merger Management For Voted - For
4. Approve Merger Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Authorize Directors and Top Executives to Partake
in the Nova Bolsa's Stock Option Plan Management For Voted - For
BOSSA TICARET SANAYI ISLETME
CUSIP/SEDOL: M20310104
Meeting Date: 3/26/2008 Meeting Type: Annual
Annual 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. Receive Statutory Reports Non-Voting
4. Receive Information on Charitable Donations
5. Accept Financial Statements and Allocation of Income Management For Voted - For
6. Ratify Director Appointments Management For Voted - For
7. Approve Discharge of Directors and Internal Auditors Management For Voted - For
8. Elect Board of Directors and Auditors Management For Voted - For
9. Elect External Auditors Management For Voted - For
10. Amend Company Articles Management For Voted - Against
11. Approve Cancellation of Shares Management For Voted - For
12. Grant Permission for Board Members to Engage in
Commercial Transactions with Company and be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
BR MALLS PARTICIPACOES SA
CUSIP/SEDOL: P1908S102
Meeting Date: 4/22/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
Special Business
3. Approve Increase in Authorized Capital and Amend
Article 6 Accordingly Management For Voted - Against
4. Ratify Acquisition of Tambore, Niteroi Plaza, and
Fashion Mall by BR Malls Management For Voted - Against
5. Elect Director Management For Voted - For
BRADESPAR SA
CUSIP/SEDOL: P1808W104
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
CUSIP/SEDOL: P18430101
Meeting Date: 3/18/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Principle and Alternate Members of Fiscal
Council and Determine Their Remuneration Management For Voted - For
Special Business
4. Approve Global Remuneration of Directors and
Executive Officers Management For Voted - For
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
CUSIP/SEDOL: P18445158
Meeting Date: 3/18/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Fiscal Council Members and Determine their
Remuneration Management For Voted - For
4. Elect Principal and Alternate Members of the Board
of Directors Management For Voted - For
5. Elect Chairman and Vice-Chairman of the Board Management For Voted - For
Special Business
6. Approve Global Remuneration of Directors and
Executive Officers Management For Voted - For
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
CUSIP/SEDOL: P18533110
Meeting Date: 3/26/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Capital Budget for 2008-2014 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors Management For Voted - For
5. Elect Fiscal Council Members Management For Voted - For
6. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
7. Ratify Acquisition of Assets of Grupo Ipiranga, as
Approved by the Board On March 18, 2007 Management For Voted - For
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
CUSIP/SEDOL: Y1002C102
Meeting Date: 5/5/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of MYR 0.25 Per Share Less
Income Tax of 26 Percent For the Financial Year
Ended Dec. 31, 2007 Management For Voted - For
3. Elect Md Nor Md Yusof as Director Management For Voted - For
4. Elect Nazir Razak as Director Management For Voted - For
5. Elect Mohd Shukri Hussin as Director Management For Voted - For
6. Elect Hiroyuki Kudo as Director Management For Voted - For
7. Approve Remuneration of Directors in the Amount of
MYR 90,000 for the Financial Year Ended Dec. 31,
2007 Management For Voted - For
8. Approve PricewaterhouseCoopers 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. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
BUSAN BANK (FORMERLY PUSAN BANK)
CUSIP/SEDOL: Y0695K108
Meeting Date: 3/20/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
570 per Share Management For Voted - For
2. Amend Articles of Incorporation to Issue
Convertible Bonds and Redeemable Bonds Management For Voted - Against
3. Elect Three Outside Directors (Bundled) Management For Voted - For
4. Approve Stock Option Grants Previously Granted by
Board Management For Voted - For
BYD ELECTRONIC INTERNATIONAL CO LTD
CUSIP/SEDOL: Y1045N107
Meeting Date: 6/10/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Dividends of RMB 0.15 Per Share Management For Voted - For
3. Reelect Li Ke as Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Reelect Sun Yi-zao as Director and Authorize Board
to Fix His Remuneration Management For Voted - Against
5. Reelect Wu Jing-sheng as Director and Authorize
Board to Fix His Remuneration Management For Voted - Against
6. Reappoint Auditors and Authorize Board to Fix Their
Remuneration 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 Ten Percent of Issued
Share Capital Management For Voted - For
9. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CAIRN INDIA LTD
CUSIP/SEDOL: Y1081B108
Meeting Date: 4/16/2008 Meeting Type: Special
1. Approve Issuance of up to 113 Million Shares at an Issue Price of INR
224.30 Per Share to Petronas International Corp Ltd and Orient Global
Tamarind Fund Pte Ltd and/or Their Wholly-Owned
Subsidiaries, Investors Management For Voted - For
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint R. Dhir as Director Management For Voted - For
3. Reappoint N. Chandra as Director Management For Voted - For
4. Approve S.R. Batliboi & Associates as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Appoint M. Thoms as Director Management For Voted - For
6. Appoint R. Bott as Director Management For Voted - For
7. Approve Appointment and Remuneration of R. Bott,
Executive Director and Chief Operating Officer Management For Voted - For
8. Approve Transfer of Register of Members, Documents
and Certificates to Intime Spectrum Registry Ltd,
Registrars and Share Transfer Agents Management For Voted - For
CARSO GLOBAL TELECOM S.AB. DE C.V.
CUSIP/SEDOL: P2142R108
Meeting Date: 4/25/2008 Meeting Type: Annual
Only A1 Shareholders Who are Mexican National Can
Vote at This Meeting
1.1. Approve CEO and Auditors' Report on Financial
Statements and Statutory Reports for Fiscal Year
Ended 12-31-07 Management For Voted - For
1.2. Approve Board's Report on Accounting Criteria
Policy and Disclosure Policy in Accordance with
Article 172-B of Company Law Management For Voted - For
1.3. Approve Report Re: Activities and Operations
Undertaken by the Board in Accordance with Article
28 IV (E) of Company Law Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.4. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended 12-31-07 Management For Voted - For
1.5. Approve Audit Committee's Report Regarding
Company's Subsidiaries in Accordance with Article
43 of Company Law Management For Voted - For
1.6. Approve Report on Tax Obligations in Accordance
with Article 86 of Tax Law Management For Voted - For
2. Approve Allocation of Income Management For Voted - Against
3. Elect/Ratify Directors (Bundled); Verify
Independecy of Board Members; Approve Their
Remuneration; Approve Discharge of Management and
CEO Management For Voted - For
4. Elect/Ratify Members to the Different Board
Committees (Bundled); Approve Their Remuneration Management For Voted - For
5. Set Aggregate Nominal Amount of Share Repurchase
Reserve for 2008; Approve Policy Related to
Acquisition of Own Shares Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
CATCHER TECHNOLOGY CO LTD
CUSIP/SEDOL: Y1148A101
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - Against
4. Amend Operating Procedures for Loan of Funds to
Other Parties Management For Voted - Against
5. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. 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
8. Other Business Management For Voted - Against
Meeting Date: 9/10/2007 Meeting Type: Special
1. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
2. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CATHAY FINANCIAL HOLDING CO., LTD.
CUSIP/SEDOL: Y11654103
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
CELESC, CENTRAIS ELETRICAS DE SANTA CATARINA
CUSIP/SEDOL: P2299N124
Meeting Date: 4/28/2008 Meeting Type: Annual
1. Approve Financial Statements and Allocation of
Income Management For Voted - Against
2. Elect Directors and Fiscal Council Members, and
Determine their Remuneration Management For Voted - For
3. Approve Remuneration of Executive Officers Management For Voted - For
CEMEX S.A.B. DE C.V.
CUSIP/SEDOL: P22561321
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Year Ended December 31, 2007 in Accordance
with Stock Market Law Management For Voted - For
2.1. Approve Allocation of Income Management For Voted - For
2.2. Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
3. Authorize Increase in Variable Portion of Capital
via Capitalization of Accumulated Profits Account Management For Voted - For
4. Elect Chairs to Audit and Corporate Practices
Committees Management For Voted - For
5. Approve Remuneration of Directors and Members of
the Board Committees Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
CUSIP/SEDOL: P2577R110
Meeting Date: 4/25/2008 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Dividends Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Authorize Capitalization of Payments by the State
of Minas Gerais to the Company Management For Voted - For
5. Authorize Capitalization of Payments by the State
of Minas Gerais to the Company for a Bonus Issuance
of Shares Management For Voted - For
6. Authorize Executives to Implement Bonus Issuance of
Shares Management For Voted - For
7. Amend Articles to Reflect Changes in Capital Management For Voted - For
8. Elect Fiscal Council Members and Determine their
Remuneration Management For Voted - For
9. Elect Directors to Fill Existing Vacancies on the
Board Management For Voted - For
10. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
11. Authorize Company Representative to Vote the
Company's Shares on the Annual Meeting of Cemig
Distribuicao SA, One of the Company's Subsidiaries Management For Voted - For
12. Authorize Company Representative to Vote the
Company's Shares on the Annual Meeting of Cemig
Geracao e Transmissao SA, One of the Company's
Subsidiaries Management For Voted - For
CENCOSUD S.A.
CUSIP/SEDOL: P2205J100
Meeting Date: 4/25/2008 Meeting Type: Annual/Special
Special Meeting Agenda
1. Increase Number of Directors to 10; Modify
Company's Bylaws to Adecuate Them to New Number of
Directors Management For Voted - For
2. Approve Increase in Capital Through Issuance of 40
Million of Shares; Modify Corporate Bylaws to
Reflect the Accorded Increase Management For Voted - For
3. Reserve Part of Shares From Capital Increase for
Compensation Plans of Employee's of Company and
Subsidiaries in Accordance With Article 24 of Law
N. 18.046 Management For Voted - Against
4. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for the Year Ended December 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends for the
Year 2007 Management For Voted - For
3. Expose Dividends Policy Management For Voted - For
4. Elect Directors (Bundled) Management For Voted - For
5. Approve Remuneration of Directors for the Year 2008 Management For Voted - For
6. Approve Remuneration of Directors Committee and The
Budget for the Year 2008 Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Approve Remuneration and Budget of Directors'
Committee for the Year 2007 Management For Voted - Against
8. Elect External Auditors for the Year 2008 Management For Voted - For
9. Designate Risk Assessment Companies Management For Voted - For
10. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
11. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
12. Other Business (Voting) Management For Voted - Against
CEZ A.S.
CUSIP/SEDOL: X2337V121
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Open Meeting; Elect Chairman and Other Meeting
Officials Management For Voted - For
2. Approve Report on Company's Operations in Fiscal
2007 Management For Voted - For
3. Approve Supervisory Board Report Management For Voted - For
4. Approve Financial Statements Management For Voted - For
5. Approve Allocation of Income and Dividends Management For Voted - For
6. Amend Articles of Association Re: Corporate
Purpose, General Meeting, Supervisory Board,
Management, Other Amendments Management For Voted - For
7. Authorize Reduction in Share Capital Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
9. Determine Size of Donation Fund Management For Voted - For
10. Approve Changes to Company's Strategy Management For Voted - For
11. Approve Cooptation of Supervisory Board Member,
Recall Supervisory Board Members; Elect New
Supervisory Board Members Management For Voted - For
12. Approve Contracts of Supervisory Board Members Management For Voted - For
13. Amend Stock Option Plan Management For Voted - Against
14. Amend Terms of Life Insurance for Members of
Company's Bodies Management For Voted - For
15. Close Meeting Non-Voting
CH KARNCHANG PUBLIC CO. LIMITED
CUSIP/SEDOL: Y15663142
Meeting Date: 10/12/2007 Meeting Type: Special
1. Approve Minutes of Previous Meeting Management For Voted - For
2. Elect Pavich Thongroach as an Additional Director Management For Voted - For
3. Amend Clause 3 of the Memorandum of Association Re:
Company Objectives Management For Voted - For
4. Approve Acquisition of Assets from C.K. Office
Tower Co., Ltd. Management For Voted - For
5. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHI MEI OPTOELECTRONICS CORP.
CUSIP/SEDOL: Y1371T108
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - Against
5. Approve 5-Year Income Tax Exemption Regarding
Rights Offering in 2007 Under Statute for Upgrading
Industry Management For Voted - For
6. Transact Other Business (Non-Voting) Non-Voting
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
CUSIP/SEDOL: Y14369105
Meeting Date: 6/18/2008 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 Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Profit Distribution and Dividend
Distribution Plan Management For Voted - For
5. Elect Zhang Changfu as Non-Executive Director Management For Voted - For
6. Elect Zou Qia as Independent Non-Executive Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as
International and Domestic Auditors, Respectively,
and Authorize Board to Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA CONSTRUCTION BANK CORPORATION
CUSIP/SEDOL: Y1397N101
Meeting Date: 6/12/2008 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. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Capital Expenditure Budget for 2008 Management For Voted - For
5. Approve Profit Distribution Plan for the Second
Half of 2007 and 2008 Interim Profit Distribution
Policy Management For Voted - For
6. Appoint Auditors Management For Voted - For
7. Approve Remuneration of Directors and Supervisors Management For Voted - For
8. Approve Issuance of Subordinated Bonds Management For Voted - For
9. Elect Xin Shusen as an Executive Director Shareholder For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 8/23/2007 Meeting Type: Special
Special Resolution
1a. Approve Type of Securities for Issue; Nominal Value; Rights Attached;
Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing
Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan
of Distribution of Accumulated
Profit Management For Voted - For
1b. Authorize Board to Decide on and Implement Specific
Schemes of the A Share Issue and Listing Management For Voted - For
1c. Approve Validity Regarding Issue and Listing Management For Voted - For
2. Amend Articles of Association Management For Voted - For
3. Approve Rules of Procedure for the Shareholders'
General Meeting Management For Voted - For
4. Approve Rules of Procedure for the Board of
Directors Management For Voted - For
5. Approve Rules of Procedure for the Board of
Supervisors Management For Voted - For
Ordinary Resolution
6. Elect Jenny Shipley as Independent Non-Executive
Director Management For Voted - For
7. Elect Wong Kai-Man as Independent Non-Executive
Director Management For Voted - For
CHINA COSCO HOLDINGS CO., LTD
CUSIP/SEDOL: Y1455B106
Meeting Date: 6/6/2008 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 Dividends Management For Voted - For
5. Reappoint PricewaterhouseCoopers and Zhongruiyuehua
CPA as International And PRC Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
Elect 11 Directors by Cumulative Voting
6a. Elect Wei Jiafu as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
6b. Elect Zhang Fusheng as Director and Authorize Board
to Fix His Remuneration Management For Voted - Against
6c. Elect Chen Hongsheng as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
6d. Elect Li Jianhong as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6e. Elect Xu Lirong as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
6f. Elect Zhang Liang as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6g. Elect Sun Yueying as Director and Authorize Board
to Fix Her Remuneration Management For Voted - For
6h. Elect Li Boxi as Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
6i. Elect Alexander Reid Hamilton as Director and
Authorize Board to Fix His Remuneration Management For Voted - Against
6j. Elect Cheng Mo Chi as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6k. Elect Teo Siong Seng as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
Elect Four Supervisors by Cumulative Voting
7a. Elect Li Yunpeng as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
7b. Elect Li Zonghao as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
7c. Elect Yu Shicheng as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
7d. Elect Kou Wenfeng as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
Meeting Date: 6/6/2008 Meeting Type: Special
Special Business
1. Approve Guarantee Between China COSCO Holdings Co. Ltd. as Guarantor
and Shandong Province Branch of Bank of China as the Lender for a
Guarantee Amount
of $69.8 Million Management For Voted - Against
2. Approve Eight Agreements Entered Between COSCO
Container Lines Co. Ltd. as Buyer and Nantong COSCO
KHI Ship Engineering Co. Ltd. (NACKS) as Builder,
in Relation to the Construction of Eight 13,350 TEU
Vessels Management For Voted - For
3. Approve Nine Agreements Among COSCO Bulk and COSCO
HK Shipping as Transferees, COSCO International as
Original Buyer and Transferor and COSCO Shipyard
Group as Builder for COSCO International's Transfer
of Rights and Obligations to COSCO Bulk and COS Management For Voted - For
4. Approve Eight Agreements Among COSCO Bulk and COSCO
HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and
Transferors and NACKS As Builders for Ching Tung's and PMSL's Transfer
of Rights and Obligations To COSCO Bulk and COSCO HK
Sh Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
CUSIP/SEDOL: Y1460P108
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - Against
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
CUSIP/SEDOL: G2112D105
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Directors' and Auditors' Report Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Zhu Keming as Non-Executive Director Management For Voted - For
3b. Reelect Zhang Wei as Non-Executive Director Management For Voted - For
3c. Reelect Zhu Junsheng as Independent Non-Executive
Director Management For Voted - For
3d. Reelect Chen Shimin as Independent Non-Executive
Director Management For Voted - For
3e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Approve 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 - Against
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
CUSIP/SEDOL: Y1457J107
Meeting Date: 4/28/2008 Meeting Type: Annual
Meeting For B Shareholders
1. Accept Directors' Report Management For Voted - For
2. Accept Supervisors' Report Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Amend Articles of Association (Special) Management For Voted - Against
7. Amend Guidelines on the Usage and Management of
Raised Proceeds Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA LIFE INSURANCE CO. LIMITED
CUSIP/SEDOL: Y1477R204
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Approve 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 Auditors' Report Management For Voted - For
4. Approve Allocation of Profit and Distirbution of
Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For
5. Approve the Interim Management Measures on
Remuneration of Directors, Supervisors and Senior
Management Officers Management For Voted - For
6. Approve Remuneration of Directors and Supervisors Management For Voted - For
7. Reappoint PricewaterhouseCoopers Zhong Tian
Certified Public Accountants Ltd., Certified Public
Accountants, and PricewaterhouseCoopers, Certified
Public Accountants as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
8. Approve Donations for Charitable Purpose Management For Voted - For
9. Approve Duty Report of the Independent Directors
for the Year 2007
10. Approve Report on the Status of Connected
Transactions and Execution of Connected
Transactions Management Systems of the Company for
the Year 2007
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA MENGNIU DAIRY CO LTD
CUSIP/SEDOL: G21096105
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Niu Gensheng as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3b. Reelect Sun Yubin as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3c. Reelect Li Jianxin as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
4. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. 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 - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 5/28/2008 Meeting Type: Special
1. Approve Acquisition of 72.0 Million Shares in Inner Mongolia Mengniu
Dairy Co. Ltd. from the Sellers
and Related Transactions Management For Voted - For
CHINA MERCHANTS BANK CO LTD
CUSIP/SEDOL: Y14896115
Meeting Date: 10/22/2007 Meeting Type: Special
Special Business
1. Amend Articles of Association Management For Voted - For
2. Approve H-Share Appreciation Rights Scheme for the
Senior Management Management For Voted - For
Ordinary Business
1. Approve Connected Transaction with a Related Party
and Revised Annual Cap Management For Voted - For
2. Elect Yi Xiqun as Independent Non-Executive Director Management For Voted - For
3. Approve Board Authorization for External Investment
Projects Involving an Investment Amount not
Exceeding 10 Percent of the Net Asset Value Based
on The Company's Latest Published Audited Accounts Management For Voted - For
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Accept Work Report of the Board of Directors Management For Voted - For
2. Accept Work Report of the Board of Supervisors Management For Voted - For
3. Accept Audited Financial Report Management For Voted - For
4. Accept Final Financial Report Management For Voted - For
5. Approve Proposed Profit Appropriation and Final
Dividend Distribution Management For Voted - For
6. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Accept Duty Performance and Cross-Evaluation
Reports of Independent Non-Executive Directors Management For Voted - For
8. Accept Assessment Report on the Duty Performance of
Directors Management For Voted - For
9. Accept Duty Performance and Cross-Evaluation
Reports of External Supervisors Management For Voted - For
10. Accept Related Party Transaction Report Management For Voted - For
11. Approve Acquisition of a Portion of the Equity
Interest in CIGNA & CMC Life Insurance Company Ltd. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Approve Acquisition of Wing Lung Bank Ltd.
Including the Subsequent Possible General Offer Shareholder For Voted - For
13a. Approve Issuance of Subordinated Bonds (Bonds) in
the Domestic and/or Overseas Market in the
Principal Amount of Not More Than RMB 30 Billion
(Bond Issue) Shareholder For Voted - Against
13b1. Approve Principal Amount of the Bonds Shareholder For Voted - Against
13b2. Approve Maturity of the Bonds Shareholder For Voted - Against
13b3. Approve Interest Rate of the Bonds Shareholder For Voted - Against
13b4. Approve Target Subscribers of the Bonds Shareholder For Voted - Against
13b5. Approve Use of Proceeds from the Bonds Issue Shareholder For Voted - Against
13b6. Approve Validity of the Resolution in Relation to
the Bonds Issue Shareholder For Voted - Against
13b7. Approve Authorization in Respect of the Bonds Issue Shareholder For Voted - Against
13c. Approve Matters in Relation to the Bonds Issue in
the Overseas Market Shareholder For Voted - Against
CHINA MOBILE (HONG KONG) LIMITED
CUSIP/SEDOL: Y14965100
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Approve Final Dividend Management For Voted - For
2b. Approve Special Dividend 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 Huang Wenlin as Director Management For Voted - Against
3d. Reelect Xin Fanfei as Director Management For Voted - For
3e. Reelect Lo Ka Shui 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 - Against
CHINA NETCOM GROUP CORP HONGKONG LTD
CUSIP/SEDOL: Y1505N100
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Zhang Chunjiang as Director Management For Voted - For
3b. Reelect Li Jianguo as Director Management For Voted - For
3c. Reelect Zhang Xiaotie as Director Management For Voted - For
3d. Reelect Cesareo Alierta Izuel as Director Management For Voted - For
3e. Reelect John Lawson Thornton as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - Against
CHINA OILFIELD SERVICES LTD
CUSIP/SEDOL: Y15002101
Meeting Date: 6/3/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Profit Distribution and Annual Dividend Management For Voted - For
3. Accept Report of the Directors Management For Voted - For
4. Accept Report of the Supervisory Committee Management For Voted - For
5. Reappoint Ernst & Young Hua Ming and Ernst & Young
as Domestic and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
CUSIP/SEDOL: Y1500N105
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Rules and Procedures Regarding Shareholder
Meeting Management For Voted - For
5. Amend Election Rules of Directors and Supervisors Management For Voted - For
6. Transact Other Business (Non-Voting) Non-Voting
CHINA PETROLEUM & CHEMICAL CORP.
CUSIP/SEDOL: Y15010104
Meeting Date: 8/10/2007 Meeting Type: Special
1. Elect Su Shulin as Director Management For Voted - For
Meeting Date: 5/26/2008 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Board Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan and Distirbution
of Final Dividend for The Year Ended Dec. 31, 2007 Management For Voted - For
5. Reappoint KPMG Huazhen and KPMG as Domestic and
Overseas Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Interim Profit Distribution Plan Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Approve Issuance of Domestic Corporate Bonds with a
Principal Amount Not Exceeding RMB 20.0 Billion
(Bonds Issue) Management For Voted - For
9. Authorize Board to Deal with Matters in Relation to
the Bonds Issue Management For Voted - For
10. Amend Articles Re: Business Scope of the Company Management For Voted - For
11. Authorize Secretary of the Board to Make Further
Amendments to the Wording or Sequence of the
Revised Business Scope Management For Voted - For
CHINA RESOURCES ENTERPRISES, LTD.
CUSIP/SEDOL: Y15037107
Meeting Date: 5/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Song Lin as Director Management For Voted - Against
3b. Reelect Chen Shulin as Director Management For Voted - For
3c. Reelect Kwong Man Him as Director Management For Voted - For
3d. Reelect Li Fuzuo as Director Management For Voted - For
3e. Reelect Du Wenmin as Director Management For Voted - For
3f. Reelect Houang Tai Ninh as Director Management For Voted - For
3g. Reelect Li Ka Cheung, Eric as Director Management For Voted - Against
3h. Reelect Cheng Mo Chi as Director Management For Voted - For
3i. Approve Remuneration of Directors Management For Voted - For
4. Reappoint 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 - Against
CHINA RESOURCES LOGIC LTD
CUSIP/SEDOL: G2108F106
Meeting Date: 2/13/2008 Meeting Type: Special
1. Approve Sale and Purchase Agreement Among the
Company, China Resources Microelectronics (Hldgs.)
Ltd., China Resources Semiconductor (International)
Ltd., and CSMC Technologies Corp. (CSMC) Management For Voted - For
2. Approve Director Option Cancellation Offer Management For Voted - For
3. Approve Sale and Purchase Agreement Between the
Company and China Resources Concrete Ltd. Management For Voted - For
4. Approve Continuing Connected Sales and Relevant
Annual Caps Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Continuing Connected Purchases and Relevant
Annual Caps Management For Voted - For
6. Approve Distribution in Specie Management For Voted - For
7. Approve Share Consolidation of Every Ten Shares in
the Issued and Unissued Share Capital of the
Company into One Share of HK$0.01 Each Management For Voted - For
8. Approve Increase in Authorized Share Capital from
HK$60.0 Million to HK$1.0 Billion by the Creation
of an Additional 9.4 Billion New Shares of HK$0.10
Each Management For Voted - Against
9. Approve Capital Reorganization Involving the
Reduction in the Company's Share Capital, Share
Premium Cancellation and the Credit Transfer Management For Voted - For
Meeting Date: 2/29/2008 Meeting Type: Special
1. Approve Capital Reorganization Involving the
Reduction in the Company's Share Capital, Share
Premium Cancellation and the Credit Transfer Management For Voted - For
CHINA RESOURCES LOGIC LTD
CUSIP/SEDOL: G2108F122
Meeting Date: 5/5/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Zhou Longshan as Director Management For Voted - For
2b. Reelect Ong Thiam Kin as Director Management For Voted - For
2c. Reelect Du Wenmin as Director Management For Voted - For
2d. Reelect Wong Tak Shing as Director Management For Voted - For
2e. Reelect Luk Chi Cheong as Director Management For Voted - For
2f. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3. Reappoint Deloitte Touche Tohmatsu, Certified
Public Accountants, as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
4a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA RESOURCES POWER HOLDINGS CO LTD
CUSIP/SEDOL: Y1503A100
Meeting Date: 12/21/2007 Meeting Type: Special
1. Approve Acquisition by China Resources Power Project Service Co., Ltd.
of A 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co.,
Ltd. and The Assignment of a Shareholder's Loan of
RMB 268 Million from China Resources Co. Ltd. Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA SHENHUA ENERGY CO LTD
CUSIP/SEDOL: Y1504C113
Meeting Date: 5/16/2008 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. 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 KPMG Hauzhen and KPMG as the PRC and
International Auditors, Respectively, and Authorize
a Committee Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of the Company,
to Fix Their Remuneration Management For Voted - For
7. Approve Amendments to the Connected Transaction
Decision Making Systems of The Company Management For Voted - Against
Meeting Date: 8/24/2007 Meeting Type: Special
Special Resolution
1a. Approve Type of Securities to be Issued (A Share
Issue) Management For Voted - For
1b. Approve Nominal Value of A Shares of RMB 1.00 Each Management For Voted - For
1c. Approve Listing of A Shares on the Shanghai Stock
Exchange Management For Voted - For
1d. Approve Issuance of Not More Than 1.8 Billion A
Shares Upon Approval by The CSRC Management For Voted - For
1e. Approve Same Entitlement to Rights of A Shares as H
Shares Management For Voted - For
1f. Approve Plan of Distribution of Distributable
Profits of A Shares Management For Voted - For
1g. Approve Target Subscribers of A Shares Management For Voted - For
1h. Approve Price Determination Method of A Shares Management For Voted - For
1i. Approve Use of Proceeds of A Shares Management For Voted - For
1j. Approve Effectivity of A Shares for a Period of 12
Months from the Date Of Passing of this Resolution Management For Voted - For
1k. Authorize Board Deal with Matters Relating to the A
Share Issue Management For Voted - For
2. Approve Articles Re: Capital Structure and A Share
Offering and Listing Management For Voted - For
Ordinary Resolution
3. Approve Rules and Procedures of Meetings of
Shareholders Management For Voted - For
4. Approve Rules and Procedures of Meetings of the
Board of Directors Management For Voted - For
5. Approve Rules and Procedures of Meetings of the
Supervisory Committee Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Acquisition by the Company of 100 Percent
Equity Interest in Both Shenhua Group Shenfu
Dongsheng Coal Company Ltd. and Shenhua Shendong
Power Company Ltd. from Shenhua Group Corporation
Ltd. Pursuant to the Acquisition Agreement Management For Voted - For
CHINA SHIPPING CONTAINER LINES CO. LTD.
CUSIP/SEDOL: Y1513C104
Meeting Date: 2/21/2008 Meeting Type: Special
1. Elect Lin Jianqing as Non-Executive Director Management For Voted - For
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Accept Financial Statements and Reports of Auditors Management For Voted - For
2. Approve Profit Distribution Proposal for the Year
Ended Dec. 31, 2007 Management For Voted - For
3. Accept Report of the Board of Directors Management For Voted - For
4. Accept Report of the Supervisory Committee Management For Voted - For
5. Accept Annual Report Management For Voted - For
6. Appoint PricewaterhouseCoopers, Hong Kong,
Certified Public Accountants as International
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Appoint Vocation International Certified Public
Accountants as PRC Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
8. Approve Remuneration of Directors and Supervisors Management For Voted - For
9. Approve Increase in Remuneration of Directors and
Supervisors Management For Voted - For
10. Elect Kou Laiqi as Supervisor and Approve
Resignation of Tu Shiming as Supervisor Management For Voted - For
11. Amend Articles Re: Parts of the Methods of the H
Share Appreciation Rights Scheme Management For Voted - For
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
CUSIP/SEDOL: Y1503Y108
Meeting Date: 1/18/2008 Meeting Type: Special
1. Approve Four Construction Agreements Between the Company, Dalian
Shipbuilding Industry Co. Ltd. and China Shipbuilding International
Trading Co. Ltd. Each for the Construction of One Very Large Iron
Ores Carrier (VLOC) for a Total of Four VLOCs Management For Voted - For
2. Approve Four Construction Agreements Between the
Company, CSSC Guangzhou Longxue Shipbuilding Co.,
Ltd. and China Shipbuilding Trading Co. Ltd. Each
for the Construction of One VLOC for a Total of
Four VLOCs Management For Voted - For
3. Approve Four Bareboat Charterparties Management For Voted - For
4. Approve Five Bareboat Charterparties Management For Voted - For
5. Approve Bareboat Charterparty Between Shanghai
Maritime Enterprises Corp., And the Company Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Bareboat Charterparty Between China
Shipping (Hong Kong) Holdings Co., Ltd. and Xi
Chuan Shipping S.A.Shanghai Maritime Enterprises
Corp., And the Company Management For Voted - For
7. Elect Zhu Yongguang as Independent Non-Executive
Director Management For Voted - For
8. Elect Yu Shicheng as Supervisor Management For Voted - For
9. Approve Purchase of Liability Insurance Policy for
Directors, Supervisors And Senior Management Management For Voted - For
10. Amend Articles to Change Size of Supervisory Board Management For Voted - For
Meeting Date: 2/29/2008 Meeting Type: Special
1. Approve Four Construction Agreements with
Independent Third Parties in Relation to the
Construction of One Very Large Iron Ores Carrier
Each Management For Voted - For
2. Approve Ten Construction Agreements with Related
Parties in Relation to The Construction of One Dry
Bulk Carriers Each Management For Voted - For
3. Approve Change of Domestic and International
Auditors to Vocation International Certified Public
Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A.,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 6/6/2008 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 Dividend Distribution Plan Management For Voted - For
5. Approve Remuneration of Directors, Supervisors, and
Senior Management for The Year 2008 Management For Voted - For
6. Reappoint Vocation International Certified Public
Accountant Co. Ltd. and UHY Vocation (H.K.) C.P.A.
Ltd. as Domestic and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
CUSIP/SEDOL: G21677102
Meeting Date: 6/12/2008 Meeting Type: Special
1. Approve Subdivision of Every Issued and Unissued Shares of HK$0.1 Each
in The Share Capital of the
Company into Four Shares of HK$0.025 Each Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD
CUSIP/SEDOL: G21677102
Meeting Date: 12/27/2007 Meeting Type: Special
1. Approve Sale and Purchase Agreement, Acquisition,
and Related Transactions Management For Voted - For
2. Approve Shareholders' Agreement and Related
Transactions Management For Voted - For
3. Approve Connected Transaction with a Related Party Management For Voted - For
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Report Management For Voted - For
2. Approve Final Dividend of HK$0.18 Per Share Management For Voted - For
3a. Reelect Yip Chung Nam as Director Management For Voted - For
3b. Reelect Fu He as Director Management For Voted - For
3c. Reelect Raymond Ho Chung Tai as 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
6a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA STEEL CORPORATION
CUSIP/SEDOL: Y15041109
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Acquisition of Dragon Steel Corporation
Through Sale Swap Agreement Management For Voted - For
6. Approve Issuance of New Shares in Relation to The
Share Swap Agreement With Dragon Steen
Corporation Management For Voted - For
7. Amend Rules and Procedures Regarding Shareholder
Meeting Management For Voted - For
8. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
9. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
10. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA TELECOM CORPORATION LTD
CUSIP/SEDOL: Y1505D102
Meeting Date: 8/31/2007 Meeting Type: Special
1. Approve Resignation of Huang Wenlin as Executive
Director Management For Voted - For
2. Elect Zhang Chenshuang as Executive Director Management For Voted - For
Meeting Date: 8/7/2007 Meeting Type: Special
1. Approve Supplemental Agreement to the Strategic
Cooperation Framework Agreement Between the Company
and China Communications Services Corporation
Limited Management For Voted - For
2. Amend Articles Re: Notice or Document Management For Voted - For
CHINA UNICOM LTD
CUSIP/SEDOL: Y15125100
Meeting Date: 5/16/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Tong Jilu as Director Management For Voted - For
3a2. Reelect Li Zhengmao as Director Management For Voted - For
3a3. Reelect Li Gang as Director Management For Voted - For
3a4. Reelect Miao Jianhua as Director Management For Voted - Against
3a5. Reelect Lee Suk Hwan as Director Management For Voted - For
3a6. Reelect Cheung Wing Lam, Linus as Director Management For Voted - For
3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. 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 - Against
CHINA YURUN FOOD GROUP LTD
CUSIP/SEDOL: G21159101
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.080 Per Share Management For Voted - For
3a. Reelect Sun Yanjun as Non-Executive Director Management For Voted - For
3b. Reelect Ge Yuqi as Executive Director Management For Voted - Against
3c. Reelect Zheng Xueyi as Independent Non-Executive
Director Management For Voted - For
3d. Reelect Kang Woon as Independent Non-Executive
Director Management For Voted - For
3e. Authorize Board to Fix Remuneration of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - Against
CHINATRUST FINANCIAL HOLDING CO. LTD.
CUSIP/SEDOL: Y15093100
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve 2007 Earnings Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
Elect Directors Via Cumulative Voting
5.1. Elect Jeffrey L.S. Koo with Shareholder ID No. 79
as Director Management For Voted - Against
5.2. Elect Wen - Long Yen with Shareholder ID No. 686 as
Director Management For Voted - Against
5.3. Elect Charles L.F. Lo, a Representative of Chung
Cheng Investment Co.,Ltd. with Shareholder ID No.
355101 as Director Management For Voted - Against
5.4. Elect James Chen, a Representative of Kuan Ho
Construction & Development Co. Ltd. with
Shareholder ID No. 265 as Director Management For Voted - Against
5.5. Elect Jack J.T. Huang as Independent Director Management For Voted - For
5.6. Elect C.Y. Wang as Independent Director Management For Voted - For
Elect Supervisors Via Cumulative Voting
5.7. Elect Shih-Chuan Lin, a Representative of Ho-Yeh Investment Co.,Ltd
with Shareholder ID No. 26799 as
Supervisor Management For Voted - For
5.8. Elect T.C. Tsai, a Representative of Ho-Yeh
Investment Co., Ltd. with Shareholder ID No. 26799
as Supervisor Management For Voted - For
5.9. Elect Paul T.C. Liang, with Shareholder ID No. 434
as Supervisor Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHUNGHWA PICTURE TUBES LTD.
CUSIP/SEDOL: Y1612U104
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) 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 Increase of Registered Capital and Issuance
of Ordinary Shares to Participate in the Issuance
of Global Depository Receipt Management For Voted - For
5. Transact Other Business (Non-Voting) Non-Voting
CHUNGHWA TELECOM CO. LTD.
CUSIP/SEDOL: Y1613J108
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) 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 2007 Dividends and
Employee Profit Sharing Management For Voted - For
5. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
6. Transact Other Business (Non-Voting) Non-Voting
CIECH S.A
CUSIP/SEDOL: X14305100
Meeting Date: 4/2/2008 Meeting Type: Special
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Elect Members of Vote Counting Commission Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Shareholder Proposal: Approve Changes in
Composition of Supervisory Board Shareholder None Voted - Against
7. Shareholder Proposal: Approve Changes in
Composition of Management Board Shareholder None Voted - Against
Ordinary Business
8. Close Meeting Non-Voting
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted -
For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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. Receive Financial Statements and Management Board
Report on Company's Operations in Fiscal 2007 Non-Voting
7. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007 Non-Voting
8. Receive Management Board Proposal on Allocation of
Income Non-Voting
9. Receive Supervisory Board Report Non-Voting
10. Approve Management Board Report on Company's
Operations in Fiscal 2007 Management For Voted - For
11. Approve Financial Statements Management For Voted - For
12. Approve Management Board Report on Group's
Operations in Fiscal 2007 Management For Voted - For
13. Approve Consolidated Financial Statements Management For Voted - For
14. Approve Allocation of Income Management For Voted - For
15. Approve Supervisory Board Report Management For Voted - For
16. Approve Discharge of Management Board Management For Voted - For
17. Approve Discharge of Supervisory Board Management For Voted - For
18. Elect Supervisory Board Members Management For Voted - For
19. Amend Statute Re: Corporate Purpose; Authorize
Supervisory Board to Approve Uniform Text of Statute Management For Voted - For
20. Approve Regulations on Supervisory Board Management For Voted - For
21. Close Meeting Non-Voting
CIMSA CIMENTO SANAYI VE TICARET AS
CUSIP/SEDOL: M2422Q104
Meeting Date: 4/8/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Receive Statutory Reports
4. Approve Financial Statements and Income Allocation Management For Voted - For
5. Approve Discharge of Directors and Internal Auditors Management For Voted - For
6. Elect Directors Management For Voted - For
7. Appoint Internal Auditors and Approve Their
Remuneration Management For Voted - For
8. Receive Information on Charitable Donations
9. Ratify External Auditors Management For Voted - For
10. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CNOOC LTD
CUSIP/SEDOL: Y1662W117
Meeting Date: 12/6/2007 Meeting Type: Special
1. Approve Revised Caps for the Provision of
Exploration and Support Services Category of
Continuing Connected Transactions Management For Voted - For
2. Approve Non-Exempt Continuing Connected
Transactions with a Related Party Management For Voted - For
3. Approve Proposed Caps for Each Category of the
Non-Exempt Continuing Connected Transactions Management For Voted - For
Meeting Date: 5/29/2008 Meeting Type: Annual
1a. Accept Financial Statements and Statutory Reports Management For Voted - For
1b. Approve Final Dividend Management For Voted - For
1c1. Reelect Fu Chengyu as Executive Director Management For Voted - For
1c2. Reelect Zhou Shouwei as Executive Director Management For Voted - For
1c3. Reelect Yang Hua as Executive Director Management For Voted - For
1c4. Reelect Lawrence J. Lau as Independent
Non-Executive Director Management For Voted - For
1c5. Elect Wang Tao as Independent Non-Executive Director Management For Voted - For
1c6. Approve Remuneration of Directors Management For Voted - For
1d. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
2a. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
CNPC HONG KONG LTD.
CUSIP/SEDOL: G2237F100
Meeting Date: 5/26/2008 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Approve Final Dividend of HK$0.12 Per Share Management For Voted - For
3a. Reelect Cheng Cheng as Director Management For Voted - For
3b. Reelect Lau Wah Sum as Independent Non-Executive
Director Management For Voted - For
3c. Reelect Li Kwok Sing, Aubrey as Independent
Non-Executive Director Management For Voted - For
3d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Appoint Deloitte Touche Tohmatsu 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 - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COCA-COLA FEMSA S.A.B. DE C.V.
CUSIP/SEDOL: P2861Y136
Meeting Date: 4/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
in Accordance With Article 172 of Corporate Law Management For Voted - For
2. Receive Report on the Company's Tax Obligations in
Accordance With Section XX of Article 86 of Income
Tax Management For Voted - For
3. Approve Allocation of Income and Dividends of MXN
0.51 Per Share Management For Voted - For
4. Set Aggregate Nominal Amount of Share Repurchase
Reserve at MXN 400 Million Management For Voted - For
5. Elect Principal and Alternates Members to the Board
of Directors and Board Secretary; Verify Director's
Independency as Per New Mexican Securities Law;
Approve Their Respective Remuneration Management For Voted - For
6. Approve Integration Plan of Financing and Planning
Committee, Audit Committee, and Corporate Practices
Committee; Elect Chairman of the Said Committees;
and Fix Their Respective Remuneration Management For Voted - For
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
8. Approve Minutes of Meeting Management For Voted - For
COMMERCIAL INTERNATIONAL BANK OF EGYPT
CUSIP/SEDOL: 201712205
Meeting Date: 3/17/2008 Meeting Type: Annual
Meeting for ADR/GDR Holders
1. Receive Board Report for Fiscal Year ending Dec.
31, 2007 Management For Voted - For
2. Receive Auditors' Report for Fiscal Year ending
Dec. 31, 2007 Management For Voted - For
3. Approve Financial Statements for Fiscal Year ending
Dec. 31, 2007 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Approve Discharge of Board Management For Voted - For
6. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Approve Charitable Donations Management For Voted - Against
8. Approve Report on Board Composition Management For Voted - Against
9. Approve Remuneration of Directors for Meeting
Attendance Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COMPAL ELECTRONICS INC.
CUSIP/SEDOL: Y16907100
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Elect Director Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting) Non-Voting
COMPANHIA DE CONCESSOES RODOVIARIAS
CUSIP/SEDOL: P1413U105
Meeting Date: 11/29/2007 Meeting Type: Special
1. Amend Article 12 Re: Share Repurchases Management For Voted - For
Meeting Date: 3/27/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Capital Budget for Fiscal 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Fix Number of Directors Management For Voted - For
5. Elect Directors Management For Voted - For
6. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
7. Elect Fiscal Council Members Management For Voted - For
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
CUSIP/SEDOL: P3055H194
Meeting Date: 4/10/2008 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Dividends Relative to Previous Fiscal Years Management For Voted - For
4. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
5. Authorize Capitalization of Amortized Goodwill and
Amend Article 5 Accordingly Management For Voted - For
6. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
7. Elect Fiscal Council Members Management For Voted - For
8. Elect Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COMPANHIA DE TRANSMISSAO DE ENERGIA ELET.(TRAN ELETRPAULISTA
CUSIP/SEDOL: P30576113
Meeting Date: 3/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Principal and Alternate Members of Fiscal
Council Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Global Remuneration of Directors, Executive
Officers and Fiscal Council Members Management For Voted - For
6. Other Business Management For Voted - Against
COMPANHIA VALE DO RIO DOCE
CUSIP/SEDOL: P2605D109
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income for Fiscal 2007 and
Determine Capital Budget For Fiscal 2008 Management For Voted - Against
3. Elect Fiscal Council Members Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Special Business
5. Approve Merger Agreement whereby the Company will
Absorb Wholly-Owned Subsidiary Ferro Gusa Carajas SA Management For Voted - For
6. Ratify Deloitte Touche Tohmatsu as an Independent
Firm to Appraise Proposed Absorption of Ferro Gusa
Carajas SA Management For Voted - For
7. Approve Appraisal Report of Ferro Gusa Carajas SA Management For Voted - For
8. Approve Merger by Absorption of Ferro Gusa Carajas
SA Management For Voted - For
COMPANIA CERVECERIAS UNIDAS S.A.
CUSIP/SEDOL: P24905104
Meeting Date: 4/17/2008 Meeting Type: Annual
1. Accept Chairman's Report Management For Voted - For
2. Accept Financial Statements and Statutory Reports
for the Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Dividend Policy Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Directors for Fiscal Year
2008 Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7. Fix Remuneration and Budget of Director's Committee
for Fiscal Year 2008 Management For Voted - For
8. Fix Remuneration and Budget of Audit Committee for
Fiscal Year 2008 Management For Voted - For
9. Approve External Auditors for Fiscal Year 2008 Management For Voted - For
10. Approve Special Auditors' Report Regarding
Related-Party Transactions
11. Other Business (Voting) Management For Voted - Against
COMPANIA MINERA AUTLAN, S.A.B. DE C.V.
CUSIP/SEDOL: P0598H111
Meeting Date: 4/30/2008 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports; Accept CEO and Board
Reports for Fiscal Year Ended
Dec. 31, 2007 Management For Voted - For
2. Accept Audit and Corporate Practices Committees
Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect/Ratify Directors and Alternates (Bundled),
Elect Company Secretary And Deputy Secretary, Elect
Members of Executive, Audit and Corporate
Practices Committees ; Approve Thier Remuneration Management For Voted - For
5. Set Aggregate Nominal Amount of Share Repurchase
for Fiscal Year 2008 Management For Voted - For
6. Present Report on Board's Decision on Share
Repurchase Program Management For Voted - For
7. Approve Conversion of Shares from Variable Capital
to the Fixed Capital or Vice versa to Equal their
Value; Amend Article 6 of Company's Bylaws Management For Voted - For
8. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
CONSORCIO ARA, S.A.B. DE C.V.
CUSIP/SEDOL: P3084R106
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports for the Fiscal Year
Ended on December 31, 2007 in Accordance With Article 28, Section IV of
Securities Market Law Management For Voted - For
2. Accept Report on Adherence to Fiscal Obligations Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors and Secretary and Deputy Secretary;
Approve Their Remuneration Management For Voted - For
5. Elect or Ratify Chairman of Audit Committee Management For Voted - For
6. Elect or Ratify Chairman of Corporate Practices
Committee Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Set Maximum Aggregate for Share Repurchase Management For Voted - For
8. Consolidate Bylaws Management For Voted - Against
9. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
COPEL, COMPANHIA PARANAENSE DE ENERGIA
CUSIP/SEDOL: P30557139
Meeting Date: 4/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Elect Fiscal Council Members Management For Voted - For
4. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
5. Ratify Newspaper Selected to Publish Meeting
Announcements Management For Voted - For
CORPORACION GEO, S.A.B. DE C.V.
CUSIP/SEDOL: P3142C117
Meeting Date: 3/14/2008 Meeting Type: Annual/Special
Ordinary Business
1. Present Board's Report and Approve Individual and
Consolidated Financial Statements and Statutory
Reports for Fiscal Year Ended Dec.31, 2007 Management For Voted - For
2. Present CEO's Report Management For Voted - For
3. Present Audit Committee and Corporate Practices
Committee's Special Board Report Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Fix Maximum Amount for Share Repurchase Reserve Management For Voted - For
6. Elect and/or Ratify Directors and Board Secretary
and Deputy Secretary (Bundled) Management For Voted - For
7. Elect Members to Audit Committee and Corporate
Practices (Governance) Committee; Appoint President
of Each Committee Management For Voted - For
8. Approve Remuneration of Directors and Secretaries,
and Members of the Audit and Corporate Practices
Committees Management For Voted - For
9. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Special Business
1. Amend Several Articles of the Bylaws Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COSCO PACIFIC LIMITED
CUSIP/SEDOL: G2442N104
Meeting Date: 10/11/2007 Meeting Type: Special
1. Approve Disposal of the Entire Issued Share Capital In and the
Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group
Ltd. for an
Aggregate Cash Consideration of HK$2,088 Million Management For Voted - For
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Report Management For Voted - For
2a. Approve Final Dividend Management For Voted - For
2b. Approve Special Final Dividend Management For Voted - For
3a1. Reelect Chen Hongsheng as Director Management For Voted - For
3a2. Reelect Xu Lirong as Director Management For Voted - Against
3a3. Reelect Sun Jiakang as Director Management For Voted - For
3a4. Reelect Wang Zhi as Director Management For Voted - For
3a5. Reelect Yin Weiyu as Director Management For Voted - Against
3a6. Reelect Timothy George Freshwater as Director Management For Voted - Against
3b. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
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 - Against
CPFL ENERGIA S A
CUSIP/SEDOL: P3179C105
Meeting Date: 12/18/2007 Meeting Type: Special
Special Meeting Agenda
1. Approve Instrument for Protocol and Justification of Incorporation of
Rio Grande Energia S.A. Shares by the Company and Transform it into
Wholly-Owned
Subsidiary Management For Voted - For
2. Ratify Hirashima & Associados to Conduct the
Appraisal Reports for the Company and CPFL
Paulista's Net Equity Management For Voted - For
3. Approve Appraisal Reports Management For Voted - For
4. Approve Incorporation of the Rio Grande Energia
S.A. Shares by the Company And Consequent Transformation of Rio Grande
Energia S.A. into
Wholly-Owned Subsidiary Management For Voted - For
5. Approve Increase in the Company's Capital Through
the Incorporation of Shares Held by Rio Grande
Energia S.A.'s Non-controlling Shareholders and
Amend Art. 5 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/9/2008 Meeting Type: Annual/Special
Special Business
1. Amend Article 19: Executive Officer Positions Management For Voted - For
2. Amend Articles re: General Matters Management For Voted - For
3. Consolidate Articles Management For Voted - For
Ordinary Business
4. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
5. Approve Allocation of Income and Dividends Management For Voted - For
6. Elect Directors and Determine their Remuneration Management For Voted - For
7. Elect Fiscal Council Members Management For Voted - For
CTCI CORP.
CUSIP/SEDOL: Y18229107
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
5. Elect Directors and Supervisors (Bundled) Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting) Non-Voting
CYDSA S.A.B DE C.V.
CUSIP/SEDOL: P33988109
Meeting Date: 4/23/2008 Meeting Type: Annual
Only Series A Shareholders May Vote at This Meeting
1.1. Approve CEO and External Auditors Reports; Approve
Financial Statements And Statutory Reports for
Fiscal Year Ended 12-31-07; Approve Report on Tax
Obligations in Accordance with Article 86 of Tax Law Management For Voted - For
1.2. Approve Board's Report for Fiscal Year Ended
12-31-07 Management For Voted - For
1.3. Approve Audit and Corporate Governance Committe
Report for Fiscal Year Ended 12-31-07 Management For Voted - For
2.1. Approve Allocation of Income and Dividends Management For Voted - For
2.2. Approve Board of Directors' Report on Acquisition
of Own Shares Management For Voted - For
3. Elect/Ratify Directors (Bundled); Elect/Ratify
Chairman and Members of Audit and Corporate
Governance Committe; Approve Their Remuneration Management For Voted - For
4. Approve Sale and Acquisition of Assets and
Incurring Financing Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
6. Approve Minutes of Meeting Management For Voted - For
DAEGU BANK
CUSIP/SEDOL: Y1859G115
Meeting Date: 3/12/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Annual Dividend
of KRW 600 Per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Issuance
of Convertible Shares And Redeemable Shares Management For Voted - Against
3.1. Elect Two Outside Directors (Bundled) Management For Voted - For
3.2. Elect Member of Audit Committee Management For Voted - For
4. Approve Stock Option Grants Management For Voted - For
5. Approve Stock Option Grants Previously Issued by
Board Management For Voted - For
DAELIM INDUSTRIAL CO.
CUSIP/SEDOL: Y1860N109
Meeting Date: 2/29/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 2400 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Six Directors (Bundled) Management For Voted - For
4. Elect Three Members of Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
CUSIP/SEDOL: Y1916Y117
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
425 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Stock
Options Management For Voted - For
3. Elect Four Outside Directors Who Will Be Also
Members of Audit Committee (Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - Against
5. Amend Terms of Severance Payments to Executives Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DAISHIN SECURITIES CO.
CUSIP/SEDOL: Y19538100
Meeting Date: 5/30/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1250 Per Common Share Management For Voted - For
2. Elect Noh Jung-Nam as Inside Director Management For Voted - For
3. Elect Four Outside Directors (Bundled) Management For Voted - For
4. Elect Two Members of Audit Committee Who Are
Independent Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
DAOU TECHNOLOGY INC.
CUSIP/SEDOL: Y19908105
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
50 Per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives and Stock Certificates Management For Voted - Against
3. Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
4. Approve Remuneration of Three Executive Directors
and One Independent Non-Executive Director Management For Voted - For
5. Approve Limit on Remuneration of Auditor Management For Voted - For
DELEK AUTOMOTIVE SYSTEMS LTD.
CUSIP/SEDOL: M2756V109
Meeting Date: 5/26/2008 Meeting Type: Special
1.1. Approve Transaction with Controlling Shareholder Management For Voted - For
1.1a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained
1.2. Approve Transaction with Controlling Shareholder Management For Voted - For
1.2a. Indicate Personal Interest in Proposed Agenda Item Management For Abstained
DELTA ELECTRONICS INC.
CUSIP/SEDOL: Y20263102
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial
Statements Management For Voted - For
2. Approve 2007 Earnings Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 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. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Transact Other Business (Non-Voting) Non-Voting
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
CUSIP/SEDOL: Y2032Y106
Meeting Date: 5/29/2008 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
3a. Reelect Zhang Baoqing as Director Management For Voted - For
3b. Reelect Fu Shoujie as Director Management For Voted - For
3c. Reelect Lee Ka Lun Director Management For Voted - For
3d. Reelect Fung Ka Pun as Director Management For Voted - For
3e. 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
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 - Against
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
CUSIP/SEDOL: Y2070F100
Meeting Date: 3/12/2008 Meeting Type: Special
1. Amend Articles of Association as Set Out in Appendix I of the Circular
to Shareholders Dated
Feb. 19, 2008 Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of MYR 0.05 Per Share Less
26 Percent Income Tax And Single-Tier Exempt
Dividend of MYR 0.55 Per Share for the Financial
Year Ended Dec. 31, 2007 Management For Voted - For
3. Elect Arve Johansen as Director Management For Voted - For
4. Elect Ab. Halim Bin Mohyiddin as Director Management For Voted - For
5. Approve Ernst and Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
DIGITAL CHINA HOLDINGS LIMITED
CUSIP/SEDOL: G2759B107
Meeting Date: 12/20/2007 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Revised Annual Caps Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DISCOVERY HOLDINGS
CUSIP/SEDOL: S2192Y109
Meeting Date: 12/6/2007 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2007 Management For Voted - For
2. Reelect PK Harris as Director Appointed During the
Year Management For Voted - For
3. Reelect A Pollard as Director Appointed During the
Year Management For Voted - For
4. Reelect SB Epstein as Director Management For Voted - For
5. Reelect MI Hilkowitz as Director Management For Voted - For
6. Reelect S Zilwa as Director Management For Voted - Against
7. Approve Remuneration of Directors Management For Voted - For
8. Ratify PricewaterhouseCoopers, Inc. as Auditors Management For Voted - For
9. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
DONGBU INSURANCE CO.
CUSIP/SEDOL: Y2096K109
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
600 per Share Management For Voted - For
2. Elect Eom Hong-Ryeol as Outside Director Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - Against
DONGFENG MOTOR GROUP COMPANY LTD
CUSIP/SEDOL: Y21042109
Meeting Date: 6/20/2008 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 Report of the
International Auditors Management For Voted - For
4. Approve Profit Distribution Plan and Distribution
of Final Dividend Management For Voted - For
5. Approve Distribution of Interim Dividend Management For Voted - For
6. Reappoint Ernst & Young and Ernst & Young Hua Ming
as International and PRC Auditors, Respectively,
and Authorize Board to Fix Their Remuneration Management For Voted - For
7. Authorize Board to Fix the Remuneration of
Directors and Supervisors Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9. Approve Issue of Direct Debt Instruments Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DOOSAN CO.
CUSIP/SEDOL: Y2100N107
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Financial Statements Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives Management For Voted - For
3.1. Elect New Inside Director Management For Voted - For
3.2. Elect New Outside Director Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Stock Option Grants Management For Voted - For
EDP ENERGIAS DO BRASIL SA
CUSIP/SEDOL: P3769R108
Meeting Date: 1/8/2008 Meeting Type: Special
1. Approve Resignation of Vice-Chairman of the Board
and Elect New Vice-Chairman Management For Voted - For
2. Amend Articles 13, 24, and 25 of Bylaws Management For Voted - For
Meeting Date: 4/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Capital Budget for Fiscal 2008 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Fix Number of Directors, Elect Directors and
Approve their Global Remuneration Management For Voted - For
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
CUSIP/SEDOL: M3391Y102
Meeting Date: 1/28/2008 Meeting Type: Special
1. Amend Article 29 of Bylaws to Include Provisions that Would Authorize
Managers to Represent the Company in Legal Cases that are Filed Against
the
Company or by the Company Against Other Parties Management For Voted - For
2. Authorize Tranfer of Ownership of Property (Land)
to Egyptian International Company Aiaco and Renting
12,000 M2 of Land from Aiaco while The Transfer
Proceeds are Completed Management For Voted - Against
Meeting Date: 3/29/2008 Meeting Type: Annual
1. Approve Board's Report on Corporate Activities for
Fiscal Year ending Dec. 31, 2007 Management For Voted - For
2. Approve Auditors' Report on Company's Financial
Statements for Fiscal Year Ending Dec. 31, 2007 Management For Voted - For
3. Accept Financial Statements and Statutory Reports
for Fiscal Year ending Dec. 31, 2007 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Approve Discharge of Board Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8. Authorize Founders and Board to Complete
Compensation Contracts with the Company Management For Voted - Against
9. Approve Charitable Donations Management For Voted - Against
Meeting Date: 3/29/2008 Meeting Type: Special
1. Amend Corporate Purpose Management For Voted - For
2. Amend Articles to Reflect Changes in Egyptian Law Management For Voted - For
3. Approve Sale of Company Assets Management For Voted - For
ELBIT SYSTEMS LTD.
CUSIP/SEDOL: M3760D101
Meeting Date: 3/23/2008 Meeting Type: Special
1. Adopt New By-Laws Management For Voted - For
2. Reelect Nathan Sharony as External Director Management For Voted - For
2.1. Indicate If You Are a Controlling Shareholder Management For Abstained
3. Approve Bonus/Compensation/Remuneration of Directors Management For Voted - For
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
CUSIP/SEDOL: P36476144
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Approve Financial Statements and Allocation of
Income Management For Voted - For
2. Elect Directors Management For Voted - For
3. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
CUSIP/SEDOL: P36476151
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Approve Financial Statements and Allocation of
Income Management For Voted - For
2. Elect Directors Management For Voted - For
3. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
ELLERINE HOLDINGS LTD.
CUSIP/SEDOL: 000000000
Meeting Date: 11/13/2007 Meeting Type: Special
Special Meeting Agenda
1. Amend the Deed of Trust of the Ellerine Employees
Share Trust Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EMPRESAS CMPC S.A.
CUSIP/SEDOL: P3712V107
Meeting Date: 4/25/2008 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 Special Auditors' Report Regarding
Related-Party Transactions
4. Approve External Auditors and Designate Risk
Assessment Companies Management For Voted - For
5. Approve Remuneration of Directors; Approve
Remuneration and Budget of Directors' Committee Management For Voted - For
6. Approve Dividend Policy Management For Voted - For
7. Elect Directors (Bundled) Management For Voted - For
8. Other Business (Voting) Management For Voted - Against
EMPRESAS ICA S.A.B. DE C.V.
CUSIP/SEDOL: P37149104
Meeting Date: 4/3/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Receive Report on Adherence to Fiscal Obligations Management For Voted - For
3. Accept Report on Adherence to Fiscal Obligations Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Elect Directors (Bundled) Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
EMPRESAS ICA SAB DE CV
CUSIP/SEDOL: P37149104
Meeting Date: 8/30/2007 Meeting Type: Special
1. Approve Increase in Capital Management For Voted - Against
2. Approve Share Offering in Mexican and International
Markets Management For Voted - Against
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
EREGLI DEMIR VE CELIK FABRIKALARI TAS
CUSIP/SEDOL: M40710101
Meeting Date: 3/31/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Receive Statutory Reports
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Financial Statements and Income Allocation Management For Voted - For
5. Increased Authorized Capital Management For Voted - Against
6. Ratify Director Appointments Management For Voted - For
7. Approve Discharge of Directors and Internal Auditors Management For Voted - For
8. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
9. Elect Directors Management For Voted - For
10. Appoint Internal Auditors Management For Voted - For
11. Ratify External Auditors Management For Voted - For
12. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
13. Receive Information on Charitable Donations
14. Close Meeting Non-Voting
EUGENE CORP. (EX YUJIN CO LTD)
CUSIP/SEDOL: Y9876C108
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
100 per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Business
Objectives Management For Voted - Against
3. Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
4. Appoint Lee Sang-Kyun as Auditor Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
6. Approve Limit on Remuneration of Auditors Management For Voted - For
EVRAZ GROUP S A
CUSIP/SEDOL: 30050A202 Ticker: EVGPF
Meeting Date: 5/15/2008 Meeting Type: Annual
Meeting for GDR Holders
1.1. Approve Reports of the Board of Directors and of the Statutory Auditor
For the Year Ending on Dec.
31, 2007 Management For Voted - For
1.2. Accept Financial Statements Management For Voted - For
2.1. Approve Allocation of Income and Dividends Management For Voted - For
3.1. Approve Reports of the Board of Directors and of
the External Auditor on The Consolidated Financial
Statements on Dec. 31, 2007 Management For Voted - For
3.2. Accept Consolidated Financial Statements for the
Years Ending on Dec. 31, 2007 Management For Voted - For
4. Approve Discharge of Directors and Auditors Management For Voted - For
5. Amend Articles 6: Increase Number of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.1.a. Elect Alexander Abramov, Otari Arshba, Gennady Bogolyubov, James W.
Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry
J. Robinson, Eugene Schvidler, Eugene Tenenbaum as
Directors (Bundled) Management For Voted - For
6.1.b. Ratify Alexandra Trunova as Statutory Auditors Management For Voted - For
6.1.c. Ratify ERNST & YOUNG as External Auditors Management For Voted - For
6.2. Approve Remuneration of Directors Management For Voted - For
6.3. Approve Remuneration of Alexander V. Frolov as
Chairman of the Board and As CEO Management For Voted - Against
6.4. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
EVRAZ GROUP SA
CUSIP/SEDOL: 30050A202 Ticker: EVGPF
Meeting Date: 12/19/2007 Meeting Type: Special
Meeting for GDR Holders
Special Meeting Agenda
1. Authorize the Board of Directors to Appoint the CEO Without Prior
Authorization of the Shareholders;
Amend the First Paragraph of Art. 11 Accordingly Management For Voted - For
2. Modify the Date of the Annual Meeting; Amend Art.
15 Accordingly Management For Voted - For
3. Transact Other Business (Voting) Management For Voted - Against
Meeting for GDR Holders
Special Meeting Agenda
EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.)
CUSIP/SEDOL: S26949107
Meeting Date: 4/25/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Ratify Deloitte & Touche as Auditors Management For Voted - For
3. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
4.1. Reelect U Khumalo as Director Management For Voted - For
4.2. Reelect D Konar as Director Management For Voted - For
4.3. Reelect RP Mohring as Director Management For Voted - For
4.4. Reelect PKV Ncetezo as Director Management For Voted - For
5. Approve Remuneration of Directors for 2008 Management For Voted - For
6. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - Against
7. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 15 Percent of Issued
Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
FAR EASTERN DEPARTMENT STORES
CUSIP/SEDOL: Y24315106
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
FAR EASTERN TEXTILE LTD.
CUSIP/SEDOL: Y24374103
Meeting Date: 6/18/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Authorize Capitalization of Reserves for Bonus
Issue
Management For Voted - For
FEDERAL BANK LIMITED
CUSIP/SEDOL: Y24781133
Meeting Date: 5/29/2008 Meeting Type: Special
Postal Ballot
1. Amend Articles of Association Re: Appointment of
Part Time Chairman and Chief Executive
Officer/Managing Director Management For Voted - For
FERTILIZANTES HERINGER S.A.
CUSIP/SEDOL: P40228101
Meeting Date: 5/30/2008 Meeting Type: Special
1. Install Fiscal Council Management For Voted - For
2. Elect Fiscal Council Members and Determine their
Remuneration Management For Voted - For
3. Amend Article 3 re: Business Description Management For Voted - For
4. Ratify Article Amendments for the Shareholder
Meetings Held on Sep. 14, 2007, and March 28, 2008 Management For Voted - For
5. Elect Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 6/18/2008 Meeting Type: Special
The items in this meeting are presented on a second call basis. The Proposals
under these two items were initially presented at the May 30, 2008 special
meeting, which did not have the necessary quorum for article Amendments to be
approved.
1. Amend Article 3 re: Business Description Management For Voted - For
2. Ratify Article Amendments Approved During
Shareholder Meetings Held on Sep. 14, 2007, and
March 28, 2008 Management For Voted - For
FERTILIZANTES HERINGER SA
CUSIP/SEDOL: P40228101
Meeting Date: 3/28/2008 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Payment of Interest on Capital Stock to
Shareholders Management For Voted - For
4. Amend Articles 21 re: Executive Officer Board
Positions Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
CUSIP/SEDOL: P4173S104
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Extraordinary Agenda Items
1. Approve One or More Credits Via the Issuance of
Certificates and/or Other Debt Instruments Through
a Public Offer on the Stock Market Management For Voted - Against
2. Amend Article 20 of the Company Bylaws Management For Voted - Against
Ordinary Agenda Items
3.a. Approve CEO Report in Accordance with Article 172-B of the Company Law
For the Period Ended Dec. 31,
2007 Management For Voted - For
3.b. Approve Opinion of the Board Re: CEO Report
Discussed in Previous Agenda Item Management For Voted - For
3.c. Approve Board Report Re: Principal Policies and
Accounting Policies in The Preparation of the
Financial Reports in Accordance with Article 172-B
of The Company Law and Article 28 of the Market
Securities Law Management For Voted - For
3.d. Approve Report on Operations and Activities of the
Board of Directors For Fiscal Year 2007 in
Accordance with Article 28 of the Market Securities
Law Management For Voted - For
3.e. Approve Report on Operations and Activities of the
Audit Committee and The Corporate Practices
Committee for the Fiscal Year 2007 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Report on the Company's Tax Obligations in
Accordance with Article
86 of the Income Tax Law Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Approve Dividends of MXN 0.75 Per Share to be Paid
Out Quarterly in the Amount of MXN 0.1875 Management For Voted - For
7. Elect Directors, Classify Independent Directors and
Fix their Remuneration For Fiscal Year Started Jan.
1, 2008 Management For Voted - For
8. Elect/Ratify Members of the Audit Committee and
Corporate Practices Committee and Determine their
Remuneration for Fiscal Year Started Jan. 1, 2008 Management For Voted - For
9. Approve Report on Share Repurchase; Set Aggregate
Maximum Amount of Share Repurchase Reserve in
Accordance with Article 56 of the Market Securities
Law Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
12. Approve Minutes of Meeting Management For Voted - For
FIRST PHILIPPINE HOLDINGS CORPORATION
CUSIP/SEDOL: Y2558N120
Meeting Date: 10/10/2007 Meeting Type: Special
1. Call to Order Non-Voting 2. Proof of Required Notice Non-Voting 3.
Determination of Quorum Non-Voting 4. Approve Increase in Authorized Capital
from Php
12.1 Billion to Php 32.1 Billion and Creation of
200 Million Preferred Shares of Php 100 Each Management For Voted - For
5. Amend Article Seventh of the Articles of
Incorporation to Reflect the Changes in Authorized
Capital Management For Voted - For
6. Other Business Management For Voted - Against
Meeting Date: 5/19/2008 Meeting Type: Annual
1. Approval of the Minutes of the Previous
Stockholders Meeting Management For Voted - For
2. Approval of the 2007 Reports and the Audited
Financial Statements for the Year Ended Dec. 31,
2007 Management For Voted - For
3. Ratification of the Acts of the Board of Directors
and of Management Management For Voted - For
Elect 15 Directors by Cumulative Voting
4a. Elect Oscar M. Lopez as Director Management For Voted - For
4b. Elect Augusto Almeda-Lopez as Director Management For Voted - For
4c. Elect Cesar B. Bautista as Director Management For Voted - For
4d. Elect Thelmo Y. Cunanan as Director Management For Voted - For
4e. Elect Jose P. De Jesus as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4f. Elect Peter D. Garrucho, Jr. as Director Management For Voted - For
4g. Elect Oscar J. Hilado as Director Management For Voted - For
4h. Elect Elpidio L. Ibanez as Director Management For Voted - For
4i. Elect Eugenio L. Lopez III as Director Management For Voted - For
4j. Elect Federico R. Lopez as Director Management For Voted - For
4k. Elect Manuel M. Lopez as Director Management For Voted - For
4l. Elect Artemio V. Panganiban as Director Management For Voted - For
4m. Elect Vicente T. Paterno as Director Management For Voted - For
4n. Elect Ernesto B. Rufino, Jr. as Director Management For Voted - For
4o. Elect Washington Z. Sycip as Director Management For Voted - For
5. Appointment of Sycip, Gorres, Velayo & Co. as
External Auditor Management For Voted - For
6. Other Business Management For Voted - Against
FIRST TRACTOR COMPANY
CUSIP/SEDOL: Y25714109
Meeting Date: 4/28/2008 Meeting Type: Special
1. Approve Resignation of Zhang Jing as Executive
Director Management For Voted - For
2. Elect Dong Jianhong as Executive Director Management For Voted - For
Meeting Date: 6/13/2008 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 Management For Voted - For
4. Approve Final Dividend of RMB 0.03 Per Share Management For Voted - For
5. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Remuneration for Directors and Supervisors Management For Voted - For
7. Authorize Board to Determine Any Investment Plan or
Proposal in Respect of Other Limited Companies,
Joint Stock Limited Companies or Other Economic
Entities or Projects Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9. Authorize the Board to Deal with Matters in
Relation to the Proposed Issuance of the Domestic
and H Shares and to Make Any Necessary Amendments
in the Company's Articles of Association to Reflect
Changes in the Structure Of Capital of the Company Management For Voted - Against
10. Approve Interim Dividend Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FIRSTRAND LIMITED
CUSIP/SEDOL: S5202Z131
Meeting Date: 11/29/2007 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended 06-30-07 Management For Voted - For
2. Approve Final Dividend of ZAR 0.43 Per Share Management For Voted - For
3.1. Reelect GT Ferreira as Director Management For Voted - For
3.2. Reelect DM Falck as Director Management For Voted - For
3.3. Reelect N Gwagwa as Director Management For Voted - Against
3.4. Reelect G Moloi as Director Management For Voted - Against
3.5. Reelect F van Zyl Slabbert as Director Management For Voted - For
3.6. Reelect RA Williams as Director Management For Voted - For
4.1. Reelect RK Store as Director Appointed During the
Year Management For Voted - For
5. Approve Remuneration of Directors for 2007 Management For Voted - For
6. Approve Remuneration of Directors for 2008 Management For Voted - For
7. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
9. Approve Issuance of Shares Pursuant to the
FirstRand Outperformance Share Incentive Schemes Management For Voted - For
10. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 5 Percent of Issued
Capital Management For Voted - For
11. Approve Issuance of B Preference Shares without
Preemptive Rights up to a Maximum of 5 Percent of
Issued Capital Management For Voted - For
12. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 11/7/2007 Meeting Type: Special
1. Approve Sale the Company's Stake in Discovery to RMBH, Discovery 's
Senior Management, and the
Discovery Share Trust Management For Voted - For
FORMOSA CHEMICAL & FIBRE CORPORATION
CUSIP/SEDOL: Y25946107
Meeting Date: 6/6/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve 2007 Profit Distribution Plan Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Amend Election Rules of Directors and Supervisors Management For Voted - For
5. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FORMOSA PLASTICS CORP.
CUSIP/SEDOL: Y26095102
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) 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. Amend Election Rules of Directors and Supervisors Management For Voted - For
5. Other Business Management For Voted - Against
GAMUDA BHD.
CUSIP/SEDOL: Y2679X106
Meeting Date: 10/3/2007 Meeting Type: Special
Special Business
1. Approve Increase in Authorized Share Capital to MYR 3 Billion
Comprising 3 Billion Gamuda Shares by the Creation of an Additional 1
Billion New Gamuda
Shares Management For Voted - For
Ordinary Business
2. Approve Bonus Issue of up to 1.03 Billion Gamuda Shares on the Basis of
One Bonus Share for Every
One Existing Share Held Management For Voted - For
Meeting Date: 12/14/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended July 31, 2007 Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
MYR 269,000 for the Financial Year Ended July 31,
2007 Management For Voted - For
3. Elect Lin Yun Ling as Director Management For Voted - Against
4. Elect Eleena binti Raja Azlan Shah as Director Management For Voted - For
5. Elect Ng Kee Leen as Director Management For Voted - Against
6. Elect Saw Wah Theng as Director Management For Voted - For
7. Elect Ir Talha bin Haji Mohd Hashim as Director Management For Voted - For
8. Elect Mohd Ramli bin Kushairi as Director Management For Voted - For
9. Elect Ir Kamarul Zaman bin Mohd Ali as Director Management For Voted - For
10. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
up to 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
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Amend Articles of Association as Set Out Under Part B of Annexure I of
The Circular to Shareholders
Dated Nov. 15 2007 Management For Voted - For
GAZPROM OAO
CUSIP/SEDOL: 368287207
Meeting Date: 6/27/2008 Meeting Type: Annual
Meeting for GDR Holders
Agenda - Part 1; Items 1 to 12.76
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 2.66 per Share Management For Voted - For
5. Ratify CJSC PricewaterhouseCoopers Audit as Auditor Management For Voted - For
6. Approve Remuneration of Directors and Members of
Audit Commission Management For Voted - Against
7. Amend Charter Management For Voted - For
8. Amend Regulations on General Meetings Management For Did Not Vote
9. Amend Regulations on Board of Directors Management For Did Not Vote
10. Amend Regulations on Management Management For Did Not Vote
11. Determine Price for Services to Be Rendered to
Company Pursuant to Agreement on Insuring Liability
of Directors and Management Management For Did Not Vote
Approve Related-Party Transactions
12.1. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement
On Transfer of Credit
Funds Management For Did Not Vote
12.2. Approve Related-Party Transactions with OJSC
Sberbank of Russia Re: Agreement on Transfer of
Credit Funds Management For Did Not Vote
12.3. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Using Electronic
Pyaments System Management For Did Not Vote
12.4. Approve Related-Party Transactions with OJSC
Sberbank Re: Agreement on Using Electronic Payments
System Management For Did Not Vote
12.5. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Foreign Currency
Purchase Management For Did Not Vote
12.6. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Did Not Vote
12.7. Approve Related-Party Transactions with OJSC
Sberbank Re: Agreement on Guarantees to Tax
Authorities Management For Did Not Vote
12.8. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.9. Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement
On Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas
Pipeline Management For Did Not Vote
12.10. Approve Related-Party Transactions with OJSC
Gazpromregiongaz Re: Agreement on Temporary
Possession and Use of Property Complex of Gas
Distribution System Management For Did Not Vote
12.11. Approve Related-Party Transactions with
Gazkomplektimpeks LLC Re: Agreement on Temporary
Possession and Use of Facilities of Methanol
Pipeline Management For Did Not Vote
12.12. Approve Related-Party Transactions with CJSC Stimul
Re: Agreement on Temporary Possession and Use of
Wells and Downhole Management For Did Not Vote
12.13. Approve Related-Party Transactions with OJSC
Gazpromtrubinvest Re: Agreement on Temporary
Possession and Use of Building and Equipment of
Tubing and Casing Manufacturing Facility Management For Did Not Vote
12.14. Approve Related-Party Transactions with OJSC
Lazurnaya Re: Agreement On Temporary Possession and
Use of Property Management For Did Not Vote
12.15. Approve Related-Party Transactions with OJSC
Tsentrenergaz Re: Agreement on Temporary Possession
and Use of Building and Equipment Management For Did Not Vote
12.16. Approve Related-Party Transactions with
Gazpromtrans LLC Re: Agreement On Temporary
Possession and Use of Inftrastructure of Railway
Stations Management For Did Not Vote
12.17. Approve Related-Party Transactions with OJSC
Tsentrgaz Re: Agreement On Temporary Possession and
Use of Sports Complex Management For Did Not Vote
12.18. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Temporary Possession and
Use of Experimental Gas-Using Equipment Management For Did Not Vote
12.19. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Temporary Possession
and Use of Non-Residential Premises Management For Did Not Vote
12.2. Approve Related-Party Transactions with OJSC
Salavatnefteorgsintez Re: Agreement on Temporary
Possession and Use of Gas Condensate Pipeline Management For Did Not Vote
12.21. Approve Related-Party Transactions with OJSC
Vostokgazprom Re: Agreement on Temporary Possession
and Use of Special-Purpose Communications
Installation Management For Did Not Vote
12.22. Approve Related-Party Transactions with Gazprom
Export LLC Re: Agreement on Temporary Possession
and Use of Special-Purpose Communications Management For Did Not Vote
12.23. Approve Related-Party Transactions with CJSC
Gaztelecom Re: Agreement On Temporary Possession
and Use of Communications Facilities Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.24. Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement
On Temporary Possession
and Use of Communications Facilities Management For Did Not Vote
12.25. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Obligations to Pay
Customs Payments Management For Did Not Vote
12.26. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Delivery of Gas Management For Did Not Vote
12.27. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Accepting
Purchase of Gas from Independent Entities Management For Did Not Vote
12.28. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Gas Sale to
Gazprom Management For Did Not Vote
12.29. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Accepting Gas
Purchased from Independent Entities Management For Did Not Vote
12.30 Approve Related-Party Transactions with CJSC
Northgas Re: Agreement on Accepting Gas Deliveries Management For Did Not Vote
12.31. Approve Related-Party Transactions with OJSC
Novatek Re: Agreement on Delivery of Gas Management For Did Not Vote
12.32. Approve Related-Party Transactions with OJSC
Severneftegazprom Re: Agreement on Accepting Gas
Deliveries Management For Did Not Vote
12.33. Approve Related-Party Transactions with OJSC
Tomskgazprom Re: Agreement on Arranging
Transportation of Gas Management For Did Not Vote
12.34. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Arranging
Transportation of Gas Management For Did Not Vote
12.35. Approve Related-Party Transactions with OJSC
GazpromNeft Re: Agreement On Arranging
Transportation of Gas Management For Did Not Vote
12.36. Approve Related-Party Transactions with OJSC
Novatek Re: Agreement on Arranging Transportation
of Gas Management For Did Not Vote
12.37. Approve Related-Party Transactions with OJSC Sibur
Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote
12.38. Approve Related-Party Transactions with OJSC
Novatek Re: Agreement on Arranging Injection and
Storage in Underground Gas Storage Facilities Management For Did Not Vote
12.39. Approve Related-Party Transactions with Latvijas
Gaze AS Re: Agreement On Sale of Gas Management For Did Not Vote
12.40. Approve Related-Party Transactions with AB Lietuvos
Dujos Re: Agreement On Sale of Gas Management For Did Not Vote
12.41. Approve Related-Party Transactions with UAB Kauno
Termofikacijos Elektrine Re: Agreement on Sale of
Gas Management For Did Not Vote
12.42. Approve Related-Party Transactions with MoldovaGaz
SA Re: Agreement on Transportation of Gas in
Transit Mode Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.43. Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on
Transportation of Gas in
Transit Mode Management For Did Not Vote
12.44. Approve Related-Party Transactions with KazRosGaz
LLP Re: Agreement on Purchase of Gas Management For Did Not Vote
12.45. Approve Related-Party Transactions with KazRosGaz
LLP Re: Agreement on Transportation Across Russia Management For Did Not Vote
12.46. Approve Related-Party Transactions with OJSC
Beltransgaz Re: Agreement On Sale of Gas Management For Did Not Vote
12.47. Approve Related-Party Transactions with OJSC
Gazpromtrubinvest Re: Agreement on Start-Up and
Commissioning Work Management For Did Not Vote
12.48. Approve Related-Party Transactions with CJSC
Gazpromstroyinzhiniring Re: Agreement on Start-Up
and Commissioning Work Management For Did Not Vote
12.49. Approve Related-Party Transactions with CJSC
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work Management For Did Not Vote
12.50. Approve Related-Party Transactions with OJSC Sogaz
Re: Agreement on Payment of Insurance Compensation Management For Did Not Vote
12.51. Approve Related-Party Transactions with OJSC Sogaz
Re: Agreement on Payment of Insurance Management For Did Not Vote
12.52. Approve Related-Party Transactions with OJSC
Vostokgazprom Re: Agreeement on Arranging
Stocktaking of Property Management For Did Not Vote
12.53. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.54. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.55. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.56. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies for OJSC Gazprom Management For Did Not Vote
12.57. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.58. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.59. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.60. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for Gazprom Management For Did Not Vote
12.61. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.62. Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
Agreement on Pre-Investment
Studies Management For Did Not Vote
12.63. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Research Work for
Gazprom Management For Did Not Vote
12.64. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
12.65. Approve Related-Party Transactions with OJSC
Giprogaztsentr Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
12.66. Approve Related-Party Transactions with OJSC
Giprogaztsentr Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.67. Approve Related-Party Transactions with OJSC
Giprogaztsentr Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.68. Approve Related-Party Transactions with OJSC
VNIPIgazdobycha Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
12.69. Approve Related-Party Transactions with OJSC
VNIPIgazdobycha Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
12.70. Approve Related-Party Transactions with OJSC
VNIPIgazdobycha Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.71. Approve Related-Party Transactions with OJSC
Gazproektinzhiniring Re: Agreement on
Pre-Investment Studies Management For Did Not Vote
12.72. Approve Related-Party Transactions with OJSC
Gazproektinzhiniring Re: Agreement on Research Work
for OJSC Gazprom Management For Did Not Vote
12.73. Approve Related-Party Transactions with OJSC
Gazproektinzhiniring Re: Agreement on Research Work
for OJSC Gazprom Management For Did Not Vote
12.74. Approve Related-Party Transactions with OJSC
Gazavtomatika Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.75. Approve Related-Party Transactions with OJSC
Gazavtomatika Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.76. Approve Related-Party Transactions with OJSC
Gazavtomatika Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
Agenda - Part 2; Items 13.1 to 14.12
Elect 11 Directors by Cumulative Voting
13.1. Elect Andrey Akimov as Director Management None Voted - Against
13.2. Elect Alexander Ananenkov as Director Management For Voted - Against
13.3. Elect Burkhard Bergmann as Director Management None Voted - Against
13.4. Elect Farit Gazizullin as Director Management None Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13.5. Elect Andrey Dementyev as Director Management None Voted - Against
13.6. Elect Victor Zubkov as Director Management None Voted - Against
13.7. Elect Elena Karpel as Director Management For Voted - Against
13.8. Elect Yury Medvedev as Director Management None Voted - Against
13.9. Elect Alexey Miller as Director Management For Voted - Against
13.10. Elect Elvira Nabiullina as Director Management None Voted - Against
13.11. Elect Victor Nikolaev as Director Management None Voted - For
13.12. Elect Alexander Potyomkin as Director Management None Voted - For
13.13. Elect Mikhail Sereda as Director Management For Voted - Against
13.14. Elect Boris Fedorov as Director Management None Voted - Against
13.15. Elect Robert Foresman as Director Management None Voted - Against
13.16. Elect Victor Khristenko as Director Management None Voted - Against
13.17. Elect Alexander Shokhin as Director Management None Voted - For
13.18. Elect Igor Yusufov as Director Management None Voted - Against
13.19. Elect Evgeny Yasin as Director Management None Voted - For
Elect Nine Members of Audit Commission
14.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Did Not Vote
14.2. Elect Denis Askinadze as Member of Audit Commission Management For Did Not Vote
14.3. Elect Vadim Bikulov as Member of Audit Commission Management For Did Not Vote
14.4. Elect Rafael Ishutin as Member of Audit Commission Management For Did Not Vote
14.5. Elect Andrey Kobzev as Member of Audit Commission Management For Did Not Vote
14.6. Elect Nina Lobanova as Member of Audit Commission Management For Did Not Vote
14.7. Elect Dmitry Logunov as Member of Audit Commission Management For Did Not Vote
14.8. Elect Svetlana Mikhailova as Member of Audit
Commission Management For Did Not Vote
14.9. Elect Yury Nosov as Member of Audit Commission Management For Did Not Vote
14.10. Elect Victoria Oseledko as Member of Audit
Commission Management For Did Not Vote
14.11. Elect Andrey Fomin as Member of Audit Commission Management For Did Not Vote
14.12. Elect Yury Shubin as Member of Audit Commission Management For Did Not Vote
Meeting for GDR Holders
Agenda - Part 1; Items 1 to 12.76
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 2.66 per Share Management For Voted - For
5. Ratify CJSC PricewaterhouseCoopers Audit as Auditor Management For Voted - For
6. Approve Remuneration of Directors and Members of
Audit Commission Management For Voted - Against
7. Amend Charter Management For Voted - For
8. Amend Regulations on General Meetings Management For Did Not Vote
9. Amend Regulations on Board of Directors Management For Did Not Vote
10. Amend Regulations on Management Management For Did Not Vote
11. Determine Price for Services to Be Rendered to
Company Pursuant to Agreement on Insuring Liability
of Directors and Management Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Approve Related-Party Transactions
12.2. Approve Related-Party Transactions with OJSC Sberbank of Russia Re:
Agreement on Transfer of
Credit Funds Management For Mixed
12.3. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Using Electronic
Pyaments System Management For Mixed
12.4. Approve Related-Party Transactions with OJSC
Sberbank Re: Agreement on Using Electronic Payments
System Management For Mixed
12.5. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Foreign Currency
Purchase Management For Mixed
12.6. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Mixed
12.7. Approve Related-Party Transactions with OJSC
Sberbank Re: Agreement on Guarantees to Tax
Authorities Management For Mixed
12.8. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Mixed
12.9. Approve Related-Party Transactions with OJSC
Beltransgaz Re: Agreement On Temporary Possession
and Use of Facilities of Yamal-Europe Trunk Gas
Pipeline Management For Mixed
12.10. Approve Related-Party Transactions with OJSC
Gazpromregiongaz Re: Agreement on Temporary
Possession and Use of Property Complex of Gas
Distribution System Management For Mixed
12.11. Approve Related-Party Transactions with
Gazkomplektimpeks LLC Re: Agreement on Temporary
Possession and Use of Facilities of Methanol
Pipeline Management For Mixed
12.12. Approve Related-Party Transactions with CJSC Stimul
Re: Agreement on Temporary Possession and Use of
Wells and Downhole Management For Mixed
12.13. Approve Related-Party Transactions with OJSC
Gazpromtrubinvest Re: Agreement on Temporary
Possession and Use of Building and Equipment of
Tubing and Casing Manufacturing Facility Management For Mixed
12.14. Approve Related-Party Transactions with OJSC
Lazurnaya Re: Agreement On Temporary Possession and
Use of Property Management For Mixed
12.15. Approve Related-Party Transactions with OJSC
Tsentrenergaz Re: Agreement on Temporary Possession
and Use of Building and Equipment Management For Mixed
12.16. Approve Related-Party Transactions with
Gazpromtrans LLC Re: Agreement On Temporary
Possession and Use of Inftrastructure of Railway
Stations Management For Mixed
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.17. Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement On
Temporary Possession and
Use of Sports Complex Management For Mixed
12.18. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Temporary Possession and
Use of Experimental Gas-Using Equipment Management For Mixed
12.19. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Temporary Possession
and Use of Non-Residential Premises Management For Mixed
12.2. Approve Related-Party Transactions with OJSC
Salavatnefteorgsintez Re: Agreement on Temporary
Possession and Use of Gas Condensate Pipeline Management For Mixed
12.21. Approve Related-Party Transactions with OJSC
Vostokgazprom Re: Agreement on Temporary Possession
and Use of Special-Purpose Communications
Installation Management For Mixed
12.22. Approve Related-Party Transactions with Gazprom
Export LLC Re: Agreement on Temporary Possession
and Use of Special-Purpose Communications Management For Mixed
12.23. Approve Related-Party Transactions with CJSC
Gaztelecom Re: Agreement On Temporary Possession
and Use of Communications Facilities Management For Mixed
12.24. Approve Related-Party Transactions with CJSC
Gaztelecom Re: Agreement On Temporary Possession
and Use of Communications Facilities Management For Mixed
12.25. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Obligations to Pay
Customs Payments Management For Mixed
12.26. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Delivery of Gas Management For Mixed
12.27. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Accepting
Purchase of Gas from Independent Entities Management For Mixed
12.28. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Gas Sale to
Gazprom Management For Mixed
12.29. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Accepting Gas
Purchased from Independent Entities Management For Mixed
12.30 .Approve Related-Party Transactions with CJSC
Northgas Re: Agreement on Accepting Gas Deliveries Management For Mixed
12.31. Approve Related-Party Transactions with OJSC
Novatek Re: Agreement on Delivery of Gas Management For Mixed
12.32. Approve Related-Party Transactions with OJSC
Severneftegazprom Re: Agreement on Accepting Gas
Deliveries Management For Mixed
12.33. Approve Related-Party Transactions with OJSC
Tomskgazprom Re: Agreement on Arranging
Transportation of Gas Management For Mixed
12.34. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Arranging
Transportation of Gas Management For Mixed
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.35. Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement
On Arranging
Transportation of Gas Management For Mixed
12.36. Approve Related-Party Transactions with OJSC
Novatek Re: Agreement on Arranging Transportation
of Gas Management For Mixed
12.37. Approve Related-Party Transactions with OJSC Sibur
Re: Agreement on Arranging Transportation of Gas Management For Mixed
12.38. Approve Related-Party Transactions with OJSC
Novatek Re: Agreement on Arranging Injection and
Storage in Underground Gas Storage Facilities Management For Mixed
12.39. Approve Related-Party Transactions with Latvijas
Gaze AS Re: Agreement On Sale of Gas Management For Mixed
12.40. Approve Related-Party Transactions with AB Lietuvos
Dujos Re: Agreement On Sale of Gas Management For Mixed
12.41. Approve Related-Party Transactions with UAB Kauno
Termofikacijos Elektrine Re: Agreement on Sale of
Gas Management For Mixed
12.42. Approve Related-Party Transactions with MoldovaGaz
SA Re: Agreement on Transportation of Gas in
Transit Mode Management For Mixed
12.43. Approve Related-Party Transactions with MoldovaGaz
SA Re: Agreement on Transportation of Gas in
Transit Mode Management For Mixed
12.44. Approve Related-Party Transactions with KazRosGaz
LLP Re: Agreement on Purchase of Gas Management For Mixed
12.45. Approve Related-Party Transactions with KazRosGaz
LLP Re: Agreement on Transportation Across Russia Management For Mixed
12.46. Approve Related-Party Transactions with OJSC
Beltransgaz Re: Agreement On Sale of Gas Management For Mixed
12.47. Approve Related-Party Transactions with OJSC
Gazpromtrubinvest Re: Agreement on Start-Up and
Commissioning Work Management For Mixed
12.48. Approve Related-Party Transactions with CJSC
Gazpromstroyinzhiniring Re: Agreement on Start-Up
and Commissioning Work Management For Mixed
12.49. Approve Related-Party Transactions with CJSC
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work Management For Mixed
12.50. Approve Related-Party Transactions with OJSC Sogaz
Re: Agreement on Payment of Insurance Compensation Management For Mixed
12.51. Approve Related-Party Transactions with OJSC Sogaz
Re: Agreement on Payment of Insurance Management For Mixed
12.52. Approve Related-Party Transactions with OJSC
Vostokgazprom Re: Agreeement on Arranging
Stocktaking of Property Management For Mixed
12.53. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Mixed
12.54. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Mixed
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.55. Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on
Research Work for OJSC
Gazprom Management For Mixed
12.56. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies for OJSC Gazprom Management For Mixed
12.57. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Mixed
12.58. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Mixed
12.59. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Mixed
12.60. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for Gazprom Management For Mixed
12.61. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies Management For Mixed
12.62. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies Management For Mixed
12.63. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Research Work for
Gazprom Management For Mixed
12.64. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies Management For Mixed
12.65. Approve Related-Party Transactions with OJSC
Giprogaztsentr Re: Agreement on Pre-Investment
Studies Management For Mixed
12.66. Approve Related-Party Transactions with OJSC
Giprogaztsentr Re: Agreement on Research Work for
OJSC Gazprom Management For Mixed
12.67. Approve Related-Party Transactions with OJSC
Giprogaztsentr Re: Agreement on Research Work for
OJSC Gazprom Management For Mixed
12.68. Approve Related-Party Transactions with OJSC
VNIPIgazdobycha Re: Agreement on Pre-Investment
Studies Management For Mixed
12.69. Approve Related-Party Transactions with OJSC
VNIPIgazdobycha Re: Agreement on Pre-Investment
Studies Management For Mixed
12.70. Approve Related-Party Transactions with OJSC
VNIPIgazdobycha Re: Agreement on Research Work for
OJSC Gazprom Management For Mixed
12.71. Approve Related-Party Transactions with OJSC
Gazproektinzhiniring Re: Agreement on
Pre-Investment Studies Management For Mixed
12.72. Approve Related-Party Transactions with OJSC
Gazproektinzhiniring Re: Agreement on Research Work
for OJSC Gazprom Management For Mixed
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.73. Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re:
Agreement on Research Work
for OJSC Gazprom Management For Mixed
12.74. Approve Related-Party Transactions with OJSC
Gazavtomatika Re: Agreement on Research Work for
OJSC Gazprom Management For Mixed
12.75. Approve Related-Party Transactions with OJSC
Gazavtomatika Re: Agreement on Research Work for
OJSC Gazprom Management For Mixed
12.76. Approve Related-Party Transactions with OJSC
Gazavtomatika Re: Agreement on Research Work for
OJSC Gazprom Management For Mixed
Agenda - Part 2; Items 13.1 to 14.12
Elect 11 Directors by Cumulative Voting
13.1. Elect Andrey Akimov as Director Management None Voted - Against
13.2. Elect Alexander Ananenkov as Director Management For Voted - Against
13.3. Elect Burkhard Bergmann as Director Management None Voted - Against
13.4. Elect Farit Gazizullin as Director Management None Voted - Against
13.5. Elect Andrey Dementyev as Director Management None Voted - Against
13.6. Elect Victor Zubkov as Director Management None Voted - Against
13.7. Elect Elena Karpel as Director Management For Voted - Against
13.8. Elect Yury Medvedev as Director Management None Voted - Against
13.9. Elect Alexey Miller as Director Management For Voted - Against
13.10. Elect Elvira Nabiullina as Director Management None Voted - Against
13.11. Elect Victor Nikolaev as Director Management None Voted - For
13.12. Elect Alexander Potyomkin as Director Management None Voted - For
13.13. Elect Mikhail Sereda as Director Management For Voted - Against
13.14. Elect Boris Fedorov as Director Management None Voted - Against
13.15. Elect Robert Foresman as Director Management None Voted - Against
13.16. Elect Victor Khristenko as Director Management None Voted - Against
13.17. Elect Alexander Shokhin as Director Management None Voted - For
13.18. Elect Igor Yusufov as Director Management None Voted - Against
13.19. Elect Evgeny Yasin as Director Management None Voted - For
Elect Nine Members of Audit Commission
14.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Did Not Vote
14.2. Elect Denis Askinadze as Member of Audit Commission Management For Did Not Vote
14.3. Elect Vadim Bikulov as Member of Audit Commission Management For Did Not Vote
14.4. Elect Rafael Ishutin as Member of Audit Commission Management For Did Not Vote
14.5. Elect Andrey Kobzev as Member of Audit Commission Management For Did Not Vote
14.6. Elect Nina Lobanova as Member of Audit Commission Management For Did Not Vote
14.7. Elect Dmitry Logunov as Member of Audit Commission Management For Did Not Vote
14.8. Elect Svetlana Mikhailova as Member of Audit
Commission Management For Did Not Vote
14.9. Elect Yury Nosov as Member of Audit Commission Management For Did Not Vote
14.10. Elect Victoria Oseledko as Member of Audit
Commission Management For Did Not Vote
14.11. Elect Andrey Fomin as Member of Audit Commission Management For Did Not Vote
14.12. Elect Yury Shubin as Member of Audit Commission Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GERDAU METALURGICA SA
CUSIP/SEDOL: P4834C118
Meeting Date: 4/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors and Determine Remuneration of
Directors and Executive Officers Management For Voted - For
4. Elect Fiscal Council Members and Determine Their
Remuneration Management For Voted - For
GLOBE TELECOM INC
CUSIP/SEDOL: Y27257149
Meeting Date: 4/1/2008 Meeting Type: Annual
1. Determination of Quorum
2. Approve Minutes of Previous Shareholder Meeting Management For Voted - For
3. Approve Annual Report of Officers Management For Voted - For
4.1. Ratify Acts and Resolutions of the Board of
Directors and Management Adopted in the Ordinary
Course of Business During the Preceding Year Management For Voted - For
5. Elect Directors Management For Voted - For
6. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
GOODPACK LIMITED
CUSIP/SEDOL: Y2808U106
Meeting Date: 10/31/2007 Meeting Type: Special
Special Business
1. Amend Memorandum and Articles of Association Management For Voted - Against
Ordinary Business
2. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 10/31/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.02 Per Share Management For Voted - For
3. Declare Special Dividend of SGD 0.01 Per Share Management For Voted - For
4. Reelect Liew Yew Pin as Director Management For Voted - For
5. Reelect Tan Bien Chuan as Director Management For Voted - For
6. Reelect Chen Lai Fong Tracy as Director Management For Voted - For
7. Approve Directors' Fees of SGD 105,000 for the
Financial Year Ended June 30, 2007 (2006: SGD
38,667) Management For Voted - For
8. Reappoint Deloitte & Touche as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
10. Approve Issuance of Shares and Grant of Options
Pursuant to the Goodpack Performance Share Option
Scheme Management For Voted - Against
GRAND PACIFIC PETROCHEMICAL CORP
CUSIP/SEDOL: Y2846G101
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Offset of Accumulated Losses Against Legal
Reserves Management For Voted - For
3. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
4. Elect Directors Management For Voted - For
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6. Transact Other Business (Non-Voting) Non-Voting
GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE
CUSIP/SEDOL: Y2882P106
Meeting Date: 12/6/2007 Meeting Type: Special
Ordinary Business
1. Approve Special Report on the Use of Proceeds from
the Previous H Shares Issue Management For Voted - For
3. Approve Plan for Use of Proceeds from the Proposed
Issuance of A Shares (A Share Issue) Management For Voted - For
4. Authorize Board to Implement and Deal with Relevant
Matters in Relation to The A Share Issue Management For Voted - For
5. Approve Sharing of Accumulated Profits Among the
Shareholders After the A Share Issue Management For Voted - For
6. Approve and Adopt Rules and Procedures for
Shareholders' General Meeting Management For Voted - For
7. Approve and Adopt Rules and Procedures of the Board Management For Voted - For
8. Approve and Adopt Rules and Procedures of the
Supervisory Committee Management For Voted - For
Special Business
1. Approve Terms and Conditions of the A Share Issue Management For Voted - For
2. Amend Articles of Association Management For Voted - For
Meeting Date: 5/6/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of RMB 0.2 Per Share Management For Voted - For
3. Accept and Adopt Board of Directors 2007 Report Management For Voted - For
4. Accept and Adopt Supervisory Committee 2007 Report Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Reappoint Ernst & Young Hua Ming and Ernst & Young as PRC Auditors and
International Auditors, Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
5a1. Reelect Wei Jian Jun as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
5a2. Reelect Liu Ping Fu as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
5a3. Reelect Wang Feng Ying as Director and Authorize
Board to Fix Her Remuneration Management For Voted - For
5a4. Reelect Hu Ke Gang as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
5a5. Reelect Yang Zhi Juan as Director and Authorize
Board to Fix Her Remuneration Management For Voted - For
5a6. Reelect He Ping as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
5a7. Reelect Niu Jun as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
5a8. Reelect Wong Chi Keung as an Independent
Non-Executive Director and Authorize Board to Fix
His Remuneration Management For Voted - For
5a9. Elect Wei Lin as an Independent Non-Executive
Director and Authorize Board to Fix Her Remuneration Management For Voted - For
5a10. Elect Li Ke Qiang as an Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
5a11. Elect He Bao Yin as an Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
5b1. Reelect Yuan Hong Li as an Independent Supervisor
and Authorize Board to Fix Her Remuneration Management For Voted - For
5b2. Reelect Luo Jin Li as an Independent Supervisor and
Authorize Board to Fix Her Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7. Approve Expansion of the Business Scope of the
Company Management For Voted - For
8. Amend Articles Re: Business Scope of the Company Management For Voted - For
GREAT WALL TECHNOLOGY COMPANY LTD.
CUSIP/SEDOL: Y2869H101
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Report of the Directors Management For Voted - For
2. Accept Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Auditors' Reports Management For Voted - For
4. Approve Ernst & Young and Ernst & Young Hua Ming as
International and Domestic Auditors, Respectively,
and Authorize Board to Fix Their Remuneration Management For Voted - For
5. Approve Dividend Distribution Plan Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Elect Fu Qiang as Executive Director and Approve
Director's Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GREENTOWN CHINA HOLDINGS LTD
CUSIP/SEDOL: G4100M105
Meeting Date: 5/23/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Directors' and Auditors' Report Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Chen Shunhua as Director Management For Voted - For
3a2. Reelect Guo Jiafeng as Director Management For Voted - For
3a3. Reelect Jia Shenghua as Director Management For Voted - For
3b. Authorize Board to Fix the Remuneration of
Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. 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 - Against
GRENDENE SA
CUSIP/SEDOL: P49516100
Meeting Date: 4/14/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors and Determine Remuneration of
Directors and Executive Officers Management For Voted - For
Special Business
4. Authorize Capitalization of Tax Benefits and State
Subsidies Management For Voted - For
5. Amend Articles to Reflect Changes in Capital Management For Voted - For
6. Amend Article 2 re: Business Description Management For Voted - For
7. Approve Stock Option Plan Management For Voted - Against
GRUMA S.A.B. DE C.V.
CUSIP/SEDOL: P4948K121
Meeting Date: 4/11/2008 Meeting Type: Special
1. Authorize Increase in Capital up to $200 Million
Through Issuance of Shares with Preemptive Rights Management For Voted - For
2. Amend Article 6 of Bylaws to Reflect Increase in
Capital as Requested in Item 1 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
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Present Financial Statements and Statutory Reports for the Year Ended
December 31, 2007 for Their Discussion and Approval in Accordance with
Article
28 Section IV of Stock Market Law Management For Voted - For
2. Accept Report on Adherence to Fiscal Obligations in
Accordance to Article
86 of Income Tax Law Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Set Aggregate Nominal Amount of Share Repurchase
Reserve and Present Report of Operations with
Treasury Shares for the Year Ended December 31, 2007 Management For Voted - For
5. Elect Directors, Board Secretary, and Alternates
(Bundled) and Approve Their Remuneration Management For Voted - For
6. Elect Chairs to Audit and Corporate Practices
Committees Management For Voted - For
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
8. Approve Minutes of Meeting Management For Voted - For
GRUPA LOTOS S.A.
CUSIP/SEDOL: X32440103
Meeting Date: 6/30/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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. Receive Financial Statements and Management Board
Report on Company's Operations in Fiscal 2007
6. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007
7. Receive Supervisory Board Reports
8. Approve Financial Statements and Management Board
Report on Company's Operations in Fiscal 2007 Management For Voted - For
9. Approve Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007 Management For Voted - For
10. Approve Allocation of Income Management For Voted - For
11. Approve Discharge of Management Board Management For Voted - For
12. Approve Discharge of Supervisory Board Management For Voted - For
13. Approve Annual Bonus for Company's CEO Management For Voted - For
14. Approve Compensation Plan Management For Voted - For
15. Amend Rules of Remuneration of Company's Management Management For Voted - For
16. Amend Statute Management For Voted - For
17. Authorize Supervisory Board to Incorporate Any
Approved Amendments into Text of Statute Management For Voted - For
18. Elect Supervisory Board Members Management For Voted - For
19. Close Meeting Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GRUPA LOTOS S.A., GDANSK
CUSIP/SEDOL: X32440103
Meeting Date: 1/22/2008 Meeting Type: Special
1. Open Meeting Non-Voting
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. Create Special Fund to Finance Charitable Donations Management For Voted - Against
6. Establish Security for Financing of 10+ Program Management For Voted - Against
7. Approve Compensation Plan in Connection with
Commencement of Program Aiming at Increasing
Company's Value Management For Did Not Vote
8. Amend Rules of Remuneration of Management Board
Members; Approve Monthly Remuneration of Management
Board Members Management For Voted - Against
9. Amend Statute Re: Issuance of Non-Voting Preferred
Shares; Share Cancellation; General Meeting
Authority Regarding Introduction of Compensation
Plans; Supervisory Board Authority; Editorial
Changes Management For Voted - Against
10. Authorize Supervisory Board to Approve Uniform Text
of Statute Management For Voted - For
11. Close Meeting Non-Voting
GRUPO BIMBO S.A.B. DE C.V.
CUSIP/SEDOL: P4949B104
Meeting Date: 4/9/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and Statutory Reports for
Fiscal Year Ended Dec. 31,
2006 Management For Voted - For
2. Approve Special Report on Adherence to Fiscal
Obligations in Accordance to Art. 86, Section XX of
Income Tax Law Management For Voted - For
3. Approve Allocation of Income for the Year Ended
December 31, 2007 Management For Voted - For
4. Approve Dividends of MXN 0.46 Per Share Management For Voted - For
5. Elect Directors (Bundled) and Approve Their
Remuneration Management For Voted - For
6. Elect Chairs of Audit and Corporate Practices
Committee Management For Voted - For
7. Present Report on Repurchase of Shares and Set
Aggregate Nominal Amount of Share Repurchase
Reserve in Accordance to Article 56, Section IV of
Stock Market Law Management For Voted - For
8. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GRUPO CARSO S.A.B. DE C.V.
CUSIP/SEDOL: P46118108
Meeting Date: 4/28/2008 Meeting Type: Annual
Only Series A Shareholders and Mexican Nationals
Can Vote
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended 12-31-07; Approve Extenal
Auditor Report; Approve Board Committees' Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of MXN
0.60 Per Share Management For Voted - For
3. Approve Discharge of Board of Directors and CEO Management For Voted - For
4. Elect/Ratify Board Members, Members of the
Executive Committee; Elect Chairmen of Audit and
Corporate Practices Committees (Bundled); Verify
Independency of Directors; Approve Their Respective
Remuneration Management For Voted - For
5. Consolidate Amendments to Bylaws; Designate
Inspector or Shareholder Representative(s) of
Minutes of Meeting Management For Voted - Against
GRUPO CONTINENTAL S.A.B.
CUSIP/SEDOL: P3091R172
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
2.1. Accept Individual and Consolidated Financial
Statements, Statutory Reports, and Board's Report
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2.2. Receive Opinion of the Board of Directors on the
Report Presented by the CEO Management For Voted - For
3. Accept Reports of Audit Committee and Corprorate
Practice Committee Management For Voted - For
4. Ratify Agreements and Approve Actions of Directors
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
5. Approve Allocation of Income and Dividends Management For Voted - For
6. Accept Report Re: Share Repurchase Program Management For Voted - For
7. Set Maximum Aggregate Amount for Repurchase of
Shares Management For Voted - For
8. Elect Directors Management For Voted - For
9. Elect Chairman of the Audit Committee and Corporate
Practices Committee Management For Voted - For
10. Approve Remuneration of Directors Management For Voted - For
11. Approve Minutes of Meeting Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
CUSIP/SEDOL: P49501201
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect/Ratify Directors (Bundled); Verify
Independecy of Board Members; Approve Their
Remuneration Management For Voted - For
4. Elect Members to Audit Committee and Corporate
Practices, Elect Their Respective Chairman, and
Approve Their Remuneration Management For Voted - For
5. Present Report on Company's 2007 Share Repurchase
Program; Set Maximum Nominal Amount of Share
Repurchase Reserve for 2008 Management For Voted - For
6. Consolidate Amendments to Bylaws Management For Voted - Against
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
8. Approve Minutes of Meeting Management For Voted - For
GRUPO FINANCIERO BANORTE SA DE CV
CUSIP/SEDOL: P49501201
Meeting Date: 10/29/2007 Meeting Type: Special
1. Change Board Structure 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: 10/3/2007 Meeting Type: Special
1. Approve Dividends of MXN 0.45 Per Share Management For Voted - For
2. Accept Auditor's Report on the Company's Tax
Situation 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
1. Amend Article 2 of the Company's By-Laws 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
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GRUPO MEXICO S.A.B. DE C.V.
CUSIP/SEDOL: P49538112
Meeting Date: 4/30/2008 Meeting Type: Annual/Special
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports; Accept CEO, Board
and Board Committee Reports for
Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Report on Tax Obligations in Accordance
with Article 86 of Tax Law Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Set Aggregate Nominal Amount of Share Repurchase
Reserve for 2008; Approve Policy Related to
Acquisition of Own Shares Management For Voted - For
5. Elect/Ratify Directors (Bundled); VVerify
Independecy of Board Members; Elect/Ratify Chairmen
and Members of the Board Committees; Approve
Discharge Of Directors Management For Voted - For
6. Approve Remuneration of Directors and Members of
Board Committees Management For Voted - For
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Special Meeting Agenda
1. Approve 3:1 Stock Split of Class B Shares to Increase Amount of
Circulating Shares from 2.59
Billion Million to 7.78 Billion Management For Voted - For
2. Amend Clause Six of the Bylaws to Reflect Class B
Shares Split, Requested In Item 1 Of Special
Meeting Agenda Management For Voted - For
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & C
CUSIP/SEDOL: Y2901E108
Meeting Date: 3/7/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividend of KRW 1,650 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Business
Objectives Management For Voted - For
3. Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4. Elect Two Members of Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD
CUSIP/SEDOL: Y2923E110
Meeting Date: 12/18/2007 Meeting Type: Special
Meeting For B Shareholders
1. Amend Articles of Association Management For Voted - For
2. Approve Additional Guarantee to Yunnan Baoshan
Binglang River Hydroelectric Development Co.,Ltd. Management For Voted - For
Meeting Date: 5/15/2008 Meeting Type: Annual
Meeting For B Shareholders
1. Accept Directors' Report Management For Voted - For
2. Accept General Managers' Report Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Accept Supervisors' Report Management For Voted - For
5. Approve Allocation of Undistributed Income to
Reserves Management For Voted - For
6. Approve Allocation of Income and Dividends Management For Voted - For
7. Accept 2007 Annual Report and Its Abstract Management For Voted - For
8. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Approve Guarantee of Credit Lines of Guangdong
Yuedian Shipping Co., Ltd. Management For Voted - Against
10. Approve Related Party Transaction Management For Voted - For
11. Approve Loan Applications For 2008 From Guangdong
Yuedian Finance Co. Ltd. Management For Voted - Against
12. Elect Directors Management For Voted - For
13. Elect Independent Directors Management For Voted - For
14. Elect Supervisors Management For Voted - For
15. Elect Independent Supervisors Management For Voted - For
GUANGZHOU INVESTMENT CO. LTD
CUSIP/SEDOL: Y2931U106
Meeting Date: 3/3/2008 Meeting Type: Special
1. Approve CTMP Facilities Lease Agreement Management For Voted - For
2. Approve Wastewater Treatment Facilities Lease
Agreement Management For Voted - For
3. Approve Supplemental Lease Contract Management For Voted - For
4. Approve Maximum Aggregate Annual Cap of RMB 626.3 Million Under the
CTMP Facilities Lease Agreement, the Wastewater Treatment Facilities
Lease Agreement, the Lease Contract and the Utilities
Supply Contract Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GVT HOLDING SA
CUSIP/SEDOL: P5145T104
Meeting Date: 2/22/2008 Meeting Type: Annual/Special
Ordinary Business
1. Examine and Approve Financial Statements Appraised
by External Auditors For the Fiscal Year Ended
December 31, 2007 Management For Voted - For
Special Business
2. Approve Increase of Number of Shares by 4 Million
to Service Stock Purchase Plan Management For Voted - Against
HACI OMER SABANCI HOLDING A.S
CUSIP/SEDOL: M8223R100
Meeting Date: 5/21/2008 Meeting Type: Annual
Annual 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. Receive Statutory Reports
4. Receive Information on Charitable Donations
5. Approve Financial Statements and Income Allocation Management For Voted - For
6. Approve Discharge of Directors and Internal Auditors Management For Voted - For
7. Ratify External Auditors Management For Voted - For
8. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
HANDSOME CORP.
CUSIP/SEDOL: Y3004A118
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
200 per Share Management For Voted - For
2. Elect Outside Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditors Management For Voted - For
6. Amend Terms of Severance Payments to Executives Management For Voted - For
7. Approve Treasury Share Cancellation Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
CUSIP/SEDOL: Y3050K101
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1400 per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Business
Objectives Management For Voted - Against
3. Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditors Management For Voted - For
6. Amend Terms of Severance Payments to Executives Management For Voted - For
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
CUSIP/SEDOL: Y3052L107
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
450 per Share Management For Voted - For
2. Elect Three Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3. Elect Two Members of Audit Committee Management For Voted - For
4. Amend Articles of Incorporation to Expand Business
Objectives Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
6. Amend Terms of Severance Payments to Executives Management For Voted - For
HANKOOK TIRE CO.
CUSIP/SEDOL: Y30587102
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
250 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Allow
Shareholder Meetings in Other Places and to Create
Management Committee Management For Voted - For
3. Elect Two Outside Directors Who Will Also Be
Members of Audit Committee(Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HANNSTAR DISPLAY CORP
CUSIP/SEDOL: Y3062S100
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing
/ Management For Voted - For
4. Approve Issuance of Shares for a Private
Placement Management For Voted - For
5. Approve Increase of Registered Capital and Issuance
of Ordinary Shares to Participate in the Issuance
of Global Depository Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7. Approve Investment of the Company to Mainland
China Management For Voted - For
8. Other Business Management For Voted - Against
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
CUSIP/SEDOL: Y6579W100
Meeting Date: 6/24/2008 Meeting Type: Special
1. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Gek Poh
(Holdings) Sdn Bhd Group Management For Voted - For
2. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Malaysian
Mosaics Bhd Group Management For Voted - For
3. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Samling
Strategic Corp Sdn Bhd Group Management For Voted - For
4. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Lingui
Developments Bhd Group Management For Voted - For
5. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Glenealy
Plantations (Malaya) Bhd Group Management For Voted - For
6. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with
Corporated International Consultant Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Jan. 31, 2008 Management For Voted - For
2. Approve Final Dividend of MYR 0.07 Per Share Less
25 Percent Income Tax For the Financial Year Ended
Jan. 31, 2008 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Elect Henry Chin Poy-Wu as Director Management For Voted - For
4. Elect Simon Shim Kong Yip as Director Management For Voted - Against
5. Elect Lee Wee Yong as Director Management For Voted - For
6. Elect Jorgen Bornhoft as Director Management For Voted - For
7. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
HARBIN POWER EQUIPMENT CO.
CUSIP/SEDOL: Y30683109
Meeting Date: 3/7/2008 Meeting Type: Special
1. Elect Wang Zhi-sen as Supervisor Management For Voted - For
Meeting Date: 6/6/2008 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 Dividend of RMB 0.091 Per Share Management For Voted - For
5. Authorize Board to Appoint Any Person to Fill In a
Casual Vacancy in the Board of Directors or as an
Additional Director Management For Voted - For
6. Authorize the Board of Directors to Determine the
Appointment of Auditors And Fix Their Remuneration Management For Voted - For
HARMONY GOLD MINING LTD.
CUSIP/SEDOL: S34320101
Meeting Date: 11/26/2007 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended 06-30-07 Management For Voted - For
2. Reelect GP Briggs as Director Management For Voted - For
3. Reelect C Markus as Director Management For Voted - For
4. Reelect AJ Wilkens as Director Management For Voted - For
5. Reelect PT Motsepe as Director Management For Voted - For
6. Reelect JA Chissano as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Ratify PricewaterhouseCoopers as Auditors 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 15 Percent of Issued
Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HIGH TECH COMPUTER CORP
CUSIP/SEDOL: Y3194T109
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial
Statements Management For Voted - For
2. Approve 2007 Profit Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
HON HAI PRECISION INDUSTRY CO. LTD.
CUSIP/SEDOL: Y36861105
Meeting Date: 6/2/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 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 Management For Voted - Against
5. Amend Articles of Association Management For Voted - For
6. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
7. Transact Other Business (Non-Voting) Non-Voting
HONAM PETROCHEMICAL CORPORATION
CUSIP/SEDOL: Y3280U101
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1000 per Share Management For Voted - For
2. Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3. Elect Three Members of Audit Committee Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
HUA NAN FINANCIAL HOLDINGS CO. LTD.
CUSIP/SEDOL: Y3813L107
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
5. Elect Independent Director Management For Voted - For
6. Transact Other Business (Non-Voting) Non-Voting
HYPERMARCAS SA
CUSIP/SEDOL: P5230A101
Meeting Date: 6/27/2008 Meeting Type: Special
1. Approve Acquisition Agreemen between the Company
and Laboratorio Americano De Farmacoterapia Management For Voted - For
2. Acquire All Shares in Laboratorio Americano de
Farmacoterapia Management For Voted - For
3. Appoint Independent Firm to Appraise Proposed
Acquisition Management For Voted - For
4. Approve Capital Increase in Connection with
Proposed Acquisition Management For Voted - For
5. Approve Payment of BRL 4.33 for Shareholders
Wishing to Exercise their Right of Withdrawal Management For Voted - For
6. Amend Articles Management For Voted - For
7. Elect Two New Directors Management For Voted - For
8. Ratify Company's Indemnification Obligation in
Accordance with Section Six Of the Acquisition
Agreement Management For Voted - For
9. Consolidate Articles Management For Voted - For
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING
CUSIP/SEDOL: Y38397108
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
900 Per Share Management For Voted - For
2. Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
3. Elect Ji Chung as Member of Audit Committee Management For Voted - Against
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
HYUNDAI HEAVY INDUSTRIES CO.
CUSIP/SEDOL: Y3838M106
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
7500 Per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives, Stock Certificates, Convertible Bonds,
and Bonds with Warrants. Management For Voted - Against
3. Elect Two Inside Directors and Three outside
Directors (Bundled) Management For Voted - For
4. Elect Two Members of Audit Committee Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
HYUNDAI MIPO DOCKYARD CO.
CUSIP/SEDOL: Y3844T103
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
7,500 Per Share Management For Voted - For
2. Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3. Elect Two Members of Audit Committee Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
HYUNDAI MOBIS CO.
CUSIP/SEDOL: Y3849A109
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1250 Per Common Share Management For Voted - For
2. Elect Two Inside Directors (Bundled) Management For Voted - For
3. Elect Two Outside Directors Who Will Also Be
Members of Audit Committee (Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
HYUNDAI MOTOR CO.
CUSIP/SEDOL: Y38472109
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1000 Per Common Share Management For Voted - For
2. Elect Chung Mong-Koo as Inside (Executive) Director Management For Voted - Against
3. Elect Kim Kwang-Nyun as Outside (Independent
Non-Executive) Director Who Will Be Also Member of
Audit Committee Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
ICICI BANK LTD
CUSIP/SEDOL: Y38575109
Meeting Date: 7/21/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend on Preference Shares Management For Voted - For
3. Approve Dividend on Equity Shares of INR 10 Per
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
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Reappoint M.K. Sharma as Director Management For Voted - For
7. Reappoint M.G. Subrahmanyam as Director Management For Voted - For
8. Approve BSR & Co. as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
9. Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
10. Approve Revised Remuneration of K.V. Kamath,
Managing Director & CEO Management For Voted - For
11. Approve Revised Remuneration of C.D. Kochhar,
Deputy Managing Director Management For Voted - For
12. Approve Revised Remuneration of N. Mor, Deputy
Managing Director Management For Voted - For
13. Appoint V. Vaidyanathan as Director Management For Voted - For
14. Approve Appointment and Remuneration of V.
Vaidyanathan, Executive Director Management For Voted - For
15. Appoint M. Puri-Buch as Director Management For Voted - For
16. Approve Appointment and Remuneration of M.
Puri-Buch, Executive Director Management For Voted - For
17. Approve Issuance of Preference Shares or Preference
Shares-Linked Securities without Preemptive Rights
up to an Aggregate Amount of INR 1.5 Billion Management For Voted - Against
18. Approve Increase in Borrowing Powers to INR 2
Trillion Management For Voted - Against
19. Amend Article 56(d) of the Articles of Association Management For Voted - For
IMPALA PLATINUM HOLDINGS LTD.
CUSIP/SEDOL: S37840113
Meeting Date: 10/25/2007 Meeting Type: Annual
1. Reelect F J P Roux as Director Management For Voted - For
2. Reelect J M McMahon as Director Management For Voted - For
3. Appoint D Earp as Director Management For Voted - For
4. Appoint F Jakoet as Director Management For Voted - For
5. Appoint D S Phiri as Director Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
Special Business
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Amend Articles of Association Management For Voted - For
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA SA DE
CUSIP/SEDOL: P5393B102
Meeting Date: 8/23/2007 Meeting Type: Special
1. Accept Auditors Report for Fiscal Year 2006 Management For Voted - Against
2. Approve Related Party Transaction in Accordance
with Part III of Article 28 of Securities Market Law Management For Voted - Against
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
INDIAN BANK LIMITED
CUSIP/SEDOL: Y39228112
Meeting Date: 6/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of 30 Percent Per Share Management For Voted - For
3. Elect Two Directors from the Shareholders Management For Voted - Against
INDIAN OVERSEAS BANK LTD
CUSIP/SEDOL: Y39282119
Meeting Date: 6/14/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of INR 3.20 Per Share Management For Voted - For
3. Approve Voluntary Delisting of Company Shares from
Madras Stock Exchange Ltd Management For Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION B
CUSIP/SEDOL: Y3991T104
Meeting Date: 12/31/2007 Meeting Type: Special
1. Approve Connected Transaction with a Related Party Management For Voted - For
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Wong Yuen Fai as Executive Director Management For Voted - For
3b. Reelect Wong Yue Chim, Richard as Independent
Non-Executive Director Management For Voted - For
3c. Reelect Tsui Yiu Wa, Alec as Independent
Non-Executive Director Management For Voted - For
4. Approve Directors' Fees Management For Voted - For
5. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights 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 - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CUSIP/SEDOL: ADPV10024
Meeting Date: 10/26/2007 Meeting Type: Special
Special Business
1a. Approve Acquisition of an Aggregate of 119,900 Shares in Seng Heng Bank
Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de
Turismo e Diversoes de Macau, S.A. and Huen Wing Ming,
Patrick for a Cash Consideration Of MOP 4.7 Billion Management For Voted - For
1b. Approve Grant of a Put Option and a Call Option
Over 30,100 Shares in Seng Heng Bank Ltd. to Huen
Wing Ming, Patrick and the Company, respectively,
Pursuant to the Shareholder's Agreement Management For Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CUSIP/SEDOL: ADPV10686
Meeting Date: 12/13/2007 Meeting Type: Special
Special Business
1. Approve Acquisition of 20 Percent of the Enlarged
Issued Ordinary Share Capital in Standard Bank
Group Ltd. Management For Voted - For
Meeting Date: 6/5/2008 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 for the Year Ended
Dec. 31, 2007 Management For Voted - For
5. Approve Fixed Assets Investment Budget for the Year
2008 Management For Voted - For
6. Reappoint Ernst & Young and Ernst & Young Hua Ming
as International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Authorize Board to Deal with Matters Relating to
the Purchase of Directors', Supervisors' and
Officers' Liability Insurance Management For Voted - Against
8. Appoint Zhao Lin as Supervisor Shareholder None Voted - For
9. Approve Increaase in the Proposed External
Donations for the Year Ending Dec. 31, 2008 and
Authorize the Board to Approve the Amount of
Donations That Would Support the Areas Affected by
the Wenchuan Earthquake on May 12, 2008 Shareholder None Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
INDUSTRIAL BANK OF KOREA
CUSIP/SEDOL: Y3994L108
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 575 per Common Share Management For Voted - For
2. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
3. Approve Limit on Remuneration of Auditor Management For Voted - For
INDUSTRIAS CH, S.A.B. DE C.V.
CUSIP/SEDOL: P52413138
Meeting Date: 3/12/2008 Meeting Type: Special
1. Discuss and Approve Aqusition of Corporacion Aceros DM by Grupo SIMEC
S.A.B. de C.V., a Subsidiary of
Industrias CH Management For Voted - Against
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Set Aggregate
Maximum Amount for Share Repurchase Reserve for
Fiscal Year 2008 Management For Voted - For
3. Elect or Ratify Nominations of Directors, Executive
Committee Members, Audit and Corporate Practice
Committee Members, Board Secretary; Approve Their
Respective Remuneration Management For Voted - For
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
INDUSTRIAS ROMI SA
CUSIP/SEDOL: P5603Z105
Meeting Date: 6/30/2008 Meeting Type: Special
1. Approve Acquisition, Through Subsidiary Romi Italia
Srl, of Various European Assets Currently Held by
Sandretto Industrie Srl Management For Voted - For
2. Transact Other Business Management For Voted - Against
Meeting Date: 6/4/2008 Meeting Type: Special
1. Approve Acquisition, Through Subsidiaries, Various
European Assets Currently Held by Sandretto
Industrie Slr Management For Voted - For
2. Transact Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
INEPAR S.A. INDUSTRIA E CONSTRUCOES
CUSIP/SEDOL: P5610M113
Meeting Date: 2/18/2008 Meeting Type: Special
1. Change Location of Company Headquarters from Rio de
Janeiro to Sao Paulo Management For Voted - For
2. Other Business Management For Voted - Against
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - For
4. Transact Other Business Management For Voted - Against
INNOLUX DISPLAY CORP
CUSIP/SEDOL: 45790M100
Meeting Date: 6/13/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Recognition With The Report Of Final Accounts Of
The Company For The Fiscal Year Of 2007. Management For Voted - For
2. Recognition Of Earnings Apportion Of The Company
For The Fiscal Year Of 2007, As Set Forth In The
Company S Notice Of Meeting Enclosed Herewith. Management For Voted - For
3. Approval Of Revision To The Articles Of
Association, As Set Forth In The Company S Notice
Of Meeting Enclosed Herewith. Management For Voted - Against
4. Approval Of Earnings By Capital Surplus &
Recapitalization As Stock Dividend, As Set Forth In
The Company S Notice Of Meeting Enclosed Herewith. Management For Voted - For
5. Approval Of Cancellation Of Preferred Stocks In
Private Collection For The Fiscal Year Of 2007, As
Set Forth In The Company S Notice Of Meeting
Enclosed Herewith. Management For Voted - For
6. Approval Of The Preferred Stocks In Private
Collection, As Set Forth In The Company S Notice Of
Meeting Enclosed Herewith. Management For Voted - For
7. Approval Of Private Collection Of No-guarantee Ecb,
As Set Forth In The Company S Notice Of Meeting
Enclosed Herewith. Management For Voted - Against
INNOLUX DISPLAY CORP
CUSIP/SEDOL: Y4083P109
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Articles of Association Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
5. Approve Cancellation of the Issuance of Preferred
Shares for a Private Placement in 2007 Management For Voted - For
6. Approve Issuance of Shares for Preferred Shares
for a Private Placement Management For Voted - For
7. Authorize Issuance of Convertible Bonds Management For Voted - Against
8. Transact Other Business (Non-Voting) Non-Voting
INVENTEC CORPORATION
CUSIP/SEDOL: Y4176F109
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Elect Directors and Supervisors (Bundled) Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting) Non-Voting
INVESTCORP BANK
CUSIP/SEDOL: 46129B104
Meeting Date: 9/12/2007 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Board of Directors Report Management For Voted - For
2. Accept Auditors Report Management For Voted - For
3. Approve Financial Statements Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Elect Directors for a Three Year Term Ending 30
June 2010 Management For Voted - For
7. Approve Auditors and Authorize Board to Fix Their
Remuneration Auditors Management For Voted - For
IOI CORPORATION BERHAD
CUSIP/SEDOL: Y41763106
Meeting Date: 10/29/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007 Management For Voted - For
2. Elect Lee Shin Cheng as Director Management For Voted - Against
3. Elect Lee Yeow Chor as Director Management For Voted - For
4. Elect Chan Fong Ann as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Increase in Remuneration of Directors in
the Amount of MYR 410,000 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
Meeting Date: 10/29/2007 Meeting Type: Special
Special Business
1. Amend Articles of Association as Set Out in Appendix II of the Circular
to Shareholders Dated
Sept. 28, 2007 Management For Voted - For
Ordinary Business
1. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
Meeting Date: 12/12/2007 Meeting Type: Special
1. Approve Issuance of up to $600 Million Nominal
Value Five-Year Unsecured Guaranteed Exchangeable
Bonds by IOI Resources (L) Bhd Management For Voted - For
IOI PROPERTIES BHD.(FORMERLY LAM SOON HUAT DEV.)
CUSIP/SEDOL: Y41762108
Meeting Date: 6/9/2008 Meeting Type: Special
Special Business
1. Amend Memorandum and Articles of Association to
Reflect Changes in Capital Management For Voted - For
Ordinary Business
1. Approve Share Split Involving the Subdivision of
Every One Existing Ordinary Share of MYR 1.00 Each
into Two New Ordinary Shares of MYR 0.50 Each Management For Voted - For
2. Approve Renouncable Rights Issue of up to 169.5
Million New Ordinary Subdivided Shares of MYR 0.50
Each on the Basis of One Rights Share for Every
Four Ordinary Shares Held Management For Voted - For
3. Approve Acquisition of 5.3-Acre 99-Year Leasehold
Land Parcel for a Total Cash Consideration of SGD
1.1 Billion on a Joint Venture Between IOI
Properties (Singapore) Pte Ltd and HO Bee
Investment Ltd Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ISRAEL CHEMICALS LTD.
CUSIP/SEDOL: M5920A109
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Discuss Financial Statements and Directors' Report
For Year 2007 Management For Voted - For
2. Elect N. Gilad, Y. Rosen, N. Yatziv, A. Paz, C.
Erez, V. Medina, M. Vidman, A. Sheda, A. Shochat,
and I. Isaacson as Directors Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
ITAUSA, INVESTIMENTOS ITAU S.A.
CUSIP/SEDOL: P58711105
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Special Business
6. Cancel 24.7 Million Preference Shares Held in
Treasury Management For Voted - For
7. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
8. Amend Article 3 to Reflect Changes in Capital Management For Voted - For
9. Approve Issuance of 31.3 Million Shares for a
Private Placement Management For Voted - For
ITC LTD.
CUSIP/SEDOL: Y4211T171
Meeting Date: 7/27/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 3.10 Per Share Management For Voted - For
3a. Reappoint P.B. Ramanujam as Director Management For Voted - For
3b. Reappoint C.R. Green as Director Management For Voted - For
3c. Reappoint J.P. Daly as Director Management For Voted - For
3d. Reappoint K. Vaidyanath as Director Management For Voted - For
4. 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 Mgt. Position Registrant Voted
5. Approve Revision in the Remuneration of Executive
Directors Management For Voted - For
6. Appoint S.H. Khan as Director Management For Voted - For
7. Reappoint P.B. Ramanujam as Director for a Period
of Five Years Management For Voted - For
8. Reappoint C.R. Green as Director for the Period
from July 30, 2007 to March 31, 2008 Management For Voted - For
JIANGXI COPPER COMPANY LTD.
CUSIP/SEDOL: Y4446C100
Meeting Date: 2/19/2008 Meeting Type: Special
Special Business
1. Approve and Adopt H-Share Appreciation Rights Scheme Management For Voted - For
Meeting Date: 3/20/2008 Meeting Type: Special
Special Business
1. Authorize Issuance of Renminbi (RMB) Bonds with
Warrants Management For Voted - For
1a. Approve Issuance Size of the RMB Bonds with Warrants Management For Voted - For
1b. Approve Issuance Price of the RMB Bonds with
Warrants Management For Voted - For
1c. Approve Issuance Target of the RMB Bonds with
Warrants Management For Voted - For
1d. Approve Method of Issuance and Arrangement of
Placing to Existing Shareholders Management For Voted - For
1e. Approve Term of the Bonds Management For Voted - For
1f. Approve Interest Rate of the Bonds with Warrants Management For Voted - For
1g. Approve Term and Method of Repayment for Principal
and Interest of the Bonds with Warrants Management For Voted - For
1h. Approve Term of Redemption of the Bonds Management For Voted - For
1i. Approve Guarantee of Bonds with Warrants Management For Voted - For
1j. Approve Term of the Warrants Management For Voted - For
1k. Approve Conversion Period of Warrants Management For Voted - For
1l. Approve Proportion of Exercise Rights for the
Warrants Management For Voted - For
1m. Approve Exercise Price of the Warrants Management For Voted - For
1n. Approve Adjustment of the Exercise Price of the
Warrants Management For Voted - For
1o. Approve Use of Proceeds from the Proposed Issuance
of Bonds with Warrants Management For Voted - For
1p. Approve Validity of the Resolution for the Issuance
of Bonds with Warrants Management For Voted - For
1q. Approve Meeting for Holders of the Bonds with
Warrants Management For Voted - For
1r. Authorize Board to Complete the Specific Matters of
the Proposed Issuance Of Bonds with Warrants Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Acquisition Agreement between the Company and Jiangxi Copper
Corporation at an Aggregate Consideration of RMB 2.1 Billion and
Related
Transactions Management For Voted - For
3. Approve Feasibility Report for the Use of Proceeds
from the Proposed Issuance of Bonds with Warrants Management For Voted - For
3a. Approve Use of Proceeds from the Issuance of the
Bonds Management For Voted - For
3a1. Approve Use of Proceeds from the Issuance of Bonds
for the Acquisition Management For Voted - For
3a2. Approve Use of Proceeds from the Issuance of Bonds
for the Repayment of The Company's Outstanding
Borrowings from Financial Institutions Management For Voted - For
3b. Approve Use of Proceeds from the Exercise of
Warrants Management For Voted - For
3b1. Approve Use of Proceeds from the Exercise of
Warrants for the Expansion And Upgrading of Mining
Technology Facility for Dexing Copper Mine Management For Voted - For
3b2. Approve Use of Proceeds from the Exercise of
Warrants for the Acquisition of Shares of Northern
Peru Copper Corp. Management For Voted - For
3b3. Approve Use of Proceeds from the Exercise of
Warrants for Tender for the Exploration Rights of
Aynak Copper Mine and Development Management For Voted - For
3b4. Approve Use of Proceeds from the Exercise of
Warrants for Supplemental Working Capital Management For Voted - For
4. Approve Report on Use of Previous Proceeds of the
Company Management For Voted - Against
5. Approve Subscription by Jiangxi Copper Corp. (JCC)
of Bonds with Warrants For an Amount of Not More
than RMB 3.2 Billion Management For Voted - For
6. Waive Requirement for JCC from its Obligations to
Make a Mandatory General Offer for all Issued
Shares in the Company not Already Owned by it Upon
Exercise of the Rights Attached to the Warrants
Pursuant to the JCC Subscription Management For Voted - For
JINGWEI TEXTILE MACHINERY CO. LTD
CUSIP/SEDOL: Y4444F105
Meeting Date: 2/29/2008 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Relevant Annual Caps Management For Voted - For
2. Elect Zhao Xi Zi as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
Meeting Date: 6/20/2008 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
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Profit Distribution Plan Management For Voted - Against
5. Reappoint Deloitte Touche Tohmatsu and Deloitte
Touche Tohmatsu Certified Public Accountants Ltd.
as International and PRC Auditors, Respectively,
and Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Resignation of Li Hui as Independent
Non-Executive Director Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
H Share Capital Management For Voted - For
Meeting for H Shareholders
Special Business
1. Authorize Repurchase of Up to 10 Percent of Issued
H Share Capital Management For Voted - For
JOHNSON ELECTRIC HOLDINGS LTD.
CUSIP/SEDOL: G5150J140
Meeting Date: 7/30/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Laura May-Lung Cha as Independent
Non-Executive Director Management For Voted - For
3b. Reelect Peter Kin-Chung Wang as Non-Executive
Director Management For Voted - For
3c. Reelect Oscar de Paula Bernardes Neto as
Independent Non-Executive Director Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Fix Maximum Number of Directors at 15 and Authorize
Directors to Elect or Appoint Additional Directors
Up to the Maximum of 15 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 - Against
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
CUSIP/SEDOL: Y44680109
Meeting Date: 12/28/2007 Meeting Type: Special
1. Appoint Y.S.S. Rao as Director Management For Voted - For
2. Approve Appointment and Remuneration of Y.S.S. Rao,
Joint Managing Director and Chief Executive Officer Management For Voted - For
3. Approve Increase in Borrowing Powers to INR 150
Billion Management For Voted - For
4. Approve Pledging of Assets for Debt Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Commencement of Business Specified in Sub-Clause 56 of Clause
III Of the Memorandum of
Association Management For Voted - For
Meeting Date: 12/28/2007 Meeting Type: CRT
Court-Ordered Meeting for Shareholders
1. Approve Scheme of Amalgamation of Southern Iron and
Steel Co Ltd with JSW Steel Ltd Management For Voted - For
Meeting Date: 6/16/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend on 10-Percent Cumulative
Redeemable Preference Shares of INR 1.00 Per Share Management For Voted - For
3. Approve Dividend on 11-Percent Cumulative
Redeemable Preference Shares of INR 1.10 Per Share Management For Voted - For
4. Approve Dividend on Equity Shares of INR 14.00 Per
Share Management For Voted - For
5. Reappoint S. Sarkar as Director Management For Voted - For
6. Reappoint U.M. Chitale as Director Management For Voted - For
7. Reappoint S. Rao as Director Management For Voted - For
8. Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Appoint N.D. Pinge as Director Management For Voted - For
Meeting Date: 6/27/2008 Meeting Type: Special
Postal Ballot
1. Amend Corporate Purpose Management For Voted - For
2. Approve Commencement of Business Specified in
Sub-Clause 100 of Clause III C of Memorandum of
Association Management For Voted - For
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
CUSIP/SEDOL: M8765T100
Meeting Date: 5/16/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting Non-Voting
2. Elect Presiding Council of Meeting Management For TNA
3. Authorize Presiding Council to Sign Minutes of
Meeting Management For TNA
4. Receive Statutory Reports
5. Accept Financial Statements Management For TNA
6. Approve Allocation of Income Management For TNA
7. Receive Information on Profit Distribution Policy
8. Ratify Director Appointments Management For TNA
9. Increase Registered Capital Management For TNA
10. Receive Information on Charitable Donations
11. Approve Discharge of Directors and Internal Auditors Management For TNA
12. Appoint Internal Auditors Management For TNA
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For TNA
14. Approve Remuneration of Directors and Internal
Auditors Management For TNA
15. Authorize Board to Sell Company Property Management For TNA
16. Express Wishes
17. Close Meeting Non-Voting
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
CUSIP/SEDOL: Y4591R118
Meeting Date: 4/3/2008 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept Directors' Report Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Payment of
Dividend of THB 2.00 Per Share Management For Voted - For
5.1. Reelect Banyong Lamsam as Director Management For Voted - For
5.2. Reelect Pow Sarasin as Director Management For Voted - For
5.3. Reelect Elizabeth Sam as Director Management For Voted - For
5.4. Reelect Chaisak Saeng-Xuto as Director Management For Voted - For
5.5. Reelect Schwin Dhammanungune as Director Management For Voted - For
5.6. Reelect Pairash Thajchayapong as Director Management For Voted - For
6. Elect Yongyuth Yuthavong as New Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve KPMG Phoomchai Audit as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Other Business Management For Voted - Against
KAZAKHGOLD GROUP LTD
CUSIP/SEDOL: 48667H105
Meeting Date: 7/31/2007 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Did Not Vote
2. Elect Darryl Norton as a Director Management For Voted - For
3. Elect Sanzhar Assaubayev as a Director Management For Voted - For
4. Elect William Trew as a Director Management For Voted - For
5. Reelect Kanat Assaubayev as a Director Management For Voted - For
6. Reelect Baurzhan Assaubayev as a Director Management For Voted - For
7. Reelect Aidar Assaubayev as a Director Management For Voted - For
8. Ratify BDO Stoy Hayward as Auditors Management For Voted - For
9. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
Special Business
10. Adopt New Articles of Association
Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KAZAKHGOLD GROUP LTD.
CUSIP/SEDOL: 48667H105
Meeting Date: 5/12/2008 Meeting Type: Special
Meeting for GDR Holders
1. Approve Removal of Restriction on the Issue of
Ordinary Shares Management For Voted - Against
KCC ENGINEERING & CONSTRUCTION CO. (FRMLY KUMGANG CONSTRUCTI
CUSIP/SEDOL: Y50407108
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,500 Per Share Management For Voted - For
2. Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3. Appoint Lee Jong-Hee As Auditor Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditor Management For Voted - For
KGHM POLSKA MIEDZ S.A.
CUSIP/SEDOL: X45213109
Meeting Date: 2/14/2008 Meeting Type: Special
1. Open Meeting Non-Voting
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
5.1. Shareholder Proposal: Recall Supervisory Board
Member(s) Shareholder None Voted - Against
5.2. Shareholder Proposal: Elect Supervisory Board
Member(s) Shareholder None Voted - Against
Ordinary Business
6. Close Meeting Non-Voting
Ordinary Business
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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. Receive Management Board Report on Company's
Operations in 2007 and Financial Statements Non-Voting
6. Receive Management Board's Proposal on Allocation
of 2007 Income and Covering of Losses from Previous
Years Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Receive Supervisory Board Report Re: Management
Board Report, Financial Statements, and Management
Board's Allocation of Income Proposal Non-Voting
8.1. Approve Management Board Report on Company's
Operations in Fiscal 2007 Management For Voted - For
8.2. Approve Financial Statements Management For Voted - For
8.3. Approve Allocation of Income and Dividends of PLN 9
per Share Management For Voted - For
8.4. Approve Covering of Losses from Previous Years Management For Voted - For
9.1a. Approve Discharge of Marek Fusinski (Management
Board) Management For Voted - For
9.1b. Approve Discharge of Stanislaw Kot (Management
Board) Management For Voted - For
9.1c. Approve Discharge of Ireneusz Reszczynski
(Management Board) Management For Voted - For
9.1d. Approve Discharge of Dariusz Kaskow (Management
Board) Management For Voted - For
9.1e. Approve Discharge of Maksymilian Bylicki
(Management Board) Management For Voted - For
9.1f. Approve Discharge of Krzysztof Skora (Management
Board) Management For Voted - For
9.2a. Approve Discharge of Adam Laganowski (Supervisory
Board) Management For Voted - For
9.2b. Approve Discharge of Stanislaw Potycz (Supervisory
Board) Management For Voted - For
9.2c. Approve Discharge of Jan Sulmicki (Supervisory
Board) Management For Voted - For
9.2d. Approve Discharge of Marcin Slezak (Supervisory
Board) Management For Voted - For
9.2e. Approve Discharge of Jerzy Zyzynski (Supervisory
Board) Management For Voted - For
9.2f. Approve Discharge of Jozef Czyczerski (Supervisory
Board) Management For Voted - For
9.2g. Approve Discharge of Leszek Hajdacki (Supervisory
Board) Management For Voted - For
9.2h. Approve Discharge of Ryszard Kruk (Supervisory
Board) Management For Voted - For
9.2i. Approve Discharge of Adam Glapinski (Supervisory
Board) Management For Voted - For
9.2j. Approve Discharge of Anna Mank (Supervisory Board) Management For Voted - For
9.2k. Approve Discharge of Leszek Jakubow (Supervisory
Board) Management For Voted - For
9.2l. Approve Discharge of Remigiusz Nowakowski
(Supervisory Board) Management For Voted - For
10. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007
11. Receive Supervisory Board Report Re: Consolidated
Financial Statements, Management Board Report on
Group's Operations in Fiscal 2007
12.1. Approve Management Board Report on Group's
Operations in Fiscal 2007 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.2. Approve Consolidated Financial Statements Management For Voted - For
13.1a. Acknowledge Proper Election of Employee
Representatives to Supervisory Board Management For Voted - For
13.1b. Elect Jozef Czyczerski (Employee Representative) as
Supervisory Board Member Management For Voted - For
13.1c. Elect Leszek Hajdacki (Employee Representative) as
Supervisory Board Member Management For Voted - For
13.1d. Elect Ryszard Kurek (Employee Representative) as
Supervisory Board Member Management For Voted - For
13.2. Elect Other Supervisory Board Members Management For Voted - For
14. Close Meeting Non-Voting
KISWIRE LTD.
CUSIP/SEDOL: Y4918T102
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
350 Per Share Management For Voted - For
2. Elect Three Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3. Appoint Choi Soo-Seong as Auditor Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditor Management For Voted - For
KNM GROUP BHD
CUSIP/SEDOL: Y4810F101
Meeting Date: 3/27/2008 Meeting Type: Special
1. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
2. Approve Grant of 300,000 Options to Subscribe for
New Shares to Mohamad Idris bin Mansor, Independent
Non-Executive Chairman, Under the Employees' Share
Option Scheme Management For Voted - Against
Meeting Date: 4/21/2008 Meeting Type: Special
Ordinary Business
1. Approve Renounceable Rights Issue of up to 267.8 Million New Ordinary
Shares in KNM Group Bhd (KNM) at an Issue Price of MYR 4.00 Per Rights
Share On the Basis of One Rights Share for Every Four
Existing KNM Shares Held Management For Voted - For
2. Approve Bonus Issue of up to 2.68 Billion New KNM
Shares on the Basis of Two New KNM Shares for Every
One Existing KNM Share Held Management For Voted - For
3. Approve Issuance of up to $350 Million Five-Year
Senior Unsecured Exchangeable Bonds by a Subsidiary
of KNM Management For Voted - For
4. Approve Increase in Authorized Share Capital from
MYR 300 Million to MYR
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.25 Billion by the Creation
of an Additional 3.8 Billion KNM Shares of MYR 0.25
Each Management For Voted - For
Special Business
1. Amend Memorandum and Articles of Association to
Reflect Increase in Authorized Share Capital Management For Voted - For
KNM GROUP BHD.
CUSIP/SEDOL: Y4810F101
Meeting Date: 5/30/2008 Meeting Type: Special
1. Approve Acquisition by KNM Process Systems Sdn Bhd, a Wholly-Owned
Subsidiary of KNM Group Bhd, of 100 Percent Equity Interest in Borsig
Beteiligungsverwaltungsgesellschaft Mbh for Cash
Consideration of EUR 350 Million Management For Voted - For
Meeting Date: 6/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Remuneration of Directors for the Financial
Year Ended Dec. 31, 2007 Management For Voted - For
3. Elect Ng Boon Su as Director Management For Voted - For
4. Elect Mohamad Idris Bin Mansor as Director Management For Voted - For
5. Elect Lim Yu Tey as Director Management For Voted - For
6. Elect Gan Siew Liat as Director Management For Voted - For
7. Approve KPMG 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. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
KOC HOLDING
CUSIP/SEDOL: M63751107
Meeting Date: 4/29/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Ratify Director Appointments Management For Voted - For
4. Approve Discharge of Directors and Internal Auditors Management For Voted - For
5. Receive Information on Profit Distribution Policy
6. Approve Allocation of Income Management For Voted - For
7. Elect Directors Management For Voted - For
8. Appoint Internal Auditors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
10. Receive Information on Charitable Donations
11. Ratify 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. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
14. Close Meeting Non-Voting
KOC HOLDING AS
CUSIP/SEDOL: M63751107
Meeting Date: 6/30/2008 Meeting Type: Special
Special Meeting Agenda
1. Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2. Approve Merger by Absorption Management For Voted - For
3. Amend Articles to Reflect Changes in Capital Management For Voted - For
4. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
5. Close Meeting Non-Voting
KOMERCNI BANKA A.S.
CUSIP/SEDOL: X45471111
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Open Meeting Non-Voting 2. Elect Chairman and Other Meeting Officials;
Approve
Procedural Rules Management For Voted - For
3. Approve Management Board Reporton Company's
Operations and State of Its Assets and Liabilities
in Fiscal 2007 Management For Voted - For
4. Receive Financial Statements and Statutory Reports;
Receive Allocation of Income Proposal; Receive
Consolidated Financial Statements Non-Voting
5. Approve Supervisory Board Report on Financial
Statements, Allocation of Income Proposal,
Consolidated Financial Statements, and Management
Board Report Management For Voted - For
6. Accept Financial Statements Management For Voted - For
7. Approve Allocation of Income Management For Voted - For
8. Accept Consolidated Financial Statements Management For Voted - For
9. Approve Changes to Composition of Supervisory Board Management For Voted - For
10. Approve Remuneration of Management Board Members Management For Voted - Against
11. Authorize Share Repurchase Program Management For Voted - For
12. Amend Articles of Association Management For Voted - For
13. Close Meeting Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KOOKMIN BANK
CUSIP/SEDOL: Y4822W100
Meeting Date: 10/31/2007 Meeting Type: Special
1. Elect Kang Chung-Won as Inside Director Management For Voted - For
2. Elect Kim Chee-Joong as Outside Director Management For Voted - For
Meeting Date: 3/20/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,450 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Method of
Meeting Notice and Issuances of Convertible Shares
and Redeemable Shares Management For Voted - For
3. Elect Three Inside Directors and Five Outside
Directors (Bundled) Management For Voted - For
4. Elect Cheong Yong-Hwa as Member of Audit Committee
Who Is Not Executive Management For Voted - For
5. Elect Five Members of Audit Committee Who Are
Independent Management For Voted - For
6. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMEN
CUSIP/SEDOL: Y4826Q109
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Approve Financial Statements Management For Voted - For
2. Approve Appropriation of Income and Dividend of KRW
2,500 per Share Management For Voted - For
3. Elect Kim Kwang-Woo as Outside Director Management For Voted - For
4. Elect Kim Kwang-Woo as Member of Audit Committee Management For Voted - For
KOREA ELECTRIC POWER CORP.
CUSIP/SEDOL: Y48406105
Meeting Date: 2/29/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Undecided
Dividend Management For Voted - For
2. Amend Articles of Incorporation to Require
Shareholder Approval on Executives' Remuneration Management For Voted - For
KOREA FINE CHEMICAL
CUSIP/SEDOL: Y4874F104
Meeting Date: 3/13/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1250 Per Share Management For Voted - For
2. Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3. Appoint Two Auditors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - Against
5. Approve Limit on Remuneration of Auditors Management For Voted - For
KOREA IRON & STEEL CO.
CUSIP/SEDOL: Y49189106
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
900 per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Business
Objectives, to Increase Maximum Number of
Directors, and to Increase Director's Term Management For Voted - For
3. Elect Eight Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
KOREA KUMHO PETROCHEMICAL CO.
CUSIP/SEDOL: Y49212106
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 750 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Change Company's
Name and Convertible Bonds and Bonds with Warrants Management For Voted - Against
3. Elect One Inside Director and Two Outside Directors
Who Will Also Be Members of Audit Committee
(Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
KOREA PETROCHEMICAL INDUSTRY CO LTD
CUSIP/SEDOL: Y4939T107
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2000 per Share Management For Voted - For
2. Elect Two Inside Directors and One Outside
Directors (Bundled) Management For Voted - For
3. Appoint Lee Gyeong-Bae as Internal Statutory Auditor Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditor Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KOREA ZINC CO LTD
CUSIP/SEDOL: Y4960Y108
Meeting Date: 2/29/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,000 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Shorten Board
Meeting Notification Period and to Create Audit
Committee and Outside Director Candidate Nominating
Committee Management For Voted - Against
3. Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
4. Elect Three Members of Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
KOREAN REINSURANCE CO.
CUSIP/SEDOL: Y49391108
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
165 Per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives Management For Voted - For
3. Elect Lee Pil-Kyu as Inside Director Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
CUSIP/SEDOL: Y49904108
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,600 Per Share Management For Voted - For
2. Elect Two Inside Directors (Bundled) Management For Voted - For
3. Elect Three Outside Directors (Bundled) Management For Voted - For
4. Elect Lee Chang-Woo as Outside Director Who Is Also
Member of Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
KUMBA IRON ORE LTD.
CUSIP/SEDOL: S4341C103
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 2007 Management For Voted - For
2. Reeletc Deloitte & Touche as External Auditors Management For Voted - For
3.1. Reelect PM Baum as Director Management For Voted - For
3.2. Reelect GS Gouws as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.3. Reelect PB Matlare as Director Management For Voted - Against
4. Approve Remuneration of Non-Executive Directors Management For Voted - For
5. Place Authorized but Unissued Shares under Control
of Directors up to 5 Percent of Issued Ordinary
Share Capital Management For Voted - Against
6. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 5 Percent of Issued
Ordinary Share Capital Management For Voted - For
7. Authorize Repurchase of up to 20 Percent of Issued
Share Capital Management For Voted - For
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
CUSIP/SEDOL: Y5074U106
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
850 Per Share Management For Voted - For
2. Elect Three Inside Directors (Bundled) Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
4. Approve Limit on Remuneration of Auditor Management For Voted - For
LAND & HOUSES PUBLIC CO. LTD.
CUSIP/SEDOL: Y5172C198
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept 2007 Operating Results Report Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income and Payment of
Dividend of THB 0.37 Per Share Management For Voted - For
5.1. Elect Chalerm Kiettitanabumroong as Director Management For Voted - For
5.2. Elect Pakhawat Kovithvathannaphong as Director Management For Voted - For
5.3. Elect Anant Asavabhokhin as Director Management For Voted - For
5.4. Elect Chudchart Sittipunt as Director Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8. Other Business Management For Voted - Against
LARSEN & TOUBRO LTD
CUSIP/SEDOL: Y5217N159
Meeting Date: 2/1/2008 Meeting Type: Special
Postal Ballot
1. Approve Spin-Off of the Ready Mix Concrete (RMC)
Business Unit Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 8/24/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 2.00 Per Share Management For Voted - For
3. Reappoint V.K. Magapu as Director Management For Voted - For
4. Reappoint R.N. Mukhija as Director Management For Voted - For
5. Reappoint B. Ramani as Director Management For Voted - For
6. Reappoint S. Rajgopal as Director Management For Voted - For
7. Approve Vacancy on the Board of Directors Resulting
from Retirement of S. Nath Management For Voted - For
8. Approve Vacancy on the Board of Directors Resulting
from Retirement of U. Sundararajan Management For Voted - For
9. Appoint S. Bhargava as Director Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $700 Million Management For Voted - Against
11. Approve Sharp & Tannan as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
CUSIP/SEDOL: Y5257Y107
Meeting Date: 3/17/2008 Meeting Type: Special
1. Approve S&P Agreement in Relation to the Disposal of a 100 Percent
Interest in the Registered Capital
of Lenovo Mobile Communication Technology Ltd. Management For Voted - For
LG CHEM LTD.
CUSIP/SEDOL: Y52758102
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 2000 Per Common Share Management For Voted - For
2. Elect Kang Yoo-Sik as Inside Director Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
CUSIP/SEDOL: Y52755108
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 750 per Common Share Management For Voted - For
2. Elect Cho Joon-Ho as Inside Director Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LG ELECTRONICS INC.
CUSIP/SEDOL: Y5275H177
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 850 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Business
Objectives Management For Voted - For
3. Elect Two Inside Directors (Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
LG.PHILIPS LCD CO.
CUSIP/SEDOL: Y5255T100
Meeting Date: 2/29/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
750 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Change Company's
Name from LG.PHILIPS LCD CO., Ltd. to LG DISPLAY
CO., Ltd. Management For Voted - For
3. Elect Three Inside Directors and Four Outside
Directors (Bundled) Management For Voted - For
4. Elect Two Members of Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
CUSIP/SEDOL: S44330116
Meeting Date: 5/14/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Remuneration of Chairman Management For Voted - For
3. Approve Remuneration of Non-Executive Directors Management For Voted - For
4. Approve Remuneration of Chairman of Audit &
Actuarial Committee Management For Voted - For
5. Approve Remuneration of Members of Audit &
Actuarial Committee Management For Voted - For
6. Approve Remuneration of Chairman of Risk Committee Management For Voted - For
7. Approve Remuneration of Members of Risk Committee Management For Voted - For
8. Approve Remuneration of Chairman of Remuuneration
Committee Management For Voted - For
9. Approve Remuneration of Members of Remuuneration
Committee Management For Voted - For
10. Approve Remuneration of Chairman of Transformation
Committee Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Approve Remuneration of Members of Transformation
Committee Management For Voted - For
12. Approve Remuneration of Members of Directors'
Affairs Committee Management For Voted - For
13. Reelect AWB Band as Director Management For Voted - For
14. Reelect SJ Macozoma as Director Management For Voted - For
15. Reelect A Romanis as Director Management For Voted - For
16. Reelect TDA Ross as Director Management For Voted - For
17. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - Against
18. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 15 Percent of Issued
Capital Management For Voted - For
19. Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
20. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
LIBERTY HOLDINGS
CUSIP/SEDOL: S44440105
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Remuneration of Chairman of the Board Management For Voted - For
3. Approve Remuneration of Non-Executive Directors Management For Voted - For
4. Approve Remuneration of Chairman of Audit Committee Management For Voted - For
5. Approve Remuneration of Audit Committee Members Management For Voted - For
6. Reelect JH Maree as Director Management For Voted - For
7. Reelect MJ Shaw as Director Management For Voted - For
8. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - For
9. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 2.5 Percent of Issued
Capital Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
LIGHT SA
CUSIP/SEDOL: P63529104
Meeting Date: 3/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Elect Fiscal Council Members Management For Voted - For
6. Approve Remuneration of Fiscal Council Members Management For Voted - For
Meeting Date: 3/3/2008 Meeting Type: Special
1. Approve Long Term Incentive Plan Management For Voted - Against
2. Amend Article 24 Re: Dividend Policy Management For Voted - For
Meeting Date: 6/18/2008 Meeting Type: Special
1. Re-ratify Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - Against
2. Re-ratify Allocation of Income and Dividends for
Fiscal 2007 and 2006 Management For Voted - Against
LITE-ON TECHNOLOGY CORP.
CUSIP/SEDOL: Y5313K109
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Disposal of Digital Display Business Unit Management For Voted - Against
LOCALIZA RENT A CAR SA
CUSIP/SEDOL: P6330Z111
Meeting Date: 10/31/2007 Meeting Type: Special
1. Approve Transfer of Assets from the Wholly-Owned
Subsidiaries Total Fleet SA and Localiza Car Rental
SA to the Company Management For Voted - For
2. Approve Protocol for Transfer of Assets Management For Voted - For
3. Approve Reduction in Share Capital of Subsidiaries
as a Result of Transfer Of Assets Management For Voted - For
4. Ratify Company to Evaluate Assets of Total Fleet SA
and Localiza Car Rental SA Management For Voted - For
5. Approve Asset Evaluation Management For Voted - For
Meeting Date: 4/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Elect Directors Management For Voted - For
3. Approve Global Remuneration of Executive Officers
and Non-Executive Directors Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Approve Maintenance of Dividend Policy Management For Voted - For
6. Ratify Interim Dividends in the Form of Interest on
Capital Stock Payments Management For Voted - For
7. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LOJAS RENNER
CUSIP/SEDOL: P6332C102
Meeting Date: 3/31/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Fiscal Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors and Approve Remuneration of
Directors and Executive Officers Management For Voted - For
4. Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
LOTTE SHOPPING CO.
CUSIP/SEDOL: Y5346T119
Meeting Date: 3/7/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1250 Per Share Management For Voted - For
2. Amend Articles of Incorporation Re: (Routine) Management For Voted - For
3.1. Elect Six Outside Directors (Bundled) Management For Voted - Against
3.2. Elect Four Inside Directors (Bundled) Management For Voted - For
3.3. Elect Three Outside Directors Who Will Be Members
of Audit Committee (Bundled) Management For Voted - Against
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
LS CABLE CO. (FORMERLY LG CABLE)
CUSIP/SEDOL: Y5274S109
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,000 Per Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4. Elect Two Members of Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
Meeting Date: 6/24/2008 Meeting Type: Special
1. Approve Formation of Holding Company Management For Voted - For
2. Elect Two Directors (Bundled) Management For Voted - For
3. Elect Two Members of Audit Committee Management For Voted - Against
4. Amend Articles of Incorporation Regarding Company
Name Change, Business Objectives, Public Offerings,
and Share Issuance to Third Party Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LUKOIL OAO
CUSIP/SEDOL: 677862104
Meeting Date: 6/26/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of RUB 42
per Ordinary Share Management For Voted - For
Elect 11 Directors via Cumulative Voting
2.1. Elect Vagit Alekperov as Director Management None Voted - Against
2.2. Elect Igor Belikov as Director Management None Voted - Against
2.3. Elect Donald Evert Wallette as Director Management None Voted - Against
2.4. Elect Valery Grayfer as Director Management None Voted - Against
2.5. Elect Oleg Kutafin as Director Management None Voted - Against
2.6. Elect Andrey Kostin as Director Management None Voted - Against
2.7. Elect Ravil Maganov as Director Management None Voted - Against
2.8. Elect Richard Matzke as Director Management None Voted - For
2.9. Elect Sergey Mikhailov as Director Management None Voted - For
2.10. Elect Nikolay Tsvetkov as Director Management None Voted - Against
2.11. Elect Igor Sherkunov as Director Management None Voted - Against
2.12. Elect Alexander Shokhin as Director Management None Voted - For
Elect Three Members of Audit Commission
3.1. Elect Lubov Ivanonva as Member of Audit Commission Management For Voted - For
3.2. Elect Pavel Kondratyev as Member of Audit Commission Management For Voted - For
3.3. Elect Vladimir Nikitenko as Member of Audit
Commission Management For Voted - For
4. Approve Remuneration of Directors and Members of
Audit Commission Management For Voted - For
5. Ratify CJSC KPMG as Auditor Management For Voted - For
6.1. Approve Related-Party Transaction with
Naryanmarneftegaz LLC Re: Shareholder Loan Agreement Management For Voted - For
6.2. Approve Related-Party Transaction with OJSC YuGK
TGC-8 Re: Provision of Loan Management For Voted - For
6.3. Approve Related-Party Transaction with OJSC YuGK
TGC-8 Re: Receipt of Loan Management For Voted - For
6.4. Approve Related-Party Transaction with OJSC YuGK
TGC-8 Re: Receipt of Loan Management For Voted - For
6.5. Approve Related-Party Transaction with Kapital
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MAGNITOGORSK IRON & STEEL WORKS
CUSIP/SEDOL: 559189204
Meeting Date: 8/30/2007 Meeting Type: Special
Meeting for GDR Holders
1. Approve Dividends of RUB 0.42 Per Share for First
Six Months of Fiscal 2007 Management For Voted - For
2. Approve Merger of Subsidiary CJSC MMK Kapital with
Parent Company Management For Voted - For
3. Approve Large-Scale Transaction Management For Voted - For
MAGNUM CORPORATION BHD.
CUSIP/SEDOL: Y53955129
Meeting Date: 2/29/2008 Meeting Type: Special
1. Approve Increase in Authorized Share Capital to MYR 3 Billion
Comprising 6 Billion Ordinary Shares of MYR 0.50 Each to Effect the
Bonus Issue of Up to
3.55 Million New Ordinary Shares of MYR 0.50 Each Management For Voted - For
2. Approve Reduction in Issued Share Capital to MYR
500 Divided into 1,000 Shares by Cancelling All
Issued Shares Other Than the 1,000 Shares Held by
Muti-Purpose Holdings Bhd Management For Voted - For
MAGYAR TELEKOM (FRM. MATAV RT)
CUSIP/SEDOL: X5215H163
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Approve Board of Directors' Report on Management of
Company, Business Policy, Business Operations, and
Company's Financial Situation Management For Voted - For
2. Approve Board of Directors' Report on Company's
Business Operations in 2006; Present Supervisory
Board and Auditor Reports Management For Voted - For
3. Approve 2007 Financial Statements, Company's
Governance and Management Report, and Discharge of
Board of Directors Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Amend Articles of Association Management For Voted - Against
6. Amend Rules of Procedure of Supervisory Board Management For Voted - Against
7. Elect Members of Board of Directors Management For Voted - For
8. Elect Supervisory Board Members Management For Voted - For
9. Elect Members of Audit Committee Management For Voted - For
10. Ratify Auditor and Approve Auditor's Remuneration Management For Voted - For
11. Transact Other Business (Voting) Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MAHINDRA & MAHINDRA LTD
CUSIP/SEDOL: Y54164135
Meeting Date: 4/12/2008 Meeting Type: CRT
Court Ordered Meeting for Shareholders
1. Approve Scheme of Amalgamation of Mahindra Holdings
& Finance Ltd with Mahindra and Mahindra Ltd Management For Voted - For
Meeting Date: 6/7/2008 Meeting Type: Special
Postal Ballot
1. Approve Issuance of 9.4 Million 9.25-Percent
Unsecured Fully & Compulsorily Convertible
Debentures of INR 745 Each to Golboot Holdings Ltd Management For Voted - For
MAKHTESHIM - AGAN INDUSTRIES LTD
CUSIP/SEDOL: M67888103
Meeting Date: 10/8/2007 Meeting Type: Annual/Special
1. Discuss Financial Statements and Directors' Report
for Year 2006 Management For Voted - For
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3.1. Elect Avraham Biger as Director Management For Voted - For
3.2. Elect Nochi Dankner as Director Management For Voted - For
3.3. Elect Zvi Livnat as Director Management For Voted - For
3.4. Elect Yitzhak Menor as Directors Management For Voted - For
3.5. Elect Raanan Cohen as Director Management For Voted - For
3.6. Elect Chaim Gabrieli as Director Management For Voted - For
3.7. Elect Ami Arael as Director Management For Voted - For
3.8. Elect Oren Lidar as Director Management For Voted - For
3.9. Elect Avi Fisher as Director Management For Voted - For
3.10. Elect Dov Pekelman as Director Management For Voted - For
3.11. Elect Charmona Shorek as Director Management For Voted - For
4. Amend Articles Re: Director/Officer
Indemnification/Liability Management For Voted - For
5. Amend Articles Management For Voted - Against
6. Approve Grant of Indemnity Undertakings to
Non-Controlling Shareholder Directors Management For Voted - For
7. Approve Grant of Indemnity Undertakings to
Controlling Shareholder Directors Management For Voted - For
Meeting Date: 12/13/2007 Meeting Type: Special
1. Authorize Board Chairman to Serve as CEO Management For Voted - Against 1a.
Indicate If You Are a Controlling Shareholder Management For Abstained
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MAKHTESHIM - AGAN INDUSTRIES LTD.
CUSIP/SEDOL: M67888103
Meeting Date: 2/17/2008 Meeting Type: Special
1. Amend Terms of Service Regarding Management
Agreement with Company Owned By Board Chairman Management For Voted - For
2. Amend Terms of Outstanding Options Management For Voted - For
3. Approve Grant of Options Management For Voted - For
MALAYAN BANKING BERHAD
CUSIP/SEDOL: Y54671105
Meeting Date: 9/29/2007 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007 Management For Voted - For
2. Approve Final Dividend of MYR 0.40 Per Share Less
27 Percent Income Tax For the Financial Year Ended
June 30, 2007 Management For Voted - For
3. Elect Mohamed Basir bin Ahmad as Director Management For Voted - For
4. Elect Abdul Rahman bin Mohd Ramli as Director Management For Voted - For
5. Elect Zainun Aishah binti Ahmad as Director Management For Voted - For
6. Elect Haji Mohd Hashir bin Haji Abdullah as Director Management For Voted - For
7. Elect Teh Soon Poh as Director Management For Voted - For
8. Approve Remuneration of Directors in the Amount of
MYR 1.23 Million for The Financial Year Ended June
30, 2007 Management For Voted - For
9. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration For the Year Ended
June 30, 2008 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
Special Business
1. Amend Articles of Association as Set Out in
Appendix 1 Attached to the Annual Report 2007 Management For Voted - For
MALAYSIA AIRPORTS HOLDINGS BHD
CUSIP/SEDOL: Y5585D106
Meeting Date: 5/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of MYR 0.14 Per Share Less
Income Tax 26 Percent For the Financial Year Ended
Dec. 31, 2007 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 212,500 for the Financial Year Ended Dec. 31,
2007 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect Jeremy bin Nasrulhaq as Director Management For Voted - For
5. Elect Aris bin Othman as Director Management For Voted - For
6. Elect Zaharaah binti Shaari as Director Management For Voted - For
7. Elect Izlan bin Izhab as Director Management For Voted - For
8. Approve Ernst and 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
MALAYSIAN BULK CARRIERS BHD
CUSIP/SEDOL: Y5650J103
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of MYR 0.30 Per Share for
the Financial Year Ended Dec. 31, 2007 Management For Voted - For
3. Elect Kuok Khoon Kuan as Director Management For Voted - For
4. Elect Ahmad Sufian @ Qurnain bin Abdul Rashid as
Director Management For Voted - For
5. Elect Tajuddin bin Atan as Director Management For Voted - For
6. Approve Ernst and Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7. Approve Remuneration of Directors in the Amount of
MYR 547,000 for the Financial Year Ended Dec. 31,
2007 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. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Approve Proposed Amendents as Set Out Under Section
2.0 of Part C of the Circular to the Shareholders
Dated March 31, 2008 Management For Voted - For
MANGELS INDUSTRIAL SA
CUSIP/SEDOL: P6419C108
Meeting Date: 4/30/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Elect Directors Management For Voted - For
4. Appoint Chairman and Vice-Chairman of the Board Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
6. Amend Article 14 re: Lenght of Directors' Terms Management For Voted - For
7. Cancel Treasury Shares Management For Voted - For
8. Authorize Capitalization of Reserves Management For Voted - For
9. Approve 2:1 Stock Split Management For Voted - For
10. Amend Articles to Reflect Changes in Capital
Requested in Previous Items Management For Voted - For
11. Amend Articles re: Responsibilities to Firms
Directly or Indirectly Controlled by the Company Management For Voted - Against
12. Increase Maximum Size of Board of Directors from
Seven to Nine Management For Voted - For
13. Consolidate Articles Management For Voted - Against
MARCOPOLO S.A.
CUSIP/SEDOL: P64331112
Meeting Date: 3/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
MARFRIG FRIGORIFICOS COM ALIMENTOS SA
CUSIP/SEDOL: P6459Z108
Meeting Date: 12/27/2007 Meeting Type: Special
1. Approve Acquisitions of the Controlling
Shareholders in Quickfood SA, Estabelecimentos
Colonia SA, and Frigorifico Mabela Ltda Management For Voted - For
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
CUSIP/SEDOL: P6459Z108
Meeting Date: 4/11/2008 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Ratify Interest-on-Capital-Stock Payments Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
5. Transact Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MEDIATEK INC.
CUSIP/SEDOL: Y5945U103
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial
Statements Management For Voted - For
2. Approve 2007 Profit Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Transact Other Business (Non-Voting) Non-Voting
MEGACABLE HOLDINGS S.A.B. DE C.V
CUSIP/SEDOL: P652AE117
Meeting Date: 4/21/2008 Meeting Type: Annual
Only Mexican Holders Have Voting Rights
1. Approve CEO's Report Management For Voted - For
2. Receive Directors' Opinions on the CEO's Report Management For Voted - For
3. Approve Board of Directors' Report Management For Voted - For
4. Approve Reports from Chairmen of the Audit and
Corporate Practices Committees Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Receive Information on the Amount by Which Capital
was Increased Following The Issuance of CPOs Management For Voted - For
7. Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
8. Elect Directors, Secretaries, and their Respective
Alternates (Bundled) Management For Voted - For
9. Classification of Proprietary and Alternate Board
Members' Independence Management For Voted - For
10. Elect Chairmen of the Audit and Corporate Practices
Committees Management For Voted - For
11. Approve Remuneration of Directors, Secretary, and
Members of the Audit And Corporate Practices
Committees Management For Voted - For
12. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
CUSIP/SEDOL: S5064H104
Meeting Date: 5/30/2008 Meeting Type: Annual
Annual Meeting Agenda
Special Business
1. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
2. Authorize Directed Share Repurchase Program Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Remuneration of Directors Management For Voted - For
3. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
4. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
5. Reelect FW van Zyl as Director Appointed During the
Year Management For Voted - For
6.1. Reelect SA Muller as Director Management For Voted - For
6.2. Reelect PC Lamprecht as Director Management For Voted - For
6.3. Reelect JE Newbury as Director Management For Voted - For
6.4. Reelect JC van Reenen as Director Management For Voted - For
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Annual Meeting Agenda
Special Business
1. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
2. Authorize Directed Share Repurchase Program Management For Voted - For
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Remuneration of Directors Management For Voted - For
MEXICHEM S.A.B. DE C.V.
CUSIP/SEDOL: P57908132
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Accept Board of Directors, Audit Committee and Corporate Practice
Committee Reports, and CEO's Report on Compliance of Fiscal Obligations
for 2006
Fiscal Year Management For Voted - For
2. Present Audit and Corporate Practices Committees'
Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect/Ratify Directors and Alternates (Bundled);
Elect Secretary Deputy Secretary; Elect Audit and
Corprate Practices Committees Members Management For Voted - For
5. Approve Remuneration of Directors; Approve
remuneration of Audit and Corprate Practices
Committees Members Management For Voted - For
6. Set Aggregate Nominal Amount of Share Repurchase
Reserve for 2008 Management For Voted - For
7. Present Board Report on Company's Share Repurchase
Program Management For Voted - For
8. Approve Stock Option Plan for Executive Employees Management For Voted - Against
9. Allocation of Treasury Shares Management For Voted - Against
10. Aprove Plan of Acquisitions Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: 6/26/2008 Meeting Type: Special
1. Approve Stock Split; Amend Company Articles to
Reflect Stock Split Management For Voted - For
2. Approve Increase of Capital Via Issuance of New
Shares for Public Offering Management For Voted - Against
3. Approve Public Offering Management For Voted - Against
4. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
CUSIP/SEDOL: Y6080H113
Meeting Date: 8/16/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2007 Management For Voted - For
2. Approve Final Dividend of MYR 0.20 Per Share for
the Financial Year Ended March 31, 2007 Management For Voted - For
3. Elect Wan Abdul Aziz bin Wan Abdullah as Director Management For Voted - For
4. Elect Shamsul Azhar bin Abbas, Nasarudin bin Md
Idris, and Kalsom binti Abd Rahman as Director Management For Voted - Against
5. Approve Remuneration of Directors for the Financial
Year Ended March 31, 2007 Management For Voted - For
6. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7. Elect Liang Kim Bang as Director Management For Voted - For
8. Amend Articles of Association as Contained in
Appendix I of the 2007 Annual Report Management For Voted - For
MITAC INTERNATIONAL CORP
CUSIP/SEDOL: Y60847103
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Procedure of Handling Transactions of
Derivative Commodities Management For Voted - Against
4. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
5. Elect Director Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting) Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
CUSIP/SEDOL: Y60574103
Meeting Date: 1/4/2008 Meeting Type: Special
Special Business
1. Approve Increase in Authorized Share Capital to MYR 1.0 Billion
Comprising 10 Billion Shares of MYR
0.10 Each Management For Voted - For
Ordinary Business
1. Approve Capitalization of MYR152.25 Million from the Non-Distributable
Capital Reserves for Bonus Issue of 1.52 Billion New Shares on the
Basis of
One New Share for Every Existing Share Held Management For Voted - For
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of MYR 0.05 Comprising MYR
0.01 Per Share Less Tax At 26 Percent , MYR 0.025
Per Share Tax Exempt, and MYR 0.015 Per Share
Single-Tier Tax Exempt for the Financial Year Ended
Dec. 31, 2007 Management For Voted - Against
3a. Elect Mohd Sidik Shaik Osman as Director Management For Voted - For
3b. Elect Halim Haji Din as Director Management For Voted - For
4a. Elect Ahmad Jauhari bin Yahya as Director Management For Voted - For
4b. Elect Hasni Harun as Director Management For Voted - For
5. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
7. Amend Articles of Association as Set Out in
Appendix II of the Circular to Shareholders Dated
April 29, 2008 Management For Voted - For
MMC NORILSK NICKEL
CUSIP/SEDOL: 46626D108
Meeting Date: 10/12/2007 Meeting Type: Special
Meeting for ADR Holders
1. Shareholder Proposal: Approve Early Termination of
Powers of Directors Shareholder None Voted - Against
Shareholder Proposal: Elect Nine Directors by
Cumulative Voting
2.1. Shareholder Proposal: Elect Andrei Bugrov as
Director Shareholder None Voted - Withhold
2.2. Shareholder Proposal: Elect Elena Bulavskaya as
Director Shareholder None Voted - Withhold
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Shareholder Proposal: Elect Vladimir Dolgikh as
Director Shareholder None Voted - For
2.4. Shareholder Proposal: Elect Andrey Klishas as
Director Shareholder None Voted - Withhold
2.5. Shareholder Proposal: Elect Ralph Morgan as Director Shareholder None Voted - Withhold
2.6. Shareholder Proposal: Elect Denis Morozov as
Director Shareholder None Voted - Withhold
2.7. Shareholder Proposal: Elect Kirill Parinov as
Director Shareholder None Voted - Withhold
2.8. Shareholder Proposal: Elect Mikhail Prokhorov as
Director Shareholder None Voted - Withhold
2.9. Shareholder Proposal: Elect Dmitry Razumov as
Director Shareholder None Voted - Withhold
2.10. Shareholder Proposal: Elect Ekaterina Salnikova as
Director Shareholder None Voted - Withhold
2.11. Shareholder Proposal: Elect Michael Sosnovski as
Director Shareholder None Voted - Withhold
2.12. Shareholder Proposal: Elect Sergey Stefanovich as
Director Shareholder None Voted - Withhold
2.13. Shareholder Proposal: Elect Kirill Ugolnikov as
Director Shareholder None Voted - For
2.14. Shareholder Proposal: Elect Heinz Schimmelbusch as
Director Shareholder None Voted - For
2.15. Shareholder Proposal: Elect Guy de Selliers as
Director Shareholder None Voted - For
Ordinary Business
3. Approve Early Termination of Powers of Audit
Commission Management For Voted - For
4. Elect Members of the Audit Commission: Marina
Vdovina, Vadim Meshcheryakov, Nikolay Morozov,
Olga Rompel, and Olessya Firsyk Management For Voted - For
5. Approve Revised Edition of Regulations on General
Meetings Management For Voted - For
6. Approve Membership in National Association of
Nickel and Precious Metals Producers Management For Voted - For
Meeting Date: 12/14/2007 Meeting Type: Special
1. Approve Spinoff of OJSC EnergoPolyus Management For Voted - For
Elect 9 Directors to the Board of OJSC EnergoPolyus Out of 18 Nominees via Cumulative Voting
2.1. Elect Yulia Vasilievna Basova as Director Management None Voted - Against
2.2. Elect Andrei Evgenievich Bougrov as Director Management None Voted - Against
2.3. Elect Elena Evgenievna Bulavskaya as Director Management None Voted - Against
2.4. Elect Aleksandr Nikolaievich Dumnov as Director Management None Voted - For
2.5. Elect Anton Igorevich Klekovkin as Director Management None Voted - Against
2.6. Elect Dmitri Ruslanovich Kostoev as Director Management None Voted - Against
2.7. Elect Dmitri Aleksandrovich Kuskov as Director Management None Voted - Against
2.8. Elect Pavel Borisovich Matveev as Director Management None Voted - Against
2.9. Elect Aleksei Vasilievich Matvienko as Director Management None Voted - Against
2.10. Elect Kirill Yurievich Parinov as Director Management None Voted - Against
2.11. Elect Dmitry Valerievich Razumov as Director Management None Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.12. Elect Aleksandre Viktorovich Raskatov as Director Management None Voted - Against
2.13. Elect Yuri Stepanovich Sablukov as Director Management None Voted - Against
2.14. Elect Ekaterina Mikhailovna Salnikova as Director Management None Voted - Against
2.15. Elect Michael Aleksandrovich Sosnovski as Director Management None Voted - Against
2.16. Elect Sergei Anatolievich Stefanovich as Director Management None Voted - Against
2.17. Elect Sergei Afanasievich Tazin as Director Management None Voted - Against
2.18. Elect David Alexander Herne as Director Management None Voted - Against
Meeting Date: 12/21/2007 Meeting Type: Special
Meeting for ADR Holders
1. Approve Dividends of RUB 108 Per Share for First
Nine Months of Fiscal 2007 Management For Voted - For
Meeting Date: 4/8/2008 Meeting Type: Special
Meeting for ADR Holders
1. Shareholder Proposal: Amend Charter Shareholder Against Voted - Against
2. Shareholder Proposal: Approve Early Termination of
Powers of Board of Directors Shareholder Against Voted - Against
Shareholder Proposals: Elect Nine Directors by Cumulative Voting
3.1. Shareholder Proposal: Elect Tye Winston Burt as
Director Shareholder Against Voted - Against
3.2. Shareholder Proposal: Elect Andrey Bugrov as
Director Shareholder For Voted - Against
3.3. Shareholder Proposal: Elect Elena Bulavskaya as
Director Shareholder Against Voted - Against
3.4. Shareholder Proposal: Elect Alexander Bulygin as
Director Shareholder Against Voted - Against
3.5. Shareholder Proposal: Elect Victor Vekselberg as
Director Shareholder Against Voted - Against
3.6. Shareholder Proposal: Elect Guy de Selliers de
Moranville as Director Shareholder For Voted - For
3.7. Shareholder Proposal: Elect Oleg Deripaska as
Director Shareholder Against Voted - Against
3.8. Shareholder Proposal: Elect Vladimir Dolgikh as
Director Shareholder For Voted - Against
3.9. Shareholder Proposal: Elect Andrey Klishas as
Director Shareholder For Voted - Against
3.10. Shareholder Proposal: Elect Michael Levitt as
Director Shareholder Against Voted - Against
3.11. Shareholder Proposal: Elect Ralph Morgan as Director Shareholder For Voted - Against
3.12. Shareholder Proposal: Elect Denis Morozov as
Director Shareholder For Voted - Against
3.13. Shareholder Proposal: Elect Kirill Parinov as
Director Shareholder Against Voted - Against
3.14. Shareholder Proposal: Elect Mikhail Prokhorov as
Director Shareholder Against Voted - Against
3.15. Shareholder Proposal: Elect Dmitry Razumov as
Director Shareholder Against Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.16. Shareholder Proposal: Elect Ekaterina Salnikova as
Director Shareholder For Voted - Against
3.17. Shareholder Proposal: Elect Mikhail Sosnovky as
Director Shareholder Against Voted - Against
3.18. Shareholder Proposal: Elect Sergey Stefanovich as
Director Shareholder Against Voted - Against
3.19. Shareholder Proposal: Elect Kirill Ugolnikov as
Director Shareholder For Voted - Against
3.2. Shareholder Proposal: Elect Cristophe Charlier as
Director Shareholder Against Voted - Against
3.21. Shareholder Proposal: Elect Heinz Schimmelbusch as
Director Shareholder For Voted - For
Meeting Date: 6/30/2008 Meeting Type: Contest
Meeting for ADR Holders
Management Proxy (White Card)
1. Approve Annual Report, Financial Statements, and
Allocation of Income Management For Voted - For
2. Approve Dividends of RUB 112 per Ordinary Share for
Last Three Months of Fiscal 2007 Management For Voted - For
Elect Nine Directors by Cumulative Voting
3.1. Elect Tye Winston Burt as Director Management None Voted - Against
3.2. Elect Andrey Bugrov as Director Management None Voted - Against
3.3. Elect Alexander Bulygin as Director Management None Voted - Against
3.4. Elect Victor Vekselbarg as Director Management None Voted - Against
3.5. Elect Guy De Selliers as Director Management None Voted - For
3.6. Elect Oleg Deripaska as Director Management None Voted - Against
3.7. Elect Andrey Klishas as Director Management None Voted - Against
3.8. Elect Michael Levitt as Director Management None Voted - Against
3.9. Elect Kirill Parinov as Director Management None Voted - Against
3.10. Elect Vladimir Potanin as Director Management None Voted - Against
3.11. Elect Mikhail Prokhorov as Director Management None Voted - Against
3.12. Elect Kirill Ugolnikov as Director Management None Voted - Against
3.13. Elect Heinz Schimmelbusch as Director Management None Voted - For
Elect Five Members of Audit Commission
4.1. Elect Marina Vdovina as Member of Audit Commission Management For Voted - For
4.2. Elect Elena Gavrilova as Member of Audit Commission Management For Voted - For
4.3. Elect Nikolay Morozov as Member of Audit Commission Management For Voted - For
4.4. Elect Elena Nazarova as Member of Audit Commission Management For Voted - For
4.5. Elect Olga Rompel as Member of Audit Commission Management For Voted - For
5. Ratify Rosekspertiza LLC as Auditor Management For Voted - For
Amend Charter
6.1. Amend Charter Re: Independence of Candidates to
Board of Directors Management For Voted - For
6.2. Amend Charter Re: General Meetings Management For Voted - For
6.3. Amend Charter Re: Increase Board Size to 13 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.4. Amend Charter Re: Conduct of Members of Board of
Directors Management For Voted - For
6.5. Amend Charter Re: Meetings of Board of Directors Management For Voted - For
6.6. Amend Charter Re: Director Independence Criteria Management For Voted - For
6.7. Amend Charter Re: Board Committees Management For Voted - For
6.8. Amend Charter Re: Responsibilities of Board of
Directors Management For Voted - For
6.9. Amend Charter Re: Responsibilities of Board of
Directors Management For Voted - For
6.10. Amend Charter Re: Board of Directors' Authority to
Approve Related-Party Transactions Management For Voted - For
6.11. Amend Charter Re: Responsibilities of Management Management For Voted - For
6.12. Amend Charter Re: Disclosure Practices Management For Voted - For
6.13. Amend Charter Re: Significant Corporate Actions Management For Voted - For
7. Approve New Edition of Regulations on Board of
Directors Management For Voted - For
Approve Remuneration of Independent Directors
8.1. Approve Fixed Quarterly Remuneration of Independent
Directors in Amount Of RUB 1.25 million Management For Voted - For
8.2. Approve Stock Option Plan for Independent Directors Management For Voted - For
9. Approve Value of Assets Subject to Compensation of
Expenses Agreement with Directors and Executives Management For Voted - For
10. Approve Related-Party Transaction Re: Compensation
of Expenses to Directors and Executives Management For Voted - For
11. Approve Price of Liability Insurance for Directors
and Executives Management For Voted - For
12. Approve Related-Party Transactions Re: Liability
Insurance for Directors And Executives Management For Voted - For
Dissident Proxy (Green Card)
1. Approve Annual Report, Financial Statements, and
Allocation of Income Management For TNA
2. Approve Dividends of RUB 112 per Ordinary Share for
Last Three Months of Fiscal 2007 Management For TNA
Elect Nine Directors by Cumulative Voting
3.1. Elect Tye Winston Burt as Director Management None TNA
3.2. Elect Andrey Bugrov as Director Management None TNA
3.3. Elect Alexander Bulygin as Director Management None TNA
3.4. Elect Victor Vekselbarg as Director Management None TNA
3.5. Elect Guy De Selliers as Director Management None TNA
3.6. Elect Oleg Deripaska as Director Management None TNA
3.7. Elect Andrey Klishas as Director Management None TNA
3.8. Elect Michael Levitt as Director Management None TNA
3.9. Elect Kirill Parinov as Director Management None TNA
3.10. Elect Vladimir Potanin as Director Management None TNA
3.11. Elect Mikhail Prokhorov as Director Management None TNA
3.12. Elect Kirill Ugolnikov as Director Management None TNA
3.13. Elect Heinz Schimmelbusch as Director Management None TNA
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Elect Five Members of Audit Commission
4.1. Elect Marina Vdovina as Member of Audit Commission Management For TNA
4.2. Elect Elena Gavrilova as Member of Audit Commission Management For TNA
4.3. Elect Nikolay Morozov as Member of Audit Commission Management For TNA
4.4. Elect Elena Nazarova as Member of Audit Commission Management For TNA
4.5. Elect Olga Rompel as Member of Audit Commission Management For TNA
5. Ratify Rosekspertiza LLC as Auditor Management For TNA
Amend Charter
6.1. Amend Charter Re: Independence of Candidates to
Board of Directors Management For TNA
6.2. Amend Charter Re: General Meetings Management For TNA
6.3. Amend Charter Re: Increase Board Size to 13 Management For TNA
6.4. Amend Charter Re: Conduct of Members of Board of
Directors Management For TNA
6.5. Amend Charter Re: Meetings of Board of Directors Management For TNA
6.6. Amend Charter Re: Director Independence Criteria Management For TNA
6.7. Amend Charter Re: Board Committees Management For TNA
6.8. Amend Charter Re: Responsibilities of Board of
Directors Management For TNA
6.9. Amend Charter Re: Responsibilities of Board of
Directors Management For TNA
6.10. Amend Charter Re: Board of Directors' Authority to
Approve Related-Party Transactions Management For TNA
6.11. Amend Charter Re: Responsibilities of Management Management For TNA
6.12. Amend Charter Re: Disclosure Practices Management For TNA
6.13. Amend Charter Re: Significant Corporate Actions Management For TNA
7. Approve New Edition of Regulations on Board of
Directors Management For TNA
Approve Remuneration of Independent Directors
8.1. Approve Fixed Quarterly Remuneration of Independent
Directors in Amount Of RUB 1.25 million Management For TNA
8.2. Approve Stock Option Plan for Independent Directors Management For TNA
9. Approve Value of Assets Subject to Compensation of
Expenses Agreement with Directors and Executives Management For TNA
10. Approve Related-Party Transaction Re: Compensation
of Expenses to Directors and Executives Management For TNA
11. Approve Price of Liability Insurance for Directors
and Executives Management For TNA
12. Approve Related-Party Transactions Re: Liability
Insurance for Directors And Executives Management For TNA
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
CUSIP/SEDOL: X5462R112
Meeting Date: 4/23/2008 Meeting Type: Annual
1.1. Receive Board of Directors Report on Company's 2007 Business Operations;
Receive Financial Statements and Consolidated Financial Statements; Receive
Proposal on Allocation of 2007 Income
1.2. Receive Auditor's Report
1.3. Receive Supervisory Board Report on 2007 Financial Statements and on
Allocation of Income Proposal
1.4a. Accept Financial Statements and Statutory Reports Management For Voted - For
1.4b. Approve Allocation of Income, Including Dividends
of HUF 85 Billion in Aggregate Management For Voted - For
1.5. Approve Corporate Governance Statement Management For Voted - For
2. Ratify Ernst & Young Kft. as Auditor; Approve
Auditor's Remuneration Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - Against
4.1. Elect Zsolt Hernadi as Member of Board of Directors Management For Voted - Against
4.2. Elect Gyorgy Mosonyias as Member of Board of
Directors Management For Voted - Against
4.3. Elect Iain Paterson as Member of Board of Directors Management For Voted - For
4.4. Elect Gabor Horvath as Member of Board of Directors Management For Voted - For
4.5. Elect Mulham Basheer Abdullah Al Jarf as Member of
Board of Directors Management For Voted - Against
5.1. Approve Remuneration of Members of Board of
Directors in Amount of EUR 31,250 for Chairmen of
Board Committees, and EUR 25,000 for Other Directors Management For Voted - For
5.2. Approve Incentive System for Members of Board of
Directors Based on Company's Results Management For Voted - For
6. Elect Gyula David as New Member of Board of
Directors Appointed by Hungarian Energy Office Management For Voted - For
7. Elect Istvan Gergel as New Member of Supervisory
Board Appointed by Hungarian Energy Office Management For Voted - For
8.1. Amend Articles of Association Re: Share Transfer Management For Voted - For
8.2. Amend Articles of Association Re: Shareholder
Register Management For Voted - For
8.3. Amend Articles of Association Re: General Meeting
Authority Management For Voted - For
8.4. Amend Articles of Association Re: Location of
General Meetings Management For Voted - For
8.5. Amend Articles of Association Re: Place Discharge
of Board of Directors On AGM Agenda Management For Voted - For
8.6. Amend Articles of Association Re: Removal of
Minimum and Maximum Limits On Size of Board of
Directors Management For Voted - Against
8.7. Amend Articles of Association Re: Decision-Making
by Board of Directors Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8.8. Amend Articles of Association Re: Convening of General Meetings if
Number of Members of Board of
Directors Falls Below Nine Management For Voted - Against
8.9. Amend Articles of Association Re: Reduction of
Share Capital Management For Voted - For
8.10. Amend Articles of Association Re: Attendance at
General Meetings Management For Voted - For
8.11. Amend Articles of Association Re: Minutes of
General Meetings Management For Voted - For
8.12. Amend Articles of Association Re: Board of
Directors' Right to Represent Company Management For Voted - For
8.13. Amend Articles of Association Re: Supervisory Board Management For Voted - For
9. Approve Discharge of Board of Directors Management For Voted - Against
10.1. Gain Approval by Holders of Series A Shares of
Reduction in Share Capital Proposed under Item 10.2 Management For Voted - Against
10.2. Approve Reduction in Share Capital via Cancellation
of Treasury Shares Management For Voted - Against
11. Shareholder Proposal: Appoint Special Auditor to
Examine Company's 2007 Annual Report and Management
Actions During Last Two Years Shareholder None Voted - For
MTN GROUP LTD.(FORMERLY M-CELL)
CUSIP/SEDOL: S8039R108
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 12-31-07 Management For Voted - For
2. Reelect K.P. Kaylan as Director Management For Voted - For
3. Reelect R.D. Nisbet as Director Management For Voted - For
4. Reelect J.H.N. Strydom as Director Management For Voted - For
5. Reelect A.R.H. Sharbatly as Director Management For Voted - Against
6. Place Authorized But Unissued Shares under Control
of Directors up to 10 Percent of Issued Capital Management For Voted - For
7. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
MULTI-PURPOSE HOLDINGS BERHAD
CUSIP/SEDOL: Y61831106
Meeting Date: 4/2/2008 Meeting Type: Special
1. Approve Privatization of Magnum Corp Bhd, a
Subsidiary of Multi-Purpose Holdings Bhd Management For Voted - For
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Approve Final Dividend of MYR 0.05 Per Share Less Income Tax and MYR
0.01 Tax Exempt Per Share for
the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Remuneration of Directors in the Amount of
MYR 555,000 for the Financial Year Ended Dec. 31,
2007 Management For Voted - For
3. Elect Razman Md. Hashim as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect Vijeyaratnam a/I V. Thamotharam Pillay as
Director Management For Voted - For
5. Elect Sahibudeen bin Abdul Kader as Director Management For Voted - For
6. Approve Ernst & Young 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
MULTIEXPORT FOODS S.A.
CUSIP/SEDOL: P6988Z108
Meeting Date: 4/15/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports for the Year Ended December 31,
2007 Management For Voted - For
2. Approve Allocation of Income and Dividends as 30
Percent of Profits for The Year 2007 Management For Voted - For
3. Elect Directors (Bundled) and Approve Their
Remuneration Management For Voted - For
4. Approve Remuneration of Directors and Set Budget
for Year 2008 Management For Voted - For
5. Elect External Auditors Management For Voted - For
6. Designate Risk Assessment Companies Management For Voted - For
7. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
8. Authorize Board to Ratify and Execute Approved
Resolutions in Accordance To Article 44 of
Corporate Law Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
MURRAY & ROBERTS HOLDINGS LTD.
CUSIP/SEDOL: S52800133
Meeting Date: 10/30/2007 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended 06-30-07 Management For Voted - For
2.1. Reelect SE Funde as Director Management For Voted - Against
2.2. Reelect NM Magau as Director Management For Voted - For
2.3. Reelect JM McMahon as Director Management For Voted - For
2.4. Reelect AA Routledge as Director Management For Voted - For
2.5. Reelect SP Sibisi as Director Management For Voted - For
3. Ratify Deloitte & Touche as Auditors Management For Voted - For
4. Approve Remuneration of Directors 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 Mgt. Position Registrant Voted
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
CUSIP/SEDOL: S53030110
Meeting Date: 6/6/2008 Meeting Type: Special
Special Meeting Agenda
1. Approve the Acquisition of Northam Shares and
Booysendal Platinum Plant Project Management For Voted - For
2. Approve Sale of the Booysendal Platinum Project to
Northam Management For Voted - For
3. Authorize Offer of Northam Shares Back to RPML on
the Occurence of a Relationship Breach Management For Voted - For
4. Approve Issuance of 3.6 Million Ordinary Shares to
a Subsidiary of Afripalm Resources Management For Voted - For
5. Approve Sale of Northam and Micawber Shares on
Occurence of an Unwind Event Management For Voted - For
6. Approve Sale of Northam Shares and/or Mvela Equity
Shares on Occurence of Breach Events under the
Funding Agreement Management For Voted - For
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
NAN YA PLASTICS CORP
CUSIP/SEDOL: Y62061109
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) 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 Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
5. Other Business Management For Voted - Against
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
CUSIP/SEDOL: S5340H118
Meeting Date: 8/24/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended March 31, 2007 Management For Voted - For
2. Approve Dividends for Ordinary N and A Shares Management For Voted - Against
3. Approve Remuneration of Non-Executive Directors Management For Voted - For
4. Reelect PricewaterhouseCoopers Inc. as Auditors Management For Voted - For
5. Ratify H.S.S. Willemse as Director Appointed During
the Year Management For Voted - For
6.1. Reelect T Vosloo as Director Management For Voted - For
6.2. Reelect N P van Heerden as Director Management For Voted - For
6.3. Reelect L N Jonker as Director Management For Voted - For
7. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve Issuance of Unissued Shares up to a Maximum
of Five Percent of Issued Capital for Cash Management For Voted - For
Special Business
1. Authorize Repurchase of Up to 20 Percent of Class N
Issued Share Capital Management For Voted - For
2. Authorize Repurchase of Class A Issued Shares Management For Voted - For
Ordinary Business
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10. Other Business (Voting) Management For Voted - Against
1. Accept Financial Statements and Statutory Reports
for Year Ended March 31, 2007 Management For Voted - For
2. Approve Dividends for Ordinary N and A Shares Management For Voted - Against
NATURA COSMETICOS SA
CUSIP/SEDOL: P7088C106
Meeting Date: 3/31/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
5. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
Special Business
6. Amend Article 5 to Reflect Increase in Share
Capital to Meet Obligations Of the Company's Stock
Option Plan Management For Voted - For
7. Amend Articles re: Change of Addresses Management For Voted - For
8. Appoint Deloitte Touche Tohmatsu to Appraise
Acquisition of Nova Flora Participacoes Ltda Management For Voted - For
9. Approve Appraisal Report Management For Voted - For
10. Approve Acquisition Agreement Management For Voted - For
11. Approve Acquisition of Nova Flora Participacoes Ltda Management For Voted - For
12. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NEDBANK GROUP(FRMLY NEDCOR LTD.)
CUSIP/SEDOL: S5518R104
Meeting Date: 5/13/2008 Meeting Type: Special
Special Meeting Agenda
1. Authorize Financial Assistance to Members to Purchase Company Shares,
to The Extent that the Proposed Amendments to the BEE Schemes Provide
that Cash Dividends Must be Used to Acquire Ordinary Shares Which
Constitutes the Giving of Financial
Assista Management For Voted - Against
2. Authorize Nedbank Group to Exercise Call Option
Granted by SA Retail Trust In Respect of Maximum of
2.4 Million Shares Management For Voted - For
3. Authorize Issuance of Shares for Cash in Terms of
Amendments to the South African BEE Scheme
Agreements and the Namibian BEE Scheme Agreements Management For Voted - For
4. Authorize Issuance of 2.4 Million Shares to SA
Black Management Scheme Management For Voted - For
5. Effect Amendments to the 2005 Share Incentive
Schemes Management For Voted - Against
6. Place Shares under Power of Directors for Purposes
of the Matched Incentive Plan Management For Voted - Against
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 5/13/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Dividends Management For Voted - For
3.1. Reelect TA Boardman as Director Management For Voted - For
3.2. Reelect MWT Brown as Director Management For Voted - For
3.3. Reelect B de L Figaji as Director Management For Voted - For
3.4. Reelect RM Head as Director Management For Voted - For
3.5. Reelect ML Ndlovu as Director Management For Voted - For
4. Reelect R Harris as Director Appointed During the
Year Management For Voted - For
5. Approve Remuneration of Non-Executive Directors Management For Voted - For
6. Approve Remuneration of Executive Directors Management For Voted - For
7. Ratify Joint Auditors Management For Voted - For
8. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
9. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - Against
10. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
CUSIP/SEDOL: P7161A100
Meeting Date: 3/31/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Elect Directors and Determine the Remuneration of
Directors and Executive Officers Management For Voted - Against
3. Elect Fiscal Council Members and Determine their
Remuneration Management For Voted - For
Special Meeting Agenda
4. Amend Article 5 to Reflect Share Capital Increase
as Approved by the Board On Jan. 31, 2008 Management For Voted - For
5. Approve Merger by Absorption Management For Voted - For
6. Consolidate Articles Management For Voted - For
NICHOLAS PIRAMAL INDIA LTD
CUSIP/SEDOL: Y6348Y155
Meeting Date: 11/23/2007 Meeting Type: CRT
Court-Ordered Meeting for Shareholders
1. Approve Scheme of Amalgamation Between Nicholas
Piramal India Ltd and NPIL Research and Development
Ltd Management For Voted - For
Meeting Date: 11/23/2007 Meeting Type: Special
1. Approve Reduction of Equity Share Capital to INR 20.9 Million and the
Capitalization and Transfer of
Equivalent Amount from the General Reserves Management For Voted - For
2. Approve Reduction in Face Value of the 5 Percent
Cumulative Redeemable Preference Shares (Series I
Preference Shares) from INR 100 Each to INR 90 Each Management For Voted - For
3. Approve Reduction in Face Value of the 5 Percent
Cumulative Redeemable Preference Shares (Series II
Preference Shares) from INR 10 Each to INR 9 Each Management For Voted - For
4. Approve Alteration of Authorized Share Capital to
INR 1.21 Billion Management For Voted - For
5. Approve Reduction of up to INR 20.9 Million from
Securities Premium Account Management For Voted - For
6. Approve Reappointment and Remuneration of S.A.
Piramal, Director - Strategic Alliances &
Communications Management For Voted - For
7. Appoint N. Santhanam as Director Management For Voted - For
8. Approve Appointment and Remuneration of N.
Santhanam, Chief Financial Officer Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NONGSHIM HOLDINGS CO.
CUSIP/SEDOL: Y6355X108
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,000 Per Share Management For Voted - For
2. Elect Lee Sang-Yoon as Inside Director Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
4. Approve Limit on Remuneration of Auditor(s) Management For Voted - For
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
CUSIP/SEDOL: 6.70E+208
Meeting Date: 6/6/2008 Meeting Type: Annual
Meeting for GDR Holders
1.1. Approve Annual Report, Financial Statements, and
Allocation of Income Management For Voted - For
1.2. Approve Dividends of RUB 3 Per Share Management For Voted - For
Elect Nine Directors via Cumulative Voting
2.1. Elect Oleg Bagrin as Director Management None Voted - Against
2.2. Elect Bruno Bolfo as Director Management None Voted - Against
2.3. Elect Nikolay Gagarin as Director Management None Voted - Against
2.4. Elect Dmitry Gindin as Director Management None Voted - Against
2.5. Elect Karl Doering as Director Management None Voted - For
2.6. Elect Vladimir Lisin as Director Management None Voted - Against
2.7. Elect Randolph Reynolds as Director Management None Voted - For
2.8. Elect Vladimir Skorokhodov as Director Management None Voted - Against
2.9. Elect Igor Fyodorov as Director Management None Voted - Against
3. Elect Alexey Lapshin as President Management For Voted - For
Elect Five Members of Audit Commission
4.1. Elect Nadezhda Biziaeva as Member of Audit
Commission Management For TNA
4.2. Elect Tatiana Gorbunova as Member of Audit
Commission Management For Voted - For
4.3. Elect Lyudmila Kladienko as Member of Audit
Commission Management For TNA
4.4. Elect Valergy Kulikov as Member of Audit Commission Management For Voted - For
4.5. Elect Larisa Ovsiannikova as Member of Audit
Commission Management For Voted - For
4.6. Elect Galina Shipilova as Member of Audit Commission Management For Voted - For
5. Ratify CJSC PricewaterhouseCoopers as Auditor Management For Voted - For
6.1. Approve Related-Party Transaction with OJSC
Stoilensky GOK Re: Iron Ore Supply Agreement Management For Voted - For
6.2. Approve Related-Party Transaction with OJSC
Altai-Koks Re: Coke Supply Agreement Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.3. Approve Related-Party Transaction with Duferco SA
Re: Coke Supply Agreement Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
Meeting Date: 9/28/2007 Meeting Type: Special
Meeting for GDR Holders
1. Approve Dividends of RUB 1.50 Per Ordinary Share
For First Six Months of Fiscal 2007 Management For Voted - For
2.1. Approve Related-Party Transaction with OJSC
Stoilensky GOK Management For Voted - For
2.2. Approve Related-Party Transaction with NLMK
International B.V. Management For Voted - For
3. Approve Membership in Association of Automatic
Identification Uniscan/EAN Russia Management For Voted - For
NOVOROSSIYSK TRADE SEA PORT OJSC
CUSIP/SEDOL: 67011U208
Meeting Date: 6/12/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Annual Report Management For Voted - For
2. Approve Annual Financial Statements Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Dividends of RUB 0.0185 per Share (RUB
356.4 Million in Aggregate) Management For Voted - For
Elect Seven Directors via Cumulative Voting
5.1. Elect Victor Bondar as Director Management None Voted - For
5.2. Elect Alexander Davydenko as Director Management None Voted - For
5.3. Elect Georgy Koryashin as Director Management None Voted - For
5.4. Elect Andrey Lavrischev as Director Management None Voted - For
5.5. Elect Yury Parfenov as Director Management None Voted - For
5.6. Elect Alexander Ponomarenko as Director Management None Voted - For
5.7. Elect Sergey Pushkin as Director Management None Voted - For
5.8. Elect Alexander Remezkov as Director Management None Voted - For
5.9. Elect Vladimir Ulyanov as Director Management None Voted - For
5.10. Elect Alexander Chubaryan as Director Management None Voted - For
Elect Five Members of Audit Commission
6.1. Elect Tatiana Vnukova as Member of Audit Commission Management For Voted - For
6.2. Elect Natalia Zavoloka as Member of Audit Commission Management For Voted - For
6.3. Elect Nadezhda Krasivicheva as Member of Audit
Commission Management For TNA
6.4. Elect Yulia Maslova as Member of Audit Commission Management For TNA
6.5. Elect Tatiana Chibinyeva as Member of Audit
Commission Management For Voted - For
6.6. Elect Marina Yazeva as Member of Audit Commission Management For TNA
7. Ratify Auditor Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
CUSIP/SEDOL: 68554N106
Meeting Date: 12/29/2007 Meeting Type: Special
Meeting for GDR Holders
1. Approve Sale of Company Stock in Orascom Building
Material Holdings to French Company Lafarge for
Approximately USD 12.9 Billion Management For Voted - For
2. Approve Acquisition of 22.5 Million of New Shares
in Lafarge in Accordance With Seeling Agreement by
Nassef Onsi Sawiris and Other Shareholders Management For Voted - For
3. Authorize Selling Contract Between OCI and Lafarge;
Approve Share Subscription in Lafarge Capital
Increase, and OCI Shareholders; Approve Acquisition
of Shares; Approve Cooperation Agreement between
OCI and Lafarge Management For Voted - For
4. Authorize the Board and CEO to Execute Approved
Resolutions Management For Voted - For
Meeting Date: 3/15/2008 Meeting Type: Annual/Special
Meeting for GDR Holders
Annual Meeting Agenda
1. Receive Board Report for Fiscal Year ending Dec.
31, 2007 Management For Voted - For
2. Receive Auditor's Report for Fiscal Year ending
Dec. 31, 2007 Management For Voted - For
3. Approve Financial Statements for Fiscal Year ending
Dec. 31, 2007 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Approve Decisions taken by Board during Fiscal Year
2007 Management For Voted - For
6. Approve Discharge of Board Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Approve Charitable Donations Management For Voted - Against
Special Meeting Agenda
1. Approve Merger Agreement Management For Voted - For
2. Issue Shares in Connection with Acquisition Management For Voted - For
3. Approve Increase in Share Capital in Connection
with Acquisition Management For Voted - For
4. Waive Preemptive Share Issue Rights in Connection
with Acquisition Management For Voted - For
5. Amend Articles to Reflect Changes in Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ORGANIZACION SORIANA, S.A.B. DE C.V.
CUSIP/SEDOL: P8728U167
Meeting Date: 12/26/2007 Meeting Type: Special
1. Authorize the Company to Acquire Directly or
Through its Subsdiaries 1) Assets, Rights and
Liabilities and 2) Obtain Financing Agreements Management For Voted - Against
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
3. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4. Approve Minutes of Meeting Management For Voted - For
ORIENTAL HOLDINGS BHD
CUSIP/SEDOL: Y65053103
Meeting Date: 6/26/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of 10 Percent Less 26
Percent Tax and Special Dividend of 3 Percent Less 26 Percent Tax for
the Financial Year Ended Dec.
31, 2007 Management For Voted - For
3. Elect Loh Say Bee as Director Management For Voted - For
4. Elect Ahmad Rithauddeen Bin Tengku Ismai as Director Management For Voted - For
5. Elect Sharifah Intan Binti S M Aidid as Director Management For Voted - For
6. Elect Ismail Bin Tunku Mohammad Jewa as Director Management For Voted - For
7. Elect Wong Lum Kong as Director Management For Voted - Against
8. Elect Loh Cheng Yean as Director Management For Voted - Against
9. Approve Remuneration of Directors in the Amount of
MYR 60,000 Each for the Financial Year Ended Dec.
31, 2007 Management For Voted - For
10. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
11. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Boon Siew
Sdn Bhd Group Management For Voted - For
12. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Mohamad
Bin Syed Murtaza and Family Management For Voted - For
13. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Honda
Motor Co. Ltd. Management For Voted - For
14. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hyumal
Motor Sdn Bhd Management For Voted - For
15. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
1. Amend Articles of Association Management For Voted - For
OTP BANK RT
CUSIP/SEDOL: X60746181
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Corporate Governance Statement Management For Voted - For
3. Assess Board of Directors' Performance in Fiscal
2007; Approve Discharge Of Members of Board of
Directors Management For Voted - For
4. Approve Board of Directors Report on Company's
Business Policy for 2008 Management For Voted - For
5. Ratify Auditor and Fix Auditor's Remuneration Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7. Elect Board of Directors Management For Voted - For
8. Elect Supervisory Board Management For Voted - For
9. Elect Members of Audit Committee Management For Voted - For
10. Approve Remuneration of Members of Board of
Directors, Supervisory Board, And Audit Committee Management For Voted - For
11. Receive Briefing on Sale of OTP Garancia Insurance
Ltd; Approve Management Incentive Scheme Related to
Sale Management For Voted - Against
12. Amend Incentive Program for Management Approved at
Company's April 28, 2006, AGM Management For Voted - Against
13. Authorize Share Repurchase Program Management For Voted - For
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
CUSIP/SEDOL: Y6606N107
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1450 Per Common Share Management For Voted - For
2. Elect One Outside Director and One Inside Director
(Bundled) Management For Voted - For
3. Appoint Kim Sung-Ho as Auditor Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditor Management For Voted - For
PADIBERAS NASIONAL BHD
CUSIP/SEDOL: Y0872S106
Meeting Date: 6/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of 6.8 Percent Less Tax of
26 Percent for the Financial Year Ended Dec. 31,
2007 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Remuneration of Directors in the Amount of MYR 280,000 for the
Financial Year Ended Dec. 31,
2007 Management For Voted - For
4. Elect Abdul Rahman Bin Datuk Haji Dahlan as Director Management For Voted - Against
5. Elect Syed Abu Bakar S Mohsin Almohdzar as Director Management For Voted - For
6. Approve Remuneration of Directors for the Ensuing
Financial Year Management For Voted - For
7. Approve Hanafiah Raslan & Mohamad 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. Amend Articles of Association Re: Attendance in
Board Meetings Via Electronic Means Management For Voted - For
PALABORA MINING CO. LTD.
CUSIP/SEDOL: S59621102
Meeting Date: 5/20/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2.1. Reelect JC Posthumus as Director Management For Voted - For
2.2. Reelect CJ Latcham as Director Management For Voted - For
3. Authorize Board to Fix Remuneration of External
Auditors for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
4. Ratify Remuneration of Directors for fiscal 2007
and Approve Remuneration For Fiscal 2008 Management For Voted - For
5. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - For
PARKSON RETAIL GROUP LTD
CUSIP/SEDOL: G69370107
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend of RMB0.38 Per Share Management For Voted - For
3a1. Reelect Cheng Yoong Choong as Director Management For Voted - For
3a2. Reelect Werner Josef Studer as Director Management For Voted - For
3b. Authorize Board to Fix the 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 - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PARTNER COMMUNICATIONS COMPANY LTD.
CUSIP/SEDOL: M78465107
Meeting Date: 6/25/2008 Meeting Type: Annual/Special
1. Reappoint Kesselman & Kesselman as Auditors Management For Did Not Vote 2.
Approve Report of Board Regarding Remuneration of
the Auditors Management For Did Not Vote
3. Approve Financial Statements and Statutory Reports Management For Did Not Vote
4. Reelect Directors and Approve Remuneration of Two
Nominees Management For Did Not Vote
5. Amend Remuration of External Directors Management For Did Not Vote
6. Amend Stock Option Plan Management For Did Not Vote
7a. Indicate If Your Holdings or Vote Requires the
Consent of Minister of Communications Management
7b. Indicate If Your Holdings or Vote Do Not Require
the Consent of Minister Of Communications Management
PETKIM PETROKIMYA HOLDING A.S.
CUSIP/SEDOL: M7871F103
Meeting Date: 3/28/2008 Meeting Type: Annual
Special Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Meeting Minutes Management For Voted - For
3. Accept Statutory Reports Management For Voted - For
4. Accept Financial Statements Management For Voted - For
5. Approve Discharge of Directors and Internal Auditors Management For Voted - For
6. Approve Dividends Management For Voted - For
7. Provide Information on Dividend Distribution Policy
8. Other Business Management For Voted - Against
9. Close Meeting Non-Voting
PETROCHINA COMPANY LIMITED
CUSIP/SEDOL: Y6883Q104
Meeting Date: 5/15/2008 Meeting Type: Annual
Special Business
1. Amend Articles of Association Management For Voted - For
Ordinary Business
2. Approve Report of the Board of Directors Management For Voted - For
3. Approve Report of the Supervisory Committee Management For Voted - For
4. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Final Dividend Management For Voted - For
6. Approve Interim Dividend for the Year 2008 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Reappoint PricewaterhouseCoopers, Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public
Accountants As International and Domestic Auditors, Respectively,
and Authorize Board to Fix Their Remuneration Management For Voted - For
8a. Elect Jiang Jiemin as Director Management For Voted - For
8b. Elect Zhou Jiping as Director Management For Voted - For
8c. Elect Duan Wende as Director Management For Voted - For
8d. Elect Wang Yilin as Director Management For Voted - For
8e. Elect Zeng Yukang as Director Management For Voted - For
8f. Elect Wang Fucheng as Director Management For Voted - For
8g. Elect Li Xinhua as Director Management For Voted - For
8h. Elect Liao Yongyuan as Director Management For Voted - For
8i. Elect Wang Guoliang as Director Management For Voted - For
8j. Reelect Jiang Fan as Director Management For Voted - For
8k. Elect Chee-Chen Tung as Independent Non-Executive
Director Management For Voted - For
8l. Elect Liu Hongru as Independent Non-Executive
Director Management For Voted - For
8m. Elect Franco Bernabe as Independent Non-Executive
Director Management For Voted - For
8n. Elect Li Yongwu as Independent Non-Executive
Director Management For Voted - For
8o. Elect Cui Junhui as Independent Non-Executive
Director Management For Voted - For
9a. Elect Chen Ming as Supervisor Management For Voted - For
9b. Elect Wen Qingshan as Supervisor Management For Voted - For
9c. Elect Sun Xianfeng as Supervisor Management For Voted - For
9d. Elect Yu Yibo as Supervisor Management For Voted - For
9e. Elect Wu Zhipan as Independent Supervisor Management For Voted - For
9f. Elect Li Yuan as Independent Supervisor Shareholder For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11. Approve Rules and Procedures of Shareholders'
General Meeting Management For Voted - For
12. Approve Rules and Procedures of the Board Management For Voted - For
13. Approve Rules and Procedures of the Supervisory
Committee Management For Voted - For
14. Other Business (Voting) Management For Voted - Against
Meeting Date: 8/10/2007 Meeting Type: Special
Special Resolutions
1. Approve Allotment and Issuance of A Shares and
Terms and Conditions Management For Voted - For
2. Authorize Board and its Attorney to Deal with
Matters in Relation to the A Share Issue and the
Listing of A Shares Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PETROL OFISI AS
CUSIP/SEDOL: M7886B105
Meeting Date: 4/14/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Ratify Director and Auditor Appointments Management For Voted - For
4. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Approve Discharge of Directors and Internal Auditors Management For Voted - For
7. Approve Director Remuneration Management For Voted - For
8. Appoint Internal Auditors and Approve Their
Remuneration Management For Voted - For
9. Authorize Debt Issuance Management For Voted - Against
10. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
11. Approve Standard Accounting Transfers Management For Voted - For
12. Receive Information on Charitable Donations
13. Close Meeting Non-Voting
PETROLEO BRASILEIRO
CUSIP/SEDOL: P78331132
Meeting Date: 4/4/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Elect Directors Management For Voted - For
5. Elect Chairman of the Board of Directors Management For Voted - For
6. Elect Principal and Alternate Fiscal Council Members Management For Voted - For
7. Approve Remuneration of Executive Officers and
Non-Executive Directors, as Well as the
Remuneration for Fiscal Council Members Management For Voted - For
Special Business
8. Authorize Capitalization of Reserves Without
Issuing New Shares and Amend Article 4 Accordingly Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PHILEX MINING CORP.
CUSIP/SEDOL: Y68991135
Meeting Date: 2/21/2008 Meeting Type: Special
1. Proof of Required Notice of the Meeting 2. Proof of the Presence of a
Quorum
3. Declaration of 30 Percent Stock Dividend Management For Voted - For
Meeting Date: 6/25/2008 Meeting Type: Annual
Elect Nine Directors by Cumulative Voting
1.1. Elect Walter W. Brown as Director Management For Voted - For
1.2. Elect Thelmo Y. Cunanan as Director Management For Voted - For
1.3. Elect Corazon S. Dela Paz-Bernardo as Director Management For Voted - For
1.4. Elect Guido Alfredo A. Delgado as Director Management For Voted - For
1.5. Elect John L. Gokongwei, Jr. as Director Management For Voted - For
1.6. Elect Roberto V. Ongpin as Director Management For Voted - For
1.7. Elect Amado D. Valdez as Director Management For Voted - For
1.8. Elect Jose Ernesto C. Villaluna, Jr. as Director Management For Voted - For
1.9. Elect Manuel B. Zamora, Jr. as Director Management For Voted - For
2. Approve Minutes of Previous Stockholders' Meeting Management For Voted - For
3. Approve Annual Reports Management For Voted - For
4. Ratification and Approval of the Other Acts of the
Board of Directors and Executive Officers During
the Year 2007 Management For Voted - For
5. Appoint Sycip, Gorres, Velayo & Co. as Independent
Auditors Management For Voted - For
6. Appoint Election Inspectors Management For Voted - For
7. Other Matters Management For Voted - Against
PHILIPPINE LONG DISTANCE TELEPHONE CO.
CUSIP/SEDOL: 718252109
Meeting Date: 6/10/2008 Meeting Type: Annual
1. Approve Audited Financial Statements for the Fiscal
Year Ended Dec. 31, 2007 Management For Voted - For
Elect 13 Directors by Cumulative Voting
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 V. Ty as Director Management For Voted - For
2.5. Elect Helen Y. Dee as Director Management For Voted - For
2.6. Elect Ray C. Espinosa as Director Management For Voted - For
2.7. Elect Tatsu Kono as Director Management For Voted - For
2.8. Elect Takashi Ooi 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-Bernardo as Director Management For Voted - For
2.12. Elect Albert F. del Rosario as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.13. Elect Ma. Lourdes C. Rausa-Chan as Director Management For Voted - For
POLSKI KONCERN NAFTOWY ORLEN
CUSIP/SEDOL: X6922W204
Meeting Date: 2/7/2008 Meeting Type: Special
1. Open Meeting Mixed
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Mixed
4. Approve Agenda of Meeting Management For Voted - For
5. Elect Members of Vote Counting Commission Management For Voted - For
6.1. Shareholder Proposal: Fix Number of Supervisory
Board Members Shareholder None Voted - For
6.2. Shareholder Proposal: Recall Supervisory Board
Member(s) Shareholder None Voted - Against
6.3. Shareholder Proposal: Elect Supervisory Board
Member(s) Shareholder None Voted - Against
6.4. Shareholder Proposal: Elect Independent Supervisory
Board Member Shareholder None Voted - For
Ordinary Business Mixed
7. Close Meeting Mixed
Meeting Date: 6/13/2008 Meeting Type: Special
1. Open Meeting Non-Voting
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
6.1. Fix
Number of Supervisory Board Members (Content of
Resolution Proposed by Management Board in Response
to Shareholder's Request to Make Changes in
Composition of Supervisory Board) Shareholder None Voted - Against
6.2. Shareholder Proposal: Recall Supervisory Board
Member(s) (Content of Resolution Proposed by
Management Board in Response to Shareholder's
Request To Make Changes in Composition of
Supervisory Board) Shareholder None Voted - Against
6.3. Shareholder Proposal: Elect Supervisory Board
Member(s) (Content of Resolution Proposed by
Management Board in Response to Shareholder's
Request To Make Changes in Composition of
Supervisory Board) Shareholder None Voted - Against
6.4. Shareholder Proposal: Elect Supervisory Board
Member(s) (Content of Resolution Proposed by
Management Board in Response to Shareholder's
Request To Make Changes in Composition of
Supervisory Board) Shareholder None Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Business
7. Close Meeting Non-Voting
Meeting Date: 6/6/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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. Receive Financial Statements, Management Board
Report on Company's Operations in Fiscal 2007, and
Management Board Proposal on Allocation of Income
for Fiscal 2007
7. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007
8. Receive Supervisory Board Report
9. Approve Financial Statements and Management Board
Report on Company's Operations in Fiscal 2007 Management For Voted - For
10. Approve Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007 Management For Voted - For
11. Approve Allocation of Income Management For Voted - For
12.1. Approve Discharge of Igor Adam Chalupec (CEO) Management For Voted - For
12.2. Approve Discharge of Piotr Wlodzimierz Kownacki
(Management Board) Management For Voted - For
12.3. Approve Discharge of Wojciech Andrzej Heydel
(Management Board) Management For Voted - For
12.4. Approve Discharge of Jan Maciejewicz (Management
Board) Management For Voted - For
12.5. Approve Discharge of Cezary Krzysztof Smorszczewski
(Management Board) Management For Voted - For
12.6. Approve Discharge of Cezary Stanislaw Filipowicz
(Management Board) Management For Voted - For
12.7. Approve Discharge of Krzysztof Piotr Szwedowski
(Management Board) Management For Voted - For
12.8. Approve Discharge of Pawel Henryk Szymanski
(Management Board) Management For Voted - For
12.9. Approve Discharge of Waldemar Tadeusz Maj
(Management Board) Management For Voted - For
12.10. Approve Discharge of Krystian Pater (Management
Board) Management For Voted - For
12.11. Approve Discharge of Dariusz Marek Formela
(Management Board) Management For Voted - For
13.1. Approve Discharge of Malgorzata Izabela
Slepowronska (Supervisory Board) Management For Voted - For
13.2. Approve Discharge of Zbigniew Marek Macioszek
(Supervisory Board) Management For Voted - For
13.3. Approve Discharge of Jerzy Woznicki (Supervisory
Board) Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13.4. Approve Discharge of Wojciech Pawlak (Supervisory
Board) Management For Voted - For
13.5. Approve Discharge of Krzysztof Rajczewski
(Supervisory Board) Management For Voted - For
13.6. Approve Discharge of Ryszard Sowinski (Supervisory
Board) Management For Voted - For
13.7. Approve Discharge of Robert Czapla (Supervisory
Board) Management For Voted - For
13.8. Approve Discharge of Marek Drac-Taton (Supervisory
Board) Management For Voted - For
13.9. Approve Discharge of Raimondo Eggink (Supervisory
Board) Management For Voted - For
13.10. Approve Discharge of Agata Janina Mikolajczyk
(Supervisory Board) Management For Voted - For
13.11. Approve Discharge of Janusz Zielinski (Supervisory
Board) Management For Voted - For
13.12. Approve Discharge of Konstanty Brochwicz-Donimirski
(Supervisory Board) Management For Voted - For
13.13. Approve Discharge of Wieslaw Jan Rozlucki
(Supervisory Board) Management For Voted - For
14.1. Shareholder Proposal: Fix Number of Supervisory
Board Members (Content Of Resolution Proposed by
Management Board in Response to Shareholder's
Request to Make Changes in Composition of
Supervisory Board) Shareholder None Voted - Against
14.2. Shareholder Proposal: Elect Additional Member(s) to
Supervisory Board Shareholder None Voted - Against
Ordinary Business
15. Close Meeting Non-Voting
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
CUSIP/SEDOL: X6582S105
Meeting Date: 1/31/2008 Meeting Type: Special
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Approve Allocation of Reserve Capital of 'Central
Restructuring Fund for Years of 2005-2007' among
Former Employees of ZUF Naftomet Sp. z o.o. in
Krosno Management For Voted - For
6. Approve Purchase of Real Estate Located at 25A
Kasprzaka Street in Warsaw Management For Voted - For
7. Approve Aquisition of New Shares of Geofizyka
Krakow Sp. z O.o. Management For Voted - For
8. Close Meeting Non-Voting
Meeting Date: 2/15/2008 Meeting Type: Special
1. Open Meeting Non-Voting 2. Elect Meeting Chairman Management For Voted -
For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Shareholder Proposal: Approve Changes to
Composition of Supervisory Board Shareholder None Voted - Against
Ordinary Business
6. Close Meeting Non-Voting
Meeting Date: 3/31/2008 Meeting Type: Special
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Appoint Employee Representative to Supervisory Board Management For Voted - For
6. Close Meeting Non-Voting
Meeting Date: 4/28/2008 Meeting Type: Special
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Approve Changes to Composition of Supervisory Board Management For Voted - For
6. Close Meeting Non-Voting
Meeting Date: 5/29/2008 Meeting Type: Special
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Approve Sale of Real Estate Property Located in
Gronow, Poland Management For Voted - For
6. Approve Increase in Share Capitals of Distribution
System Operators Management For Voted - For
7. Transact Other Business (Voting) Management For Voted - Against
8. Close Meeting Non-Voting
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting Management For Voted - For
4. Prepare List of Shareholders
5. Approve Financial Statements and Management Board
Report on Company's Operations in Fiscal 2007 Management For Voted - For
6. Approve Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007 Management For Voted - For
7. Approve Reports of Management Boards of Company's
Subsidiaries Management For Voted - For
8. Approve Discharge of Management Board Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Discharge of Supervisory Board Management For Voted - For
10. Approve Discharge of Members of Management Boards
of Company's Subsidiaries Management For Voted - For
11. Approve Discharge of Members of Supervisory Boards
of Company's Subsidiaries Management For Voted - For
12. Approve Allocation of Income for Fiscal 2007 and
Previous Fiscal Years Management For Voted - For
13. Determine Non-Monetary Dividend and Its Components Management For Voted - For
14. Transact Other Business (Voting) Management For Voted - For
15. Close Meeting Non-Voting
PORTO SEGURO SA
CUSIP/SEDOL: P7905C107
Meeting Date: 3/28/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Determine Date for Payment of Dividends and
Interest on Capital Stock Management For Voted - Against
4. Elect Directors and Nominate the Chairman and
Vice-Chairman of the Board Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - Against
Special Business
6. Authorize Capitalization of Reserves Management For Voted - For
7. Approve 1:2 Stock Split Management For Voted - For
POSCO (FORMERLY POHANG IRON & STEEL)
CUSIP/SEDOL: Y70750115
Meeting Date: 2/22/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Annual Dividend
of KRW 10,000 Per Share Management For Voted - For
2.1. Elect Ahn Chul-Su (Charles) as Independent
Non-Executive Director Management For Voted - For
2.2.1. Elect Son Wook as Independent Non-Executive
Director and Audit Committee Member Management For Voted - For
2.2.2. Elect Park Sang-Yong as Independent Non-Executive
Director and Audit Committee Member Management For Voted - For
2.3. Elect Choi Jong-Tae as Executive Director Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PRESIDENT CHAIN STORE CORP.
CUSIP/SEDOL: Y7082T105
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Amend Articles Management For Voted - For
4. Elect Supervisor Management For Voted - For
5. Transact Other Business (Non-Voting) Non-Voting
PRESIDENT SECURITIES CORP
CUSIP/SEDOL: Y7083F104
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Stock Dividends 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. Transact Other Business (Non-Voting) Non-Voting
PT ANEKA TAMBANG TBK (PT ANTAM)
CUSIP/SEDOL: Y7116R158
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Accept Directors' Report and the Annual Report of
the Partnership and Community Development Program Management For Voted - For
2. Accept Financial Statements of the Company and the
Partnership and Community Development Program Management For Voted - For
3. Approve Allocation of Income and Payment of Dividend Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Approve Auditors for the Financial Statements of
the Company and the Partnership and Community
Development Program Management For Voted - For
6. Approve the Increase in the Pension Benefit for the
Company's Pensioners Management For Voted - Against
7. Amend Articles of Association Management For Voted - For
8. Elect Directors and Commissioners Management For Voted - For
PT APEXINDO PRATAMA DUTA TBK
CUSIP/SEDOL: Y7124E108
Meeting Date: 5/13/2008 Meeting Type: Annual
1. Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Payment of Dividend Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Approve Remuneration of Directors and Commissioners Management For Voted - For
Meeting Date: 5/13/2008 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Elect Directors and Commissioners Management For Voted - For
3. Amend Articles of Association Management For Voted - For
4. Authorize Board to Ratify and Execute All Matters
Pertaining to Item
3 Management For Voted - For
PT ASTRA INTERNATIONAL TBK.
CUSIP/SEDOL: Y7117N149
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3a. Elect Directors Management For Voted - For
3b. Elect Commissioners Management For Voted - For
3c(i). Approve Remuneration of Directors Management For Voted - For
3c(ii).Approve Remuneration of Commissioners Management For Voted - For
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Amend Articles of Association Management For Voted - For
PT BANK CENTRAL ASIA TBK
CUSIP/SEDOL: Y7123P120
Meeting Date: 11/28/2007 Meeting Type: Special
1. Approve 2:1 Stock Split Management For Voted - For
2. Elect Directors and Commissioners Management For Voted - For
PT BANK CENTRAL ASIA TBK
CUSIP/SEDOL: Y7123P138
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Elect Directors and Commissioners Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Payment of Interim Dividend Management For Voted - For
Meeting Date: 5/22/2008 Meeting Type: Special
1. Approve Lease Agreement with PT Grand Indonesia Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT BANK MANDIRI (PERSERO) TBK
CUSIP/SEDOL: Y7123S108
Meeting Date: 3/17/2008 Meeting Type: Special
1. Approve Acquisition of PT Bank Sinar Harapan Bali Management For Voted - Against
2. Accept Report on Liquidation Process of PT Bank
Merincorp, PT Bank Paribas BBD and PT Bank Indovest
Tbk Management For Voted - Against
Meeting Date: 5/29/2008 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
Meeting Date: 5/29/2008 Meeting Type: Annual
1. Accept Annual Report and Financial Statements and
Statutory Reports, and Annual Report on Partnership
and Community Development Program Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Auditors for the Company's Consolidated
Financial Report and the Annual Report on
Partnership and Community Development Program Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Approve Increase in Authorized and Paid-Up Capital Management For Voted - For
6. Elect Directors and Commissioners Management For Voted - For
PT BANK NEGARA INDONESIA TBK
CUSIP/SEDOL: Y74568166
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Elect Directors Management For Voted - For
6. Amend Articles of Association Management For Voted - For
7. Other Business Management For Voted - Against
PT BANK RAKYAT INDONESIA (PERSERO) TBK
CUSIP/SEDOL: Y0697U104
Meeting Date: 5/26/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Aprove Remuneration of Directors and Commissioners Management For Voted - For
4. Approve Auditors for the Company's Consolidated
Financial Report and the Annual Report on the
Program of Partnership and Environment Development Management For Voted - For
5. Authorize Commissioners to Approve the Increase in
Authorized Capital Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Amend Articles of Association Management For Voted - For
Meeting Date: 9/5/2007 Meeting Type: Special
1. Approve Acquisition of PT Bank Jasa Arta Management For Voted - Against
2. Approve Spin-Off Agreement Management For Voted - Against
3. Elect Directors and Commissioners Management For Voted - For
PT BUMI RESOURCES TBK
CUSIP/SEDOL: Y7122M110
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Accept Directors' Report Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Approve Remuneration of Directors and Commissioners Management For Voted - For
Meeting Date: 6/12/2008 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK)
CUSIP/SEDOL: Y7119T144
Meeting Date: 4/10/2008 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
2. Issuance Shares Pursuant to Employee Share
Ownership Plan Management For Voted - Against
3. Approve Pledging of Assets for Debt Management For Voted - Against
Meeting Date: 4/10/2008 Meeting Type: Annual
1. Accept Directors' Report 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, Commissioners and Approve Their
Remuneration Management For Voted - For
5. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 9/13/2007 Meeting Type: Special
1. Approve Sale of Entire Stakeholding in PT Usaha
Gedung Bimantara Management For Voted - Against
2. Approve Interim Dividends Management For Voted - For
3. Approve Development Plan of Subsidiary, PT Sky
Vision Networks Management For Voted - Against
4. Approve Pledging of Assets for Debt Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT HANJAYA MANDALA SAMPOERNA TBK
CUSIP/SEDOL: Y7121Z146
Meeting Date: 2/1/2008 Meeting Type: Special
M0. Approve Allocation of Income Management For Voted - For
Meeting Date: 5/27/2008 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
Meeting Date: 5/27/2008 Meeting Type: Annual
1. Accept Annual Report, and Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4. Elect Directors and Commissioners Management For Voted - For
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Remuneration of Commissioners Management For Voted - For
PT INDO TAMBANGRAYA MEGAH TBK
CUSIP/SEDOL: Y71244100
Meeting Date: 4/11/2008 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 Management For Voted - For
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Aprove Remuneration of Directors and Commissioners Management For Voted - For
6. Approve Allocation of Proceeds from Previous Share
Issuance Management For Voted - For
PT INDONESIA AIR TRANSPORT TBK
CUSIP/SEDOL: Y7131H102
Meeting Date: 2/11/2008 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
2. Approve Sale of Company Assets Management For Voted - Against
3. Elect Directors and Commissioners Management For Voted - For
4. Approve Loan Agreement Management For Voted - Against
PT INTERNATIONAL NICKEL INDONESIA TBK
CUSIP/SEDOL: Y39128130
Meeting Date: 12/17/2007 Meeting Type: Special
1. Approve Stock Split Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PT INTERNATIONAL NICKEL INDONESIA TBK
CUSIP/SEDOL: Y39128148
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Accept Directors' Report Management For Voted - For
2. Accept Commissioners' Report Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Elect Directors (Bundled) Management For Voted - For
6. Elect Commissioners (Bundled) Management For Voted - For
7. Aprove Remuneration of Commissioners Management For Voted - For
8. Aprove Remuneration of Directors Management For Voted - For
9. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10. Other Business Management For Voted - Against
PT TELEKOMUNIKASI INDONESIA TBK
CUSIP/SEDOL: Y71474137
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Accept Annual Report Management For Voted - For
2. Approve Company's Audit Report, and Partnership and
Community Development Program Audit Report, and
Discharge of Directors and Commissioners Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Remuneration of Directors and Commissioners Management For Voted - For
5. Approve Auditors for the Company's Audit Report and
the Annual Report on The Program of Partnership and
Environment Development Management For Voted - For
6. Amend Articles of Association Management For Voted - Against
7. Authorize Share Repurchase Program Management For Voted - For
PTT EXPLORATION & PRODUCTION PCL
CUSIP/SEDOL: Y7145P165
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Accept 2007 Performance Result and 2008 Work Plan Management For Voted - For
2. Accept 2007 Financial Statements Management For Voted - For
3. Approve Dividend of THB 3.28 Per Share Management For Voted - For
4. Approve Office of the Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Approve Remuneration of Directors and Sub-Committees Management For Voted - For
6. Approve Amendment of Directors' Liability Protection Management For Voted - For
7. Amend Clause 9 of the Articles of Association Management For Voted - For
8. Elect Vudhibhandhu Vichairatana, Chitrapongse
Kwangsukstith, Prasert Bunsumpun, Sirin
Nimmanahaeminda, and Kurujit Nakornthap as Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PTT PUBLIC COMPANY
CUSIP/SEDOL: Y6883U113
Meeting Date: 4/11/2008 Meeting Type: Annual
1. Approve Minutes of Previous EGM Management For Voted - For
2. Accept 2007 Operating Results, Financial
Statements, and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Payment of Final
Dividend of THB 6.50 Per Share Management For Voted - For
4.1. Reelect Ampon Kittiampon as Director Management For Voted - For
4.2. Reelect Suchart Thada-Thamrongvech as Director Management For Voted - For
4.3. Elect Naris Chaiyasoot as Director to Replace the
Retiring Director, Puntip Surathin Management For Voted - For
4.4. Elect Chulayuth Hirunyavasit as Director to Replace
the Retiring Director, Apichart Penkitti Management For Voted - For
4.5. Elect Nontigorn Kanchanachitra as Director to
Replace the Retiring Director, Praipol Koomsup 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. Acknowledge Compliance with the Judgement of the
Supreme Administrative Court Relating to a Petition
Requesting for Revocation of the Royal Decrees On
the Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd Management For Voted - For
8. Other Business Management For Voted - Against
Meeting Date: 9/13/2007 Meeting Type: Special
1. Approve Minutes of Previous AGM Management For Voted - For
2. Approve Acquisition of Shares in Aromatics
(Thailand) Public Co. Ltd. (Aromatics) and Rayong
Refinery Public Co. Ltd. (Rayong) from Shareholders
Who Object the Amalgamation Between Aromatics and
Rayong Management For Voted - For
PUBLIC BANK BERHAD
CUSIP/SEDOL: Y71497104
Meeting Date: 2/26/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of 40 Percent Less 26
Percent Income Tax and Special Dividend of 10
Percent Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007 Management For Voted - For
3. Elect Lee Kong Lam as Director Management For Voted - For
4. Elect Abdul Rahman Ibni Sultan Haji Ahmad Shah
Al-Mustain Billah as Director Management For Voted - For
5. Elect Teh Hong Piow as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Elect Thong Yaw Hong as Director Management For Voted - For
7. Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as
Director Management For Voted - For
8. Approve Remuneration of Directors in the Amount of
MYR 1.02 Million for The Financial Year Ended Dec.
31, 2007 Management For Voted - For
9. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
10. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
up to 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
Special Business
1. Amend Articles of Association as Set Out in
Appendix 1 of the 2007 Annual Report Management For Voted - For
QINGLING MOTORS CO LTD
CUSIP/SEDOL: Y71713104
Meeting Date: 3/31/2008 Meeting Type: Special
1. Approve Disposal of the Specific Equipment for 4J/4K Series Engines
Other Than Equipment to be Leased to Qingling Isuzu (Chongqing) Engine
Co.,
Ltd. Management For Voted - For
2. Approve Connected Transaction with a Related Party Management For Voted - For
Meeting Date: 6/17/2008 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 Appropriation Proposal for the Year
2007 Management For Voted - For
5. Approve Resignation of Yoshiyuki Miyatake as
Executive Director and to Authorize Board to
Terminate the Company's Service Contract with Him Management For Voted - For
6. Elect Makoto Tanaka as Executive Director and
Authorize Board to Enter Into a Service Contract
with Him Upon Such Terms and Conditions Management For Voted - Against
7. Reappoint Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu As PRC and International
Auditors, Respectively, and Authorize Board to Fix
Their Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
QUANTA COMPUTER INC.
CUSIP/SEDOL: Y7174J106
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve 2007 Profit Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Elect Director Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting) Non-Voting
RABA RT (FORMERLY RABA MAGYAR WAGON )
CUSIP/SEDOL: X70556117
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Board of Directors Report on Company's
Operations in Fiscal 2007 Management For TNA
2. Accept Board of Directors Report on Management,
Assets, and Business Policy Approve Financial
Statements; Approve Board of Directors Proposal on
Allocation of Income Management For TNA
3. Accept Supervisory Board and Auditor Report on
Financial Statements and Allocation of Income Management For TNA
4. Approve Financial Statements, Statutory Reports,
and Allocation of Income; Approve Corporate
Governance Statement Management For TNA
5. Approve Increase in Share Capital through Private
Placement Management For TNA
6. Authorize Share Repurchase Program Management For TNA
7. Amend Articles of Association Management For TNA
8. Elect Directors Management For TNA
9. Shareholder Proposal: Recall and Elect Supervisory
Board Member Shareholder Against TNA
Ordinary Business
10. Ratify Auditor and Approve Auditor's Remuneration Management For TNA 11.
Transact Other Business Management For TNA
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
RANBAXY LABORATORIES
CUSIP/SEDOL: Y7187Y165
Meeting Date: 5/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 6.00 Per Share Management For Voted - For
3. Reappoint S. Daulet-Singh as Director Management For Voted - For
4. Reappoint N.N. Kampani as Director Management For Voted - For
5. Reappoint H. Singh as Director Management For Voted - For
6. Reappoint V.K. Kaul 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 B.W. Tempest as Director Management For Voted - For
9. Appoint S.M. Singh as Director Management For Voted - For
10. Appoint S. Godhwani as Director Management For Voted - For
11. Approve Appointment and Remuneration of B.W.
Tempest as an Advisor to Ranbaxy Europe Ltd, UK, a
Wholly Owned Subsidiary of the Company Management For Voted - For
12. Amend Employees Stock Option Schemes Re: Vesting
and Exercise Period of Options Held by
Transferred/Deputed Employees Management For Voted - For
REDECARD SA
CUSIP/SEDOL: P79941103
Meeting Date: 12/21/2007 Meeting Type: Special
1. Amend Articles Re: General Matters Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
Meeting Date: 2/22/2008 Meeting Type: Annual
1. Accept Financial Statements, Statutory Reports and Audit Statement for
the Fiscal Year Ended Dec. 31,
2007 Management For Voted - For
2. Approve Allocation of Net Profits Management For Voted - For
3. Elect Board of Directors (Bundled) Management For Voted - For
4. Approve Remuneration of Board of Directors, Audit
Committee Members and Executive Officers Management For Voted - For
5. Change Newspaper to Publish Meeting Announcements Management For Voted - For
Meeting Date: 8/31/2007 Meeting Type: Special
1. Accept Resignation of Current Chairman and Elect
New Director Management For Voted - For
2. Elect New Independent Director Management For Voted - For
3. Designate New Chairman Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
RELIANCE INDUSTRIES LTD.
CUSIP/SEDOL: Y72596102
Meeting Date: 10/12/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reappoint M.L. Bhakta as Director Management For Voted - For
2b. Reappoint M.P. Modi as Director Management For Voted - For
2c. Reappoint D. Kapur as Director Management For Voted - For
2d. Reappoint H.R. Meswani as Director Management For Voted - For
3. Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co.
as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4. Appoint R.A. Mashelkar as Director Management For Voted - For
5. Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 13.00 Per Share Management For Voted - For
3.1. Reappoint R.H. Ambani as Director Management For Voted - For
3.2. Reappoint S. Venkitaramanan as Director Management For Voted - For
3.3. Reappoint A. Misra as Director Management For Voted - For
3.4. Reappoint N.R. Meswani as Director Management For Voted - For
4. Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co.
as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Reappointment and Remuneration of M.D.
Ambani, Managing Director Management For Voted - For
6. Approve Reppointment and Remuneration of N.R.
Meswani, Executive Director Management For Voted - For
RESORTS WORLD BHD
CUSIP/SEDOL: Y7368M113
Meeting Date: 6/23/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of MYR 0.036 Per Share Less
26 Percent Tax for the Financial Year Ended Dec.
31, 2007 Management For Voted - Against
3. Approve Remuneration of Directors in the Amount of
MYR 755,900 for the Financial Year Ended Dec. 31,
2007 Management For Voted - For
4. Elect Lim Kok Thay as Director Management For Voted - Against
5. Elect Mohd Zahidi bin Hj Zainuddin as Director Management For Voted - For
6. Elect Alwi Jantan as Director Management For Voted - For
7. Elect Wan Sidek bin Hj Wan Abdul Rahman as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Special Business
1. Amend Articles of Association as Set Out in Part C
of Document to Shareholders Dated May 30, 2008 Management For Voted - For
Ordinary Business
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Approve Exemption to Genting Bhd from the
Obligation to Undertake Mandatory Take-Over Offer
on Remaining Voting Shares in the Company Not
Already Owned by Them After the Proposed Share
Repurchase Program Management For Voted - For
RMB HOLDINGS LIMITED
CUSIP/SEDOL: S6992P127
Meeting Date: 11/30/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2007 Management For Voted - For
2.1. Reelect Gerrit Thomas Ferreira as Director Management For Voted - For
2.2. Reelect Lauritz Lanser Dippenaar as Director Management For Voted - For
2.3. Reelect Jan Willem Dreyer as Director Management For Voted - For
3. Ratify Remuneration of Directors for the Year Ended
June 2007 Management For Voted - For
4. Approve Remuneration of Directors for the Year
Ending June 2008 Management For Voted - For
5. Place Authorized But Unissued Shares under Control
of Directors Management For Voted - For
6. Approve Issuance of Shares without Preemptive
Rights up to a Maximum of 10 Percent of Issued
Capital Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Amend Articles of Association Re: Share Issuances Management For Voted - For
ROSNEFT OIL COMPANY OJSC
CUSIP/SEDOL: 67812M108/67812M207
Meeting Date: 6/5/2008 Meeting Type: Annual
Meeting for GDR Holders
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 1.60 per Share Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Directors Management For Voted - For
Elect Directors by Cumulative Voting
6.1. Elect Denis Askinadze as Director Management None Voted - Against
6.2. Elect Andrey Belousov as Director Management None Voted - Against
6.3. Elect Sergey Bogdanchikov as Director Management None Voted - Against
6.4. Elect Sergey Naryshkin as Director Management None Voted - Against
6.5. Elect Gleb Nikitin as Director Management None Voted - Against
6.6. Elect Yury Petrov as Director Management None Voted - Against
6.7. Elect Andrey Reus as Director Management None Voted - Against
6.8. Elect Vladimir Salamatov as Director Management None Voted - Against
6.9. Elect Igor Sechin as Director Management None Voted - Against
6.10. Elect Andrey Kostin as Director Management None Voted - For
6.11. Elect Alexander Nekipelov as Director Management None Voted - For
6.12. Elect Hans-Joerg Rudloff as Director Management None Voted - For
Elect Members of Audit Commission
7.1. Elect Sergey Zhuravlev as Member of Audit Commission Management For Voted - For
7.2. Elect Andrey Kobzev as Member of Audit Commission Management For Voted - For
7.3. Elect Dmitry Logunov as Member of Audit Commission Management For Voted - For
7.4. Elect Victoria Oseledko as Member of Audit
Commission Management For Voted - For
7.5. Elect Andrey Fomin as Member of Audit Commission Management For Voted - For
8. Ratify Auditor Management For Voted - For
9. Amend Charter Management For Voted - For
10. Approve Related-Party Transactions Management For Voted - For
S-OIL (SSANGYONG OIL REFINING)
CUSIP/SEDOL: Y80710109
Meeting Date: 3/19/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 5125 per Common Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Audit
Committee Report Management For Voted - For
3. Elect Four Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
CUSIP/SEDOL: P8228H104
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors and Fiscal Council Members Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
4. Authorize a BRL 2.8 Billion Capitalization of
Reserves without Issuance of New Shares Management For Voted - For
5. Amend Articles to Reflect Change in Share Capital Management For Voted - For
6. Amend Articles to Reflect Change in Authorized
Capital Management For Voted - For
SADIA S.A.
CUSIP/SEDOL: P8711W105
Meeting Date: 4/17/2008 Meeting Type: Annual
Special Business
1. Amend Article 21 re: Number of Executive Officer
Positions Management For Voted - For
2. Ratify Acquisitions of Big Foods Industria de
Produtos Alimenticios Ltda, And Avicola Industrial
Buriti Alegre Ltda Management For Voted - For
Ordinary Business
3. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Elect Directors and Determine the Remuneration of
Directors, and Executive Officers Management For Voted - For
6. Elect Fiscal Council Members, and Determine their
Remuneration Management For Voted - For
SAMHO INTERNATIONAL CO. LTD.
CUSIP/SEDOL: Y74693105
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
600 Per Share Management For Voted - For
2. Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
3. Appoint Moon Yong-Jin as Auditor Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Director Management For Voted - For
5. Approve Limit on Remuneration of Auditor Management For Voted - For
SAMSON HOLDING LTD
CUSIP/SEDOL: G7783W100
Meeting Date: 2/20/2008 Meeting Type: Special
1. Approve Acquisition of 6.4 Million Shares in
Furniture Brands International Inc. from Sun
Fortune Investments Ltd. and Trade Decade Ltd. For
a Total Consideration of Approximately $60.6
Million (Purchase Agreement) Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Allotment and Issuance of 303.8 Million
Consideration Shares Pursuant to the Purchase
Agreement Management For Voted - For
3. Authorize Directors to Execute, Perfect, Amend and
Deliver Documents Necessary to Implement and Give
Effect to the Purchase Agreement and All
Transactions Contemplated Thereunder Management For Voted - For
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2a. Reelect Yuang-Whang Liao as Director Management For Voted - For
2b. Reelect Mohamad Aminozzakeri as Director Management For Voted - For
2c. Reelect Ming-Jian Kuo as Director Management For Voted - For
2d. Reelect Siu Ki Lau as Director Management For Voted - For
3. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint Deliotte Touche Tohmatsu 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 - Against
SAMSUNG CARD CO LTD
CUSIP/SEDOL: Y7T70U105
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1000 per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Business
Objectives Management For Voted - For
3. Elect One Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
4. Elect One Outside Director Who Will Also Be Member
of Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
SAMSUNG CORP.
CUSIP/SEDOL: Y7470R109
Meeting Date: 3/28/2008 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 and Expand Business Objectives Management For Voted - For
3. Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SAMSUNG ELECTRONICS CO. LTD.
CUSIP/SEDOL: Y74718100
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividends of KRW 7,500 per Common Share Management For Voted - For
2. Approve Remuneration of Executive (Inside)
Directors and Independent Non-Executive (Outside)
Directors Management For Voted - For
SAMSUNG FIRE & MARINE INSURANCE CO.
CUSIP/SEDOL: Y7473H108
Meeting Date: 6/5/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 3,000 per Common Share Management For Voted - For
2. Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
SAMSUNG HEAVY INDUSTRIES CO LTD
CUSIP/SEDOL: Y7474M106
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 500 per Common Share Management For Voted - For
2. Elect Choi Hang-Soon as Outside Director Management For Voted - Against
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
SAMWHAN CORP.
CUSIP/SEDOL: Y7493Q104
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 600 per Common Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Business
Objectives Management For Voted - For
3. Elect Three Inside Directors (Bundled) Management For Voted - For
4. Appoint Choi Geung-Wook as Internal Statutory
Auditor Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
6. Approve Limit on Remuneration of Auditor Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SAMYANG GENEX CO.
CUSIP/SEDOL: Y7498L100
Meeting Date: 3/6/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1,500 Per Common Share Management For Voted - For
2. Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
4. Approve Limit on Remuneration of Auditor Management For Voted - For
SANLAM LIMITED
CUSIP/SEDOL: S7302C137
Meeting Date: 6/4/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Ratify Earnst & Young as Auditors Management For Voted - For
3. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
4.1. Reelect RC Andersen as Director Management For Voted - For
4.2. Reelect AS du Plessis as Director Management For Voted - For
4.3. Reelect MV Moosa as Director Management For Voted - For
4.4. Reelect I Plenderleith as Director Management For Voted - Against
4.5. Reelect M Ramos as Director Management For Voted - Against
4.6. Reelect GE Rudman as Director Management For Voted - Against
5. Approve Remuneration of Directors for Fiscal 2007 Management For Voted - For
6. Approve 10 Percent Increase in Non-Executive
Remuneration for 2008 Management For Voted - For
7. Amend Trust Deed of the Sanlam Limited Share
Incentive Trust Management For Voted - Against
8. Approve Three New Employee Share Incentive Schemes Management For Voted - Against
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SANTOS BRASIL PARTICIPACOES SA
CUSIP/SEDOL: P8338G111
Meeting Date: 1/9/2008 Meeting Type: Special
1. Approve Stock Option Plan Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 3/3/2008 Meeting Type: Annual
105. Accept Financial Statements and Statutory Reports
fos Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
133. Approve Capital Budget Management For Voted - For
152. Approve Allocation of Income and Dividends Management For Voted - For
128. Designate Newspaper to Publish Meeting Announcements Management For Voted - For
214. Elect Directors and Fiscal Council Members Management For Voted - For
219. Approve Remuneration of Directors and Executive
Officers Management For Voted - For
SANTOS BRASIL SA
CUSIP/SEDOL: P85029141
Meeting Date: 10/24/2007 Meeting Type: Special
1. Ratify Adquisition of Alphapart Participacoes SA
Re: Shareholding Restructure Management For Voted - For
2. Approve Protocol and Justification Re:
Incorporation of Shares Dated Oct. 8, 2007 Management For Voted - For
3. Ratify Contract Agreement with Deloitte Touche
Tohmatsu Consultores Ltda And BKR Lopes Machado
Auditores to Perform Incorporation of Shares
valuation Report Management For Voted - For
4. Approve Valuation Reports Management For Voted - For
5. Approve Supervisory Board's Report on Incorporation
of Shares Management For Voted - For
6. Approve Incorporation of Santos Brasil Shares by
Alphapart Participacoes SA Management For Voted - For
7. Authorize Board to Ratify and Execute Approved
Resolutions; Approve Increase in Capital of
Alphapart Participacoes SA Management For Voted - For
SAPPI LTD.
CUSIP/SEDOL: S73544108
Meeting Date: 3/3/2008 Meeting Type: Annual
1.1. Reelect Roeloff Jacobus Boettger as Director Management For Voted - For
1.2. Reelect Daniel Christiaan Cronje as Director Management For Voted - For
1.3. Reelect John David McKenzie as Director Management For Voted - For
1.4. Reelect Daren Rohn Osar as Director Management For Voted - For
1.5. Reelect Deenadayalen Konar as Director Management For Voted - For
1.6. Reelect Bridgette Radebe as Director Management For Voted - For
1.7. Reelect Franklin Abraham Sonn as Director Management For Voted - For
2. Ratify Deloitte & Touche as Auditors Management For Voted - For
3. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4. Place 24 Million Unissued Shares under Control of
Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Directors Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SASOL LTD.
CUSIP/SEDOL: 803866102
Meeting Date: 11/30/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2007 Management For Voted - For
2.1. Reelect E le R Bradley as Director Management For Voted - Against
2.2. Reelect VN Fakude as Director Management For Voted - For
2.3. Reelect A Jain as Director Management For Voted - Against
2.4. Reelect IN Mkhize as Director Management For Voted - For
2.5. Reelect S Montsi as Director Management For Voted - For
3.1. Elect TA Wixley, Who was Appointed During the Year,
as Director Management For Voted - For
4. Ratify KPMG Inc. as Auditors Management For Voted - For
5. Approve Translation of Articles of Association into
English Management For Voted - For
6. Amend Articles of Association Re: Use of Electronic
Media to Disseminate Information and Use of
Electronic Proxies Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
Meeting Date: 5/16/2008 Meeting Type: Special
1. Amend Articles of Association Re: Rights Attached to Sasol Preferred
Ordinary Shares and Sasol BEE
Ordinary Shares Management For Voted - For
2. Authorize Creation of Sasol Preferred Oridnary
Shares Management For Voted - For
3. Authorize Creation of Sasol BEE Ordinary Shares Management For Voted - For
4. Amend Articles to Reflect Changes in Capital Management For Voted - For
5. Place Ordinary Shares under Control of Directors to
be Alloted to the Trustees of Sasol Inzalo
Management Trust Management For Voted - For
6. Issue Ordinary Shares at a Lower Price than Stated
Capital Per Share for Sazol Inzalo Management Trust Management For Voted - For
7. Issue Orinary Shares to Sasol Inzalo Management
Trust, of which Kandimathie Christine Ramon May be
a Beneficiary Management For Voted - For
8. Issue Orinary Shares to Sasol Inzalo Management
Trust, of which Anthony Madimetja Mokaba May be a
Beneficiary Management For Voted - For
9. Issue Orinary Shares to Sasol Inzalo Management
Trust, of which Victoria Nolitha Fakude May be a
Beneficiary Management For Voted - For
10. Issue Orinary Shares to Sasol Inzalo Management
Trust, in which Black Mangers, Other than Black
Executive Directors, May be Beneficiaries Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Issue Orinary Shares to Sasol Inzalo Management
Trust, in which Future Black Managers, Other than
Black Executive Directors, May be Beneficiaries Management For Voted - For
12. Authorize Future Purchase of Ordinary Shares from
the Trustees of Sasol Inzalo Mangement Trust Management For Voted - For
13. Place Ordinary Shares under Control of Directors to
be Alloted to the Trustees of Sasol Inzalo Employee
Trust Management For Voted - For
14. Issue Ordinary Shares at a Lower Price than Stated
Capital Per Share for Sazol Inzalo Employee Trust Management For Voted - For
15. Issue Orinary Shares to Sasol Inzalo Employee
Trust, in which Managers Who are Employed by the
Sasol Group May be Beneficiaries Management For Voted - For
16. Issue Orinary Shares to Sasol Inzalo Employee
Trust, in which Future Managers who are Employed by
the Sasol Group May be Beneficiaries Management For Voted - For
17. Authorize Future Purchase of Ordinary Shares from
the Trustees of Sasol Inzalo Employee Trust Management For Voted - For
18. Place Ordinary Shares under Control of Directors to
be Alloted to the Trustees of Sasol Inzalo
Foundation Management For Voted - For
19. Issue Ordinary Shares at a Lower Price than Stated
Capital Per Share for Sazol Inzalo Foundation Management For Voted - For
20. Authorize Future Purchase of Ordinary Shares from
the Trustees of Sasol Inzalo Foundation Management For Voted - For
21. Place Sasol Preferred Ordinary Shares under Control
of Directors to be Alloted to the Trustees of Sasol
Inzalo Groups Funding Limited Management For Voted - For
22. Approve Loans to the Trustees of Sasol Inzalo
Groups Funding Limited to Purchase Shares Management For Voted - For
23. Approve Loans to the Trustees of Sasol Inzalo
Groups Facilitation Trust To Purchase Shares Management For Voted - For
24. Place Sasol Preferred Ordinary Shares under Control
of Directors to be Alloted to Directors Management For Voted - For
25. Approve Loans to the Trustees of Sasol Inzalo
Public Facilitation Trust To Purchase Shares Management For Voted - For
26. Place Sasol Preferred Ordinary Shares under Control
of Directors to be Alloted to Sasol Inzalo Public
Funding Limited Management For Voted - For
27. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Mandla Sizwe Vulindlela Gantsho May be
Indirectly Interested Management For Voted - For
28. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Sam Montsi May be Indirectly Interested Management For Voted - For
29. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Thembalihle Hixonia Nyasulu May be Indirectly
Interested Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
30. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo
Public Funding Limited, in which Anthony Madimetja Mokamba May be
Indirectly
Interested Management For Voted - For
31. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Victoria Nolitha Fakunde May be Indirectly
Interested Management For Voted - For
32. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Kandimathie Christine Ramon May be Indirectly
Interested Management For Voted - For
33. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Nonhlanhla Mkhize May be Indirectly Interested Management For Voted - For
34. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which a Black Manager Employed by Sasol Group May
be Indirectly Interested Management For Voted - For
35. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which a Manager Employed by Sasol Group May be
Indirectly Interested Management For Voted - For
36. Approve Loans to Sasol Inzalo Public Funding
Limited to Purchase Shares Management For Voted - For
37. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
38. Approve Loans to the Trustees of Sasol Inzalo
Management Trust to Purchase Shares Management For Voted - For
39. Approve Loans to the Trustees of Sasol Inzalo
Employee Trust to Purchase Shares Management For Voted - For
40. Approve Loans to the Trustees of Sasol Inzalo
Foundation to Purchase Shares Management For Voted - For
SATYAM COMPUTER SERVICES LTD
CUSIP/SEDOL: Y7530Q141
Meeting Date: 8/30/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of INR 2.50 Per Share Management For Voted - For
3. Reappoint M. Srinivasan as Director Management For Voted - For
4. Reappoint K.G. Palepu as Director Management For Voted - For
5. Approve Price Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Appoint T.R. Prasad as Director Management For Voted - For
7. Appoint V.S. Raju as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SBERBANK OF RUSSIA
CUSIP/SEDOL: 80529Q205
Meeting Date: 6/27/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Annual Report Management For Voted - For
2. Approve Financial Statements Management For Voted - For
3. Approve Allocation of Income and Dividends of RUB 0.51 per Ordinary
Share And RUB 0.65 per Preferred
Share Management For Voted - For
4. Ratify CJSC PricewaterhouseCoopers Audit as Auditor Management For Voted - For
Elect 17 Directors by Cumulative Voting
5.1. Elect Sergey Ignatev as Director Management None Voted - Against
5.2. Elect Alexey Ulukaev as Director Management None Voted - Against
5.3. Elect Georgy Luntovsky as Director Management None Voted - Against
5.4. Elect Valery Tkachenko as Director Management None Voted - Against
5.5. Elect Nadezhda Ivanova as Director Management None Voted - Against
5.6. Elect Sergey Shevtov as Director Management None Voted - Against
5.7. Elect Konstantin Shor as Director Management None Voted - Against
5.8. Elect Arkady Dvorkovich as Director Management None Voted - Against
5.9. Elect Alexey Kudrin as Director Management None Voted - Against
5.10. Elect Elvira Nabiullina as Director Management None Voted - Against
5.11. Elect Anton Drozdov as Director Management None Voted - Against
5.12. Elect Alexey Savatugin as Director Management None Voted - Against
5.13. Elect German Gref as Director Management None Voted - Against
5.14. Elect Bella Zlatkis as Director Management None Voted - Against
5.15. Elect Sergey Guriev as Director Management None Voted - Against
5.16. Elect Anton Danilov-Danilian as Director Management None Voted - For
5.17. Elect Mikhail Dmitriev as Director Management None Voted - Against
5.18. Elect Vladimir Mau as Director Management None Voted - Against
5.19. Elect Boris Fedorov as Director Management None Voted - Against
5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against
Elect Seven Members of Audit Commission
6.1. Elect Vladimir Volkov as Member of Audit Commission Management For Voted - For
6.2. Elect Valentina Khrapunkova as Member of Audit
Commission Management For Voted - For
6.3. Elect Ludmilla Zinina as Member of Audit Commission Management For Voted - For
6.4. Elect Irina Mayorova as Member of Audit Commission Management For Voted - For
6.5. Elect Valentina Tkachenko as Member of Audit
Commission Management For Voted - For
6.6. Elect Natalia Polonskaya as Member of Audit
Commission Management For Voted - For
6.7. Elect Maxim Dolzhnikov as Member of Audit Commission Management For Voted - For
7. Amend Charter Management For Voted - Against
8. Approve Remuneration of Directors and Members of
Audit Commission Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting for GDR Holders
Elect 17 Directors by Cumulative Voting
5.2. Elect Alexey Ulukaev as Director Management None Voted - Against
5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against
Elect Seven Members of Audit Commission
Meeting for GDR Holders
Elect 17 Directors by Cumulative Voting
5.2. Elect Alexey Ulukaev as Director Management None Voted - Against
5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against
Elect Seven Members of Audit Commission
Meeting for GDR Holders
Elect 17 Directors by Cumulative Voting
5.2. Elect Alexey Ulukaev as Director Management None Voted - Against
5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against
Elect Seven Members of Audit Commission
Meeting for GDR Holders
Elect 17 Directors by Cumulative Voting
5.2. Elect Alexey Ulukaev as Director Management None Voted - Against
5.2. Elect Rajat Kumar Gupta as Director Management None Voted - Against
Elect Seven Members of Audit Commission
SESA GOA LTD.
CUSIP/SEDOL: Y7673N111
Meeting Date: 6/25/2008 Meeting Type: Special
Postal Ballot
1. Approve Ten-for-One Stock Split Management For Voted - For
2. Increase Authorized Share Capital from INR 500
Million Divided into 50 Million Equity Shares of INR 10.00 Each to INR
1 Billion Divided into 1
Billion Equity Shares of INR 1.00 Each Management For Voted - For
3. Amend Clause V of the Memorandum of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
4. Authorize Capitalization of Reserves for Bonus
Issue in the Proportion of One Equity Share for
Every One Equity Share Held Management For Voted - For
5. Approve Issuance of Shares in Sesa Goa Ltd (SGL) to
the Shareholders of Sesa Industries Ltd (SIL) in
the Ratio of 20 New SGL Shares for Every Five SIL
Shares Held Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SEVERSTAL
CUSIP/SEDOL: 818150104
Meeting Date: 12/20/2007 Meeting Type: Special
Meeting for GDR Holders
1. Approval Of Payment Of The Company S Dividends For
The Results Of Nine Months Of 2007. Management For Voted - For
2. Approval Of Interested Party Transaction -
Amendment Agreement No 2 To The Gas Supply
Agreement Dated 22.06.2006 - Between Jsc Severstal
And Cjsc Air Liquide Severstal On Supply Of
Gaseous Oxygen, Nitrogen, And Argon. Management For Voted - For
Meeting Date: 9/28/2007 Meeting Type: Special
Meeting for GDR Holders
1. Approve Dividends for First Half of Fiscal 2007 Management For Voted - For
SEVERSTAL
CUSIP/SEDOL: 818150302
Meeting Date: 12/20/2007 Meeting Type: Special
Meeting for GDR Holders
1. Approval Of Payment Of The Company S Dividends For
The Results Of Nine Months Of 2007. Management For Voted - Against
2. Approval Of Interested Party Transaction -
Amendment Agreement No 2 To The Gas Supply
Agreement Dated 22.06.2006 - Between Jsc Severstal
And Cjsc Air Liquide Severstal On Supply Of
Gaseous Oxygen, Nitrogen, And Argon. Management For Voted - Against
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
CUSIP/SEDOL: 818150104
Meeting Date: 6/27/2008 Meeting Type: Annual
Meeting for GDR Holders
Elect Ten Directors by Cumulative Voting
1.1. Elect Alexey Mordashov as Director Management None Voted - Against
1.2. Elect Mikhail Noskov as Director Management None Voted - Against
1.3. Elect Vadim Makhov as Director Management None Voted - Against
1.4. Elect Anatoliy Kruchinin as Director Management None Voted - Against
1.5. Elect Gregory Mason as Director Management None Voted - Against
1.6. Elect Christopher Clark as Director Management None Voted - For
1.7. Elect Rolf Stomberg as Director Management None Voted - For
1.8. Elect Martin Angle as Director Management None Voted - For
1.9. ElectRonald Freeman as Director Management None Voted - For
1.10. Elect Peter Krljic as Director Management None Voted - For
2. Approve Annual Report and Financial Statements Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Dividends of RUB 5.20 for First Quarter of
Fiscal 2008 Management For Voted - For
5. Elect Three Members of Audit Commission (Roman
Antonov,Timur Bayazitov, And Alexey Guryev) Management For Voted - For
6. Ratify CJSC KPMG as Auditor Management For Voted - For
7. Approve New Edition of Charter Management For Voted - For
8. Approve New Edition of Regulations on Board of
Directors Management For Voted - For
9. Approve Remuneration of Directors Management For Voted - For
10. Approve Related-Party Transaction with OJSC BANK
VTB North-West Management For Voted - For
SFA ENGINEERING CORP.
CUSIP/SEDOL: Y7676C104
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1400 per Share Management For Voted - For
Four Management Nominees and Two Shareholder Nominees Bundled
2. Elect Four Directors out of Six Nominees (Bundled) Management For Voted - For
One Management Nominee and One Shareholder Nominee Bundled
3. Elect One Auditor out of Two Nominees Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditors Management For Voted - For
SHANGHAI ELECTRIC GROUP CO LTD
CUSIP/SEDOL: Y76824104
Meeting Date: 6/30/2008 Meeting Type: Annual
1. Accept Annual Report Management For Voted - For
2. Accept Report of the Board of Directors Management For Voted - For
3. Accept Report of the Supervisory Committee Management For Voted - For
4. Accept Financial Statements and Statutory Reports Management For Voted - For
5. Approve Profit Distribution Plan and Final Dividend Management For Voted - For
6. Reappoint Ernst & Young Da Hua and Ernst & Young as
the PRC and International Auditors, Respectively,
and Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Remuneration of Directors and Supervisors Management For Voted - For
8. Elect Zhang Suxin as Executive Director Management For Voted - For
9. Approve Framework Purchase Agreement Between the
Company and Shanghai Electric (Group) Corporation
(SEC) and Annual Caps Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Framework Sales Agreement Between the
Company and Shanghai Electric (Group) Corporation
and Annual Caps Management For Voted - For
11. Approve Framework Deposit Agreement Between the
Company and Shanghai Electric (Group) Corporation
and Annual Caps Management For Voted - Against
12. Approve Framework Loan Agreement Between the
Company and Shanghai Electric (Group) Corporation
and Annual Caps Management For Voted - Against
13a. Approve Loan Guarantee by the Company of Up to a
Maximum Limit of RMB 693.6 Million to Shanghai
Heavy Machinery Plant Co. Management For Voted - Against
13b. Approve Loan Guarantee by the Company of Up to a
Maximum Limit of RMB 47.0 million for the Loan of
Shanghai Electric Nantong Water Processing Co., Ltd. Management For Voted - Against
13c. Approve Loan Guarantee by Shanghai Power
Transmission & Distribution Co. Ltd. of Up to a
Maximum Limit of RMB 84.0 Million to Shanghai
Electric Import & Export Co., Ltd. Management For Voted - Against
13d. Approve Loan Guarantee by Shanghai Power
Transmission & Distribution Co. Ltd. of Up to a
Maximum Limit of RMB 20.0 Million to Cooper Shaghai
Power Capacitor Co., Ltd. Management For Voted - Against
13e. Approve Loan Guarantee by Shanghai Heavy Duty
Machine Works Co., Ltd. of Up to a Maximum Limit of
RMB 5.0 Million to Shanghai Instrument Tool Works
Co., Ltd. Management For Voted - Against
13f. Approve Loan Guarantee by Shanghai Power Station
Auxiliary Equipment Works Co., Ltd. of Up to a
Maximum Limit of RMB 45.0 Million to Shanghai
Electric Power Generation Equipment Co., Ltd.
Shanghai Power Station Auxiliary Equipments Works
Group Management For Voted - Against
13g. Approve Loan Guarantee by Shanghai Electric Group
Shanghai Electric Machinery Co., Ltd. of Up to a
Maximum Limit of RMB 61.75 Million to Shanghai
Electric Wind Power Equipment Co., Ltd Management For Voted - Against
13h. Approve Loan Guarantee by Shanghai Boiler Works
Co., Ltd. of Up To RMB 400.0 Million to Shanghai
Electric Wind Power Equipment Co., Ltd. Management For Voted - Against
13i. Approve Loan Guarantee by Shanghai Electric Group
Shanghai Electric Machinery Co., Ltd. of RMB 1.38
Million and Integrated Credit Guarantee of Up To a
Maximum Limit of RMB 179.11 Million to Shanghai
Boiler Works Co., Ltd Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14a. Approve Loan Guarantee by Shanghai Rail Traffic Equipment Co., Ltd. of
Up to a Maximum Limit of RMB 290.64 Million to Shanghai ALSTOM
Transport Co.,
Ltd. Management For Voted - Against
14b. Approve Loan Guarantee by Shanghai Rail Traffic
Equipment Co., Ltd. of Up to a Maximum Limit of RMB
265.79 Million to Shanghai Electric International
Economic & Trade Co., Ltd. Management For Voted - Against
15a. Approve Provision of Guarantee for SEC of Up To RMB
100.0 Million Management For Voted - Against
15b. Approve Provision of Guarantee for Shanghai Blower
Works Co., Ltd of Amounting to RMB 3.0 Million Management For Voted - Against
15c. Approve Provision of Guarantee for Shanghai
Automation Instrumentation Co., Ltd. of Amounting
to RMB 3.0 Million Management For Voted - Against
15d. Approve Provision of Guarantee for Shanghai
Refrigerating Machine Works Amounting to RMB 1.0
Million Management For Voted - Against
SHANGHAI INDUSTRIAL HOLDINGS LTD
CUSIP/SEDOL: Y7683K107
Meeting Date: 5/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Zhou Jie as Director Management For Voted - Against
3b. Reelect Qian Shi Zheng as Director Management For Voted - For
3c. Reelect Lo Ka Shui as Director Management For Voted - For
3d. Reelect Woo Chia-Wei as Director Management For Voted - For
3e. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. 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 - Against
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
CUSIP/SEDOL: Y7743P120
Meeting Date: 6/2/2008 Meeting Type: Special
1. Approve Disposal by Shum Yip Investment (Shenzhen) Ltd. of 51 Percent
Equity Interest in Hubei Shumyip Huayin Traffic Development Co., Ltd.
to the
Purchaser Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
CUSIP/SEDOL: G8087W101
Meeting Date: 2/18/2008 Meeting Type: Special
1a. Approve Steam Supply Agreement Management For Voted - For
1b. Approve Annual Steam Consumption Caps of the Steam
Supply Agreement Management For Voted - For
1c. Authorize Board to Execute All Documents,
Instruments and Agreements Necessary to Implement
the Steam Supply Agreement Management For Voted - For
2a. Approve the Land Use Transfer Agreement Between
Ningbo Shenzhou Properties Co., Ltd. (Shenzhou
Properties) and Tuteng Textile (Ningbo) Co., Ltd.
(Ningbo Tuteng) (Huanghai Road Land Use Right
Transfer Agreement) and Related Transactions Management For Voted - For
2b. Authorize Board to Execute All Documents,
Instruments and Agreements Necessary to Implement
the Huanghai Road Land Use Right Transfer Agreement Management For Voted - For
3a. Approve the Industrial Complex Transfer Agreement
Between Shenzhou Properties and Ningbo Tuteng
(Huanghai Road Industrial Complex Transfer
Agreement) and Related Transactions Management For Voted - For
3b. Authorize Board to Execute All Documents,
Instruments and Agreements Necessary to Implement
the Huanghai Road Industrial Complex Transfer
Agreement Management For Voted - For
4a. Approve the Land Use Right Transfer Agreement
Between Shenzhou Properties And Ningbo Shenzhou
Knitting Co., Ltd. (Shenzhou Knitting) (Bohai Road
Land Use Right Transfer Agreement) and Related
Transactions Management For Voted - For
4b. Authorize Board to Execute All Documents,
Instruments and Agreements Necessary to Implement
the Bohai Road Land Use Right Transfer Agreement Management For Voted - For
5a. Approve the Industrial Complex Transfer Agreement
Between Shenzhou Properties and Shenzhou Knitting
(Bohai Road Industrial Complex Transfer Agreement)
and Related Transactions Management For Voted - For
5b. Authorize Board to Execute All Documents,
Instruments and Agreements Necessary to Implement
the Bohai Road Industrial Complex Transfer Agreement Management For Voted - For
6a. Approve the Land Use Right Transfer Agreement
Between Shenzhou Properties And Shenzhou Knitting
(Dagang Land Use Right Transfer Agreement) and
Related Transactions Management For Voted - For
6b. Authorize Board to Execute All Documents,
Instruments and Agreements Necessary to Implement
the Dagang Land Use Right Transfer Agreement Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7a. Approve the Industrial Complex Transfer Agreement
Between Shenzhou Properties and Ningbo Shenzhou
Knitting Co., Ltd. (Shenzhou Knitting) (Dagang
Industrial Complex Transfer Agreement) and Related
Transactions Management For Voted - For
7b. Authorize Board to Execute All Documents,
Instruments and Agreements Necessary to Implement
the Dagang Industrial Complex Transfer Agreement Management For Voted - For
Meeting Date: 5/19/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3. Reelect Ma Jianrong as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
4. Reelect Chen Zhongjing as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
5. Reelect Dai Xiangbo as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6. Appoint Ernst & Young 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 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 - Against
SHINHAN FINANCIAL GROUP CO. LTD.
CUSIP/SEDOL: Y7749X101
Meeting Date: 3/19/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 800 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Audit
Committee Management For Voted - For
3. Elect One Inside Director and 12 Outside Directors
(Bundled) Management For Voted - Against
4. Elect Four Members of Audit Committee Management For Voted - Against
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - Against
6. Approve Stock Option Grants Management For Voted - For
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
CUSIP/SEDOL: Y77538109
Meeting Date: 2/29/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1,250 Per Share Management For Voted - For
2. Amend Articles of Incorporation to Expand Business
Objectives Management For Voted - For
3. Elect Lee Kyung-Sang as Inside Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect Mun Yeong-Ho as Outside Director Who is Also
Member of Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
SHINYOUNG SECURITIES CO.
CUSIP/SEDOL: Y7756S102
Meeting Date: 5/30/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1500 per Common Share Management For Voted - For
2. Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
SIAM COMMERCIAL BANK PCL
CUSIP/SEDOL: Y7905M113
Meeting Date: 4/3/2008 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Accept 2007 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
Dividend of THB 2.00 Per Share Management For Voted - For
5. Approve Remuneration and Bonus of Directors Management For Voted - For
6.1. Reelect Chirayu Isarangkun Na Ayuthaya as Director Management For Voted - For
6.2. Reelect Khunying Jada Wattanasiritham as Director Management For Voted - For
6.3. Reelect M.R. Disnadda Diskul as Director Management For Voted - For
6.4. Reelect John William Hancock as Director Management For Voted - For
6.5. Reelect Peter Seah Lim Huat as Director Management For Voted - Against
7. Approve KPMG Phoomchai Audit as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Authorize Issuance of Additional Debentures in the
Amount of THB 50 Billion, Aggregating to not
exceeding THB 150 Billion Management For Voted - For
9. Amend Clause 4 of the Memorandum of Association to
be in Line with the Conversion of Preferred Shares
into Ordinary Shares in 2007 Management For Voted - For
SIEMENS (INDIA) LTD.
CUSIP/SEDOL: Y7934G137
Meeting Date: 1/31/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 4.80 Per Share Management For Voted - For
3. Reappoint N.J. Jhaveri as Director Management For Voted - For
4. Reappoint K.B. Dadiseth as Director Management For Voted - For
5. Reappoint P.V. Nayak as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve BSR & Co as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7. Amend Clause V of the Memorandum of Association to
Reflect the Reclassification of 150 Million
Preference Shares of INR 10.00 Each into 750
Million Equity Shares of INR 2.00 Each Management For Voted - For
8. Amend Article 3 of the Articles of Association to
Reflect the Reclassification of 150 Million
Preference Shares of INR 10.00 Each into 750
Million Equity Shares of INR 2.00 Each Management For Voted - For
9. Authorize Capitalization of Reserves for Bonus
Issue of 168.58 Million Equity Shares in the
Proportion of One New Equity Share for Every One
Existing Share Held Management For Voted - For
10. Appoint V.V. Paranjape as Director Management For Voted - For
11. Approve Appointment and Remuneration of V.V.
Paranjape, Executive Director Management For Voted - For
12. Appoint V.B. Parulekar as Director Management For Voted - For
13. Approve Appointment and Remuneration of V.B.
Parulekar, Executive Director Management For Voted - For
14. Approve Reappointment and Remuneration of J.
Schubert, Managing Director Management For Voted - For
15. Appoint A. Bruck as Director Management For Voted - For
16. Approve Appointment and Remuneration of A. Bruck,
Managing Director Management For Voted - For
17. Approve Increase in Remuneration of P. de Royer,
Executive Director Management For Voted - For
18. Approve Reappointment and Remuneration of K.R.
Upili, Executive Director Management For Voted - For
19. Approve M. Paranjape, Relative of a Director, to
Hold an Office or Place Of Profit in the Company Management For Voted - For
Meeting Date: 9/12/2007 Meeting Type: Special
Postal Ballot
1. Approve Sale and Transfer of Siemens VDO Automotive
Division to Siemens VDO Automotive Components Pvt
Ltd for a Total Consideration of INR1.7 Billion Management For Voted - For
2. Approve Sale and Transfer of Siemens Building
Technologies Division to IMetrex Technologies Pvt
Ltd Management For Voted - For
SILICONWARE PRECISION INDUSTRIES CO. LTD.
CUSIP/SEDOL: Y7934R109
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve 2007 Profit Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Elect Directors
4.1. Elect Bough Lin with Shareholder ID No. 3 as
Director Management For Voted - For
4.2. Elect Chi-Wen Tsai with Shareholder ID No. 6 as
Director Management For Voted - For
4.3. Elect Wen-Lung Lin with Shareholder ID No. 18 as
Director Management For Voted - For
4.4. Elect Yen-Chun Chang with Shareholder ID No. 5 as
Director Management For Voted - For
4.5. Elect Wen-Jung Lin with Shareholder ID No. 30 as
Director Management For Voted - For
4.6. Elect Hsiu-Li Liu with Shareholder ID No. 1931 as
Director Management For Voted - For
4.7. Elect Ing-Dar Liu with ID No. K100197928 as Director Management For Voted - For
4.8. Elect Jing-Shan Aur with Shareholder ID No. 245652
as Director Management For Voted - For
4.9. Elect Jerome Tsai, a Representative of Pei-Sheng
Cultural Educational Foundation with Shareholder ID
No. 27836 as Director Management For Voted - For
Elect Supervisors
4.10. Elect Wen-Lung Cheng with Shareholder ID No. 8 as
Supervisor Management For Voted - For
4.11. Elect Fu-Mei Tang with Shareholder ID No. 24 as
Supervisor Management For Voted - For
4.12. Elect Teresa Wang, a Representative of Siliconware
Investment Company With Shareholder ID No. 48671 as
Supervisor Management For Voted - For
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
SINO-OCEAN LAND
CUSIP/SEDOL: Y8002N103
Meeting Date: 5/9/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Directors' and Auditors' Report Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Li Jianhong as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3b. Reelect Luo Dongjiang as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3c. Reelect Li Ming as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - Against
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
CUSIP/SEDOL: M84670104
Meeting Date: 5/21/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting, Elect Presiding Council, and Provide
Authorization to Sign Minutes Management For Voted - For
2. Receive Statutory Reports
3. Receive Information on Capital Markets Board
Regulation
4. Receive Information on Charitable Donations
5. Approve Financial Statements and Income Allocation Management For Voted - For
6. Approve Discharge of Directors and Internal Auditors Management For Voted - For
7. Elect Directors Management For Voted - For
8. Appoint Internal Auditors Management For Voted - For
9. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
10. Ratify External Auditors Management For Voted - For
11. Close Meeting Non-Voting
SK ENERGY CO., LTD.
CUSIP/SEDOL: Y8063L103
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 2100 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation Regarding
Corporation Purposes Management For Voted - For
3.1. Elect Chey Tae-Won as Inside Director Management For Voted - For
3.2. Elect Kim Joon-Ho as Inside Director Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
SK GAS CO.
CUSIP/SEDOL: Y9878F109
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1500 Per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding
Corporation Purposes Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditor Management For Voted - For
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG)
CUSIP/SEDOL: Y80662102
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1950 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation Regarding
Company/Business Purposes Management For Voted - For
3. Elect Chey Tae-Won as Inside Director Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Amend Terms of Severance Payments to Executives Management For Voted - Against
SK TELECOM CO.
CUSIP/SEDOL: Y4935N104
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Financial Statements for 24th Fiscal Year Management For Voted - For
2. Amend Articles of Incorporation Regarding Addition
of Preamble and Business Objectives Expansion Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
4.1. Elect Kim Shin-Bae and Park Young-Ho as Inside
(Executive) Directors (Bundled) Management For Voted - For
4.2. Elect Uhm Rak-Yong and Chung Jae-Young as Outside
(Independent Non-Executive) Directors (Bundled) Management For Voted - For
4.3. Elect Cho Jae-Ho as Outside (Independent
Non-Executive) Director Who Will Be Also Member of
Audit Committee Management For Voted - For
SM INVESTMENTS CORPORATION
CUSIP/SEDOL: Y80676102
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Call to Order
2. Proof of Notice of the Meeting and Existence of a
Quorum Management For Voted - For
3. Approve Minutes of Previous Shareholder Meeting
Held Last April 25, 2007 Management For Voted - For
4. Presentation of the President's Report Management For Voted - For
5. Ratification of All Acts of the Board of Directors
and Management Since The Last Annual Meeting Management For Voted - For
Elect 7 Directors by Cumulative Voting
6. Elect Directors Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Appoint of External Auditors Management For Voted - For
8. Close Meeting Management For Voted - For
SOUZA CRUZ S.A
CUSIP/SEDOL: P26663107
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Fiscal Year Ended in Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Global Remuneration of Directors and
Executive Officers Management For Voted - For
4. Elect Directors Management For Voted - For
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
CUSIP/SEDOL: S80605132
Meeting Date: 12/3/2007 Meeting Type: CRT
Court Meeting
1. Approve Acquisition by Industrial and Commercial
Bank of China Limited (ICBC) Management For Voted - For
Meeting Date: 12/3/2007 Meeting Type: Special
Special Meeting Agenda
1. Approve Issuance of Shares Representing 10 percent
of Issued Capital to Industrial and Commercial Bank
of China Limited (ICBC) Management For Voted - For
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
CUSIP/SEDOL: S80605140
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 2007 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 Management For Voted - For
2.5. Approve Remuneration Directors' Affairs Committee Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.6. Approve Remuneration of Group Risk Management
Committee Management For Voted - For
2.7. Approve Remuneration of Group Remuneration Committee Management For Voted - For
2.8. Approve Remuneration of Transformation Committee Management For Voted - For
2.9. Approve Remuneration of Group Audit Committee Management For Voted - For
2.10. Approve Ad Hoc Meeting Attendance Fee Management For Voted - For
3.1. Elect Kaisheng Yang as Director Management For Voted - For
3.2. Elect Yagan Liu as Director Management For Voted - For
3.3. Elect Doug Band as Director Management For Voted - For
3.4. Elect Koosum Kalyan as Director Management For Voted - For
3.5. Elect Saki Macozoma as Director Management For Voted - For
3.6. Elect Rick Menell as Director Management For Voted - For
3.7. Reelect Kgomotso Moroka as Director Management For Voted - For
3.8. Reelect Cyril Ramaphosa as Director Management For Voted - For
3.9. Reelect Martin Shaw as Director Management For Voted - For
4.10. Subject to Reappointment of Koosum Kalyan as
Director Offer 125,000 Shares Acquired by the
Managers Trust Management For Voted - Against
4.2. Place Shares for the Equity Growth Scheme under
Control of Directors Management For Voted - Against
4.3. Place Shares for the Incentive Scheme under Control
of Directors Management For Voted - Against
4.4. Place up to 5 Percent of Unissued Ordinary Shares
under Control of Directors Management For Voted - For
4.5. Place Unissued Preference Shares under Control of
Directors Management For Voted - For
4.6. Give Directors General Authority to Make Payments
to Shareholders Management For Voted - For
4.7. Amend Clause 1.22 of Company's Equity Growth Scheme Management For Voted - Against
5.1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5.2. Amend Articles of Association Re: Changes to Prime
Rate for Preference Shares Management For Voted - For
STEEL AUTHORITY INDIA
CUSIP/SEDOL: Y8166R114
Meeting Date: 9/20/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reappoint S.C. Jain as Director Management For Voted - For
3. Reappoint R.P. Sengupta as Director Management For Voted - For
4. Reappoint V. Annamalai as Director Management For Voted - For
5. Reappoint S. Kak as Director Management For Voted - For
6. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7. Approve Interim Dividend of INR 1.60 Per Share and
Final Dividend of INR 1.50 Per Share Management For Voted - For
8. Appoint R. Ramaraju as Director Management For Voted - For
9. Appoint J. Akhtar as Director Management For Voted - For
10. Appoint P.K. Sengupta as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Appoint V. Gautam as Director Management For Voted - For
12. Appoint S. Bhattacharya as Director Management For Voted - For
13. Appoint S.S. Ahmed as Director Management For Voted - For
STERLITE INDUSTRIES (INDIA) LTD.
CUSIP/SEDOL: Y8169X209
Meeting Date: 12/15/2007 Meeting Type: Special
Postal Ballot
1. Amend Corporate Purpose Management For Voted - For
Meeting Date: 9/28/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend on Preference Shares Management For Voted - For
3. Reappoint G. Doshi as Director Management For Voted - For
4. Reappoint S. Junnarkar as Director Management For Voted - For
5. Approve Chaturvedi & Shah and Das & Prasad as
Auditors and Authorize Board To Fix Their
Remuneration Management For Voted - For
SURGUTNEFTEGAZ
CUSIP/SEDOL: 868861204
Meeting Date: 4/30/2008 Meeting Type: Annual
Meeting for ADR Holders
1. To Approve Ojsc Surgutneftegas Annual Report For
2007. Management For Voted - For
2. To Approve Annual Accounting Statements Of Ojsc
Surgutneftegas , Including Profit And Loss
Statement For 2007. Management For Voted - For
3. To Approve The Distribution Of Profit (loss) Of
Ojsc Surgutneftegas For 2007. To Declare Dividend
Payment For 2007: For A Preferred Share Of Ojsc
Surgutneftegas - 0.82 Rubles, For An Ordinary
Share Of Ojsc Surgutneftegas - 0.6 Rubles Management For Voted - For
4. To Elect To The Board Of Directors: Ananiev Sergei
Alekseevich Management None Voted - For
5. To Elect To The Board Of Directors: Bogdanov
Vladimir Leonidovich Management None Voted - For
6. To Elect To The Board Of Directors: Bulanov
Alexander Nikolaevich Management None Voted - For
7. To Elect To The Board Of Directors: Gorbunov Igor
Nikolaevich Management None Voted - For
8. To Elect To The Board Of Directors: Druchinin
Vladislav Egorovich Management None Voted - For
9. To Elect To The Board Of Directors: Egorov Oleg
Yurievich Management None Voted - For
10. To Elect To The Board Of Directors: Erokhin
Vladimir Petrovich Management None Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. To Elect To The Board Of Directors: Matveev Nikolai
Ivanovich Management None Voted - For
12. To Elect To The Board Of Directors: Medvedev
Nikolai Yakovlevich Management None Voted - For
13. To Elect To The Board Of Directors: Rezyapov
Alexander Filippovich Management None Voted - For
14. Election To The Auditing Committee Of Ojsc
Surgutneftegas : Komarova Valentina Panteleevna Management For Voted - For
15. Election To The Auditing Committee Of Ojsc
Surgutneftegas : Oleynik Tamara Fedorovna Management For Voted - For
16. Election To The Auditing Committee Of Ojsc
Surgutneftegas : Pozdnyakova Vera Aleksandrovna Management For Voted - For
17. To Approve Limited Liability Company Rosekspertiza
As The Auditor Of Ojsc Surgutneftegas For 2008. Management For Voted - For
18. 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 Management For Voted - Against
SYNDICATE BANK LTD
CUSIP/SEDOL: Y8345G112
Meeting Date: 6/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 13 Percent Management For Voted - For
3. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate of 80 Million Equity Shares Management For Voted - For
TAIWAN COOPERATIVE BANK
CUSIP/SEDOL: Y83749104
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Transact Other Business (Non-Voting) Non-Voting
TAIWAN FERTILIZER CO LTD
CUSIP/SEDOL: Y84171100
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Transact Other Business (Non-Voting) Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
CUSIP/SEDOL: Y84629107
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial
Statements Management For Voted - For
2. Approve 2007 Profit Distribution Management For Voted - For
3. Approve Capitalization of 2007 Dividends, Employee
Profit Sharing, and Capitalization of Capital
Surplus Management For Voted - For
TAM SA
CUSIP/SEDOL: P8947T132
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
TATA MOTORS LTD.
CUSIP/SEDOL: Y85740143
Meeting Date: 7/9/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 15 Per Share Management For Voted - For
3. Reappoint N.A. Soonawala as Director Management For Voted - For
4. Approve Vacancy on the Board of Directors Resulting
from Retirement of S.A. Naik Management For Voted - For
5. Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Appoint P.M. Telang as Director Management For Voted - For
7. Approve Appointment and Remuneration of P.M.
Telang, Executive Director Management For Voted - For
8. Approve Increase in Borrowing Powers to INR 120
Billion Management For Voted - For
9. Approve Transfer of Register of Members, Documents
and Certificates to TSR Darashaw Ltd, Registrars
and Share Transfer Agents Management For Voted - For
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
CUSIP/SEDOL: Y8547N139
Meeting Date: 8/29/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 13 Per Share Management For Voted - For
3. Reappoint N.N. Wadia as Director Management For Voted - For
4. Reappoint T. Mukherjee as Director Management For Voted - For
5. Reappoint A.N. Singh as Director Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve A.F. Ferguson & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint J. Leng as Director Management For Voted - For
8. Appoint P. Varin as Director Management For Voted - For
9. Appoint J. Schraven as Director Management For Voted - For
10. Appoint A. Hayward as Director Management For Voted - For
11. Approve Revised Remuneration of B. Muthuraman,
Managing Director Management For Voted - For
12. Approve Increase in Authorized Share Capital to INR
80 Billion Divided Into 1.75 Billion Ordinary
Shares of INR 10 Each, 25 Million Redeemable
Preference Shares of INR 100 Each and 600 Million
Convertible Preference Shares of INR 100 Each Management For Voted - Against
13. Amend Clause 5 of the Memorandum of Association to
Reflect Increase in Authorized Share Capital Management For Voted - Against
14. Amend Articles of Association Re: Increase in
Authorized Share Capital And Terms of Issue of
Convertible Preference Shares Management For Voted - Against
15. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to $500
Million Management For Voted - Against
16. Approve Keeping of Register of Members, Documents
and Certificates to TSR Darashaw Ltd, Registrars
and Share Transfer Agents Management For Voted - For
17. Approve Deloitte & Touche as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
TATNEFT OAO
CUSIP/SEDOL: 670831205
Meeting Date: 6/26/2008 Meeting Type: Annual
Meeting for GDR Holders
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 Management For Voted - For
Elect 14 Directors by Cumulative Voting
5.1. Elect Valery Vasiliev as Director Management None Voted - For
5.2. Elect David Waygood as Director Management None Voted - For
5.3. Elect Maria Voskresenskaya as Director Management None Voted - For
5.4. Elect Radik Gaizatullin as Director Management None Voted - For
5.5. Elect Sushovan Ghosh as Director Management None Voted - For
5.6. Elect Nail Ibragimov as Director Management None Voted - For
5.7. Elect Vladimir Lavushchenko as Director Management None Voted - For
5.8. Elect Nail Maganov as Director Management None Voted - For
5.9. Elect Renat Muslimov as Director Management None Voted - For
5.10. Elect Rinat Sabirov as Director Management None Voted - For
5.11. Elect Valery Sorokin as Director Management None Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.12. Elect Mirgaziyan Taziev as Director Management None Voted - For
5.13. Elect Shafgat Takhautdinov as Director Management None Voted - For
5.14. Elect Rais Khisamov as Director Management None Voted - For
Elect Eight Members of Audit Commission
6.1. Elect Tamara Vilkova to Audit Commission Management For Voted - For
6.2. Elect Nazilya Galieva to Audit Commission Management For Voted - For
6.3. Elect Ferdinand Galiullin to Audit Commission Management For Voted - For
6.4. Elect Venera Kuzmina to Audit Commission Management For Voted - For
6.5. Elect Nikolay Lapin to Audit Commission Management For Voted - For
6.6. Elect Galina Malyazina to Audit Commission Management For Voted - For
6.7. Elect Liliya Rakhimzyanova to Audit Commission Management For Voted - For
6.8. Elect Alfiya Sinegaeva to Audit Commission Management For Voted - For
7. Ratify CJSC Energy Consulting as Auditor Management For Voted - For
8. Amend Charter Management For Voted - Against
Meeting for GDR Holders
Elect 14 Directors by Cumulative Voting
Elect Eight Members of Audit Commission
TATUNG CO.
CUSIP/SEDOL: Y8548J103
Meeting Date: 6/11/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial
Statements Management For Voted - For
2. Approve Offset of Accumulated Losses Against Legal
Reserves Management For Voted - For
3. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
4. Amend Articles of Association Management For Voted - Against
5. Amend Ariticles of Association Shareholder For Voted - For
Elect Directors
6.1. Elect Wei-shan Lin with Shareholder ID No. 7604 as
Director Management For Voted - For
6.2. Elect Wen Yuan Lin with ID No. E1011931009 as
Director Management For Voted - For
6.3. Elect Wen-yen K. Lin, a Representative of Tatung
University with Shareholder ID No. 1 as Director Management For Voted - Against
6.4. Elect Wei-tung Lin, a Representative of Tatung
University with Shareholder ID No. 1 as Director Management For Voted - Against
6.5. Elect I-hua Chang, a Representative of Tatung
University with Shareholder ID No. 1 as Director Management For Voted - Against
6.6. Elect Ming-guo Her, a Representative of Tatung
University with Shareholder ID No. 1 as Director Management For Voted - Against
6.7. Elect Chi-an Hsiao, a Representative of Tatung
University with Shareholder ID No. 1 as Director Management For Voted - Against
6.8. Elect Huo-yen Chen, a Representative of Tatung
University with Shareholder ID No. 1 as Director Management For Voted - Against
6.9. Elect Yu-jen Lee, a Representative of Tatung
University with Shareholder ID No. 1 as Director Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Elect Supervisors
6.1. Elect Shiow-jeng Lew, a Representative of Tatung
High School with Shareholder ID No. 2 as Supervisor Management For Voted - For
6.11. Elect Wen-kang Hsu, a Representative of Tatung High
School with Shareholder ID No. 2 as Supervisor Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
TECO ELECTRIC & MACHINERY CO. LTD.
CUSIP/SEDOL: Y8563V106
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) 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. Amend Election Rules of Directors and Supervisors Management For Voted - Against
5. Transact Other Business (Non-Voting) Non-Voting
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
CUSIP/SEDOL: P9036X109
Meeting Date: 4/4/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Business
6. Approve Allocation of Interest on Capital Stock for
Fiscal 2008 Management For Voted - For
Meeting Date: 5/20/2008 Meeting Type: Special
1. Elect Director and Alternate Director Management For Voted - For
2. Elect Fiscal Council Member Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TELECOM EGYPT
CUSIP/SEDOL: M87886103
Meeting Date: 3/31/2008 Meeting Type: Annual
1. Approve Board's Report on Corporate Activities for
Fiscal Year ending Dec. 31, 2007 Management For Voted - For
2. Approve Auditors' Report on Company's Financial
Statements for Fiscal Year Ending Dec. 31, 2007 Management For Voted - For
3. Accept Financial Statements for Fiscal Year ending
Dec. 31, 2007 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Approve Changes on Board of Directors Management For Voted - Against
7. Approve Discharge of Board Management For Voted - For
8. Extend Services of Executive Vice President Sanaa
Soliman for Monitoring Outsourced Projects for One
Year Starting June 14, 2008 Management For Voted - For
9. Approve Charitable Donations Management For Voted - Against
10. Approve Remuneration of Directors Management For Voted - For
11. Approve Sale of Shares in Egynet Company and Nile
On Line Company Management For Voted - For
Meeting Date: 7/31/2007 Meeting Type: Special
1. Renew Executive Manager Term for One More Year
Starting August 13, 2007 Management For Voted - For
2. Modify Article Amendments 18 and 19 of the Company
Bylaws of EGM Decision Held March 29, 2007 Management For Voted - Against
TELEKOMUNIKACJA POLSKA S.A.
CUSIP/SEDOL: X6669J101
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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
6.1. Receive Financial Statements and Management Board
Report on Company's Operations in Fiscal 2007 Non-Voting
6.2. Receive Management Board Proposal Regarding
Allocation of Company's 2007 Income, Including
Dividend Payout Non-Voting
6.3. Receive Supervisory Board Report on Management
Board Report on Company's Operations in Fiscal
2007, Financial Statements, and Management Board
Proposal Regarding Allocation of Company's 2007
Income Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.4. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007 Non-Voting
6.5. Receive Supervisory Board Report on Management
Board Report on Group's Operations in Fiscal 2007
and Consolidated Financial Statements Non-Voting
6.6. Receive Supervisory Board's Evaluation of Company's
Standing in Fiscal 2007 and Report on Supervisory
Board's Activities in Fiscal 2007 Non-Voting
7.1. Approve Management Board Report on Company's
Operations in Fiscal 2007 Management For Voted - For
7.2. Approve Financial Statements Management For Voted - For
7.3. Approve Allocation of Income and Dividends Management For Voted - For
7.4. Approve Allocation of Income from Previous Years Management For Voted - For
7.5. Approve Management Board Report on Group's
Operations in Fiscal 2007 Management For Voted - For
7.6. Approve Consolidated Financial Statements Management For Voted - For
7.7. Approve Discharge of Management and Supervisory
Boards Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
9. Amend Regulations on General Meetings Management For Voted - Against
10. Approve Changes to Composition of Supervisory Board Management For Voted - For
11. Close Meeting Non-Voting
TELEMAR NORTE LESTE S.A.
CUSIP/SEDOL: P9037H103
Meeting Date: 4/4/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Business
6. Approve Allocation of Interest on Capital Stock for
Fiscal 2008 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
CUSIP/SEDOL: P90337117
Meeting Date: 3/26/2008 Meeting Type: Annual/Special
Special Business
1. Increase Maximum Size of Board of Directors to 17
Members and Amend Article 14 Accordingly Management For Voted - For
2. Consolidate Articles Management For Voted - For
Ordinary Business
3. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
4. Approve Allocation of Income and Dividends Management For Voted - For
5. Elect Directors to Serve the Remainder of the Term Management For Voted - For
6. Elect Fiscal Council Members Management For Voted - For
7. Approve Global Remuneration of Executive Officers
and Non-Executive Directors and Invididual
Remuneration of Fiscal Council Members Management For Voted - For
TENAGA NASIONAL
CUSIP/SEDOL: Y85859109
Meeting Date: 12/13/2007 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Aug. 31, 2007 Management For Voted - For
2. Approve Final Gross Dividend of MYR 0.163 Per Share
Less Tax for the Financial Year Ended Aug. 31, 2007 Management For Voted - Against
3. Approve Remuneration of Directors for the Financial
Year Ended Aug. 31, 2007 Management For Voted - For
4. Elect Che Khalib bin Mohamad Noh as Director Management For Voted - For
5. Elect Lau Yin Pin @ Lau Yen Beng as Director Management For Voted - For
6. Elect Fuad bin Jaafar as Director Management For Voted - For
7. Elect Mohammad Zainal bin Shaari as Director Management For Voted - For
8. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions as Set Out in
Section 1 of Appendix II of the Circular to
Shareholders Dated Nov. 21, 2007 Management For Voted - For
10. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions as Set Out in
Section 2 of Appendix II of the Circular to
Shareholders Dated Nov. 21, 2007 Management For Voted - For
11. Approve Issuance of Shares Pursuant to the
Employees' Share Option Scheme II Management For Voted - Against
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
up to 10 Percent of Issued Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
1. Amend Articles of Association as Set Out in Appendix I of the Circular
to Shareholders Dated
Nov. 21, 2007 Management For Voted - Against
TENCENT HOLDINGS LIMITED
CUSIP/SEDOL: G87572122
Meeting Date: 5/14/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Antonie Andries Roux as Director Management For Voted - For
3a2. Reelect Li Dong Sheng as Director Management For Voted - Against
3b. Authorize Board to Fix Their Remuneration Management For Voted - For
4. Reappoint 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 - Against
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP/SEDOL: M8769Q102
Meeting Date: 6/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Did Not Vote
2. Approve Final Dividend of NIS 1.60 Per Share Management For Did Not Vote
3.1. Elect Eli Hurvitz as Director Management For Did Not Vote
3.2. Elect Ruth Cheshin as Director Management For Did Not Vote
3.3. Elect Harold Snyder as Director Management For Did Not Vote
3.4. Elect Joseph (Yosi) Nitzani as Director Management For Did Not Vote
3.5. Elect Ory Slonim as Director Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Appoint Leora (Rubin) Meridor as External Director Management For Did Not Vote
4a. Indicate If You are a Controlling Shareholder Management
5. Approve Director/Officer Liability and
Indemnification Insurance Management For Did Not Vote
6. Approve Remuneration of Directors Management For Did Not Vote
6a. Indicate If You are a Controlling Shareholder Management
7. Approve Employee Stock Purchase Plan Management For Did Not Vote
8. Approve Kesselman & Kesselman as Auditors and
Authorize Board to Fix Their Remuneration Management For Did Not Vote
THE PHOENIX MILLS LTD
CUSIP/SEDOL: Y6973B132
Meeting Date: 1/28/2008 Meeting Type: Special
Postal Ballot
1. Approve The Phoenix Mills Employees Stock Option
Plan 2007 (ESOP 2007) Management For Voted - Against
2. Approve Stock Option Grants to Employees of
Subsidiaries Under the ESOP 2007 Management For Voted - Against
3. Approve Five-for-One Stock Split Management For Voted - For
4. Amend Article 4 of the Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
Meeting Date: 11/5/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 3.00 Per Share Management For Voted - For
3. Reappoint B. Bajoria as Director Management For Voted - For
4. Reappoint A. Dabriwala as Director Management For Voted - For
5. Approve A.M. Ghelani & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Chaturvedi & Shah as Joint Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Appoint P. Khimji as Director Management For Voted - For
8. Appoint S. Iyer as Director Management For Voted - For
9. Appoint S. Patki as Director Management For Voted - For
10. Appoint A. Bajoria as Director Management For Voted - For
11. Appoint A. Dalal as Director Management For Voted - For
12. Approve Appointment and Remuneration of A.R. Ruia,
Chairman and Managing Director Management For Voted - For
13. Approve Appointment and Remuneration of A.A. Ruia,
Joint Managing Director Management For Voted - For
14. Approve Reappointment and Remuneration of P.
Rawool, Executive Director Management For Voted - For
15. Change Company Name to Phoenix Ltd Management For Voted - For
16. Approve Investment in Atlas Hospitality Co Pvt Ltd
up to INR 3.5 Billion Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/15/2008 Meeting Type: Special
1. Approve Reduction of Securities Premium Account by up to INR 5 Billion
to Adjust the Difference Between the Value of Net Assets of Ruia Real
Estate Development Co Pvt Ltd Transferred to The Phoenix
Mills Ltd Management For Voted - For
Meeting Date: 4/15/2008 Meeting Type: CRT
Court-Ordered Meeting for Shareholders
1. Approve Scheme of Arrangement Between Ruia Real
Estate Development Co Pvt Ltd and The Phoenix Mills
Ltd Management For Voted - For
THORESEN THAI AGENCIES PUBLIC CO LTD
CUSIP/SEDOL: Y8808K170
Meeting Date: 1/31/2008 Meeting Type: Annual
1. Approve Minutes of Previous EGM Management For Voted - For
2. Accept Performance Result Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Acknowledge Payment of Interim Dividend of BHT 0.75
Per Share on Sept. 30, 2007 Management For Voted - Against
5. Approve Allocation of Income, Payment of Final
Dividend of BHT 0.90 Per Share, Setting Aside of
Legal Reserve, and Change in Dividend Payment Policy Management For Voted - Against
6. Elect Joey Horn, Chandram S. Chandratat,
Chandchutha Chandratat, and Sak Euarchukiati as
Directors Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Approve Acquisition of Four New Build Vessels from
PT Pal Indonesia (Persero) for $157.6 Million Management For Voted - For
10. Other Business Management For Voted - Against
TISZAI VEGYI KOMBINAT TVK RT.
CUSIP/SEDOL: X90752134
Meeting Date: 4/17/2008 Meeting Type: Annual
1.1. Accept Board of Directors' Report on Company's
Operations in 2007 Management For Voted - For
1.2. Accept Board of Directors' Report on Financial
Statements and Allocation Of Income Management For Voted - For
1.3. Accept Supervisory Board Report; Approve
Supervisory Board's Proposal on Allocation of Income Management For Voted - For
1.4. Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
1.5. Approve Corporate Governance Statement Management For Voted - Against
2. Ratify Auditor; Fix Auditor's Remuneration Management For Did Not Vote
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Amend Articles of Association Re: Authority of
General Meeting Management For Voted - For
4. Elect Board of Directors Management For Did Not Vote
TITAN CHEMICALS CORP. BHD
CUSIP/SEDOL: Y8842D109
Meeting Date: 5/27/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Tax Exempt Dividend of MYR 0.03 Per
Share for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 788,700 for the Financial Year Ended Dec. 31,
2007 Management For Voted - For
4. Elect James Y. Chao as Director Management For Voted - For
5. Elect Tan Tat Wai as Director Management For Voted - For
6. Elect Mohd Salleh bin Hj Harun as Director Management For Voted - For
7. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital 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. Amend Articles of Association as Set Out in
Appendix I of the Circular to Shareholders Dated
May 2, 2008 Management For Voted - For
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
CUSIP/SEDOL: M87892101
Meeting Date: 4/24/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Ratify Director Appointments Management For Voted - For
4. Approve Discharge of Directors and Internal Auditors Management For Voted - For
5. Approve Allocation of Income Management For Voted - For
6. Receive Information on Profit Distribution Policy
7. Receive Information on Charitable Donations
8. Elect Directors Management For Voted - For
9. Appoint Internal Statutory Auditors Management For Voted - For
10. Approve Results of External Auditor Management For Voted - For
11. Approve Remuneration of Directors and Auditors Management For Voted - For
12. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
13. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Close Meeting Non-Voting
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
CUSIP/SEDOL: G8984D107
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Hsuan, Jason as Director Management For Voted - For
3b. Reelect Chan Boon-Teong as Director Management For Voted - For
3c. Reelect Ku Chia-Tai as Director Management For Voted - For
3d. Reelect Lu Being-Chang as Director Management For Voted - For
3e. Reelect Lu Ming as Director Management For Voted - For
3f. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. 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 - Against
TRIPOD TECHNOLOGY CORP
CUSIP/SEDOL: Y8974X105
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Endorsement and Guarantee Operating
Guidelines Management For Voted - For
5. Amend Articles of Association Management For Voted - For
6. Amend Election Rules of Directors and Supervisors Management For Voted - For
TUNG HO STEEL ENTERPRISE CORP.
CUSIP/SEDOL: Y90030100
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) 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 Investment of the Company to Mainland
China Management For Voted - For
5. Elect Directors and Supervisors (Bundled) Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting) Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TURK HAVA YOLLARI
CUSIP/SEDOL: M8926R100
Meeting Date: 4/17/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Accept Statutory Reports Management For Voted - For
4. Accept Financial Statements Management For Voted - For
5. Approve Discharge of Directors and Internal Auditors Management For Voted - For
6. Approve Allocation of Income Management For Voted - For
7. Receive Information on Charitable Donations
8. Receive Information on Antitrust Investigation
9. Receive Information on Disclosure Policy and Code
of Ethics
10. Designate A-Class Shareholder Candidates for Board
Members and Auditors
11. Elect Directors Management For Voted - For
12. Appoint Internal Auditors Management For Voted - For
13. Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
14. Close Meeting Non-Voting
TURKCELL ILETISIM HIZMETLERI AS
CUSIP/SEDOL: M8903B102
Meeting Date: 4/25/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Ratify Director Appointments Management For Voted - For
4. Receive Statutory Reports
5. Accept Financial Statements Management For Voted - For
6. Approve Discharge of Directors and Auditors Management For Voted - For
7. Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Voted - For
8. Approve Allocation of Income Management For Voted - For
9. Receive Information on Charitable Donations
10. Ratify External Auditors Management For Voted - For
11. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
12. Close Meeting Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TURKIYE GARANTI BANKASI
CUSIP/SEDOL: M4752S106
Meeting Date: 10/4/2007 Meeting Type: Special
Special Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Amend Company Bylaws Management For Voted - For
Meeting Date: 4/3/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Receive Statutory Reports
4. Approve Financial Statements and Allocation of
Income and Dividends Management For Voted - For
5. Approve Discharge of Directors and Auditors Management For Voted - For
6. Approve Remuneration of Directors and Auditors Management For Voted - For
7. Receive Information on Charitable Donations
8. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
Meeting Date: 6/13/2008 Meeting Type: Special
Special Meeting Agenda
1. Open Meeting and Elect Presiding Council Management For Voted - For
2. Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3. Authorize Purchase of Founder Shares Management For Voted - For
4. Amend Company Articles Management For Voted - For
TURKIYE IS BANKASI AS
CUSIP/SEDOL: M8933F115
Meeting Date: 3/28/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Open Meeting, Elect Presiding Council, and Provide
Authorization to Sign Meeting Minutes Management For Voted - For
2. Receive Statutory Reports
3. Approve Financial Statements and Discharge
Directors and Internal Auditors Management For Voted - For
4. Approve Dividends Management For Voted - For
5. Receive Information on External Auditors
6. Elect Directors Management For Voted - For
7. Approve Director Remuneration Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Appoint Internal Statutory Auditors Management For Voted - For
9. Approve Internal Auditor Remuneration Management For Voted - For
Meeting Date: 7/25/2007 Meeting Type: Special
Special Meeting Agenda
1. Open Meeting, Elect Chairman, and Issue
Authorization to Sign Meeting Minutes Management For Voted - For
2. Increase Authorized Capital from TRY 3.5 Billion to
TRY 7 Billion Management For Voted - For
3. Amend Company Articles Management For Did Not Vote
Special Meeting Agenda for C-Class Shareholders
2. Amend Company Articles Management For Voted - For
Special Meeting Agenda
2. Increase Authorized Capital from TRY 3.5 Billion to
TRY 7 Billion Management For Voted - For
Special Meeting Agenda for C-Class Shareholders
2. Amend Company Articles Management For Voted - For
TURKIYE SISE VE CAM FABRIKALRI AS
CUSIP/SEDOL: M9013U105
Meeting Date: 12/31/2007 Meeting Type: Special
Special Meeting Agenda
1. Elect and Authorize Presiding Council to Sign
Minutes of Meeting Management For Voted - For
2. Amend Articles to Reflect Changes in Capital Management For Voted - For
3. Elect Directors Management For Voted - For
4. Approve Merger Agreement Management For Voted - For
Meeting Date: 4/25/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Elect Presiding Council of Meeting and Authorize
Signing of Minutes Management For Voted - For
2. Receive Statutory Reports
3. Accept Financial Statements Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Discharge of Directors and Internal Auditors Management For Voted - For
6. Elect Directors Management For Voted - For
7. Appoint Internal Auditors Management For Voted - For
8. Grant Permission for Board Members to Engage in
Commercial Transactions With Company and Be
Involved in Companies with Similar Corporate Purpose Management For Voted - For
9. Approve Director Remuneration Management For Voted - For
10. Approve Remuneration of Internal Auditors Management For Voted - For
11. Receive Information on Charitable Donations
12. Ratify External Auditors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
UMW HOLDINGS BERHAD
CUSIP/SEDOL: Y90510101
Meeting Date: 2/4/2008 Meeting Type: Special
Ordinary Business
1. Approve Share Split Involving the Subdivision of
Every One Existing Share Of MYR 1.00 Each into Two
Ordinary Shares of MYR 0.50 Each Management For Voted - For
2. Ratify Public Offering of American Depositary
Shares by WSP Holdings Ltd, A 22.3 Percent-Owned
Associate Company, Listed on the New York Stock
Exchange Management For Voted - For
Special Business
1. Amend Clause 5 of the Memorandum of Association to
Reflect Increase in Authorized Share Capital Management For Voted - For
UMW HOLDINGS BHD
CUSIP/SEDOL: Y90510101
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Final Dividend of MYR 0.14 Per Share for
the Financial Year Ended Dec. 31, 2007 Management For Voted - For
3. Elect Asmat bin Kamaludin as Director Management For Voted - For
4. Elect Leong Chik Weng as Director Management For Voted - For
5. Elect Ir. Lee Yee Cheong as Director Management For Voted - For
6. Approve Remuneration of Directors in the Amount of
MYR 572,000 for the Financial Year Ended Dec. 31,
2007 Management For Voted - For
7. Approve Increase in Remuneration of Directors to
MYR 722,000 for the Financial Year Ending Dec. 31,
2008 Management For Voted - For
8. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10. Approve Increase in Authorized Share Capital from
MYR 600 Million to MYR 1 Billion by the Creation of an Additional 800
Million Ordinary Shares of MYR
0.50 Each Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12. Approve Payment of Gratuity to Non-Executive
Directors Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A.
CUSIP/SEDOL: P9442U103
Meeting Date: 3/27/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
UNIFIED ENERGY SYSTEMS RAO
CUSIP/SEDOL: 904688207
Meeting Date: 10/26/2007 Meeting Type: Special
Meeting for Common and Preferred Shareholders
1. Approve Reorganization of OJSC Unified Energy
Systems RAO via Spin-Off of 28 Open Joint Stock
Companies Management For Voted - For
2. Elect Directors of OJSC State Holding via
Cumulative Voting Management None Voted - For
3. Elect Directors of OJSC State Holding GidroOGK via
Cumulative Voting Management None Voted - For
4. Elect Directors of OJSC Minority Holding FSK UES
via Cumulative Voting Management None Voted - For
5. Elect Directors of OJSC Minority Holding GidroOGK
via Cumulative Voting Management None Voted - For
6. Elect Directors of OJSC OGK-1 Holding via
Cumulative Voting Management None Voted - For
7. Elect Directors of OJSC OGK-2 Holding via
Cumulative Voting Management None Voted - For
8. Elect Directors of OJSC OGK-3 Holding via
Cumulative Voting Management None Voted - For
9. Elect Directors of OJSC OGK-4 Holding via
Cumulative Voting Management None Voted - For
10. Elect Directors of OJSC OGK-6 Holding via
Cumulative Voting Management None Voted - For
11. Elect Directors of OJSC TGK-1 Holding via
Cumulative Voting Management None Voted - For
12. Elect Directors of OJSC TGK-2 Holding via
Cumulative Voting Management None Voted - For
13. Elect Directors of OJSC Mosenergo Holding via
Cumulative Voting Management None Voted - For
14. Elect Directors of OJSC TGK-4 Holding via
Cumulative Voting Management None Voted - For
15. Elect Directors of OJSC TGK-6 Holding via
Cumulative Voting Management None Voted - For
16. Elect Directors of OJSC Volzhskaya TGK Holding via
Cumulative Voting Management None Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Elect Directors of OJSC UGK TGK-8 Holding via
Cumulative Voting Management None Voted - For
18. Elect Directors of OJSC TGK-9 Holding via
Cumulative Voting Management None Voted - For
19. Elect Directors of OJSC TGK-10 Holding via
Cumulative Voting Management None Voted - For
20. Elect Directors of OJSC TGK-11 Holding via
Cumulative Voting Management None Voted - For
21. Elect Directors of OJSC Kuzbassenergo Holding via
Cumulative Voting Management None Voted - For
22. Elect Directors of OJSC Eniseyskaya TGK Holding via
Cumulative Voting Management None Voted - For
23. Elect Directors of OJSC TGK-14 Holding via
Cumulative Voting Management None Voted - For
24. Elect Directors of OJSC Inter RAO UES Holding via
Cumulative Voting Management None Voted - For
25. Elect Directors of OJSC Holding MRSK via Cumulative
Voting Management None Voted - For
26. Elect Directors of OJSC Far East and Isolated
Energy Systems Holding via Cumulative Voting Management None Voted - For
27. Elect Directors of OJSC Center Energy Holding via
Cumulative Voting Management None Voted - For
28. Elect Directors of OJSC Sibenergo Holding via
Cumulative Voting Management None Voted - For
29. Elect Directors of OJSC Intergeneration via
Cumulative Voting Management None Voted - For
30. Approve Merger of OJSC State Holding with OJSC FSK
UES Management For Voted - For
31. Approve Merger of OJSC State Holding GidroOGK with
OJSC GidroOGK Management For Voted - For
32. Approve Merger of OJSC Minority Holding FSK UES
with OJSC FSK UES Management For Voted - For
33. Approve Merger of OJSC Minority Holding GidroOGK
with OJSC GidroOGK Management For Voted - For
34. Approve Merger of OJSC OGK-1 Holding with OJSC OGK-1 Management For Voted - For
35. Approve Merger of OJSC OGK-2 Holding with OJSC OGK-2 Management For Voted - For
36. Approve Merger of OJSC OGK-3 Holding with OJSC OGK-3 Management For Voted - For
37. Approve Merger of OJSC OGK-4 Holding with OJSC OGK-4 Management For Voted - For
38. Approve Merger of OJSC OGK-6 Holding with OJSC OGK-6 Management For Voted - For
39. Approve Merger of OJSC TGK-1 Holding with OJSC TGK-1 Management For Voted - For
40. Approve Merger of OJSC TGK-2 Holding with OJSC TGK-2 Management For Voted - For
41. Approve Merger of OJSC Mosenergo Holding with OJSC
Mosenergo Management For Voted - For
42. Approve Merger of OJSC TGK-4 Holding with OJSC TGK-4 Management For Voted - For
43. Approve Merger of OJSC TGK-6 Holding with OJSC TGK-6 Management For Voted - For
44. Approve Merger of OJSC Volzhskaya TGK Holding with
OJSC Volzhskaya TGK Management For Voted - For
45. Approve Merger of OJSC UGK TGK-8 Holding with OJSC
UGK TGK-8 Holding Management For Voted - For
46. Approve Merger of OJSC TGK-9 Holding with OJSC TGK-9 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
47. Approve Merger of OJSC TGK-10 Holding with OJSC
TGK-10 Management For Voted - For
48. Approve Merger of OJSC TGK-11 Holding with OJSC
TGK-11 Management For Voted - For
49. Approve Merger of OJSC Kuzbassenergo Holding with
OJSC Kuzbassenergo Management For Voted - For
50. Approve Merger of OJSC Eniseyskaya TGK Holding with
OJSC Eniseyskaya TGK Management For Voted - For
51. Approve Merger of OJSC TGK-14 Holding with OJSC
TGK-14 Management For Voted - For
52. Approve Merger of OJSC Inter RAO UES Holding with
OJSC Sochi TES Management For Voted - For
53. Approve Merger of OJSC RAO UES Russia with OJSC FSK
UES Management For Voted - For
Meeting for ADR/GDR Holders
1. To Reorganize Rao Ues Of Russia In The Form Of Spin-off Of Oao State
Holding, Oao State Holding Hydroogk, Oao Minority Holding Fgc Ues, Oao
Minority Holding Hydroogk, Oao Ogk-1 Holding, Oao Ogk-2 Holding, Oao
Ogk-3 Holding, Oao Ogk-4
Holding, Oao Og Management For Voted - For
2. Election Of Members Of The Board Of Directors Of
Oao State Holding. Management None Voted - For
3. Election Of Members Of The Board Of Oao Hydroogk
State Holding. Management None Voted - For
4. Election Of Members Of The Board Of Directors Of
Oao Fgc Ues Minority Holding. Management None Voted - For
5. Election Of Members Of The Board Of Directors Of
Oao Hydroogk Minority Holding. Management None Voted - For
6. Election Of Members Of The Board Of Oao Ogk-1
Holding. Management None Voted - For
7. Election Of Members Of The Board Of Oao Ogk-2
Holding. Management None Voted - For
8. Election Of Members Of The Board Of Directors Of
Oao Ogk-3 Holding. Management None Voted - For
9. Election Of Members Of The Board Of Directors Of
Oao Ogk-4 Holding. Management None Voted - For
10. Election Of Members Of The Board Of Directors Of
Oao Ogk-6 Holding. Management None Voted - For
11. Election Of Members Of The Board Of Directors Of
Oao Tgk-1 Holding. Management None Voted - For
12. Election Of Members Of The Board Of Directors Of
Oao Tgk-2 Holding. Management None Voted - For
13. Election Of Members Of The Board Of Directors Of
Oao Mosenergo Holding. Management None Voted - For
14. Election Of Members Of The Board Of Directors Of
Oao Tgk-4 Holding. Management None Voted - For
15. Election Of Members Of The Board Of Directors Of
Oao Tgk-6 Holding. Management None Voted - For
16. Election Of Members Of The Board Of Directors Of
Oao Voljskaya Tgk Holding. Management None Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Election Of Members Of The Board Of Directors Of
Oao Ugk Tgk-8 Holding. Management None Voted - For
18. Election Of Members Of The Board Of Directors Of
Oao Tgk-9 Holding. Management None Voted - For
19. Election Of Members Of The Board Of Directors Of
Oao Tgk-10 Holding. Management None Voted - For
20. Election Of Members Of The Board Of Directors Of
Oao Tgk-11 Holding. Management None Voted - For
21. Election Of Members Of The Board Of Directors Of
Oao Kuzbassenergo Holding. Management None Voted - For
22. Election Of Members Of The Board Of Directors Of
Oao Yeniseyskaya Tgk Holding. Management None Voted - For
23. Election Of Members Of The Board Of Directors Of
Oao Tgk-14 Holding. Management None Voted - For
24. Election Of Members Of The Board Of Directors Of
Oao Inter Rao Ues Holding. Management None Voted - For
25. Election Of Members Of The Board Of Directors Of
Oao Mrsk Holding. Management None Voted - For
26. Election Of Members Of The Board Of Directors Of
Oao Rao Energy System Of The East Holding. Management None Voted - For
27. Election Of Members Of The Board Of Directors Of
Oao Centerenergyholding Holding. Management None Voted - For
28. Election Of Members Of The Board Of Directors Of
Oao Sibenergyholding. Management None Voted - For
29. Election Of Members Of The Board Of Directors Of
Oao Intergeneration. Management None Voted - For
30. To Reorganize Oao State Holding (to Be Established
As A Result Of Reorganization Of Rao Ues Of Russia) Through A Takeover
By Oao Fgc Ues (ogrn 1024701893336) Under Terms And Conditions Provided
For By This Resolution And The Takeover Agreement
Being Management For Voted - For
31. To Reorganize Oao State Holding Hydroogk (to Be
Established As A Result Of Reorganization Of Oao
Rao Ues Of Russia) Through A Takeover By Oao
Hydroogk (ogrn 1042401810494) Under Terms And
Conditions Provided For By This Resolution And The
Takeover A Management For Voted - For
32. To Reorganize Oao Minority Holding Fgc Ues (to Be
Established As A Result Of Reorganization Of Oao
Rao Ues Of Russia) Through A Takeover By Oao Fgc
Ues (ogrn 1024701893336) Under Terms And Conditions
Provided For By This Resolution And The Takeover
Management For Voted - For
33. To Reorganize Oao Minority Holding Hydroogk (to Be Established As A
Result Of Reorganization Oao Rao Ues Of Russia) Through A Takeover By
Oao Hydroogk (ogrn 1042401810494) Under Terms And Conditions Provided
For By This Resolution And The Takeover
A Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
34. To Reorganize Oao Ogk-1 Holding (to Be Established As A Result Of
Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao
Ogk-1 (ogrn 1057200597960) Under Terms And Conditions Provided For By
This Resolution And The Agreement For
Takeover Management For Voted - For
35. To Reorganize Oao Ogk-2 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Ogk-2 (ogrn
1052600002180) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeover Management For Voted - For
36. To Reorganize Oao Ogk-3 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Ogk-3 (ogrn
1040302983093) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeover Management For Voted - For
37. To Reorganize Oao Ogk-4 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Ogk-4 (ogrn
1058602056985) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeover Management For Voted - For
38. To Reorganize Oao Ogk-6 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Ogk-6 (ogrn
1056164020769) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeover Management For Voted - For
39. To Reorganize Oao Tgk-1 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Tgk-1 (ogrn
1057810153400) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeover Management For Voted - For
40. To Reorganize Oao Tgk-2 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Tgk-2 (ogrn
1057601091151) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeover Management For Voted - For
41. To Reorganize Oao Mosenergo Holding (to Be
Established As A Result Of Reorganization Of Oao
Rao Ues Of Russia) Through A Takeover By Oao
Mosenergo (ogrn 1027700302420) Under Terms And
Conditions Provided For By This Resolution And The
Agreement For Management For Voted - For
42. To Reorganize Oao Tgk-4 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Tgk-4 (ogrn
1056882304489) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeover Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
43. To Reorganize Oao Tgk-6 Holding (to Be Established As A Result Of
Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao
Tgk-6 (ogrn 1055230028006) Under Terms And Conditions Provided For By
This Resolution And The Agreement For
Takeover Management For Voted - For
44. To Reorganize Oao Voljskaya Tgk Holding (to Be
Established As A Result Of Reorganization Of Oao
Rao Ues Of Russia) Through A Takeover By Oao
Voljskaya Tgk (ogrn 1056315070350) Under Terms And
Conditions Provided For By This Resolution And The
Agreem Management For Voted - For
45. To Reorganize Oao Ugk Tgk-8 Holding (to Be
Established As A Result Of Reorganization Of Oao
Rao Ues Of Russia) Through A Takeover By Oao Ugk
Tgk-8 (ogrn 1053000012790) Under Terms And
Conditions Provided For By This Resolution And The
Agreement For Management For Voted - For
46. To Reorganize Oao Tgk-9 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Tgk-9 (ogrn
1045900550024) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeover Management For Voted - For
47. To Reorganize Oao Tgk-10 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Tgk-10 (ogrn
1058602102437) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeov Management For Voted - For
48. To Reorganize Oao Tgk-11 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Tgk-11 (ogrn
1055406226237) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeov Management For Voted - For
49. To Reorganize Oao Kuzbassenergo Holding (to Be
Established As A Result Of Reorganization Of Oao
Rao Ues Of Russia) Through A Takeover By Oao
Kuzbassenergo (ogrn 1024200678260) Under Terms And
Conditions Provided For By This Resolution And The
Agreem Management For Voted - For
50. To Reorganize Oao Eniseiskaya Tgk Holding (to Be
Established As A Result Of Reorganization Of Oao
Rao Ues Of Russia) Through A Takeover By Oao
Eniseiskaya Tgk (tgk-13) (ogrn 1051901068020) Under
Terms And Conditions Provided For By This
Resolution A Management For Voted - For
51. To Reorganize Oao Tgk-14 Holding (to Be Established
As A Result Of Reorganization Of Oao Rao Ues Of
Russia) Through A Takeover By Oao Tgk-14 (ogrn
1047550031242) Under Terms And Conditions Provided
For By This Resolution And The Agreement For
Takeov Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
52. To Reorganize Oao Inter Rao Ues Holding (to Be Established As A Result
Of Reorganization Of Oao Rao Ues Of Russia) Through A Takeover By Oao
Sochinskaya Tpp (ogrn 1022302933630) Under Terms And Conditions
Provided For By This Resolution And
The Take Management For Voted - For
53. To Reorganize Oao Rao Ues Of Russia In The Form Of
Takeover By Oao Fgc Ues (ogrn 1024701893336) Under
The Conditions Set Forth By This Resolution And
Takeover Agreement Approved By This Resolution. Management For Voted - For
UNION BANK OF ISRAEL LTD.
CUSIP/SEDOL: M90947108
Meeting Date: 5/11/2008 Meeting Type: Special
1. Approve Bonus of Board Chairman For Year 2007 Management For Voted - For
UNIPAR - UNIAO DE INDUSTRIAS PETROQUIMICAS S.A.
CUSIP/SEDOL: P9441U104
Meeting Date: 4/15/2008 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
5. Authorize a BRL 76 million Capitalization of
Reserves for Bonus Issue Management For Voted - For
6. Determine Treatment of Fractions Resulting from the
Bonus Issuance of Shares Management For Voted - For
7. Approve Increase in Authorized Capital from BRL 770
Million to BRL 840 Million Management For Voted - For
8. Amend Articles to Reflect Changes in Capital Management For Voted - For
UNIPETROL AS
CUSIP/SEDOL: X9438T103
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Approve Procedural Rules Management For Voted - For
3. Elect Meeting Officials Management For Voted - For
4. Receive Management Board Report on Company's
Operations in Fiscal 2007 and State of Its Assets
in 2007 Non-Voting
5. Receive Supervisory Board Report Non-Voting
6. Approve Management Board Report on Company's
Operations in Fiscal 2007 and State of Its Assets
in 2007 Management For Voted - For
7. Accept Financial Statements Management For Voted - For
8. Accept Consolidated Financial Statements Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Covering of Loss Management For Voted - For
10. Amend Articles of Association Re: Company Location,
Mamangement and Supervisory Boards, and Other
Amendments Management For Voted - For
11. Approve Changes in Composition of Supervisory Board Management For Voted - For
12. Shareholder Proposal: Approve Dividends Shareholder None Voted - Against
Ordinary Business
13. Close Meeting Non-Voting
UNITECH LIMITED
CUSIP/SEDOL: Y9164M149
Meeting Date: 12/6/2007 Meeting Type: Special
Postal Ballot
1. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to Bengal Unitech Universal
Infrastructure Pvt Ltd Management For Voted - For
2. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Unitech Hi-Tech Developers Ltd Management For Voted - For
3. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Elbrus Builders Pvt Ltd Management For Voted - For
4. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to International Recreation Parks Pvt Ltd Management For Voted - For
5. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Bengal Unitech Amusement Parks Ltd Management For Voted - For
6. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to New Kolkata International Development
Pvt Ltd Management For Voted - For
7. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to New Kolkata SEZ Pvt Ltd Management For Voted - For
8. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Hudson Properties Ltd Management For Voted - For
9. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Azare Properties Ltd Management For Voted - For
10. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Unitech Infrastructures Pvt Ltd Management For Voted - For
11. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Unitech Builders & Estates Pvt Ltd Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Approve Investment of up to INR 5 Billion, and Corporate Guarantee and
Corporate Loan of up to INR
10 Billion to Nahan Properties Pvt Ltd Management For Voted - For
13. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Adonis Projects Pvt Ltd Management For Voted - For
14. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Aska Projects Ltd Management For Voted - For
15. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Volga Properties Pvt Ltd Management For Voted - For
16. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Bengal Universal Consultants Pvt Ltd Management For Voted - For
17. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Unitech Sai Pvt Ltd Management For Voted - For
18. Approve Investment of up to INR 5 Billion, and
Corporate Guarantee and Corporate Loan of up to INR
10 Billion to Unitech Valdel Valmark Pvt Ltd Management For Voted - For
19. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 200
Million Equity Shares Management For Voted - For
20. Approve Increase in Borrowing Powers up to INR 150
Billion Management For Voted - Against
21. Approve Pledging of Assets for Debt Management For Voted - Against
UNIVERSAL SCIENTIFIC INDUSTRIAL CO. LTD.
CUSIP/SEDOL: Y92963100
Meeting Date: 5/27/2008 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. Accept Report on Status of Endorsements and
Guarantees Management For Voted - Against
4. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
5. Amend Articles of Association Management For Voted - Against
6. Elect Directors and Supervisors (Bundled) Management For Voted - For
7. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
UNIVERSO ONLINE SA
CUSIP/SEDOL: P9582E117
Meeting Date: 4/4/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Elect Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
URALKALIY
CUSIP/SEDOL: 9.17E+210
Meeting Date: 6/18/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Meeting Procedures Management For Voted - For
2. Approve Annual Report Management For Voted - For
3. Approve Financial Statements Management For Voted - For
4. Approve Allocation of Income and Dividends of RUB
1.90 per Share Management For Voted - For
Elect Five Members to Audit Commission
5.1. Elect Elena Bormaleva to Audit Commission Management For Voted - For
5.2. Elect Natalya Zhuravleva to Audit Commission Management For Voted - For
5.3. Elect Elena Radaeva to Audit Commission Management For Voted - For
5.4. Elect Irina Razumova to Audit Commission Management For Voted - For
5.5. Elect Alexey Yakovlev to Audit Commission Management For Voted - For
6. Ratify OJSC BAT Audit and CJSC
PricewaterhouseCoopers as Auditors Management For Voted - For
7. Approve Company's Membership in Russian Fertilizer
Association Management For Voted - For
8. Approve New Edition of Charter Management For Voted - Against
9. Approve Related-Party Transactions with OJSC Ural
Scientific and Research And Project Institute of
Halurgy (OJSC Galurgia Contractor) Management For Voted - For
10. Approve Related-Party Transactions with OJSC
Construction and Installation Trust Berezniki Mines
Construction Company (Contractor), and/or CJSC
Novaya Nedvizhimost (Contractor) Management For Voted - For
11. Approve Related-Party Transactions with OJSC
Machine Building Company KURS (Seller), and/or OJSC
Construction and Installation Trust Berezniki Mines
Construction Company (Seller), and/or OJSC
Satellite Service (Seller) Management For Voted - For
Elect Nine Directors by Cumulative Voting
12.1. Elect Vladislav Baumgertner as Director Management None Voted - Against
12.2. Elect Yury Gavrilov as Director Management None Voted - Against
12.3. Elect Andrey Konogorov as Director Management None Voted - For
12.4. Elect Anatoly Lebedev as Director Management None Voted - Against
12.5. Elect Kuzma Marchuk as Director Management None Voted - Against
12.6. Elect Vladimir Ruga as Director Management None Voted - For
12.7. Elect Dmitry Rybolovlev as Director Management None Voted - Against
12.8. Elect Hans Juchum Horn as Director Management None Voted - For
12.9. Elect Ilya Yuzhanov as Director Management None Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
URBI DESARROLLOS URBANOS S.A. DE C.V.
CUSIP/SEDOL: P9592Y103
Meeting Date: 4/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Present Report of Compliance with Fiscal Obligations Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Directors and Approve Their Remuneration Management For Voted - For
5. Elect or Ratify Chairs to Audit and Corporate
Practices Committees Management For Voted - For
6. Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
7. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
URBI DESARROLLOS URBANOS, SA DE CV
CUSIP/SEDOL: P9592Y103
Meeting Date: 10/26/2007 Meeting Type: Special
1. Approve Capital Increase in Fixed Portion via
Issuance of Share for Public Offer Management For Voted - Against
2. Amend Article 6 of Bylaws Management For Voted - Against
3. Approve Public Offering of Shares in Primary and
Secondary Markets in Mexico and Foreign Markets Management For Voted - Against
4. Authorize Board to Ratify and Execute Approved
Resolutions Re: Public Offering Management For Voted - Against
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
CUSIP/SEDOL: P9632E117
Meeting Date: 12/27/2007 Meeting Type: Special
1. Authorize Issuance of up to BRL 2 Billion in Bonds Management For Voted - For
2. Authorize Board to Determine the Terms of the Bonds Management For Voted - For
3. Authorize BRL 500 Million Issuance of Debentures Management For Voted - For
4. Authorize Board to Determine the Terms of the
Debentures Management For Voted - For
5. Authorize Board to Ratify Approved Resolutions Management For Voted - For
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
CUSIP/SEDOL: P9632E125
Meeting Date: 11/27/2007 Meeting Type: Annual
1. Authorize BRL 2.7 Billion Capitalization of
Reserves Via Increase in Share Capital Management For Voted - For
2. Approve Stock Bonus in the Proportion of 50 Percent
for Each Ordinary and Preference Class A and B
Shares Management For Voted - For
3. Amend Article 5 to Reflect Changes in Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect One New Principal Member to the Board to
Replace Kenichi Asaka Management For Voted - For
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
CUSIP/SEDOL: P9632E117
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Ordinary Business Mixed
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
4. Elect Directors Management For Voted - For
5. Elect Fiscal Council Members Management For Voted - For
Special Business Mixed
6. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
7. Authorize Bonus Issuance of 50 Percent for
Preferred A and Preferred B Shareholders Management For Voted - For
8. Amend Articles to Reflect Changes in Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WAL-MART DE MEXICO, S.A.B. DE C.V.
CUSIP/SEDOL: P98180105
Meeting Date: 3/12/2008 Meeting Type: Annual
1. Accept Board of Directors Report Management For Voted - For
2. Accept CEO's Report Management For Voted - For
3. Accept Audit Committee's Report Management For Voted - For
4. Approve Financial Statements for Fiscal Year Ended
12-31-07 Management For Voted - For
5. Present Report on the Share Repurchase Reserves Management For Voted - For
6. Approve to Cancel 152.01 Million Company Treasury
Shares Management For Voted - For
7. Approve Allocation of Income Management For Voted - For
8. Approve Dividend of MXN 0.59 to be Paid in Cash
Charged to Retained Earnings or Equivalent in
Company Shares Management For Voted - For
9. Approve MXN 4.99 Billion Capital Increase Through
the Issuance of 178.27 Million Ordinary Shares to
Service Stock Dividend Payment Management For Voted - For
10. Accept Report on Adherence to Fiscal Obligations Management For Voted - For
11. Report on Employee Stock Purchase Plan Management For Voted - For
12. Accept Report Re: Wal-Mart de Mexico Foundation Management For Voted - For
13. Ratify Board of Directors' Actions between Fiscal
Year Jan. 1 - Dec. 31, 2007 Management For Voted - For
14. Ratify and Elect Board Members Management For Voted - For
15. Nominate or Ratify Audit and Corporate Governance
Committee Chairs Management For Voted - For
16. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
WALSIN LIHWA CORP OF TAIWAN
CUSIP/SEDOL: Y9489R104
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) 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. Elect Directors and Supervisors (Bundled) Management For Voted - For
5. Other Business Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WALSIN TECHNOLOGY CORP.
CUSIP/SEDOL: Y9494B102
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6. Transact Other Business (Non-Voting) Non-Voting
WEIQIAO TEXTILE COMPANY LTD
CUSIP/SEDOL: Y95343102
Meeting Date: 3/18/2008 Meeting Type: Special
1. Approve Acquisition of the Thermal Power Assets from Shandong Weiqiao
Chuangye Group Co. Ltd.
(Holding Company) Management For Voted - For
2. Approve Connected Transaction with a Related Party Management For Voted - For
Meeting Date: 5/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Profit and Distirbution of
Final Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For
3. Approve Remuneration of Directors and Supervisors Management For Voted - Against
4. Reappoint Ernst & Young Hua Ming and Ernst & Young
as Domestic and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Elect Zhao Suhua as Non-Executive Director and
Authorize Board to Fix Her Remuneration Management For Voted - For
6. Elect Wang Xiaoyun as Non-Executive Director and
Authorize Board to Fix Her Remuneration Management For Voted - For
7. Other Business (Voting) Management For Voted - Against
8a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8b. Authorize Board to Approve and Execute All
Documents Necessary in Connection with the Issue of
New Shares; and Increase the Registered Share
Capital of the Company Pursuant to the Issue of New
Shares Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WISTRON CORP
CUSIP/SEDOL: Y96738102
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Accept 2007 Operating Results and Financial
Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 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. Approve Issuance of Shares Through Private Placement Management For Voted - For
7. Approve Increase of Registered Capital and Issuance
of Ordinary Shares to Participate in the Issuance
of Global Depository Receipt Management For Voted - For
8. Approve 5-Year Income Tax Exemption Regarding
Rights Offering in 2007 Under Statute for Upgrading
Industry Management For Voted - For
Elect Director Via Cumulative Voting
9.1. Elect Director Nominee with Shareholder ID No. 1 Management For Voted - For
Elect Supervisor
9.2. Elect Supervisor Nominee with Shareholder ID No.
108435 Management For Voted - For
10. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
11. Transact Other Business (Non-Voting) Non-Voting
WOORI FINANCE HOLDINGS CO.
CUSIP/SEDOL: Y9695X119
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
250 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Business
Objectives, Stock Option Grants, Sub-Committees,
and Interim Dividends Management For Voted - For
3. Elect Seven Outside Directors Who Will Also be
Members of Audit Committee(Bundled) Management For Voted - For
4. Approve Remuneration of Executive Director and
Independent Non-Executive Directors Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
X5 RETAIL GROUP N.V.
CUSIP/SEDOL: 9.84E+209
Meeting Date: 6/16/2008 Meeting Type: Annual
1. Open Meeting and Receive Announcements Non-Voting
2. Receive Report of Management Board (Non-Voting) Non-Voting
3a. Approve Financial Statements and Statutory Reports Management For Voted - For
3b. Receive Explanation on Company's Reserves and
Dividend Policy
3c. Approve Allocation of Income 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 Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - Against
6a. Reelect Vladimir Ashurkov to Supervisory Board Management For Voted - Against
6b. Elect Alexander Tynkovan to Supervisory Board Management For Voted - For
6c. Approve Remuneration of Alexander Tynkovan Management For Voted - For
7. Approve Indemnity Arrangement for the Management
Board Members Management For Voted - For
8. Approve Indemnity Arrangement for the Supervisory
Board Members Management For Voted - For
9. Amend Employee Stock Option Plan Management For Voted - Against
10. Amend Articles to Reflect Changes in Law Management For Voted - Against
11. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
12. Allow the Company to Sell or Otherwise Dispose the
Company's Own Issued And Fully Paid up Share
Capital or Depository Receipts Management For Voted - For
13. Grant Board Authority to Issue Shares Up To 5
Percent of Issued Capital And Restricting/Excluding
Preemptive Rights Management For Voted - Against
14. Discussion on Company's Corporate Governance
Structure Non-Voting
15. Any Other Business and Close Meeting Non-Voting
YANG MING MARINE TRANSPORT CORP.
CUSIP/SEDOL: Y9729D105
Meeting Date: 6/18/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Approve Disposal of a Business Unit Management For Voted - Against
5. Transact Other Business (Non-Voting) Non-Voting
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YANZHOU COAL MINING COMPANY LIMITED
CUSIP/SEDOL: Y97417102
Meeting Date: 1/30/2008 Meeting Type: Special
1. Approve Acquisition by Yanmei Heze Neng Hua Co. Ltd. of the Mining
Rights Of Zhaolou Coal Mine from Yankuang Corporation Group Ltd. and
Related
Transactions Management For Voted - For
2. Amend Articles Re: Quorum Requirement Management For Voted - For
Meeting Date: 6/27/2008 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 and Dividend
Distribution Proposal Management For Voted - For
5a. Reelect Wang Xin as Executive Director Management For Voted - For
5b. Reelect Geng Jiahuai as Executive Director Management For Voted - For
5c. Reelect Yang Deyu as Executive Director Management For Voted - For
5d. Reelect Shi Xuerang as Executive Director Management For Voted - Against
5e. Reelect Chen Changchun as Executive Director Management For Voted - For
5f. Reelect Wu Yuxiang as Executive Director Management For Voted - For
5g. Reelect Wang Xinkun as Executive Director Management For Voted - For
5h. Reelect Zhang Baocai as Executive Director Management For Voted - For
6a. Reelect Pu Hongjiu as Independent Non-Executive
Director Management For Voted - For
6b. Elect Zhai Xigui as Independent Non-Executive
Director Management For Voted - For
6c. Elect Li Weian as Independent Non-Executive Director Management For Voted - For
6d. Elect Wang Junyan as Independent Non-Executive
Director Management For Voted - For
7a. Reelect Song Guo as Non-Worker Representative
Supervisor Management For Voted - For
7b. Elect Zhou Shoucheng as Non-Worker Representative
Supervisor Management For Voted - For
7c. Reelect Zhang Shengdong as Non-Worker
Representative Supervisor Management For Voted - For
7d. Elect Zhen Ailan as Non-Worker Representative
Supervisor Management For Voted - For
8. Approve Remuneration of Directors and Supervisors Management For Voted - For
9. Approve Purchase of Liability Insurance of the
Directors, Supervisors and Senior Officers Management For Voted - Against
10. Appoint Grant Thornton and Shine Wing Certified
Public Accountants Ltd. As International and PRC
Auditors, Respectively and Authorize Board to Fix
Their Remuneration Management For Voted - For
11. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
12. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YOUNGONE CORP.
CUSIP/SEDOL: Y98573101
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
150 Per Share Management For Voted - For
2. Elect Two Outside Directors (Bundled) Management For Voted - For
3. Appoint Huh Ho-Ki as Auditor Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
5. Approve Limit on Remuneration of Auditor Management For Voted - For
YTL CORPORATION BERHAD
CUSIP/SEDOL: Y98610101
Meeting Date: 12/7/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007 Management For Voted - For
2. Approve Final Dividend of 5 Percent Gross Less
Malaysian Income Tax for The Financial Year Ended
June 30, 2007 Management For Voted - Against
3. Elect Yeoh Seok Kian as Director Management For Voted - Against
4. Elect Mark Yeoh Seok Kah as Director Management For Voted - For
5. Elect Chong Keap Thai @ Cheong Keap Tai as Director Management For Voted - For
6. Elect Yeoh Tiong Lay as Director Management For Voted - For
7. Elect Yahya Bin Ismail as Director Management For Voted - For
8. Elect Haron Bin Mohd Taib as Director Management For Voted - For
9. Elect Eu Peng Meng @ Leslie Eu as Director Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
MYR 260,000 for the Financial Year Ended June 30,
2007 Management For Voted - For
11. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
up to 10 Percent of Issued Share Capital Management For Voted - For
13. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
14. Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
15. Amend Articles of Association as Set Out in
Appendix I of the Circular to Shareholders Dated
Nov. 15, 2007 Management For Voted - For
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YUANTA FINANCIAL HOLDING CO. LTD
CUSIP/SEDOL: Y2652W109
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Distribution of Dividends From Capital
Reserves Management For Voted - For
4. Amend Rules and Procedures Regarding Shareholder
Meetings, Election Rules Of Directors and
Supervisors and Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
5. Approve Abolishment of the Operating Procedures for
Loan of Funds to Other Parties Management For Voted - For
6. Other Business Management For Voted - Against
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
CUSIP/SEDOL: G98803144
Meeting Date: 3/3/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.53 Per Share Management For Voted - For
3a. Reelect Tsai Chi Neng as Director Management For Voted - For
3b. Reelect David N. F. Tsai as Director Management For Voted - For
3c. Reelect Tsai Pei Chun, Patty as Director Management For Voted - Against
3d. Reelect John J. D. Sy as Director Management For Voted - For
3e. Reelect Poon Yiu Kin, Samuel as Director Management For Voted - For
3f. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Appoint Auditor 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 - Against
Meeting Date: 5/22/2008 Meeting Type: Special
1. Approve Spin-off of Pou Sheng International (Holdings) Ltd. (Pou Sheng)
by Way of Separate Listing on the Main Board of The Stock Exchange of
Hong Kong Ltd. Management For Voted - Against
2. Approve Allotment and Issuance of Shares in Pou
Sheng to Lee Chung Wen, Huang Chun Hua, Chang Karen
Yi-Fen, Lu Ning, Ku Wen Hao Pursuant to the Share
Subscription Plan Management For Voted - Against
Emerging Markets Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
CUSIP/SEDOL: Y98893152
Meeting Date: 8/17/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividend of INR 1.50 Per Share Management For Voted - For
3. Reappoint N.C. Jain as Director Management For Voted - For
4. Reappoint L.N. Goel as Director Management For Voted - For
5. Reappoint D.P. Naganand as Director Management For Voted - For
6. Approve MGB & Co. as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
ZHEJIANG EXPRESSWAY CO., LTD.
CUSIP/SEDOL: Y9891F102
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Accept Report of the Directors Management For Voted - For
2. Approve Report of the Supervisory Committee Management For Voted - For
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4. Approve Final Dividend of RMB 0.24 Per Share Management For Voted - For
5. Approve Final Report for the Year 2007 and
Financial Budget for the Year 2008 Management For Voted - For
6. Reappoint Deloitte Touche Tohmatsu Certified Public
Accountants Hong Kong As Hong Kong Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Reappoint Zhejiang Pan China Certified Public
Accountants as PRC Auditors And Authorize Board to
Fix Their Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3I GROUP PLC
CUSIP/SEDOL: G88473114
Meeting Date: 7/11/2007 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 10.3 Pence Per Ordinary
Share Management For Voted - For
4. Elect Robert Swannell as Director Management For Voted - For
5. Re-elect Baroness Hogg as Director Management For Voted - For
6. Re-elect Fred Steingraber as Director Management For Voted - For
7. Re-elect Philip Yea as Director Management For Voted - Against
8. Reappoint Ernst & Young LLP as Auditors of the
Company Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Authorise the Company to Make EU Political
Organisation Donations up to GBP 12,000 and to
Incur EU Political Expenditure up to GBP 12,000 Management For Voted - For
11. Authorise 3i Plc to Make EU Political Organisation
Donations up to GBP 12,000 and to Incur EU
Political Expenditure up to GBP 12,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 96,502,000 Management For Voted - For
13. Subject to the Passing of Resolution 12, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 14,475,000 Management For Voted - For
14. Authorise 46,111,000 Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise 8,629,980 B Shares for Market Purchase Management For Voted - For
3I GROUP PLC
CUSIP/SEDOL: G88473114
Meeting Date: 7/11/2007 Meeting Type: Special
1. Approve Increase in Capital to GBP 416,699,863; Capitalise Share
Premium Account and Issue Equity with Rights up to GBP 6,513,700.20;
Approve Share Consolidation and Sub-Division; Authorise
651,370,020 B Shares for Market Purchase Management For Voted - For
77 BANK LTD.
CUSIP/SEDOL: J71348106 Ticker: 8341
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3.5 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
A.P. MOLLER MAERSK A/S
CUSIP/SEDOL: K0514G135
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Discharge of Directors Management For Voted - For
4. Approve Allocation of Income and Dividends of DKK
650 per Share Management For Voted - Against
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6. Reelect Poul Svanholm, Ane Maersk Mc-Kinney Uggla,
Lars Kann-Rasmussen, Jan Leschly, and Cecilie Mose
Outzen as Directors; Elect Sir John Bond, Lars
Pallesen, and John Axel Poulsen as New Directors Management For Voted - For
7. Reappoint KPMG and Grant Thornton as Auditors Management For Voted - For
8a. Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
8b. Shareholder Proposals: Approve 4:1 Stock Split Shareholder Against Voted - Against
A2A SPA
CUSIP/SEDOL: T0140L103
Meeting Date: 3/31/2008 Meeting Type: Special
Ordinary Business
1. Appointment of One Director on the Supervisory Board ex Art. 21,
Paragraph
2 of the Company Bylaws Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 5/30/2008 Meeting Type: Annual
Ordinary Business
1. Approve Allocation of Income as of Dec. 31, 2007
and Dividend Distribution Management For Voted - For
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
A2A SPA (FORMERLY AEM SPA)
CUSIP/SEDOL: T0140L103
Meeting Date: 2/22/2008 Meeting Type: Annual
Annual Meeting Agenda
1.1. Elect Supervisory Board Member - Slate 1 Management For Voted - Against
1.2. Elect Supervisory Board Member - Slate 2 Management For Voted - For
1.3. Elect Supervisory Board Member - Slate 3 Management For Voted - Against
2. Approve Remuneration of Supervisory Board Members Management For Voted - For
3. Elect Chairman of the Supervisory Board Management For Voted - For
4. Elect Vice-Chairman of the Supervisory Board Management For Voted - For
ABB LTD.
CUSIP/SEDOL: H0010V101
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Share Re-registration Consent Management For Voted - For
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting
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 Omission of
Dividends Management For Voted - For
5. Approve Creation of CHF 500 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6. Approve CHF 1.1 Billion Reduction in Share Capital;
Approve Capital Repayment of CHF 0.48 per
Registered Share Management For Voted - For
7. Amend Articles to Reflect Changes in Capital Management For Voted - For
8a. Amend Articles Re: Dividend Payments for
Shareholders Resident in Sweden Management For Voted - For
8b. Amend Articles Re: Voting Requirements for
Dissolution of Company Management For Voted - For
8c. Amend Articles Re: Shareholding Requirements for
Directors Management For Voted - For
8d. Amend Articles Re: Board Vice-Chairman Management For Voted - For
8e. Amend Articles Re: Reference to Group Auditors Management For Voted - For
9.1. Relect Hubertus von Gruenberg as Director Management For Voted - For
9.2. Reelect Roger Agnelli as Director Management For Voted - For
9.3. Reelect Louis Hughes as Director Management For Voted - For
9.4. Reelect Hans Maerki as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.5. Reelect Michel de Rosen as Director Management For Voted - For
9.6. Reelect Michael Treschow as Director Management For Voted - For
9.7. Reelect Bernd Voss as Director Management For Voted - For
9.8. Reelect Jacob Wallenberg as Director Management For Voted - For
10. Ratify Ernst & Young AG as Auditors Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting
1. Share Re-registration Consent Management For Voted - For
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting
ABN AMRO HOLDING NV
CUSIP/SEDOL: N0030P459
Meeting Date: 9/20/2007 Meeting Type: Special
Informative Meeting - No Votes Required
1. Open Meeting and Receive Announcements Non-Voting 2. Receive Management and
Supervisory Board's
Assessment of Recent Corporate Developments and
Strategic Options Non-Voting
3. Overview of the Consortium's Public Offer on all
Outstanding Shares of ABN AMRO Non-Voting
4. Overview of Barclays' Public Offer on all
Outstanding Shares of Barclays Non-Voting
5. Receive Opinion of the Management and Supervisory
Board on the Offers of The Consortium and Barclays Non-Voting
6. Other Business (Non-Voting) Non-Voting
ACCOR
CUSIP/SEDOL: F00189120
Meeting Date: 5/13/2008 Meeting Type: Annual/Special
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
3.15 per Share Management For Voted - For
4. Approve Transaction with FNAC Management For Voted - For
5. Approve Transaction with Societe Generale and BNP
Paribas Management For Voted - For
6. Approve Transaction with Compagnie Internationale
des Wagons Lits et du Tourisme Management For Voted - For
7. Approve Transaction with Caisse des Depots et
Consignations Management For Voted - For
8. Approve Transaction with Gilles Pelisson Management For Voted - Against
9. Approve Transaction with Paul Dubrule and Gerard
Pelisson Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Transaction with Societe Generale and BNP
Paribas Management For Voted - Against
11. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
Special Business
12. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
13. Approve Stock Option Plans Grants Management For Voted - Against
14. Approve Employee Stock Purchase Plan Management For Voted - For
15. Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
16. Approve Sale of Company Assets to SoLuxury HMC Management For Voted - For
17. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
CUSIP/SEDOL: E7813W163
Meeting Date: 5/25/2008 Meeting Type: Annual
1. Approve Financial Statements and Allocation of
Income Management For Voted - For
2. Receive Annual Corporate Governance Report Management For Voted - For
3. Approve Discharge Directors Management For Voted - For
4. Elect Miguel Fluxa Rosello as Board Member
(Consejero Dominical) Management For Voted - Against
5. Amend Articles 3, 4, 11, and 16 of the General
Meeting Guidelines Management For Voted - For
6. Receive Report on Changes Made to Board Guidelines Management For Voted - For
7. Authorize Repurchase of Shares Management For Voted - For
8. Appoint Auditors Management For Voted - For
9. Cancell Treasury Shares via Amortization Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11. Approve Minutes of Meeting Management For Voted - For
ADECCO SA
CUSIP/SEDOL: H00392318
Meeting Date: 5/6/2008 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
1.50 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4.1. Reelect Jakob Baer as Director Management For Voted - For
4.2. Reelect Rolf Doerig as Director Management For Voted - For
4.3. Reelect Juergen Dormann as Director Management For Voted - For
4.4. Reelect Andreas Jacobs as Director Management For Voted - For
4.5. Reelect Francis Mer as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.6. Reelect Thomas O'Neill as Director Management For Voted - For
4.7. Reelect David Prince as Director Management For Voted - For
4.8. Elect Wanda Rapaczynski as Director Management For Voted - For
4.9. Elect Judith Sprieser as Director Management For Voted - For
5. Ratify Ernst & Young AG as Auditors Management For Voted - For
AED OIL LIMITED (FRMLY AUSTRALIAN ENERGY DEVELOPMENTS LTD)
CUSIP/SEDOL: Q0143K105
Meeting Date: 11/21/2007 Meeting Type: Annual
1. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 For Voted - Against
2. Elect David Dix as Director For Voted - Against
3. Elect John Branson as Director For Voted - For
4. Elect Richard Price as Director For Voted - For
5. Elect Peter Behrenbruch as Director For Voted - Against
6. Ratify Past Issuance of $85 Million of 6.5 Percent
Convertible Unsecured Notes For Voted - For
AEGON NV
CUSIP/SEDOL: N00927298
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Approve Financial Statements Management For Voted - For
3. Approve Dividend of EUR 0.32 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 and Young as Auditors Management For Voted - For
7. Approve Cancellation of 99,769,902 Ordinary Shares Management For Voted - For
8. Elect I.W. Bailey, II to Supervisory Board Management For Voted - For
9. Elect C. Kempler to Supervisory Board Management For Voted - For
10. Elect R.J. Routs to Supervisory Board Management For Voted - For
11. Elect D.P.M. Verbeek to Supervisory Board Management For Voted - For
12. Elect B. van der Veer to Supervisory Board Management For Voted - For
13. 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 - For
14. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 13 Management For Voted - For
15. Authorize Management Board to Issue Common Shares
Related to Incentive Plans Management For Voted - For
16. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
17.1. Receive Information on Retirement of Supervisory
Board Members
17.2. Receive Information on Retirement of Management
Board Members
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
18. Other Business (Non-Voting) Non-Voting 19. Close Meeting Non-Voting
AEM SPA
CUSIP/SEDOL: T0140L103
Meeting Date: 10/22/2007 Meeting Type: Special
Special Meeting Agenda
Ordinary Business
1. Receive Directors' Reports on AEM Performance and
Strategies Non-Voting
Special Business
1. Approve Merger by Absorption of Amsa Spa into AEM
Spa Management For Voted - For
1.1. Approve Creation of EUR 50.5 Million Pool of
Capital without Preemptive Rights Management For Voted - For
1.2. Amend Company Bylaws Due to Merger Between Aem and
Amsa Management For Voted - For
2. Approve Merger by Absorption of Asm Brescia Spa
into AEM Spa Management For Voted - For
2.1. Approve Creation of EUR 642.6 Million Pool of
Capital without Preemptive Rights Management For Voted - For
2.2. Amend Company Bylaws Due to Merger Between Aem and
Asm and Introduction Of a Two-Tier Structure Management For Voted - For
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
CUSIP/SEDOL: J00288100 Ticker: 8267
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Approve Formation of Holding Company Management For Voted - For
2. Amend Articles To: Amend Business Lines to Reflect
Switch to Holding Company Status - Change Fiscal
Year End - Update Terminology to Match that of
Financial Instruments & Exchange 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 Mgt. Position Registrant Voted
AGRICULTURAL BANK OF GREECE
CUSIP/SEDOL: X1359L102
Meeting Date: 5/14/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Statutory Reports Management For TNA
2. Approve Financial Statements and Income Allocation Management For TNA
3. Approve Consolidated Financial Statements Management For TNA
4. Approve Discharge of Board and Auditors Management For TNA
5. Ratify External Auditors Management For TNA
6. Approve Director Remuneration Management For TNA
7. Approve Remuneration of Audit Committee Members Management For TNA
8. Ratify Director Appointment Management For TNA
9. Grant Permission for Board Members to Be Involved
with Companies with Similar Corporate Purpose Management For TNA
10. Amend Company Articles Management For TNA
11. Authorize Share Repurchase Program Management For TNA
12. Approve Stock Option Plan Management For TNA
13. Approve Renewal of Insurance Contract Covering
Director Liabilities Management For TNA
14. Authorize Board to Proceed with Securitization of
Loan Claims Management For TNA
15. Ratify Board Decision on Subordinated Loan Issuance Management For TNA
16. Approve Sale of Holdings in Affiliated Companies Management For TNA
17. Other Business Management For TNA
AHOLD KON NV
CUSIP/SEDOL: N0139V142
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Open Meeting Non-Voting 2. Receive Report of Corporate Executive Board
(Non-Voting) Non-Voting 3. Receive Explanation on Company's Reserves
and
Dividend Policy
4. Approve Financial Statements and Statutory Reports Management For Voted - For
5. Approve Dividends of EUR 0.16 Per Share Management For Voted - For
6. Approve Discharge of Corporate Executive Board Management For Voted - For
7. Approve Discharge of Supervisory Board Management For Voted - For
8. Elect K. Ross to the Corporate Executive Board Management For Voted - For
9. Elect P.N. Wakkie to the Corporate Executive Board Management For Voted - For
10. Elect R. Dahan to Supervisory Board Management For Voted - For
11. Elect K.M.A. de Segundo to Supervisory Board Management For Voted - For
12. Elect M.G. McGrath to Supervisory Board Management For Voted - For
13. Ratify Deloitte Accountants as Auditors Management For Voted - For
14. Amend Articles Re: New Legislation and Technical
Amendments Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Approve Preparation of Regulated Information in the
English Language Management For Voted - For
16. Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
17. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 16 Management For Voted - For
18. Authorize Repurchase of Shares of Issued Share
Capital Management For Voted - For
19. Close Meeting Non-Voting
AICHI BANK LTD.
CUSIP/SEDOL: J07686108 Ticker: 8527
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 45 Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonus for Statutory Auditor Management For Voted - For
AICHI CORP.
CUSIP/SEDOL: J00284109 Ticker: 6345
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 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 - 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
AIDA ENGINEERING LTD.
CUSIP/SEDOL: J00546101 Ticker: 6118
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 15 Management For Voted - For
2.1. Elect Director Management For Voted - Against
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
AIOI INSURANCE CO. LTD.
CUSIP/SEDOL: J00607101 Ticker: 8761
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 Management For Voted - For
2. Amend Articles to: Clarify Director Authorities Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - 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
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - Against
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
6. Approve Deep Discount Stock Option Plan Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
CUSIP/SEDOL: F01699135
Meeting Date: 7/12/2007 Meeting Type: Annual/Special
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
0.48 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 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
6. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million Management For Voted - Against
8. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
9. Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
10. Approve Employee Savings-Related Share Purchase Plan Management For Voted - Against
11. Amend Article 17 of Bylaws Re: Employee Shareholder
Representatives Management For Voted - For
12. Cancel Article 29 of Bylaws Re: Strategic
Management Committee Management For Voted - For
13. Amend Article 31 of Bylaws Re: Record Date Management For Voted - For
14. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AIR NEW ZEALAND LTD.
CUSIP/SEDOL: Q0169V100
Meeting Date: 9/28/2007 Meeting Type: Annual
1. Reelect John McDonald as Director Management For Voted - For
2. Reelect Jane Freeman as Director Management For Voted - For
3. Elect James Fox as Director Management For Voted - For
4. Approve Aircraft Acquisitions Management For Voted - For
5. Approve the Increase in Directors' Remuneration
from NZ$900,000 to NZ$995,000 Management For Voted - For
AISIN SEIKI CO. LTD.
CUSIP/SEDOL: J00714105 Ticker: 7259
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 36 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
2.14. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses and Special Payments 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
AJINOMOTO CO. INC.
CUSIP/SEDOL: J00882126 Ticker: 2802
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 8 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 - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - Against
3.5. Appoint Internal Statutory Auditor Management For Voted - For
AKER ASA
CUSIP/SEDOL: R0114P108
Meeting Date: 11/28/2007 Meeting Type: Special
1. Open Meeting; Designate Inspector(s) of Minutes of
Meeting Management For Voted - For
2. Approve NOK 1,187 Million Reduction in Share
Capital via Cancellation of 42.4 Million Class B
Shares Belonging to Wholly Owned Subsidiary Aker
Maritime Finance AS Management For Voted - For
AKER KVAERNER ASA
CUSIP/SEDOL: R0180X100
Meeting Date: 4/3/2008 Meeting Type: Special
1. Open Meeting; Designate Inspector(s) of Minutes of
Meeting Management For Voted - For
2. Receive Information about Company Business
3. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK 3
Per Share Management For Voted - For
4. Approve Remuneration Policy For Executive Management Management For Voted - For
5. Approve Remuneration of Directors for 2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Remuneration of Nominating Committee for
2007 Management For Voted - For
7. Approve Remuneration of Auditors for 2007 Management For Voted - For
8. Elect Directors Management For Voted - For
9. Elect Members of Nominating Committee Management For Voted - For
10. Change Company Name to Aker Solutions ASA Management For Voted - For
11. Approve Creation of NOK 109.6 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
12. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
AKITA BANK LTD.
CUSIP/SEDOL: J01092105 Ticker: 8343
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 Management For Voted - For
2. Amend Articles to: Authorize Public Announcements
in Electronic Format Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Statutory Auditors Management For Voted - Against
AKZO NOBEL N.V.
CUSIP/SEDOL: N01803100
Meeting Date: 11/5/2007 Meeting Type: Special
1. Open Meeting Non-Voting
2. Approve Acquisition of ICI Chemicals plc Management For Voted - For
3. Close Meeting Non-Voting
Meeting Date: 4/22/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Receive Report of Management Board (Non-voting)
3a. Approve Financial Statements and Statutory Reports Management For Voted - For
3b. Discuss Allocation of Income
3c. Discuss Company's Dividend Policy (Non-voting)
3d. Approve Dividend of EUR 1.80 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. Approve Increase in Size of Management Board from
Three to Four Members Management For Voted - For
5b.1. Elect K. Nichols to Management Board Management For Voted - For
5b.2. Reelect L.E. Darner to Management Board Management For Voted - For
5b.3. Reelect R.J. Frohn to Management Board Management For Voted - For
6a. Approve Increase in Size of Supervisory Board from
Eight to Nine Members Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6b.1. Elect P.B. Ellwood to Supervisory Board Management For Voted - For
6b.2. Reelect V. Bottomley to Supervisory Board Management For Voted - For
6b.3. Reelect R.G.C. van den Brink to Supervisory Board Management For Voted - For
6c. Approve Remuneration of the Chairman of the
Supervisory Board Management For Voted - For
7. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - For
8a. 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
8b. Authorize Board to Restrict or Exclude Preemptive
Rights from Issuance Under Item 8a Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Common Share Capital Management For Voted - For
10. Approve Cancellation of Maximum 30 Percent of
Issued Common Shares Management For Voted - For
11. Approve Preparation of Regulated Information in the
English Language Management For Voted - For
12. Approve Distribution of Information Electronically
to Shareholders Management For Voted - For
13. Other Business (Non-Voting) Non-Voting
ALFA LAVAL A/B
CUSIP/SEDOL: W04008152
Meeting Date: 4/22/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Anders Narvinger 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(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's Report; Receive Committees' 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 9
per Share Management For Voted - For
10c. Approve Discharge of Board and President Management For Voted - For
11. Receive Nomination Committee's Report
12. Determine Number of Members (8) and Deputy Members
(0) of Board; Determine Number of Auditors (2) and
Deputy Auditors (2) Management For Voted - For
13. Approve Remuneration of Directors in the Aggregate
Amount of SEK 3.5 Million; Approve Remuneration of
Auditors Management For Voted - For
14. Reelect Gunilla Berg, Bjoern Haegglund, Ulla
Litzen, Anders Narvinger (Chairman), Finn Rausing,
Joern Rausing, Lars Renstroem, Waldemar Schmidt,
and Ulla Litzen as Directors; Elect Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Receive Statement by Auditor on Compliance with
Guidelines for Remuneration to Management
16. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17. Approve Guidelines for Appointment of Members of
Nominating Committee Management For Voted - For
18a. Approve SEK 43 Million Reduction In Share Capital
via Share Cancellation Management For Voted - For
18b. Approve Capitalization of Reserves of SEK 43
Million to Increase Share Capital Management For Voted - For
19. Amend Articles Re: Set Minimum (300 Million) and
Maximum (1.2 Billion) Limits for Number of Shares;
Add Proposal on Guidelines on Executive
Remuneration to Standard GM Agenda Management For Voted - For
20. Approve 4:1 Stock Split Management For Voted - For
21. Authorize Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
22. Other Business (Non-Voting) Non-Voting
23. Close Meeting Non-Voting
ALIBABA.COM CORP
CUSIP/SEDOL: G01717100
Meeting Date: 5/5/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Reelect Wu Wei, Maggie as Director Management For Voted - Against
3. Reelect Dai Shan, Trudy as Director Management For Voted - For
4. Reelect Xie Shi Huang, Simon as Director Management For Voted - For
5. Reelect Tsuei, Andrew Tien Yuan as Director Management For Voted - For
6. Reelect Kwauk Teh Ming, Walter as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Authorize Reissuance of Repurchased Shares Management For Voted - Against
12. Amend Restricted Share Unit Scheme Management For Voted - For
13. Approve Grants Pursuant to Restricted Share Unit
Scheme Management For Voted - For
ALLGREEN PROPERTIES LTD
CUSIP/SEDOL: Y00398100
Meeting Date: 2/25/2008 Meeting Type: Special
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1. Approve Joint Ventures in Kerry Development (Chengdu) Ltd., Wealthy
Plaza Development (Chengdu) Ltd., Lucky Billion Development
(Qinhuangdao) Co. Ltd., Sky Fair Development (Qinhuangdao) Co. Ltd.,
and Kerry (Shenyang) Real Estate Development Co.
Ltd Management For Voted - For
2. Authorize Directors to Take All Necessary Steps and
to Negotiate, Finalize And Enter Into Transactions,
Arrangements and Agreements, and to Execute All
Such Documents for the Purposes of Giving Effect to
the Joint Ventures Management For Voted - For
Meeting Date: 4/28/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.05 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 483,500.0 for the
Year Ended Dec. 31, 2007 (2006: SGD 354,000.0) Management For Voted - For
4. Reelect Goh Soo Siah as Director Management For Voted - For
5. Reelect Wan Fook Kong as Director Management For Voted - For
6. Reelect Teo Joo Kim as Director Management For Voted - For
7. Reappoint Foo Kon Tan Grant Thornton as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8. Reelect Jimmy Seet Keong Huat as Director Management For Voted - For
9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
10. Approve Issuance of Shares Pursuant to the Allgreen
Share Option Scheme Management For Voted - Against
ALLIANCE & LEICESTER PLC
CUSIP/SEDOL: G0178P103
Meeting Date: 5/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 36.5 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Chris Rhodes as Director Management For Voted - For
4. Re-elect Margaret Salmon as Director Management For Voted - For
5. Elect Roy Brown as Director Management For Voted - For
6. Elect Mary Francis as Director Management For Voted - For
7. Reappoint Deloitte & Touche LLP as Auditors and
Authorise the Group Audit Committee to Determine
Their Remuneration 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 70,100,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,500,000 Management For Voted - For
11. Authorise 63,100,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Approve Scrip Dividend Program Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALLIANZ SE (FORMERLY ALLIANZ AG)
CUSIP/SEDOL: D03080112
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
5.50 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Authorize Repurchase of up to 5 Percent of Issued
Share Capital for Trading Purposes Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Authorize Use of Financial Derivatives of up to 5
Percent of Issued Share Capital When Repurchasing
Shares Management For Voted - For
8. Amend Articles Re: Remuneration Policy for
Nominating Committee Management For Voted - For
9. Approve Affiliation Agreement with Subsidiary
Allianz Investment Management SE Management For Voted - For
10. Approve Affiliation Agreement with Subsidiary
Allianz Argos 14 GmbH Management For Voted - For
ALLIED IRISH BANKS PLC
CUSIP/SEDOL: G02072117
Meeting Date: 4/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Elect Kieran Crowley as Director Management For Voted - For
3b. Elect Colm Doherty as Director Management For Voted - For
3c. Elect Donal Forde as Director Management For Voted - For
3d. Elect Dermot Gleeson as Director Management For Voted - For
3e. Elect Stephen L. Kingon as Director Management For Voted - For
3f. Elect Anne Maher as Director Management For Voted - For
3g. Elect Daniel O'Connor as Director Management For Voted - For
3h. Elect John O'Donnell as Director Management For Voted - For
3i. Elect Sean O'Driscoll as Director Management For Voted - For
3j. Elect David Pritchard as Director Management For Voted - For
3k. Elect Eugene J. Sheehy as Director Management For Voted - For
3l. Elect Bernard Somers as Director Management For Voted - For
3m. Elect Michael J. Sullivan as Director Management For Voted - For
3n. Elect Robert G. Wilmers as Director Management For Voted - For
3o. Elect Jennifer Winter as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5. Authorize Share Repurchase Program Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Reissuance of Repurchased Shares Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8. Auhtorize Company to Convey Information by
Electronic Means Management For Voted - For
9. Amend Articles Re: (Non-Routine) Management For Voted - For
10. Elect Niall Murphy as Director Shareholder Against Voted - Against
ALLIED PROPERTIES (H.K.) LTD.
CUSIP/SEDOL: Y00890163
Meeting Date: 8/20/2007 Meeting Type: Special
1. Approve Subdivision of Each of the Issued and Unissued Shares of
HK$2.00 Each in the Share Capital of the Company Into Ten Shares of
HK$0.20
Each Management For Voted - For
ALLIED PROPERTIES (H.K.) LTD.
CUSIP/SEDOL: Y00890213
Meeting Date: 6/6/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Patrick Lee Seng Wei as Director Management For Voted - For
3b. Reelect John Douglas Mackie as Director Management For Voted - For
3c. Reelect Steven Samuel Zoellner as Director Management For Voted - For
4. Reappoint 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 - Against
ALPEN CO LTD
CUSIP/SEDOL: J01219104 Ticker: 3028
Meeting Date: 9/27/2007 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 - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonus for Director Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
CUSIP/SEDOL: X1687N119
Meeting Date: 4/3/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Approve Financial Statements and Allocation of
Income Management For Voted - For
2. Approve Discharge of Board and Auditors Management For Voted - For
3. Approve Auditors and Fix Their Remuneration Management For Voted - Against
4. Authorize Share Repurchase Program Management For Voted - For
5. Amend Articles to Reflect Changes in Capital Management For Voted - For
6. Approve Capitalization of Reserves and Change In
Par Value Management For Voted - For
7. Amend Company Articles Management For Voted - For
8. Approve Director Remuneration Management For Voted - For
9. Designate Independent Board Members Management For Voted - For
10. Elect Director Management For Voted - Against
11. Grant Permission for Board Members to Be Involved
in Companies with Similar Corporate Purpose Management For Voted - For
12. Approve Electronic Information Transfers Management For Voted - For
Meeting Date: 5/13/2008 Meeting Type: Special
Repeat Annual Meeting Agenda
1. Amend Company Articles Management For Voted - For
ALPS ELECTRIC CO. LTD.
CUSIP/SEDOL: J01176114 Ticker: 6770
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 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. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALSTOM
CUSIP/SEDOL: F0259M475
Meeting Date: 6/24/2008 Meeting Type: Annual/Special
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
1.60 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Patrick Kron Management For Voted - For
6. Ratify Appointment of Bouygues as Director Management For Voted - For
7. Reelect Jean-Paul Bechat as Director Management For Voted - For
8. Reelect Pascal Colombani as Director Management For Voted - For
9. Reelect Gerard Hauser as Director Management For Voted - For
10. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
Special Business
11. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250 Million Management For Voted - For
13. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
14. Approve Employee Stock Purchase Plan Management For Voted - For
15. Authorize Board to Issue Shares Reserved for Share
Purchase Plan for Employees of Subsidiaries Management For Voted - For
16. Approve 1 for 2 Stock Split and Amend Bylaws
Accordingly Management For Voted - For
17. Amend Article 15 of Bylaws Re: Electronic Voting,
Voting Rights Management For Voted - For
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALTANA AG
CUSIP/SEDOL: D03304108
Meeting Date: 5/5/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Ordinary Dividend
of EUR 0.25 per Share And Extraordinary Dividend of
EUR 0.26 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Relect Susanne Klatten to the Supervisory Board Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 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 28 Million Pool of Capital
with Preemptive Rights, EUR 28 Million Pool of
Capital without Preemptive Rights, and EUR 14
Million Pool of Capital with Preemptive Rights Management For Voted - For
AMADA CO. LTD.
CUSIP/SEDOL: J01218106 Ticker: 6113
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 11 Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
AMCOR LTD.
CUSIP/SEDOL: Q03080100 Ticker: AMC
Meeting Date: 10/24/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
For the Year Ended June 30, 2007
2a. Elect Christopher Ivan Roberts as Director Management For Voted - For
2b. Elect Geoffrey Allan Tomlinson as Director Management For Voted - For
3. Approve PricewaterhouseCoopers as Auditors Management For Voted - For
4. Approve Grant of Options and Performance Rights to
K.N. MacKenzie, Managing Director, Under the Long
Term Incentive Plan Management For Voted - For
5. Approve Grant of Shares To K.N. MacKenzie, Managing
Director, Under the Medium Term Incentive Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Remuneration Report For the Year Ended June
30, 2007 Management For Voted - For
7. Amend the Constitution to Renew Partial Takeover
Provision Management For Voted - For
AMEC PLC
CUSIP/SEDOL: G02604117
Meeting Date: 5/14/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 8.8 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Approve Remuneration Policy Set Out in the
Directors' Remuneration Report Management For Voted - For
5. Re-elect Peter Byrom as Director Management For Voted - For
6. Re-elect Tim Faithfull as Director Management For Voted - For
7. Reappoint KPMG Audit plc as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
8. Authorise 33,092,547 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 55,154,246 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 8,273,136 Management For Voted - For
11. With Effect From 00:01 a.m. On 1 October 2008,
Adopt New Articles of Association Management For Voted - For
12. Approve AMEC Transformation Incentive Plan Management For Voted - For
ANGLO AMERICAN PLC
CUSIP/SEDOL: G03764134
Meeting Date: 4/15/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of USD 0.86 Per Ordinary
Share Management For Voted - For
3. Elect Sir CK Chow as Director Management For Voted - For
4. Re-elect Chris Fay as Director Management For Voted - For
5. Re-elect Sir Rob Margetts as Director Management For Voted - For
6. Re-elect Rene Medori as Director Management For Voted - For
7. Re-elect Karel Van Miert 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. Approve Remuneration Report Management For Voted - For
11. Approve Anglo American Sharesave Option Plan Management For Voted - For
12. Approve Anglo American Discretionary Option Plan Management For Voted - For
13. Amend Anglo American Share Incentive Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate
Nominal Amount of USD 72,500,000 Management For Voted - For
15. Subject to the Passing of Resolution 14, Authorise
Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 36,000,000 Management For Voted - For
16. Authorise 198,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
17. Adopt New Articles of Association With Effect at
End of the AGM; Amend Articles of Association With
Effect from 00:01 a.m. on 1 October 2008, or Any
Later Date on Which Section 175 of the Companies
Act 2006 Comes Into Effect, Re: Conflicts of
Intere Management For Voted - For
ANTOFAGASTA PLC
CUSIP/SEDOL: G0398N128
Meeting Date: 6/11/2008 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 USD 0.434 Per Ordinary
Share Management For Voted - For
4. Re-elect Jean-Paul Luksic as Director Management For Abstain
5. Re-elect Guillermo Luksic as Director Management For Voted - Against
6. Re-elect Juan Claro as Director Management For Voted - For
7. Re-elect Jozsef Ambrus as Director Management For Voted - For
8. Re-elect Charles Bailey as Director Management For Voted - Against
9. Re-elect Gonzalo Menendez as Director Management For Voted - Against
10. Reappoint Deloitte & Touche LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
11. Authorise 98,585,669 Ordinary Shares for Market
Purchase Management For Voted - For
12. Subject to and Conditional Upon the Passing of the
Extraordinary Resolution Set Out in the Notices
Dated 10 March 2008 Convening Separate Class
Meetings for Ordinary Shareholders and for 5
Percent Cumulative Shareholders, Adopt New Articles
of Assoc Management For Voted - Against
Meeting Date: 6/11/2008 Meeting Type: CLS
Separate Meeting of the Holders of the Ordinary Shares
1. Sanctions and Consents the Passing of Resolution 12 Set Out in Notice
of AGM to be Held on 11 June 2008; Sanctions and Consents Any
Abrogation of the Rights Attaching to the Ordinary Shares Which May
be Effected By the Passing Of the Said Resolution Management For Voted - Against
Meeting Date: 6/11/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 6/11/2008 Meeting Type: CLS
1. Sanctions and Consents the Passing of Resolution 12 Set Out in Notice
of AGM to be Held on 11 June 2008; Sanctions and Consents Any
Abrogation of the Rights Attaching to the Ordinary Shares Which May
be Effected By the Passing Of the Said Resolution Management For Voted - Against
AOC HOLDINGS INC.
CUSIP/SEDOL: J0155M104 Ticker: 5017
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 15 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
AOYAMA TRADING CO. LTD.
CUSIP/SEDOL: J01722107 Ticker: 8219
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 30 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
AOZORA BANK, LTD.
CUSIP/SEDOL: J0172K107 Ticker: 8304
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Amend Articles to: Authorize Public Announcements
in Electronic Format - Update Terminology to Match
that of Financial Instruments & Exchange Law Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - Against
2.3. Elect Director Management For Voted - Against
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 - Against
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - Against
2.10. Elect Director Management For Voted - Against
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus for Director Management For Voted - For
APRIL GROUP
CUSIP/SEDOL: F0346N106
Meeting Date: 4/24/2008 Meeting Type: Annual/Special
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
0.44 per Share Management For Voted - For
5. Renew Appointement of Mazars as Auditor Management For Voted - For
6. Renew Appointement of Deloitte & Associes as Auditor Management For Voted - For
7. Renew Appointement of Beas as Alternate Auditor Management For Voted - For
8. Ratify Michel Barbet-Massin as Alternate Auditor Management For Voted - For
9. Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
10. Approve Remuneration of Directors in the Aggregate
Amount of EUR 80000 Management For Voted - For
Special Business
11. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10 Million Management For Voted - Against
13. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
14. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
15. Approve Employee Stock Purchase Plan Management For Voted - Against
16. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
17. Approve Stock Option Plans Grants Management For Voted - Against
18. Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ARCANDOR AG (FORMERLY KARSTADT QUELLE AG)
CUSIP/SEDOL: D04340101
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007
2. Approve Discharge of Management Board for Fiscal
2006/2007 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2006/2007 Management For Voted - For
4. Ratify BDO Deutsche Warentreuhand AG as Auditors
for Fiscal 2007/2008 Management For Voted - For
5a. Reelect Hero Brahms to the Supervisory Board Management For Voted - For
5b. Reelect Udo Behrenwaldt to the Supervisory Board Management For Voted - For
5c. Reelect Leo Herl to the Supervisory Board Management For Voted - For
5d. Reelect Ulrich Hocker to the Supervisory Board Management For Voted - For
5e. Elect Karlheinz Hornung to the Supervisory Board Management For Voted - For
5f. Reelect Hans Reischl to the Supervisory Board Management For Voted - For
5g. Reelect Juergen Schreiber to the Supervisory Board Management For Voted - For
5h. Reelect Michael Stammler to the Supervisory Board Management For Voted - For
5i. Reelect Klaus Zumwinkel to the Supervisory Board Management For Voted - Against
5j. Elect Utho Creusen to the Supervisory Board Management For Voted - For
5k. Elect Helmut Merkel as Alternate Supervisory Board
Member Management For Voted - For
5l. Elect Walther Schmidt-Lademann as Alternate
Supervisory Board Member Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
ARCELOR MITTAL N.V.
CUSIP/SEDOL: N06610104
Meeting Date: 8/28/2007 Meeting Type: Special
1. Open Meeting Non-Voting 2. Proposal to Merge Mittal Steel Into
ArcelorMittal
as Contemplated by the Merger Proposal and the
Explanatory Memorandum Management For Voted - For
3. Allow Questions
4. Close Meeting Non-Voting
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
CUSIP/SEDOL: L0302D103
Meeting Date: 11/5/2007 Meeting Type: Special
1. Approve Merger by Absorption of ArcelorMittal Management For TNA 2. Approve
Discharge of Board and Auditors; Fix Place
for Keeping of Books And Records. Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
CUSIP/SEDOL: L0302D129
Meeting Date: 5/13/2008 Meeting Type: Annual/Special
Ordinary Business
1. Receive Board Report and Auditor Report on
Financial Statements
2. Accept Financial Statements Management For TNA
3. Accept Consolidated Financial Statements Management For TNA
4. Approve Remuneration of Directors Management For TNA
5. Approve Allocation of Income and Dividends Management For TNA
6. Approve Discharge of Directors Management For TNA
7.1. Approve Resignations of Directors (Non-contentious) Management For TNA
7.2. Elect Lewis B. Kaden as Director Management For TNA
7.3. Elect Ignacio Fernandez Toxo as Director Management For TNA
7.4. Elect Antoine Spillmann as Director Management For TNA
7.5. Elect Malay Mukherjee as Director Management For TNA
8. Authorize Repurchase Up to Ten Percent of the
Issued Share Capital Management For TNA
9. Ratify Deloitte as Auditors Management For TNA
10. Approve Stock Option Plan Management For TNA
11. Approve Employee Stock Purchase Plan Management For TNA
Special Business
12. Amend Articles to Reflect Changes in Capital
(Increase Authorized Common Stock) Management For TNA
ARKEMA
CUSIP/SEDOL: F0392W125
Meeting Date: 5/20/2008 Meeting Type: Annual/Special
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
0.75 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
5. Approve Transaction with Thierry Le Henaff on
Severance Payments Management For Voted - For
6. Reelect KPMG Audit as Auditor Management For Voted - For
7. Reelect Jean-Marc Declety as Alternate Auditor Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
9. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million Management For Voted - For
10. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 120 Million Management For Voted - For
11. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Item 9 Above Management For Voted - For
12. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
13. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 120 Million Management For Voted - For
14. Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
15. Approve Employee Stock Purchase Plan Management For Voted - For
16. Amend Articles of Association Re: Record Date Management For Voted - For
17. Authorize Filing of Required Documents Management For Voted - For
ARM HOLDINGS PLC
CUSIP/SEDOL: G0483X122
Meeting Date: 5/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 1.2 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Doug Dunn as Director Management For Voted - For
5. Re-elect Tudor Brown as Director Management For Voted - For
6. Re-elect Mike Muller as Director Management For Voted - For
7. Re-elect Philip Rowley as Director Management For Voted - For
8. Re-elect John Scarisbrick as Director Management For Voted - For
9. Re-elect Jeremy Scudamore as Director Management For Voted - For
10. Re-elect Simon Segars as Director Management For Voted - For
11. Re-elect Tim Score as Director Management For Voted - For
12. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
13. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14. Authorise 127,208,000 Ordinary Shares for Market
Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASAHI BREWERIES LTD.
CUSIP/SEDOL: J02100113 Ticker: 2502
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 9.5 Management For Voted - For
2. Amend Articles To: Change Location of Head Office Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - 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
ASAHI GLASS CO. LTD.
CUSIP/SEDOL: J02394120 Ticker: 5201
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 10 Management For Voted - For
2. Amend Articles To: Amend 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
4. Approve Stock Option Plan Management For Voted - For
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
CUSIP/SEDOL: J0242P110 Ticker: 3407
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
5. Approve Retirement Bonuses for Directors Management For Voted - For
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
CUSIP/SEDOL: N07059160
Meeting Date: 7/17/2007 Meeting Type: Special
1. Open Meeting Non-Voting 2. Amend Articles in Order to Increase the Par
Value
of the Shares Management For Voted - For
3. Amend Articles in Order to Decrease the Par Value
of the Shares Management For Voted - For
4. Approve Reverse Stock Split Management For Voted - For
5. Elect R. Deusinger to Supervisory Board Management For Voted - For
6. Allow Questions
7. Close Meeting Non-Voting
ASSA ABLOY AB
CUSIP/SEDOL: W0817X105
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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 President's Report
8a. Receive Financial Statements and Statutory Reports
8b. Receive Auditor's Report on Application of
Guidelines for Remuneration For Executive Management
8c. Receive Board's Proposal on Dividends
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Allocation of Income and Dividends of SEK
3.60 per Share Management For Voted - For
9c. Approve Record Date (April 29) for Payment of
Dividend Management For Voted - For
9d. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the Aggregate
Amount of SEK 4.05 Million Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Reelect Gustaf Douglas (Chair), Carl Douglas, Johan Molin, and
Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva
Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New
Directors Management For Voted - For
13. Elect Gustaf Douglas, Mikael Ekdahl, Staffan
Grefbaeck, Marianne Nilsson, And Bjoern Lind as
Members of Nominating Committee Management For Voted - For
14. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15. Close Meeting Non-Voting
ASSOCIATED BRITISH FOODS PLC
CUSIP/SEDOL: G05600138
Meeting Date: 12/7/2007 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 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Timothy Clarke as Director Management For Voted - For
5. Re-elect Willard Weston as Director Management For Voted - For
6. Elect Peter Smith as Director Management For Voted - For
7. Reappoint KPMG Audit plc 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
263,000,000 Ordinary Shares Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
39,000,000 Ordinary Shares Management For Voted - For
10. Adopt New Articles of Association Management For Voted - For
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. L
CUSIP/SEDOL: J03393105 Ticker: 4503
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 60 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Deep Discount Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASTRAZENECA PLC
CUSIP/SEDOL: G0593M107
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Confirm First Interim Dividend of USD 0.52 (25.3
Pence, 3.49 SEK) Per Ordinary Share; Confirm as
Final Dividend the Second Interim Dividend of USD
1.35 (67.7 Pence, 8.61 SEK) 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
5(a). Re-elect Louis Schweitzer as Director Management For Voted - For
5(b). Re-elect Hakan Mogren as Director Management For Voted - For
5(c). Re-elect David Brennan as Director Management For Voted - For
5(d). Elect Simon Lowth as Director Management For Voted - For
5(e). Re-elect John Patterson as Director Management For Voted - For
5(f). Elect Bo Angelin as Director Management For Voted - For
5(g). Re-elect John Buchanan as Director Management For Voted - For
5(h). Elect Jean-Philippe Courtois as Director Management For Voted - For
5(i). Re-elect Jane Henney as Director Management For Voted - For
5(j). Re-elect Michele Hooper as Director Management For Voted - For
5(k). Re-elect Dame Nancy Rothwell as Director Management For Voted - For
5(l). Re-elect John Varley as Director Management For Voted - For
5(m). Re-elect Marcus Wallenberg as Director Management For Voted - For
6. Approve Remuneration Report Management For Voted - For
7. Authorise the Company to Make EU Political
Donations to Political Parties, To Make EU
Political Donations to Political Organisations
Other Than Political Parties and to Incur EU
Political Expenditure up to USD 250,000 Management For Voted - For
8. Approve Increase in Remuneration of Non-Executive
Directors to GBP 1,750,000 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 121,417,688 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 18,212,653 Management For Voted - For
11. Authorise 145,701,226 Ordinary Shares for Market
Purchase Management For Voted - For
12. Amend Articles of Association Re: Conflicts of
Interest Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASUSTEK COMPUTER INC.
CUSIP/SEDOL: Y04327105
Meeting Date: 6/11/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve 2007 Profit Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - Against
5. Amend Operating Procedures for Loan of Funds to
Other Parties, Endorsement And Guarantee Management For Voted - Against
6. Approve Increase of Registered Capital and Issuance
of Ordinary Shares to Participate in the Issuance
of Global Depository Receipt Issue Management For Voted - For
Elect Directors Via Cumulative Voting
7.1. Elect Shih Tsung-Tang with Shareholder ID No. 71 as
Director Management For Voted - For
7.2. Elect Tseng Chiang-Sheng with Shareholder ID No.
25370 as Director Management For Voted - For
7.3. Elect Shen Cheng-Lai with Shareholder ID No. 80 as
Director Management For Voted - For
7.4. Elect Hung Hung-Chang with Shareholder ID No. 185
as Director Management For Voted - For
7.5. Elect Ho Ming-Sen with Shareholder ID No. 10 as
Director Management For Voted - For
7.6. Elect Chen Chih-Hsiung with Shareholder ID No.
217726 as Director Management For Voted - For
7.7. Elect Chen Yen-Cheng with Shareholder ID No. 135 as
Director Management For Voted - For
Elect Supervisors Via Cumulative Voting
7.8. Elect Yang Tze-Kaing with ID No. A102241840 as
Supervisor Management For Voted - For
7.9. Elect Cheng Chung-Jen with Shareholder ID No.
264008 as Supervisor Management For Voted - For
7.10. Elect Chen Yen-Cheng with Shareholder ID No. 185 as
Supervisor Management For Voted - For
8. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
9. Other Business Management For Voted - Against
ATLAS COPCO AB
CUSIP/SEDOL: W10020118
Meeting Date: 4/24/2008 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Designate Inspector(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 3
per Share Management For Voted - For
9d. Approve Record Date (April 29, 2008) 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, Ulla
Litzen, and Anders Ullberg as Directors; Elect
Margareth Oevrum and Johan Forssell as New Directors Management For Voted - Against
12. Approve Remuneration of Directors ( Including
Possibility to Receive Part Of Remuneration in
Phantom Shares); Approve Remuneration of Committee
Members; Authorize Repurchase of Up to 75,000 Class
A Shares to Fund Remuneration of Directors Management For Voted - For
13a. Presentation of Remuneration Committee's Work;
Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
13b. Approve Stock Option Plan for Key Employees Management For Voted - For
13c. Authorize Repurchase of Up to 4.8 Million Class A Shares in Connection
With Stock Option Plan 2008
(Item 13b) and Reissuance of Repurchased Shares Management For Voted - For
14. Approve Reissuance of 200,000 Repurchased Class B
Shares in Connection With 2006 Stock Option Plan Management For Voted - For
15. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
16. 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
17. Close Meeting Non-Voting
ATOS ORIGIN
CUSIP/SEDOL: F06116101
Meeting Date: 6/12/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements,Consolidated Financial
Statements and Discharge Management Board Management For Voted - For
2. Approve Treatment of Losses and Allocation of
Dividends of EUR 0.40 per Share Management For Voted - For
3. Approve Related Party Transaction Regarding Pension
Schemes Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Related Party Transaction with Management
Board Regarding Pension Schemes Management For Voted - For
5. Approve Related Party Transaction with Bernard
Bourigeaud Management For Voted - Against
6. Approve Related Party Transaction with Dominique
Illien Management For Voted - Against
7. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
8. Ratify Grant Thornton as Auditor Management For Voted - For
9. Ratify IGEC as Alternate Auditor Management For Voted - For
10. Reelect Jan Oosterveld as Supervisory Board Member Management For Voted - For
11. Reelect Vernon Sankey as Supervisory Board Member Management For Voted - For
12. Reelect Michel Soublin as Supervisory Board Member Management For Voted - For
13. Elect Jean-Francois Cirelli as Supervisory Board
Member Management For Voted - For
14. Elect Rene Abate as Supervisory Board Member Management For Voted - For
15. Procedure to be Followed in Case the Number of
Supervisory Board Members Exceeds the Legal Limit Management For Voted - For
A. Elect Benoit d'Angelin as Supervisory Board Member Shareholder For Voted - For
B. Elect Behdad Alizadeh as Supervisory Board Member Shareholder For Voted - For
C. Elect Colette Neuville as Supervisory Board Member Shareholder For Voted - For
D. Elect Bernard Bourigeaud as Supervisory Board Member Shareholder Against Voted - Against
E. Elect Michel Combes as Supervisory Board Member Shareholder For Voted - For
F. Dismiss Didier Cherpitel as Supervisory Board Member Shareholder Against Voted - Against
Special Business
16. Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to
Aggregate Nominal Amount of EUR 10.46 Million Management For Voted - For
17. Approve Employee Stock Purchase Plan Management For Voted - For
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ATSUGI CO. LTD.
CUSIP/SEDOL: J0339K115 Ticker: 3529
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 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 - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
CUSIP/SEDOL: Q09504137 Ticker: ANZ
Meeting Date: 12/18/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports for the Financial
Year Ended Sept. 30, 2007
2a. Authorize Selective Buy Back Agreement Relating to
the Buy Back of Preference Shares Management For Voted - For
2b. Approve Selective Reduction of Capital Relating to
the Preference Shares Management For Voted - For
3. Amend Constitution Re: Direct Voting Management For Voted - For
4. Approve Grant of A$9.0 Million Worth of Deferred
Shares to Michael Smith, Managing Director and
Chief Executive Officer Management For Voted - For
5. Approve Grant of A$9.0 Million Worth of Performance
Rights to Michael Smith, Managing Director and
Chief Executive Officer, Under the ANZ Employee
Share Option Plan Management For Voted - For
6. Approve Remuneration Report for the Financial Year
Ended Sept. 30, 2007 Management For Voted - For
7a. Elect R.J. Reeves as Director Shareholder Against TNA
7b. Elect D.E. Meiklejohn as Director Management For Voted - For
7c. Elect J.P. Morschel as Director Management For Voted - For
7d. Elect I.J. Macfarlane as Director Management For Voted - For
7e. Elect G.J. Clark as Director Management For Voted - For
AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT
CUSIP/SEDOL: Q09994106 Ticker: AIX
Meeting Date: 11/14/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Elect John Harvey as Director (Company Only) Management For Voted - For
3. Elect Mike Hutchinson as Director (Company Only) Management For Voted - For
4. Elect Peter McGregor as Director (Company Only) Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 (Company Only) Management For Voted - For
6. Amend Constitution of the Company Re: Electronic
Payments of Distributions (Company Only) Management For Voted - For
7. Amend Constitution of the Trust Re: Electronic
Payments of Distributions (Trust Only) Management For Voted - For
8. Amend Constitution of the Trust Re: Classification
of Unitholders' Funds (Trust Only) Management For Voted - For
9. Amend Constitution of the Trust Re: Hastings'
Remuneration Structure (Trust Only) Management For Voted - For
10. Approve Issuance of Performance Fees in the Form of
AIX Securities to Hastings Funds Management Ltd
(Hasting) (Company and Trust) Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AUTOBACS SEVEN CO. LTD.
CUSIP/SEDOL: J03507100 Ticker: 9832
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 70 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
3. Appoint Internal Statutory Auditor Management For Voted - For
AUTONOMY CORPORATION PLC
CUSIP/SEDOL: G0669T101
Meeting Date: 3/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Re-elect Barry Ariko as Director Management For Voted - For
4. Re-elect John McMonigall as Director Management For Voted - Against
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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 237,134 Management For Voted - For
8. Approve Autonomy Corporation plc 2008 U.S. Share
Option Plan Management For Voted - For
9. Subject to the Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 35,570 Management For Voted - For
10. Authorise 31,799,701 Ordinary Shares for Market
Purchase Management For Voted - For
AVIVA PLC
CUSIP/SEDOL: G0683Q109
Meeting Date: 5/1/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 21.10 Pence Per Ordinary
Share Management For Voted - For
3. Elect Nikesh Arora as Director Management For Voted - For
4. Elect Scott Wheway as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Re-elect Philip Scott as Director Management For Voted - For
6. Re-elect Andrew Moss as Director Management For Voted - For
7. Re-elect Lord Sharman of Redlynch as Director Management For Voted - For
8. Reappoint Ernst & Young 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 94,000,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 32,000,000 Management For Voted - For
12. Approve Remuneration Report Management For Voted - For
13. Adopt New Articles of Association to Take Effect
From the Conclusion of The Meeting with the Exception of Article 22B
Which Will Only Operate from 1 October 2008 or Such Other Date as
Sections 175 and 177 of the Companies Act 2006 Come Into
Force Management For Voted - For
14. Amend Aviva Annual Bonus Plan 2005 Management For Voted - For
15. Authorise Company to Make EU Political Donations to
Political Parties or Independent Election
Candidates, to Make EU Political Donations to
Political Organisations Other than Political
Parties, and Incur EU Political Expenditure up to
GBP 100,000 Management For Voted - For
16. Authorise 262,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
17. Authorise 100,000,000 8 3/4 Percent Cumulative
Irredeemable Preference Shares for Market Purchase Management For Voted - For
18. Authorise 100,000,000 8 3/8 Percent Cumulative
Irredeemable Preference Shares for Market Purchase Management For Voted - For
AXA
CUSIP/SEDOL: F06106102
Meeting Date: 4/22/2008 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
1.20 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Elect Francois Martineau as Supervisory Board Member Management For Voted - For
6. Elect Francis Allemand as Representative of
Employee Shareholders to the Board Management Against Voted - Against
7. Elect Gilles Bernard as Representative of Employee
Shareholders to the Board Management Against Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Elect Alain Chourlin as Representative of Employee
Shareholders to the Board Management Against Voted - Against
9. Elect Wendy Cooper as Representative of Employee
Shareholders to the Board Management For Voted - For
10. Elect Rodney Koch as Representative of Employee
Shareholders to the Board Management Against Voted - Against
11. Elect Hans Nasshoven as Representative of Employee
Shareholders to the Board Management Against Voted - Against
12. Elect Frederic Souhard as Representative of
Employee Shareholders to the Board Management Against Voted - Against
13. Elect Jason Steinberg as Representative of
Employee Shareholders to the Board Management Against Voted - Against
14. Elect Andrew Whalen as Representative of Employee
Shareholders to the Board Management Against Voted - Against
15. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
16. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
17. Approve Stock Option Plans Grants Management For Voted - Against
18. Approve Employee Stock Purchase Plan Management For Voted - For
19. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
20. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
21. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BABCOCK & BROWN LTD
CUSIP/SEDOL: Q1243A104 Ticker: BNB
Meeting Date: 5/30/2008 Meeting Type: Annual
1. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2007 Management For Voted - For
2. Elect James Babcock as Director Management For Voted - For
3. Elect Dieter Rampl as Director Management For Voted - For
4. Approve Defferal Rights for James Babcock to a
Maximum Value of A$441,046 Under the Babcock and
Brown Limited Equity Incentive Plan Management For Voted - For
5. Approve Defferel Rights for Phillip Green to a
Maximum Value of A$3.46 Million Under the Babcock
and Brown Limited Equity Incentive Plan Management For Voted - For
6. Approve Defferal Rights for James Fantaci to a
Maximum Value of A$1.09 Million Under the Babcock
and Brown Limited Equity Incentive Plan Management For Voted - For
7. Approve Defferal Rights for Martin Rey to a Maximum
Value of A$1.48 Million Under the Babcock and Brown
Limited Equity Incentive Plan Management For Voted - For
8. Approve Options for James Babcock to a Maximum
Value of A$400,311 Under The Babcock and Brown
Limited Equity Incentive Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Options for Phillip Green to a Maximum
Value of A$2.6 Million Under the Babcock and Brown
Limited Equity Incentive Plan Management For Voted - For
10. Approve Options for James Fantaci to a Maximum
Value of A$878,511 Under The Babcock and Brown
Limited Equity Incentive Plan Management For Voted - For
11. Approve Options for Martin Rey to a Maximum Value
of A$1.18 Million Under The Babcock and Brown
Limited Equity Incentive Plan Management For Voted - For
12. Approve Share Awards for James Babcock to a Maximum
Value of A$509,170 Under the Babcock and Brown
Limited Equity Incentive Plan Management For Voted - For
13. Approve Share Awards for Phillip Green to a Maximum
Value of A$8.72 Million Under the Babcock and Brown
Limited Equity Incentive Plan Management For Voted - For
14. Approve Share Awards for James Fantaci to a Maximum
Value of A$1.54 Million Under the Babcock and Brown
Limited Equity Incentive Plan Management For Voted - For
15. Approve Share Awards for Martin Rey to a Maximum
Value of A$2.13 Million Under the Babcock and Brown
Limited Equity Incentive Plan Management For Voted - For
16. Ratify Past Issuance of 2.15 Million Shares at an
Issue Price of A$23.438 Per Share Made on Oct. 9,
2007 Management For Voted - For
17. Ratify Past Issuance of 16.12 Million Shares at an
Issue Price of A$13.65 Per Share Made on April 2,
2008 Management For Voted - For
18. Ratify Past Issuance of 14.29 Million Conditional
Rights at A$10 per Right Over Fully Paid Ordinary
Shares Announced March 10, 2008 Management For Voted - For
19. Approve Increase in Remuneration of Directors from
A$1.5 Million to A$2.5 Million Management For Voted - For
BAE SYSTEMS PLC
CUSIP/SEDOL: G06940103
Meeting Date: 5/7/2008 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 7.8 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Sir Peter Mason as Director Management For Voted - For
5. Re-elect Richard Olver as Director Management For Voted - For
6. Re-elect Michael Turner as Director Management For Voted - For
7. Elect Andrew Inglis as Director Management For Voted - For
8. Elect Ravi Uppal as Director Management For Voted - For
9. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
10. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Authorise Company to Make EU Political Donations to Political Parties,
And/or Independent Election Candidates, to Make EU Political Donations
to Political Organisations Other than Political Parties and Incur EU
Political Expenditure up to
GBP 100,00 Management For Voted - For
12. Amend BAE Systems Share Matching Plan 2006 Management For Voted - For
13. Amend BAE Systems Performance Share Plan 2006 Management For Voted - For
14. Approve Increase in Authorised Ordinary Share
Capital from GBP 180,000,001 to GBP 188,750,001 Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,275,236 Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,391,724 Management For Voted - For
17. Authorise 351,337,974 Ordinary Shares for Market
Purchase Management For Voted - For
18. Amend Articles of Association with Effect from the
End of this AGM; Amend Articles of Association, with Effect from 00:01
on 1 October 2008 or Any Later Date on Which Section 175 of the
Companies Act 2006 Comes into Effect, Re: Conflicts of
Interest Management For Voted - For
BALFOUR BEATTY PLC
CUSIP/SEDOL: G3224V108
Meeting Date: 5/15/2008 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 6.9 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Anthony Rabin as Director Management For Voted - For
5. Elect Duncan Magrath as Director Management For Voted - For
6. Reappoint Deloitte & Touche LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
7. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,191,399 Management For Voted - For
8. Subject to and Conditional Upon the Passing of
Resolution 7, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 10,828,710 Management For Voted - For
9. Authorise Market Purchase of 43,314,839 Ordinary
Shares and 16,775,968 Preference Shares Management For Voted - For
10. Authorise Company to Make EU Political Donations to
Political Parties And/or Independent Election
Candidates, to Make EU Political Donations to
Political Organisations Other than Political
Parties and to Incur EU Political Expenditure up to
GBP 25,0 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. With Effect from the End of the AGM, Adopt New Articles of Association;
With Effect from 00.01 a.m. on 1 October 2008 or Any Later Date on
Which Section 175 of Companies Act 2006 Comes into Effect, Amend
Articles of Association Re: Conflicts
of Inte Management For Voted - For
BALOISE HOLDING
CUSIP/SEDOL: H04530202
Meeting Date: 4/29/2008 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
4.50 per Share Management For Voted - For
4. Approve CHF 400,000 Reduction in Share Capital via
Cancellation of 4 Million Shares Management For Voted - For
5. Reelect Rolf Schaeuble, Arend Oetker, and Eveline
Saupper as Directors Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
BANCO BILBAO VIZCAYA ARGENTARIA
CUSIP/SEDOL: E11805103
Meeting Date: 3/13/2008 Meeting Type: Annual
1. Approve Individual and Consolidated Financial Statements and Statutory
Reports; Approve Allocation of Income and Distribution of Dividends for
the Year Ended December 31, 2007; Approve
Discharge of Directors Management For Voted - For
2. Amend Article 34 of Company Bylaws Re: Reducing the
Maximum and Minimum Number of Board Members Management For Voted - For
3. Amend Article 36 Re: Lenght of Term and Reelection
Related to the Board of Director Members for a
Period of Three Years Instead of Five Years Management For Voted - For
4.1. Reelect Jose Ignacio Goirigolzarri Tellaeche Management For Voted - For
4.2. Reelect Roman Knorr Borras Management For Voted - For
5. Authorize Increase in Capital via Issuance of Fixed
Debt Securities Non-Convertible up to the Amount of
EUR 50 Billion Management For Voted - For
6. Authorize Issuance of Convertible/Exchangeable Debt
Securities up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the Possibility of
Excluding Preemptive Rights Management For Voted - For
7. Authorize Share Repurchase Management For Voted - For
8. Elect Auditors Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANCO BRADESCO S.A.
CUSIP/SEDOL: P1808G117
Meeting Date: 3/24/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended
Dec. 31, 2007 and Approve
Allocation of Income Management For Voted - For
2. Elect Directors Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - For
4. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Business
5. Amend Articles re: Increase in Number of Internal
Controls Committee Members and Creation of Risk
Committee Management For Voted - For
6. Consolidate Articles Management For Voted - For
BANCO COMERCIAL PORTUGUES S.A.
CUSIP/SEDOL: X03188137
Meeting Date: 8/27/2007 Meeting Type: Special
Items 1 to 2 of the Agenda are Proposed by Shareholders SGC - SGPS SA, Sogema
SGPS SA, Investifino SGPS SA, Fundacao Jose Bernardo, Vasco Luis Schulthess,
Filipe Mauricio de Botton, and Diogo Alves Diniz Vaz Guedes
1.1. Amend Articles 2, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 16, 17, 18, 20,
21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34,
35, 36, and 37 Shareholder None Voted - Against
1.2. Amend Titles of Chapters V, VII, and VIII of the
Company's Bylaws Shareholder None Voted - Against
1.3. Insert Heading for Chapter VI Before Article 29,
Heading for Chapter VII Before Article 32, and
Heading for Chapter VII Before Article 35 Shareholder None Voted - Against
1.4. Eliminate Article 38 With the Transfer of Its
Content to Article 37, and Eliminate the Title for
Chapter IX Shareholder None Voted - Against
2.1. Contingent on the Approval of the Article
Amendments, Elect General Meeting Board Shareholder None Voted - Against
2.2. Contingent on the Approval of the Article
Amendments, Elect Directors Shareholder None Voted - Against
2.3. Contingent on the Approval of the Article
Amendments, Elect Supervisory Board Members Shareholder None Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.4. Contingent on the Approval of the Article
Amendments, Elect Statutory Auditor and an Alternate Shareholder None Voted - Against
Items 3 and 4 are Proposed by Shareholders Tedal - Sociedade Gestora de
Participacoes Sociais SA and C+PA - Cimento e Produtos Associados SA
3. Deliberate on the Maintainance of the Current Number of Members of the
Board of Directors
(Conselho de Administracao Executivo) Shareholder None Voted - For
4. Deliberate on the Maintainance of the Current
Number of Principal Members Of the General Council
and Supervisory Board Shareholder None Voted - For
Items 5 to 8 of the Agenda are Proposed Shareholders Metalgest SGPS SA and
Sogema SGPS SA
5. Pending Approval to the Amendment to Bylaws
Proposed in Item 1: Deliberate On the Removal of
Five Members of the Board of Directors Shareholder None Voted - Against
6. Contingent on the Approval of Item 5, Elect Three
New Members to the Board For the Period 2005-2007,
and Subsequent Reduction of the Size of the Board
to Seven Shareholder None Voted - Against
7. Pending Approval to the Amendment to Bylaws
Proposed in Item 1: Deliberate On the Election of
New Principal Members of the General Council and
Supervisory Board for the Period 2006-2008 and
Increase their Size to the Maximum of 24 Members Shareholder None Voted - Against
8. Pending Approval to the Amendment to Bylaws
Proposed in Item 1: Deliberate On the Removal of
Members of the General Council and Supervisory Board Shareholder None Voted - Against
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
CUSIP/SEDOL: X03188137
Meeting Date: 1/15/2008 Meeting Type: Special
There are two competing proposals for Items 2, 4, and 5 of this agenda.
Shareholders are expected to select one among the two competing proposals for
each of those items.
1. Elect Members of the General Meeting Board for the
2008-1010 Term Shareholder None Voted - For
2.1. Elect Members of the Executive Board for the
2008-1010 Term Shareholder None Voted - For
2.2. Elect Members of the Executive Board for the
2008-1010 Term Shareholder None Voted - Against
3. Elect Members of Remuneration Committee for the
2008-1010 Term Shareholder None Voted - For
4.1. Appoint New Internal Statutory Auditor and an
Alternate for the 2008-2010 Term Shareholder None Voted - Against
4.2. Maintain Internal Statutory Auditor and an
Alternate for the 2008-2010 Term Shareholder None Voted - For
5.1. Elect Members to Fill Current Vacancies on the
Supervisory Board for the Current Term Ending in
2008 Shareholder None Voted - For
5.2. Elect Members to Fill Current Vacancies on the
Supervisory Board for the Current Term Ending in
2008 Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Expand the Supervisory Board to 21 Members Shareholder None Voted - For
7. Contingent on the Expansion of the Supervisory
Board, Elect Members to Fill New Vacancies for the
Current Term Ending in 2008 Shareholder None Voted - For
8. Elect Two Members to the Senior Board for the Term
Ending in 2008 Management For Voted - Against
BANCO DO BRASIL S.A.
CUSIP/SEDOL: P11427112
Meeting Date: 1/24/2008 Meeting Type: Special
1. Amend Article 7 Re: Capital Increase via Issuance
of Shares Resulting from Exercising of Subscription
Bonus Series C Management For Voted - For
2. Amend Article 33 Re: Rules and Functions of Audit
Committee Management For Voted - For
Meeting Date: 4/17/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Fiscal Council Members Management For Voted - For
4. Approve Remuneration of Fiscal Council Members Management For Voted - For
5. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Special Business
6. Amend Article 23 re: Size of Executive Officer Board Management For Voted - For
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
CUSIP/SEDOL: X0346X153
Meeting Date: 3/31/2008 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal 2007 Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal 2007 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Discharge of Management and Oversight Bodies Management For Voted - For
5. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
6. Approve Variable Remuneration Plan Management For Voted - Against
7. Approve Remuneration Report Issued by Remuneration
Committee Management For Voted - For
8. Elect Corporate Bodies for the 2008-2011 Term Management For Voted - Against
9. Appoint Internal Statutory Auditors for the
2008-2011 Term Management For Voted - For
10. Elect Remuneration Committee for the 2008-2011 Term Management For Voted - For
11. Amend Shareholder's Meeting Guidelines Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Approve Maintenance of the Relationship between the
Company and its Wholly-Owned Subsidiaries Management For Voted - For
BANCO POPOLARE SCARL
CUSIP/SEDOL: T1872V103
Meeting Date: 5/2/2008 Meeting Type: Annual/Special
Special Business
1. Amend Articles 4, 6, 32.3, 33.2, 35, 39.1, 39.2, 39.13, 41.2, 41.4.3,
42,
52 of the Company Bylaws;
Introduction of New Article
4bis Management For Voted - For
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, Statutory And External Auditors'
Reports for the Fiscal Year 2007 Management For Voted - For
2. Approve Allocation of Income and Distribution of
Reserves Management For Voted - For
3. Approve Integration to the Remuneration of External
Auditors Reconta Ernest & Young Management For Voted - For
4. Elect Five Members of the Supervisory Board for the
Term 2008-2010 - Slate 1 (Paolo Sabbia on Behalf of
601 Shareholders) Management For Voted - For
5. Approve Remuneration and Attendance Fees of
Supervisory Board Members Management For Voted - For
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
CUSIP/SEDOL: E19790109
Meeting Date: 7/26/2007 Meeting Type: Special
1. Authorize Issuance of Shares with Preemptive Rights Management For Voted - For
2. Authorize Issuance of Convertible Bonds Without
Preemptive Rights Management For Voted - For
3. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO SANTANDER S.A.
CUSIP/SEDOL: E19790109
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports and Discharge
Directors for Fiscal Year Ended December 31, 2007 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3.1. Ratify Juan Rodriguez Inciarte to the Board of
Directors Management For Voted - For
3.2. Reelect Luis Alberto Salazar-Simpson Bos to the
Board of Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.3. Reelect Luis Angel Rojo Duque to the Board of
Directors Management For Voted - For
3.4. Reelect Emilio Botin-Sanz de Sautuola y Garcia de
los Rios to the Board Of Directors Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Authorize Repurchase of Shares in Accordance With
Article 75 of Corporate Law; Void Authorization
Granted on June 23, 2007 Management For Voted - For
6. Approve New Corporate Bylaws and Void Effective Ones Management For Voted - For
7. Amend Article 8 of the General Meeting Guidelines Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Accordance to Article 153 1.a)
of the Spanish Corporate Law; Void Authorization Granted at the AGM
held on June
23, 2007 Management For Voted - For
9. Grant Board Authorization to Issue Convertible
and/or Exchangeable Debt Securities without
Preemptive Rights Management For Voted - For
10. Authorize Issuance of Non-Convertible Fixed Income
Securities Management For Voted - For
11.1. Approve Bundled Incentive Plans Linked to
Predetermined Requirements Such as Total Return
Results and EPS Management For Voted - For
11.2. Approve Savings Plan for Abbey National Plc'
Employees and other Companies of Santander Group in
the U.K. Management For Voted - For
12. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANK OF COMMUNICATIONS CO LTD
CUSIP/SEDOL: Y06988102
Meeting Date: 6/6/2008 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 and Distirbution
of Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For
5. Reappoint PricewaterhouseCoopers and Deliotte
Touche Tohmatsu as International Auditors and
Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Donations for Charitable Purpose Management For Voted - For
7. Authorize Board of Directors to Approve for Interim
Profit Distribution Plan for the Six Months Ending
June 30, 2008 Management For Voted - For
8. Authorize Issuance of Renminbi Denominated Bonds
with an Aggregate Principal Amount Not Exceeding
RMB 5 Billion Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANK OF EAST ASIA, LIMITED
CUSIP/SEDOL: Y06942109
Meeting Date: 4/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$1.18 Per Share (With
Scrip Option) Management For Voted - For
3a. Reelect Joseph Pang Yuk-wing as Director Management For Voted - For
3b. Reelect Thomas Kwok Ping-kwong as Director Management For Voted - For
3c. Reelect Richard Li Tzar-kai as Director Management For Voted - Against
3d. Reelect Tan Man-kou as Director Management For Voted - For
3e. Reelect Arthur Li Kwok-cheung as Director Management For Voted - For
3f. Reelect Kuok Khoon-ean as Director Management For Voted - For
3g. Reelect William Doo Wai-hoi as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Amend Articles Re: Redeemable Preference Shares 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 - Against
BANK OF IKEDA LTD.
CUSIP/SEDOL: J03906104 Ticker: 8375
Meeting Date: 3/24/2008 Meeting Type: Special
1. Approve Reduction in Legal Reserves Management For Voted - For
2. Amend Articles To: Create New Class of Preferred
Shares Management For Voted - For
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with No Final
Dividends for Ordinary Shares 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
BANK OF IRELAND GROUP
CUSIP/SEDOL: G49374146
Meeting Date: 7/17/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Elect Richie Boucher as Director Management For Voted - For
3b. Elect Des Crowley as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3c. Elect Denis Donovan as Director Management For Voted - For
3d. Elect Dennis Holt as Director Management For Voted - For
3e. Reelect Brian Goggin as Director Management For Voted - For
3f. Reelect Paul Horan as Director Management For Voted - For
3g. Reelect Terry Neill as Director Management For Voted - For
3h. Elect Rose Hynes as Director Management For Voted - For
3i. Elect Jerome Kennedy as Director Management For Voted - For
3j. Elect Heather Ann McSharry as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5. Authorize Share Repurchase Program Management For Voted - For
6. Authorize Reissuance of Repurchased Shares Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Other Than For
Cash Management For Voted - Against
BANK OF KYOTO LTD.
CUSIP/SEDOL: J03990108 Ticker: 8369
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 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. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
5. Approve Deep Discount Stock Option Plan Management For Voted - For
BANK OF NAGOYA LTD.
CUSIP/SEDOL: J47442108 Ticker: 8522
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3.5 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - Against
BANK OF OKINAWA LTD.
CUSIP/SEDOL: J04032108 Ticker: 8397
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 30 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
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
BANK OF THE RYUKYUS LTD.
CUSIP/SEDOL: J04158101 Ticker: 8399
Meeting Date: 6/26/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Approve Allocation of Income, With a Final Dividend
of JY 8 per Common Share Management For Voted - For
2. Amend Articles To: Create New Class of Preferred
Shares - Remove Provisions on Preferred Shares and
Decrease Authorized Common Capital to Reflect
Cancellation of Convertible Preferred Shares 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 Mgt. Position Registrant Voted
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
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
Class Meeting Agenda For Common Shareholders
5. Amend Articles To: Create New Class of Preferred
Shares - Remove Provisions on Preferred Shares and
Decrease Authorized Common Capital to Reflect
Cancellation of Convertible Preferred Shares Management For Voted - For
BARCLAYS PLC
CUSIP/SEDOL: G08036124
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect David Booth as Director Management For Voted - For
4. Elect Sir Michael Rake as Director Management For Voted - For
5. Elect Patience Wheatcroft as Director Management For Voted - For
6. Re-elect Fulvio Conti as Director Management For Voted - For
7. Re-elect Gary Hoffman as Director Management For Voted - For
8. Re-elect Sir John Sunderland as Director Management For Voted - For
9. Re-elect Sir Nigel Rudd 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. Authorise the Company to Make EU Political
Donations to Political Organisations up to GBP
25,000 and to Incur EU Political Expenditure up to
GBP 100,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 547,200,000 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 82,080,000 Management For Voted - For
15. Authorise 984,960,000 Ordinary Shares for Market
Purchase Management For Voted - For
16. Authorise Off-Market Purchase of 875,000 Issued
Staff Shares from Barclays Bank UK Retirement Fund Management For Voted - For
17. Approve Increase in Authorised Preference Shares to
GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M
and JPY Management For Voted - For
18. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/24/2008 Meeting Type: CLS
Class Meeting of the Holders of Ordinary Shares of
25 Pence Each
1. Sanction and Consent to the Passing and Implementation of Resolution 17
Set Out in the Notice Convening an AGM of the Company for 24 April
2008; Sanction and Consent to Each and Every Variation of Rights or
Privileges Attaching to the
Ordinary Share Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: CLS
1. Sanction and Consent to the Passing and Implementation of Resolution 17
Set Out in the Notice Convening an AGM of the Company for 24 April
2008; Sanction and Consent to Each and Every Variation of Rights or
Privileges Attaching to the
Ordinary Share Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: CLS
1. Sanction and Consent to the Passing and Implementation of Resolution 17
Set Out in the Notice Convening an AGM of the Company for 24 April
2008; Sanction and Consent to Each and Every Variation of Rights or
Privileges Attaching to the
Ordinary Share Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: CLS
1. Sanction and Consent to the Passing and Implementation of Resolution 17
Set Out in the Notice Convening an AGM of the Company for 24 April
2008; Sanction and Consent to Each and Every Variation of Rights or
Privileges Attaching to the
Ordinary Share Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: CLS
1. Sanction and Consent to the Passing and Implementation of Resolution 17
Set Out in the Notice Convening an AGM of the Company for 24 April
2008; Sanction and Consent to Each and Every Variation of Rights or
Privileges Attaching to the
Ordinary Share Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BARCLAYS PLC
CUSIP/SEDOL: G08036124
Meeting Date: 9/14/2007 Meeting Type: Special
1. Approve Merger with ABN AMRO Holding N.V.; Approve Increase in
Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue
Equity with Pre-emptive Rights up to GBP 1,225,319,514 in
Connection with the Merger Management For Voted - For
2. Approve Further Increase in Authorised Capital from
GBP 4,401,000,000 to GBP 4,401,000,000 and EUR
2,000,000,000;Auth. Issue of Preference Shares with
Pre-emptive Rights up to Aggregate Nominal Amount
of EUR 2,000,000,000;Adopt New Articles of
Assoc Management For Voted - For
3. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 981,979,623 Management For Voted - For
4. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 147,296,943 Management For Voted - For
5. Authorise 1,700,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
6. Approve Cancellation of of the Amount Standing to
the Credit of the Share Premium Account of the
Company Management For Voted - For
Meeting Date: 9/14/2007 Meeting Type: CLS
Class Meeting of the Holders of Ordinary Shares of
25 Pence Each
1. Sanction and Consent to the Passing and Implementation of Resolution 2
Set Out in the EGM of the Company on 14 September 2007; Sanction and
Consent to Each and Every Variation of Rights
Attaching to the Ordinary Shares Management For Voted - For
Meeting Date: 9/14/2007 Meeting Type: Special
1. Approve Merger with ABN AMRO Holding N.V.; Approve Increase in
Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue
Equity with Pre-emptive Rights up to GBP 1,225,319,514 in
Connection with the Merger Management For Voted - For
Meeting Date: 9/14/2007 Meeting Type: CLS
1. Sanction and Consent to the Passing and Implementation of Resolution 2
Set Out in the EGM of the Company on 14 September 2007; Sanction and
Consent to Each and Every Variation of Rights
Attaching to the Ordinary Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BARRATT DEVELOPMENTS PLC
CUSIP/SEDOL: G08288105
Meeting Date: 11/27/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 24.30 Pence Per Share Management For Voted - For
3. Re-elect Michael Pescod as Director Management For Voted - For
4. Re-elect Robert Davies as Director Management For Voted - For
5. Re-elect Bill Shannon as Director Management For Voted - For
6. Appoint Deloitte & Touche LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
7. Approve Remuneration Report Management For Voted - For
8. Authorise the Company to Make Political Donations
to Political Parties up To GBP 50,000, to Make
Political Donations to Political Organisations
Other Than Political Parties up to GBP 50,000 and
to Incur Political Expenditure up To GBP 50,000 Management For Voted - For
9. Approve Increase in Authorised Capital from GBP
40,285,000 to GBP 43,946,000 Management For Voted - For
10. Subject to the Passing of Resolution 9, Authorise
Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 8,673,350 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,732,877 Management For Voted - For
12. Authorise 34,657,547 Ordinary Shares for Market
Purchase Management For Voted - For
13. Amend Articles of Association Management For Voted - For
BASF SE (FORMERLY BASF AG)
CUSIP/SEDOL: D06216101
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
3.90 per Share Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Approve Affiliation Agreements with Subsidiaries
BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH Management For Voted - For
8. Approve 2:1 Stock Split Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Amend Articles Re: Remuneration for Supervisory
Board Committee Membership; Registration for
Shareholder Meetings Management For Voted - For
BAYER AG
CUSIP/SEDOL: D07112119
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports; Approve Allocation
of Income and Dividends of EUR
1.35 per Share for Fiscal 2007 Management For Voted - For
2. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
4. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
5a. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 6 Billion Management For Voted - For
5b. Approve Creation of EUR 195.6 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
6a. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 6 Billion Management For Voted - For
6b. Approve Creation of EUR 195.6 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
7. Approve Affiliation Agreements with Subsidiaries
Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and
Erste Bayer VV Aktiengesellschaft Management For Voted - For
8. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
BELLE INTERNATIONAL HOLDINGS LTD
CUSIP/SEDOL: G09702104
Meeting Date: 4/11/2008 Meeting Type: Special
1. Approve Acquisition by Belle Group Ltd. of 164.9 Million Shares in the
Share Capital of Mirabell International Hldgs. Ltd. from the
Controlling Shareholders Pursuant to the Share Offer and Option Offer;
and the Execution Of the Irrevocable
Undertaki Management For Voted - For
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4a1. Reelect Yu Mingfang as Executive Director Management For Voted - For
4a2. Reelect Hu Xiaoling as Non-Executive Director Management For Voted - For
4a3. Reelect Xue Qiuzhi as Independent Non-Executive
Director Management For Voted - For
4b. Authorize Board to Fix the Remuneration of Directors 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 - Against
BELLUNA CO. LTD.
CUSIP/SEDOL: J0428W103 Ticker: 9997
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 7.5 Management For Voted - For
2. Amend Articles To: Amend 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
4. Appoint Internal Statutory Auditor Management For Voted - Against
BELLWAY PLC
CUSIP/SEDOL: G09744155
Meeting Date: 1/11/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 26.675 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Howard Dawe as Director Management For Voted - For
4. Re-elect Alistair Leitch as Director Management For Voted - For
5. Re-elect Leo Finn as Director Management For Voted - For
6. Re-elect David Perry 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. Approve Remuneration Report Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,916,200 Management For Voted - For
11. Amend Bellway plc 2004 Performance Share Plan Management For Voted - For
12. Approve Bellway plc 2008 Share Matching Plan Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Subject to Resolution 10 Being Passed, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive Rights up to Aggregate
Nominal Amount
of GBP 716,690 Management For Voted - For
15. Authorise Market Purchase of 11,467,040 Ordinary
Shares and 20,000,000
9.5 Percent Cumulative
Redeemable Preference Shares 2014 Management For Voted - For
BENI STABILI
CUSIP/SEDOL: T19807139
Meeting Date: 10/17/2007 Meeting Type: Special
Special Meeting Agenda
Ordinary Business
1. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
Special Business
1. Approve Merger by Absorption of Sviluppi
Immobiliari SpA, Beni Stabili Immobiliare Garibaldi
SpA, and Torino Zerocinque Investment SpA Management For Voted - For
2. Amend Art. 3 of the Bylaws (Corporate Purpose) Management For Voted - For
3. Other Business (Non-Voting) Management For Voted - Against
BERKELEY GROUP HOLDINGS PLC
CUSIP/SEDOL: G1191G120
Meeting Date: 9/5/2007 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 Rob Perrins as Director Management For Voted - For
4. Re-elect Greg Fry as Director Management For Voted - For
5. Re-elect David Howell as Director Management For Voted - For
6. Elect Alan Coppin 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. Amend Articles of Association Management For Voted - For
10. Amend The Berkeley Group Holdings Plc 2004(b) Long
Term Incentive Plan Management For Voted - For
11. Approve The Berkeley Group Holdings Plc 2007 Long
Term Incentive Plan Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,034,991 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The
Berkeley Group Holdings Plc 2004(b) Long Term
Incentive Plan Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 906,155 Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 906,155 in Relation
to The Berkeley Group Holdings Plc 2004(b) Long
Term Incentive Plan Management For Voted - For
16. Authorise 12,082,064 Units and 12,082,064 Each of
the 2008 B Shares, 2010 B Shares and Ordinary
Shares for Market Purchase Management For Voted - For
17. Authorise the Company to Make EU Political
Organisation Donations and to Incur EU Political
Expenditure up to GBP 50,000 Management For Voted - For
18. Authorise the Company to Use Electronic
Communications Management For Voted - For
BG GROUP PLC
CUSIP/SEDOL: G1245Z108
Meeting Date: 5/14/2008 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 5.76 Pence Per Ordinary
Share Management For Voted - For
4. Elect Dr John Hood as Director Management For Voted - For
5. Re-elect Baroness Hogg as Director Management For Voted - For
6. Re-elect Sir John Coles as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
8. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
9. Authorise the Company to Make EU Political
Donations to Political Parties Or Independent
Election Candidates up to GBP 15,000, to Political
Organisations Other Than Political Parties up to
GBP 15,000 and Incur EU Political Expenditure up to
GBP 20,0 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 117,078,772 Management For Voted - For
11. Approve BG Group plc Long Term Incentive Plan 2008 Management For Voted - For
12. Approve BG Group plc Sharesave Plan 2008 Management For Voted - For
13. Approve BG Group plc Share Incentive Plan 2008 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 16,720,201 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Authorise 334,404,035 Ordinary Shares for Market
Purchase Management For Voted - For
16. Adopt New Articles of Association Management For Voted - For
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
CUSIP/SEDOL: Q1498M100 Ticker: BHP
Meeting Date: 11/28/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports for BHP Billiton PLC
for The Year Ended June 30,
2007 Management For Voted - For
2. Accept Financial Statements and Statutory Reports
for BHP Billiton Ltd for The Year Ended June 30,
2007 Management For Voted - For
3. Elect David A. Crawford as Director of BHP Billiton
PLC Management For Voted - For
4. Elect David A. Crawford as Director of BHP Billiton
Ltd Management For Voted - For
5. Elect Don R. Argus as Director of BHP Billiton PLC Management For Voted - For
6. Elect Don R. Argus as Director of BHP Billiton Ltd Management For Voted - For
7. Elect Carlos Cordeiro as Director of BHP Billiton
PLC Management For Voted - For
8. Elect Carlos Cordeiro as Director of BHP Billiton
Ltd Management For Voted - For
9. Elect Gail de Planque as Director of BHP Billiton
PLC Management For Voted - For
10. Elect Gail de Planque as Director of BHP Billiton
Ltd Management For Voted - For
11. Elect David Jenkins as Director of BHP Billiton PLC Management For Voted - For
12. Elect David Jenkins as Director of BHP Billiton Ltd Management For Voted - For
13. Approve KPMG Audit PLC as Auditors of BHP Billiton
PLC Management For Voted - For
14. Authorize Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to an
Aggregate Nominal Amount of US$278.08 Million in
BHP Billiton PLC Management For Voted - For
15. Subject to the Passing of Resolution 14, Authorize
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million Shares in
BHP Billiton PLC Management For Voted - For
16. Authorize Buy-Back of up to 232.8 Million Shares in
BHP Billiton PLC Management For Voted - For
17.1. Approve Cancellation of Shares in BHP Billiton PLC
Held by BHP Billiton Ltd on Dec. 31, 2007 Management For Voted - For
17.2. Approve Cancellation of Shares in BHP Billiton PLC
Held by BHP Billiton Ltd on Feb. 15, 2008 Management For Voted - For
17.3. Approve Cancellation of Shares in BHP Billiton PLC
Held by BHP Billiton Ltd on April 30, 2008 Management For Voted - For
17.4. Approve Cancellation of Shares in BHP Billiton PLC
Held by BHP Billiton Ltd on May 31, 2008 Management For Voted - For
17.5. Approve Cancellation of Shares in BHP Billiton PLC
Held by BHP Billiton Ltd on June 15, 2008 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17.6. Approve Cancellation of Shares in BHP Billiton PLC
Held by BHP Billiton Ltd on July 31, 2008 Management For Voted - For
17.7. Approve Cancellation of Shares in BHP Billiton PLC
Held by BHP Billiton Ltd on Sept. 15, 2008 Management For Voted - For
17.8. Approve Cancellation of Shares in BHP Billiton PLC
Held by BHP Billiton Ltd on Nov. 30, 2008 Management For Voted - For
18. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
19. Approve Grant of Deferred Shares and Options Under
the Group Incentive Scheme and Performance Shares
Under the Long-Term Incentive Plan to M.J.
Kloppers, Executive Director Management For Voted - For
20. Approve Grant of Deferred Shares and Options Under
the Group Incentive Scheme to C.W. Goodyear,
Executive Director Management For Voted - For
21. Amend Articles of Association of BHP Billiton PLC
Re: Age Requirement for Appointing Directors Management For Voted - For
22. Amend Constitution of BHP Billiton Ltd Re: Age
Requirement for Appointing Directors Management For Voted - For
BHP BILLITON PLC
CUSIP/SEDOL: G10877101
Meeting Date: 10/25/2007 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 Limited Management For Voted - For
3. Re-elect David Crawford as Director of BHP Billiton
Plc Management For Voted - For
4. Re-elect David Crawford as Director of BHP Billiton
Limited Management For Voted - For
5. Re-elect Don Argus as Director of BHP Billiton Plc Management For Voted - For
6. Re-elect Don Argus as Director of BHP Billiton
Limited Management For Voted - For
7. Re-elect Carlos Cordeiro as Director of BHP
Billiton Plc Management For Voted - For
8. Re-elect Carlos Cordeiro as Director of BHP
Billiton Limited Management For Voted - For
9. Re-elect Gail de Planque as Director of BHP
Billiton Plc Management For Voted - For
10. Re-elect Gail de Planque as Director of BHP
Billiton Limited Management For Voted - For
11. Re-elect David Jenkins as Director of BHP Billiton
Plc Management For Voted - For
12. Re-elect David Jenkins as Director of BHP Billiton
Limited 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate
Nominal Amount of USD 278,081,499 Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 58,200,632 Management For Voted - For
16. Authorise 232,802,528 BHP Billiton Plc Ordinary
Shares for Market Purchase Management For Voted - For
17i. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 December 2007 Management For Voted - For
17ii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 February 2008 Management For Voted - For
17iii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2008 Management For Voted - For
17iv. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 May 2008 Management For Voted - For
17v. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2008 Management For Voted - For
17vi. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2008 Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2008 Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2008 Management For Voted - For
18. Approve Remuneration Report Management For Voted - For
19. Approve Grant of Deferred Shares and Options under
the BHP Billiton Limited Group Incentive Scheme and
Grant of Performance Shares under the BHP Billiton
Limited Long Term Incentive Plan to Executive
Director, Marius Kloppers Management For Voted - For
20. Approve Grant of Deferred Shares and Options under
the BHP Billiton Ltd. Group Incentive Scheme to
Charles Goodyear Management For Voted - For
21. Amend Articles of Association of BHP Billiton Plc
Re: Age Limit of Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
22. Amend the Constitution of BHP Billiton Limited Re:
Age Limit of Directors Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2008 Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2008 Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2008 Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2008 Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2008 Management For Voted - For
17vii. Approve Reduction of Share Capital of BHP Billiton
Plc by the Cancellation of All the Issued Paid Up
Shares of USD 0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2008 Management For Voted - For
BILFINGER BERGER AG
CUSIP/SEDOL: D11648108
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
1.80 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify Ernst & Young AG as Auditors for Fiscal 2008 Management For Voted - For
6a. Approve Increase in Size of Supervisory Board to 20
Members Management For Voted - For
6b. Approve Remuneration of Supervisory Board Management For Voted - For
7a. Elect Hans Bauer to the Supervisory Board Management For Voted - For
7b. Elect Horst Dietz to the Supervisory Board Management For Voted - For
7c. Elect John Feldmann to the Supervisory Board Management For Voted - For
7d. Elect Hermut Kormann to the Supervisory Board Management For Voted - For
7e. Elect Thomas Pleines to the Supervisory Board Management For Voted - For
7f. Elect Rudolf Rupprecht to the Supervisory Board Management For Voted - For
7g. Elect Bernhard Schreier to the Supervisory Board Management For Voted - For
7h. Elect Udo Stark to the Supervisory Board Management For Voted - For
7i. Elect Klaus Truetzschler to the Supervisory Board Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7j. Elect Bernhard Walter to the Supervisory Board Management For Voted - For
7k. Elect Peter Thomsen as Alternate Supervisory Board
Member Management For Voted - For
8a. Amend Corporate Purpose Management For Voted - For
8b. Approve Spin-Off Agreement of Bilfinger Berger
Hochbau GmbH and Bilfinger Berger Ingenieurbau GmbH Management For Voted - For
8c. Approve Affiliation Agreement with Subsidiary
Bilfinger Berger Hochbau GmbH Management For Voted - For
8d. Approve Affiliation Agreement with Subsidiary
Bilfinger Berger Ingenieurbau GmbH Management For Voted - For
9. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
BKW FMB ENERGIE AG
CUSIP/SEDOL: H07815154
Meeting Date: 5/9/2008 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
2.70 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Elect Dirk Steinheider as Director Management For Voted - For
5. Ratify Ernst & Young AG as Auditors Management For Voted - For
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
CUSIP/SEDOL: Q1415L102 Ticker: BSL
Meeting Date: 11/14/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
3a. Elect Diane Grady as Director Management For Voted - For
3b. Elect Ron McNeilly as Director Management For Voted - For
4. Approve Grant of 231,053 Share Rights to Paul
O'Malley, Managing Director And Chief Executive
Officer Management For Voted - For
BMW GROUP BAYERISCHE MOTOREN WERKE AG
CUSIP/SEDOL: D12096109
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
1.06 per Common Shareand EUR 1.08 per Preference
Share Management For Voted - Against
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
6.1. Elect Reinhard Huettl to the Supervisory Board Management For Voted - For
6.2. Elect Karl-Ludwig Kley to the Supervisory Board Management For Voted - For
6.3. Elect Renate Koecher to the Supervisory Board Management For Voted - For
7. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
8. Approve Remuneration of Supervisory Board Management For Voted - For
BNP PARIBAS
CUSIP/SEDOL: F1058Q238
Meeting Date: 5/21/2008 Meeting Type: Annual/Special
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
3.35 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 10 Percent of Issued
Share Capital Management For Voted - For
6. Elect Daniela Weber-Rey as Director Management For Voted - For
7. Reelect Francois Grappotte as Director Management For Voted - For
8. Reelect Jean-Francois Lepetit as Director Management For Voted - For
9. Reelect Suzanne Berger Keniston as Director Management For Voted - For
10. Reelect Helene Ploix as Director Management For Voted - For
11. Reelect Baudouin Prot as Director Management For Voted - For
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Special Business
13. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion Management For Voted - For
14. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350 Million Management For Voted - For
15. Authorize Capital Increase of Up to EUR 250 Million
for Future Exchange Offers Management For Voted - For
16. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
17. Set Global Limit for Capital Increase to Result
from Items 14 to 16 at EUR 350 Million Management For Voted - For
18. Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
19. Set Global Limit for Capital Increase to Result
from Items 13 to 16 at EUR 1 Billion Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
20. Approve Employee Stock Purchase Plan Management For Voted - For
21. Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
22. Approve Stock Option Plans Grants Management For Voted - For
23. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
24. Amend Articles of Association Re: Attendance to
General Meetings Through Videoconference and
Telecommunication Management For Voted - For
25. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOBST GROUP AG
CUSIP/SEDOL: H0932T101
Meeting Date: 5/7/2008 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
3.50 per Share Management For Voted - For
4. Approve CHF 2 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5. Amend Articles Re: Verifying of Auditors Management For Voted - For
6.1. Reelect Thierry de Kalbermatten as Director Management For Voted - For
6.2. Reelect Luc Bonnard as Director Management For Voted - For
6.3. Reelect Christian Engel as Director Management For Voted - For
7. Ratify Ernst & Young SA as Auditors Management For Voted - For
BOC HONG KONG (HOLDINGS) LTD
CUSIP/SEDOL: Y0920U103
Meeting Date: 5/20/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Declare a Final Dividend of HK$0.487 Per Share Management For Voted - For
3a. Reelect He Guangbei as Director Management For Voted - For
3b. Reelect Zhang Yanling as Director Management For Voted - For
3c. Elect Lee Raymond Wing Hung as Director Management For Voted - For
3d. Elect Gao Yingxin as Director Management For Voted - For
3e. Relect Fung Victor Kwok King as Director Management For Voted - For
3f. Relect Shan Weijian 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 - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 5/20/2008 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and New Annual Caps Management For Voted - For
Meeting Date: 5/20/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
Meeting Date: 5/20/2008 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and New Annual Caps Management For Voted - For
BOLIDEN AB
CUSIP/SEDOL: W17218103
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Anders Ullberg 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's and Committees' Reports
9. Receive President's Report
10. Receive Auditor's Report
11a. Approve Financial Statements and Statutory Reports Management For Voted - For
11b. Approve Allocation of Income and Dividends of SEK 4
per Share; Set May 13, 2008 as Record Date Management For Voted - For
11c. Approve Discharge of Board and President Management For Voted - For
12a. Approve SEK 31.9 Million Reduction In Share Capital
via Share Cancellation Management For Voted - For
12b. Approve Capitalization of Reserves of SEK 31.9
Million Management For Voted - For
13. Receive Nominating Committee's Report
14. Determine Number of Members (9) and Deputy Members
of Board Management For Voted - For
15. Approve Remuneration of Directors in the Amount of
SEK 850,000 for Chairman and SEK 325,000 for Each Other Director Not
Employed by the Company; Approve
Remuneration for Committee Work Management For Voted - For
16. Reelect Carl Bennet, Marie Berglund, Staffan
Bohman, Ulla Litzen, LeifRoennbaeck, Matti
Sundberg, Anders Sundstroem and Anders Ullberg as
Directors; Elect Lennart Evrell as New Director Management For Voted - For
17. Approve Remuneration of Auditors Management For Voted - For
18. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
19. Approve Instructions for Nominating Committee Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
20. Elect Anders Algotsson, Aasa Nisell, Michael
Gobitschek, Lars-Erik Forsgaardh, and Anders
Ullberg as Members of Nominating Committee Management For Voted - For
21. Close Meeting Non-Voting
BOLLORE
CUSIP/SEDOL: F10659112
Meeting Date: 6/5/2008 Meeting Type: Annual/Special
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
1.10 per Share Management For Voted - For
4. Reelect Vincent Bollore as Director Management For Voted - Against
5. Reelect Antoine Bernheim as Director Management For Voted - Against
6. Reelect Francois Thomazeau as Director Management For Voted - Against
7. Reelect Groupama as Director Management For Voted - Against
8. Reelect Jean-Paul Parayre as Director Management For Voted - Against
9. Acknowledge End of Term of Jean-Louis Bouquet as
Director Management For Voted - For
10. Acknowledge End of Term of Michel Renault as
Director Management For Voted - For
11. Renew Appointment of Constantin Associes as Auditor Management For Voted - For
12. Ratify Appointment of Benoit Pimont as Alternate
Auditor Management For Voted - For
13. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
14. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Special Business
1. Approve Stock Option Plans Grants Management For Voted - Against
2. Approve Employee Stock Purchase Plan Management For Voted - For
3. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BORAL LIMITED
CUSIP/SEDOL: Q16969109 Ticker: BLD
Meeting Date: 10/29/2007 Meeting Type: Annual
1. Adopt Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
2. Elect Richard Longes as Director Management For Voted - For
3. Elect Roland Williams as Director Management For Voted - For
4. Elect Brian Clark as Director Management For Voted - For
5. Elect Bob Every as Director Management For Voted - For
6. Amend Constitution Re: Retirement of Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BOUYGUES
CUSIP/SEDOL: F11487125
Meeting Date: 4/24/2008 Meeting Type: Annual/Special
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
1.50 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
5. Reelect Patricia Barbizet as Director Management For Voted - For
6. Elect Herve le Bouc as Director Management For Voted - Against
7. Elect Nonce Paolini as Director Management For Voted - Against
8. Elect Helman Le Pas de Secheval as Director Management For Voted - For
9. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - Against
Special Business
10. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
11. Approve Stock Option Plans Grants Management For Voted - Against
12. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - Against
13. Allow Board to Use Authorizations Granted during
the 2007 General Meeting In the Event of a Public
Tender Offer or Share Exchange Offer Management For Voted - Against
14. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
CUSIP/SEDOL: G12793108
Meeting Date: 4/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Abstain
3. Re-elect Antony Burgmans as Director Management For Voted - For
4. Elect Cynthia Carroll as Director Management For Voted - For
5. Re-elect Sir Wiliam Castell as Director Management For Voted - For
6. Re-elect Iain Conn as Director Management For Voted - For
7. Elect George David as Director Management For Voted - For
8. Re-elect Erroll Davis as Director Management For Voted - For
9. Re-elect Douglas Flint as Director Management For Voted - For
10. Re-elect Dr Byron Grote as Director Management For Voted - For
11. Re-elect Dr Tony Hayward as Director Management For Voted - For
12. Re-elect Andy Inglis as Director Management For Voted - For
13. Re-elect Dr DeAnne Julius as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Re-elect Sir Tom McKillop as Director Management For Voted - For
15. Re-elect Sir Ian Prosser as Director Management For Voted - For
16. Re-elect Peter Sutherland as Director Management For Voted - For
17. Reappoint Ernst & Young LLP as Auditors and
Authorise Board to Fix Their Remuneration Management For Voted - For
18. Adopt New Articles of Association Management For Voted - For
19. Authorise 1,900,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
20. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,586,000,000 Management For Voted - For
21. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 238,000,000 Management For Voted - For
BRADKEN LTD
CUSIP/SEDOL: Q17369101 Ticker: BKN
Meeting Date: 10/31/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
3. Elect Phillip Arnall as Director Management For Voted - For
4. Approve Issuance of 60,668 Performance Rights to
Brian Hodges Pursuant Under the Performance Rights
Plan Management For Voted - For
5. Approve Increase of Non-Executive Directors'
Remuneration From A$600,000 To A$800,000 Per Annum Management None Voted - For
BRAMBLES LTD
CUSIP/SEDOL: Q6634U106 Ticker: BXB
Meeting Date: 11/16/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007 Management For Voted - For
2. Adopt Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
3. Elect D.A. Mezzanotte as Director Management For Voted - For
4. Elect S.P. Johns as Director Management For Voted - For
5. Elect C.L. Mayhew as Director Management For Voted - For
6. Elect J. Nasser as Director Management For Voted - For
7. Approve Grant of Share Rights to M.F. Ihlein Under
2006 Performance Share Plan Management For Voted - For
8. Approve Grant of Share Rights to E. Doherty Under
2006 Performance Share Plan Management For Voted - For
9. Authorize On-Market Buy-Backs of up to 10 Percent
of Brambles Ltd's Issued Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BRIDGESTONE CORP.
CUSIP/SEDOL: J04578126 Ticker: 5108
Meeting Date: 3/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 13 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
6. Approve Payment of Annual Bonuses to Directors Management For Voted - For
7. Approve Stock Option Plan for Directors Management For Voted - For
BRITISH AIRWAYS PLC
CUSIP/SEDOL: G14980109
Meeting Date: 7/17/2007 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 Alison Reed as Director Management For Voted - For
4. Elect James Lawrence as Director Management For Voted - For
5. Reappoint Ernst & Young LLP as Auditors of the
Company Management For Voted - For
6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7. Amend Articles of Association Management For Voted - For
8. Authorise up to Ten Percent of the Aggregate
Nominal Amount of the Company's Issued Ordinary
Share Capital for Market Purchase Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
CUSIP/SEDOL: G1510J102
Meeting Date: 4/30/2008 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 47.60 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6a. Re-elect Jan du Plessis as Director Management For Voted - For
6b. Re-elect Ana Llopis as Director Management For Voted - For
6c. Re-elect Anthony Ruys as Director Management For Voted - For
7a. Elect Karen de Segundo as Director Management For Voted - For
7b. Elect Nicandro Durante as Director Management For Voted - For
7c. Elect Christine Morin-Postel as Director Management For Voted - For
7d. Elect Ben Stevens 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 168,168,576 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 25,225,286 Management For Voted - For
10. Approve Waiver on Tender-Bid Requirement Management For Voted - For
11. Authorise 201,800,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
BRITISH ENERGY GROUP PLC
CUSIP/SEDOL: G1531P152
Meeting Date: 7/19/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect Sir Robert Walmsley as Director Management For Voted - For
3. Re-elect Stephen Billingham as Director Management For Voted - For
4. Re-elect Pascal Colombani as Director Management For Voted - For
5. Re-elect John Delucca as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
7. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8. Approve Final Dividend of 13.6 Ordinary Pence Per
Share Management For Voted - For
9. Approve Remuneration Report Management For Voted - For
10. Approve British Energy Group Plc Performance Share
Plan Management For Voted - For
11. Amend Articles of Association Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,028,000 Management For Voted - For
13. Subject to the Passing of Resolution 12, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 2,883,000 Management For Voted - For
14. Approve Reduction of GBP 2,295,000 from Share
Premium Account Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BRITISH LAND COMPANY PLC
CUSIP/SEDOL: G15540118
Meeting Date: 7/13/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 8.25 Pence Per Share Management For Voted - For
3. Re-elect Robert Bowden as Director Management For Voted - For
4. Elect Colin Cowdery as Director Management For Voted - For
5. Elect John Travers as Director Management For Voted - Against
6. Reappoint Deloitte & Touche 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 43,467,055 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,520,058 Management For Voted - For
11. Authorise 52,160,464 Ordinary Shares for Market
Purchase Management For Voted - For
12. Amend Articles of Association Re: Electronic
Communications Management For Voted - For
13. Subject to the Passing of Resolution 12, Authorise
the Company to Use Electronic Communications Management For Voted - For
14. Amend The British Land Company Long Term Incentive
Plan Management For Voted - For
BT GROUP PLC
CUSIP/SEDOL: G16612106
Meeting Date: 7/19/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Approve Final Dividend of 10 Pence Per Share Management For Voted - For
4. Re-elect Sir Christopher Bland as Director Management For Voted - For
5. Re-elect Andy Green as Director Management For Voted - For
6. Re-elect Ian Livingston as Director Management For Voted - For
7. Re-elect John Nelson as Director Management For Voted - For
8. Elect Deborah Lathen as Director Management For Voted - For
9. Elect Francois Barrault 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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 136,000,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Authorise Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 21,000,000 Management For Voted - For
14. Authorise 827,000,000 Shares for Market Purchase Management For Voted - For
15. Authorise the Company to Communicate with
Shareholders by Making Documents and Information
Available on a Website Management For Voted - For
16. Authorise British Telecommunications Plc to Make EU
Political Organisation Donations up to GBP
100,000 Management For Voted - For
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
CUSIP/SEDOL: H10914176
Meeting Date: 4/15/2008 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 5
per Share Management For Voted - Against
4a. Reelect Ernst Baertschi as Director Management For Voted - For
4b. Reelect Thomas Hauser as Director Management For Voted - Against
4c. Reelect Erwin Stoller as Director Management For Voted - Against
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
BURBERRY GROUP PLC
CUSIP/SEDOL: G1699R107
Meeting Date: 7/12/2007 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 7.625 Pence Per Ordinary
Share Management For Voted - For
4. Elect Ian Carter as Director Management For Voted - For
5. Re-elect John Peace as Director Management For Voted - Against
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. Authorise the Company to Make EU Political
Organisation Donations and to Incur EU Political
Expenditure up to GBP 25,000 Management For Voted - For
9. Authorise Burberry Limited to Make EU Political
Organisation Donations and To Incur EU Political
Expenditure up to GBP 25,000 Management For Voted - For
10. Authorise 43,760,000 Ordinary Shares for Market
Purchase Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,935 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Subject to the Passing of Resolution 11, Renew the Authority Conferred
on Directors to Disapply Shares for Cash in Connection with a Rights
Issue Without Offering Those Shares Pro Rata to Existing
Shareholders Management For Voted - For
13. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 10,940 Management For Voted - For
14. Subject to the Passing of Resolution 12 and 13,
Extend the Authority Conferred on Directors to Sell
Shares Held by the Company in Treasury for Cash
without Offering Those Shares Pro Rata to Existing
Shareholders Management For Voted - For
15. Approve Burberry Exceptional Performance Share Plan Management For Voted - For
16. Amend Articles of Association Re: Electronic
Communications Management For Voted - For
BUZZI UNICEM SPA (FORMERLY UNICEM)
CUSIP/SEDOL: T2320M109
Meeting Date: 5/13/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Fiscal Year 2007 Management For TNA
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For TNA
3. Fix Number of Directors; Elect Directors and
Approve Their Remuneration Management For TNA
4. Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For TNA
CAIRN ENERGY PLC
CUSIP/SEDOL: G17528236
Meeting Date: 5/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
4. Re-elect Norman Murray as Director Management For Voted - For
5. Re-elect Sir Bill Gammell as Director Management For Voted - For
6. Re-elect Hamish Grossart as Director Management For Voted - Against
7. Re-elect Ed Story as Director Management For Voted - Against
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,683,740.25 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 402,601.29 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Authorise 19,613,729 Ordinary Shares for Market
Purchase Management For Voted - For
11. Adopt New Articles of Association Management For Voted - For
CAMECO CORP.
CUSIP/SEDOL: 13321L108 Ticker: CCO
Meeting Date: 5/15/2008 Meeting Type: Annual/Special
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. Anne McLellan Management For Voted - For
1.12. Elect Director A. Neil McMillan Management For Voted - For
1.13. Elect Director Robert W. Peterson Management For Voted - For
1.14. Elect Director Victor J. Zaleschuk Management For Voted - For
2. Ratify KPMG LLP as Auditors Management For Voted - For
3. SP - Require a Majority Vote for the Election of
Directors Shareholder Against Voted - Against
4. The Undersigned Hereby Certifies that the Shares
Represented by this Proxy Are Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or
more Non-Residents mark the ABSTAIN box) Management For Abstained
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) Management For Abstained
CANADIAN IMPERIAL BANK OF COMMERCE
CUSIP/SEDOL: 136069101 Ticker: CM
Meeting Date: 2/28/2008 Meeting Type: Annual
1. Ratify Ernst & Young LLP as Auditors Management For Voted - For
2.1. Elect Director B.S. Belzberg Management For Voted - For
2.2. Elect Director J.H. Bennett Management For Voted - For
2.3. Elect Director G.F. Colter Management For Voted - For
2.4. Elect Director W.L. Duke Management For Voted - For
2.5. Elect Director I.E.H. Duvar Management For Voted - For
2.6. Elect Director W.A. Etherington Management For Voted - For
2.7. Elect Director G.D. Giffin Management For Voted - For
2.8. Elect Director L.S. Hasenfratz Management For Voted - For
2.9. Elect Director J.S. Lacey Management For Voted - For
2.10. Elect Director N.D. Le Pan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.11. Elect Director J.P. Manley Management For Voted - For
2.12. Elect Director G.T. Mccaughey Management For Voted - For
2.13. Elect Director L. Rahl Management For Voted - For
2.14. Elect Director C. Sirois Management For Voted - For
2.15. Elect Director S.G. Snyder Management For Voted - For
2.16. Elect Director R.J. Steacy Management For Voted - For
2.17. Elect Director R.W. Tysoe Management For Voted - For
3. SP 1: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - For
4. SP 2: Increase Dividends for Longer-Term
Shareholders Shareholder Against Voted - Against
5. SP 3: Limit Voting Rights for Shorter-Term
Shareholders Shareholder Against Voted - Against
6. SP 4: Provide Payment into Employee Pension Fund in
the Event of a Merger Shareholder Against Voted - Against
7. SP 5: Increase Number of Women Directors Shareholder Against Voted - Against
8. SP 6: Disclose Ratio Between Senior Executive and
Average Employee Compensation Shareholder Against Voted - Against
9. SP 7: Obtain Shareholder Pre-Approval for Executive
Compensation Policy And Director Fees Shareholder Against Voted - Against
10. SP 8: Restrict Executives' and Directors' Exercise
of Options Shareholder Against Voted - Against
11. SP 9: Disclose Participation in Hedge Funds Shareholder Against Voted - Against
12. SP 10: Provide for Cumulative Voting Shareholder Against Voted - Against
13. SP 11: Director Nominee Criteria Shareholder Against Voted - Against
14. SP 12: Review Disclosure of Executive Compensation
Programs Shareholder Against Voted - Against
15. SP 13: Shift Executive Compensation to Charitable
Funds Shareholder Against Voted - Against
16. SP 14: Make Resignation Unconditional in the Event
a Director Fails to Receive a Majority of Votes For Shareholder Against Voted - Against
CANADIAN NATIONAL RAILWAY COMPANY
CUSIP/SEDOL: 136375102 Ticker: CNR
Meeting Date: 4/22/2008 Meeting Type: Annual
1.1. Elect Michael R. Armellino as Director Management For Voted - For
1.2. Elect A. Charles Baillie as Director Management For Voted - For
1.3. Elect Hugh J. Bolton as Director Management For Voted - For
1.4. Elect J.V. Raymond Cyr as Director Management For Voted - For
1.5. Elect Gordon D. Giffin as Director Management For Voted - For
1.6. Elect James K. Gray as Director Management For Voted - For
1.7. Elect E. Hunter Harrison as Director Management For Voted - For
1.8. Elect Edith E. Holiday as Director Management For Voted - For
1.9. Elect V. Maureen Kempston as Director Management For Voted - For
1.10. Elect Robert H. Lee as Director Management For Voted - For
1.11. Elect Denis Losier as Director Management For Voted - For
1.12. Elect Edward C. Lumley as Director Management For Voted - For
1.13. Elect David G.A. McLean as Director Management For Voted - For
1.14. Elect Robert Pace as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratify KPMG as Auditors Management For Voted - For
3. Release Environmental Findings and Report to
Shareholders on Decommissioning of Algonquin Park
Line Shareholder Against Voted - Against
CANADIAN NATURAL RESOURCES LTD.
CUSIP/SEDOL: 136385101 Ticker: CNQ
Meeting Date: 5/8/2008 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 Gary A. Filmon Management For Voted - For
1.4. Elect Director Gordon D. Giffin Management For Voted - For
1.5. Elect Director John G. Langille Management For Voted - For
1.6. Elect Director Steve W. Laut Management For Voted - For
1.7. Elect Director Keith A.J. MacPhail Management For Voted - For
1.8. Elect Director Allan P. Markin Management For Voted - For
1.9. Elect Director Norman F. McIntyre Management For Voted - For
1.10. Elect Director Frank J. McKenna Management For Voted - For
1.11. Elect Director James S. Palmer Management For Voted - For
1.12. Elect Director Eldon R. Smith Management For Voted - For
1.13. Elect Director David A. Tuer Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
CANON INC.
CUSIP/SEDOL: J05124144 Ticker: 7751
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 60 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.19. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
2.23. Elect Director Management For Voted - For
2.24. Elect Director Management For Voted - For
2.25. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
6. Approve Stock Option Plan Management For Voted - For
CAP GEMINI
CUSIP/SEDOL: F13587120
Meeting Date: 4/17/2008 Meeting Type: Annual/Special
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 Mentioning Absence of
Related-Party Transaction Management For Voted - For
4. Approve Allocation of Income and Dividends of EUR 1
per Share Management For Voted - For
5. Renew Appointment of Pierre Hessler as Censor Management For Voted - For
6. Renew Appointment of Geoff Unwin as Censor Management For Voted - For
7. Renew Appointment of PriceWaterhouseCoopers Audit
as Auditor Management For Voted - For
8. Renew Appointment of KPMG SA as Auditor Management For Voted - For
9. Ratify Etienne Boris as Alternate Auditor Management For Voted - For
10. Ratify Bertrand Vialatte as Alternate Auditor Management For Voted - For
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
12. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
13. Authorize Capitalization of Reserves of Up to EUR
1.5 Billion for Bonus Issue Management For Voted - For
14. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 465 Million Management For Voted - For
15. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million Management For Voted - For
16. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Authorize Capital Increase of Up to EUR 200 Million
for Future Exchange Offers Management For Voted - For
18. Set Global Limit for Capital Increase to Result
from Items 14 to 17 at EUR 465 Million Management For Voted - For
19. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - Against
20. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - For
21. Authorize Issuance of Warrants without Preemptive
Rights Reserved to Employees and Management Management For Voted - For
22. Approve Employee Stock Purchase Plan Management For Voted - For
23. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
24. Amend Article 10 of Association Re: Shareholding
Disclosure Thresholds Management For Voted - Against
25. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CARLSBERG
CUSIP/SEDOL: K36628137
Meeting Date: 3/10/2008 Meeting Type: Annual
1. Receive Report of Board (Non-Voting) Non-Voting 2. Approve Financial
Statements and Statutory Report;
Approve Discharge of Directors and Executive Board Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5a. Approve DKK 3.2 Billion Increase in Share Capital
with Preemptive Rights In Connection with
Acquisition of Part of Scottish & Newcastle Plc Management For Voted - For
5b. Amend Articles Re: Meeting Notice Publication Management For Voted - For
5c. Amend Articles Re: Admission to General Meeting Management For Voted - For
5d. Approve Guidelines for Incentive-Based Compensation
for Executive Management Management For Voted - Against
6. Reelect Flemming Besenbacher, Per Oehrgaard, and
Axel Michelsen as Directors; Elect Jess Soederberg
as Director (Bundled) Management For Voted - For
7. Ratify KPMG C. Jespersen as Auditor Management For Voted - Against
8. Authorize Board or Chairman of Meeting to Make
Editorial Changes to Adopted Resolutions in
Connection with Registration Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CARPHONE WAREHOUSE GROUP PLC
CUSIP/SEDOL: G5344S105
Meeting Date: 7/26/2007 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 2.25 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Adrian Martin as Director Management For Voted - For
5. Re-elect Sir Brian Pitman as Director Management For Voted - For
6. Elect David Grigson 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. Amend Articles of Association Re: Electronic
Communications Management For Voted - For
9. Amend Articles of Association Re: Borrowing Powers Management For Voted - Against
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 298,762 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 44,814 Management For Voted - For
12. Authorise 89,628,492 Ordinary Shares for Market
Purchase Management For Voted - For
CARREFOUR
CUSIP/SEDOL: F13923119
Meeting Date: 4/15/2008 Meeting Type: Annual/Special
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 Transaction with Jose-Luis Duran Management For Voted - Against
4. Approve Transaction with Gilles Petit Management For Voted - Against
5. Approve Transaction with Guy Yraeta Management For Voted - Against
6. Approve Transaction with Thierry Garnier Management For Voted - Against
7. Approve Transaction with Javier Campo Management For Voted - Against
8. Approve Transaction with Jose Maria Folache Management For Voted - Against
9. Approve Transaction with Jacques Beauchet Management For Voted - Against
10. Approve Allocation of Income and Dividends of EUR
1.08 per Share Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - Against
Special Business
12. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
13. Approve Employee Stock Purchase Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
CASINO GUICHARD-PERRACHON
CUSIP/SEDOL: F14133106
Meeting Date: 5/29/2008 Meeting Type: Annual/Special
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
2.30 per Ordinary Share And EUR 2.34 per Special
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 - Against
6. Ratify Appointment of Matignon Diderot as Director Management For Voted - Against
7. Reelect Societe Fonciere Euris as Director Management For Voted - Against
8. Ratify Change of Registered Office's Location to 1,
Esplanade de France, 42000 Saint-Etienne Management For Voted - For
Special Business
9. Authorize up to Two Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
10. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - Against
11. Approve Merger by Absorption of Bouleau Management For Voted - For
12. Approve Merger by Absorption of Saco Management For Voted - For
13. Approve Merger by Absorption of Vulaines
Distribution Management For Voted - For
14. Acknowledge Completion of Capital Increase Pursuant
to Items 11 to 13, And Amend Bylaws Accordingly Management For Voted - For
CAWACHI LIMITED
CUSIP/SEDOL: J0535K109 Ticker: 2664
Meeting Date: 6/10/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 30 Management For Voted - For
2. Amend Articles To Amend Business Lines Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CEMENTIR SPA
CUSIP/SEDOL: T27468171
Meeting Date: 1/15/2008 Meeting Type: Special
Special Meeting Agenda Mixed
Special Business Mixed
1. Approve Changes in Company Name and Amend Company
Bylaws Accordingly Management For Voted - For
2. Introduce the Role of Honorary Chairman and Amend
Company Bylaws Accordingly Management For Voted - For
3. Approve Capital Increase without Preemptive Rights,
Reserved to Share Based Incentive Plans; Amend
Company Bylaws Accordingly Management For Voted - For
Ordinary Business Mixed
1. Ratify Appointment of One Director ex Art. 2386
Italian Civil Code Management For Voted - For
2. Increase Number of Directors from 13 to 15;
Consequently Appoint Two Directors Management For Voted - For
3. Appoint a Honorary Chairman Management For Voted - For
4. Approve a Share Based Incentive Plan Management For Voted - For
Special Meeting Agenda
Special Business
1. Approve Changes in Company Name and Amend Company
Bylaws Accordingly Management For Voted - For
2. Introduce the Role of Honorary Chairman and Amend
Company Bylaws Accordingly Management For Voted - For
3. Approve Capital Increase without Preemptive Rights,
Reserved to Share Based Incentive Plans; Amend
Company Bylaws Accordingly Management For Voted - For
Ordinary Business
1. Ratify Appointment of One Director ex Art. 2386
Italian Civil Code Management For Voted - For
2. Increase Number of Directors from 13 to 15;
Consequently Appoint Two Directors Management For Voted - For
3. Appoint a Honorary Chairman Management For Voted - For
CEMENTOS PORTLAND VALDERRIVAS S.A
CUSIP/SEDOL: E2801G106
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Approve Indiividual and Consolidated Financial
Statements and Management Reports for Fiscal Year
Ended Dec. 31, 2007 and Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Determination of
Statutory Funds Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Amendment to Article 27 Re: Tenure of Board
of Directors Management For Voted - For
4. Fix Number of Directors Within the Limits
Established by Company Bylaws Management For Voted - For
4.a. Elect Gustavo Villapalos Salas to the Board as
Independent Director for A Two-Year Term Management For Voted - For
4.b. Elect Luis Chicharro Ortega to Management Board as
Independent Director For a Two-Year term Management For Voted - For
4.c.1. Reelect Cartera Navarra, S.A. to the Board as
Independent Director for A Two-Year term Management For Voted - For
4.c.2. Reelect Jaime de Marichalar y Saenz de Tejada, Duke
of Lugo, to the Board as Independent Director for a
Two-Year term Management For Voted - For
4.c.3. Reelect Jose Ignacio Martinez-Ynzenga Canovas del
Castillo to the Board as Executive Director for a
Two-Year term Management For Voted - For
4.c.4. Reelect Rafael Martinez-Ynzenga Canovas del
Castillo to the Board as Other External Member for
a Two-Year term Management For Voted - For
4.c.5. Reelect Concha Sierra Ordonez to the Board as
Independent Director for A Two-Year term Management For Voted - For
4.c.6. Reelect Vicente Ynzenga Martinez-Daban to the Board
as Executive Director for a Two-Year term Management For Voted - For
5. Authorize Repurchase of Shares; Authorize
Subsidiaries to Acquire Shares Of Cementos Portland
Valderrivas, S.A. Within the Limits and
Requirements Stipulated in Article 75 of Spanish
Company Law Management For Voted - For
6. Elect External Auditors for the Company and its
Consolidated Group Management For Voted - For
7. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8. Approve Minutes of Meeting Management For Voted - For
CENTRAL GLASS CO. LTD.
CUSIP/SEDOL: J05502109 Ticker: 4044
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CENTRAL JAPAN RAILWAY CO.
CUSIP/SEDOL: J05523105 Ticker: 9022
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4500 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - Against
2.21. Elect Director Management For Voted - Against
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
CENTRICA PLC
CUSIP/SEDOL: G2018Z143
Meeting Date: 5/12/2008 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 9.65 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Mary Francis as Director Management For Voted - For
5. Re-elect Paul Rayner as Director Management For Voted - For
6. Re-elect Jake Ulrich as Director Management For Abstain
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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Authorise the Company to Make EU Political Donations to Political
Parties Or Independent Election Candidates up to GBP 80,000, to
Political Organisations Other than Political Parties up to GBP 80,000
and Incur EU Political Expenditure up to
GBP 80,0 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,812,969 Management For Voted - For
11. Subject to the Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 11,359,351 Management For Voted - For
12. Authorise 368,042,989 Ordinary Shares for Market
Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
CUSIP/SEDOL: Q2226X103 Ticker: CNP
Meeting Date: 10/19/2007 Meeting Type: Annual
Ordinary Business
1. Receive Financial Statements and Statutory Reports
for the Year Ended June 30, 2007
2a. Elect Brian Healey as Director Management For Voted - For
2b. Elect Graham Goldie as Director Management For Voted - For
2c. Elect Jim Hall as Director Management For Voted - For
3. Approve Remuneration Report for the Year Ended June
30, 2007 Management For Voted - For
Special Business
1. Approve Increase in Remuneration of Non-Executive Directors from A$1.25
Million to A$2.25 Million Per
Annum Management For Voted - For
CEZ A.S.
CUSIP/SEDOL: X2337V121
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Open Meeting; Elect Chairman and Other Meeting
Officials Management For Voted - For
2. Approve Report on Company's Operations in Fiscal
2007 Management For Voted - For
3. Approve Supervisory Board Report Management For Voted - For
4. Approve Financial Statements Management For Voted - For
5. Approve Allocation of Income and Dividends Management For Voted - For
6. Amend Articles of Association Re: Corporate
Purpose, General Meeting, Supervisory Board,
Management, Other Amendments Management For Voted - For
7. Authorize Reduction in Share Capital Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Determine Size of Donation Fund Management For Voted - For
10. Approve Changes to Company's Strategy Management For Voted - For
11. Approve Cooptation of Supervisory Board Member,
Recall Supervisory Board Members; Elect New
Supervisory Board Members Management For Voted - For
12. Approve Contracts of Supervisory Board Members Management For Voted - For
13. Amend Stock Option Plan Management For Voted - Against
14. Amend Terms of Life Insurance for Members of
Company's Bodies Management For Voted - For
15. Close Meeting Non-Voting
CHALLENGER FINANCIAL SERVICES GROUP LTD
CUSIP/SEDOL: Q22685103 Ticker: CGF
Meeting Date: 10/19/2007 Meeting Type: Special
1. Ratify Past Issuance of 57.1 Million Options at an
Exercise Price of A$7.00 Each to Colony
Marlin-Holdings, LLC Made on Aug. 25, 2007 Management For Voted - For
2. Approve Issuance of 40 Million Shares at A$5.20
Each to The Bank of Tokyo-Mitsubishi UFJ Ltd and
Mitsubishi UFJ Securities Co Ltd Management For Voted - For
3. Approve the Grant of 4 Million Options at an
Exercise Price of A$5.20 Each To Michael Tilley,
Chief Executive Officer, Under the Performance Plan Management For Voted - For
Meeting Date: 11/22/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Elect Peter Polson as Director Management For Voted - For
3. Elect Graham Cubbin as Director Management For Voted - For
4. Elect Russell Hooper as Director Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
6. Approve Remuneration of Non-Executive Directors by
A$500,000, from A$1.5 Million to A$2 Million Per
Annum Management For Voted - For
7. Approve Challenger Performance Plan (Plan) Management For Voted - For
8. Ratify Past Issuance of Options Under the Plan Management For Voted - For
CHARTER PLC
CUSIP/SEDOL: G2067Y104
Meeting Date: 5/16/2008 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 12 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Michael Foster as Director Management For Voted - For
5. Re-elect John Biles as Director Management For Voted - For
6. Re-elect John Neill as Director Management For Voted - For
7. Elect Lars Emilson as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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. Authorise Company to Make EU Political Donations to
Political Parties And/or Independent Election
Candidates, to Make EU Political Donations to
Political Organisations Other Than Political
Parties and Incur EU Political Expenditure up to
GBP 25,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,111,327 Management For Voted - For
12. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 166,699 Management For Voted - For
13. Authorise 16,669,914 Ordinary Shares for Market
Purchase Management For Voted - For
14. Adopt New Articles of Association Management For Voted - For
CHAUCER HOLDINGS PLC
CUSIP/SEDOL: G2071N102
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 3.5 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Robert Deutsch as Director Management For Voted - For
5. Re-elect Christopher Forbes as Director Management For Voted - For
6. Re-elect Robert Stuchbery as Director Management For Voted - For
7. Re-elect Martin Gilbert 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 GBP 27,693,189 Management For Voted - For
10. Subject to and Conditional Upon the Passing of
Resolution 9, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 4,315,341 Management For Voted - For
11. Authorise 17,261,362 Ordinary Shares for Market
Purchase Management For Voted - For
12. With Effect From the Conclusion of this Annual
General Meeting, Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHEUNG KONG (HOLDINGS) LIMITED
CUSIP/SEDOL: Y13213106
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Li Ka-shing as Director Management For Voted - For
3b. Reelect Li Tzar Kuoi, Victor as Director Management For Voted - For
3c. Reelect Chung Sun Keung, Davy as Director Management For Voted - For
3d. Reelect Pau Yee Wan, Ezra as Director Management For Voted - For
3e. Reelect Leung Siu Hon as Director Management For Voted - For
3f. Reelect Simon Murray as Director Management For Voted - For
3g. Reelect Cheong Ying Chew, Henry as Director Management For Voted - For
4. Approve 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 - Against
CHIBA KOGYO BANK LTD.
CUSIP/SEDOL: J05712104 Ticker: 8337
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with No Ordinary
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
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
CHINA COSCO HOLDINGS CO., LTD
CUSIP/SEDOL: Y1455B106
Meeting Date: 6/6/2008 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 Dividends Management For Voted - For
5. Reappoint PricewaterhouseCoopers and Zhongruiyuehua
CPA as International And PRC Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Elect 11 Directors by Cumulative Voting
6a. Elect Wei Jiafu as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
6b. Elect Zhang Fusheng as Director and Authorize Board
to Fix His Remuneration Management For Voted - Against
6c. Elect Chen Hongsheng as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
6d. Elect Li Jianhong as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6e. Elect Xu Lirong as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
6f. Elect Zhang Liang as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6g. Elect Sun Yueying as Director and Authorize Board
to Fix Her Remuneration Management For Voted - For
6h. Elect Li Boxi as Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
6i. Elect Alexander Reid Hamilton as Director and
Authorize Board to Fix His Remuneration Management For Voted - Against
6j. Elect Cheng Mo Chi as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6k. Elect Teo Siong Seng as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
Elect Four Supervisors by Cumulative Voting
7a. Elect Li Yunpeng as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
7b. Elect Li Zonghao as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
7c. Elect Yu Shicheng as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
7d. Elect Kou Wenfeng as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
Meeting Date: 6/6/2008 Meeting Type: Special
Special Business
1. Approve Guarantee Between China COSCO Holdings Co. Ltd. as Guarantor
and Shandong Province Branch of Bank of China as the Lender for a
Guarantee Amount
of $69.8 Million Management For Voted - Against
2. Approve Eight Agreements Entered Between COSCO
Container Lines Co. Ltd. as Buyer and Nantong COSCO
KHI Ship Engineering Co. Ltd. (NACKS) as Builder,
in Relation to the Construction of Eight 13,350 TEU
Vessels Management For Voted - For
3. Approve Nine Agreements Among COSCO Bulk and COSCO
HK Shipping as Transferees, COSCO International as
Original Buyer and Transferor and COSCO Shipyard
Group as Builder for COSCO International's Transfer
of Rights and Obligations to COSCO Bulk and COS Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Eight Agreements Among COSCO Bulk and COSCO HK Shipping as
Transferees, Ching Tung and PMSL as Original Buyers and Transferors and
NACKS As Builders for Ching Tung's and PMSL's Transfer of Rights and
Obligations To COSCO Bulk and COSCO HK
Sh Management For Voted - For
CHINA LIFE INSURANCE CO. LIMITED
CUSIP/SEDOL: Y1477R204
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Approve 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 Auditors' Report Management For Voted - For
4. Approve Allocation of Profit and Distirbution of
Dividend for the Year Ended Dec. 31, 2007 Management For Voted - For
5. Approve the Interim Management Measures on
Remuneration of Directors, Supervisors and Senior
Management Officers Management For Voted - For
6. Approve Remuneration of Directors and Supervisors Management For Voted - For
7. Reappoint PricewaterhouseCoopers Zhong Tian
Certified Public Accountants Ltd., Certified Public
Accountants, and PricewaterhouseCoopers, Certified
Public Accountants as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
8. Approve Donations for Charitable Purpose Management For Voted - For
9. Approve Duty Report of the Independent Directors
for the Year 2007
10. Approve Report on the Status of Connected
Transactions and Execution of Connected
Transactions Management Systems of the Company for
the Year 2007
12. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA MOBILE (HONG KONG) LIMITED
CUSIP/SEDOL: Y14965100
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Approve Final Dividend Management For Voted - For
2b. Approve Special Dividend 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 Huang Wenlin as Director Management For Voted - Against
3d. Reelect Xin Fanfei as Director Management For Voted - For
3e. Reelect Lo Ka Shui 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - Against
CHINA NETCOM GROUP CORP HONGKONG LTD
CUSIP/SEDOL: Y1505N100
Meeting Date: 12/6/2007 Meeting Type: Special
1. Approve Engineering and Information Technology
Services Agreement 2008 -
2010 and the Relevant
Annual Caps Management For Voted - For
2. Approve Domestic Interconnection Settlement
Agreement 2008 - 2010 and the International Long
Distance Voice Services Settlement Agreement 2008 -
2010 Management For Voted - For
3. Amend Articles of Association Management For Voted - For
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Zhang Chunjiang as Director Management For Voted - For
3b. Reelect Li Jianguo as Director Management For Voted - For
3c. Reelect Zhang Xiaotie as Director Management For Voted - For
3d. Reelect Cesareo Alierta Izuel as Director Management For Voted - For
3e. Reelect John Lawson Thornton as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers 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 - Against
CHINA ORIENTAL GROUP CO LTD
CUSIP/SEDOL: G2108V101
Meeting Date: 10/29/2007 Meeting Type: Special
1. Approve New Mandate to Issue Shares without
Preemptive Rights Management For Voted - Against
1. Approve Removal of Chen Ningning as Director Management For Voted - For
2. Fix Range for Board Size, Approve Removal of All
Directors Except Chen Ningning and Elect Lee
Haifeng Nicolas, Fong Cho Yee, Joey, Lin Guang Ming
and Such Other Persons Nominated by Smart Triumph
Corp. as Directors Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHINA OVERSEAS LAND & INVESTMENT LTD.
CUSIP/SEDOL: Y15004107
Meeting Date: 6/12/2008 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 - Against
2c. Reelect Lam Kwong Siu as Director Management For Voted - For
2d. 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$0.07 Per Share Management For Voted - For
5. Reappoint Deloitte Touche Tohmatsu as 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 - Against
CHINA PETROLEUM & CHEMICAL CORP.
CUSIP/SEDOL: Y15010104
Meeting Date: 11/15/2007 Meeting Type: Special
Special Business
1a. Approve Issuance Size of the Bonds with Warrants Management For Voted - For
1b. Approve Issuance Price of the Bonds with Warrants Management For Voted - For
1c. Approve Issuance Target, Method of Issuance and
Arrangement of Sale to Existing Shareholders of the
Bonds with Warrants Management For Voted - For
1d. Approve Term of the Bonds Management For Voted - For
1e. Approve Interest Rate of the Bonds with Warrants Management For Voted - For
1f. Approve Term and Method of Repayment for Principal
and Interest of the Bonds with Warrants Management For Voted - For
1g. Approve Term of Redemption of the Bonds with
Warrants Management For Voted - For
1h. Approve Guarantee of the Bonds with Warrants Management For Voted - For
1i. Approve Term of the Warrants Management For Voted - For
1j. Approve Conversion Period of the Warrants Management For Voted - For
1k. Approve Proportion of Exercise Rights for the
Warrants Management For Voted - For
1l. Approve Exercise Price of the Warrants Management For Voted - For
1m. Approve Adjustment of the Exercise Price of the
Warrants Management For Voted - For
1n. Approve Use of Proceeds from the Proposed Issuance
of Bonds with Warrants Management For Voted - For
1o. Approve Validity of the Resolution for the Issuance
of Bonds with Warrants Management For Voted - For
1p. Authorize Board to Complete the Specific Matters of
the Proposed Issuance Of Bonds with Warrants Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Business
2. Approve Resolution Relating to the Feasibility of the Projects to be
Invested With the Proceeds from
the Proposed Issuance Management For Voted - For
3. Approve Resolution Relating to the Description
Prepared by the Board of Directors on the Use of
Proceeds from the Previous Issuance Management For Voted - For
Meeting Date: 5/26/2008 Meeting Type: Annual
1. Accept Report of the Board of Directors Management For Voted - For
2. Accept Report of the Supervisory Board Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Approve Profit Distribution Plan and Distirbution
of Final Dividend for The Year Ended Dec. 31, 2007 Management For Voted - For
5. Reappoint KPMG Huazhen and KPMG as Domestic and
Overseas Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Approve Interim Profit Distribution Plan Management For Voted - For
7. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8. Approve Issuance of Domestic Corporate Bonds with a
Principal Amount Not Exceeding RMB 20.0 Billion
(Bonds Issue) Management For Voted - For
9. Authorize Board to Deal with Matters in Relation to
the Bonds Issue Management For Voted - For
10. Amend Articles Re: Business Scope of the Company Management For Voted - For
11. Authorize Secretary of the Board to Make Further
Amendments to the Wording or Sequence of the
Revised Business Scope Management For Voted - For
Meeting Date: 8/10/2007 Meeting Type: Special
1. Elect Su Shulin as Director Management For Voted - For
CHINA SHENHUA ENERGY CO LTD
CUSIP/SEDOL: Y1504C113
Meeting Date: 5/16/2008 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. 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 KPMG Hauzhen and KPMG as the PRC and
International Auditors, Respectively, and Authorize
a Committee Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of the Company,
to Fix Their Remuneration Management For Voted - For
7. Approve Amendments to the Connected Transaction
Decision Making Systems of The Company Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 8/24/2007 Meeting Type: Special
Special Resolution
1a. Approve Type of Securities to be Issued (A Share
Issue) Management For Voted - For
1b. Approve Nominal Value of A Shares of RMB 1.00 Each Management For Voted - For
1c. Approve Listing of A Shares on the Shanghai Stock
Exchange Management For Voted - For
1d. Approve Issuance of Not More Than 1.8 Billion A
Shares Upon Approval by The CSRC Management For Voted - For
1e. Approve Same Entitlement to Rights of A Shares as H
Shares Management For Voted - For
1f. Approve Plan of Distribution of Distributable
Profits of A Shares Management For Voted - For
1g. Approve Target Subscribers of A Shares Management For Voted - For
1h. Approve Price Determination Method of A Shares Management For Voted - For
1i. Approve Use of Proceeds of A Shares Management For Voted - For
1j. Approve Effectivity of A Shares for a Period of 12
Months from the Date Of Passing of this Resolution Management For Voted - For
1k. Authorize Board Deal with Matters Relating to the A
Share Issue Management For Voted - For
2. Approve Articles Re: Capital Structure and A Share
Offering and Listing Management For Voted - For
Ordinary Resolution
3. Approve Rules and Procedures of Meetings of
Shareholders Management For Voted - For
4. Approve Rules and Procedures of Meetings of the
Board of Directors Management For Voted - For
5. Approve Rules and Procedures of Meetings of the
Supervisory Committee Management For Voted - For
6. Approve Acquisition by the Company of 100 Percent
Equity Interest in Both Shenhua Group Shenfu
Dongsheng Coal Company Ltd. and Shenhua Shendong
Power Company Ltd. from Shenhua Group Corporation
Ltd. Pursuant to the Acquisition Agreement Management For Voted - For
CHRISTIAN DIOR
CUSIP/SEDOL: F26334106
Meeting Date: 5/15/2008 Meeting Type: Annual/Special
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 - For
4. Approve Allocation of Income and Dividends of EUR
1.61 per Share Management For Voted - For
5. Reelect Bernard Arnault as Director Management For Voted - Against
6. Reelect Sidney Toledano as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Reelect Pierre Gode as Director Management For Voted - Against
8. Approve Remuneration of Directors in the Aggregate
Amount of EUR 147,715 Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
10. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
11. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
12. Approve Employee Stock Purchase Plan Management For Voted - Against
CHUAN HUP HOLDINGS LTD
CUSIP/SEDOL: V21534157
Meeting Date: 10/29/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.01 Per Share Management For Voted - For
3. Reelect Tan Cheng Han as Director Management For Voted - For
4. Reelect Peh Kwee Chim as Director Management For Voted - Against
5. Approve Non-Executive Directors' Fees of SGD 150,000 for the Financial
Year Ended June 30, 2007
(2006: SGD 150,000) Management For Voted - For
6. Reappoint Deloitte & Touche as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
Meeting Date: 10/29/2007 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
CHUDENKO CORP.
CUSIP/SEDOL: J07056104 Ticker: 1941
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 Management For Voted - For
2. Amend Articles to: Decrease 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
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.13. 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
5. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
6. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
7. Appoint Alternate Internal Statutory Auditor Management For Voted - For
CHUO MITSUI TRUST HOLDINGS INC.
CUSIP/SEDOL: J0752J108 Ticker: 8309
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 7 Management For Voted - For
2. Approve Reduction in Capital Reserves Management For Voted - For
3. Amend Articles to: Increase Authorized Capital -
Create New Classes of Preferred Shares 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
CIBA SPECIALTY CHEMICALS AG
CUSIP/SEDOL: H14405106
Meeting Date: 3/7/2008 Meeting Type: Annual
1. Share Re-registration Consent Management For Voted - For
1. Change Company Name to Ciba Holding AG Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of CHF
2.50 per Share Management For Voted - For
4. Approve Discharge of Board and Senior Management Management For Voted - For
5. Renew CHF 4 Million Pool of Capital for Two Years Management For Voted - For
6.1. Reelect Armin Meyer as Director Management For Voted - For
6.2. Reelect Gertrud Hoehler as Director Management For Voted - For
7.1. Amend Articles Re: Majority Requirements for
Decisions on Company Dissolution Management For Voted - For
7.2. Amend Articles Re: Composition of Board Management For Voted - Against
8. Ratify Ernst & Young AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CIMENTS FRANCAIS
CUSIP/SEDOL: F17976113
Meeting Date: 4/14/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
2.50 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. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
6. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
7. Amend Article 22 fo Bylaws RE: Age Limit for CEO
and Vice-CEOs Management For Voted - For
CIRCLE K SUNKUS CO. LTD.
CUSIP/SEDOL: J0812E107 Ticker: 3337
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 20 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-lot Holders
- Authorize Public Announcements in Electronic
Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
CITIZEN HOLDINGS CO. LTD.
CUSIP/SEDOL: J07938111 Ticker: 7762
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 15 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
3. Appoint Internal Statutory Auditor Management For Voted - For
CKD CORP.
CUSIP/SEDOL: J08022113 Ticker: 6407
Meeting Date: 6/26/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
2.3. Appoint Internal Statutory Auditor Management For Voted - For
CLARIANT AG
CUSIP/SEDOL: H14843165
Meeting Date: 4/10/2008 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 Carrying Forward of Net Loss 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
5.1. Amend Articles Re: Contributions in Kind Management For Voted - For
5.2. Amend Articles Re: Special Quorum Management For Voted - For
6.1. Reelect Peter Isler as Director Management For Voted - For
6.2.1. Elect Harlolf Kottmann as Director Management For Voted - For
6.2.2. Elect Dominik Koechlin as Director Management For Voted - For
6.2.3. Elect Carlo Soave as Director Management For Voted - For
7. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
CUSIP/SEDOL: Y1660Q104
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.92 Per Share Management For Voted - For
3a. Elect Paul Arthur Theys as Director Management For Voted - For
3b. Reelect Michael Kadoorie as Director Management For Voted - For
3c. Reelect Sze Yuen Chung as Director Management For Voted - For
3d. Reelect John Andrew Harry Leigh as Director Management For Voted - For
3e. Reelect Kan Man Lok Paul as Director Management For Voted - For
3f. Reelect Ronald James McAulay as Director Management For Voted - For
3g. Reelect Tsui Lam Sin Lai Judy as Director Management For Voted - For
3h. Reelect Roderick Ian Eddington 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 - Against
CMK CORP.
CUSIP/SEDOL: J08148108 Ticker: 6958
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 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
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus for Director Management For Voted - For
CNP ASSURANCES
CUSIP/SEDOL: F1876N318
Meeting Date: 12/18/2007 Meeting Type: Annual/Special
Special Business
1. Approve Merger by Absorption of Ecureuil Vie Management For Voted - For
2. Approve Accounting Treatment of Absorption Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Business
3. Approve Standard Accounting Transfers, Pursuant and
Subject to Approval of Item 1 Management For Voted - For
4. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 4/22/2008 Meeting Type: Annual/Special
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
2.85 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Gilles Benoist Management For Voted - Against
6. Ratify Appointment of Pierre Heriaud as Director Management For Voted - Against
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Approve Remuneration of Directors in the Aggregate
Amount of EUR 700,000 Management For Voted - For
Special Business
9. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - For
10. Approve Employee Stock Purchase Plan Management For Voted - For
11. Approve Stock Option Plans Grants 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. Amend Article 28 of Association Re: Attendance to
General Meetings Management For Voted - For
14. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CNP ASSURANCES
CUSIP/SEDOL: F1876N318
Meeting Date: 7/10/2007 Meeting Type: Annual/Special
Special Business
1. Adopt One-Tiered Board Structure and Adopt New
Bylaws Management For Voted - For
2. Approve Transfer of Authorities to the Board of
Directors Re: Issuance of Free Shares and Shares
Reserved to Employee Savings-Related Share Purchase
Plan Management For Voted - For
Ordinary Business
3. Approve Transfer of Authority to the Board of
Directors: Repurchase of Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect Edmond Alphandery as Director Management For Voted - Against
5. Elect Jean-Paul Bailly as Director Management For Voted - Against
6. Elect Philippe Baumlin as Director Management For Voted - Against
7. Elect Gilles Benoist as Director Management For Voted - Against
8. Elect Etienne Bertier as Director Management For Voted - Against
9. Elect Antonio Borges as Director Management For Voted - Against
10. Elect Caisse des Depots et Consignations as Director Management For Voted - Against
11. Elect French State as Director Management For Voted - Against
12. Elect Jerome Gallot as Director Management For Voted - Against
13. Elect Alexandre Lamfalussy as Director Management For Voted - Against
14. Elect Dominique Marcel as Director Management For Voted - Against
15. Elect Nicolas Merindol as Director Management For Voted - Against
16. Elect Andre Laurent Michelson as Director Management For Voted - Against
17. Elect Charles Milhaud as Director Management For Voted - Against
18. Elect Henri Proglio as Director Management For Voted - Against
19. Elect Franck Silvent as Director Management For Voted - Against
20. Elect Sopassure as Director Management For Voted - Against
21. Elect Patrick Werner as Director Management For Voted - Against
22. Appoint Bernard Comolet as Censor Management For Voted - For
23. Appoint Jacques Hornez as Censor Management For Voted - For
24. Appoint Jean-Louis de Mourgues as Censor Management For Voted - For
25. Approve Remuneration of Directors in the Aggregate
Amount of EUR 550,000 Management For Voted - For
26. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COCA-COLA AMATIL LTD.
CUSIP/SEDOL: Q2594P146 Ticker: CCL
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports for the Year Ended
Dec. 31, 2007
2. Approve Remuneration Report for the Year Ended Dec.
31, 2007 Management For Voted - For
3a. Elect Wallace Macarthur King as Director Management For Voted - For
3b. Elect David Edward Meiklejohn as Director Management For Voted - For
3c. Elect Catherine Michelle Brenner as Director Management For Voted - For
4. Approve Increase in Remuneration of Directors to a
Limit of A$2 Million Management For Voted - For
5. Approve Grant of Up to 247,844 Fully Paid Ordinary
Shares to Terry James Davis Under the 2008-2010
Long Term Incentive Share Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COCA-COLA HELLENIC BOTTLING CO.
CUSIP/SEDOL: X1435J105
Meeting Date: 10/15/2007 Meeting Type: Special
Special Meeting Agenda
1. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
2. Amend Company Bylaws Management For Voted - For
Meeting Date: 6/23/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Receive Statutory Reports Management For Voted - For
2. Accept Financial Statements Management For Voted - For
3. Approve Discharge of Board and Auditors Management For Voted - For
4. Approve Director Remuneration Management For Voted - For
5. Approve Auditors and Fix Their Remuneration Management For Voted - Against
6. Approve Allocation of Income and Dividends Management For Voted - For
7. Elect Directors Management For Voted - Against
8. Change Company Name Management For Voted - For
9. Approve Conversion of Shares to Registered Form Management For Voted - For
10. Amend Articles: Bond Issuance Management For Voted - Against
11. Amend Articles: Quorum Requirements Management For Voted - Against
12. Amend Articles: Legal Compliance Management For Voted - For
13. Amend Stock Option Plan Management For Voted - Against
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JA
CUSIP/SEDOL: J0814U109 Ticker: 2579
Meeting Date: 3/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 22 Management For Voted - For
2. Amend Articles To: Authorize Issuance of Warrants
for Takeover Defense By Resolution of Board or AGM
Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COMMERZBANK AG
CUSIP/SEDOL: D15642107
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
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
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors for
First Quarter of Fiscal 2009 Management For Voted - For
7.1. Elect Sergio Balbinot to the Supervisory Board Management For Voted - For
7.2. Elect Burckhard Bergmann to the Supervisory Board Management For Voted - For
7.3. Elect Otto Happel to the Supervisory Board Management For Voted - For
7.4. Elect Hans-Peter Keitel to the Supervisory Board Management For Voted - For
7.5. Elect Friedrich Luerssen to the Supervisory Board Management For Voted - For
7.6. Elect Ulrich Middelmann to the Supervisory Board Management For Voted - For
7.7. Elect Klaus-Peter Mueller to the Supervisory Board Management For Voted - For
7.8. Elect Klaus Mueller-Gebel to the Supervisory Board Management For Voted - For
7.9. Elect Marcus Schenck to the Supervisory Board Management For Voted - For
7.10. Elect Heinrich Weiss to the Supervisory Board Management For Voted - For
7.11. Elect Thomas Kremer as Alternate Supervisory Board
Member Management For Voted - For
7.12. Elect Christian Rau as Alternate Supervisory Board
Member Management For Voted - For
8. Authorize Repurchase of up to 5 Percent of Issued
Share Capital for Trading Purposes Management For Voted - For
9. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10. Authorize Use of Financial Derivatives of up to 5
Percent of Issued Share Capital When Repurchasing
Shares Management For Voted - For
11. Approve Creation of EUR 470 Million Pool of Capital
without Preemptive Rights Management For Voted - For
12. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 4,000
Million; Approve Creation of EUR 416 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
13. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 4,000 Million; Approve Creation of EUR 416
Million Pool of Capital to Guarantee Conversion
Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Approve Affiliation Agreement with Subsidiary
Commerz Services Holding GmbH Management For Voted - For
15. Approve Affiliation Agreement with Subsidiary
Commerzbank Auslandsbanken Holding Nova GmbH Management For Voted - For
COMMONWEALTH BANK OF AUSTRALIA
CUSIP/SEDOL: Q26915100 Ticker: CBA
Meeting Date: 11/7/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Appoint PricewaterhouseCoopers as Auditors Management For Voted - For
3a. Elect Reg J Clairs as Director Management For Voted - For
3b. Elect Harrison H Young as Director Management For Voted - For
3c. Elect John A Anderson as Director Management For Voted - For
4. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
5. Approve Issuance of A$11.56 Million Worth of Shares
to Ralph Norris, Chief Executive Officer, Under the
Group Leadership Share Plan Management For Voted - For
COMPAGNIE DE SAINT GOBAIN
CUSIP/SEDOL: F80343100
Meeting Date: 6/5/2008 Meeting Type: Annual/Special
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
2.05 per Share Management For Voted - For
4. Approve Transaction with Wendel Management For Voted - For
5. Approve Transaction with Jean-Louis Beffa Related
to Pension Benefits Management For Voted - For
6. Approve Transaction with Pierre-Andre de Chalendar
Related to Pension Benefits Management For Voted - For
7. Approve Transaction with Pierre-Andre de Chalendar
Related to Severance Payments Management For Voted - Against
8. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
9. Reelect Jean-Louis Beffa as Director Management For Voted - For
10. Reelect Isabelle Bouillot as Director Management For Voted - For
11. Reelect Sylvia Jay as Director Management For Voted - For
12. Elect Jean-Bernard Lafonta as Director Management For Voted - For
13. Elect Bernard Gautier as Director Management For Voted - For
Special Business
14. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Amend Article 9 of the Bylaws Re: Board Composition Management For Voted - For
16. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPAGNIE FINANCIERE RICHEMONT SA
CUSIP/SEDOL: H25662141
Meeting Date: 9/13/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.054 per A Bearer Share And EUR 0.0054 per B
Registered Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4.1. Reelect Johann Rupert as Director Management For Voted - Against
4.2. Reelect Jean-Paul Aeschimann as Director Management For Voted - Against
4.3. Reelect Franco Cologni as Director Management For Voted - Against
4.4. Reelect Lord Douro as Director Management For Voted - Against
4.5. Reelect Yves-Andre Istel as Director Management For Voted - Against
4.6. Reelect Richard Lepeu as Director Management For Voted - Against
4.7. Reelect Ruggero Magnoni as Director Management For Voted - Against
4.8. Reelect Simon Murray as Director Management For Voted - Against
4.9. Reelect Alain Perrin as Director Management For Voted - Against
4.10. Reelect Norbert Platt as Director Management For Voted - For
4.11. Reelect Alan Quasha as Director Management For Voted - For
4.12. Reelect Lord Clifton as Director Management For Voted - Against
4.13. Reelect Jan Rupert as Director Management For Voted - Against
4.14. Reelect Juergen Schrempp as Director Management For Voted - Against
4.15. Reelect Martha Wikstrom as Director Management For Voted - Against
4.16. Elect Anson Chan as Director Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
COMPAGNIE GENERALE DESTABLISSEMENTS MICHELIN
CUSIP/SEDOL: F61824144
Meeting Date: 5/16/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
1.60 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 Benoit Potier as Supervisory Board Member Management For Voted - For
6. Reelect Pierre Michelin as Supervisory Board Member Management For Voted - For
7. Reelect Louis Gallois as Supervisory Board Member Management For Voted - For
8. Reelect Barbara Dalibard as Supervisory Board Member Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Authorize Issuance of Bonds/Debentures in the
Aggregate Value of EUR 1 Billion Management For Voted - For
Special Business
11. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 57 Million Management For Voted - For
13. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Votes Above Management For Voted - For
14. Authorize Board to Set Issue Price for 10 Percent
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights Management For Voted - For
15. Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16. Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Future Exchange Offers and
Future Acquisitions Management For Voted - For
17. Approve Issuance of Securities Convertible into Debt Management For Voted - For
18. Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
19. Approve Employee Stock Purchase Plan Management For Voted - For
20. Set Global Limit for Capital Increase to Result
from Issuance Requests Under Items 11, 12, and 16
Above at EUR 100 Million Management For Voted - For
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS
CUSIP/SEDOL: F2349S108
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Treatment of Losses Management For Voted - For
3. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4. Reelect Robert Brunck as Director Subject to
Approval of Item 23 Management For Voted - For
5. Reelect Olivier Appert as Director Subject to
Approval of Item 23 Management For Voted - For
6. Approve Remuneration of Directors in the Aggregate
Amount of EUR 580,000 Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
9. Approve Transaction with Robert Brunck Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Transaction with Thierry Le Roux Management For Voted - For
Special Business
11. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 54 Million Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8 Million Management For Voted - For
13. Authorize Board to Set Issue Price for 10 Percent
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights Management For Voted - For
14. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
15. Authorize Capitalization of Reserves of Up to EUR
10 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
17. Approve Employee Stock Purchase Plan Management For Voted - For
18. Approve Stock Option Plans Grants Management For Voted - For
19. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
20. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
21. Approve 5 for 1 Stock Split Management For Voted - For
22. Approve Issuance of Securities Convertible into Debt Management For Voted - For
23. Amend Article 8 of Association Re: Length of Term
for Directors Management For Voted - For
24. Amend Article 14 of Association Re: Voting
Procedure, Electronic Voting Management For Voted - For
25. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPAL ELECTRONICS INC.
CUSIP/SEDOL: Y16907100
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Articles of Association Management For Voted - For
5. Elect Director Management For Voted - For
6. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7. Transact Other Business (Non-Voting) Non-Voting
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COMSYS HOLDINGS CORP.
CUSIP/SEDOL: J5890P106 Ticker: 1721
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
5. Approve Stock Option Plan Management For Voted - For
CONTINENTAL AG
CUSIP/SEDOL: D16212140
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007
2. Approve Allocation of Income and Dividends of EUR 2
per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Amend Articles Re: Allow Partial Exclusion of
Preemptive Rights for 2007 Pool of Authorized
Capital Management For Voted - For
8. Approve Partial Exclusion of Preemptive Rights and
Partial Cancellation of Aggregate Nominal Amount
and Reduction of 2006 Pool of Conditional Capital Management For Voted - For
9. Approve Issuance of Convertible Bonds and/or Bonds
with Warrants Attached Up to Aggregate Nominal
Amount of EUR 1.5 Billionwith Preemptive Rights;
Approve Creation of EUR 37.5 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20
Million Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - For
COOKSON GROUP PLC
CUSIP/SEDOL: G24108212
Meeting Date: 3/11/2008 Meeting Type: Special
1. Approve Acquisition of Foseco plc, Whether by (a) Way of Scheme of
Arrangement or a Takeover Offer Made By or On Behalf of the Company or
(b) Through the Company Making Revised or New Offer or Offers
or Entering into Other Agreements Management For Voted - For
COOKSON GROUP PLC
CUSIP/SEDOL: G24108212
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 8.75 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Jan Oosterveld as Director Management For Voted - For
5. Re-elect Barry Perry as Director Management For Voted - For
6. Re-elect John Sussens as Director Management For Voted - For
7. Re-elect Nick Salmon as Director Management For Voted - For
8. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
9. Subject to the Passing of Resolution 8, 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 7,086,467 Management For Voted - For
11. Subject to the Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 1,062,970 Management For Voted - For
12. Authorise 21,259,402 Ordinary Shares for Market
Purchase Management For Voted - For
13. Authorise Company to Make EU Political Donations to
Political Parties And/or Independent Election
Candidates, to Make EU Political Donations to
Political Organisations Other than Political
Parties and Incur EU Political Expenditure up to
GBP 100,000 Management For Voted - For
14. With Effect from the End of This Annual General
Meeting, Adopt New Articles of Association Management For Voted - For
15. With Effect from 00.01am on 1 October 2008 or Any
Later Date on Which Section 175 of the Companies
Act Comes into Effect, Amend Articles of
Association Re: Conflicts of Interest and
Authorisations of Directors' Interests Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CORONA CORP.
CUSIP/SEDOL: J0829N108 Ticker: 5909
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 11.5 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. 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 - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
CUSIP/SEDOL: N1712Q211
Meeting Date: 4/8/2008 Meeting Type: Annual
1a. Receive Supervisory Board and Executive Board
Reports
1b. Approve Financial Statements Management For Voted - For
1c. Approve Dividends of EUR 0.21 per Share Management For Voted - For
1d. Approve Discharge of Executive Board Management For Voted - For
1e. Approve Discharge of Supervisory Board Management For Voted - For
2a. Approve Bonus Conversion/Share Matching Plan Management For Voted - Against
2b. Approve Remuneration of Executive Directors Management For Voted - Against
3. Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
4. Authorize Repurchase of Shares Management For Voted - For
5a. 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
5b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 5a Management For Voted - For
6. Other Business (Non-Voting) Non-Voting
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
CUSIP/SEDOL: Y1764Z208
Meeting Date: 7/17/2007 Meeting Type: Special
1. Approve the Shipbuilding Contracts Between Cosco
(Zhoushan) Shipyard Co., Ltd. and Qingdao Ocean
Shipping Co., Cosco Bulk Carrier Co., Ltd. and
Other Subsidiaries of China Ocean Shipping (Group)
Company Management For Voted - For
2. Approve Mandate for Transactions with Related
Parties Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
COSMO OIL CO. LTD.
CUSIP/SEDOL: J08316101 Ticker: 5007
Meeting Date: 12/11/2007 Meeting Type: Special
1.1. Elect Director Management For Voted - For
1.2. Elect Director Management For Voted - For
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 Management For Voted - For
2. Amend Articles to: Amend 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
CREDIT AGRICOLE S.A.
CUSIP/SEDOL: F22797108
Meeting Date: 5/21/2008 Meeting Type: Annual/Special
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
1.2 per Share Management For Voted - For
4. Approve Stock Dividend Program (Cash or Shares) Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
6. Approve Transaction with Edouard Esparbes Management For Voted - For
7. Reelect Philippe Camus as Director Management For Voted - Against
8. Reelect Rene Carron as Director Management For Voted - Against
9. Reelect Alain Dieval as Director Management For Voted - Against
10. Reelect Xavier Fontanet as Director Management For Voted - For
11. Reelect Michael Jay as Director Management For Voted - For
12. Reelect Michel Michaut as Director Management For Voted - Against
13. Elect Gerard Cazals as Director Management For Voted - Against
14. Elect Michel Mathieu as Director Management For Voted - Against
15. Elect Francois Veverka as Director Management For Voted - For
16. Approve Remuneration of Directors in the Aggregate
Amount of EUR 950,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
18. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion Management For Voted - For
19. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion Management For Voted - For
20. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
21. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
22. Authorize Board to Set Issue Price for 5 Percent
Annually of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
23. Authorize Capitalization of Reserves of Up to EUR 3
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
24. Approve Employee Stock Purchase Plan Management For Voted - For
25. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
26. Approve Employee Stock Purchase Plan for United
States Employees Management For Voted - Against
27. Approve Stock Option Plans Grants
28. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan
29. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
30. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CREDIT SAISON CO. LTD.
CUSIP/SEDOL: J7007M109 Ticker: 8253
Meeting Date: 6/21/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 28 Management For Voted - For
2. Amend Articles To Amend Business Lines Management For Voted - For
3. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
CUSIP/SEDOL: H3698D419
Meeting Date: 4/25/2008 Meeting Type: Annual
Special
1. Share Re-registration Consent Management For Voted - For
Regular
1. Accept Financial Statements and Statutory Reports
for Fiscal 2007 Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve CHF 2 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
4. Approve Allocation of Income and Dividends of CHF
2.50 per Share Management For Voted - For
5.1. Indicate Legal Form in Company Name Management For Voted - For
5.2. Amend Articles Re: Contributions in Kind Management For Voted - For
6.1.1. Reelect Thomas Bechtler as Director Management For Voted - For
6.1.2. Reelect Robert Benmosche as Director Management For Voted - For
6.1.3. Reelect Peter Brabeck-Letmathe as Director Management For Voted - For
6.1.4. Reelect Jean Lanier as Director Management For Voted - For
6.1.5. Reelect Anton von Rossum as Director Management For Voted - For
6.1.6. Reelect Ernst Tanner as Director Management For Voted - For
6.2. Ratify KPMG Klynveld Peat Marwick Goerdeler SA as
Auditors Management For Voted - For
6.3. Appoint BDO Visura as Special Auditor Management For Voted - For
CRH PLC
CUSIP/SEDOL: G25508105
Meeting Date: 5/7/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Elect N. Hartery as Director Management For Voted - For
3b. Elect T.W. Hill as Director Management For Voted - For
3c. Elect K. McGowan as Director Management For Voted - For
3d. Elect J.M.C. O'Connor as Director Management For Voted - For
3e. Elect U-H. Felcht as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of EUR 9,195,000 Ordinary Shares Management For Voted - For
6. Authorize Share Repurchase up to 10 Percent of
Issued Share Capital Management For Voted - For
7. Authorize Reissuance of Treasury Shares Management For Voted - For
8. Amend Memorandum of Association Re: Transactions of
the Company Management For Voted - For
9. Amend Articles of Association Re: Definition of
Terms Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CSL LTD
CUSIP/SEDOL: Q3018U109 Ticker: CSL
Meeting Date: 10/17/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2a. Elect John Akehurst as Director Management For Voted - For
2b. Elect Maurice A. Renshaw as Director Management For Voted - For
2c. Elect Ian A. Renard as Director Management For Voted - For
3. Approve Share Split On the Basis that Every One
Share be Divided into Three Shares Management For Voted - For
4. Approve Increase in Remuneration of Non-Executive
Directors from A$1.5 Million to A$2 Million Per
Annum Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
CSM NV
CUSIP/SEDOL: N2366U201
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Open Meeting Non-Voting 2. Receive Report of Management and Supervisory
Board
(Non-Voting) Non-Voting 3a. Receive Explanation on Company's Reserves
and
Dividend Policy
3b. Approve Financial Statements and Statutory Reports Management For Voted - For
3c. Approve Dividends of EUR 0.88 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
6.1. Reelect M.P.M. de Raad to Supervisory Board Management For Voted - For
6.2. Reelect R. Pieterse to Supervisory Board Management For Voted - For
7. Approve Preparation of Regulated Information in the
English Language Management For Voted - For
8a. 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
8b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 8a Management For Voted - For
8c. Grant Board Authority to Issue Cumulative Financing
Preference Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in Case of
Takeover/Merger Management For Voted - For
9. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
10. Approve Reduction in Share Capital by Cancelling
Shares Management For Voted - For
11. Ratify Deloitte Accountants BV as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Allow Questions
13. Close Meeting Non-Voting
D. CARNEGIE & CO AB
CUSIP/SEDOL: W20708116
Meeting Date: 11/21/2007 Meeting Type: Special
1. Open Meeting Non-Voting
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(s) of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Reelect Mai-Lill Ibsen as Director; Elect Anders
Faellman, Jan Kvarnstroem, Bjoern Andersson,
Catharina Lagerstam, Magnus Lindquist, and Patrik
Tigerschioeld as New Directors Management For Voted - For
9. Commission New Board to Analyze How Share Program
2008 Should Be Adjusted Shareholder For Voted - For
10. Resolve that the Resolution Passed by the Aug. 23,
2007, EGM Regarding Allocation in Carnegie's
Profit-Sharing System Remain Unchanged Management For Voted - For
11. Amend Instructions for Nominating Committee Management For Voted - For
12. Close Meeting Non-Voting
D/S NORDEN
CUSIP/SEDOL: K19911146
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Receive Report of Board
2.1. Approve Financial Statements and Statutory Reports Management For Voted - For
2.2. Approve Discharge of Management and Board Management For Voted - For
3. Approve Allocation of Income and Dividends of DKK
35 per Share Management For Voted - For
4. Reelect Mogens hugo and Alison Riegels as Director;
Elect Karsten Knudsen As New Director Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
5.1. Amend Articles Re: Make Editorial Changes, Add New
Articles, Remove Articles Management For Voted - Against
5.2. Approve Special Dividends Management For Voted - For
5.3. Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
5.4. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5.5. Authorize Board Chairman to Make Editorial Changes
to Adopted Resolutions in Connection with
Registration Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 5/28/2008 Meeting Type: Special
1. Ratify Decision by April 23, 2008, AGM to Amend
Articles Re: Make Editorial Changes, Add New
Articles, Remove Articles Management For Voted - Against
2. Authorize Chairman of Board to Make Editorial
Changes to Adopted Resolutions in Connection with
Registration Management For Voted - For
DAELIM INDUSTRIAL CO.
CUSIP/SEDOL: Y1860N109
Meeting Date: 2/29/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 2400 Per Common Share Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Elect Six Directors (Bundled) Management For Voted - For
4. Elect Three Members of Audit Committee Management For Voted - For
5. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
DAIHEN CORP.
CUSIP/SEDOL: J09114109 Ticker: 6622
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3.5 Management For Voted - For
2. Amend Articles to: Limit Liability of Statutory
Auditors - Limit Directors' Legal Liability Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
DAIKIN INDUSTRIES LTD.
CUSIP/SEDOL: J10038115 Ticker: 6367
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 19 Management For Voted - For
2. Authorize Share Repurchase Program 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
DAIMLER AG
CUSIP/SEDOL: D1668R123
Meeting Date: 4/9/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR 2
per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Authorize Use of Financial Derivatives of up to 5
percent of Issued Share Capital When Repurchasing
Shares Management For Voted - For
8.1. Elect Sari Baldauf to the Supervisory Board Management For Voted - For
8.2. Elect Juergen Hambrecht to the Supervisory Board Management For Voted - For
9. Approve Remuneration of Supervisory Board Management For Voted - For
10. Approve Creation of EUR 500 Million Pool of Capital
with Preemptive Rights Management For Voted - For
11. Approve Creation of EUR 500 Million Pool of Capital
without Preemptive Rights Management For Voted - For
Shareholder Proposals Submitted by Ekkehard Wenger and Leonhard Knoll
12. Authorize Special Audit Re: Alleged Mismanagement
of 2007 Share Repurchase Program; Appoint Nicola
Monissen as Special Auditor Shareholder Against Voted - Against
13. Authorize Special Audit Re: Alleged Waste of
Company Resources in Connection with Renaming of
Company; Appoint Nicola Monissen as Special Auditor Shareholder Against Voted - Against
14. Amend Articles Re: Outside Board Memberships of
Supervisory Board Members Shareholder Against Voted - Against
15. Amend Articles Re: Separate Counting of Proxy Votes
at General Meetings Shareholder Against Voted - Against
16. Amend Articles Re: Written Protocol for General
Meetings Shareholder Against Voted - Against
17. Authorize Special Audit Re: Conversion Ratio for
Merger between Daimler-Benz AG and Chrysler
Corporation; Appoint Nicola Monissen as Special
Auditor Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
18. Authorize Special Audit Re: Spring 2003 Stock
Option Grants; Appoint Nicola Monissen as Special
Auditor Shareholder Against Voted - Against
19. Authorize Special Audit Re: Statements Made by
Former CEO Juergen Schrempp in Connection with U.S.
Class Action Lawsuit; Appoint Nicola Monissen as
Special Auditor Shareholder Against Voted - Against
20. Authorize Special Audit Re: Knowledge of Management
and Supervisory Boards Re: U.S. Securites and
Exchange Commission and Department of Justice
Investigations; Appoint Nicola Monissen as Special
Auditor Shareholder Against Voted - Against
21. Authorize Special Audit Re: Alleged Connections
between Management and Supervisory Boards and
Prison Sentence of Gerhard Schweinle; Appoint
Nicola Monissen as Special Auditor Shareholder Against Voted - Against
22. Authorize Special Audit Re: Supervisory Board
Monitoring of Former CEO Juergen Schrempp; Appoint
Nicola Monissen as Special Auditor Shareholder Against Voted - Against
23. Appoint Representative to Enforce Compensation
Claims Against Current and Former Supervisory Board
Members Relating to Former CEO Juergen Schrempp Shareholder Against Voted - Against
DAINIPPON SCREEN MFG. CO. LTD.
CUSIP/SEDOL: J10626109 Ticker: 7735
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - Against
2.4. Appoint Internal Statutory Auditor Management For Voted - Against
3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
CUSIP/SEDOL: J10542116 Ticker: 4506
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 9 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DAISHI BANK LTD.
CUSIP/SEDOL: J10794105 Ticker: 8324
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4 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
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
DAIWA HOUSE INDUSTRY CO. LTD.
CUSIP/SEDOL: J11508124 Ticker: 1925
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 24 Management For Voted - For
2. Amend Articles to: Update Terminology to Match that
of Financial Instruments & Exchange 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
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DAMPSKIBSSELSKABET TORM AS
CUSIP/SEDOL: K1998G104
Meeting Date: 8/14/2007 Meeting Type: Special
1a. Authorize Board to Allocate Special Dividends Management For Voted - For
1b. Authorize Board or Chairman of Meeting to Make
Editorial Changes to Adopted Resolutions in
Connection with Registration Management For Voted - For
DANIELI & CO. OFFICINE MECCANICHE SPA
CUSIP/SEDOL: T73148115
Meeting Date: 10/26/2007 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements, Consolidated Financial
Statements as of June 30, 2007, and Statutory
Reports Management For Voted - For
2. Extend Mandate of External Auditing Company
PricewaterhouseCoopers for Three Years Management For Voted - For
3. Elect Responsible for the Control of Company's
Accounts Management For Voted - For
4. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
CUSIP/SEDOL: K22272114
Meeting Date: 3/4/2008 Meeting Type: Annual
1. Approve Financial Statements and Statutory Report; Approve Discharge of
Directors; Approve Allocation
of Income and Dividends of DKK 8.50 per Share Management For Voted - For
2. Reelect Alf Duch-Pedersen, Henning Christophersen,
Sten Scheibye, Claus Vastrup, and Birgit
Aagaard-Svendsen to Supervisory Board; Elect Mats
Jansson as New Member of Supervisory Board Management For Voted - For
3. Reelect Grant Thornton and elect KPMG as Auditors Management For Voted - For
4. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5. Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
6. Amend Articles Re: Definition of Board Quorum Management For Voted - For
7. Apply Bill Deposited in UK Parliament to Allow
Conversion of Subsidiary in Northern Ireland into a
Branch Management For Voted - For
8. Shareholder Proposal: Amend Articles to Remove
Possibility of Board to Issue Shares without
Preemptive Rights Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DASSAULT SYSTEMES
CUSIP/SEDOL: F2457H100
Meeting Date: 5/22/2008 Meeting Type: Annual/Special
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
0.46 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Bernard Charles Related to
Severance Payments Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - Against
Special Business
7. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
8. Approve Stock Option Plans Grants Management For Voted - Against
9. Approve Employee Stock Purchase Plan Management For Voted - For
10. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAP
CUSIP/SEDOL: Y20246107
Meeting Date: 4/2/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.20 Per Share Management For Voted - For
3a. Approve Directors' Fees of SGD 1.7 Million (2006:
SGD 1.5 Million) Management For Voted - For
3b. Approve Special Remuneration of SGD 1.0 Million for
Koh Boon Hwee Management For Voted - For
4a. Reelect John Alan Ross as Director Management For Voted - For
4b. Reelect Wong Ngit Liong as Director Management For Voted - For
5. Reelect Christopher Cheng Wai Chee as Director Management For Voted - For
6. Appoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7a. Approve Allotment and Issuance of Shares Under the
DBSH Share Option Plan Management For Voted - Against
7b. Approve Grant of Awards Under the DBSH Share Plan Management For Voted - Against
7c. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
Meeting Date: 4/2/2008 Meeting Type: Special
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2. Amend Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DCC PLC
CUSIP/SEDOL: G2689P101
Meeting Date: 7/20/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Elect Jim Flavin as Director Management For Voted - For
3b. Elect Maurice Keane as Director Management For Voted - For
3c. Elect Bernard Somers as Director Management For Voted - For
4a. Elect Tony Barry as Director Management For Voted - Against
4b. Elect Paddy Gallagher as Director Management For Voted - Against
5. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8. Authorize Share Repurchase up to 10 Percent of
Issued Share Capital Management For Voted - For
9. Fix Re-issue Price of the Company's Shares held as
Treasury Shares Management For Voted - For
DENKI KAGAKU KOGYO CO. LTD.
CUSIP/SEDOL: J12936134 Ticker: 4061
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 Management For Voted - For
2. Amend Articles to: Reduce Directors' Term in Office Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DENSO CORP.
CUSIP/SEDOL: J12075107 Ticker: 6902
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 29 Management For Voted - For
2. Authorize Share Repurchase Program 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
4. Approve Stock Option Plan Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
DEPFA BANK PLC
CUSIP/SEDOL: G27230104
Meeting Date: 9/24/2007 Meeting Type: Special
1. Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 9/24/2007 Meeting Type: CRT
1. Approve Scheme of Arrangement Management For Voted - For
DEUTSCHE BANK AG
CUSIP/SEDOL: D18190898
Meeting Date: 5/29/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
4.50 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Authorize Repurchase of Up to Five Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Authorize Use of Financial Derivatives When
Repurchasing Shares Management For Voted - For
9.1. Elect Clemens Boersig to the Supervisory Board Management For Voted - For
9.2. Elect Karl-Gerhard Eick to the Supervisory Board Management For Voted - For
9.3. Elect Henning Kagermann to the Supervisory Board Management For Voted - For
9.4. Elect Suzanne Labarge to the Supervisory Board Management For Voted - For
9.5. Elect Tilman Todenhoefer to the Supervisory Board Management For Voted - For
9.6. Elect Werner Wenning to the Supervisory Board Management For Voted - For
9.7. Elect Peter Job to the Supervisory Board Management For Voted - For
9.8. Elect Heinrich von Pierer to the Supervisory Board Management For Voted - For
9.9. Elect Maurice Levy to the Supervisory Board Management For Voted - For
9.10. Elect Johannes Teyssen to the Supervisory Board Management For Voted - For
10. Approve Creation of EUR 140 Million Pool of Capital
without Preemptive Rights Management For Voted - For
11. Approve Issuance of Convertible Bonds and Bonds
with Warrants Attached Without Preemptive Rights up
to Aggregate Nominal Amount of EUR 9 Billion;
Approve Creation of EUR 150 Million Pool of Capital
to Guarantee Conversion Rights Management For Voted - For
12. Instruct Management Board to Prepare Sale of
Investment Banking Business Within Two Years Shareholder Against Voted - Against
13. Amend Articles to Restrict High Risk Business
Activities in United States Shareholder Against Voted - Against
14. Amend Articles Re: Outside Board Memberships of
Supervisory Board Members Shareholder Against Voted - Against
15. Amend Articles Re: Separate Counting of Proxy Votes
at General Meetings Shareholder Against Voted - Against
16. Amend Articles Re: Written Protocol for General
Meetings Shareholder Against Voted - Against
17. Authorize Special Audit Re: Issuance of Stock
Options in Spring 2003 Shareholder Against Voted - Against
18. Authorize Special Audit Re: Investment in Daimler
AG (formerly DaimlerChrysler AG) Shareholder Against Voted - Against
19. Authorize Special Audit Re: Bonus Payments Between
2003 and 2007, incl. Absence of Claw-Back Provisions Shareholder Against Voted - Against
DEUTSCHE BETEILIGUNGS AG
CUSIP/SEDOL: D18150116
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007
2. Approve Allocation of Income and an Ordinary Dividend of EUR 1.00 per
Share and a Special
Dividend of EUR 2.50 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2006/2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Discharge of Supervisory Board for Fiscal
2006/2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2007/2008 Management For Voted - For
6. Elect Hariolf Kottmann to the Supervisory Board Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
DEUTSCHE BOERSE AG
CUSIP/SEDOL: D1882G119
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
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
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5a. Elect Konrad Hummler to the Supervisory Board Management For Voted - For
5b. Elect David Krell to the Supervisory Board Management For Voted - For
6. Approve Creation of EUR 14.8 Million Pool of
Capital without Preemptive Rights Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Approve Affiliation Agreement with Subsidiary
Deutsche Boerse Dienstleistungs AG Management For Voted - For
9. Approve Affiliation Agreement with Subsidiary
Deutsche Boerse Systems AG Management For Voted - For
10. Approve Decrease in Size of Supervisory Board to 18
Members Management For Voted - For
11. Amend Articles Re: Quorum for Supervisory Board
Decisions Management For Voted - For
12. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
DEUTSCHE LUFTHANSA AG
CUSIP/SEDOL: D1908N106
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Amend Articles Re: Registration for General Meeting Management For Voted - For
7. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
8.1. Elect Jacques Aigrain to the Supervisory Board Management For Voted - For
8.2. Elect John Allan to the Supervisory Board Management For Voted - For
8.3. Elect Werner Brandt to the Supervisory Board Management For Voted - For
8.4. Elect Juergen Hambrecht to the Supervisory Board Management For Voted - For
8.5. Reelect Ulrich Hartmann to the Supervisory Board Management For Voted - For
8.6. Elect Nicola Leibinger-Kammueller to the
Supervisory Board Management For Voted - For
8.7. Reelect Klaus Schlede to the Supervisory Board Management For Voted - For
8.8. Elect Herbert Walter to the Supervisory Board Management For Voted - For
8.9. Reelect Juergen Weber to the Supervisory Board Management For Voted - For
8.10. Elect Matthias Wissmann to the Supervisory Board Management For Voted - For
DEUTSCHE POST AG
CUSIP/SEDOL: D19225107
Meeting Date: 5/6/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Elect Wulf von Schimmelmann to the Supervisory Board Management For Voted - For
8.1. Amend Articles Re: Allow Electronic Distribution of
Company Communications Management For Voted - For
8.2. Amend Articles Re: Allow Editorial Changes without
Shareholders Approval Management For Voted - For
8.3. Amend Articles Re: Remuneration of Nomination
Committee Members Management For Voted - For
DEUTSCHE TELEKOM AG
CUSIP/SEDOL: D2035M136
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.78 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG and Ernst & Young
AG as Auditors for Fiscal 2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Elect Ulrich Lehner to the Supervisory Board Management For Voted - For
8. Elect Hans Bury to the Supervisory Board Management For Voted - For
9. Approve Affiliation Agreement with Subsidiary
Lambda Telekommunikationsdienste GmbH Management For Voted - For
10. Approve Affiliation Agreement with Subsidiary
Omikron Telekommunikationsdienste GmbH Management For Voted - For
11. Approve Affiliation Agreement with Subsidiary Theta
Telekommunikationsdienste GmbH Management For Voted - For
12. Approve Affiliation Agreement with Subsidiary Eta
Telekommunikationsdienste GmbH Management For Voted - For
13. Approve Affiliation Agreement with Subsidiary
Epsilon Telekommunikationsdienste GmbH Management For Voted - For
14. Approve Affiliation Agreement with Subsidiary Omega
Telekommunikationsdienste GmbH Management For Voted - For
15. Approve Affiliation Agreement with Subsidiary Sigma
Telekommunikationsdienste GmbH Management For Voted - For
16. Approve Affiliation Agreement with Subsidiary Kappa
Telekommunikationsdienste GmbH Management For Voted - For
17. Amend Articles Re: Remuneration Policy for
Nominating Committee Management For Voted - For
DEXIA S.A.
CUSIP/SEDOL: B3357R218
Meeting Date: 5/14/2008 Meeting Type: Annual
1. Accept Financial Statements Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.91 per Share Management For Voted - For
3. Approve Discharge of Directors Management For Voted - For
4. Approve Discharge of Auditors Management For Voted - For
5. Elect Francine Swiggers as Director Management For Voted - For
6. Elect Catherine Kopp as Director Management For Voted - For
7. Reelect Jan Renders as Director Management For Voted - For
8. Approve Indication of Independence Management For Voted - Against
9. Ratify Deloitte as Auditors and Approve
Remuneration of Auditors Management For Voted - For
10. Approve Granting of Shares to Employees Management For Voted - For
Meeting Date: 5/14/2008 Meeting Type: Special
1. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
2. Approve Cancellation of Treasury Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DIAGEO PLC
CUSIP/SEDOL: G42089113
Meeting Date: 10/16/2007 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 20.15 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Maria Lilja as Director Management For Voted - For
5. Re-elect Nick Rose as Director Management For Voted - For
6. Re-elect Paul Walker as Director Management For Voted - For
7. Reappoint KPMG Audit Plc 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 253,783,000 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 38,067,000 Management For Voted - For
10. Authorise 263,122,000 Ordinary Shares for Market
Purchase Management For Voted - For
11. Authorise the Company to Make Political Donations
to Political Parties up To GBP 200,000, to Make
Political Donations to Political Organisations
Other Than Political Parties up to GBP 200,000 and
to Incur Political Expenditure Up to GBP 200,000 Management For Voted - For
12. Approve Diageo Plc 2007 United States Employee
Stock Purchase Plan Management For Voted - For
13. Amend Articles of Association Management For Voted - For
DIC CORP.
CUSIP/SEDOL: J1280G103 Ticker: 4631
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 Management For Voted - For
2. Amend Articles to: Decrease Maximum Board Size Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DIMENSION DATA HOLDINGS PLC
CUSIP/SEDOL: G8185Y108
Meeting Date: 1/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 1.5 US Cents Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - Against
4. Re-elect Jeremy Ord as Director Management For Voted - For
5. Re-elect David Sherriffs as Director Management For Voted - For
6. Re-elect Rupert Barclay as Director Management For Voted - For
7. Re-elect Moses Ngoasheng as Director Management For Voted - For
8. Elect Leslie Bergman as Director Management For Voted - For
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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,551,599 Management For Voted - For
12. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 775,799 Management For Voted - For
13. Authorise 77,579,900 Ordinary Shares for Market
Purchase Management For Voted - For
14. Amend Articles of Association Management For Voted - For
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK
CUSIP/SEDOL: R1812S105
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Approve Remuneration of Committee of
Representatives, Control Committee, And Nominating
Committee Management For Voted - For
2. Approve Remuneration of Auditors Management For Voted - For
3. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
4.50 per Share; Approve Group Contributions in The
Amount of NOK 6.5 Billion to Subsidiary Vital
Forsikring ASA Management For Voted - For
4. Elect Ten Members of Committee of Representatives Management For Voted - For
5. Elect Vice-Chairman and One Deputy Member of
Control Committee Management For Voted - For
6. Elect Four Members of Nominating Committee Management For Voted - For
7. Ratify Ernst & Young as Auditors Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
9a. Approve Advisory Part of Remuneration Policy And
Other Terms of Employment For Executive Management Management For Voted - For
9b. Approve Binding Part of Remuneration Policy And
Other Terms of Employment For Executive Management Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Instructions for Nominating Committee Management For Voted - For
11. Amend Articles Re: Specify Two-Year Terms for
Nominating Committee Members Management For Voted - For
DOMINION MINING LTD.
CUSIP/SEDOL: Q3252A108
Meeting Date: 4/24/2008 Meeting Type: Special
1. Approve Grant of 1.05 Million Options to Jonathan
Shellabear Management For Voted - Against
2. Approve Grant of 500,000 Performance Rights to
Jonathan Shellabear Management For Voted - For
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
CUSIP/SEDOL: J12432126 Ticker: 5714
Meeting Date: 6/25/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - Against
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
CUSIP/SEDOL: Q32623151 Ticker: DOW
Meeting Date: 11/2/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007 Management For Voted - For
2. Elect Barry O'Callaghan as a Director Management For Voted - For
3. Elect Peter Jollie as a Director Management For Voted - For
4. Elect Brent Waldron as a Director Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
DRAGON OIL PLC
CUSIP/SEDOL: G2828W132
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Re-elect Hussain M Sultan as Director Management For Voted - For
2b. Re-elect Jeremy J Key as Director Management For Voted - For
2c. Re-elect Nigel McCue as Director Management For Voted - For
2d. Re-elect Ahmad Sharaf as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4. Authorize General Meetings Outside the Republic of
Ireland Management For Voted - For
5. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6. Authorize Share Repurchase up to 10 Percent of
Issued Share Capital Management For Voted - For
7. Amend Articles Re: Electronic Communication Management For Voted - For
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
CUSIP/SEDOL: G2848Q123
Meeting Date: 9/5/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 6.0 Pence Net Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Bob Beeston as Director Management For Voted - For
5. Re-elect Christopher Bunker as Director Management For Voted - For
6. Re-elect Tony Thorne as Director Management For Voted - For
7. Elect Philippe Mellier as Director Management For Voted - For
8. Appoint 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 the Company to Use Electronic
Communications Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,009,660 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,966,011 Management For Voted - For
13. Authorise 39,320,213 Ordinary Shares for Market
Purchase Management For Voted - For
DUCATI MOTOR HOLDINGS SPA
CUSIP/SEDOL: T3536K101
Meeting Date: 8/6/2007 Meeting Type: Special
Ordinary Business
1. Approve 2007 Phantom Stock Option Plan for Top
Managers of the Company and Its Subsidiaries Management For Voted - For
2. Approval of Bonus Based on the Trend of the Capital
Market to the CEO of The Company and its Subsidiary
Ducati Corse Srl Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
E.ON AG (FORMERLY VEBA AG)
CUSIP/SEDOL: D24909109
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007
2. Approve Allocation of Income and Dividends of EUR
4.10 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5a. Reelect Ulrich Hartmann to the Supervisory Board Management For Voted - For
5b. Reelect Ulrich Hocker to the Supervisory Board Management For Voted - For
5c. Reelect Ulrich Lehner to the Supervisory Board Management For Voted - For
5d. Elect Bard Mikkelsen to the Supervisory Board Management For Voted - For
5e. Reelect Henning Schulte-Noelle to the Supervisory
Board Management For Voted - For
5f. Elect Karen de Segundo to the Supervisory Board Management For Voted - For
5g. Elect Theo Siegert to the Supervisory Board Management For Voted - For
5h. Reelect Wilhelm Simson to the Supervisory Board Management For Voted - For
5i. Reelect Georg von Waldenfels to the Supervisory
Board Management For Voted - For
5j. Elect Werner Wenning to the Supervisory Board Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares; Authorize
Use of Financial Derivatives of up to 5 Percent Of
Issued Share Capital When Repurchasing Shares Management For Voted - For
8. Approve Conversion of Bearer Shares into Registered
Shares Management For Voted - For
9. Approve 3:1 Stock Split; Approve EUR 266.8 Million
Capitalization of Reserves for Purpose of Stock
Split; Amend Articles to Reflect Changes in Capital Management For Voted - For
10a. Amend Articles Re: Allow Electronic Distribution of
Company Communications Management For Voted - For
10b. Amend Articles Re: Remuneration Policy for
Nominating Committee Management For Voted - For
10c. Amend Articles Re: Chairman of General Meeting Management For Voted - For
11. Approve Affiliation Agreement with E.ON Fuenfzehnte
Verwaltungs GmbH Management For Voted - For
12. Approve Affiliation Agreement with E.ON Sechzehnte
Verwaltungs GmbH Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
CUSIP/SEDOL: F17114103
Meeting Date: 10/22/2007 Meeting Type: Special
1. Accept Board Report Management For Voted - For
2. Amend Articles of Association Management For Voted - Against
3. Elect Rudiger Grube to Board of Directors Management For Voted - For
4. Elect Louis Gallois to Board of Directors Management For Voted - Against
5. Elect Rolf Bartke to Board of Directors Management For Voted - For
6. Elect Dominique D`Hinnin to Board of Directors Management For Voted - For
7. Elect Juan Manuel Eguiagaray Ucelay to Board of
Directors Management For Voted - For
8. Elect Arnaud Lagardere to Board of Directors Management For Voted - For
9. Elect Hermann Josef Lamberti to Board of Directors Management For Voted - For
10. Elect Lakshmi N. Mittal to Board of Directors Management For Voted - For
11. Elect John Parker to Board of Directors Management For Voted - For
12. Elect Michel Peberau to Board of Directors Management For Voted - For
13. Elect Bodo Uebber to Board of Directors Management For Voted - For
Meeting Date: 5/26/2008 Meeting Type: Annual
1. Approve Board Report Including Chapter on Corporate
Governance, Policy on Dividends, and Remuneration
Policy Management For Voted - Against
2. Approve Financial Statements Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
0.12 per Share Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
5. Ratify Ernst and Young as Auditors Management For Voted - For
6. Approve Cancellation of Shares Repurchased by the
Company Management For Voted - For
7. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
EAST ASIATIC COMPANY A/S
CUSIP/SEDOL: K30674129
Meeting Date: 4/3/2008 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Voted - For
3. Approve Allocation of Income and Dividends of DKK
10 per Share Management For Voted - For
4. Reelect Henning Petersen, Mats Loennqvist, Torsten
Rasmussen, Connie Astrup-Larsen, and Preben Sunke
as Directors Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7.1. Approve DKK 66 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
7.2. Approve Creation of DKK 400 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
7.3. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
7.4. Amend Articles Re: Various Changes to Articles Management For Voted - For
EAST JAPAN RAILWAY CO
CUSIP/SEDOL: J1257M109 Ticker: 9020
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 5000 Management For Voted - For
2. Amend Articles To: Increase Authorized Capital -
Amend Articles to Reflect Digitalization of Share
Certificates 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
3.25. Elect Director Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Amend Articles to Allow Company to Determine Issues
Related to Safety, Environment, and Labor Policies
at Shareholder Meetings Shareholder Against Voted - Against
6. Rectify Labor Policies Shareholder Against Voted - Against
7. Amend Articles to Require Disclosure of Individual
Compensation for Directors Shareholder Against Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Amend Articles to Require Appointment of Outside
Directors Shareholder Against Voted - Against
9. Amend Articles to Require Shareholder Approval to
Appoint Senior Advisors And Determine Their
Compensation Shareholder Against Voted - Against
10.1. Remove Director from Office Shareholder Against Voted - Against
10.2. Remove Director from Office Shareholder Against Voted - Against
10.3. Remove Director from Office Shareholder Against Voted - Against
10.4. Remove Director from Office Shareholder Against Voted - Against
10.5. Remove Director from Office Shareholder Against Voted - Against
11.1. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
11.2. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
11.3. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
11.4. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
11.5. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
12. Cut Director Compensation by 10 Percent Shareholder Against Voted - Against
13. Approve Alternate Income Allocation Proposal to
Establish Reserve for Reemployment of Former JNR
Employees Shareholder Against Voted - Against
14. Approve Alternate Income Allocation Proposal to
Establish Reserve for Consolidation of Local Rail
Lines Shareholder Against Voted - Against
EASTERN PLATINUM LTD.
CUSIP/SEDOL: 276855103 Ticker: ELR
Meeting Date: 10/4/2007 Meeting Type: Annual
1. Fix Number of Directors at Six Management For Voted - For
2.1. Elect Director David W. Cohen Management For Voted - For
2.2. Elect Director Ian Terry Rozier Management For Voted - For
2.3. Elect Director Gordon Keep Management For Voted - For
2.4. Elect Director John Hawkrigg Management For Voted - For
2.5. Elect Director John Andrews Management For Voted - For
2.6. Elect Director J. Merfyn Roberts Management For Voted - For
3. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
Meeting Date: 6/4/2008 Meeting Type: Annual/Special
1. Fix Number of Directors at Seven Management For Voted - For
2.1. Elect Director Ian Terry Rozier Management For Voted - Against
2.2. Elect Director David W. Cohen Management For Voted - For
2.3. Elect Director Gordon Keep Management For Voted - For
2.4. Elect Director John Andrews Management For Voted - For
2.5. Elect Director John Hawkrigg Management For Voted - For
2.6. Elect Director J. Merfyn Roberts Management For Voted - For
2.7. Elect Director Robert J. Gayton Management For Voted - For
3. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4. Amend Stock Option Plan Management For Voted - For
5. Approve Shareholder Rights Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EDISON SPA (FORMERLY MONTEDISON SPA)
CUSIP/SEDOL: T3552V114
Meeting Date: 4/2/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Directors and Chairman; Fix Term and
Remuneration Management For Voted - For
3. Appoint Internal Statutory Auditors and Chairman;
Approve Remuneration of Auditors Management For Voted - For
EDP-ENERGIAS DE PORTUGAL S.A
CUSIP/SEDOL: X67925119
Meeting Date: 4/10/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Discharge of Management and Oversight Bodies Management For Voted - For
4. Authorize Repurchase and Reissuance of Shares Management For Voted - Against
5. Authorize Repurchase and Reissuance of Bonds Management For Voted - For
6. Elect Supervisory Board Members Management For Voted - Against
7. Amend Articles Management For Voted - Against
EIGHTEENTH BANK LTD.
CUSIP/SEDOL: J12810107 Ticker: 8396
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 2.5 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
EIZO NANAO CORP.
CUSIP/SEDOL: J1287L105 Ticker: 6737
Meeting Date: 6/25/2008 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 - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - Against
2.2. Appoint Internal Statutory Auditor Management For Voted - For
ELECTRICITE DE FRANCE
CUSIP/SEDOL: F2940H113
Meeting Date: 12/20/2007 Meeting Type: Special
Special Business
1. Approve Spin-Off Agreement and Its Remuneration to
C6 Management For Voted - For
2. Remove Article 18 of Association Pursuant to item 1
and Renumber the Bylaws Management For Voted - For
3. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 5/20/2008 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
1.28 per Share Management For Voted - For
A. Approve Alternate Income Allocation Proposal and
Dividends of EUR 0.84 per Share Shareholder Against Voted - Against
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Remuneration of Directors in the Aggregate
Amount of EUR 174,000 Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
7. Approve Transaction with Daniel Camus Management For Voted - For
8. Elect Bruno Lafont as Director Management For Voted - For
9. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELECTROLUX AB
CUSIP/SEDOL: W24713120
Meeting Date: 4/1/2008 Meeting Type: Annual
1. Elect Marcus Wallenberg 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Receive Board and Committee Reports; Receive Auditors' Report
9. Approve Financial Statements and Statutory Reports Management For Voted - For
10. Approve Discharge of Board and President Management For Voted - For
11. Approve Allocation of Income and Dividends of SEK
4.25 per Share Management For Voted - For
12. Determine Number of Members (9) and Deputy Members
(0) of Board; Receive Nomination Committee Report Management For Voted - For
13. Approve Remuneration of Board in the Amount of SEK
1.6 Million for Chairman, SEK 550,000 for Deputy
Chairman, SEK 475,000 for other Board Members;
Approve Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of Auditors Management For Voted - For
14. Reelect Marcus Wallenberg (Chairman), Peggy
Bruzelius, Torben Soerensen, John Lupo, Barbara
Thoralfsson, Johan Molin, Hans Straaberg, and
Caroline Sundewall as Directors; Elect Hasse
Johansson as New Director Management For Voted - For
15. Authorize Board Chairman, one Additional Director,
and Representatives of Company's Four Largest
Shareholders to Serve on Nominating Committee Management For Voted - For
16a. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16b. Approve Restricted Stock Plan for Key Employees Management For Voted - For
17a. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
17b. Approve Reissuance of Repurchased Shares to Cover
Expenses Connected With Company Acquisitions Management For Voted - For
17c. Approve Reissuance of 3 Million Repurchased Shares
to Cover Expenses Connected to 2001-2003 Stock
Option Plans and the Electrolux Share Program 2006 Management For Voted - Against
18. Amend Articles Re: Allow Voluntary Conversion of
Class A Shares into Class B Shares; Authorize
Appointment of Special Auditor Management For Voted - For
19. Close Meeting Non-Voting
ELEKTRIZITAETS-GESELLSCHAFT LAUFENBURG AG
CUSIP/SEDOL: H48342143
Meeting Date: 1/25/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal 2006/2007 Management For Voted - For
2. Approve Discharge of Board and Senior Management
for Fiscal 2006/2007 Management For Voted - For
3. Approve Allocation of Income and Dividends of CHF
18 per Share Management For Voted - For
4. Elect Rolf Boesch, Peter Derendinger, Heinz Karrer,
Dominik Koechlin, Manfred Thumann, Andrew Walo and
Benedikt Weibel as Directors Management For Voted - For
5. Ratify KPMG AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ELPIDA MEMORY INC
CUSIP/SEDOL: J1354L103 Ticker: 6665
Meeting Date: 6/24/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
2. Appoint Alternate Internal Statutory Auditor Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
4. Approve Stock Option Plan for Directors and
Statutory Auditors Management For Voted - For
EMAP PLC
CUSIP/SEDOL: G30268174
Meeting Date: 1/25/2008 Meeting Type: Special
1. Approve Disposal of the Emap Consumer Media Business Management For Voted - For
2. Approve Disposal of the Emap Radio Business Management For Voted - For
Meeting Date: 2/25/2008 Meeting Type: Special
1. Auth. Directors to Carry Scheme into Effect; Approve Reduction and
Subsequent Increase in Share Cap.; Capitalise Reserves to Eden Bidco
Limited; Issue Equity with Rights; Amend Articles of Association;
Cancel GBP 285M of The Auth. but
Unissued Share Management For Voted - For
Meeting Date: 2/25/2008 Meeting Type: CRT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and The Holders of Scheme Shares Management For Voted - For
Meeting Date: 7/12/2007 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 22.1 Pence Per Ordinary
Share Management For Voted - For
4. Elect Derek Carter as Director Management For Voted - For
5. Re-elect Pierre Danon as Director Management For Voted - For
6. Elect Jonathan Howell 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP 19,570,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,230,000 Management For Voted - For
11. Authorise 21,580,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Authorise the Company to Use Electronic
Communications Management For Voted - For
13. Amend Emap Plc Performance Related Pay Plan 2004 Management For Voted - For
EMPEROR INTERNATIONAL HOLDINGS LTD
CUSIP/SEDOL: G3036C223
Meeting Date: 6/23/2008 Meeting Type: Special
1. Approve Acquisition by Good Force Investments Ltd. of the Entire Issued
Share Capital of Genuine Gold Ltd. and Related Shareholders' Loan by
From
Multifold Group Ltd. Management For Voted - For
2. Approve New EWJ Tenancy Agreement and Related
Annual Caps Management For Voted - For
3. Approve New Ulferts Tenancy Agreement and Related
Annaul Caps Management For Voted - For
ENCANA CORPORATION
CUSIP/SEDOL: 292505104 Ticker: ECA
Meeting Date: 4/22/2008 Meeting Type: Annual/Special
1.1. Elect Ralph S. Cunningham as Director Management For Voted - For
1.2. Elect Patrick D. Daniel as Director Management For Voted - For
1.3. Elect Ian W. Delaney as Director Management For Voted - For
1.4. Elect Randall K. Eresman as Director Management For Voted - For
1.5. Elect Claire S. Farley as Director Management For Voted - For
1.6. Elect Michael A. Grandin as Director Management For Voted - For
1.7. Elect Barry W. Harrison as Director Management For Voted - For
1.8. Elect Dale A. Lucas as Director Management For Voted - For
1.9. Elect Valerie A.A. Nielsen as Director Management For Voted - For
1.10. Elect David P. O'Brien as Director Management For Voted - For
1.11. Elect Jane L. Peverett as Director Management For Voted - For
1.12. Elect Allan P. Sawin as Director Management For Voted - For
1.13. Elect James M. Stanford as Director Management For Voted - For
1.14. Elect Wayne G. Thomson as Director Management For Voted - For
1.15. Elect Clayton H. Woitas as Director Management For Voted - For
2. Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Amend Stock Option Plan Management For Voted - For
4. Report on Establishing a Strategy for Incorporating
Costs of Carbon into Long-Term Planning Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ENDESA S.A.
CUSIP/SEDOL: E41222113
Meeting Date: 9/25/2007 Meeting Type: Special
1. Amend Article 32 Re: Limitation of Voting Rights Management For Voted - For
2. Amend Article 37 Re: Number and Class of Board
Members Management For Voted - For
3. Amend Article 38 Re: Term of Office of Board Members Management For Voted - For
4. Amend Article 42 Re: Incompatibilities of Board
Members Management For Voted - For
5. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENEL SPA
CUSIP/SEDOL: T3679P115
Meeting Date: 6/11/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, Statutory Reports, and External
Auditors' Reports as of Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Fix Number of Directors Management For Voted - For
4. Set Directors' Term of Office Management For Voted - For
5. Elect Directors Management For Voted - For
6. Elect Chairman of the Board of Directors Management For Voted - Against
7. Approve Remuneration of Board of Directors Management For Voted - For
8. Adjust Remuneration of External Auditors Management For Voted - For
9. Approve 2008 Stock Option Plan for Top Management
of Enel Spa and its Subsidiaries According to the
Article 2359 of the Italian Civil Code Management For Voted - For
10. Approve 2008 Incentive Plan for Top Management of
Enel Spa and its Subsidiaries According to the
Article 2359 of the Italian Civil Code Management For Voted - For
Special Business
1. Authorize Board of Directors to Increase Capital Up to EUR 12 Million
for The Execution of the 2008
Stock Option Plan Management For Did Not Vote
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ENI SPA
CUSIP/SEDOL: T3643A145
Meeting Date: 4/29/2008 Meeting Type: Annual
Ordinary Business
1. Approve Financial Statements, Statutory and Auditors' Reports, and
Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA,
Incorporated In
ENI on Dec. 21, 2007 Management For Voted - For
2. Approve Financial Statements, Statutory and
Auditors' Reports, and Allocation of Income for the
Fiscal Year 2007 of Praoil - Oleodotti Italiani
SpA, Incorporated in ENI on Dec. 31, 2007 Management For Voted - For
3. Accept Financial Statements, Consolidated Financial
Statements, Statutory And Auditors' Reports for the
Fiscal Year 2007 Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares; Revoke Previously Granted
Authorization Approved by Shareholders at the
General Meeting Held on May 24, 2007 Management For Voted - For
Meeting Date: 6/9/2008 Meeting Type: Special
Ordinary Business
1. Fix Number of Directors Management For Voted - For
2. Fx Directors' Term Management For Voted - For
3. Elect Directors Management For Voted - For
4. Elect Chairman of the Board of Directors Management For Voted - Against
5. Approve Remuneration of Directors and Chairman of
Board of Directors Management For Voted - For
6. Appoint Internal Statutory Auditors Management For Voted - For
7. Appoint Chairman of the Internal Statutory
Auditors' Board Management For Voted - For
8. Approve Remuneration of Internal Statutory Auditors
and Chairman Management For Voted - Against
9. Approve Compensation of the Representative of the
Court of Accounts as Financial Controller of the
Company Management For Voted - For
ENTERPRISE INNS PLC
CUSIP/SEDOL: G3070Z153
Meeting Date: 1/17/2008 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 10.4 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Ted Tuppen as Director Management For Voted - For
5. Re-elect David George as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Re-elect Jo Stewart as Director Management For Voted - For
7. Re-elect Susan Murray as Director Management For Voted - For
8. Reappoint Ernst & Young 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 4,232,721.98 Management For Voted - For
11. Subject to the Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 697,471.78 Management For Voted - For
12. Authorise 76,145,817 Ordinary Shares for Market
Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
ERAMET
CUSIP/SEDOL: F3145H130
Meeting Date: 4/16/2008 Meeting Type: Annual/Special
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 Transaction with Patrick Buffet Management For Voted - Against
5. Approve Allocation of Income and Dividends of EUR 6
per Share Management For Voted - For
6. Approve Remuneration of Directors in the Aggregate
Amount of EUR 550,000 Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
8. Allow Board to Use Authorizations and Delegations Granted During the
2007 General Meeting in the Event of a Public Tender Offer or Share
Exchange
Offer Management For Voted - Against
9. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - Against
10. Amend Article 22 of Association Re: Quorum
Requirements at Annual General Meetings Management For Voted - For
11. Amend Article 23 of Association Re: Quorum
Requirements at Special General Meetings Management For Voted - For
12. Amend Article 12 of Association Re: Board
Organisation Management For Voted - For
13. Amend Article 16 of Association Re: Chairman of the
Board Management For Voted - For
14. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
CUSIP/SEDOL: W26049119
Meeting Date: 4/9/2008 Meeting Type: Annual
1. Elect Michael Treschow 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. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6. Receive Financial Statements and Statutory Reports
7. Receive Board and Committee Reports
8. Receive President's Report; Allow Questions
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
0.50 Per Share Management For Voted - For
10a. Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
10b. Approve Remuneration of Directors in the Amount of
SEK 3.8 Million for Chairman and SEK 750,000 for
Other Directors (Including Possibility to Receive
Part of Remuneration in Phantom Shares); Approve
Remuneration of Committee Members Management For Voted - For
10c. Reelect Michael Treschow (Chairman), Peter
Bonfield, Boerje Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders Nyren,
Carl-Henric Svanberg, and Marcus Wallenberg as
Directors; Elect Roxanne Austin as New Director Management For Voted - For
10d. Authorize at Least Five Persons whereof
Representatives of Four of Company's Largest
Shareholders to Serve on Nominating Committee Management For Voted - For
10e. Approve Omission of Remuneration of Nominating
Committee Members Management For Voted - For
10f. Approve Remuneration of Auditors Management For Voted - For
11. Approve 1:5 Reverse Stock Split Management For Voted - For
12. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
13.1. Approve Reissuance of 17 Million Repurchased Class
B Shares for 2007 Long-Term Incentive Plan Management For Voted - For
13.2. Approve Swap Agreement with Third Party as
Alternative to Item 13.1 Management For Voted - Against
14.1a. Approve 2008 Share Matching Plan for All Employees Management For Voted - For
14.1b. Authorize Reissuance of 47.7 Million Repurchased
Class B Shares for 2008 Share Matching Plan for All
Employees Management For Voted - For
14.1c. Approve Swap Agreement with Third Party as
Alternative to Item 14.1b Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14.2a. Approve 2008 Share Matching Plan for Key
Contributors Management For Voted - For
14.2b. Authorize Reissuance of 33.6 Million Repurchased
Class B Shares for 2008 Share Matching Plan for Key
Contributors Management For Voted - For
14.2c. Approve Swap Agreement with Third Party as
Alternative to Item
14.2b Management For Voted - Against
14.3a. Approve 2008 Restricted Stock Plan for Executives Management For Voted - For
14.3b. Authorize Reissuance of 18.2 Million Repurchased
Class B Shares for 2008 Restricted Stock Plan for
Executives Management For Voted - For
14.3c. Approve Swap Agreement with Third Party as
Alternative to Item 14.3b Management For Voted - Against
15. Authorize Reissuance of 72.2 Million Repurchased
Class B Shares to Cover Social Costs in Connection
with 2001 Global Stock Incentive Program, 2003
Stock Purchase Plan, and 2004, 2005, 2006, and 2007
Long-Term Incentive Plans Management For Voted - For
16. Shareholder Proposal: Provide All Shares with Equal
Voting Rights Shareholder None Voted - For
17. Close Meeting Non-Voting
ESPRIT HOLDINGS
CUSIP/SEDOL: G3122U145
Meeting Date: 12/4/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$1.00 Per Share Management For Voted - For
3. Approve Special Dividend of HK$1.48 Per Share Management For Voted - For
4a. Reelect John Poon Cho Ming as Director Management For Voted - For
4b. Reelect Jerome Squire Griffith as Director Management For Voted - For
4c. Reelect Alexander Reid Hamilton as Director Management For Voted - For
4d. Authorize Directors to Fix Their Remuneration Management For Voted - For
5. Reappoint PricewaterhouseCoopers as 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 - For
8. Authorize Reissuance of Repurchased Shares Management For Voted - For
F.C.C. CO., LTD.
CUSIP/SEDOL: J1346G105 Ticker: 7296
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 13 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 Mgt. Position Registrant Voted
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
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 Director and
Statutory Auditor Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
FAIRFAX FINANCIAL HOLDINGS LTD.
CUSIP/SEDOL: 303901102 Ticker: FFH
Meeting Date: 4/16/2008 Meeting Type: Annual
1.1. Elect as Director Anthony E Griffiths Management For Voted - For
1.2. Elect as Director Robert J Gunn Management For Voted - For
1.3. Elect as Director Alan D Horn Management For Voted - For
1.4. Elect as Director David L Johnston Management For Voted - For
1.5. Elect as Director Paul L Murray Management For Voted - For
1.6. Elect as Director Brandon W Sweitzer Management For Voted - For
1.7. Elect as Director V Prem Watsa Management For Voted - For
2. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD)
CUSIP/SEDOL: Q37116102 Ticker: FXJ
Meeting Date: 11/30/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended July 1, 2007
2a. Elect John B. Fairfax as Director Management For Voted - For
2b. Elect Nicholas Fairfax as Director Management For Voted - For
2c. Elect Robert Savage as Director Management For Voted - For
2d. Elect Julia King as Director Management For Voted - For
2e. Elect David Evans as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended July 1, 2007 Management For Voted - For
4. Approve Increase in Remuneration for Non-Executive
Directors from A$1.5 Million to A$2.0 Million Per
Annum Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FAMILYMART CO. LTD.
CUSIP/SEDOL: J13398102 Ticker: 8028
Meeting Date: 5/29/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
4. Approve Retirement Bonus for Director Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
FANUC LTD.
CUSIP/SEDOL: J13440102 Ticker: 6954
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 90.14 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
2.14. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FELIX RESOURCES LTD (FRMRLY AUIRON ENERGY LTD (FORMERLY MEEK
CUSIP/SEDOL: Q37592104 Ticker: FLX
Meeting Date: 10/26/2007 Meeting Type: Annual
1. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
2. Elect Vince O'Rourke as Director Management For Voted - For
3. Elect Travers Duncan as Director Management For Voted - For
FIAT SPA
CUSIP/SEDOL: T4210N122
Meeting Date: 3/28/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Approve Financial Statements and Allocation of
Income Management For Voted - For
2. Ratify Appointment of One Director Management For Voted - For
3. Authorize Share Repurchase Program and Modalities
for Their Disposition Management For Voted - For
4. Approve Incentive Plan Pursuant to Art. 114 of the
Italian Legislative Decree n. 58/1998 Management For Voted - For
FIELDS CORP.
CUSIP/SEDOL: J1348C102 Ticker: 2767
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 2500 Management For Voted - For
2. Amend Articles to: 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
3.4. 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 - Against
FIRSTGROUP PLC
CUSIP/SEDOL: G34604101
Meeting Date: 7/12/2007 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 10.5 Pence Per Share Management For Voted - For
4. Re-elect Moir Lockhead as Director Management For Voted - Against
5. Re-elect John Sievwright as Director Management For Voted - For
6. Re-elect Dean Finch as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Re-elect David Leeder as Director Management For Voted - For
8. Elect Audrey Baxter as Director Management For Voted - For
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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,304,646 Management For Voted - For
12. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 1,095,697 Management For Voted - For
13. Authorise 43,750,000 Ordinary Shares for Market
Purchase Management For Voted - For
14. Authorise the Company to Make EU Political
Organisation Donations up to GBP 250,000 and to
Incur EU Political Expenditure up to GBP 250,000 Management For Voted - For
15. Adopt Workplace Human Rights Policy; Prepare Annual
Report Available to Shareholders Concerning
Implementation of this Policy; Meet the Expenses
Incurred in Giving Effect to this Resolution Shareholder Against Voted - For
FKI PLC
CUSIP/SEDOL: G35280109
Meeting Date: 7/24/2007 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 Pence Per Ordinary Share Management For Voted - For
4. Re-elect Neil Bamford as Director Management For Voted - For
5. Re-elect Charles Matthews 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
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,675,215 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,900,000 Management For Voted - For
10. Authorise 29,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
CUSIP/SEDOL: Q3915B105
Meeting Date: 11/13/2007 Meeting Type: Annual
1. Elect Paul Edward Alex Baines as Director Management For Voted - For
2. Elect Dryden Spring as Director Management For Voted - For
3. Elect Kerrin Margaret Vautier as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
FLIGHT CENTRE LTD
CUSIP/SEDOL: Q39175106 Ticker: FLT
Meeting Date: 11/1/2007 Meeting Type: Annual
1. Elect Peter Morahan as Director Management For Voted - For
2. Elect Gray Smith as Director Management For Voted - For
3. Adopt New Constitution Management For Voted - For
4. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
CUSIP/SEDOL: K90242130
Meeting Date: 4/17/2008 Meeting Type: Annual
1. Receive Report of Board and Management 2. Receive Financial Statements and
Statutory Reports 3. Approve Financial Statements and Statutory Report;
Approve Discharge of Directors Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Reelect Joergen Worning, Jens Stephensen, Torkil
Bentzen, Jesper Oversen, And Soeren Vinter as
Directors; Elect Martin Ivert as Director (Bundled) Management For Voted - For
6. Ratify Deloitte as Auditors Management For Voted - For
7a. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7b. Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
7c. Reduce Par Value from DKK 20 to DKK 1 per Share;
Various Other Minor and Editorial Changes Management For Voted - Against
7d. Authorize Board or Chairman of Meeting to Make
Editorial Changes to Adopted Resolutions in
Connection with Registration Management For Voted - For
7e. Shareholder Proposal: Disclose Director
Shareholdings; Establish Shareholding Requirements
for Directors Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
CUSIP/SEDOL: E52236143
Meeting Date: 6/18/2008 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007 and Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Complementary
Dividends of EUR 1.07 Per Share; Total Dividend for
2007 Amounted to EUR 2.13 Per Share Management For Voted - For
3.1. Ratify Nomination of Baldomero Falcones Jaquotot to
Board as Executive Director for a 5-Year Term Management For Voted - For
3.2. Appoint Nicolas Redondo Terreros to Board as
Independent Director for a 5-Year Term Management For Voted - For
3.3. Ratify Classification of Gonzalo Anes Alvarez de
Castrillon as Independent Director Management For Voted - Against
4. Present Report on the Modifications in Board
Guidelines
5. Present Explanatory Report in Accordance with
Article 116 bis of Spanish Securities Market Act
6. Amend Articles 27 of Company Bylaws Re:
Remuneration Management For Voted - Against
7. Approve Stock Option Plan for the Executive
Directors and Senior Management of the Company in
Accordance with Article 130 of Spanish Corporate Law Management For Voted - For
8. Authorize Repurchase of Shares within the Limits of
Article 75 of Spanish Corporate Law and Authorize
the Board to Allocate Said Shares Partially or
Totally to Cover Stock Option Plan Management For Voted - For
9. Approve Reduction in Share Capital in the Amount of
EUR 3.26 Million by Amortization of 3.26 Million
Treasury Shares Management For Voted - For
10. Authorize Issuance of Convertible Securities up to
EUR 600 million in Accordance with Art. 319 of
Mercantile Registry Guidelines with the Faculty Of
Excluding Preemptive Rights Management For Voted - For
11. Reelect Deloitte SL as Auditors for 2009 for
Company and Consolidated Group Management For Voted - For
12. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13. Approve Minutes of Meeting Management For Voted - For
FONCIERE DES REGIONS (FORMERLY GARAGES SOUTERRAIN)
CUSIP/SEDOL: F42399109
Meeting Date: 7/23/2007 Meeting Type: Special
Ordinary Business
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
2. Approve Sale of Company Assets to Fonciere Europe
Logistique Management For Voted - For
3. Delegation of Powers to the Management to Execute
all Formalities Pursuant To Item 1 Management For Voted - For
4. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
5. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FONDIARIA SAI SPA (FORMERLY SAI)
CUSIP/SEDOL: T4689Q101
Meeting Date: 4/23/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements and Statutory Reports,
and Auditors' Reports As of Dec. 31, 2007 Management For TNA
2. Appoint Alternate Internal Statutory Auditor Management For TNA
3. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For TNA
4. Authorize Purchase of Shares in Parent Company
'Premafin Finanziaria SpA - Holding di
Partecipazioni' Management For TNA
Special Business
1. Approve Reduction in Share Capital via Cancellation
of 2.58 Million of Own Shares; Amend Article 5 of
Company Bylaws Accordingly Management For TNA
2. Amend Articles 3 and 24 of Company Bylaws Management For TNA
FORBO HOLDING AG
CUSIP/SEDOL: H26865214
Meeting Date: 4/25/2008 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
3.1. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3.2. Approve CHF 27.1 Million Reduction in Share
Capital; Approve Capital Repayment of CHF 10 per
share Management For Voted - For
4. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
5. Amend Articles Re: Term and Requirements for
Company's Auditors Management For Voted - For
6. Reelect This Schneider and Peter Altorfer as
Directors Management For Voted - For
7. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FORTESCUE METALS GROUP LTD
CUSIP/SEDOL: Q39360104 Ticker: FMG
Meeting Date: 11/8/2007 Meeting Type: Annual
1. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
2. Approve BDO Kendalls as Auditors Management For Voted - For
3. Elect Geoff Brayshaw as Director Management For Voted - Against
4. Elect Russell Scrimshaw as Director Management For Voted - Against
5. Elect Ken Ambrecht as Director Management For Voted - For
6. Ratify Past Issuance of 14 Million Shares at an
Issue Price of A$36.00 Each to Placement Investors
Made on July 24, 2007 Management For Voted - For
7. Approve Increase of Non-Executive Directors'
Remuneration from A$500,000 To A$750,000 Per Annum Management For Voted - For
Meeting Date: 12/17/2007 Meeting Type: Special
1. Approve Subdivision of Issued Share Capital on the Basis that Every One
Share be Subdivided into Ten Shares and that Every Option on Issue be
Subdivided
in the Same Ratio Management For Voted - For
FORTIS SA/NV
CUSIP/SEDOL: B4399L102
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Agenda for the Belgian Meeting to be Held in
Brussels (09:15)
Ordinary Business
1. Open Meeting Non-Voting 2.1.1. Receive Directors' and Auditors' Reports
(Non-Voting) Non-Voting 2.1.2. Receive Consolidated Financial
Statements and
Statutory Reports (Non-Voting) Non-Voting
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 Information on Dividend Policy
2.2.2. Approve Dividends of EUR 1.176 per Share 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 Maurice Lippens as Director Management For Voted - For
4.1.2. Reelect Jacques Manardo as Director Management For Voted - For
4.1.3. Reelect Rana Talwar as Director Management For Voted - For
4.1.4. Reelect Jean-Paul Votron as Director Management For Voted - For
4.2. Elect Louis Cheung Chi Yan as Director Management For Voted - For
4.3. Ratify KPMG as Auditors and Approve their
Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
5.1. Authorize Repurchase of Shares to Acquire Fortis
Units Management For Voted - For
5.2. Approve Reissuance of Repurchased Fortis Units Management For Voted - For
6.1. Receive Special Board Report
6.2.1. Amend Articles Re: Increase Authorized Capital Management For Voted - For
6.2.2. Amend Articles Re: Textural Changes and
Cancellation of Paragraph B) Management For Voted - For
7. Close Meeting Non-Voting
Agenda for the Dutch Meeting to be Held in Utrecht (15:00)
1. Open Meeting Non-Voting 2.2.1. Receive Explanation on Company's Reserves
and
Dividend Policy
2.3. Approve Discharge of Directors Management For Voted - For
4.1.1. Elect Maurice Lippens as Director Management For Voted - For
4.1.2. Elect Jacques Monardo as Director Management For Voted - For
4.1.3. Elect Rana Talwar as Director Management For Voted - For
4.1.4. Elect Jean-Paul Votron as Director Management For Voted - For
4.3. Ratify KPMG Accountants as Auditors Management For Voted - For
5. Authorize Repurchase of Shares to Acquire Fortis
Units Management For Voted - For
6.1. Amend Articles Re: Statutory Seat Management For Voted - For
6.2. Amend Articles Re: Authorized Capital Management For Voted - For
6.3. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
Agenda for the Belgian Meeting to be Held in Brussels (09:15)
Ordinary Business
1. Open Meeting Non-Voting
2.2.1. Receive Information on Dividend Policy
4.1.1. Reelect Maurice Lippens as Director Management For Voted - For
4.1.2. Reelect Jacques Manardo as Director Management For Voted - For
4.1.3. Reelect Rana Talwar as Director Management For Voted - For
4.1.4. Reelect Jean-Paul Votron as Director Management For Voted - For
4.3. Ratify KPMG as Auditors and Approve their
Remuneration Management For Voted - For
Special Business
6.1. Receive Special Board Report
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
CUSIP/SEDOL: Q3944W187 Ticker: FGL
Meeting Date: 10/31/2007 Meeting Type: Annual
1. Elect David A. Crawford as Director Management For Voted - For
2. Elect Colin B. Carter as Director Management For Abstain
3. Elect Ian D. Johnston as Director Management For Voted - For
4. Approve Increase in Remuneration for Non-Executive
Directors from A$1.5 Million to A$1.75 Million Management None Voted - For
5. Approve Foster's Restricted Share Plan Management For Voted - For
6. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
7. Approve Issuance of up to 410,800 Shares to Trevor
L O'Hoy, Chief Executive Officer, Under the
Foster's Long Term Incentive Plan Management For Voted - For
FRANCE TELECOM
CUSIP/SEDOL: F4113C103
Meeting Date: 5/27/2008 Meeting Type: Annual/Special
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
1.30 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Didier Lombard Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - Against
7. Ratify Appointment of Chares-Henri Filippi as
Director Management For Voted - For
8. Ratify Appointment of Jose-Luis Duran as Director Management For Voted - For
9. Reelect Charles-Henri Filippi as Director Management For Voted - For
10. Reelect Jose-Luis Duran as Director Management For Voted - For
11. Approve Remuneration of Directors in the Aggregate
Amount of EUR 600,000 Management For Voted - For
Special Business
12. Amend Article 13 of Bylaws Re: Length of Term for
Directors Management For Voted - For
13. Authorize Capital Increase of up to EUR 80 Million
to Holders of Orange SA Stock Option Plan or Shares
in Connection with France Telecom Liquidity
Agreement Management For Voted - For
14. Authorize up to EUR 1 Million for the Free Issuance
of Option-Based Liquidity Reserved for Holders of
Stock Options of Orange SA and Beneficiaries of a
Liquidity Agreement Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Approve Employee Stock Purchase Plan Management For Voted - For
16. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
17. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FRASER AND NEAVE LIMITED
CUSIP/SEDOL: Y2642C155
Meeting Date: 1/31/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.085 Per Share Management For Voted - For
3a. Reelect Lee Hsien Yang as Director Management For Voted - For
3b. Reelect Timothy Chia Chee Ming as Director Management For Voted - For
4. Approve Directors' Fees of SGD 2.5 Million for the
Year Ending Sept. 30, 2008 Management For Voted - For
5. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6. Elect Soon Tit Koon as Director Management For Voted - For
7. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
8. Approve Issuance of Shares 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
10. Other Business (Voting) Management For Voted - Against
FRESENIUS MEDICAL CARE AG & CO. KGAA
CUSIP/SEDOL: D2734Z107
Meeting Date: 5/20/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007; Accept Financial Statements and
Statutory Reports for Fiscal 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.54 per Common Share And EUR 0.56 per Preference
Share Management For Voted - For
3. Approve Discharge of Personally Liable Partner for
Fiscal 2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
CUSIP/SEDOL: G3682E127 Ticker: FRO
Meeting Date: 9/28/2007 Meeting Type: Annual
1. Elect John Fredriksen as Director Management For Voted - Against
2. Elect Tor Olav Troim as Director Management For Voted - Against
3. Elect Kate Blankenship as Director Management For Voted - Against
4. Elect Frixos Savvides as Director Management For Voted - For
5. Approve PricewaterhouseCoopers DA as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Amend Bye-Laws RE: Recent Revisions to Bermuda
Companies Act
1981 Management For Voted - Against
7. Approve Remuneration of Directors Management For Voted - For
8. Approve Reduction of Share Premium Account Management For Voted - For
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.
CUSIP/SEDOL: J14112106 Ticker: 6504
Meeting Date: 6/24/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
1.12. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - Against
2.4. Appoint Internal Statutory Auditor Management For Voted - Against
FUJI HEAVY INDUSTRIES LTD.
CUSIP/SEDOL: J14406136 Ticker: 7270
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4.5 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 Mgt. Position Registrant Voted
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
FUJI MACHINE MFG. CO. LTD.
CUSIP/SEDOL: J14910103 Ticker: 6134
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 20 Management For Voted - For
2. Amend Articles to: Reduce Directors' Term in Office Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
CUSIP/SEDOL: J14208102 Ticker: 4901
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 17.5 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 - Against
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
5. Approve Retirement Bonus for Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FUJITSU LTD.
CUSIP/SEDOL: J15708159 Ticker: 6702
Meeting Date: 6/23/2008 Meeting Type: Annual
1. Amend Articles to: Amend Articles to Reflect
Digitalization of Share Certificates 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
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
3.4. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
FUKUDA DENSHI (ELECTRONICS)
CUSIP/SEDOL: J15918105 Ticker: 6960
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 40 Management For Voted - For
2. Amend Articles to: Amend 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
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
Ceilings for Directors and Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FUKUOKA FINANCIAL GROUP,INC.
CUSIP/SEDOL: J17129107 Ticker: 8354
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 2.5 Management For Voted - For
2. Amend Articles to Delete References to Preferred
Shares Which Have Been Cancelled 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
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 - Against
5.3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
FUKUYAMA TRANSPORTING CO. LTD.
CUSIP/SEDOL: J16212136 Ticker: 9075
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3.5 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 - For
3. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
FUTABA INDUSTRIAL CO. LTD.
CUSIP/SEDOL: J16800104 Ticker: 7241
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
2.3. Appoint Internal Statutory Auditor Management For Voted - Against
2.4. Appoint Internal Statutory Auditor Management For Voted - For
2.5. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonus for Director Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
GAS NATURAL SDG, S.A.
CUSIP/SEDOL: E5499B123
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Accept Individual 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. Discharge Directors Management For Voted - For
5. Authorize Repurchase of Shares Management For Voted - For
6.1. Amend Article 2 of Bylaws Re: Corporate Purpose Management For Voted - For
6.2. Amend Article 51bis of Bylaws Re: Board Committees Management For Voted - For
6.3. Amend Article 55 and 56 of Bylaws Re: Financial
Statements Management For Voted - For
6.4. Amend Article 59 of Bylaws Re: Appointment of
Auditors Management For Voted - For
6.5. Amend Article 67 of Bylaws Re: Conflict Resolution Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7.1. Elect Demetrio Carceller Arce as Director Management For Voted - For
7.2. Elect Enrique Locutura Ruperez as Director Management For Voted - For
7.3. Elect Francisco Reynes Massanet as Director Management For Voted - For
7.4. Elect Juan Maria Nin Genova as Director Management For Voted - For
7.5. Elect Rafael Villaseca Marco as Director Management For Voted - For
7.6. Elect Santiago Cobo Cobo as Director Management For Voted - For
7.7. Elect Carlos Kinder Espinosa as Director Management For Voted - For
7.8. Elect Carlos Losada Marrodan as Director Management For Voted - For
7.9. Elect Fernando Ramirez Marrodan as Director Management For Voted - For
7.10. Elect Miguel Valls Maseda as Director Management For Voted - For
7.11. Elect Jaime Vega de Seoane as Director Management For Voted - For
8. Reelect Auditors Management For Voted - For
9. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GAZ DE FRANCE
CUSIP/SEDOL: F42651111
Meeting Date: 5/19/2008 Meeting Type: Annual/Special
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
1.26 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Ratify Mazars et Guerard as Auditor Management For Voted - For
6. Ratify CBA as Alternate Auditor Management For Voted - For
7. Ratify Ernst & Young et Autres as Auditor Management For Voted - For
8. Ratify Auditex as Alternate Auditor Management For Voted - For
9. Approve Remuneration of Directors in the Aggregate
Amount of EUR 145,500 Management For Voted - For
10. Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
Special Business
11. Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
12. Amend Articles 1 and 2 (Form and Company Purpose)
and 6 (Capital) of Bylaws Management For Voted - For
13. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
A. Approve Alternate Income Allocation Proposal Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GAZPROM OAO
CUSIP/SEDOL: 368287207
Meeting Date: 6/27/2008 Meeting Type: Annual
Meeting for GDR Holders
Agenda - Part 1; Items 1 to 12.76
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 2.66 per Share Management For Voted - For
5. Ratify CJSC PricewaterhouseCoopers Audit as Auditor Management For Voted - For
6. Approve Remuneration of Directors and Members of
Audit Commission Management For Voted - Against
7. Amend Charter Management For Voted - For
8. Amend Regulations on General Meetings Management For Did Not Vote
9. Amend Regulations on Board of Directors Management For Did Not Vote
10. Amend Regulations on Management Management For Did Not Vote
11. Determine Price for Services to Be Rendered to
Company Pursuant to Agreement on Insuring Liability
of Directors and Management Management For Did Not Vote
Approve Related-Party Transactions
12.1. Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement
On Transfer of Credit
Funds Management For Did Not Vote
12.2. Approve Related-Party Transactions with OJSC
Sberbank of Russia Re: Agreement on Transfer of
Credit Funds Management For Did Not Vote
12.3. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Using Electronic
Pyaments System Management For Did Not Vote
12.4. Approve Related-Party Transactions with OJSC
Sberbank Re: Agreement on Using Electronic Payments
System Management For Did Not Vote
12.5. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Foreign Currency
Purchase Management For Did Not Vote
12.6. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Did Not Vote
12.7. Approve Related-Party Transactions with OJSC
Sberbank Re: Agreement on Guarantees to Tax
Authorities Management For Did Not Vote
12.8. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Guarantees to Tax
Authorities Management For Did Not Vote
12.9. Approve Related-Party Transactions with OJSC
Beltransgaz Re: Agreement On Temporary Possession
and Use of Facilities of Yamal-Europe Trunk Gas
Pipeline Management For Did Not Vote
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.10. Approve Related-Party Transactions with OJSC Gazpromregiongaz Re:
Agreement on Temporary Possession and Use of Property Complex of Gas
Distribution System Management For Did Not Vote
12.11. Approve Related-Party Transactions with
Gazkomplektimpeks LLC Re: Agreement on Temporary
Possession and Use of Facilities of Methanol
Pipeline Management For Did Not Vote
12.12. Approve Related-Party Transactions with CJSC Stimul
Re: Agreement on Temporary Possession and Use of
Wells and Downhole Management For Did Not Vote
12.13. Approve Related-Party Transactions with OJSC
Gazpromtrubinvest Re: Agreement on Temporary
Possession and Use of Building and Equipment of
Tubing and Casing Manufacturing Facility Management For Did Not Vote
12.14. Approve Related-Party Transactions with OJSC
Lazurnaya Re: Agreement On Temporary Possession and
Use of Property Management For Did Not Vote
12.15. Approve Related-Party Transactions with OJSC
Tsentrenergaz Re: Agreement on Temporary Possession
and Use of Building and Equipment Management For Did Not Vote
12.16. Approve Related-Party Transactions with
Gazpromtrans LLC Re: Agreement On Temporary
Possession and Use of Inftrastructure of Railway
Stations Management For Did Not Vote
12.17. Approve Related-Party Transactions with OJSC
Tsentrgaz Re: Agreement On Temporary Possession and
Use of Sports Complex Management For Did Not Vote
12.18. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Temporary Possession and
Use of Experimental Gas-Using Equipment Management For Did Not Vote
12.19. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Temporary Possession
and Use of Non-Residential Premises Management For Did Not Vote
12.2. Approve Related-Party Transactions with OJSC
Salavatnefteorgsintez Re: Agreement on Temporary
Possession and Use of Gas Condensate Pipeline Management For Did Not Vote
12.21. Approve Related-Party Transactions with OJSC
Vostokgazprom Re: Agreement on Temporary Possession
and Use of Special-Purpose Communications
Installation Management For Did Not Vote
12.22. Approve Related-Party Transactions with Gazprom
Export LLC Re: Agreement on Temporary Possession
and Use of Special-Purpose Communications Management For Did Not Vote
12.23. Approve Related-Party Transactions with CJSC
Gaztelecom Re: Agreement On Temporary Possession
and Use of Communications Facilities Management For Did Not Vote
12.24. Approve Related-Party Transactions with CJSC
Gaztelecom Re: Agreement On Temporary Possession
and Use of Communications Facilities Management For Did Not Vote
12.25. Approve Related-Party Transactions with OJSC
Gazprombank Re: Agreement On Obligations to Pay
Customs Payments Management For Did Not Vote
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.26. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Delivery of Gas Management For Did Not Vote
12.27. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Accepting
Purchase of Gas from Independent Entities Management For Did Not Vote
12.28. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Gas Sale to
Gazprom Management For Did Not Vote
12.29. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Accepting Gas
Purchased from Independent Entities Management For Did Not Vote
12.3. Approve Related-Party Transactions with CJSC
Northgas Re: Agreement on Accepting Gas Deliveries Management For Did Not Vote
12.31. Approve Related-Party Transactions with OJSC
Novatek Re: Agreement on Delivery of Gas Management For Did Not Vote
12.32. Approve Related-Party Transactions with OJSC
Severneftegazprom Re: Agreement on Accepting Gas
Deliveries Management For Did Not Vote
12.33. Approve Related-Party Transactions with OJSC
Tomskgazprom Re: Agreement on Arranging
Transportation of Gas Management For Did Not Vote
12.34. Approve Related-Party Transactions with
Mezhregiongaz LLC Re: Agreement on Arranging
Transportation of Gas Management For Did Not Vote
12.35. Approve Related-Party Transactions with OJSC
GazpromNeft Re: Agreement On Arranging
Transportation of Gas Management For Did Not Vote
12.36. Approve Related-Party Transactions with OJSC
Novatek Re: Agreement on Arranging Transportation
of Gas Management For Did Not Vote
12.37. Approve Related-Party Transactions with OJSC Sibur
Re: Agreement on Arranging Transportation of Gas Management For Did Not Vote
12.38. Approve Related-Party Transactions with OJSC
Novatek Re: Agreement on Arranging Injection and
Storage in Underground Gas Storage Facilities Management For Did Not Vote
12.39. Approve Related-Party Transactions with Latvijas
Gaze AS Re: Agreement On Sale of Gas Management For Did Not Vote
12.4. Approve Related-Party Transactions with AB Lietuvos
Dujos Re: Agreement On Sale of Gas Management For Did Not Vote
12.41. Approve Related-Party Transactions with UAB Kauno
Termofikacijos Elektrine Re: Agreement on Sale of
Gas Management For Did Not Vote
12.42. Approve Related-Party Transactions with MoldovaGaz
SA Re: Agreement on Transportation of Gas in
Transit Mode Management For Did Not Vote
12.43. Approve Related-Party Transactions with MoldovaGaz
SA Re: Agreement on Transportation of Gas in
Transit Mode Management For Did Not Vote
12.44. Approve Related-Party Transactions with KazRosGaz
LLP Re: Agreement on Purchase of Gas Management For Did Not Vote
12.45. Approve Related-Party Transactions with KazRosGaz
LLP Re: Agreement on Transportation Across Russia Management For Did Not Vote
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.46. Approve Related-Party Transactions with OJSC
Beltransgaz Re: Agreement On Sale of Gas Management For Did Not Vote
12.47. Approve Related-Party Transactions with OJSC
Gazpromtrubinvest Re: Agreement on Start-Up and
Commissioning Work Management For Did Not Vote
12.48. Approve Related-Party Transactions with CJSC
Gazpromstroyinzhiniring Re: Agreement on Start-Up
and Commissioning Work Management For Did Not Vote
12.49. Approve Related-Party Transactions with CJSC
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work Management For Did Not Vote
12.5. Approve Related-Party Transactions with OJSC Sogaz
Re: Agreement on Payment of Insurance Compensation Management For Did Not Vote
12.51. Approve Related-Party Transactions with OJSC Sogaz
Re: Agreement on Payment of Insurance Management For Did Not Vote
12.52. Approve Related-Party Transactions with OJSC
Vostokgazprom Re: Agreeement on Arranging
Stocktaking of Property Management For Did Not Vote
12.53. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.54. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.55. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.56. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies for OJSC Gazprom Management For Did Not Vote
12.57. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.58. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.59. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for OJSC
Gazprom Management For Did Not Vote
12.6. Approve Related-Party Transactions with OJSC
Promgaz Re: Agreement on Research Work for Gazprom Management For Did Not Vote
12.61. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
12.62. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
12.63. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Research Work for
Gazprom Management For Did Not Vote
12.64. Approve Related-Party Transactions with OJSC
Giprospetsgaz Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12.65. Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
Agreement on Pre-Investment
Studies Management For Did Not Vote
12.66. Approve Related-Party Transactions with OJSC
Giprogaztsentr Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.67. Approve Related-Party Transactions with OJSC
Giprogaztsentr Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.68. Approve Related-Party Transactions with OJSC
VNIPIgazdobycha Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
12.69. Approve Related-Party Transactions with OJSC
VNIPIgazdobycha Re: Agreement on Pre-Investment
Studies Management For Did Not Vote
12.7. Approve Related-Party Transactions with OJSC
VNIPIgazdobycha Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.71. Approve Related-Party Transactions with OJSC
Gazproektinzhiniring Re: Agreement on
Pre-Investment Studies Management For Did Not Vote
12.72. Approve Related-Party Transactions with OJSC
Gazproektinzhiniring Re: Agreement on Research Work
for OJSC Gazprom Management For Did Not Vote
12.73. Approve Related-Party Transactions with OJSC
Gazproektinzhiniring Re: Agreement on Research Work
for OJSC Gazprom Management For Did Not Vote
12.74. Approve Related-Party Transactions with OJSC
Gazavtomatika Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.75. Approve Related-Party Transactions with OJSC
Gazavtomatika Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
12.76. Approve Related-Party Transactions with OJSC
Gazavtomatika Re: Agreement on Research Work for
OJSC Gazprom Management For Did Not Vote
Agenda - Part 2; Items 13.1 to 14.12
Elect 11 Directors by Cumulative Voting
13.1. Elect Andrey Akimov as Director Management None Voted - Against
13.2. Elect Alexander Ananenkov as Director Management For Voted - Against
13.3. Elect Burkhard Bergmann as Director Management None Voted - Against
13.4. Elect Farit Gazizullin as Director Management None Voted - Against
13.5. Elect Andrey Dementyev as Director Management None Voted - Against
13.6. Elect Victor Zubkov as Director Management None Voted - Against
13.7. Elect Elena Karpel as Director Management For Voted - Against
13.8. Elect Yury Medvedev as Director Management None Voted - Against
13.9. Elect Alexey Miller as Director Management For Voted - Against
13.10. Elect Elvira Nabiullina as Director Management None Voted - Against
13.11. Elect Victor Nikolaev as Director Management None Voted - For
13.12. Elect Alexander Potyomkin as Director Management None Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13.13. Elect Mikhail Sereda as Director Management For Voted - Against
13.14. Elect Boris Fedorov as Director Management None Voted - Against
13.15. Elect Robert Foresman as Director Management None Voted - Against
13.16. Elect Victor Khristenko as Director Management None Voted - Against
13.17. Elect Alexander Shokhin as Director Management None Voted - For
13.18. Elect Igor Yusufov as Director Management None Voted - Against
13.19. Elect Evgeny Yasin as Director Management None Voted - For
Elect Nine Members of Audit Commission
14.1. Elect Dmitry Arkhipov as Member of Audit Commission Management For Did Not Vote
14.2. Elect Denis Askinadze as Member of Audit Commission Management For Did Not Vote
14.3. Elect Vadim Bikulov as Member of Audit Commission Management For Did Not Vote
14.4. Elect Rafael Ishutin as Member of Audit Commission Management For Did Not Vote
14.5. Elect Andrey Kobzev as Member of Audit Commission Management For Did Not Vote
14.6. Elect Nina Lobanova as Member of Audit Commission Management For Did Not Vote
14.7. Elect Dmitry Logunov as Member of Audit Commission Management For Did Not Vote
14.8. Elect Svetlana Mikhailova as Member of Audit
Commission Management For Did Not Vote
14.9. Elect Yury Nosov as Member of Audit Commission Management For Did Not Vote
14.10. Elect Victoria Oseledko as Member of Audit
Commission Management For Did Not Vote
14.11. Elect Andrey Fomin as Member of Audit Commission Management For Did Not Vote
14.12. Elect Yury Shubin as Member of Audit Commission Management For Did Not Vote
GESTEVISION TELECINCO S.A.
CUSIP/SEDOL: E56793107
Meeting Date: 4/9/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Year Ended
December 31, 2007 Management For Voted - For
2. Approve Allocation of Income for Year Ended
December 31, 2007 Management For Voted - For
3. Approve Discharge of Directors for the Year Ended
December 31, 2007 Management For Voted - For
4. Approve Remuneration of Directors Management For Voted - For
5. Approve Variable Remuneration as Part of the Total
Compensation to Be Granted in the form of Company's
Stock for Executive Directors and Senior Executives Management For Voted - For
6. Approve Compensation Plan for Executive Members of
the Board and Senior Executives with Stock in
Connection with the Value of the Shares Management For Voted - Against
7. Authorize Repurchase of Shares; Approve Allocation
of Repurchased Shares To Service Stock Remuneration
Plans Management For Voted - For
8. Ratify Auditors for Gestevision Telecinco S. A. and
the Group of Subsidiaries Management For Voted - For
9. Elect Board Members (Bundled) Management For Voted - Against
10. Approve Board Members Remuneration Policy Report Management For Voted - Against
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GILDAN ACTIVEWEAR INC.
CUSIP/SEDOL: 375916103 Ticker: GIL
Meeting Date: 1/31/2008 Meeting Type: Annual
1.1. Elect William D. Anderson as Director Management For Voted - For
1.2. Elect Robert M. Baylis as Director Management For Voted - For
1.3. Elect Glenn J. Chamandy as Director Management For Voted - For
1.4. Elect Sheila O'Brien as Director Management For Voted - For
1.5. Elect Pierre Robitaille as Director Management For Voted - For
1.6. Elect Richard P. Strubel as Director Management For Voted - For
1.7. Elect Gonzalo F. Valdes-Fauli as Director Management For Voted - For
2. Ratify KPMG as Auditors Management For Voted - For
3. Approve Shareholder Rights Plan Management For Voted - For
GILDEMEISTER AG
CUSIP/SEDOL: D2825P117
Meeting Date: 5/16/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.35 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5a. Elect Henning Offen to the Supervisory Board Management For Voted - For
5b. Elect Guenther Berger to the Supervisory Board Management For Voted - For
5c. Elect Juergen Harnisch to the Supervisory Board Management For Voted - For
5d. Elect Klaus Kessler to the Supervisory Board Management For Voted - For
5e. Elect Walter Kunerth to the Supervisory Board Management For Voted - For
5f. Elect Uwe Loos to the Supervisory Board Management For Voted - For
6. Amend Articles Re: Broadcasting of General Meeting Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
GIMV
CUSIP/SEDOL: B4567G117
Meeting Date: 6/4/2008 Meeting Type: Special
Special Meeting
1a. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
1b. Authorize Board to Repurchase Shares in the Event
of a Public Tender Offer or Share Exchange Offer Management For Voted - Against
2. Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Amend Articles Re: Textural Changes Management For Voted - For
4. Authorize Implementation of Approved Resolutions Management For Voted - For
Meeting Date: 8/14/2007 Meeting Type: Special
1. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
GIVAUDAN SA
CUSIP/SEDOL: H3238Q102
Meeting Date: 3/26/2008 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
19.50 per Share Management For Voted - For
4. Approve Creation of CHF 10 Million Pool of Capital
without Preemptive Rights Management For Voted - For
5.1. Elect Nabil Sakkab as Director Management For Voted - For
5.2. Reelect Henner Schierenbeck as Director Management For Voted - For
6. Ratify PricewaterCoopers SA as Auditors Management For Voted - For
GLAXOSMITHKLINE PLC
CUSIP/SEDOL: G3910J112
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Abstain
3. Elect Andrew Witty as Director Management For Voted - For
4. Elect Christopher Viehbacher as Director Management For Voted - For
5. Elect Sir Roy Anderson as Director Management For Voted - For
6. Re-elect Sir Christopher Gent as Director Management For Voted - For
7. Re-elect Sir Ian Prosser as Director Management For Voted - For
8. Re-elect Dr Ronaldo Schmitz as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
10. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
11. Authorise the Company to Make Donations to EU
Political Organisations up To GBP 50,000 and to
Incur EU Political Expenditures 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 456,791,387 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 68,525,560 Management For Voted - For
14. Authorise 584,204,484 Ordinary Shares for Market
Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GOODMAN FIELDER LTD.
CUSIP/SEDOL: Q4223N112 Ticker: GFF
Meeting Date: 11/22/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Elect Gavin Walker as Director Management For Voted - For
3. Elect Clive Hooke as Director Management For Voted - For
4. Elect Graeme Hart as Director Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
6. Renew Proportional Takeover Provisions in
Constitution Management For Voted - For
7. Amend Constitution Re: Time Period for Nomination
of Directors Management For Voted - For
8. Approve the Adoption of the Company's General
Employee Share Plan Management For Voted - For
9. Approve the Adoption of the Company's Performance
Share Plan Management For Voted - Against
GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY
CUSIP/SEDOL: Q5704Y105
Meeting Date: 7/26/2007 Meeting Type: Annual
1. Ratify Issuance of Units by GMT Management For Voted - For
2. Approve Entry Into and Performance by GMT of Future
Qualifying Transactions With GMG Management For Voted - For
GREAT EAGLE HOLDINGS LTD
CUSIP/SEDOL: G4069C148
Meeting Date: 5/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.35 Per Share Management For Voted - For
3a. Reelect Lo Kai Shui as Director Management For Voted - For
3b. Reelect Cheng Hoi Chuen, Vincent as Director Management For Voted - Against
3c. Reelect Law Wai Duen as Director Management For Voted - For
3d. Reelect Kan Tak Kwong as Director Management For Voted - Against
4. Fix Maximum Number of Directors at 15 and Authorize
Board to Appoint Additional Directors Up to Such
Maximum Number Management For Voted - For
5. Approve Directors' Fees of HK$120,000 Each Per
Annum for the Year Ending Dec. 31, 2008 Management For Voted - For
6. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7a. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
GREENE KING PLC
CUSIP/SEDOL: G40880133
Meeting Date: 9/4/2007 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 16.45 Pence Per Ordinary
Share Management For Voted - For
4. Elect Ian Durant as Director Management For Voted - For
5. Elect Jonathan Lawson as Director Management For Voted - For
6. Re-elect Rooney Anand as Director Management For Voted - For
7. Re-elect Norman Murray as Director Management For Voted - For
8. Re-elect Howard Phillips as Director Management For Voted - For
9. Reappoint Ernst & Young 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 GBP 6,114,709 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 917,216 Management For Voted - For
13. Authorise 14,675,302 Ordinary Shares for Market
Purchase Management For Voted - For
14. Amend Articles of Association Re: Electronic
Communications Management For Voted - For
GROUPE BELGACOM
CUSIP/SEDOL: B10414116
Meeting Date: 4/9/2008 Meeting Type: Annual
1. Receive Statutory Reports on Annual Financial
Statements and Consolidated Financial Statements on
the year 2007 Non-Voting
2. Receive Auditors' Reports on Annual Financial
Statements and Consolidated Financial Statements on
the Year 2007 Non-Voting
3. Receive Information by Joint Committe Non-Voting
4. Receive Consolidated Financial Statements on the
Year 2007 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. Transact Other Business
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/9/2008 Meeting Type: Special
1. Amend Articles Re: Notification Treshold of
Ownership Management For Voted - For
2. Amend Article 13, Second Paragraph, of Bylaws
Regarding Authorization to Repurchase Own Shares Management For Voted - For
3. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
GROUPE DANONE
CUSIP/SEDOL: F12033134
Meeting Date: 4/29/2008 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
1.1 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Bruno Bonnell as Director Management For Voted - For
6. Reelect Michel David-Weill as Director Management For Voted - Against
7. Reelect Bernard Hours as Director Management For Voted - Against
8. Reelect Jacques Nahmias as Director Management For Voted - Against
9. Reelect Naomasa Tsuritani as Director Management For Voted - Against
10. Reelect Jacques Vincent as Director Management For Voted - Against
11. Acknowledge Continuation of Term of Christian
Laubie as Director Management For Voted - Against
12. Approve Transaction with Franck Riboud Management For Voted - For
13. Approve Transaction with Jacques Vincent Management For Voted - For
14. Approve Transaction with Emmanuel Faber Management For Voted - For
15. Approve Transaction with Bernard Hours Management For Voted - For
16. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GUNMA BANK LTD.
CUSIP/SEDOL: J17766106 Ticker: 8334
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4.5 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
2.4. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonus for Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
GUNZE LTD.
CUSIP/SEDOL: J17850124 Ticker: 3002
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 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
3. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
GUOCO GROUP LTD.
CUSIP/SEDOL: G42098122
Meeting Date: 11/23/2007 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2a. Approve Directors' Fees of HK$1,870,822 for the
Year Ended June 30, 2007 Management For Voted - For
2b1. Reelect James Eng, Jr. as Director Management For Voted - For
2b2. Reelect Sat Pal Khattar as Director Management For Voted - For
2b3. Reelect Volker Stoeckel as Director Management For Voted - For
2b4. Reelect Ding Wai Chuen as Director Management For Voted - For
3. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4a. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4b. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
H & M HENNES & MAURITZ
CUSIP/SEDOL: W41422101
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Sven Unger as Chairman of Meeting Management For Voted - For
3. Receive President's Report; Allow for Questions
4. Prepare and Approve List of Shareholders Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
7. Acknowledge Proper Convening of Meeting Management For Voted - For
8a. Receive Financial Statements and Statutory Reports;
Receive Information About Remuneration Guidelines
8b. Receive Auditor's and Auditing Committee's Reports
8c. Receive Chairman's Report About Board Work
8d. Receive Report of the Chairman of the Nominating
Committee
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Allocation of Income and Dividends of SEK
14.00 per Share Management For Voted - For
9c. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the Amount of
SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK
75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of
Audit
Committee; Approve Remuneration of Auditors Management For Voted - For
12. Reelect Fred Andersson, Lottie Knutson, Sussi
Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan
Persson, Stefan Persson (Chair), and Melker
Schoerling As Directors; Elect Mia Livfors as New
Director Management For Voted - Against
13. Elect Stefan Persson, Lottie Tham, Tomas Nicolin,
Jan Andersson, and Peter Lindell as Members of
Nominating Committee Management For Voted - For
14. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15. Close Meeting Non-Voting
HACHIJUNI BANK LTD.
CUSIP/SEDOL: J17976101 Ticker: 8359
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4 Management For Voted - For
2. Amend Articles to: Decrease Maximum Board Size Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
6. Approve Retirement Bonus and Special Payments 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve Deep Discount Stock Option Plan Management For Voted - For
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
CUSIP/SEDOL: Y30148111
Meeting Date: 11/5/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect H.K. Cheng as Director Management For Voted - For
3b. Reelect Simon S.O. Ip as Director Management For Voted - For
3c. Reelect Terry S. Ng as Director Management For Voted - For
3d. Authorize Board to Fix Directors' Fees Management For Voted - For
4. Reappoint KPMG 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 - Against
HANG LUNG PROPERTIES LTD
CUSIP/SEDOL: Y30166105
Meeting Date: 11/5/2007 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 William P.Y. Ko as Director Management For Voted - For
3c. Reelect Terry S. Ng as Director Management For Voted - For
3d. Authorize Board to Fix Directors' Fees Management For Voted - For
4. Reappoint KPMG as Auditors and at a Fee to be
Agreed with the Directors 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 - Against
HANG SENG BANK
CUSIP/SEDOL: Y30327103
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Raymond K F Chi'en as Director Management For Voted - For
2b. Reelect Y T Cheng as Director Management For Voted - For
2c. Reelect Marvin K T Cheung as Director Management For Voted - For
2d. Reelect Alexander A Flockhart as Director Management For Voted - For
2e. Reelect Jenkin Hui as Director Management For Voted - For
2f. Reelect Joseph C Y Poon as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Fix the Remuneration of Directors Management For Voted - For
4. Reappoint 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
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
CUSIP/SEDOL: J18439109 Ticker: 9042
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
HANNOVER RUECKVERSICHERUNG AG
CUSIP/SEDOL: D3015J135
Meeting Date: 5/6/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
1.80 per Share, and a Bonus Dividend of EUR 0.50
per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
6. Authorize Reissuance of Repurchased Shares without
Preemptive Rights Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HARMONY GOLD MINING LTD.
CUSIP/SEDOL: S34320101
Meeting Date: 11/26/2007 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Year Ended 06-30-07 Management For Voted - For
2. Reelect GP Briggs as Director Management For Voted - For
3. Reelect C Markus as Director Management For Voted - For
4. Reelect AJ Wilkens as Director Management For Voted - For
5. Reelect PT Motsepe as Director Management For Voted - For
6. Reelect JA Chissano as Director Management For Voted - For
7. Approve Remuneration of Directors Management For Voted - For
8. Ratify PricewaterhouseCoopers as Auditors 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 15 Percent of Issued
Capital Management For Voted - For
HAULOTTE GROUP
CUSIP/SEDOL: F4752U109
Meeting Date: 4/22/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.22 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 - Against
5. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - Against
Special Business
6. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
7. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HAW PAR CORPORATION
CUSIP/SEDOL: V42666103
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Second and Final Dividend of SGD 0.14 Per
Share and a Special Dividend of SGD 0.05 Per Share Management For Voted - For
3. Reelect Lim Kee Ming as Director Management For Voted - For
4. Reelect Wee Cho Yaw as Director Management For Voted - For
5. Reelect Lee Suan Yew as Director Management For Voted - For
6. Reelect Hwang Soo Jin as Director Management For Voted - For
7. Reelect Wee Ee Lim as Director Management For Voted - For
8. Reelect Sat Pal Khattar as Director Management For Voted - For
9. Approve Directors' Fees of SGD 257,000 for the Year
Ended Dec. 31, 2007(2006: SGD 257,000) 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
Under the Haw Par Corporation Group 2002 Share
Option Scheme Management For Voted - For
12. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
HAYS PLC
CUSIP/SEDOL: G4361D109
Meeting Date: 11/15/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 3.40 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - Against
4. Elect Alistair Cox as Director Management For Voted - For
5. Elect Paul Harrison as Director Management For Voted - For
6. Re-elect Robert Lawson 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 4,751,779 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 712,766 Management For Voted - For
11. Authorise 213,830,083 Ordinary Shares for Market
Purchase Management For Voted - For
12. Amend Articles of Association Re: Electronic
Communications Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HBOS PLC
CUSIP/SEDOL: G4364D106
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 32.3 Pence Per Ordinary
Share Management For Voted - For
3. Elect John Mack as Director Management For Voted - For
4. Elect Dan Watkins as Director Management For Voted - For
5. Elect Philip Gore-Randall as Director Management For Voted - For
6. Elect Mike Ellis as Director Management For Voted - For
7. Re-elect Dennis Stevenson as Director Management For Voted - For
8. Re-elect Karen Jones as Director Management For Voted - For
9. Re-elect Colin Matthew as Director Management For Voted - For
10. Approve Remuneration Report Management For Voted - For
11. Reappoint KPMG Audit plc as Auditors and Authorise
the Audit Committee to Determine Their Remuneration Management For Voted - For
12. Authorise the Company to Make EU Political
Donations to Political Parties Or Independent
Election Candidates up to GBP 100,000, to Political
Organisations Other Than Political Parties up to
GBP 100,000 and Incur EU Political Expenditure up
to GBP 10 Management For Voted - For
13. Approve Increase in Authorised Preference Share
Capital to GBP 4,685,000,000, EUR 3,000,000,000,
USD 5,000,000,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000 Management For Voted - For
14. Authorise Issue of Equity with Pre-emptive Rights
up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR
3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000
and JPY 100,000,000,000 (HBOS Preference Shares) Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
16. Subject to the Passing of Resolution 15 and With
Effect on and from 1 October 2008, or Such Later
Date as Section 175 of the Companies Act
2006Shall be Brought Into Force, Amend Articles
of Association Re: Directors' Conflicts of Interests Management For Voted - For
17. Subject to the Passing of Resolution 14, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 46,689,487 Management For Voted - For
18. Authorise 373,515,896 Ordinary Shares for Market
Purchase Management For Voted - For
Meeting Date: 6/26/2008 Meeting Type: Special
1. Increase Auth. Ordinary Share Capital to GBP 5.3B, EUR 3.0B, USD 5.0B,
AUD
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.0B, CAD 1.0B and JPY
100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP
2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference
Sha Management For Voted - For
2. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 65,609,629 Management For Voted - For
3. Approve Increase in Authorised Ordinary Share
Capital by GBP 100,000,000; Capitalise Reserves up
to GBP 100,000,000 (Scrip Dividend); Authorise
Issue Of Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,000 Management For Voted - For
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
CUSIP/SEDOL: D31709104
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
1.30 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify Ernst & Young as Auditors for Fiscal 2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Approve Creation of EUR 101 Million Pool of Capital
with Preemptive Rights Management For Voted - For
8. Amend Articles Re: Allow Electronic Distribution of
Company Communications Management For Voted - For
HEIDELBERGER DRUCKMASCHINEN AG
CUSIP/SEDOL: D3166C103
Meeting Date: 7/26/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007
2. Approve Allocation of Income and Dividends of EUR
0.95 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2006/2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2006/2007 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2007/2008 Management For Voted - For
6. Elect Siegfried Jaschinski to the Supervisory Board Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HEINEKEN HOLDING NV
CUSIP/SEDOL: N39338194
Meeting Date: 4/17/2008 Meeting Type: Annual
1. Receive Report of Management Board (Non-Voting) Non-Voting
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Receive Explanation on Company's Reserves and
Dividend Policy
4. Approve Discharge of Board of Directors Management For Voted - For
5. Approve Acquisition by Sunrise Acquisitions of
Scottish & Newcastle Plc Management For Voted - For
6. Ratify KPMG Accountants as Auditors Management For Voted - Against
7. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
8. Grant Board Authority to Issue Shares and
Restricting/Excluding Preemptive Rights Management For Voted - For
HEINEKEN NV
CUSIP/SEDOL: N39427211
Meeting Date: 4/17/2008 Meeting Type: Annual
1a. Approve Financial Statements and Statutory Reports Management For Voted - For
1b. Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
1c. Approve Discharge of Management Board Management For Voted - For
1d. Approve Discharge of Supervisory Board Management For Voted - For
2. Approve Acquisition by Sunrise Acquisitions of
Scottish & Newcastle Plc Management For Voted - For
3. Ratify KPMG Accountants as Auditors Management For Voted - Against
4. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
5. Grant Board Authority to Issue Shares and
Restricting/Excluding Preemptive Rights Management For Voted - For
6. Elect M. Minnick to Supervisory Board Management For Voted - For
HEIWA CORP.
CUSIP/SEDOL: J19194109 Ticker: 6412
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 25 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Stock Option Plan for Directors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Payment of Annual Bonuses to Directors Management For Voted - For
7. Approve Payment of Annual Bonuses to Statutory
Auditors Management For Voted - For
8. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
HELLENIC TELECOMMUNICATION ORGANIZATION
CUSIP/SEDOL: X3258B102
Meeting Date: 11/8/2007 Meeting Type: Special
Special Meeting Agenda
1. Authorize Share Repurchase Program Management For Voted - For
2. Amend Company Articles of Association Management For Voted - For
3. Other Business Management For Voted - Against
HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING)
CUSIP/SEDOL: H35927120
Meeting Date: 4/25/2008 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
15 per Share Management For Voted - For
4. Approve CHF 85.7 Million Reduction in Share
Capital; Approve Capital Repayment of CHF 9.90 per
Share Management For Voted - For
5. Authorize Conversion of Legal Reserves into Free
Reserves Management For Voted - For
6. Reelect Silvio Borner as Director; Elect Paola
Ghillani and Doris Russi Schurter as Directors
(Bundled) Management For Voted - Against
7. Ratify KPMG AG as Auditors Management For Voted - For
HENKEL KGAA
CUSIP/SEDOL: D32051142
Meeting Date: 4/14/2008 Meeting Type: Annual
Meeting for Common and Preferred Shareholders; Only
Common Shareholders Can Vote
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007; Accept Financial Statements and
Statutory Reports for Fiscal 2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Allocation of Income and Dividends of EUR 0.51 per Common Share
And EUR 0.53 per Preferred
Share Management For Voted - Against
3. Approve Discharge of Personally Liable Partners for
Fiscal 2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Approve Discharge of Shareholders' Committee for
Fiscal 2007 Management For Voted - For
6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
7a. Reelect Friderike Bagel to the Supervisory Board Management For Voted - For
7b. Elect Simone Bagel-Trah to the Supervisory Board Management For Voted - For
7c. Elect Michael Kaschke to the Supervisory Board Management For Voted - For
7d. Reelect Thomas Manchot to the Supervisory Board Management For Voted - For
7e. Elect Thierry Paternot to the Supervisory Board Management For Voted - For
7f. Reelect Konstantin von Unger to the Supervisory
Board Management For Voted - For
7g. Reelect Bernhard Walter to the Supervisory Board Management For Voted - For
7h. Reelect Albrecht Woeste to the Supervisory Board Management For Voted - For
8a. Reelect Paul Achleitner to the Personally Liable
Partners Committee Management For Voted - For
8b. Reelect Simone Bagel-Trah to the Personally Liable
Partners Committee Management For Voted - For
8c. Reelect Stefan Hamelmann to the Personally Liable
Partners Committee Management For Voted - For
8d. Reelect Ulrich Hartmann to the Personally Liable
Partners Committee Management For Voted - For
8e. Reelect Christoph Henkel to the Personally Liable
Partners Committee Management For Voted - For
8f. Elect Ulrich Lehner to the Personally Liable
Partners Committee Management For Voted - For
8g. Reelect Konstantin von Unger to the Personally
Liable Partners Committee Management For Voted - For
8h. Reelect Karel Vuursteen to the Personally Liable
Partners Committee Management For Voted - For
8i. Elect Werner Wenning to the Personally Liable
Partners Committee Management For Voted - For
8j. Reelect Albrecht Woeste to the Personally Liable
Partners Committee Management For Voted - For
9. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10. Approve Change of Corporate Form to Henkel AG & Co.
KGaA Management For Voted - For
11. Approve Affiliation Agreements with Subsidiaries
Henkel Loctite-KID GmbH And Elch GmbH Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HEXAGON AB
CUSIP/SEDOL: W40063104
Meeting Date: 5/5/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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(s)of Minutes of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive President's Report
8a. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting 8b. Receive Auditor's Report on Application of
Guidelines on Executive Remuneration
8c. Receive Statement on Allocation of Profit
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Allocation of Income and Dividends of SEK
2.35 per Share Management For Voted - For
9c. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (6) and Deputy Members
(0) of Board; Determine Number of Auditors and
Deputy Auditors Management For Voted - For
11. Approve Remuneration of Directors; Approve
Remuneration of Auditors Management For Voted - For
12. Reelect Melker Schoerling, Maths Sundqvist, Ola
Rollen, Mario Fontana, And Ulf Henriksson as
Directors; Elect Gun Nilsson as New Director;
Reelect Ernst & Young as Auditor Management For Voted - For
13. Elect Members of Nominating Committee Management For Voted - For
14. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
15. Approve Issuance of Shares to Holders of Options in
Acquired Company Management For Voted - For
16. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital and Reissuance of Repurchased Shares Management For Voted - For
17. Close Meeting Non-Voting
HIGASHI-NIPPON BANK LTD.
CUSIP/SEDOL: J86269107 Ticker: 8536
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 Management For Voted - For
2. Authorize Repurchase of Preferred Shares Management For Voted - For
3. Amend Articles to: Amend Business Lines to Reflect
Legal Changes Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
5. Approve Retirement Bonus for Director Management For Voted - For
HIGH TECH COMPUTER CORP
CUSIP/SEDOL: 42980M206
Meeting Date: 6/13/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Adoption Of The Fiscal Year 2007 Business Report
And Financial Statement. Management For Voted - For
2. Adoption Of The Fiscal Year 2007 Earnings
Distribution Proposal. Management For Voted - For
3. Discussion Of The Proposal To Allocate Earnings And
Employee Bonuses To Fund A Capital Increase And
Issuance Of New Shares. Management For Voted - For
4. Discussion Of The Proposal To Partially Amend The
Articles Of Incorporation. Management For Voted - For
HIGO BANK LTD.
CUSIP/SEDOL: J19404102 Ticker: 8394
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3.5 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
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
HIKARI TSUSHIN INC
CUSIP/SEDOL: J1949F108 Ticker: 9435
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Amend Articles to: Increase Authorized Capital - Allow Company to Make
Rules Governing Exercise of
Shareholders' Rights Management For Voted - Against
2.1. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
3. Approve Payment of Annual Bonuses to Directors Management For Voted - For
4. Approve Retirement Bonus for Director Management For Voted - For
5. Approve Stock Option Plan for Directors Management For Voted - For
HITACHI CABLE LTD.
CUSIP/SEDOL: J20118105 Ticker: 5812
Meeting Date: 6/27/2008 Meeting Type: Annual
1.1. Elect Director Management For Voted - Against
1.2. Elect Director Management For Voted - For
1.3. Elect Director Management For Voted - For
1.4. Elect Director Management For Voted - For
1.5. Elect Director Management For Voted - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - Against
1.8. Elect Director Management For Voted - For
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
CUSIP/SEDOL: J20286118 Ticker: 8586
Meeting Date: 6/23/2008 Meeting Type: Annual
1.1. Elect Director Management For Voted - Against
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 - For
1.7. Elect Director Management For Voted - Against
HITACHI CHEMICAL CO. LTD.
CUSIP/SEDOL: J20160107 Ticker: 4217
Meeting Date: 6/24/2008 Meeting Type: Annual
1.1. Elect Director Management For Voted - Against
1.2. Elect Director Management For Voted - For
1.3. Elect Director Management For Voted - For
1.4. Elect Director Management For Voted - For
1.5. Elect Director Management For Voted - For
1.6. Elect Director Management For Voted - Against
1.7. Elect Director Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HITACHI CONSTRUCTION MACHINERY CO. LTD.
CUSIP/SEDOL: J20244109 Ticker: 6305
Meeting Date: 6/23/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - Against
1.9. Elect Director Management For Voted - Against
HITACHI KOKI CO. LTD.
CUSIP/SEDOL: J20412102 Ticker: 6581
Meeting Date: 6/26/2008 Meeting Type: Annual
1.10. Elect Director Management For Voted - For
1.2. Elect Director Management For Voted - For
1.3. Elect Director Management For Voted - For
1.4. Elect Director Management For Voted - For
1.5. Elect Director Management For Voted - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
1.12. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - Against
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
2.3. Appoint Internal Statutory Auditor Management For Voted - For
2.4. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonuses for Director and
Statutory Auditors Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
HITACHI LTD.
CUSIP/SEDOL: J20454112 Ticker: 6501
Meeting Date: 6/20/2008 Meeting Type: Annual
1.1. Elect Director Etsuhiko Shoyama Management For Voted - For
1.2. Elect Director Kazuo Furukawa Management For Voted - For
1.3. Elect Director Tadamichi Sakiyama Management For Voted - For
1.4. Elect Director Michiharu Nakamura Management For Voted - For
1.5. Elect Director Toyoaki Nakamura Management For Voted - For
1.6. Elect Director Yoshie Ohta Management For Voted - For
1.7. Elect Director Mitsuo Ohhashi Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.8. Elect Director Akihiko Nomiyama Management For Voted - Against
1.9. Elect Director Kenji Miyahara Management For Voted - For
1.10. Elect Director Tooru Motobayashi Management For Voted - Against
1.11. Elect Director Takeo Ueno Management For Voted - For
1.12. Elect Director Shungo Dazai Management For Voted - For
1.13. Elect Director Michihiro Honda Management For Voted - For
HITACHI MAXELL LTD.
CUSIP/SEDOL: J20496105 Ticker: 6810
Meeting Date: 6/19/2008 Meeting Type: Annual
1.1. Elect Director Management For Voted - Against
1.2. Elect Director Management For Voted - For
1.3. Elect Director Management For Voted - For
1.4. Elect Director Management For Voted - For
1.5. Elect Director Management For Voted - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - Against
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - Against
HITACHI METALS LTD.
CUSIP/SEDOL: J20538112 Ticker: 5486
Meeting Date: 6/18/2008 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 - Against
1.4. Elect Director Management For Voted - Against
1.5. Elect Director Management For Voted - Against
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
HO BEE INVESTMENT LTD
CUSIP/SEDOL: Y3245N101
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.02 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 245,833 for the Year
Ended Dec. 31, 2007 (2006: SGD 145,450) Management For Voted - For
4a. Reappoint Ch'ng Jit Koon as Director Management For Voted - For
4b. Reappoint Tan Eng Bock as Director Management For Voted - For
5. Reelect Tan Keng Boon as Director Management For Voted - For
6. Reelect Chan Cheow Tong Jeffery as Director Management For Voted - For
7. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
8a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8b. Approve Issuance of Shares and Grant of Options
Pursuant to the Ho Bee Investment Ltd Share Option
Scheme Management For Voted - For
Meeting Date: 4/29/2008 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
HOCHTIEF AG
CUSIP/SEDOL: D33134103
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
1.30 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2008 Management For Voted - For
6a. Elect Angel Garcia Altozano to the Supervisory Board Management For Voted - Against
6b. Elect Hans-Peter Keitel to the Supervisory Board Management For Voted - Against
6c. Elect Marcelino Fernandez Verdes to the Supervisory
Board Management For Voted - Against
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Approve Affiliation Agreements with Subsidiary
HOCHTIEF Property Management GmbH Management For Voted - For
HOKKAIDO ELECTRIC POWER CO. INC.
CUSIP/SEDOL: J21378104 Ticker: 9509
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 30 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors 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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.2. Appoint Internal Statutory Auditor Management For Voted - For
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
CUSIP/SEDOL: H36940130
Meeting Date: 5/7/2008 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
3.30 per Share Management For Voted - For
4.1.1. Reelect Andreas von Planta as Director Management For Voted - For
4.1.2. Reelect Erich Hunziker as Director Management For Voted - For
4.2.1. Elect Christine Binswanger as Director Management For Voted - For
4.2.2. Elect Robert Spoerry as Director Management For Voted - For
4.3. Ratify Ernst & Young AG as Auditors Management For Voted - For
5. Amend Articles Re: Group Auditors Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
HOME RETAIL GROUP PLC
CUSIP/SEDOL: G4581D103
Meeting Date: 7/3/2007 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 9 Pence Per Ordinary Share Management For Voted - For
4. Elect Oliver Stocken as Director Management For Voted - For
5. Elect John Coombe as Director Management For Voted - For
6. Elect Andy Hornby as Director Management For Voted - For
7. Elect Penny Hughes as Director Management For Voted - For
8. Elect Terry Duddy as Director Management For Voted - For
9. Elect Richard Ashton as Director Management For Voted - For
10. Appoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12. Authorise the Company to Make EU Political
Organisation Donations and to Incur EU Political
Expenditure up to GBP 50,000 Management For Voted - For
13. Authorise Argos Limited to Make EU Political
Organisation Donations and To Incur EU Political
Expenditure up to GBP 25,000 Management For Voted - For
14. Authorise Homebase Limited to Make EU Political
Organisation Donations And to Incur EU Political
Expenditure up to GBP 25,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP 29,248,166 Management For Voted - For
16. Subject to the Passing of Resolution 15, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 4,387,225 Management For Voted - For
17. Authorise 87,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
18. Authorise the Company to Send Information by
Electronic Means and by Means of a Website Management For Voted - For
19. Amend Articles of Association Re: Electronic
Communications Management For Voted - For
HONAM PETROCHEMICAL CORPORATION
CUSIP/SEDOL: Y3280U101
Meeting Date: 3/21/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
1000 per Share Management For Voted - For
2. Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3. Elect Three Members of Audit Committee Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
HONDA MOTOR CO. LTD.
CUSIP/SEDOL: J22302111 Ticker: 7267
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 22 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.19. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Retirement Bonuses and Special Payments 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. Amend Articles to Abolish Retirement Bonus System Management For Voted - For
HONG KONG AND CHINA GAS CO. LTD.
CUSIP/SEDOL: Y33370100
Meeting Date: 5/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Lee Shau Kee as Director Management For Voted - Against
3b. Reelect Liu Lit Man as Director Management For Voted - For
3c. Reelect Leung Hay Man as Director Management For Voted - Against
3d. Reelect James Kwan Yuk Choi as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a. Authorize Capitalization of an Amount Standing to
the Credit of the Share Premium Amount and
Application of Such Amount for Payment in Full of
New Shares of HK$0.25 Each on the Basis of One
Bonus Share for Every Ten Existing Shares Held Management For Voted - For
5b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5d. Authorize Reissuance of Repurchased Shares Management For Voted - Against
HONG KONG EXCHANGES AND CLEARING LTD
CUSIP/SEDOL: Y3506N139
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$3.40 Per Share Management For Voted - For
3a. Reelect Bill C P Kwok as Director Management For Voted - For
3b. Reelect Vincent K H Lee as Director Management For Voted - Against
3c. Elect Robert E J Bunker as Director Shareholder None Voted - For
3d. Elect Gilbert K T Chu as Director Shareholder None Voted - Against
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L
CUSIP/SEDOL: Y36795113
Meeting Date: 4/23/2008 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 Management For Voted - For
3. Approve Directors' Fees of SGD 334,000 for the Year
Ended Dec. 31, 2007 (2006: SGD 334,000), Audit
Committee Fees of SGD 25,000 Per Quarter, and a Fee
of SGD 37,500 Per Quarter to Cheng Shao Shiong @
Bertie Cheng as Chairman of Exco (Risk) Sub-Commit Management For Voted - For
4a. Reelect Woo Tchi Chu as Director Management For Voted - For
4b. Reelect Chng Beng Hua as Director Management For Voted - For
5a. Reelect Robin Ian Rawlings as Director Management For Voted - For
5b. Reelect Lee Jackson @ Li Chik Sin as Director Management For Voted - For
5c. Reelect Cheng Shao Shiong @ Bertie Cheng as Director Management For Voted - For
6. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
8. Approve Issuance of Shares and Grant Options
Pursuant to the Hong Leong Finance Share Option
Scheme 2001 Management For Voted - Against
HONGKONG AND SHANGHAI HOTELS LTD.
CUSIP/SEDOL: Y35518110
Meeting Date: 5/7/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Clement King Man Kwok as Director Management For Voted - For
3b. Reelect William Elkin Mocatta as Director Management For Voted - Against
3c. Reelect Pierre Roger Boppe as Director Management For Voted - For
3d. Reelect Robert Warren Miller as Director Management For Voted - For
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 - Against
8. Approve Remuneration of Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HONGKONG ELECTRIC HOLDINGS LTD.
CUSIP/SEDOL: Y33549117
Meeting Date: 12/27/2007 Meeting Type: Special
1. Approve Acquisition of a 50 Percent Interest in
Stanley Power Inc. from Cheung Kong Infrastructure
Holdings Ltd. and Related Transactions Management For Voted - For
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Elect Canning Fok Kin-ning as Director Management For Voted - For
3b. Elect Tso Kai-sum as Director Management For Voted - For
3c. Elect Ronald Joseph Arculli as Director Management For Voted - For
3d. Elect Susan Chow Woo Mo-fong as Director Management For Voted - For
3e. Elect Andrew John Hunter as Director Management For Voted - For
3f. Elect Kam Hing-lam as Director Management For Voted - For
3g. Elect Holger Kluge as Director Management For Voted - For
3h. Elect Victor Li Tzar-kuoi as Director Management For Voted - For
3i. Elect George Colin Magnus as Director Management For Voted - For
3j. Elect Yuen Sui-see 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 - Against
Meeting Date: 6/23/2008 Meeting Type: Special
1. Approve Acquisition of 50 Percent of the Entire
Issued Share Capital of Wellington Electricity
Distribution Network Holdings Ltd. Management For Voted - For
HONGKONG LAND HOLDINGS LTD.
CUSIP/SEDOL: G4587L109
Meeting Date: 5/7/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports and Declare a Final Dividend Management For Voted - For
2. Reelect Charles Allen-Jones as Director Management For Voted - Against
3. Reelect Jenkin Hui as Director Management For Voted - Against
4. Reelect Henry Keswick as Director Management For Voted - Against
5. Approve Directors' Fees Management For Voted - For
6. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Approve Issuance of Equity or Equity-Linked Securities with Preemptive
Rights up to Nominal Amount of $76.5 Million and without Preemptive
Rights Up to Nominal Amount of $11.4 Million Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
HOPEWELL HOLDINGS LTD.
CUSIP/SEDOL: Y37129148
Meeting Date: 10/4/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Approve Final Dividend of HK$0.82 Per Share Management For Voted - For
2b. Approve Special Dividend of HK$0.35 Per Share Management For Voted - For
3a. Reelect Gordon Ying Sheung Wu as Director Management For Voted - For
3b. Reelect Thomas Jefferson Wu as Director Management For Voted - For
3c. Reelect Henry Hin Moh Lee as Director Management For Voted - For
3d. Reelect Robert Van Jin Nien as Director Management For Voted - For
3e. Reelect Carmelo Ka Sze Lee as Director Management For Voted - For
3f. Reelect Lee Yick Nam as Director Management For Voted - For
3g. Fix Directors' Fees Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu 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 - Against
Meeting Date: 9/17/2007 Meeting Type: Special
1. Approve Disposal by Hopewell Guangzhou Ring Road Ltd. of its Entire
Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City
Tongda Highway
Co., Ltd. Management For Voted - For
2a. Reelect William Wing Lam Wong as Director Management For Voted - For
2b. Reelect Yuk Keung IP as Director Management For Voted - For
HOPSON DEVELOPMENT HOLDINGS
CUSIP/SEDOL: G4600H101
Meeting Date: 7/30/2007 Meeting Type: Special
1. Approve Acquisition of 80 Shares of US$1.00 in Believe Best Investments
Ltd. and Shareholder's Loans for a Total Consideration of HK$6.0
Billion
Pursuant to the Share Purchase Agreement Management For Voted - For
2. Approve, Confirm and Ratify the Share Purchase
Agreement Management For Voted - For
3. Approve Issuance of 182.2 New Consideration Shares
of HK$22.0 Per Consideration Share as Part of the
Consideration Pursuant to the Share Purchase
Agreement Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Authorize Board to Take All Actions and to Sign, Execute and Deliver
All Such Agreements, Deeds and Documents in Behalf of the Company for
the Purpose of Effecting Any Transaction Under the Share
Purchase Agreement Management For Voted - For
Meeting Date: 9/25/2007 Meeting Type: Special
1. Approve Acquisition by Shanghai Long Meng Real Estate Devt. Co., Ltd.
of The Entire Equity Interest in Shanghai Dazhan Investment Mgmt. Co.,
Ltd. From Guangdong Zhujiang Investment Co., Ltd. Management For Voted - For
HOTEL PLAZA LTD
CUSIP/SEDOL: Y3723J101
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.05 Per
Share Management For Voted - For
3. Approve Directors' Fees of SGD 465,000 for 2007
(2006: SGD 322,500) Management For Voted - For
4. Reelect Wee Cho Yaw as Director Management For Voted - For
5. Reelect Alan Choe Fook Cheong as Director Management For Voted - For
6. Reelect Lim Kee Ming as Director Management For Voted - For
7. Reelect Low Weng Keong as Director Management For Voted - For
8. Reelect James Koh Cher Siang as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
11. Approve Mandate for Transactions with Related
Parties Management For Voted - For
HOYA CORP.
CUSIP/SEDOL: J22848105 Ticker: 7741
Meeting Date: 6/18/2008 Meeting Type: Annual
1. Amend Articles to: Amend Business Lines - Authorize
Public Announcements In Electronic Format Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
4. Appoint External Audit Firm Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HSBC HOLDINGS PLC
CUSIP/SEDOL: G4634U169
Meeting Date: 5/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3a. Elect Safra Catz as Director Management For Voted - For
3b. Elect Vincent Cheng as Director Management For Voted - For
3c. Re-elect John Coombe as Director Management For Voted - For
3d. Elect Jose Duran as Director Management For Voted - For
3e. Re-elect Douglas Flint as Director Management For Voted - For
3f. Elect Alexander Flockhart as Director Management For Voted - For
3g. Re-elect Dr William Fung as Director Management For Voted - For
3h. Elect Stuart Gulliver as Director Management For Voted - For
3i. Re-elect James Hughes-Hallett as Director Management For Voted - For
3j. Elect William Laidlaw as Director Management For Voted - For
3k. Elect Narayana Murthy as Director Management For Voted - For
3l. Re-elect Stewart Newton as Director Management For Voted - For
4. Reappoint KPMG Audit plc as Auditors and Authorise
the Group Audit Committee to Determine Their
Remuneration Management For Voted - For
5. Auth. Issuance of Non-Cumulative Pref. Shares with
Pre-emptive Rights up To Aggregate Nominal Amount
of GBP 100,000, EUR 100,000 and USD 85,500; and
Auth. Issuance of Ord. Shares with of USD
1,186,700,000 Management For Voted - For
6. Subject to the Passing of Resolution 5, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 296,675,000 Management For Voted - For
7. Authorise 1,186,700,000 Ordinary Shares for Market
Purchase Management For Voted - For
8. Amend Articles of Association Management For Voted - For
9. With Effect From 1 October 2008, Amend Articles of
Association Re: Directors' Conflicts of Interest Management For Voted - For
10. Amend HSBC Share Plan Management For Voted - For
HUDBAY MINERALS INC.
CUSIP/SEDOL: 443628102 Ticker: HBM
Meeting Date: 5/29/2008 Meeting Type: Annual/Special
1.1. Elect Director M. Norman Anderson Management For Voted - For
1.2. Elect Director Lloyd Axworthy Management For Voted - For
1.3. Elect Director John H. Bowles Management For Voted - For
1.4. Elect Director Donald K. Charter Management For Voted - For
1.5. Elect Director Ronald P. Gagel Management For Voted - For
1.6. Elect Director R. Peter Gillin Management For Voted - For
1.7. Elect Director Allen J. Palmiere Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Amend Stock Option Plan Management For Voted - For
4. Approve Long-Term Equity Plan Management For Voted - For
HUTCHISON TELECOMMUNICATIONS INTL LTD
CUSIP/SEDOL: G46714104
Meeting Date: 5/6/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Chan Ting Yu Director Management For Voted - For
2b. Reelect Wong King Fai, Peter as Director Management For Voted - Against
2c. Reelect Chow Woo Mo Fong, Susan as Director Management For Voted - For
2d. Reelect Frank John Sixt as Director Management For Voted - Against
2e. Reelect John W. Stanton as Director Management For Voted - For
2f. Reelect Kevin Westley as Director Management For Voted - Against
2g. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
5. Approve Issuance of Shares Pursuant to the 2004
Partner Share Option Plan Management For Voted - Against
6. Amend 2004 Partner Share Option Plan Management For Voted - Against
HUTCHISON WHAMPOA LIMITED
CUSIP/SEDOL: Y38024108
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Li Tzar Kuoi, Victoras Director Management For Voted - For
3b. Reelect Fok Kin-ning, Canning as Director Management For Voted - For
3c. Reelect Kam Hing Lam as Director Management For Voted - Against
3d. Reelect Holger Kluge as Director Management For Voted - For
3e. Reelect Wong Chung Hin as Director 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. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
6a. Approve the 2004 Share Option Plan of Partner
CommunicationsCompany Ltd. (2004 Partner Option
Plan) Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6b. Approve Issuance of Shares Pursuant to the 2004
Partner Share Option Plan Management For Voted - Against
6c. Approve Amendments to the 2004 Partner Share Option
Plan Management For Voted - Against
7a. Approve Change of Terms of Share Options of
Hutchison Telecommunications International Ltd.
(HTIL) Management For Voted - Against
7b. Approve the Change of Terms of the Share Option
Scheme of HTIL Management For Voted - Against
HYAKUGO BANK LTD. (105TH BANK)
CUSIP/SEDOL: J22890107 Ticker: 8368
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3.5 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
HYAKUJUSHI BANK LTD.
CUSIP/SEDOL: J22932107 Ticker: 8386
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3.5 Management For Voted - For
2. Amend Articles to Eliminate Positions of Managing
Director and Senior Managing Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
CUSIP/SEDOL: Y3817W109
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Financial Statements Management For Voted - For
2. Elect Eight Outside Directors (Bundled) Management For Voted - For
3. Elect Three Members of Audit Committee Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HYPO REAL ESTATE HOLDING AG
CUSIP/SEDOL: D3449E108
Meeting Date: 5/27/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
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
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Amend Articles Re: Increase Size of Supervisory
Board; Board Terms; Decision Making of Supervisory
Board Management For Voted - For
6.1. Elect Francesco Ago to the Supervisory Board Management For Voted - For
6.2. Elect Gerhard Bruckermann to the Supervisory Board Management For Voted - For
6.3. Elect Gerhard Casper to the Supervisory Board Management For Voted - For
6.4. Elect Thomas Kolbeck to the Supervisory Board Management For Voted - For
6.5. Elect Maurice O'Connell to the Supervisory Board Management For Voted - For
6.6. Elect Hans Tietmeyer to the Supervisory Board Management For Voted - For
7. Amend Articles Re: Chairman of General Meeting Management For Voted - For
8. Approve Creation of EUR 180 Million Pool of Capital
with Preemptive Rights Management For Voted - For
9. Approve Creation of EUR 60 Million Pool of Capital
without Preemptive Rights Management For Voted - For
10. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
11. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million
Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
12. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million
Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
13. Approve Affiliation Agreement with Subsidiary DEPFA
Deutsche Pfandbriefbank AG Management For Voted - For
14. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HYUNDAI MOBIS CO.
CUSIP/SEDOL: Y3849A109
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 1250 Per Common Share Management For Voted - For
2. Elect Two Inside Directors (Bundled) Management For Voted - For
3. Elect Two Outside Directors Who Will Also Be
Members of Audit Committee (Bundled) Management For Voted - For
4. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
IBERDROLA RENOVABLES SA
CUSIP/SEDOL: E6244B103
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Annual Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income for Fiscal Year Ended
Dec. 31, 2007 Management For Voted - For
3. Approve Individual and Consolidated Management
Reports for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
4. Approve Discharge of Board for Fiscal Year Ended
Dec. 31, 2007 Management For Voted - For
5. Authorize Repurchase of Shares Pursuant to the
Provisions of Article 5 of The Spanish Corporate
Law; Void Previous Authorization to the Extent of
Unused Portion Management For Voted - For
6. Reelect Ernst & Young, SL for the Auditing of the
Annual Financial Statements of the Company and its
Consolidated Group for Fiscal Year 2008 Management For Voted - For
7. Approve Delivery of Company Shares to Executive
Director as Beneficiary of The Compensation Plans
of Iberdrola Renovables SA (Annual Variable Stock
Compensation Plan, Stock Delivery Plan and
2008-2010 Strategic Bonus) Management For Voted - For
8. Approve Stock Option Plan Directed Towards
Employees (Including Executive Personnel); Delegate
Board to Implement, Develop, Formalize, and Carry
Out Such Plan Management For Voted - For
9. Authorize Board with Express Power of Substitution
to Create and Fund Associations and Foundations
Pursuant to Applicable Legal Provisions in Effect Management For Voted - For
10.1. Amend Paragraph 1 of Article 4 of Company Bylaws
Re: Registered Office And Branches Management For Voted - For
10.2. Amend Paragraph 2 of Article 48 of Company Bylaws
Re: Fiscal Year and Preparation of Financial
Statements Management For Voted - For
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
IBERDROLA S.A.
CUSIP/SEDOL: E6165F166
Meeting Date: 4/16/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Receive Management's Report on Company and
Consolidated Group Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
5. Ratify Appointment of Jose Luis Olivas Martinez as
Board Member Management For Voted - For
6. Approve a System of Variable Compensation in Shares
with a Component Linked to the Attainment of Annual
Objectives and of the Strategic Plan 2008-2010 Management For Voted - For
7. Approve EUR 34.9 Million Capital Increase Via
Non-Rights Issuance of 46.6 Million of New Ordinary
Shares at EUR 0.75 Nominal Value and Share Issuance
Premium to be Determined; Amend Article 5 of
Company By-laws Accordingly Management For Voted - For
8. Authorize Repurchase of Shares in the Amount of up
to 5 Percent of Share Capital; Void Authorization
Granted at the AGM held on March 29, 2007 Management For Voted - For
9. Authorize the Board to Issue Bonds/Debentures/Other
Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and
Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization
Granted at the
AGM held on March 29, 2007 Management For Voted - For
10. Approve the Listing and Delisting of Shares, Debt
Securities, Bonds, Promissory Notes, and Preferred
Stock, in Spain and Foreign Secondary Markets; Void
Authorization Granted at the AGM held on March 29,
2007 Management For Voted - For
11. Authorize Board to Approve the Creation of
Foundation; Void Authorization Granted at the AGM
held on March 29, 2007 Management For Voted - For
12. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
IBERIA LINEAS AEREAS DE ESPANA
CUSIP/SEDOL: E6167M102
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management Board Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.1. Elect Valoracion y Control, S.L., Represented by
Rafael Sanchez-Lozano Turmo, as Director Management For Voted - For
4.2. Elect Inmogestion y Patrimonios, S.A., Represented
by Alberto Recarte Garcia-Andrade, as Director Management For Voted - For
5. Reelect Deloitte, S.L. as Auditors Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Authorize Repurchase of Shares; Void Authorization
Granted on may 30, 2007 Management For Voted - For
8. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
IDEMITSU KOSAN CO., LTD.
CUSIP/SEDOL: J2388K103 Ticker: 5019
Meeting Date: 6/26/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
CUSIP/SEDOL: T56970170
Meeting Date: 5/14/2008 Meeting Type: Special
Special Business
1. Approve Creation of EUR 562 Million Pool of Capital without Preemptive
Rights; Amend Article 5 of the
Company Bylaws Accordingly Management For TNA
2. Amend Articles 11, 14, and 23 of the Company Bylaws Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
CUSIP/SEDOL: T44352291
Meeting Date: 5/13/2008 Meeting Type: Annual/Special
Ordinary Business Mixed
1. Accept Financial Statements Financial Statements as
of Dec. 31, 2007 Management For TNA
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For TNA
3. Fix Number of Directors; Elect Directors and
Approve Their Remuneration Management For TNA
4. Appoint Internal Statutory Auditors, Elect
Chairman; Determine Auditors' Remuneration Management For TNA
5. Approve Stock Option Plan Management For TNA
6. Approve Payment of Variable Remuneration with Own
Shares Management For TNA
Special Business Mixed
1. Authorize Issuance of Convertible Bonds Management For TNA
2. Amend Articles 8 (Shareholder Meeting), 11
(Chairman of Shareholder Meeting), and 21 (Outside
Mandate Held by Internal Statutory Auditors) of the
Company Bylaws Management For TNA
Ordinary Business Mixed
1. Accept Financial Statements Financial Statements as
of Dec. 31, 2007 Management For Voted - For
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
Special Business Mixed
1. Authorize Issuance of Convertible Bonds Management For Voted - Against
2. Amend Articles 8 (Shareholder Meeting), 11
(Chairman of Shareholder Meeting), and 21 (Outside
Mandate Held by Internal Statutory Auditors) of the
Company Bylaws Management For Mixed
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
CUSIP/SEDOL: T5331M109
Meeting Date: 1/7/2008 Meeting Type: Special
Special Meeting Agenda - Ordinary Business
1. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 12/21/2007 Meeting Type: Special
Special Meeting Agenda - Special Business
1. Amend Articles 1 (Company Name) and 4 (Corporate Purpose) of Company
Bylaws to Comply with Italian Decree n. 174/2007 on Listed Companies
Investing on
Real Estate Management For Voted - For
2. Amend Articles 4 (Company Purpose) and 16.7 (Board
of Directors) of the Company Bylaws Management For Voted - For
IIDA HOME MAX
CUSIP/SEDOL: J23436108 Ticker: 8880
Meeting Date: 7/27/2007 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. Amend Articles To: Clarify Director Authorities 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
4.3. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Executive Stock Option Plan Management For Voted - For
IMI PLC
CUSIP/SEDOL: G47152106
Meeting Date: 5/9/2008 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 12.7 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Norman Askew as Director Management For Voted - For
5. Re-elect Martin Lamb as Director Management For Voted - For
6. Re-elect Kevin 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 26,800,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Authorise the Company to Make EU Political Donations to Political
Parties Or Independent Election Candidates, to Make EU Political
Donations to Political Organisations Other Than Political Parties and
to Incur EU Political Expenditure up to
GBP 100, Management For Voted - For
A. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,000,000 Management For Voted - For
B. Authorise 48,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
C. With Effect From the Conclusion of the 2008 Annual
General Meeting, Adopt New Articles of Association Management For Voted - For
D. Subject to the Passing of Resolution C, and with
Effect on and from 1 October 2008, Amend Articles
of Association Re: Directors' Conflicts of Interest Management For Voted - For
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
CUSIP/SEDOL: A27849149
Meeting Date: 9/27/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and Supervisory
Board Fiscal 2006/2007 Management For Voted - For
4. Approve Remuneration of Supervisory Board Members
Fiscal 2006/2007 Management For Voted - For
5. Ratify Auditors Fiscal 2007/2008 Management For Voted - Against
6. Approve Issuance of Convertible Bonds and/or Bonds
with Warrants Attached Without Preemptive Rights up
to Aggregate Nominal Amount of EUR 156.8 Million;
Approve Creation of EUR 156.8 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - Against
7. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
IMPERIAL CHEMICAL INDUSTRIES PLC
CUSIP/SEDOL: G47194223
Meeting Date: 11/6/2007 Meeting Type: Special
1. Auth. Directors to Give Effect to the Scheme; Amend PSP, Senior Staff
Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction
and Subsequent Increase in Capital; Issue Equity with Rights;
Capitalise Reserves; Amend Articles of
Associat Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 11/6/2007 Meeting Type: CRT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between Imperial Chemical Industries PLC (the
Company) and the Holders of the Scheme Shares Management For Voted - For
IMPERIAL TOBACCO GROUP PLC
CUSIP/SEDOL: G4721W102
Meeting Date: 1/29/2008 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 48.5 Pence Per Share Management For Voted - For
4. Elect Alison Cooper as Director Management For Voted - For
5. Re-elect Gareth Davis as Director Management For Voted - For
6. Re-elect Robert Dyrbus as Director Management For Voted - For
7. Elect Michael Herlihy as Director Management For Voted - For
8. Re-elect Susan Murray as Director Management For Voted - For
9. Elect Mark Williamson as Director 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. Approve Political Donations to Political
Organisations or Independent Election Candidates up
to GBP 100,000 and Political Expenditure up to GBP
100,000 Management For Voted - For
13. Approve that the Authority to the Directors or a
Duly Authorised Committee to Grant Options over
Ordinary Shares in the Company under the French
Appendix to the Imperial Tobacco Group
International Sharesave Plan Be Extended by 38
Months Management For Voted - For
14. 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
15. 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
16. Authorise 72,900,000 Shares for Market Purchase Management For Voted - For
17. Adopt New Articles of Association Management For Voted - For
18. Amend Articles of Association Re: Directors'
Conflicts of Interest Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
IMPERIAL TOBACCO GROUP PLC
CUSIP/SEDOL: G4721W102
Meeting Date: 8/13/2007 Meeting Type: Special
1. Approve Acquisition of Altadis, SA by Imperial Tobacco Overseas
Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP
5.604B; Authorise Issue of Equity with and without Pre-emptive Rights
up to GBP 5.504B (Equity Bridge
Facility) Management For Voted - For
INBEV(FRMLY INTERBREW)
CUSIP/SEDOL: B5064A107
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Ordinary Business
A1. Receive Directors Report on Financial Year 2007 Non-Voting A2. Receive
Statutory Auditor's Report on Financial
Year 2007 Non-Voting
A3. Receive Consolidated Financial Statements on
Financial Year 2007 Non-Voting
A4. Approve Financial Statements, and Allocation of
Income Management For Voted - For
A5. Approve Discharge of Directors Management For Voted - For
A6. Approve Discharge of Statutory Auditor Management For Voted - For
A7a. Reelect A. de Pret as Director Management For Voted - For
A7b. Elect S. Descheemaeker as Director, and Acknowledge
the End of the Mandate as Director of A. Chapin Management For Voted - For
A7c. Reelect P. Harf as Director Management For Voted - For
A7d. Reelect K. Storm as Director Management For Voted - For
A8. Approve Remuneration Report Management For Voted - Against
Special Items Requiring 50 Percent Quorum And 75 Percent Majority
B1a. Receive Special Report by Board Regarding Issuance
of 150,000 Subscription Rights Non-Voting
B1b. Receive Special Board and Auditor Report Regarding
Cancellation of Preference Rights Non-Voting
B1c. Approve Issuance of Subscription Rights without
Preemptive Rights Management For Voted - Against
B1d. Approve Issuing of 150000 Subscription Rights and
Granting for Free Management For Voted - Against
B1e. Authorize of Conditional Increase of Share Capital Management For Voted - Against
B1fa. Grant Power to Compensation and Nomination
Committee to Determine Number of Subscription Rights Management For Voted - Against
B1fb. Grant Authority to Two Directors for Exercise of
Subscription Rights Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
B2a. Amend Article 5 of Bylaws Regarding
Dematerialization of Bearer Shares Management For Voted - For
B2b. Amend Article 24 of Bylaws Regarding Deposits Management For Voted - For
B2c. Amend Article 25 of Bylaws Regarding Bearer Shares
Participation Rights Management For Voted - For
B2d. Amend Article 30 of Bylaws Regarding Shareholder
Meeting Management For Voted - For
B3. Amend Article 5ter Regarding Mandatory Notification
Tresholds Management For Voted - For
B4. Delete Articles 39 and 41 of Bylaws Management For Voted - For
Special Items Requiring 50 Percent Quorum and 80
Percent Majority
C. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
D. Authorize B. Loore for Implementation of Approved
Resolutions and Filing Of Required Documents at
Commercial Court of Brussels Management For Voted - For
INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL)
CUSIP/SEDOL: Q48886107 Ticker: IGO
Meeting Date: 11/21/2007 Meeting Type: Annual
1. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
2. Elect Kelly Ross as Director Management For Voted - For
3. Approve BDO Kendalls Audit & Assurance (WA) Pty Ltd
as Auditors Management For Voted - For
INDRA SISTEMAS SA
CUSIP/SEDOL: E6271Z155
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Individual and Consolidated Financial Statements for the Period
Ended Dec. 31, 2007;
Approve Allocation of Income Management For Voted - For
2. Approve Discharge of Directors Management For Voted - For
3. Approve Merger by Absorption of Dimension
Informatica SL and Radiologia Digita y
Comunicaciones SL; Approve the Merger Balance
Sheet; Approve Fiscal Consolidation of the Tax
Regime Management For Voted - For
4.1. Elect Rosa Sugranes as Directors Management For Voted - For
4.2. Reelect Mediacion y Diagnosticos S.A. as Director Management For Voted - For
4.3. Reelect Participaciones y Cartera de Inversion S.L.
as Director Management For Voted - For
4.4. Reelect Isabel Aguilera as Director Management For Voted - For
4.5. Reelect Joaquin Moya-Ageler Cabrera as Director Management For Voted - For
4.6. Reelect Pedro Ramon y Cajal as Director Management For Voted - For
4.7. Reelect Manuel Soto as Director Management For Voted - For
4.8. Reelect Javier Monzon as Director Management For Voted - For
4.9. Reelect Regino Moranchel `as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Remuneration of Directors Management For Voted - For
6. Approve Stock Option and Share Award Plan Management For Voted - For
7. Receive Changes to Board of Directors' Guidelines
8. Authorize Repurchase of Shares Management For Voted - For
9. Approve Auditors for Fiscal Year 2008 Management For Voted - For
10. Amend Article 2 of Company Bylaws Re: Social
Objective Management For Voted - For
11. Approve Minutes of Meeting Management For Voted - For
INDUSTRIA DE DISENO TEXTIL (INDITEX)
CUSIP/SEDOL: E6282J109
Meeting Date: 7/17/2007 Meeting Type: Annual
1. Approve Individual Financial Statements and
Statutory Reports and Discharge Directors for
Fiscal Year Ended January 31, 2007 Management For Voted - For
2. Approve Consolidated Financial Statements and
Statutory Reports and Discharge Directors for
Fiscal Year Ended January 31, 2007 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Ratify and Elect Director Management For Voted - For
5. Reelect Auditors Management For Voted - For
6. Amend General Meeting Guidelines to Adhere to
Unified Code of Good Governance: Preamble and
Article 6 on Competencies of General Meeting,
Article 9 on Information, and Article 22 on Voting Management For Voted - For
7. Authorize Repurchase of Shares Management For Voted - For
8. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CUSIP/SEDOL: ADPV10024
Meeting Date: 10/26/2007 Meeting Type: Special
Special Business
1a. Approve Acquisition of an Aggregate of 119,900 Shares in Seng Heng Bank
Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de
Turismo e Diversoes de Macau, S.A. and Huen Wing Ming,
Patrick for a Cash Consideration Of MOP 4.7 Billion Management For Voted - For
1b. Approve Grant of a Put Option and a Call Option
Over 30,100 Shares in Seng Heng Bank Ltd. to Huen
Wing Ming, Patrick and the Company, respectively,
Pursuant to the Shareholder's Agreement Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CUSIP/SEDOL: ADPV10686
Meeting Date: 12/13/2007 Meeting Type: Special
Special Business
1. Approve Acquisition of 20 Percent of the Enlarged
Issued Ordinary Share Capital in Standard Bank
Group Ltd. Management For Voted - For
Meeting Date: 6/5/2008 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 for the Year Ended
Dec. 31, 2007 Management For Voted - For
5. Approve Fixed Assets Investment Budget for the Year
2008 Management For Voted - For
6. Reappoint Ernst & Young and Ernst & Young Hua Ming
as International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Authorize Board to Deal with Matters Relating to
the Purchase of Directors', Supervisors' and
Officers' Liability Insurance Management For Voted - Against
8. Appoint Zhao Lin as Supervisor Shareholder None Voted - For
9. Approve Increaase in the Proposed External
Donations for the Year Ending Dec. 31, 2008 and
Authorize the Board to Approve the Amount of
Donations That Would Support the Areas Affected by
the Wenchuan Earthquake on May 12, 2008 Shareholder None Voted - For
INDUSTRIAL BANK OF KOREA
CUSIP/SEDOL: Y3994L108
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividends of
KRW 575 per Common Share Management For Voted - For
2. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
3. Approve Limit on Remuneration of Auditor Management For Voted - For
INFICON HOLDING AG
CUSIP/SEDOL: H7190K102
Meeting Date: 4/24/2008 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 8
per Share Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve CHF 1.2 Million Reduction in Share Capital
via Cancellation of
235,587 Repurchased Shares Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
INFINEON TECHNOLOGIES AG
CUSIP/SEDOL: D35415104
Meeting Date: 2/14/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007
2. Approve Discharge of Management Board for Fiscal
2006/2007 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2006/2007 Management For Voted - For
4. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2007/2008 Management For Voted - For
5. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
6. Approve Issuance of Convertible Bonds and/or Bonds
with Warrants Attached Without Preemptive Rights up
to Aggregate Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 149.9 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
7. Amend Articles Re: Allow Electronic Distribution of
Company Communications Management For Voted - For
8. Amend Articles Re: Allow Payment of Dividends in
Kind Management For Voted - For
9. Adopt New Articles of Association Management For Voted - For
10. Approve Affiliation Agreement with Subsidiary
Infineon Technologies Wireless Solutions GmbH Management For Voted - For
INFRATIL LTD (FORMERLY INFRASTRUCTURE & UTILITIES)
CUSIP/SEDOL: Q4933Q124
Meeting Date: 8/6/2007 Meeting Type: Annual
1. Elect Lloyd Morrison as Director Management For Voted - For
2. Elect David Newman as Director Management For Voted - For
3. Elect Anthony Muh as Director Management For Voted - For
4. Approve Continuance of Infrastructure Bond Programme Management For Voted - For
5. Approve the Increase in the Infratil Ltd Directors' Remuneration from
NZ$466,000 to NZ$530,000 and the Increase in the Wellington
International Airport
Ltd Directors' Fees from NZ$105,000 to NZ$120,000 Management For Voted - For
6. Authorize Board to Fix Remuneration of the KPMG,
the Company's Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ING GROEP NV
CUSIP/SEDOL: N4578E413
Meeting Date: 4/22/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2a. Receive Report of Management Board (Non-Voting) Non-Voting
2b. Receive Report of Supervisory Board (Non-Voting) Non-Voting
2c. Approve Financial Statements and Statutory Reports Management For Voted - For
3a. Receive Explanation on Company's Reserves and
Dividend Policy (Non-Voting) Non-Voting
3b. Approve Dividends of EUR 1.48 Per Share Management For Voted - For
4a. Discuss Remuneration Report for Management Board
Members
4b. Amend Stock Option Plan Management For Voted - For
5. Discussion on Company's Corporate Governance
Structure
6. Receive Explanation on Company's Corporate
Responsibility Performance
7a. Approve Discharge of Management Board Management For Voted - For
7b. Approve Discharge of Supervisory Board Management For Voted - For
8. Ratify Ernst & Young as Auditors Management For Voted - For
9a. Reelect E.F.C. Boyer to Management Board Management For Voted - For
9b. Reelect C.P.A. Leenaars to Management Board Management For Voted - For
10a. Reelect E. Bourdais to Supervisory Board Management For Voted - For
10b. Elect J. Spero to Supervisory Board Management For Voted - For
10c. Elect H. Manwani to Supervisory Board Management For Voted - For
10d. Elect A. Mehta to Supervisory Board Management For Voted - For
10e. Elect J.P. Tai to Supervisory Board Management For Voted - For
11. Approve Remuneration of Supervisory Board Management For Voted - For
12. Grant Board Authority to Issue 200,000,000 Shares
of Issued Capital Plus Additional 200,000,000
Shares in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - For
13. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
14. Approve Reduction in Share Capital by Cancelling
Shares Management For Voted - For
15a. Discuss Public Offer on Preference Shares A
15b. Authorize Repurchase Preference A Shares or
Depositary Receipts for Preference A Shares Management For Voted - For
15c. Approve Cancellation of Preference Shares A or
Depository Receipts for Preference Shares A without
Reimbursement Management For Voted - For
15d. Approve Cancellation of Preference Shares A or
Depository Receipts for Preference Shares A with
Reimbursement Management For Voted - For
15e. Amend Articles Re: Delete Provisions Related to
Preference Shares B and Textural Amendments Management For Voted - For
16. Allow Questions and Close Meeting Non-Voting
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
CUSIP/SEDOL: Q49469101
Meeting Date: 8/17/2007 Meeting Type: Special
1. Amend the Constitution of the Fund as Set Out in the Supplemental Deed
Poll in Relation to the Issue
of Preference Units and Equity-Linked Options Management For Voted - For
2. Approve 'Placement Resolution' Re: Issue Units on
Exercise of IIF Equity-Linked Options or Units on
Exchange of IIF Preference Units and IFF
Subordinated Bonds Management For Voted - For
3. Approve Issuance of 2,000 New Tranche 1 IIF
Equity-Liked Options at an Issue Price of
A$2,860.71 Each to JPMorgan Australia ENF Nominees
No. 2 Pty Ltd (JPMorgan Trust) Management For Voted - For
4. Approve Issuance of 2,000 New Tranche 2 IIF
Equity-Liked Options at an Issue Price of
A$3,158.20 Each to JPMorgan Trust Management For Voted - For
INMET MINING CORP.
CUSIP/SEDOL: 457983104 Ticker: IMN
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
1.1. Elect Director - Yilmaz Arguden Management For Voted - For
1.2. Elect Director - David R Beatty Management For Voted - For
1.3. Elect Director - John C Eby Management For Voted - For
1.4. Elect Director - Paul E Gagne Management For Voted - For
1.5. Elect Director - Oyvind Hushovd Management For Voted - For
1.6. Elect Director - Thomas E Mara Management For Voted - For
1.7. Elect Director - Richard A Ross Management For Voted - For
1.8. Elect Director - James M Tory Management For Voted - For
1.9. Elect Director - Douglas W G Whitehead Management For Voted - For
2. Ratify KPMG LLP as Auditors Management For Voted - For
3. Approve Long Term Incentive Plan Management For Voted - For
4. Approve a new Bylaw Management For Voted - For
INPEX HOLDINGS INC.
CUSIP/SEDOL: J2467E101 Ticker: 1605
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4000 Management For Voted - For
2. Amend Articles to: Change Location of Head Office -
Change Company Name - Allow Company to Make Rules
Governing Exercise of Shareholders' Rights 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - Against
5. Approve Retirement Bonus and Special Payments in
Connection with Abolition Of Retirement Bonus System Management For Voted - Against
6. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
7. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
INTESA SANPAOLO SPA
CUSIP/SEDOL: T55067101
Meeting Date: 4/30/2008 Meeting Type: Annual
Ordinary Business
1. Approve Allocation of Income Management For Voted - For
2. Elect Supervisory Board Members Management For Voted - Against
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
CUSIP/SEDOL: T55067101
Meeting Date: 10/2/2007 Meeting Type: Special
Special Meeting Agenda - Ordinary Business
1. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
INVESTEC PLC
CUSIP/SEDOL: G49188116
Meeting Date: 8/8/2007 Meeting Type: Annual
Both the Holders of Ordinary Shares in Investec Limited and the Holders of The Special Convertible Redeemable Preference Shares
in Investec Limited are Entitled to Vote. Investec Plc and Investec Limited Resolutions
1. Re-elect Samuel Abrahams as Director of Investec
Plc and Investec Limited Management For Voted - For
2. Re-elect George Alford as Director of Investec Plc
and Investec Limited Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Re-elect Glynn Burger as Director of Investec Plc
and Investec Limited Management For Voted - For
4. Re-elect Hugh Herman as Director of Investec Plc
and Investec Limited Management For Voted - For
5. Re-elect Donn Jowell as Director of Investec Plc
and Investec Limited Management For Voted - For
6. Re-elect Ian Kantor as Director of Investec Plc and
Investec Limited Management For Voted - For
7. Re-elect Alan Tapnack as Director of Investec Plc
and Investec Limited Management For Voted - For
8. Re-elect Peter Thomas as Director of Investec Plc
and Investec Limited Management For Voted - Against
9. Re-elect Fani Titi as Director of Investec Plc and
Investec Limited Management For Voted - For
Investec Ltd Resolutions
10. Accept Financial Statements and Statutory Reports Management For Voted - For
11. Approve Remuneration Report Management For Voted - For
12. Sanction the Interim Dividend on Ordinary Shares
Paid by Investec Limited Management For Voted - For
13. Sanction the Interim Dividend on the Dividend
Access (South African Resident) (SA DAS) Redeemable
Preference Share Paid by Investec Limited Management For Voted - For
14. Approve Final Dividend on Ordinary Shares by
Investec Limited Management For Voted - For
15. Appoint Ernst & Young Inc as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
16. Reappoint KPMG Inc as Auditors and Authorise the
Board to Determine Their Remuneration Management For Voted - For
17. Authorise 4,982,858 Ordinary Shares of the Unissued
Ordinary Shares in The Authorised Share Capital of
Investec Limited be Placed Under the Control Of
Directors Management For Voted - For
18. Authorise 4,000,000 Class A Variable Rate
Compulsorily Convertible Non-Cumulative Preference
Shares to be Placed Under the Control of Directors Management For Voted - For
19. Approve that All Unissued Shares in the Authorised
Share Capital of Investec Limited be Placed Under
the Control of the Directors Management For Voted - For
20. Approve Issuance of Ordinary Shares without
Pre-emptive Rights up to a Maximum of 15 Percent of
Issued Ordinary Shares Management For Voted - For
21. Authorise Issue of 4,000,000 Class A Variable Rate
Compulsorily Convertible Non-Cumulative Preference
Shares Management For Voted - For
22. Authorise Repurchase of up to 20 Percent of Its
Ordinary Share Capital or Class A Preference Share
Capital Management For Voted - For
23. Amend Articles of Association Re: Re-election of
Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
24. Authorise Directors or the Company Secretary to Do
All Things Necessary To Carry into Effect the
Aforesaid Resolutions Management For Voted - For
Investec Plc Resolutions
25. Accept Financial Statements and Statutory Reports Management For Voted - For
26. Approve Remuneration Report Management For Voted - For
27. Sanction the Interim Dividend on Ordinary Shares
Paid by Investec Plc Management For Voted - For
28. Approve Final Dividend of 13 Pence Per Ordinary
Share by Investec Plc Management For Voted - For
29. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
30. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 120,326 Management For Voted - For
31. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,029.85 Management For Voted - For
32. Authorise 38,161,320 Ordinary Shares for Market
Purchase Management For Voted - For
33. Amend Articles of Association Re: Re-election of
Directors Management For Voted - For
34. Authorise Directors or the Company Secretary to Do
All Things Necessary To Carry into Effect the
Aforesaid Resolutions Management For Voted - For
INVESTOR AB
CUSIP/SEDOL: W48102128
Meeting Date: 4/3/2008 Meeting Type: Annual
1. Elect Jacob Wallenberg 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 Two Inspectors 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
8. Receive Report on the Work of the Board and Its
Committees
9. Approve Financial Statements and Statutory Reports Management For Voted - For
10. Approve Discharge of Board and President Management For Voted - For
11. Approve Allocation of Income and Dividends of 4.75
SEK per Share Management For Voted - For
12. Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the Aggregate
Amount of SEK 6.9 Million; Approve Remuneration of
Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Reelect Sune Carlsson, Boerje Ekholm, Sirkka Haemaelaeinen, Haakan
Mogren, Grace Reksten Skaugen, Anders Scharp, O. Griffith Sexton, Lena
Treschow Torell, Jacob Wallenberg (Chairman), and
Peter Wallenberg Jr.as Directors Management For Voted - For
15a. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15b. Approve Long-Term Incentive Programs (Share
Matching Plan and Performance-Based Share Program) Management For Voted - For
16. Authorize Repurchase of up to 10 Percent of Issued
Share Capital and Reissuance of Repurchased Shares
for General Purposes and for Long-Term Incentive
Program 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. Close Meeting Non-Voting
IRIDE SPA
CUSIP/SEDOL: T5538J107
Meeting Date: 4/29/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, Statutory And Auditors' Reports for the
Fiscal Year 2007 Management For Voted - For
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
CUSIP/SEDOL: G4945H105
Meeting Date: 5/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Elect Breffni Byrne as Director Management For Voted - For
3b. Elect Danuta Gray as Director Management For Voted - For
3c. Elect Eamonn Heffernan as Director Management For Voted - For
3d. Elect Gillian Bowler as Director Management For Voted - For
3e. Elect Kieran McGowan as Director Management For Voted - For
4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5. Authorize Share Repurchase Program and Reissuance
of Shares Management For Voted - For
6. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7. Amend Articles Re: Use of Electronic Means Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ISUZU MOTORS LTD.
CUSIP/SEDOL: J24994105 Ticker: 7202
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 Management For Voted - For
2. Amend Articles to: Authorize Public Announcements
in Electronic Format - Remove Provisions on
Preferred Shares to Reflect Cancellation 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 - Against
ITALCEMENTI SPA
CUSIP/SEDOL: T5976T104
Meeting Date: 4/28/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements as of Dec. 31, 2007,
and Statutory Reports Management For TNA
2. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For TNA
3. Substitute Current Stock Option Plan for Managers
with New Stock Option Plan for Key Managers and
Long-Term Monetary Incentive Plan for Managers Management For TNA
Special Business
1. Authorize Issuance of Bonds with Warrants Attached
for a Maximum Capital Increase of EUR 500 Million Management For TNA
ITOCHU CORP.
CUSIP/SEDOL: J2501P104 Ticker: 8001
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 9.5 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
ITV PLC
CUSIP/SEDOL: G4984A110
Meeting Date: 5/15/2008 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 1.8 Pence Per Ordinary
Share Management For Voted - For
4. Elect Dawn Airey as Director Management For Abstain
5. Re-elect Sir James Crosby as Director Management For Voted - For
6. Elect Rupert Howell as Director Management For Voted - For
7. Elect Heather Killen as Director Management For Voted - For
8. Elect John Ormerod as Director Management For Voted - For
9. Re-elect Baroness Usha Prashar as Director Management For Voted - For
10. Elect Agnes Touraine as Director Management For Voted - For
11. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
12. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 129,000,000 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 19,400,000 Management For Voted - For
15. Auth. Company to Make EU Political Donations to
Political Parties or Independent Election
Candidates up to GBP 100,000, to Political Organisations Other Than
Political Parties up to GBP 100,000 and to Incur EU Political
Expenditure
up to GBP 100,000 Management For Voted - For
16. Authorise 388,900,000 Ordinary Shares for Market
Purchase Management For Voted - For
17. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
J SAINSBURY PLC
CUSIP/SEDOL: G77732173
Meeting Date: 7/11/2007 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 7.35 Pence Per Ordinary
Share Management For Voted - For
4. Elect Val Gooding as Director Management For Voted - For
5. Re-elect Justin King as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
7. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8. Authorise the Company to Make EU Political
Organisation Donations up to GBP 50,000 and to
Incur EU Political Expenditure up to GBP 50,000 Management For Voted - For
9. Authorise Sainsbury's Supermarkets Ltd to Make EU
Political Organisation Donations up to GBP 25,000
and to Incur EU Political Expenditure up to GBP
25,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 165,640,000 Management For Voted - For
11. Subject to the Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 24,850,000 Management For Voted - For
12. Authorise 173,922,000 Ordinary Shares for Market
Purchase Management For Voted - For
13. Authorise the Company to Use Electronic
Communications; Amend Articles of Association Re:
Electronic Communications Management For Voted - For
JABIRU METALS LTD (FORMERLY PILBARA MINES NL)
CUSIP/SEDOL: Q4987C104
Meeting Date: 9/18/2007 Meeting Type: Special
1. Ratify Past Issuance of 55.58 Million Shares at
A$1.05 Each to Clients of Hartleys Ltd Made on May
3, 2007 Management For Voted - For
2. Approve Employee Share Option Plan Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
CUSIP/SEDOL: J26273102 Ticker: 6807
Meeting Date: 6/24/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - Against
3. Approve Retirement Bonuses for Director and
Statutory Auditors Management For Voted - Against
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
JAPAN PETROLEUM EXPLORATION CO. LTD.
CUSIP/SEDOL: J2740Q103 Ticker: 1662
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 20 Management For Voted - For
2. Amend Articles to: Add Provisions on Takeover
Defense Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
4. Approve Retirement Bonus for Director Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
JAPAN STEEL WORKS LTD.
CUSIP/SEDOL: J27743103 Ticker: 5631
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 7.5 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
JAPAN TOBACCO INC
CUSIP/SEDOL: J27869106 Ticker: 2914
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 2600 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. Appoint Internal Statutory Auditor Management For Voted - For
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
CUSIP/SEDOL: Y43703100
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of $0.32 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 495,500 for the Year
Ending Dec. 31, 2008 (2007: SGD 576,000) Management For Voted - For
4a. Reelect Anthony Nightingale as Director Management For Voted - For
4b. Reelect Hassan Abas as Director Management For Voted - For
4c. Reelect Chang See Hiang as Director Management For Voted - For
4d. Reelect Lim Ho Kee as Director Management For Voted - For
5. Reelect Boon Yoon Chiang as Director 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 - For
8b. Authorize Share Repurchase Program Management For Voted - For
8c. Approve Mandate for Transactions with Related
Parties Management For Voted - For
8d. Approve Issuance of Shares Pursuant to the Jardine
Cycle & Carriage Ltd. Scrip Dividend Scheme Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
JARDINE MATHESON HOLDINGS LTD.
CUSIP/SEDOL: G50736100
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Approve Financial Statements and Auditor's Report
and Declare Final Dividend Management For Voted - For
2. Reelect Mark Greenberg as Director Management For Voted - Against
3. Reelect Simon Keswick as Director Management For Voted - Against
4. Reelect Richard Lee as Director Management For Voted - Against
5. Reelect Percy Weatherall as Director Management For Voted - Against
6. Approve Remuneration of Directors Management For Voted - For
7. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
8. Authorize Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 51.7 Million and without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 7.7 Million Management For Voted - For
9. Authorize Share Repurchase Program Management For Voted - For
JARDINE STRATEGIC HOLDINGS LTD.
CUSIP/SEDOL: G50764102
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Approve Financial Statements and Auditor's Report
and Declare Final Dividend Management For Voted - For
2. Reelect Jenkin Hui as Director Management For Voted - Against
3. Approve Remuneration of Directors Management For Voted - For
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
5. Authorize Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18 Million and without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 2.7 Million Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Authorize Purchase of Shares in Parent Company,
Jardine Matheson Holdings Limited Management For Voted - Against
JERONIMO MARTINS SGPS S.A
CUSIP/SEDOL: X40338109
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal Year 2007 Management For TNA
2. Approve Allocation of Income and Dividends Management For TNA
3. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal Year 2007 Management For TNA
4. Approve Discharge of Management and Oversight Bodies Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Accept Remuneration Report Issued by the
Remuneration Committee Management For TNA
JFE HOLDINGS INC.
CUSIP/SEDOL: J2817M100 Ticker: 5411
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 60 Management For Voted - For
2. Approve Payment of Annual Bonuses to 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. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
JGC CORP.
CUSIP/SEDOL: J26945105 Ticker: 1963
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 21 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
3. Amend Articles to: Increase Number of Internal
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
4.13. Elect Director Management For Voted - For
4.14. Elect Director Management For Voted - For
4.15. Elect Director Management For Voted - For
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - Against
5.3. Appoint Internal Statutory Auditor Management For Voted - For
5.4. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.5. Appoint Internal Statutory Auditor Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
JOSHIN DENKI CO. LTD.
CUSIP/SEDOL: J28499127 Ticker: 8173
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 13 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
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
CUSIP/SEDOL: J2855M103 Ticker: 5938
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Approve Reduction in Capital Reserves 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 - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
JUBILEE MINES NL (FM. JUBILEE GOLD MINES)
CUSIP/SEDOL: Q5135J107
Meeting Date: 10/26/2007 Meeting Type: Annual
1. Adopt Remuneration Report Management For Voted - Against
2. Elect Phil Lockyer as Director Management For Voted - For
3. Approve Increase in the Remuneration for
Non-Executive Directors from A$400,000 to A$600,000
per Annum Management None Voted - Against
JYSKE BANK A/S
CUSIP/SEDOL: K55633117
Meeting Date: 3/11/2008 Meeting Type: Annual
1. Receive Report of Board (Non-Voting) Non-Voting 2. Approve Financial
Statements and Allocation of
Income Management For Voted - For
3. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4a. Approve DKK 20 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
4b. Extend Authorization to Create DKK 1 Billion Pool
of Capital without Preemptive Rights to March 1,
2013 Management For Voted - Against
4c. Extend Authorization to Increase Capital for
Employee Stock Purchase Plan To March 1, 2013 Management For Voted - Against
4d. Amend Articles Re: Official Name of Copenhagen
Stock Exchange Management For Voted - For
4e. Amend Articles Re: Proxy Voting Management For Voted - For
5. Elect Members of Committee of Representatives
(Northern Division) Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Authorize Board or Chairman of Meeting to Make
Editorial Changes to Adopted Resolutions in
Connection with Registration Management For Voted - For
8. Other Business (Non-Voting) Non-Voting
Meeting Date: 4/3/2008 Meeting Type: Special
1a. Approve DKK 20 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
1b. Extend Authorization to Create DKK 1 Billion Pool
of Capital without Preemptive Rights to March 1,
2013 Management For Voted - Against
1c. Extend Authorization to Increase Capital for
Employee Stock Purchase Plan To March 1, 2013 Management For Voted - Against
1d. Amend Articles Re: Official Name of Copenhagen
Stock Exchange Management For Voted - For
1e. Amend Articles Re: Proxy Voting Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
K+S AG
CUSIP/SEDOL: D37808108
Meeting Date: 5/14/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR 2
per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2008 Management For Voted - For
6a. Reelect Jella Benner-Heinacher as Supervisory Board
Members Management For Voted - For
6b. Reelect Rainer Grohe to the Supervisory Board Management For Voted - For
6c. Reelect Karl Heidenreich to the Supervisory Board Management For Voted - For
6d. Reelect Bernd Malmstroem to the Supervisory Board Management For Voted - For
6e. Reelect Rudolf Mueller to the Supervisory Board Management For Voted - For
6f. Reelect Eckart Suenner to the Supervisory Board Management For Voted - For
6g. Elect Uwe-Ernst Bufe to the Supervisory Board Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 54.4 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9. Approve EUR 56.2 Million Capitalization of
Reserves; Approve 4:1 Stock Split Management For Voted - For
10. Amend Articles to Reflect Changes in Capital Management For Voted - For
K. WAH INTERNATIONAL HOLDINGS LTD.
CUSIP/SEDOL: G5321P116
Meeting Date: 5/27/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Michael Leung Man Kin as Director Management For Voted - For
3b. Reelect Robert George Nield as Director Management For Voted - For
3c. Approve the Remuneration of Directors Management For Voted - For
4. Reappoint PricewaterhouseCoopers 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 - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
K.K. DAVINCI ADVISORS
CUSIP/SEDOL: J3409L104 Ticker: 4314
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Amend Articles To: Amend Business Lines Management For Voted - For
2. Elect Director Management For Voted - Against
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 - Against
Meeting Date: 6/25/2008 Meeting Type: Special
1. Approve Adoption of Holding Company Structure and
Spin-off of Business to Wholly-Owned Subsidiary Management For Voted - For
2. Amend Articles To: Amend Business Lines - Change
Company Name Management For Voted - For
K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)
CUSIP/SEDOL: Y5058Y108
Meeting Date: 10/31/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Reelect Lee Suan Yew as Director Management For Voted - For
3. Reelect Yong Pung How as Director Management For Voted - For
4. Reelect Lim Chee Onn as Director Management For Voted - For
5. Reelect Kamal Bahamdan as Director Management For Voted - For
6. Approve Directors' Fees of SGD 268,334 for the Year
Ended June 30, 2007 (2006: 320,000) Management For Voted - For
7. Reappoint Deloitte & Touche as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
9. Approve Issuance of Shares and Grant of Options
Pursuant to the k1 Ventures Share Option Scheme 2000 Management For Voted - Against
10. Approve Mandate for Transactions with Related
Parties Management For Voted - For
11. Authorize Share Repurchase Program Management For Voted - For
12. Approve Award of an Aggregate of 240,000 Existing
Shares to Ang Kong Hua, Kamal Bahamdan, Choo Chiau
Beng, Lee Suan Yew, Lim Chee Onn, Tan Teck Meng,
Teo Soon Hoe, and Yong Pung How as Part of Their
Remuneration for the Financial Year Ended June 30, Management For Voted - For
13. Approve Reduction in Share Capital by Up to SGD 130
Million by Returning To Shareholders SGD 0.06 in
Cash for Each Issued Ordinary Share in the Capital
of the Company Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KAGAWA BANK LTD.
CUSIP/SEDOL: J28965101 Ticker: 8556
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 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. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
KAGOSHIMA BANK LTD.
CUSIP/SEDOL: J29094109 Ticker: 8390
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4.5 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
3.10. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KAMIGUMI CO. LTD.
CUSIP/SEDOL: J29438116 Ticker: 9364
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 8.5 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 - For
KANEKA CORP.
CUSIP/SEDOL: J2975N106 Ticker: 4118
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KANSAI ELECTRIC POWER CO. INC.
CUSIP/SEDOL: J30169106 Ticker: 9503
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 30 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors Management For Voted - For
3. Approve Alternate Income Allocation to Increase
dividend by 10 Yen and Set Aside a Reserve to
Self-Insure Nuclear Facilities for Earthquake Risk Shareholder Against Voted - Against
4. Remove President Yosuke Mori from the Board Shareholder Against Voted - Against
5. Amend Company Business Lines in Articles to Ban
Plutonium Fuel Technology Shareholder Against Voted - Against
6. Amend Articles to Require Disclosure of Individual
Director Compensation Levels Shareholder Against Voted - Against
7. Amend Articles to Require Establishment of
Committee Charged with Planning Nuclear Plant
Shutdown Shareholder Against Voted - Against
8. Amend Articles to Require Establishment of
Committee Charged with Evaluating Nuclear Plant
Earthquake Safety Shareholder Against Voted - Against
9. Amend Articles to Require Establishment of
Committee to Decide How to Dispose of Plutonium and
Avoid Nuclear Weapons Proliferation Risks Shareholder Against Voted - Against
10. Amend Articles to Require All Operations to Adhere
to International Standards of Corporate Social
Responsibility Shareholder Against Voted - Against
11. Amend Articles to Require Public Internet
Disclosure of Accurate, Complete Minutes of
Shareholder Meetings Shareholder Against Voted - Against
12. Amend Articles to Reduce Maximum Board of Directors
Size from 20 to 12 Shareholder Against Voted - Against
13. Amend Articles to Reduce Maximum Statutory Auditor
Board Size from 7 to 6 And Stipulate that 2 Shall
Be Selected Based on Recommendations from
Environmentalist Organizations Shareholder Against Voted - Against
14. Amend Articles to Require the Utility to
Aggressively Work to Advance Environmental
Protection Shareholder Against Voted - Against
15. Amend Articles to Require Pledge to Replace Nuclear
Power with Natural Renewable Energy, in Pursuit of
Energy Source Sustainability Shareholder Against Voted - Against
16. Amend Articles to Require Priority be Given to
Protecting Employee Human Rights, Rights of
Consumers and Local Residents, Improving Labor
Environment Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Amend Articles to Require Priority be Given to
Facilities Investment and Retention of Personnel
Devoted to Upgrading Lifeline Service for Poor Shareholder Against Voted - Against
KANSAI PAINT CO. LTD.
CUSIP/SEDOL: J30255129 Ticker: 4613
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 6.5 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
KANTO TSUKUBA BANK LTD. (FORMERLY KANTO BANK LTD.)
CUSIP/SEDOL: J30567101 Ticker: 8338
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 Management For Voted - For
2.1. Elect Director Management For Voted - Against
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
KATO SANGYO CO. LTD.
CUSIP/SEDOL: J3104N108 Ticker: 9869
Meeting Date: 12/20/2007 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 12, Final JY 13.5,
Special JY 0 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Retirement Bonus for Director Management For Voted - For
KAWASAKI HEAVY INDUSTRY LTD.
CUSIP/SEDOL: J31502107 Ticker: 7012
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 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
3. Appoint Internal Statutory Auditor Management For Voted - For
KAWASAKI KISEN KAISHA LTD
CUSIP/SEDOL: J31588114 Ticker: 9107
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 14 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KAZAKHMYS PLC
CUSIP/SEDOL: G5221U108
Meeting Date: 10/19/2007 Meeting Type: Special
1. Approve Acquisition of Kazakhmys Eurasia B.V. Management For Voted - For
KAZAKHMYS PLC
CUSIP/SEDOL: G5221U108
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 27.4 US Cents Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Vladimir Kim as Director Management For Voted - For
5. Re-elect Oleg Novachuk as Director Management For Voted - For
6. Re-elect Vladimir Ni as Director Management For Voted - For
7. Re-elect Lord Renwick of Clifton as Director Management For Voted - For
8. Reappoint Ernst & Young 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 30,330,285 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,549,542 Management For Voted - For
12. Authorise 45,495,428 Ordinary Shares for Market
Purchase Management For Voted - For
13. With Effect from the End of this Meeting, Adopt New
Articles of Association Management For Voted - For
14. With Effect from 1 October 2008, Amend Articles of
Association Re: Directors' Conflicts of Interest Management For Voted - For
15. Authorise the Company to Use Electronic
Communications Management For Voted - For
KBC GROUPE
CUSIP/SEDOL: B5337G162
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Receive Directors' and Auditors' Reports for Fiscal
Year 2007 (Non-Voting) Non-Voting
2. Receive Auditors' Reports for Fiscal Year 2007
(Non-Voting) Non-Voting 3. Receive Consolidated Financial Statements
and
Statutory Reports for Fiscal Year 2007 (Non-Voting) Non-Voting
4. Accept Financial Statements for Fiscal Year 2007 Management For Voted - For
5. Approve Allocation of Income and Dividends of EUR
3.78 per Share Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Auditors Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
9a. Reelect J. Huyghebaert as Director Management For Voted - Against
9b. Reelect T. Roussis as Director Management For Voted - Against
9c. Reelect J. Cornu as Director Management For Voted - For
9d. Elect L. Morlion as Director Management For Voted - Against
9e. Elect G. van Kerckhove as Director Management For Voted - Against
10. Allow Questions
Meeting Date: 4/24/2008 Meeting Type: Special
Special Meeting
1. Amend Article 5 Regarding Electronic Support for
Registered Shares Management For Voted - For
2. Amend Article 5 Paragraph 4 Deleting Provisions
Valid for 2007 Management For Voted - For
3. Amend Article 5 Replacing Paragraph 5 Management For Voted - For
4. Amend Article 5 Deleting Transitional Provision
Article11bis Management For Voted - For
5. Amend Article 10bis Management For Voted - For
6. Amend Article 11bis Management For Voted - For
7. Amend Article 17 Management For Voted - For
8. Amend Article 28 Management For Voted - For
9. Amend Article 36 Management For Voted - For
10. Amend Article 39 Management For Voted - For
Meeting Date: 4/24/2008 Meeting Type: Annual
KDDI CORPORATION (FRM. DDI CORP.)
CUSIP/SEDOL: J31843105 Ticker: 9433
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 5500 Management For Voted - For
2. Amend Articles To Make Technical Changes to Reflect
Abolition of Fractional Shares Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - Against
3.10. Elect Director Management For Voted - Against
3.11. Elect Director Management For Voted - Against
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 Mgt. Position Registrant Voted
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
4.4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
KEISEI ELECTRIC RAILWAY
CUSIP/SEDOL: J32233108 Ticker: 9009
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 Management For Voted - For
2. Amend Articles to: Add Provisions on Takeover
Defense 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 - Against
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KELDA GROUP PLC
CUSIP/SEDOL: G32344114
Meeting Date: 8/1/2007 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 23.0 Pence Per Share Management For Voted - For
4. Re-elect David Salkeld as Director Management For Voted - For
5. Appoint PricewaterhouseCoopers LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
6. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,400,000 Management For Voted - For
7. Subject to the Passing of Resolution 6, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 2,800,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Authorise 27,500,000 Ordinary Shares for Market
Purchase Management For Voted - For
9. Amend Kelda Group Long-Term Incentive Plan 2003 Management For Voted - For
KEMIRA OYJ
CUSIP/SEDOL: X44073108
Meeting Date: 10/4/2007 Meeting Type: Special
1. Shareholder Proposal Re: Elect Pekka Paasikivi and
Juha Laaksonen as New Directors Shareholder None Voted - For
2. Shareholder Proposal: Abolish Supervisory Board Shareholder None Voted - Against
Meeting Date: 3/19/2008 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 Auditors' Reports
1.3. Accept Financial Statements and Statutory Reports Management For Voted - For
1.4. Approve Allocation of Income and Dividends of EUR
0.50 Per Share Management For Voted - For
1.5. Approve April 2, 2008 as Date of Dividend
Distribution Management For Voted - For
1.6. Approve Discharge of Board of Directors, Managing
Director, and Deputy Managing Director Management For Voted - For
1.7. Approve Remuneration of Board of Directors, and
Auditors Management For Voted - For
1.8. Fix Number of Members of Board of Directors Management For Voted - For
1.9. Reelect Pekka Paasikivi, Elizabeth Armstrong, Juha
Laaksonen, Ove Mattsson, and Kaija Pehu-Lehtonen as
Directors; Elect Jukka Viinanen, and Jarmo
Vaeisaenen as New Directors Management For Voted - For
1.10. Ratify KPMG Oy Ab as Auditor Management For Voted - For
2. Amend Articles Re: Editorial Changes Management For Voted - For
3. Authorize Repurchase of up to 2.4 Million Shares Management For Voted - For
4. Approve Creation of Pool of Capital without
Preemptive Rights; Authorize Reissuance of
Repurchased Shares Management For Voted - For
KEPPEL CORPORATION LTD
CUSIP/SEDOL: Y4722Z120
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.10 Per Share and
Special Dividend of SGD 0.45 Per Share Management For Voted - For
3. Reelect Lee Chee Onn as Director Management For Voted - For
4. Reelect Tony Chew Leong-Chee as Director Management For Voted - For
5. Reelect Teo Soon Hoe as Director Management For Voted - For
6. Reelect Sven Bang Ullring as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Approve Non-Executive Directors' Fees of SGD 600,625 in Cash (2006: SGD
610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary
Shares in the Capital of the Company as Payment in Part of
Their Remuneration for The Year Ended Dec. 31, 20 Management For Voted - For
8. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
Meeting Date: 4/25/2008 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Mandate for Transactions with Related
Parties Management For Voted - For
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
CUSIP/SEDOL: V87778102
Meeting Date: 10/11/2007 Meeting Type: Special
1. Approve Sale by Boulevard Development Pte. Ltd. of Its One-Third
Interest In One Raffles Quay and the Acquisition Pursuant to the
Placement of New Units by K-REIT Asia Under a Proposed Equity Fund
Raising
Exercise Management For Voted - For
KEYENCE CORP.
CUSIP/SEDOL: J32491102 Ticker: 6861
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 30 Management For Voted - Against
2.1. Elect Director Management For Voted - Against
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
KINGSTON COMMUNICATIONS (HULL) PLC
CUSIP/SEDOL: G5265P106
Meeting Date: 8/1/2007 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 1.3 Pence Per Share Management For Voted - For
4. Appoint PricewaterhouseCoopers LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Re-elect Michael Abrahams as Director Management For Voted - For
6. Re-elect John Carrington as Director Management For Voted - For
7. Re-elect Malcolm Fallen as Director Management For Voted - For
8. Elect Bill Halbert as Director Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,164,393 Management For Voted - For
10. Subject to the Passing of Resolution 9, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 2,574,659 Management For Voted - For
11. Authorise 51,493,180 Ordinary Shares for Market
Purchase Management For Voted - For
12. Authorise the Company to Use Electronic
Communications Management For Voted - For
13. Amend Articles of Association Re: Electronic
Communication Management For Voted - For
14. Change Company Name to KCOM Group Public Limited
Company Management For Voted - For
15. Approve Increase in Remuneration of Non-Executive
Directors to GBP 800,000 Management For Voted - For
16. Approve Kingston Communications (HULL) Plc Long
Term Co- Investment Plan Management For Voted - For
KIRIN HOLDINGS CO., LTD.
CUSIP/SEDOL: 497350108 Ticker: 2503
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 12 Management For Voted - For
2. Amend Articles To: Authorize Public Announcements
in Electronic Format - Authorize Company to Make
Rules Governing Procedures for Exercising
Shareholders' Rights 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
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KIWI INCOME PROPERTY TRUST
CUSIP/SEDOL: Q53422103
Meeting Date: 8/13/2007 Meeting Type: Annual
Informational Meeting for Unitholders
1. Update on the Trust's Activities Non-Voting
KME GROUP SPA (FORMERLY SMI- SOCIETA METALLURGICA ITALIANA)
CUSIP/SEDOL: T6291E129
Meeting Date: 8/3/2007 Meeting Type: Special
Special Meeting Agenda - Ordinary Business
1. Approve Distribution of Available Reserves through the Assignment of
Equities Owned by the Company in
KME Green Energy Srl Management For Voted - For
2. Fix Number of Directors on the Board; Elect
Directors; Determine Directors' Term and
Remuneration Management For Voted - For
KOBE STEEL LTD.
CUSIP/SEDOL: J34555144 Ticker: 5406
Meeting Date: 6/25/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
KOMATSU LTD.
CUSIP/SEDOL: J35759125 Ticker: 6301
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 22 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 Mgt. Position Registrant Voted
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
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
KOMORI CORP.
CUSIP/SEDOL: J35931112 Ticker: 6349
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 20 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors Management For Voted - For
3. Authorize Share Repurchase Program 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 Bonus and Special Payments in
Connection with Abolition Of Retirement Bonus System Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
CUSIP/SEDOL: X4550J108
Meeting Date: 3/13/2008 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 Auditors' Report
1.3. Accept Financial Statements and Statutory Reports Management For Voted - For
1.4. Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Voted - For
1.5. Approve Discharge of Board and Managing Director Management For Voted - For
1.6. Approve Remuneration of Directors Management For Voted - For
1.7. Approve Remuneration of Auditors Management For Voted - Against
1.8. Fix Number of Directors at Eight Management For Voted - For
1.9. Reelect Svante Adde, Kim Gran, Stig Gustavson,
Matti Kavetvuo, Malin Persson, Timo Poranen, Bjoern
Saven as Directors; Elect Mikael Silvennoinen As
New Director Management For Voted - For
1.10. Appoint Ernst & Young Oy as Auditor Management For Voted - For
2. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
3. Authorize Reissuance of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Creation of Pool of Capital without
Preemptive Rights Management For Voted - For
5. Amend 1997 Stock Option Plan Re: Beginning Date of
Right to Dividends Management For Voted - For
6. Amend 1999 Stock Option Plan Re: Beginning Date of
Right to Dividends Management For Voted - For
7. Amend 2001 Stock Option Plan Re: Beginning Date of
Right to Dividends Management For Voted - For
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
CUSIP/SEDOL: N0157T177
Meeting Date: 5/7/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2a. Receive Report of Management Board (Non-Voting) Non-Voting
2b. Receive Report of Supervisory Board (Non-Voting) Non-Voting
2c. Approve Financial Statements Management For Voted - For
3. Receive Explanation on Company's Reserves and
Dividend Policy
4. Approve Dividends of EUR 0.90 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
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. Grant Board Authority to Issue all Class B
Cumulative Preference Shares Management For Voted - Against
7c. Authorize Board to Exclude Preemptive Rights on
Ordinary shares 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
9a. Reelect J.A. Dekker to Supervisory Board Management For Voted - For
9b. Approve Remuneration of Supervisory Board Management For Voted - For
10. Notification of Appointment of Management Board
Members
11. Ratify PwC as Auditors Management For Voted - For
12. Other Business (Non-Voting) Non-Voting
13. Close Meeting Non-Voting
KONINKLIJKE BOSKALIS WESTMINSTER NV
CUSIP/SEDOL: N14952266
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Receive Report of Management Board (Non-Voting) Non-Voting
3a. Approve Financial Statements and Statutory Reports Management For Voted - For
3b. Receive Report of Supervisory Board (Non-Voting) Non-Voting
4a. Receive Information on Allocation of Income
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4b. Approve Dividends of EUR 1.19 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. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
8. Allow Questions
9. Close Meeting Non-Voting
KONINKLIJKE DSM N.V.
CUSIP/SEDOL: N5017D122
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Receive Report of Management Board (Non-Voting) Non-Voting
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4a. Receive Explanation on Company's Reserves and
Dividend Policy
4b. Approve Dividends of EUR 1.20 Per Share Management For Voted - For
5a. Approve Discharge of Management Board Management For Voted - For
5b. Approve Discharge of Supervisory Board Management For Voted - For
6a. Reelect C. Herkstroter to Supervisory Board Management For Voted - For
6b. Reelect E. Kist to Supervisory Board Management For Voted - For
6c. Elect L. Gunning-Schepers to Supervisory Board Management For Voted - For
7. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - For
8a. 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
8b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 8a Management For Voted - For
9. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
10. Approve Reduction of Issued Capital by Cancellation
of Shares Management For Voted - For
11. Approve English as Language for the Annual Report
and the Financial Statements Management For Voted - For
12. Other Business (Non-Voting) Non-Voting
13. Allow Questions
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KONINKLIJKE KPN N.V.
CUSIP/SEDOL: N4297B146
Meeting Date: 11/6/2007 Meeting Type: Special
1. Open Meeting and Announcements 2. Receive Explanantion on the Extension of
the
Employment Contract of the CEO A.J. Scheepbouwer 3. Approve Arrangement
in Shares as Long-Term
Incentive Element of A.J. Scheepbouwer's
Remuneration Package Management For Voted - Against
4. Close Meeting Non-Voting
Meeting Date: 4/15/2008 Meeting Type: Annual
1. Open Meeting and Receive Announcements
2. Receive Report of Management Board (Non-Voting) Non-Voting
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4. Receive Explanation on Company's Reserves and
Dividend Policy
5. Approve Dividends of EUR 0.54 Per Share Management For Voted - For
6. Approve Discharge of Management Board Management For Voted - For
7. Approve Discharge of Supervisory Board Management For Voted - For
8. Ratify PricewaterhouseCoopers Accountants NV as
Auditors Management For Voted - For
9. Amend Long-Term Incentive Plan Management For Voted - For
10. Approve Remuneration of Supervisory Board Management For Voted - For
11. Announce Vacancies on Supervisory Board Arising in
2009
12. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
13. Approve Reduction in Issued Share Capital by
Cancellation of Shares Management For Voted - For
14. Allow Questions and Close Meeting Non-Voting
KOOKMIN BANK
CUSIP/SEDOL: Y4822W100
Meeting Date: 10/31/2007 Meeting Type: Special
1. Elect Kang Chung-Won as Inside Director Management For Voted - For
2. Elect Kim Chee-Joong as Outside Director Management For Voted - For
Meeting Date: 3/20/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Dividend of KRW
2,450 per Share Management For Voted - For
2. Amend Articles of Incorporation Regarding Method of
Meeting Notice and Issuances of Convertible Shares
and Redeemable Shares Management For Voted - For
3. Elect Three Inside Directors and Five Outside
Directors (Bundled) Management For Voted - For
4. Elect Cheong Yong-Hwa as Member of Audit Committee
Who Is Not Executive Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Elect Five Members of Audit Committee Who Are
Independent Management For Voted - For
6. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
KOWLOON DEVELOPMENT COMPANY LIMITED
CUSIP/SEDOL: Y49749107
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Lai Ka Fai as Director Management For Voted - For
3a2. Reelect Tam Hee Chung as Director Management For Voted - For
3a3. Reelect Yeung Kwok Kwong as Director Management For Voted - For
3a4. Reelect David John Shaw as Director Management For Voted - For
3b. Authorize Board to Fix Remuneration of Directors Management For Voted - For
4. Reappoint 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 - Against
KSB AG
CUSIP/SEDOL: D47612102
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR 9
per Common Share and EUR 9.26 per Preference Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify BDO Deutsche Warentreuhand AG as Auditors
for Fiscal 2008 Management For Voted - For
6.1. Reelect Hans-Joachim Jacob to the Supervisory Board Management For Voted - For
6.2. Reelect Ludwig Kontz to the Supervisory Board Management For Voted - For
6.3. Reelect Klaus Kuehborth to the Supervisory Board Management For Voted - For
6.4. Reelect Richard Lederer to the Supervisory Board Management For Voted - For
6.5. Elect Werner Stegmueller to the Supervisory Board Management For Voted - For
7. Amend Articles Re: Term of Chairman and Deputy
Chairman of Supervisory Board Management For Voted - For
8. Amend Articles Re: Conducting of Shareholder
Meetings Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KUBOTA CORP.
CUSIP/SEDOL: J36662138 Ticker: 6326
Meeting Date: 6/20/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
1.16. Elect Director Management For Voted - For
1.17. Elect Director Management For Voted - For
1.18. Elect Director Management For Voted - For
1.19. Elect Director Management For Voted - For
1.21. Elect Director Management For Voted - For
1.22. Elect Director Management For Voted - For
1.23. Elect Director Management For Voted - For
1.24. Elect Director Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - Against
3. Approve Payment of Annual Bonuses to Directors Management For Voted - For
KUONI REISEN HOLDING AG
CUSIP/SEDOL: H47075108
Meeting Date: 4/18/2008 Meeting Type: Annual
1. Share Re-registration Consent Management For Voted - For
1. Receive Financial Statements and Statutory Reports
2. Receive Auditor's Report
3. Accept Financial Statements and Statutory Reports Management For Voted - For
4.1. Approve Allocation of Income and Dividends of CHF 3.40 per Registered A
Share and CHF 17.00 per
Registered B Share Management For Voted - For
4.2. Approve CHF 107,520 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
5.1. Amend Articles Re: Shareholding Requirements for
Directors Management For Voted - For
5.2. Amend Articles Re: Verifying of Auditors Management For Voted - For
6. Approve Discharge of Board and Senior Management Management For Voted - For
7.1. Reelect Heinz Karrer and John Lindquist as Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7.2. Ratify KPMG AG as Auditors Management For Voted - For 8. Transact Other
Business (Non-Voting) Non-Voting
KURARAY CO. LTD.
CUSIP/SEDOL: J37006137 Ticker: 3405
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 11 Management For Voted - For
2. Amend Articles to: Limit Directors' Legal Liability Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
KYOEI STEEL LTD
CUSIP/SEDOL: J3784P100 Ticker: 5440
Meeting Date: 6/25/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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 - Against
2. Approve Retirement Bonus for Director Management For Voted - Against
KYORIN CO LTD
CUSIP/SEDOL: J37996113 Ticker: 4569
Meeting Date: 6/25/2008 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.5. Elect Director Management For Voted - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
2. Approve Retirement Bonus and Special Payments in
Connection with Abolition Of Retirement Bonus System Management For Voted - Against
KYOWA HAKKO KOGYO
CUSIP/SEDOL: J38296117 Ticker: 4151
Meeting Date: 2/29/2008 Meeting Type: Special
1. Approve Share Exchange Acquisition of Kirin Pharma Co. Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - Against
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 Management For Voted - For
2. Approve Transfer of Bio-chemical Business to
Wholly-Owned Subsidiary Management For Voted - For
3. Approve Merger by Absorption Management For Voted - For
4. Amend Articles to: Change Company Name Management For Voted - For
5.1. Elect Director Management For Voted - For
5.2. Elect Director Management For Voted - For
5.3. Elect Director Management For Voted - For
5.4. Elect Director Management For Voted - For
5.5. Elect Director Management For Voted - For
5.6. Elect Director Management For Voted - For
5.7. Elect Director Management For Voted - For
6. Appoint Internal Statutory Auditor Management For Voted - Against
7. Approve Deep Discount Stock Option Plan Management For Voted - For
KYUSHU ELECTRIC POWER CO. INC.
CUSIP/SEDOL: J38468104 Ticker: 9508
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 30 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Remove President Manabe from Office Shareholder Against Voted - Against
6. Amend Articles to Assign to One Director
Responsibility for Nurturing Alternative Renewable
Energy Providers Shareholder Against Voted - Against
7. Amend Articles to Require Establishment of
Committee on Contingency Planning - e.g. Plant Shut
Down - for Earthquakes at Nuclear Reactor Sites Shareholder Against Voted - Against
8. Amend Articles to Require Establishment of
Committee on Nuclear Accident Policy Shareholder Against Voted - Against
9. Amend Articles to Require Suspension of Plutonium
Fuel Recycling Program Until Waste Vitrification
Technology Established Shareholder Against Voted - Against
L'AIR LIQUIDE
CUSIP/SEDOL: F01764103
Meeting Date: 5/7/2008 Meeting Type: Annual/Special
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
2.25 per Share Management For Voted - For
4. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5. Reelect Rolf Krebs as Director Management For Voted - For
6. Elect Karen Katen as Director Management For Voted - For
7. Elect Jean-Claude Buono as Director Management For Voted - For
8. Approve Remuneration of Directors in the Aggregate
Amount of EUR 650,000 Management For Voted - For
9. Approve Transaction with BNP Paribas Management For Voted - For
10. Approve Transaction with Benoit Potier Management For Voted - Against
11. Approve Transaction with Klaus Schmieder Management For Voted - For
12. Approve Transaction with Pierre Dufour Management For Voted - Against
13. Authorize Issuance of Bonds/Debentures in the
Aggregate Value of EUR 8 Billion Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
14. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
15. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - Against
16. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million Management For Voted - For
17. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder under Item 16 Management For Voted - For
18. Authorize Capitalization of Reserves of Up to EUR
250 Million for Bonus Issue or Increase in Par Value Management For Voted - For
19. Approve Employee Stock Purchase Plan Management For Voted - For
20. Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
Ordinary Business
21. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
L'OREAL
CUSIP/SEDOL: F58149133
Meeting Date: 4/22/2008 Meeting Type: Annual/Special
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
EUR1.38 per Share Management For Voted - For
4. Approve Transaction with an Executive Director Management For Voted - For
5. Ratify Appointment of Charles-Henri Filippi as
Director Management For Voted - For
6. Reelect Bernard Kasriel as Director Management For Voted - For
7. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
Special Business
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 Mgt. Position Registrant Voted
LAFARGE
CUSIP/SEDOL: F54432111
Meeting Date: 1/18/2008 Meeting Type: Annual/Special
Special Business
1. Approve Issuance of Shares Up to EUR 90 Million Reserved for NNS
Holding Sarl and for Orascom
Construction Industries SAE Management For Voted - For
2. Amend Employee Savings-Related Share Purchase Plan Management For Voted - For
Ordinary Business
3. Elect Paul Desmarais Jr as Director Management For Voted - Against
4. Elect Thierry De Rudder as Director Management For Voted - Against
5. Elect Nassef Sawiris as Director Management For Voted - Against
6. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 5/7/2008 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 4
per Ordinary Share and EUR 4.40 per Long-Term
Registered Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction on Severance Payments with the
Chairman/CEO Management For Voted - For
6. Elect Gerald Frere as Director Management For Voted - Against
7. Elect Jerome Guiraud as Director Management For Voted - Against
8. Elect Michel Rollier as Director Management For Voted - For
9. Elect Auditex as Deputy Auditor Management For Voted - For
10. Authorize Repurchase of Up to Seven Percent of
Issued Share Capital Management For Voted - For
11. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LAGARDERE SCA
CUSIP/SEDOL: F5485U100
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge
Management 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
1.30 per Share Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
6. Reelect Pierre Lescure as Supervisory Board Member Management For Voted - Against
7. Reelect Didier Pineau-Valencienne as Supervisory
Board Member Management For Voted - Against
8. Reelect Groupama as Supervisory Board Member Management For Voted - Against
9. Reelect Javier Monzon as Supervisory Board Member Management For Voted - Against
10. Elect Francois David as Supervisory Board Member Management For Voted - Against
11. Elect Martine Chene as Supervisory Board Member Management For Voted - Against
12. Reappoint Mazars & Guerard as Auditor and Appoint
Patrick Cambourg as Deputy Auditor Management For Voted - For
Special Business
13. Amend Restricted Stock Plan Management For Voted - For
14. Approve Merger by Absorption of MP 55 Management For Voted - For
15. Approve Accounting Treatment of Absorption Management For Voted - For
16. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LAND SECURITIES GROUP PLC
CUSIP/SEDOL: G5375M118
Meeting Date: 7/17/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 34.0 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect Paul Myners as Director Management For Voted - For
5. Re-elect Bo Lerenius as Director Management For Voted - For
6. Re-elect Francis Salway as Director Management For Voted - For
7. Re-elect Mike Hussey as Director Management For Voted - For
8. Re-elect Stuart Rose 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 GBP 12,958,150.50 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,352,092 Management For Voted - For
13. Authorise 47,041,849 Ordinary Shares for Market
Purchase Management For Voted - For
14. Authorise the Company to Use Electronic
Communications Management For Voted - For
15. Authorise the Company to Make EU Political
Organisation Donations and to Incur EU Political
Expenditure up to GBP 20,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LANXESS AG
CUSIP/SEDOL: D5032B102
Meeting Date: 5/29/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR 1
per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Approve Remuneration of Supervisory Board Management For Voted - For
8. Approve Affiliation Agreement with Subsidiary
Lanxess International Holding GmbH Management For Voted - For
LE CARBONE LORRAINE
CUSIP/SEDOL: F13755115
Meeting Date: 5/21/2008 Meeting Type: Annual/Special
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
0.85 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. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Special Business
7. Approve Issuance of Convertible Bonds with Warrants
Attached without Preemptive Rights Management For Voted - For
8. Determination of the Beneficiaries of the Warrants
Attached to the OBSAAR (Employees) Management For Voted - For
9. Determination of the Beneficiaries of the Warrants
Attached to the OBSAAR (Non-employee Corporate
Officers) Management For Voted - For
10. Approve Employee Stock Purchase Plan Management For Voted - For
11. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LEGAL & GENERAL GROUP PLC
CUSIP/SEDOL: G54404127
Meeting Date: 5/14/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 4.10 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Tim Breedon as Director Management For Voted - For
4. Re-elect Frances Heaton as Director Management For Voted - For
5. Re-elect Sir Rob Margetts as Director Management For Voted - For
6. Re-elect Henry Staunton as Director Management For Voted - For
7. Re-elect Sir David Walker 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 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 15,285,372 Management For Voted - For
12. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 7,642,686 Management For Voted - For
13. Authorise 611,414,917 Ordinary Shares for Market
Purchase Management For Voted - For
14. Adopt New Articles of Association Management For Voted - For
LEIGHTON HOLDINGS LTD.
CUSIP/SEDOL: Q55190104 Ticker: LEI
Meeting Date: 11/8/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007 Management For Voted - For
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - Against
3.1. Elect R D Humphris as Director Management For Voted - For
3.2. Elect H P Keitel as Director Management For Voted - For
3.3. Elect P M Noe as Director Management For Voted - For
3.4. Elect D P Robinson as Director Management For Voted - For
3.5. Elect H H Lutkestratkotter as Director Management For Voted - For
3.6. Elect I J Macfarlane as Director Management For Voted - For
4. Approve Increase in Non-Executive Directors'
Remuneration from A$2 Million To A$3.5 Per Annum Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
CUSIP/SEDOL: Y5257Y107
Meeting Date: 3/17/2008 Meeting Type: Special
1. Approve S&P Agreement in Relation to the Disposal of a 100 Percent
Interest in the Registered Capital
of Lenovo Mobile Communication Technology Ltd. Management For Voted - For
LEOPALACE21 CORP.
CUSIP/SEDOL: J38781100 Ticker: 8848
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 50 Management For Voted - For
2. Amend Articles to: Amend 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
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
LI & FUNG LIMITED
CUSIP/SEDOL: G5485F144
Meeting Date: 12/7/2007 Meeting Type: Special
1. Approve Disposal, Agreements and Transactions
Contemplated Thereunder Management For Voted - For
LINDT & SPRUENGLI AG
CUSIP/SEDOL: H49983184
Meeting Date: 4/25/2008 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 330 per Share and CHF
33 Per Participation
Certificate Management For Voted - Against
4.1. Reelect Ernst Tanner and Antonio Bulgheroni as
Directors Management For Voted - Against
4.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
LLOYDS TSB GROUP PLC
CUSIP/SEDOL: G5542W106
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3a1. Elect Philip Green as Director Management For Voted - For
3a2. Elect Sir David Manning as Director Management For Voted - For
3b1. Re-elect Ewan Brown as Director Management For Voted - For
3b2. Re-elect Michael Fairey as Director Management For Voted - For
3b3. Re-elect Sir Julian Horn-Smith as Director Management For Voted - For
3b4. Re-elect Truett Tate as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
5. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 359,319,742, USD 39,750,000,
EUR 40,000,000 and JPY 1,250,000,000 Management For Voted - For
7. Subject to the Passing of Resolution 6, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 71,589,007 Management For Voted - For
8. Authorise 572,712,063 Ordinary Shares for Market
Purchase Management For Voted - For
9. With Effect From 1 October 2008, Adopt New Articles
of Association Management For Voted - For
LOGICACMG PLC
CUSIP/SEDOL: G55552106
Meeting Date: 5/14/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 3.5 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise the Board To Determine Their
Remuneration Management For Voted - For
5. Elect David Tyler as Director Management For Voted - For
6. Elect Andy Green as Director Management For Voted - For
7. Re-elect Jim McKenna as Director Management For Voted - For
8. Re-elect Roger Payne as Director Management For Voted - For
9. Re-elect Wim Dik as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Authorise the Company to Make EU Political Donations to Political
Parties Or Independent Election Candidates up to GBP 25,000, to
Political Organisations Other Than Political Parties up to GBP 25,000
and to Incur EU Political Expenditure up
to GBP 1 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,141,485 Management For Voted - For
12. With Effect From 15 May 2008, Approve Change of
Company Name to Logica Plc Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,294,164 Management For Voted - For
14. Authorise 145,883,289 Ordinary Shares for Market
Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
LONMIN PLC
CUSIP/SEDOL: G56350112
Meeting Date: 1/24/2008 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 USD 0.60 Per Share Management For Voted - For
4. Reappoint KPMG Audit plc as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
5. Re-elect Karen de Segundo as Director Management For Voted - For
6. Re-elect Sivi Gounden as Director Management For Voted - For
7. Re-elect Roger Phillimore as Director Management For Voted - For
8. Elect Alan Ferguson as Director Management For Voted - For
9. Elect David Munro as Director Management For Voted - For
10. Elect Jim Sutcliffe as Director Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 52,000,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 7,800,000 Management For Voted - For
13. Authorise 15,600,000 Ordinary Shares for Market
Purchase Management For Voted - For
14. Adopt New Articles of Association Management For Voted - For
LONZA GROUP LTD.
CUSIP/SEDOL: H50524133
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Share Re-registration Consent Management For Voted - For
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Allocation of Income and Dividends of CHF
1.75 per Share Management For Voted - For
4. Approve Discharge of Board and Senior Management Management For Voted - For
5. Reelect Julia Higgins, Peter Kalantzis, Gerhard
Mayr, Rolf Soiron, Richard Sykes, and Peter Wilden
as Directors; Elect Patrick Aebischer as Director
(Bundled) Management For Voted - For
6. Ratify KPMG AG as Auditors Management For Voted - For
LUMINAR PLC
CUSIP/SEDOL: G5696A108
Meeting Date: 7/20/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Approve Final Dividend of 12.32 Pence Per Ordinary
Share Management For Voted - For
4. Elect Alan Jackson as Director Management For Abstain
5. Elect Debbie Hewitt as Director Management For Voted - For
6. Elect John Jackson as Director Management For Voted - For
7. Re-elect Richard Brooke 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 Luminar 2007 Performance Share Plan Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,740,691 Management For Voted - For
12. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 869,802 Management For Voted - For
13. Authorise 6,958,413 Ordinary Shares for Market
Purchase Management For Voted - For
Meeting Date: 9/28/2007 Meeting Type: Special
Special Resolution
1. Approve Scheme of Arrangement;Auth. Board to Take All Such Action to
Implement the Scheme;Approve Reduction and Subsequent Increase in Share
Capital;Capitalise Reserves to New Luminar;Issue Equity with Rights up
to GBP 26.5M;Amend Articles
of Associ Management For Voted - For
Ordinary Resolution
1. Approve New Luminar 2007 Performance Share Plan Management For Voted - For
Meeting Date: 9/28/2007 Meeting Type: CRT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made Between the Company
and The Holders of the Existing
Ordinary Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MACQUARIE AIRPORTS MANAGEMENT LTD.
CUSIP/SEDOL: Q6077P119 Ticker: MAP
Meeting Date: 5/22/2008 Meeting Type: Annual/Special
Agenda for Macquarie Airports Trust 1 (MAT 1)
1. Approve Issue of Units to Macquarie Airports
Management Ltd and Macquarie Capital Funds(Europe)
Limited or Their Related party Nominees Management For Voted - For
2. Constitution Amendment Regarding Sale Facility Management For Voted - For
Agenda for Macquarie Airports Trust 2 (MAT 2)
Agenda for Macquarie Airports Limited
1. Accept 2007 Audited Financial Statements Management For Voted - For
2. Approve PricewaterhouseCoopers as Auditor Management For Voted - For
3. Elect Stephen Ward as Director Management For Voted - For
4. Approve Securities to be Issued to Macquarie
Airports Management Ltd and Macquarie Capital
Funds(Europe) Limited or Their Related party
Nominees Management For Voted - For
5. Adoption of New Bye-Laws Management For Voted - For
Agenda for Macquarie Airports Trust 1 (MAT 1)
1. Approve Issue of Units to Macquarie Airports
Management Ltd and Macquarie Capital Funds(Europe)
Limited or Their Related party Nominees Management For Voted - For
2. Constitution Amendment Regarding Sale Facility Management For Voted - For
MACQUARIE BANK LTD
CUSIP/SEDOL: Q56993167 Ticker: MQG
Meeting Date: 10/25/2007 Meeting Type: Special
1. Approve Reduction in Share Capital from A$7.5
Billion to A$4.4 Billion Management For Voted - For
Meeting Date: 10/25/2007 Meeting Type: CRT
Court-Ordered Meeting for Shareholders
1. Approve Scheme of Arrangement Between Macquarie
Bank Limited and Each of Its Scheme Shareholders Management For Voted - For
Meeting Date: 10/25/2007 Meeting Type: Special
1. Approve Reduction in Share Capital from A$7.5
Billion to A$4.4 Billion Management For Voted - For
Meeting Date: 10/25/2007 Meeting Type: CRT
1. Approve Scheme of Arrangement Between Macquarie
Bank Limited and Each of Its Scheme Shareholders Management For Voted - For
Meeting Date: 7/19/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended March 31, 2007
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Approve Remuneration Report for the Year Ended
March 31, 2007 Management For Voted - Against
3. Elect DS Clarke as Director Management For Voted - For
4. Elect CB Livingstone as Director Management For Voted - For
5. Elect PH Warne as Director Management For Voted - For
6. Approve the Increase in Voting Directors' Maximum
Aggregate Remuneration For Acting as Voting
Directors from A$2.0 Million per Annum to A$3.0
Million Per Annum Management For Voted - For
7. Approve Participation as to a Maximum of 159,400
Options to AE Moss, Managing Director, in the
Macquarie Bank Employee Share Option Plan Management For Voted - For
8. Approve Paricipation as to a Maximum of 9,000
Options to LG Cox, Executive Director in the
Macquarie Bank Employee Share Option Plan Management For Voted - For
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUS
CUSIP/SEDOL: Q5701N102 Ticker: MIG
Meeting Date: 10/19/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007 Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Elect Jeffrey Conyers as Director Management For Voted - For
4. Adopt New Set of Bye-Laws Management For Voted - For
MAEDA CORP.
CUSIP/SEDOL: J39315106 Ticker: 1824
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 7 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 Internal Statutory Auditor Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MAKITA CORP.
CUSIP/SEDOL: J39584107 Ticker: 6586
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 67 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors Management For Voted - For
4. Approve Special Bonus for Family of Deceased
Director Management For Voted - For
MAN AG
CUSIP/SEDOL: D51716104
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
3.15 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
CUSIP/SEDOL: E3449V125
Meeting Date: 3/8/2008 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements, Allocation of Income Management For Voted - For
2. Approve Discharge of Board of Directors Management For Voted - For
3. Elect Board Members (Bundled) Management For Voted - Against
4. Amend Articles 2, 6, 9, and 16 of General Meeting
Guidelines Management For Voted - For
5. Approve Merger Agreement between Mapfre, S.A. and
Mapfre-Caja de Madrid Holding de Entidades
Aseguradoras , S.A. Approve Merged Balance Sheet
Closed at December 31, 2007 and Complementary
Agreements Management For Voted - Against
6. Approve Dividends Management For Voted - For
7. Authorize Capital Increase in Accordance with Art.
153 of Company Law with The Possibility of
Partially or Totally Excluding Preemptive Rights Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Authorize Issuance of up to EUR 3 Million in
Convertible Bonds Management For Voted - For
9. Approve Director Remuneration Report Management For Voted - Against
10. Approve Remuneration of Directors Management For Voted - For
11. Postpone Appointment of Auditors Management For Voted - For
12. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13. Approve Minutes of Meeting Management For Voted - For
MARFIN POPULAR BANK PUBLIC CO. LTD. (FRMLY CYPRUS POPULAR BA
CUSIP/SEDOL: M26874103
Meeting Date: 12/17/2007 Meeting Type: Special
Special Meeting Agenda
1. Amend Articles: Board-Related Management For Voted - For
2. Approve Sale of Company Assets Management For Voted - Against
3. Approve Changes to Share Capital Management For Voted - For
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
CUSIP/SEDOL: G5824M107
Meeting Date: 7/10/2007 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 12.0 Pence Per Ordinary
Share Management For Voted - For
4. Elect Martha Fox as Director Management For Voted - For
5. Re-elect Ian Dyson as Director Management For Voted - For
6. Re-elect Steven Holliday as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
8. Authorise the Audit Committee 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 141,715,176 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 21,257,276 Management For Voted - For
11. Authorise 170,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Amend Articles of Association Management For Voted - For
13. Approve Marks and Spencer Group Sharesave Plan 2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MARR S.P.A.
CUSIP/SEDOL: T6456M106
Meeting Date: 4/18/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements as of Dec. 31, 2007 Management For Voted - For
2. Fix Number of Directors; Elect Directors and
Chairman and Approve Their Remuneration Management For Voted - For
3. Appoint Internal Statutory Auditors and Chairman;
Approve Remuneration of Auditors Management For Voted - For
4. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares; Revoke Previously Granted
Authorization Approved by Shareholders at the
Meeting Held on April 20, 2007 Management For Voted - For
Special Business
1. Amend Article 11 (Shareholder Meetings' Chairman)
of the Company Bylaws Management For Voted - For
MARUBENI CORP.
CUSIP/SEDOL: J39788138 Ticker: 8002
Meeting Date: 6/20/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
CUSIP/SEDOL: J41121104 Ticker: 6752
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Amend Articles to Change Company Name 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
MAZDA MOTOR CORP.
CUSIP/SEDOL: J41551102 Ticker: 7261
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 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
3. Approve Stock Option Plan Management For Voted - For
4. Authorize Share Repurchase Program Management For Voted - For
METHANEX CORP.
CUSIP/SEDOL: 59151K108 Ticker: MX
Meeting Date: 5/6/2008 Meeting Type: Annual
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 - For
1.4. Elect Director Phillip Cook Management For Voted - For
1.5. Elect Director Thomas Hamilton 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
METRO HOLDINGS LTD.
CUSIP/SEDOL: V62616129
Meeting Date: 7/20/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.02 Per
Ordinary Share Management For Voted - For
3. Declare Special Dividend of SGD 0.03 Per Ordinary
Share Management For Voted - For
4a. Reelect Ong Tjoe Kim as Director Management For Voted - For
4b. Reelect Chan U Seek as Director Management For Voted - For
4c. Reelect Jackson Lee Chik Sin as Director Management For Voted - For
4d. Reelect Phua Bah Lee as Director Management For Voted - For
5. Reelect Winston Choo Wee Leong as Director Management For Voted - For
6. Reelect Gerald Ong Chong Keng as Director Management For Voted - For
7. Approve Directors' Fees of SGD 245,000 for the Year
Ended Mar. 31, 2007 (2006: SGD 245,000) Management For Voted - For
8. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Other Business Management For Voted - Against
10. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
METSO CORPORATION (VALMET-RAUMA CORP.)
CUSIP/SEDOL: X53579102
Meeting Date: 4/2/2008 Meeting Type: Annual
Matters Pertaining to the AGM as Stated in the
Company's Articles of Association (Items 1.1-1.9)
1.1. Receive Financial Statements and Consolidated 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 Ordinary Dividends
of EUR 1.65 Per Share and Special Dividends of EUR
1.35 Management For Voted - For
1.5. Approve Discharge of Board and President Management For Voted - For
1.6. Approve Remuneration of Directors in the Amount of
EUR 92,000 for Chairman, EUR 56,000 for Vice Chairman, EUR 45,000 for
Other Directors, and EUR
600 per Meeting; Approve Remuneration of Auditors Management For Voted - Against
1.7. Fix Number of Directors at Seven Management For Voted - For
1.8. Reelect Maija-Liisa Friman, Christer Gardell, Matti Kavetvuo, Yrjo
Neuvo, and Jaakko Rauramo as Directors; Elect Jukka Viinanen and Arto
Honkaniemi
as New Directors Management For Voted - For
1.9. Appoint PricewaterhouseCoopers Oy as Auditor Management For Voted - For
2. Authorize Repurchase of up to 5 Million Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Issuance of 15 Million New Shares without
Preemptive Rights; Authorize Reissuance of
Repurchased Shares Management For Voted - For
4. Approve EUR 366.9 Million Transfer from Share
Premium and Legal Reserves To Unrestricted
Shareholders' Equity Management For Voted - For
5. Shareholder Proposal: Establish Nominating Committee Shareholder None Voted - Against
MFS LTD (FRMLY MFS LEVERAGED INVESTMENTS AND SECURITIES TRUS
CUSIP/SEDOL: Q6074B105
Meeting Date: 11/7/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2.a. Elect Andrew Peacock as Director Management For Voted - For
2.b. Elect Rolf Krecklenberg as Director Management For Voted - For
2.c. Elect Paul Manka as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - Against
4. Approve Issuance of 12.3 Million Shares to Gersh
Investments Pty Ltd and Impossible Investments Pty
Ltd as Consideration for the Acquisition by MFS
Treasury Pty Ltd of Gersh Investment Corp Pty Ltd Management For Voted - For
5. Ratify Past Issuance of 58.1 Million Shares to
Various Vendors and Parties Management For Voted - For
6. Approve Increase in Remuneration for Non-Executive
Directors from A$500,000 Million to A$920,000 Per
Annum Management For Voted - For
7. Approve Grant of 500,000 Options to Andrew Peacock Management For Voted - Against
8. Approve MFS Long Term Incentive Option Plan Management For Voted - For
MILLEA HOLDINGS INC.
CUSIP/SEDOL: J4276P103 Ticker: 8766
Meeting Date: 6/23/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 30 Management For Voted - For
2. Amend Articles To: Change Company Name Management For Voted - For
3.1. Elect Director Management For Voted - Against
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - Against
3.7. Elect Director Management For Voted - Against
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 Mgt. Position Registrant Voted
3.13. Elect Director Management For Voted - For
MINATO BANK (FORMERLY HANSHIN BANK LTD.)
CUSIP/SEDOL: J4281M103 Ticker: 8543
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. 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 - For
4. Approve Retirement Bonuses for Director and
Statutory Auditors Management For Voted - Against
MINCOR RESOURCES NL
CUSIP/SEDOL: Q6137H107 Ticker: MCR
Meeting Date: 11/12/2007 Meeting Type: Annual
1. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
2. Elect David James Humann as Director Management For Voted - For
MINEBEA CO. LTD.
CUSIP/SEDOL: J42884130 Ticker: 6479
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 10 Management For Voted - For
2. Amend Articles To: Limit Liability of Directors and
Statutory Auditors Management For Voted - For
3. Elect Director Management For Voted - For
4. Appoint External Audit Firm Management For Voted - For
5. Renew Takeover Defense Plan (Poison Pill) Management For Voted - Against
MINERVA PLC
CUSIP/SEDOL: G6139T100
Meeting Date: 11/15/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect John Matthews as Director Management For Voted - For
4. Elect John McNeil as Director Management For Voted - For
5. Re-elect Salmaan Hasan as Director Management For Voted - For
6. Re-elect Clive Richards as Director Management For Voted - For
7. Re-elect Christopher Sheridan as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise the Board To Determine Their
Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP 13,431,197 Management For Voted - For
10. Subject to the Passing of Resolution 9, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 2,014,679 Management For Voted - For
11. Authorise up to 24,160,038 Ordinary Shares for
Market Purchase Management For Voted - For
MIRAMAR HOTEL & INVESTMENT CO., LTD.
CUSIP/SEDOL: Y60757138
Meeting Date: 8/24/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Lee Shau Kee as Director Management For Voted - For
3b. Reelect Patrick Fung Yuk Bun as Director Management For Voted - For
3c. Reelect Dominic Cheng Ka On as Director Management For Voted - For
3d. Reelect Colin Lam Ko Yin as Director Management For Voted - For
3e. Reelect Eddie Lau Yum Chuen as Director Management For Voted - For
3f. Reelect Thomas Liang Cheung Biu as Director Management For Voted - For
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 - Against
MIRVAC GROUP LTD.
CUSIP/SEDOL: Q62377108 Ticker: MGR
Meeting Date: 11/16/2007 Meeting Type: Annual/Special
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2a. Elect James A C MacKenzie as Director Management For Voted - For
2b. Elect Richard W Turner as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
4. Amend Constitution Re: Options for Stapled
Securities Management For Voted - For
5. Approve Long Term Performance Plan Management For Voted - For
6a. Approve Participation by Gregory Paramor to the
Long Term Performance Plan Management For Voted - For
6b. Approve Participation by Nicholas Collishaw to the
Long Term Performance Plan Management For Voted - For
6c. Approve Participation by Adrian Fini to the Long
Term Performance Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITCHELLS & BUTLERS PLC
CUSIP/SEDOL: G61614122
Meeting Date: 1/31/2008 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 10.0 Pence Per Ordinary
Share Management For Voted - For
4a. Re-elect Mike Bramley as Director Management For Voted - For
4b. Re-elect Roger Carr as Director Management For Voted - For
4c. Re-elect Drummond Hall as Director Management For Voted - For
4d. Elect Adam Fowle 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 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 11,476,100 Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,721,400 Management For Voted - For
9. Authorise 40,306,400 Ordinary Shares for Market
Purchase Management For Voted - For
10. Authorise the Company to Make Political Donations
to Political Parties or Independent Election
Candidates, Make Political Donations to Political
Organisations Other than Political Parties and
Incur Political Expenditure Up to GBP 50,000 in
Total Management For Voted - For
11. Amend Articles of Association Re: Electronic
Communication Management For Voted - For
12. Subject to the Passing of Resolutions 11, 13, 14
and 15, Amend Articles Of Association Re: Conflicts
of Interest Management For Voted - For
13. Amend Articles of Association Re: Chairman's
Casting Vote Management For Voted - For
14. Amend Articles of Association Re: Directors'
Retirement Age Management For Voted - For
15. Amend Articles of Association Management For Voted - For
MITSUBISHI CHEMICAL HOLDINGS CORP
CUSIP/SEDOL: J44046100 Ticker: 4188
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 8 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 Mgt. Position Registrant Voted
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
3. Appoint Internal Statutory Auditor Management For Voted - For
MITSUBISHI CORP.
CUSIP/SEDOL: J43830116 Ticker: 8058
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 30 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 - Against
2.13. Elect Director Management For Voted - For
2.14. Elect Director Management For Voted - For
2.15. 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
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
5. Approve Deep Discount Stock Option Plan for
Directors Management For Voted - For
6. Set Amounts for Retirement Bonus Reserve Funds for
Directors Management For Voted - For
MITSUBISHI ELECTRIC CORP.
CUSIP/SEDOL: J43873116 Ticker: 6503
Meeting Date: 6/27/2008 Meeting Type: Annual
1.1. Elect Director Tamotsu Nomakuchi Management For Voted - For
1.2. Elect Director Setsuhiro Shimomura Management For Voted - For
1.3. Elect Director Yukihiro Sato Management For Voted - For
1.4. Elect Director Masanori Saito Management For Voted - For
1.5. Elect Director Mitsuo Muneyuki Management For Voted - For
1.6. Elect Director Kazuo Sawamoto Management For Voted - For
1.7. Elect Director Kunio Tomita Management For Voted - For
1.8. Elect Director Hiroyoshi Murayama Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.9. Elect Director Shunji Yanai Management For Voted - For
1.10. Elect Director Osamu Shigeta Management For Voted - For
1.11. Elect Director Mikio Sasaki Management For Voted - Against
1.12. Elect Director Shigemitsu Miki Management For Voted - Against
MITSUBISHI GAS CHEMICAL CO. INC.
CUSIP/SEDOL: J43959113 Ticker: 4182
Meeting Date: 6/26/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonuses for Directors Management For Voted - For
MITSUBISHI HEAVY INDUSTRY LTD.
CUSIP/SEDOL: J44002129 Ticker: 7011
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUBISHI MATERIALS CORP.
CUSIP/SEDOL: J44024107 Ticker: 5711
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
MITSUBISHI PAPER MILLS LTD.
CUSIP/SEDOL: J44217115 Ticker: 3864
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - For
MITSUBISHI RAYON CO. LTD.
CUSIP/SEDOL: J44389120 Ticker: 3404
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5.5 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
3.4. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUBISHI TANABE PHARMA CORP.
CUSIP/SEDOL: J4448H104 Ticker: 4508
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 13 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
MITSUBISHI UFJ FINANCIAL GROUP
CUSIP/SEDOL: J44497105 Ticker: 8306
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 7 per Common Share 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - Against
2.17. Elect Director Management For Voted - Against
3. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUI & CO.
CUSIP/SEDOL: J44690139 Ticker: 8031
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 23 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
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
MITSUI CHEMICALS INC.
CUSIP/SEDOL: J4466L102 Ticker: 4183
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 6 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 Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MITSUI MINING & SMELTING CO. LTD.
CUSIP/SEDOL: J44948107 Ticker: 5706
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 12 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors Management For Voted - For
MITSUI O.S.K. LINES LTD.
CUSIP/SEDOL: J45013109 Ticker: 9104
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 17 Management For Voted - For
2. Amend Articles to: Reduce Directors' Term in Office Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. 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 Stock Option Plan Management For Voted - For
MITSUI SUMITOMO INSURANCE CO. LTD.
CUSIP/SEDOL: J45174109 Ticker: 8725
Meeting Date: 1/31/2008 Meeting Type: Special
1. Approve Formation of Holding Company Management For Voted - For
2. Amend Articles to Delete References to Record Date
in Connection with Formation of Holding Company Management For Voted - For
MIYAZAKI BANK LTD.
CUSIP/SEDOL: J45894102 Ticker: 8393
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Elect Director Management For Voted - For
2.4. 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 Management For Voted - Against
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
MIZUHO FINANCIAL GROUP INC.
CUSIP/SEDOL: J4599L102 Ticker: 8411
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 10,000 for Ordinary Shares Management For Voted - For
2. Authorize Allotment of Shares or Fractions of a
Share in Connection with Abolition of Fractional
Share System Management For Voted - For
3. Amend Articles To: Limit Rights of Odd-lot Holders
- Adjust Authorized Capital and Preferred Share
Dividends in Connection with De Facto Stock Split -
Authorize Public Announcements in Electronic Format Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Approve Adjustment to Aggregate
Compensation Ceilings for Directors and Statutory
Auditors and Deep Discount Stock Option Plan for
Directors Only Management For Voted - For
7. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - For
MONDI PLC
CUSIP/SEDOL: G6258S107
Meeting Date: 5/7/2008 Meeting Type: Annual
Common Business: Mondi Limited and Mondi plc
1. Elect Sir John Parker as Director Management For Voted - For
2. Elect Cyril Ramaphosa as Director Management For Voted - For
3. Elect David Hathorn as Director Management For Voted - For
4. Elect Paul Hollingworth as Director Management For Voted - For
5. Elect Colin Matthews as Director Management For Voted - For
6. Elect Imogen Mkhize as Director Management For Voted - For
7. Elect Peter Oswald as Director Management For Voted - For
8. Elect Anne Quinn as Director Management For Voted - For
9. Elect David Williams as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Mondi Limited Business
10. Accept Financial Statements and Statutory Reports Management For Voted - For
11. Ratify and Approve Remuneration Report Management For Voted - For
12. Subject to the Passing of Resolution 22, Approve
Final Dividend of 177.37939 Rand Cents Per Ordinary
Share in Mondi Limited Management For Voted - For
13. Appoint Deloitte & Touche as Auditors of the Company Management For Voted - For
14. Authorise Board of Mondi Limited to Fix
Remuneration of Auditors Management For Voted - For
15. Authorise Placing of up to Five Percent of the
Unissued Ordinary Shares Of ZAR 0.20 Each in the
Authorised Share Capital of Mondi Limited Under the
Control of Its Directors Management For Voted - For
16. Authorise Placing of up to Five Percent of the
Entire Unissued Share Capital of Mondi Limited,
Excluding the Ordinary Shares, Under the Control of
Its Directors Management For Voted - For
17. Subject to the Passing of Resolutions 15 and 16,
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to 15
Percent of the Issued Ordinary Shares Management For Voted - For
18. Authorise up to Ten Percent of the Mondi Limited's
Issued Ordinary Shares For Market Purchase Management For Voted - For
19. Adopt Mondi Limited New Articles of Association
with Effect from the End Of AGM; Amend Mondi Limited Articles of
Association with Effect from 0:01 am On 1 October 2008 or Any Later
Date on Which Section 175 of the UK Companies Act 2006
Comes Into Ef Management For Voted - For
Mondi plc Business
20. Accept Financial Statements and Statutory Reports Management For Voted - For
21. Approve Remuneration Report Management For Voted - For
22. Approve Final Dividend of 15.7 Euro Cents Per
Ordinary Share in Mondi Plc Management For Voted - For
23. Appoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
24. Authorise Board of Mondi plc to Fix Remuneration of
Auditors Management For Voted - For
25. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 5,141,371.20 Management For Voted - For
26. Subject to the Passing of Resolution 25, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of EUR 3,672,408 Management For Voted - For
27. Authorise 18,362,040 Mondi plc's Issued Ordinary
Shares for Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
28. Adopt Mondi plc New Articles of Association with Effect from the End of
AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am
on 1 October 2008 or Any Later Date on Which Section
175 of the UK Companies Act 2006 Comes Into Effect Management For Voted - For
MORI SEIKI CO. LTD.
CUSIP/SEDOL: J46496121 Ticker: 6141
Meeting Date: 6/18/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 25 Management For Voted - For
2. Amend Articles to: Amend 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
4. Approve Stock Option Plan Management For Voted - For
MTR CORPORATION LTD
CUSIP/SEDOL: Y6146T101
Meeting Date: 10/9/2007 Meeting Type: Special
1. Approve and Confirm the Transaction Agreements to
Implement the Rail Merger Management For Voted - Against
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
CUSIP/SEDOL: D55535104
Meeting Date: 4/17/2008 Meeting Type: Annual
1a. Receive Supervisory Board, Corporate Governance, and Remuneration
Reports For Fiscal 2007
(Non-Voting) Non-Voting 1b. Receive Financial Statements and Statutory
Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
5.50 per Share Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
6. Authorize Use of Financial Derivatives of up to 5
Percent of Issued Share Capital When Repurchasing
Shares Management For Voted - For
7. Approve Remuneration of Supervisory Board Management For Voted - For
MURATA MANUFACTURING CO. LTD.
CUSIP/SEDOL: J46840104 Ticker: 6981
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 50 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
MVV ENERGIE AG
CUSIP/SEDOL: D5565G122
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2006/2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2006/2007 Management For Voted - For
5. Ratify Ernst & Young AG as Auditors for Fiscal
2007/2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Elect Rolf Schmitz to the Supervisory Board Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
9. Approve Affiliation Agreement with Subsidiariy
SECURA Energie GmbH Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
N.E. CHEMCAT CORPORATION
CUSIP/SEDOL: J4883M105 Ticker: 4106
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 47 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors 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 - Against
3.7. Elect Director Management For Voted - Against
3.8. Elect Director Management For Voted - For
NAFCO CO. LTD.
CUSIP/SEDOL: J4712U104 Ticker: 2790
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 15 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
NAMCO BANDAI HOLDINGS INC
CUSIP/SEDOL: J48454102 Ticker: 7832
Meeting Date: 6/23/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 12 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NANTO BANK LTD.
CUSIP/SEDOL: J48517106 Ticker: 8367
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 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
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
NATIONAL AUSTRALIA BANK LIMITED
CUSIP/SEDOL: Q65336119 Ticker: NAB
Meeting Date: 2/7/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Financial Year Ended Sept 30, 2007
2(a). Elect Patricia Cross as Director Management For Voted - For
2(b). Elect Daniel Gilbert as Director Management For Voted - For
2(c). Elect Jillian Segal as Director Management For Voted - For
2(d). Elect Malcolm Williamson as Director Management For Voted - For
3. Adopt New Constitution Management For Voted - For
4. Approve Remuneration of Non-executive Directors in
the Amount of A$4.5 Million Per Annum Management For Voted - For
5(a). Approve Grant of Shares to John Stewart Management For Voted - For
5(b). Approve Grant of Performance Rights to John Stewart Management For Voted - For
6(a). Approve Grant of Shares, Performance Options and
Performance Shares to Ahmed Fahour Management For Voted - For
6(b). Approve Grant of Shares, Performance Options and
Performance Shares to Michael Ullmer Management For Voted - For
7. Approve Remuneration Reportfor Financial Year Ended
Sept 30, 2007 Management For Voted - For
NATIONAL GRID PLC
CUSIP/SEDOL: G6375K151
Meeting Date: 7/30/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 17.8 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Edward Astle as Director Management For Voted - For
4. Re-elect Maria Richter as Director Management For Voted - For
5. Elect Mark Fairbairn as Director Management For Voted - For
6. Elect Linda Adamany as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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. Approve Remuneration Report Management For Voted - For
10. Authorise the Company to Communicate with
Shareholders by Making Documents and Information
Available on a Website Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 101,714,000 Management For Voted - For
12. Amend National Grid USA Incentive Thrift Plans I
and II Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 15,411,000 Management For Voted - For
14. Authorise 270,485,000 Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise 4,581,500 B Shares for Market Purchase Management For Voted - For
16. Approve the Broker Contract Between Deutsche Bank
and the Company for the Repurchase of B Shares Management For Voted - For
17. Amend National Grid Plc Performance Share Plan Management For Voted - For
NATIXIS
CUSIP/SEDOL: F6483L100
Meeting Date: 12/20/2007 Meeting Type: Special
Special Business
1. Approve Merger by Absorption of Ixis CIB Management For Voted - For
2. Acknowledge Completion of the Acquisition Above,
Approve Dissolution of Internity without Liquidation Management For Voted - For
3. Amend Article 16.2 of Bylaws Re: Subsidiary Management For Voted - For
4. Amend Article 16.2 of Bylaws Re: List of Subsidiary Management For Voted - For
5. Amend Articles 14 of the Company Bylaws: Ownership
Requirement for Supervisory Board Members Management For Voted - For
6. Amend Articles of Association Re: record Date Management For Voted - For
Ordinary Business
7. Ratify Appointment of Jean Clochet as Supervisory
Board Member Management For Voted - Against
8. Ratify Appointment of Bernard Jeannin as
Supervisory Board Member Management For Voted - Against
9. Change Location of Registered Office/Headquarters Management For Voted - For
10. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 5/22/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Allocation of Income and Dividends of EUR
0.45 per Share Management For Voted - For
4. Approve Stock Dividend Program (Cash or Shares) Management For Voted - For
5. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
6. Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
Special Business
7. Approve Stock Option Plans Grants Management For Voted - Against
8. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million Management For Voted - For
9. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million Management For Voted - For
10. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
11. Authorize Capital Increase of Up to 10 Percent of
Share Capital for Future Exchange Offers or Future
Acquisitions Management For Voted - For
12. Authorize Capitalization of Reserves of Up to EUR
150 Million for Bonus Issue or Increase in Par Value Management For Voted - For
13. Approve Employee Stock Purchase Plan Management For Voted - For
14. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
15. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NATSTEEL LIMITED
CUSIP/SEDOL: V66606100
Meeting Date: 4/16/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Reelect Ban Song Long as Director Management For Voted - For
3. Reelect David Fu Kuo Chen as Director Management For Voted - For
4. Approve Directors' Fees of SGD 514,000 for the Year
Ended Dec. 31, 2007 (2006: SGD 515,562.50) Management For Voted - For
5. Approve Final Dividend of SGD 0.10 Per Share 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
8. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
9. Approve Issuance of Shares and Grant of Options
Pursuant to the NATSTEEL LTD Share Option Scheme Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/16/2008 Meeting Type: Special
Special Business
1. Change Company Name to NSL Ltd and Reflect Such
Change in the Memorandum And Articles of
Association of the Company Management For Voted - For
NCC AB
CUSIP/SEDOL: W5691F104
Meeting Date: 4/8/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Tomas Billing 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(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 President's and Chairman's Reports
9. Approve Financial Statements and Statutory Reports Management For Voted - For
10. Approve Allocation of Income; Approve Ordinary
Dividend of SEK 11 per Share and Extraordinary
Dividends of SEK 10 per Share Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Determine Number of Members (6) and Deputy Members
(0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the Aggregate
Amount of SEK 2.5 Million; Approve Remuneration of
Auditors Management For Voted - For
14. Reelect Antonia Ax:son Johnson, Tomas Billing
(Chairman), Ulf Holmlund, Fredrik Lundberg, and
Marcus Storch as Directors; Elect Ulla Litzen as
New Director Management For Voted - For
15. Ratify PricewaterhouseCoopers AB as Auditors Management For Voted - For
16. Reelect Viveca Ax:son Johnson, Mats Lagerqvist, and
Ulf Lundahl as Members of Nominating Committee Management For Voted - For
17. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
19. Shareholder Proposal: Reqiure Board to Present
Documents Relating to Development at Gaashaga
Brygge and Reserve Funds for Remediation of
Development Shareholder Against Voted - Against
20. Other Business
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NEC CORP.
CUSIP/SEDOL: J48818124 Ticker: 6701
Meeting Date: 6/23/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - Against
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. Appoint Internal Statutory Auditor Management For Voted - Against
3. Appoint External Audit Firm Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
NEPTUNE ORIENT LINES
CUSIP/SEDOL: V67005120
Meeting Date: 4/16/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.1 Per Share Management For Voted - For
3. Approve Payments to Non-Executive Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28,
2007 (2006: SGD 902,753) Management For Voted - For
4. Approve Payments to Non-Executive Directors of Up
to SGD 2.2 Million as Directors' Fees for the
Financial Year Ending Dec. 26, 2008 Management For Voted - For
5. Reelect Cheng Wai Keung as Director Management For Voted - For
6. Reelect Christopher Lau Loke Sam as Director Management For Voted - For
7. Reelect Timothy Charles Harris as Director Management For Voted - For
8. Reappoint 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 Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Approve Mandate for Transactions with Related
Parties Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NESTE OIL
CUSIP/SEDOL: X5688A109
Meeting Date: 3/14/2008 Meeting Type: Annual
Matters Pertaining to the AGM as Stated in the
Company's Articles of Association (Items 1.1-1.12)
1.1. Receive Financial Statements, Consolidated 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; Consolidated Financial
Statements, and Statutory Reports Management For Voted - For
1.5. Approve Allocation of Income and Dividends of EUR
1.00 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 - Against
1.8. Fix Number of Supervisory Board Members Management For Voted - For
1.9. Fix Number of Members of Board Directors at Eight Management For Voted - For
1.10. Elect Supervisory Board Members Management For Voted - For
1.11. Reelect Timo Peltola, Mikael von Frenckell, Michael
Boersma, AinoMaija Haarla, Nina Linander, Antti
Tanskanen, and Maarit Toivanen-Koivisto as
Directors; Elect Markku Tapio as New Director Management For Voted - For
1.12. Elect Ernst & Young Oy as Auditor Management For Voted - For
2. Shareholder Proposal: Establish Nominating Committee Shareholder None Voted - Against
3. Shareholder Proposal: Abolish Supervisory Board Shareholder None Voted - Against
NESTLE SA
CUSIP/SEDOL: H57312466
Meeting Date: 4/10/2008 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
12.20 per Share Management For Voted - For
4.1.1. Reelect Andreas Koopmann as Director Management For Voted - For
4.1.2. Reelect Rolf Haenggi as Director Management For Voted - For
4.2.1. Elect Paul Bulcke as Director Management For Voted - For
4.2.2. Elect Beat Hess as Director Management For Voted - For
4.3. Ratify KPMG SA as Auditors Management For Voted - For
5.1. Approve CHF 10.1 Million Reduction in Share Capital
via Cancellation of
10.1 Million Repurchased Shares Management For Voted - For
5.2. Approve 1:10 Stock Split Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.3. Amend Articles to Reflect Changes in Capital; Amend
Articles Re: Stock Split Management For Voted - For
6. Adopt New Articles of Association Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
NEW WORLD CHINA LAND
CUSIP/SEDOL: G6493A101
Meeting Date: 11/27/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Cheng Kar-shun, Henry as Director Management For Voted - For
3b. Reelect Chow Kwai-cheung as Director Management For Voted - For
3c. Reelect Fu Sze-shing as Director Management For Voted - For
3d. Reelect Lee Luen-wai, John as Director Management For Voted - Against
3e. Authorize Board to Fix Directors' Remuneration Management For Voted - For
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 - Against
NEW WORLD DEPARTMENT STORE CHINA LTD
CUSIP/SEDOL: G65007109
Meeting Date: 4/29/2008 Meeting Type: Special
1. Approve Master Leasing Agreement and Supplemental
Agreement and Related Annual Caps Management For Voted - For
2. Approve Concessionaire Counter Arrangements and
Related Annual Caps Management For Voted - For
Meeting Date: 6/30/2008 Meeting Type: Special
1. Approve Acquisition by Viewtop International Ltd. of One Ordinary Share
in The Share Capital of Billion Glory Group Ltd. and the Shareholder's
Loan Amounting to HK$174.5 Million from New World
Development (China) Ltd. Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NEW WORLD DEVELOPMENT CO. LTD.
CUSIP/SEDOL: Y63084126
Meeting Date: 11/27/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Cheng Chi-Kong, Adrian as Director Management For Voted - For
3b. Reelect Cheng Yue-Pui as Director Management For Voted - For
3c. Reelect Chow Kwai-Cheung as Director Management For Voted - For
3d. Reelect Ho Hau-Hay, Hamilton as Director Management For Voted - For
3e. Reelect Liang Cheung-Biu, Thomas as Director Management For Voted - For
3f. Reelect Lee Luen-Wai, John as Director Management For Voted - For
3g. 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. 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 - Against
8. Approve Share Option Scheme of New World Department
Store China Ltd. Management For Voted - Against
NEWCREST MINING LTD.
CUSIP/SEDOL: Q6651B114 Ticker: NCM
Meeting Date: 11/1/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2a. Elect Greg Robinson as a Director Management For Voted - For
2b. Elect Tim Poole as a Director Management For Voted - For
2c. Elect Richard Lee as a Director Management For Voted - For
2d. Elect John Spark as a Director Management For Voted - For
2e. Elect Michael O'Leary as a Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
4. Approve the Increase in Non-Executive Directors'
Remuneration from A$1.3 Million to A$1.8 Million
Per Annum Management None Voted - For
5. Approve Grant of up to 61,200 Rights under the
Executive Performance Share Plan and up to 12,730
Rights under the Restricted Share Plan to Ian
Smith, Managing Director Management For Voted - For
6. Approve Grant of up to 15,300 Rights under the
Executive Performance Share Plan and up to 8,500
Rights under the Restricted Share Plan to Greg
Robinson, Finance Director Management For Voted - For
7. Approve Grant of Additional 4,728 Rights to Ian
Smith, Managing Director, Under the Restricted
Share Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NEWS CORPORATION
CUSIP/SEDOL: U6525C111 Ticker: NWS
Meeting Date: 10/19/2007 Meeting Type: Annual
1.1. Elect Director K. Rupert Murdoch Management For Voted - Against
1.2. Elect Director Peter L. Barnes Management For Voted - For
1.3. Elect Director Kenneth E. Cowley Management For Voted - For
1.4. Elect Director David F. DeVoe Management For Voted - Against
1.5. Elect Director Viet Dinh Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Company Specific-Governance Related- Eliminate
Company's Dual Class Capital Structure Shareholder Against Voted - For
NEXANS
CUSIP/SEDOL: F65277109
Meeting Date: 4/10/2008 Meeting Type: Annual/Special
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 2
per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Frederic Vincent Management For Voted - For
6. Reelect Colette Lewiner as Director Management For Voted - For
7. Elect Frederic Vincent as Director Management For Voted - For
8. Elect Guillermo Luksic Craig as Director Management For Voted - For
9. Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
10. Authorize Repurchase of Up to 10 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 Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million Management For Voted - For
13. Authorize Issuance of Convertible Bonds or Bonds
with Warrants Attached Without Preemptive Rights up
to Aggregate Nominal Amount of EUR 3.8 Million Management For Voted - For
14. Authorize Board to Increase Capital in the Event of
Additional Demand Related 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16. Authorize Capitalization of Reserves of Up to EUR
10 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17. Approve Employee Stock Purchase Plan Management For Voted - For
18. Approve Stock Option Plans Grants Management For Voted - For
19. Authorize up to EUR 250,000 of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
Ordinary Business
20. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NEXEN INC.
CUSIP/SEDOL: 65334H102 Ticker: NXY
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
1.1. Elect Director Charles W. Fischer Management For Voted - For
1.2. Elect Director Dennis G. Flanagan Management For Voted - For
1.3. Elect Director David A. Hentschel Management For Voted - For
1.4. Elect Director S. Barry Jackson Management For Voted - For
1.5. Elect Director Kevin J. Jenkins Management For Voted - For
1.6. Elect Director A. Anne McLellan Management For Voted - For
1.7. Elect Director Eric P. Newell Management For Voted - For
1.8. Elect Director Thomas C. O'Neill Management For Voted - For
1.9. Elect Director Francis M. Saville Management For Voted - For
1.10. Elect Director Richard M. Thomson Management For Voted - For
1.11. Elect Director John M. Willson Management For Voted - For
1.12. Elect Director Victor J. Zaleschuk Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Remuneration of Auditors Management For Voted - For
3. Approve Shareholder Rights Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - Against
NEXT PLC
CUSIP/SEDOL: G6500M106
Meeting Date: 5/13/2008 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 37 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Simon Wolfson as Director Management For Voted - For
5. Re-elect Andrew Varley as Director Management For Voted - For
6. Re-elect Jonathan Dawson as Director Management For Voted - For
7. Re-elect Christine Cross as Director Management For Voted - For
8. Elect Steve Barber as Director Management For Voted - For
9. Reappoint Ernst & Young LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
10. Approve Next Risk/Reward Investment Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP 6,600,000 Management For Voted - For
12. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 975,000 Management For Voted - For
13. Authorise 29,900,000 Ordinary Shares for Market
Purchase Management For Voted - For
14. Approve Programme Agreements Between the Company
and Each of Goldman Sachs International, UBS AG,
Deutsche Bank AG and Barclays Bank Plc Management For Voted - For
15. Adopt New Articles of Association with Effect From
1 October 2008 Management For Voted - For
NGK SPARK PLUG CO. LTD.
CUSIP/SEDOL: J49119100 Ticker: 5334
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
1.16. Elect Director Management For Voted - For
1.17. Elect Director Management For Voted - For
1.18. Elect Director Management For Voted - For
1.19. Elect Director Management For Voted - For
1.21. Elect Director Management For Voted - For
1.22. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
2.3. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NHK SPRING CO.
CUSIP/SEDOL: J49162126 Ticker: 5991
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 7 Management For Voted - For
2. Amend Articles to: Allow Sales of Supplementary
Shares to Odd-Lot Holders 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
4.3. Appoint Internal Statutory Auditor Management For Voted - For
4.4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses for Director and
Statutory Auditors Management For Voted - Against
NICHICON CORP.
CUSIP/SEDOL: J49420102 Ticker: 6996
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 21 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
2.3. Appoint Internal Statutory Auditor Management For Voted - For
NIDEC CORP.
CUSIP/SEDOL: J52968104 Ticker: 6594
Meeting Date: 6/24/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NIKON CORP.
CUSIP/SEDOL: 654111103 Ticker: 7731
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 13.5 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonuses for Director and
Statutory Auditors Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
6. Approve Deep Discount Stock Option Plan Management For Voted - Against
NINTENDO CO. LTD.
CUSIP/SEDOL: J51699106 Ticker: 7974
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 1120 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.)
CUSIP/SEDOL: J53935102 Ticker: 1881
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 12 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
NIPPON BEET SUGAR MFG. CO. LTD.
CUSIP/SEDOL: J52043106 Ticker: 2108
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 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
NIPPON ELECTRIC GLASS CO. LTD.
CUSIP/SEDOL: J53247110 Ticker: 5214
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
3.10. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
NIPPON KONPO UNYU SOKO CO. LTD.
CUSIP/SEDOL: J54580105 Ticker: 9072
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 12 Management For Voted - For
2. Approve Payment of Annual Bonuses to 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
3.19. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
4.3. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors Management For Voted - For
NIPPON LIGHT METAL CO. LTD.
CUSIP/SEDOL: J54709100 Ticker: 5701
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
NIPPON METAL INDUSTRY CO. LTD.
CUSIP/SEDOL: J54795117 Ticker: 5479
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4 Management For Voted - For
2. Amend Articles to: Authorize Public Announcements
in Electronic Format Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
NIPPON MINING HOLDINGS INC.
CUSIP/SEDOL: J54824107 Ticker: 5016
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Amend Articles to: Increase Number of Internal
Auditors 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
CUSIP/SEDOL: J5484F100 Ticker: 5001
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 6 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
NIPPON SHEET GLASS CO. LTD.
CUSIP/SEDOL: J55655120 Ticker: 5202
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 Management For Voted - For
2. Amend Articles to: Adopt U.S.-Style Board Structure
- Limit Liability of Executive Officers 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 Mgt. Position Registrant Voted
NIPPON SHOKUBAI CO. LTD.
CUSIP/SEDOL: J55806103 Ticker: 4114
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 8 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors Management For Voted - For
NIPPON SODA CO. LTD.
CUSIP/SEDOL: J55870109 Ticker: 4041
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 6 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - Against
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonus for Statutory Auditor Management For Voted - For
NIPPON STEEL CORP.
CUSIP/SEDOL: J55999122 Ticker: 5401
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 6 Management For Voted - For
2. Approve Payment of Annual Bonuses to 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
NIPPON TELEGRAPH & TELEPHONE CORP.
CUSIP/SEDOL: J59396101 Ticker: 9432
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4500 Management For Voted - For
2. Amend Articles to: Limit Rights of Odd-lot Holders
- Authorize Public Announcements in Electronic
Format - Allow Company to Make Rules Governing
Exercise of Shareholders' Rights 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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
NIPPON THOMPSON CO. LTD.
CUSIP/SEDOL: J56257116 Ticker: 6480
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 8 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
3. Approve Retirement Bonuses for Directors Management For Voted - For
NIPPON YUSEN K.K.
CUSIP/SEDOL: J56515133 Ticker: 9101
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 12 Management For Voted - For
2. Amend Articles to: Reduce Directors' Term in Office
- Limit Directors' Legal Liability Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. 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. Approve Payment of Annual Bonuses to Directors Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.
CUSIP/SEDOL: J56773104 Ticker: 8327
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4 Per Ordinary Share Management For Voted - For
2. Authorize Repurchase of Preferred Shares Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
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 Mgt. Position Registrant Voted
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 - Against
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
NISHIMATSU CONSTRUCTION CO. LTD.
CUSIP/SEDOL: J56730120 Ticker: 1820
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 9 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
4.1. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4.2. Appoint Alternate Internal Statutory Auditor Management For Voted - For
NISSAN MOTOR CO. LTD.
CUSIP/SEDOL: J57160129 Ticker: 7201
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 20 Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MA
CUSIP/SEDOL: J5729G111 Ticker: 8759
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 8 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.)
CUSIP/SEDOL: J57719122 Ticker: 2602
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 Management For Voted - For
2. Amend Articles to: Add Provisions on Takeover
Defense Management For Voted - Against
3. Approve Takeover Defense Plan (Poison Pill) 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
4.18. Elect Director Management For Voted - For
5. Appoint Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - Against
NISSHIN STEEL CO. LTD.
CUSIP/SEDOL: J57805103 Ticker: 5407
Meeting Date: 6/24/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
NISSHINBO INDUSTRIES INC.
CUSIP/SEDOL: J57762114 Ticker: 3105
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Amend Articles to: Amend Business Lines - Change
Company Name Management For Voted - For
2. Approve Adoption of Holding Company Structure and
Spin-off of Businesses To Wholly-Owned Subsidiaries 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. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Appoint External Audit Firm Management For Voted - For
7. Approve Stock Option Plan for Directors Management For Voted - For
8. Approve Stock Option Plan for Employees Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NITTO KOGYO CORP. (FORMERLY NITTO ELECTRIC WORKS)
CUSIP/SEDOL: J58579103 Ticker: 6651
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 18 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
3.10. 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 - Against
3.4. Appoint Internal Statutory Auditor Management For Voted - For
NOBEL BIOCARE HOLDING AG
CUSIP/SEDOL: H5783Q106
Meeting Date: 3/27/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For TNA
2. Accept Financial Statements and Statutory Reports Management For TNA
3. Approve Allocation of Income and Dividends of CHF
4.75 per Share Management For TNA
4. Approve Discharge of Board and Senior Management Management For TNA
5. Reelect Stig Eriksson, Antoine Firmenich, Robert
Lilja, Jane Royston, Rolf Soiron, Rolf Watter, and
Ernst Zaengerle as Directors Management For TNA
6. Elect Edgar Fluri as Director Management For TNA
7. Ratify KPMG AG as Auditors Management For TNA
8. Approve 5:1 Stock Split; Approve Conversion of
Bearer Shares into Registered Shares; Amend
Articles to Reflect Changes in Share Capital Management For TNA
9. Adopt New Articles of Association Management For TNA
10. Approve CHF 3.4 Million Reduction in Share Capital Management For TNA
11. Approve Transfer of up to CHF 1.1 Billion from
Share Premium to Free Reserves; Authorize
Repurchase of up to Ten Percent of Issued Share
Capital For Purpose of Cancellation Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NOK CORP.
CUSIP/SEDOL: J54967104 Ticker: 7240
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - Against
2.4. Appoint Internal Statutory Auditor Management For Voted - Against
2.5. Appoint Internal Statutory Auditor Management For Voted - Against
3. Approve Retirement Bonuses for Statutory Auditors Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
NOKIA CORP.
CUSIP/SEDOL: X61873133
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports,
Receive Auditors' Report (Non-Voting) Non-Voting
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
0.53 Per Share Management For Voted - For
4. Approve Discharge of Chairman, Members of the
Board, and President Management For Voted - For
5. Approve Remuneration of Directors in Amount of:
Chairman EUR 440,000, Vice Chairman EUR 150,000,
Other Directors EUR 130,000; Approve Fees for
Committee Work; Approve 40 Percent to be Paid in
Nokia Shares Management For Voted - For
6. Fix Number of Directors at 10 Management For Voted - For
7. Reelect Georg Ehrnrooth, Lalita Gupte, Bengt
Holmstroem, Henning Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie
Scardino, and Keijo Suila as Directors; Elect Risto
Siilasmaa as New Director Management For Voted - For
8. Approve Remuneration of Auditors Management For Voted - For
9. Reelect PricewaterhouseCooper Oy as Auditor Management For Voted - For
10. Authorize Repurchase of up to 370 Million Nokia
Shares Management For Voted - For
NOMURA HOLDINGS INC.
CUSIP/SEDOL: J59009159 Ticker: 8604
Meeting Date: 6/26/2008 Meeting Type: Annual
1.1. Elect Director Junichi Ujiie Management For Voted - For
1.2. Elect Director Masanori Itatani Management For Voted - For
1.3. Elect Director Masaharu Shibata Management For Voted - Against
1.4. Elect Director Hideaki Kubori Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.5. Elect Director Haruo Tsuji Management For Voted - For
1.6. Elect Director Fumihide Nomura Management For Voted - For
1.7. Elect Director Kenichi Watanabe Management For Voted - For
1.8. Elect Director Takumi Shibata Management For Voted - For
1.9. Elect Director Masahiro Sakane Management For Voted - For
1.10. Elect Director Tsuguoki Fujinuma Management For Voted - Against
1.11. Elect Director Yoshifumi Kawabata Management For Voted - For
2. Approve Stock Option Plan and Deep-Discount Option
Plan Management For Voted - For
NORDDEUTSCHE AFFINERIE AG
CUSIP/SEDOL: A7289P100
Meeting Date: 2/29/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007
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
2006/2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2006/2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2007/2008 Management For Voted - For
6. Elect Ernst Wortberg, Peter von Foerster, Ulf
Gaenger, Rainer Grohe, Thomas Leysen, and Fritz
Vahrenholt to the Supervisory Board Management For Voted - Against
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Amend Authorization to Exclude Preemptive Rights of
Existing Pool of Capital for Capital Increases for
Cash Management For Voted - Against
9. Amend Articles Re: Majority Voting Requirements Management For Voted - Against
NORSK HYDRO ASA
CUSIP/SEDOL: R61115102
Meeting Date: 5/6/2008 Meeting Type: Annual
1. Approve Financial Statements and Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5
per Share Management For Voted - For
2. Approve Remuneration of Auditors Management For Voted - For
3. Elect Members and Deputy Members of Corporate
Assembly Management For Voted - Against
4. Elect Members of Nominating Committee Management For Voted - For
5. Approve Remuneration of Corporate Assembly Management For Voted - For
6. Approve Remuneration Policy And Other Terms of
Employment For Executive Management 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 Mgt. Position Registrant Voted
NORTHERN FOODS PLC
CUSIP/SEDOL: G66304109
Meeting Date: 7/18/2007 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 2.75 Pence Per Ordinary
Share Management For Voted - For
4. Elect Tony Illsley 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. Authorise the Company to Use Electronic
Communications Management For Voted - For
8. Approve Northern Foods Plc Performance Share Plan
2007; Authorise the Directors to Establish Share
Plans Based on the PSP Outside the UK Management For Voted - For
9. Approve Northern Foods Plc Savings-Related Share Option Scheme 2007;
Authorise the Directors to Establish Share Plans Based on the
Savings-Related
Scheme Outside the UK Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,017,456 Management For Voted - For
11. Subject to the Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 6,152,618 Management For Voted - For
12. Authorise 49,220,947 Ordinary Shares for Market
Purchase Management For Voted - For
NOVARTIS AG
CUSIP/SEDOL: H5820Q150
Meeting Date: 2/26/2008 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
for Fiscal 2007 Management For Voted - For
3. Approve Allocation of Income and Dividends of CHF
1.60 per Share Management For Voted - For
4. Approve CHF 42.7 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
6.1. Amend Articles Re: Special Resolutions Requiring
Supermajority Vote Management For Voted - For
6.2. Amend Articles Re: Contributions in Kind Management For Voted - For
7.1.1. Reelect Peter Burckhardt as Director Management For Voted - For
7.1.2. Reelect Ulrich Lehner as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7.1.3. Reelect Alexandre Jetzer as Director Management For Voted - For
7.1.4. Reelect Pierre Landolt as Director Management For Voted - For
7.2. Elect Ann Fudge as Director Management For Voted - For
8. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
NOVO NORDISK A/S
CUSIP/SEDOL: K7314N152
Meeting Date: 3/12/2008 Meeting Type: Annual
1. Receive Report of Board (Non-Voting) Non-Voting 2. Approve Financial
Statements and Statutory Reports;
Approve Director Remuneration Management For Voted - For
3. Approve Allocation of Income and Dividends of DKK
4.50 per Share Management For Voted - For
4. Reelect Sten Scheibye, Goran Ando, Kurt Briner,
Henrik Gurtler, Kurt Anker Nielsen, and Joergen
Wedel as Directors. Elect Pamela Kirby as New
Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
6.1. Approve DKK 12.9 Million Reduction in Share Capital
via Cancellation of Class B Shares Management For Voted - For
6.2. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6.3. Approve Donation to the World Diabetes Foundation
(WDF) of up to DKK 575 Million for the Years
2008-2017 Management For Voted - For
6.4. Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
6.5.1. Amend Articles Re: Approve Reduction of Of Minimum
Nominal Value of Class A and Class B Shares From
DKK 1.00 to DKK 0.01 Management For Voted - For
6.5.2. Extend Existing Authorization to Issue Class B
Shares to Employees; Reduce Authorization Amount to
DKK 4 Million Management For Voted - Against
6.5.3. Approve Creation of DKK 126 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6.5.4. Amend Articles Re: Approve Change of Specific Venue
for General Meetings to the Capital Region of
Denmark Management For Voted - For
6.5.5. Amend Articles Re: Approve Reduction of Number of
Shares Required to Request an EGM from 10 Percent
of the Share Capital to 5 Percent Management For Voted - For
7. Other Business (Non-Voting) Non-Voting
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NSK LTD.
CUSIP/SEDOL: J55505101 Ticker: 6471
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Amend Articles to: Increase Authorized Capital -
Add Provisions on Takeover Defense Management For Voted - Against
2. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
3. Approve 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
4.10. Elect Director Management For Voted - Against
4.11. Elect Director Management For Voted - Against
4.12. Elect Director Management For Voted - Against
NTT DATA CORP.
CUSIP/SEDOL: J59386102 Ticker: 9613
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 2500 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
2.3. Appoint Internal Statutory Auditor Management For Voted - For
2.4. Appoint Internal Statutory Auditor Management For Voted - Against
NTT DOCOMO INC.
CUSIP/SEDOL: J59399105 Ticker: 9437
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 2400 Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
3. Amend Articles to: Make Technical Changes to
Reflect Abolition of Fractional Shares 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - For
NUTRECO HOLDINGS NV
CUSIP/SEDOL: N6508Y120
Meeting Date: 4/15/2008 Meeting Type: Annual
1. Open Meeting Non-Voting 2. Receive Report of Supervisory Board, Audit
Committee and Remuneration Committee (Non-Voting) Non-Voting
3. Receive Report of Management Board (Non-Voting) Non-Voting
4.1. Approve Financial Statements and Statutory Reports Management For Voted - For
4.2. Approve Dividends of EUR 1.64 Per Share Management For Voted - For
5. Discussion on Company's Corporate Governance
Structure
6.1. Approve Discharge of Management Board Management For Voted - For
6.2. Approve Discharge of Supervisory Board Management For Voted - For
7.1. Receive Information on Vesting of the Performance
Shares Granted in 2006
7.2. Approve Introduction of New Salary Peer Group Management For Voted - For
8. Ratify KPMG Accountants as Auditors Management For Voted - For
9. Approve Preparation of Regulated Information in the
English Language Management For Voted - For
10.1. Grant Board Authority to Issue Ordinary Shares Up
To 10 Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and, and To
Issue All Cumulative Preference Shares Management For Voted - Against
10.2. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 10.1 Management For Voted - Against
11.1. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
11.2. Approve Cancellation of Cumulative Preference A
Shares Management For Voted - For
12. Allow Questions
13. Close Meeting Non-Voting
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
OBRASCON HUARTE LAIN S.A.
CUSIP/SEDOL: E7795C102
Meeting Date: 5/20/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.40 Per Share Management For Voted - For
3. Approve Discharge of Directors Management For Voted - For
4. Reelect Auditors Management For Voted - For
5. Authorize Issuance of Convertible and
Non-Convertible Debt Instruments up To EUR 3 Billion Management For Voted - Against
6. Authorize Repurchase of Shares Management For Voted - For
7. Ratify Nomination of Silvia Villar-Mir de Fuentes
as Board Member for Six Year-Term Management For Voted - Against
8. Approve Director Remuneration Report Management For Voted - For
9. Approve Incentive Plan Linked to Share Performance Management For Voted - For
10. Receive Management Report
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12. Approve Minutes of Meeting Management For Voted - For
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
CUSIP/SEDOL: A5528H103
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Management and Supervisory
Board Management For Voted - For
4. Elect Supervisory Board Member Management For Voted - Against
5. Approve Remuneration of Supervisory Board Members Management For Voted - For
6. Ratify Auditors Management For Voted - Against
7. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
OHARA INC.
CUSIP/SEDOL: J59741108 Ticker: 5218
Meeting Date: 1/28/2008 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
2.1. Elect Director Management For Voted - For
2.2. 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
OIL SEARCH LTD.
CUSIP/SEDOL: Y64695110 Ticker: OSH
Meeting Date: 5/2/2008 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Financial Year Ended Dec 31, 2007 Management For Voted - For
2. Elect Brian Horwood as Director Management For Voted - For
3. Elect Kostas Constantinou as Director Management For Voted - For
4. Elect Robert Igara as Director Management For Voted - For
5. Approve Deloitte Touche Tohmatsu as Auditors Management For Voted - For
Special Business
1. Approve Grant of Up to 391,000 Performance Rights
to Peter Botten Management For Voted - For
2. Approve Grant of Up to 54,000 Performance Rights to
Gerea Aopi Management For Voted - For
3. Approve Grant of Up to 233,000 Restricted Shares to
Peter Botten Management For Voted - For
4. Approve Grant of Up to 40,000 Restricted Shares to
Gerea Aopi Management For Voted - For
OILES CORPORATION
CUSIP/SEDOL: J60235108 Ticker: 6282
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 31 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
OKI ELECTRIC INDUSTRY CO. LTD.
CUSIP/SEDOL: J60772100 Ticker: 6703
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Spin-off of Business to Wholly-Owned
Subsidiary 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
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
OKINAWA CELLULAR TELEPHONE
CUSIP/SEDOL: J60805108 Ticker: 9436
Meeting Date: 6/17/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3500 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 Payment of Annual Bonuses to Directors and
Statutory Auditor Management For Voted - For
OKINAWA ELECTRIC POWER CO. INC.
CUSIP/SEDOL: J60815107 Ticker: 9511
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 30 Management For Voted - For
2. Amend Articles to: Authorize Public Announcements
in Electronic Format Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
OKO BANK
CUSIP/SEDOL: X5942F340
Meeting Date: 10/9/2007 Meeting Type: Special
1. Change Company Name to Pohjola Pankki Oyj in
Finnish, Pohjola Bank Abp in Swedish, and Pohjola
Bank plc in English; Amend Articles Accordingly Management For Voted - For
OLAM INTERNATIONAL LTD
CUSIP/SEDOL: Y6421B106
Meeting Date: 10/29/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.0175 Per
Share and Special Dividend of SGD 0.0175 Per Share Management For Voted - For
3. Reelect R. Jayachandran as Director Management For Voted - For
4. Reelect Robert Tomlin as Director Management For Voted - For
5. Reelect Sridhar Krishnan as Director Management For Voted - For
6. Reelect Wong Heng Tew as Director Management For Voted - For
7. Approve Directors' Fees of SGD 775,000 for the Year
Ended June 30, 2007 (2006: SGD 510,000) Management For Voted - For
8. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
10. Approve Issuance of Shares and Grant of Options
Pursuant to the Olam Employee Share Option Scheme Management For Voted - Against
11. Approve Participation of Michael Lim Choo San in
the Olam Employee Share Option Scheme Management For Voted - Against
12. Approve Participation of Mark Haynes Daniell in the
Olam Employee Share Option Scheme Management For Voted - Against
13. Approve Participation of Robert Tomlin in the Olam
Employee Share Option Scheme Management For Voted - Against
14. Approve Participation of Wong Heng Tew in the Olam
Employee Share Option Scheme Management For Voted - Against
15. Approve Grant of an Option to Michael Lim Choo San,
an Independent Director, to Subscribe for 100,000
Shares Under the Olam Employee Share Option Scheme Management For Voted - Against
16. Approve Grant of an Option to Mark Haynes Daniell,
an Independent Director, to Subscribe for 100,000
Shares Under the Olam Employee Share Option Scheme Management For Voted - Against
17. Approve Grant of an Option to Robert Tomlin, an
Independent Director, to Subscribe for 100,000
Shares Under the Olam Employee Share Option Scheme Management For Voted - Against
18. Approve Grant of an Option to Wong Heng Tew, an
Independent Director, to Subscribe for 100,000
Shares Under the Olam Employee Share Option Scheme Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
OLD MUTUAL PLC
CUSIP/SEDOL: G67395106
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 4.55 Pence Per Ordinary
Share Management For Voted - For
3i. Elect Richard Pym as Director Management For Voted - For
3ii. Re-elect Nigel Andrews as Director Management For Voted - For
3iii. Re-elect Russell Edey as Director Management For Voted - For
3iv. Re-elect Jim Sutcliffe as Director Management For Voted - For
4. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
5. Authorise the Group Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
6. Approve Remuneration Report Management For Voted - For
7i. Approve Old Mutual plc Performance Share Plan Management For Voted - For
7ii. Approve Old Mutual plc Share Reward Plan Management For Voted - For
7iii. Approve Old Mutual plc 2008 Sharesave Plan Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,262,000 Management For Voted - For
9. Subject to the Passing of the Immediately Preceding
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 26,631,000 Management For Voted - For
10. Authorise 532,620,000 Ordinary Shares for Market
Purchase Management For Voted - For
11. Approve the Contingent Purchase Contracts Relating
to Purchases of Shares On the JSE Limited and on
the Malawi, Namibian and Zimbabwe Stock Exchanges
up to 532,620,000 Ordinary Shares Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
CUSIP/SEDOL: J61240107 Ticker: 7733
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 20 Management For Voted - For
2. Amend Articles to: Amend 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - Against
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
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
OMRON CORP.
CUSIP/SEDOL: J61374120 Ticker: 6645
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 25 Management For Voted - For
2. Authorize Share Repurchase Program 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. Approve Payment of Annual Bonuses to Directors Management For Voted - For
OMV AG
CUSIP/SEDOL: A51460110
Meeting Date: 5/14/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports (Non-Voting) Mixed
2. Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For TNA
3. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For TNA
4. Ratify Deloitte Wirtschaftspruefungs GmbH as
Auditors Management For TNA
5. Approve Stock Option Plan for Key Employees Management For TNA
6. Approve Discharge of Management and Supervisory
Board Management For TNA
7. Approve Remuneration of Supervisory Board Members Management For TNA
8. Elect Alyazia Al Kuwaiti and Mohamed Al Khaja to
the Supervisory Board Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ONESTEEL LIMITED
CUSIP/SEDOL: Q7134W113 Ticker: OST
Meeting Date: 11/19/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
3a. Elect E.J. Doyle as Director Management For Voted - For
3b. Elect R.B. Davis as Director Management For Voted - For
3c. Elect L.G. Cox as Director Management For Voted - For
3d. Elect G.J. Smorgon as Director Management For Voted - For
4. Approve KPMG as External Auditor Management For Voted - For
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
CUSIP/SEDOL: X3232T104
Meeting Date: 6/11/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Statutory Reports Management For Voted - For
2. Accept Financial Statements Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Discharge of Board and Auditors Management For Voted - For
5. Approve Director Remuneration for 2007 Management For Voted - For
6. Preapprove Director Remuneration for 2008 Management For Voted - For
7. Approve Auditors and Fix Their Remuneration Management For Voted - Against
8. Approve Related Party Transactions Management For Voted - Against
9. Authorize Board to Participate in Companies with
Similiar Business Interests Management For Voted - For
10. Approve Electronic Information Transfers Management For Voted - For
11. Amend Company Articles Management For Voted - For
12. Authorize Filing of Required Documents Management For Voted - For
13. Other Business Management For Voted - Against
Meeting Date: 6/25/2008 Meeting Type: Special
Repeat Annual Meeting Agenda
1. Amend Company Articles Management For Voted - For
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
CUSIP/SEDOL: X5967A101
Meeting Date: 11/16/2007 Meeting Type: Special
Special Meeting Agenda
1. Amend Company Articles Management For Voted - Against
2. Ratify Director Appointments Management For Voted - For
3. Approve Transaction with Related Party Management For Voted - For
4. Elect Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Other Business Management For Voted - Against
ORIENT OVERSEAS INTERNATIONAL LTD.
CUSIP/SEDOL: G67749153
Meeting Date: 4/18/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Kenneth Gilbert Cambie as Director Management For Voted - For
3b. Reelect Alan Lieh Sing Tung as Director Management For Voted - For
3c. Reelect Roger King as Director Management For Voted - For
3d. Reelect Simon Murray as Director Management For Voted - Against
4. Authorize Board to Fix Remuneration of Directors Management For Voted - For
5. Reappoint PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
ORIFLAME COSMETICS S.A.
CUSIP/SEDOL: L7272A100
Meeting Date: 5/19/2008 Meeting Type: Annual/Special
Ordinary Business
1. Elect Pontus Andreasson as Chairman of AGM and EGM Management For Voted - For
2. Receive Special Board Report on Conflicts of
Interest
3. Approve Report of Directors and Auditors for Fiscal
Year 2007 Management For Voted - For
4. Accept Consolidated Financial Statements Management For Voted - For
5. Approve Allocation of Income for Fiscal Year 2007 Management For Voted - For
6. Approve a Dividend of EUR 1.25 per Share to be Paid
out of the Special Reserve and the Proftis of
Fiscal Years up to 2006 Management For Voted - For
7. Receive Explanations of the Board and the Board
Committees
8. Approve Discharge of Directors and Auditors Management For Voted - For
9.1. Reelect Lennart Bjork as Director Management For Voted - For
9.2. Reelect Magnus Brannstrom as Director Management For Voted - For
9.3. Reelect Marie Ehrling as Director Management For Voted - For
9.4. Reelect Lilian Fossum as Director Management For Voted - For
9.5. Reelect Alexander af Jochnick as Director Management For Voted - For
9.6. Reelect Jonas af Jochnick as Director Management For Voted - For
9.7. Reelect Robert af Jochnick as Director Management For Voted - For
9.8. Reelect Helle Kruse Nielsen as Director Management For Voted - For
9.9. Reelect Christian Salamon as Director Management For Voted - For
9.10. Reelect Robert af Jochnick as Board Chairman Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9.11. Ratify KPMG as Auditors Management For Voted - For
10. Approval of Appointment Procedure for Nomination
Committee Management For Voted - For
11. Approve Remuneration of Directors Management For Voted - For
12. Approve Principles of Remuneration to Members of
the Company's Top Management Management For Voted - Against
13. Approve Remuneration to Members of Audit Commission Management For Voted - For
Special Business
14. Approve Issuance of 2.1 Million of New Shares Under
Stock Option Plan for Key Employees Management For Voted - Against
15. Amend Articles to Reflect Changes in Capital Management For Voted - Against
16. Receive Information on Cost Calcuation of the
Oriflame 2005 Share Incentive Plan Allocations
17. Approve Reduction of Share Premium Account to
Finance Share Incentive Plan Management For Voted - Against
18. Transact Other Business (Voting) Management For Voted - Against
ORIGIN ENERGY LIMITED
CUSIP/SEDOL: Q71610101 Ticker: ORG
Meeting Date: 10/31/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
3a. Elect J Roland Williams as a Director Management For Voted - For
3b. Elect Trevor Bourne as a Director Management For Voted - For
3c. Elect Gordon Cairns as a Director Management For Voted - For
4. Approve Grant of 400,000 Options under the Senior
Executive Option Plan And 250,000 Performance Share
Rights under the Senior Executive Performance Share
Rights Plan to Grant A. King, Managing Director Management For Voted - For
ORIX CORP.
CUSIP/SEDOL: J61933123 Ticker: 8591
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Reduction in Legal Reserves Management For Voted - For
2. Amend Articles To Amend Business Objectives
Clause Management For Voted - Against
3.1. Elect Director Yoshihiko Miyauchi Management For Voted - For
3.2. Elect Director Yasuhiko Fujiki Management For Voted - For
3.3. Elect Director Yukio Yanase Management For Voted - For
3.4. Elect Director Hiroaki Nishina Management For Voted - For
3.5. Elect Director Haruyuki Urata Management For Voted - For
3.6. Elect Director Kazuo Kojima Management For Voted - For
3.7. Elect Director Yoshinori Yokoyama Management For Voted - For
3.8. Elect Director Paul Sheard Management For Voted - For
3.9. Elect Director Hirotaka Takeuchi Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.10. Elect Director Takeshi Sasaki Management For Voted - For
3.11. Elect Director Teruo Ozaki Management For Voted - Against
4. Approve Stock Option Plan Management For Voted - For
ORKLA ASA
CUSIP/SEDOL: R67787102
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Approve Financial Statements and Statutory Reports; Approve Allocation
of Income and Dividends of NOK
2.25 per Share Management For Voted - For
2. Approve NOK 9.4 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
3. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
4. Approve Creation of NOK 90 Million Pool of Capital
without Preemptive Rights Management For Voted - For
5.1. Receive Information About Remuneration Policy And
Other Terms of Employment For Executive Management
5.2. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
5.3. Approve Guidelines for Incentive-Based Compensation
for Executive Management Management For Voted - Against
6. Elect Nils-Henrik Pettersson, Gunn Waerstad, Lars
Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell,
Marianne Blystad, and Nils Selte as Members of
Corporate Assembly; Elect Benedikte Bjoern and Ann
Brautaset as Deputy Members of Corporate Assembly Management For Voted - For
7. Reelect Elisabeth Grieg, Idar Kreutzer, Leiv
Askvig, and Olaug Svarva as Members of Nominating
Committee Management For Voted - For
8. Approve Remuneration of Auditors Management For Voted - For
OSAKA GAS CO. LTD.
CUSIP/SEDOL: J62320114 Ticker: 9532
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3.5 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - For
OUTOKUMPU OYJ
CUSIP/SEDOL: X61161109
Meeting Date: 3/27/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Chairman of Meeting Management For Voted - For
3. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4. Prepare and Approve List of Shareholders Management For Voted - For
5. Acknowledge Proper Convening of Meeting Management For Voted - For
6. Approve Agenda Management For Voted - For
7. Review by CEO
8. Receive Financial Statements and Statutory Reports 9. Receive Auditor's
Reports
10. Accept Financial Statements and Statutory Reports Management For Voted - For
11. Approve Allocation of Income and Dividends of EUR
1.2 Per Share Management For Voted - For
12. Approve Discharge of Board and President Management For Voted - For
13. Fix Number of Directors at Eight; Fix Number of
Auditors Management For Voted - For
14. Approve Remuneration of Directors and Auditors Management For Voted - For
15. Reelect Evert Henkes, Ole Johansson (Chairman), Victoire de Margerie,
Anna Nilsson-Ehle, Leo Oksanen, and Leena Saarinen as Directors; Elect
Jarmo Kilpelae and Anssi Soila (Vice-chairman) as
New Directors Management For Voted - For
16. Elect KPMG Oy Ab as Auditor Management For Voted - For
17. Shareholder Proposal: Establish Nominating Committee Shareholder None Voted - Against
Ordinary Business
18. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
19. Approve Creation of Pool of Capital without
Preemptive Rights Management For Voted - For
20. Close Meeting Non-Voting
PACIFIC BRANDS LTD
CUSIP/SEDOL: Q7161J100 Ticker: PBG
Meeting Date: 10/23/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2a. Elect Patrick Handley as Director Management For Voted - For
2b. Elect Dominique Fisher as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Financial Assistance in Connection with the
Acquisition of Yakka Group Management For Voted - For
5. Approve Grant of 55,000 Performance Rights to
Stephen Tierney, Executive Director, Under the
Performance Rights Plan Management For Voted - For
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
CUSIP/SEDOL: G6844T114
Meeting Date: 4/17/2008 Meeting Type: CRT
Court-Ordered Meeting for Scheme Shareholders
1. Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 4/17/2008 Meeting Type: Special
Special Business
1. Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 5/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2a. Reelect Lam Yu Yee as Director Management For Voted - For
2b. Reelect Alexander Anthony Arena as Director Management For Voted - For
2c. Reelect Wong Yue Chim, Richard as Director Management For Voted - For
2d. Reelect Allan Zeman as Director Management For Voted - For
2e. Authorize Board to Fix Remuneration of Directors Management For Voted - For
3. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6. Authorize Reissuance of Repurchased Shares Management For Voted - Against
PACIFIC METALS CO. LTD.
CUSIP/SEDOL: J63481105 Ticker: 5541
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PAGESJAUNES GROUPE
CUSIP/SEDOL: F6954U126
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
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
0.96 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 - Against
6. Ratify Appointment of Thomas Geitner as Director Management For Voted - Against
7. Ratify Appointment of Nicolas Gheysens as Director Management For Voted - Against
8. Approve Transaction with Michel Datchary Management For Voted - For
9. Approve Remuneration of Directors in the Aggregate
Amount of EUR 365,000 Management For Voted - For
Special Business
10. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
11. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PAPERLINX LIMITED
CUSIP/SEDOL: Q73258107 Ticker: PPX
Meeting Date: 10/25/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2a. Elect David E. Meiklejohn as Director Management For Voted - For
2b. Elect Barry J. Jackson as Director Management For Voted - For
2c. Elect James W. Hall as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
4. Approve Issuance of up to 313,160 Performance Share
Rights and 149,120 Performance Share Options to
Thomas P. Park, Managing Director, Under the
Long-Term Incentive Plan Management For Voted - For
5. Approve Issuance of up to 500,000 Performance Share
Rights and up to 500,000 Performance Share Options
to Thomas P. Park, Managing Director, Under The
Managing Director's Strategic Initiatives Share Plan Management For Voted - For
6. Approve Increase in Remuneration for Non-Executive
Directors from A$1.085 Million to A$1.26 Million
Per Year Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PARKSON RETAIL GROUP LTD
CUSIP/SEDOL: G69370107
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend of RMB0.38 Per Share Management For Voted - For
3a1. Reelect Cheng Yoong Choong as Director Management For Voted - For
3a2. Reelect Werner Josef Studer as Director Management For Voted - For
3b. Authorize Board to Fix the 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 - Against
PERILYA LIMITED (FORMERLY PERILYA MINES NL)
CUSIP/SEDOL: Q74414105
Meeting Date: 10/31/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
3a. Elect Phillip Lockyer as Director Management For Voted - For
3b. Elect Karen Field as Director Management For Voted - For
3c. Elect Evert van den Brand as Director Management For Voted - For
4. Approve Perilya Long Term Incentive Share Plan Management For Voted - For
5. Approve Grant of Performance Rights to Len Jubber,
Chief Executive Officer And Managing Director,
Under the Perilay Long Term Incentive Share Plan Management For Voted - For
6. Amend Constitution Re: Nomination and Retirement of
Directors, Delegation Of Board Powers, Directors'
Remuneration, General Meetings, Dividends, Share
Plans, Transfer of Shares, and Notices of Meetings Management For Voted - For
PERNOD RICARD
CUSIP/SEDOL: F72027109
Meeting Date: 11/7/2007 Meeting Type: Annual/Special
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
2.52 per Share Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
6. Elect Nicole Bouton as Director Management For Voted - Against
7. Approve Remuneration of Directors in the Aggregate
Amount of EUR 670,000 Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - Against
Special Business
9. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 170 Million Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 68 Million Management For Voted - For
12. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
13. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
14. Authorize Capital Increase of Up to 20 Percent for
Future Exchange Offers Management For Voted - For
15. Authorize Issuance of Debt Instruments Up to 5
Billion Management For Voted - For
16. Authorize Capitalization of Reserves of Up to EUR
170 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17. Approve Stock Split Management For Voted - For
18. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
19. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - Against
20. Approve Employee Savings-Related Share Purchase Plan Management For Voted - For
21. Amend Articles of Association Re: Record Date Management For Voted - For
22. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PERSIMMON PLC
CUSIP/SEDOL: G70202109
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 32.7 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Michael Killoran as Director Management For Voted - For
5. Re-elect Hamish Melville as Director Management For Voted - Against
6. Elect Richard Pennycook as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Reappoint KPMG Audit plc as Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
9. Subject to the Passing of Resolution 8 and With
Effect from 1 October 2008, Amend Articles of
Association Re: Conflicts of Interest Management For Voted - For
10. Amend Persimmon plc Savings Related Share Option
Scheme 1998 Management For Voted - For
11. Amend Persimmon plc Executive Share Option Scheme
1997, Persimmon plc Company Share Option Plan 1997
and Persimmon plc Long Term Incentive Plan Management For Voted - For
12. Authorise 29,989,731 Ordinary Shares for Market
Purchase Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,240,856 Management For Voted - For
14. Subject to the Passing of Resolution 13, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 1,512,957 Management For Voted - For
PETRO-CANADA
CUSIP/SEDOL: 7160E106 Ticker: PCA
Meeting Date: 4/29/2008 Meeting Type: Annual
1.1. Elect Director Ron A. Brenneman Management For Voted - For
1.2. Elect Director Gail Cook-Bennett Management For Voted - For
1.3. Elect Director Claude Fontaine Management For Voted - For
1.4. Elect Director Paul Haseldonckx Management For Voted - For
1.5. Elect Director Thomas E. Kierans Management For Voted - For
1.6. Elect Director Brian F. MacNeill Management For Voted - For
1.7. Elect Director Maureen McCaw Management For Voted - For
1.8. Elect Director Paul D. Melnuk Management For Voted - For
1.9. Elect Director Guylaine Saucier Management For Voted - For
1.10. Elect Director James W. Simpson Management For Voted - For
1.11. Elect Director Daniel L. Valot Management For Voted - For
2. Ratify Deloitte & Touche as Auditors Management For Voted - For
PETROLEUM GEO-SERVICES ASA
CUSIP/SEDOL: R69628114
Meeting Date: 5/7/2008 Meeting Type: Annual
1. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Remuneration of Auditors Management For Voted - Against
4. Ratify KPMG as Auditors Management For Voted - For
5.1. Elect Jens Ulltveit-Moe as Board Chair Management For Voted - For
5.2. Elect Francis Robert Gugen as Director Management For Voted - For
5.3. Elect Harald Norvik as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.4. Elect Wenche Kjoelaas as Director Management For Voted - For
5.5. Elect Daniel Piette as Director Management For Voted - For
5.6. Elect Holly Van Deursen as Director Management For Voted - For
5.7. Elect Anette Malm Justad as Director Management For Voted - For
6.1. Elect Roger O'Neil as Chair of Nominating Committee Management For Voted - For
6.2. Elect C. Maury Devine as Member of Nominating
Committee Management For Voted - For
6.3. Elect Hanne Harlem as Member of Nominating Committee Management For Voted - For
7.1. Approve Remuneration of Directors and Nominating
Committee for 2007/2008 Management For Voted - For
7.2. Approve Remuneration of Directors between July 1,
2008, and July 1, 2009 Management For Voted - For
7.3. Approve Remuneration of Nominating Committee
Between July 1, 2008, and July 1, 2009 Management For Voted - For
8. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
9. Authorize Repurchase of Issued Share Capital
Amounting to Nominal Value of Up to NOK 54 Million Management For Voted - For
10. Approve Stock Option Plan Management For Voted - For
11.1. Approve Creation of NOK 54 Million Pool of Capital
without Preemptive Rights Management For Voted - For
11.2. Approve Creation of NOK 14 Million Pool of Capital
for Option Plans Management For Voted - For
12. Authorize Issuance of Convertible Bonds without
Preemptive Rights up to Aggregate Nominal Amount of
NOK 3.5 Billion; Approve Creation of NOK 54 Million
Pool of Capital to Guarantee Conversion Rights Management For Voted - For
13. Amend Articles Re: Editorial Change Management For Voted - For
14. Approve Vesting of CEO's Options Management For Voted - Against
15. Approve Director Indemnification Management For Voted - For
PEUGEOT SA
CUSIP/SEDOL: F72313111
Meeting Date: 5/28/2008 Meeting Type: Annual/Special
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
1.50 per Share Management For Voted - For
4. Reelect Marc Friedel as Supervisory Board Member Management For Voted - Against
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
6. Approve Transaction with Christian Streiff Re: End
of Management Board Mandate Management For Voted - For
7. Approve Transaction with Jean-Philippe Colin Re:
End of Management Board Mandate Management For Voted - For
8. Approve Transaction with Gilles Michel Re: End of
Management Board Mandate Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Transaction with Gregoire Olivier Re: End
of Management Board Mandate Management For Voted - For
10. Approve Transaction with Roland Vardanega Re: End
of Management Board Mandate Management For Voted - For
11. Approve Remuneration of Supervisory Board Members
in the Aggregate Amount Of EUR 600,000 Management For Voted - For
12. Authorize Repurchase of Up to 17 Million Issued
Shares Management For Voted - For
Special Business
13. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
14. Allow Management Board to Use All Outstanding
Capital Authorizations in The Event of a Public
Tender Offer or Share Exchange Offer Management For Voted - Against
15. Authorize Management Board to Issue Free Warrants
with Preemptive Rights During a Public Tender Offer
or Share Exchange Management For Voted - Against
PIRELLI & COMPANY
CUSIP/SEDOL: T76434108
Meeting Date: 12/11/2007 Meeting Type: Special
Ordinary Business
1. Elect One Director Management For Voted - For
Special Business
1. Approve Reduction in Share Capital from EUR 2.79 Billion to EUR 1.56
Billion Via Reduction in the Par Value of Shares (Ordinary and Saving)
from EUR 0.52 to EUR 0.29; Amend Art. 5 of the Bylaws
Accordingly Management For Voted - For
2. Amend Articles 10 (Board of Directors) and 16
(Board of Internal Statutory Auditors) of the Bylaws Management For Voted - For
PLENUS CO. LTD.
CUSIP/SEDOL: J63933105 Ticker: 9945
Meeting Date: 5/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
2. Approve Retirement Bonus for Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
CUSIP/SEDOL: X5942F340
Meeting Date: 3/27/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Chairman of Meeting; Invite Meeting Secretary Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Approve Meeting Agenda Management For Voted - For
6. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
7. Elect Vote Inspector Management For Voted - For
8. Receive Managing Director's Report
9. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting 10. Accept Financial Statements and Statutory
Reports Management For Voted - For
11. Approve Allocation of Income and Dividends of EUR
0.65 Per A Share and EUR 0.62 Per K Share Management For Voted - For
12. Approve Discharge of Board and President Management For Voted - For
13. Approve Remuneration of Directors and Auditors Management For Voted - Against
14. Fix Number of Directors at Eight; Reelect Reijo
Karhinen, Tony Vepsaelaeinen, Meja Auvinen, Eino
Halonen, Simo Kauppi, Satu Laehteenmaeki, And Tom
von Weyman as Directors; Elect Markku Vesterinen as
New Director Management For Voted - Against
15. Fix Number of Auditors; Ratify KPMG Oy Ab and Raimo
Saarikivi as Auditors Management For Voted - For
16. Amend Articles Re: Amend Reference to Specific
Sections of Finnish Financial Services Act;
Stipulate A Shares Receive EUR 0.03 More Dividends
Than K Shares; Change Maximum Number of
Shareholder-Elected Board Members From Eight to Six Management For Voted - For
17. Close Meeting Non-Voting
POLSKI KONCERN NAFTOWY ORLEN
CUSIP/SEDOL: X6922W204
Meeting Date: 2/7/2008 Meeting Type: Special
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For Voted - For
3. Acknowledge Proper Convening of Meeting
4. Approve Agenda of Meeting Management For Voted - For
5. Elect Members of Vote Counting Commission Management For Voted - For
6.1. Shareholder Proposal: Fix Number of Supervisory
Board Members Shareholder None Voted - For
6.2. Shareholder Proposal: Recall Supervisory Board
Member(s) Shareholder None Voted - Against
6.3. Shareholder Proposal: Elect Supervisory Board
Member(s) Shareholder None Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6.4. Shareholder Proposal: Elect Independent Supervisory
Board Member Shareholder None Voted - For
Ordinary Business
7. Close Meeting Non-Voting
Meeting Date: 6/13/2008 Meeting Type: Special
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For TNA
3. Acknowledge Proper Convening of Meeting Management For TNA
4. Approve Agenda of Meeting Management For TNA
5. Elect Members of Vote Counting Commission Management For TNA
6.1. Fix Number of Supervisory Board Members (Content of
Resolution Proposed by Management Board in Response
to Shareholder's Request to Make Changes in
Composition of Supervisory Board) Shareholder TNA
6.2. Shareholder Proposal: Recall Supervisory Board
Member(s) (Content of Resolution Proposed by
Management Board in Response to Shareholder's
Request To Make Changes in Composition of
Supervisory Board) Shareholder TNA
6.3. Shareholder Proposal: Elect Supervisory Board
Member(s) (Content of Resolution Proposed by
Management Board in Response to Shareholder's
Request To Make Changes in Composition of
Supervisory Board) Shareholder TNA
6.4. Shareholder Proposal: Elect Supervisory Board
Member(s) (Content of Resolution Proposed by
Management Board in Response to Shareholder's
Request To Make Changes in Composition of
Supervisory Board) Shareholder TNA
Ordinary Business
7. Close Meeting Non-Voting
Meeting Date: 6/6/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Meeting Chairman Management For TNA
3. Acknowledge Proper Convening of Meeting Management For TNA
4. Approve Agenda of Meeting Management For TNA
5. Elect Members of Vote Counting Commission Management For TNA
6. Receive Financial Statements, Management Board
Report on Company's Operations in Fiscal 2007, and
Management Board Proposal on Allocation of Income
for Fiscal 2007 Non-Voting
7. Receive Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007 Non-Voting
8. Receive Supervisory Board Report Non-Voting
9. Approve Financial Statements and Management Board
Report on Company's Operations in Fiscal 2007 Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2007 Management For TNA
11. Approve Allocation of Income Management For TNA
12.1. Approve Discharge of Igor Adam Chalupec (CEO) Management For TNA
12.2. Approve Discharge of Piotr Wlodzimierz Kownacki
(Management Board) Management For TNA
12.3. Approve Discharge of Wojciech Andrzej Heydel
(Management Board) Management For TNA
12.4. Approve Discharge of Jan Maciejewicz (Management
Board) Management For TNA 12.5. Approve Discharge of Cezary Krzysztof
Smorszczewski
(Management Board) Management For TNA
12.6. Approve Discharge of Cezary Stanislaw Filipowicz
(Management Board) Management For TNA
12.7. Approve Discharge of Krzysztof Piotr Szwedowski
(Management Board) Management For TNA
12.8. Approve Discharge of Pawel Henryk Szymanski
(Management Board) Management For TNA
12.9. Approve Discharge of Waldemar Tadeusz Maj
(Management Board) Management For TNA
12.10. Approve Discharge of Krystian Pater (Management
Board) Management For TNA 12.11. Approve Discharge of Dariusz Marek
Formela
(Management Board) Management For TNA
13.1. Approve Discharge of Malgorzata Izabela
Slepowronska (Supervisory Board) Management For TNA
13.2. Approve Discharge of Zbigniew Marek Macioszek
(Supervisory Board) Management For TNA
13.3. Approve Discharge of Jerzy Woznicki (Supervisory
Board) Management For TNA 13.4. Approve Discharge of Wojciech Pawlak
(Supervisory
Board) Management For TNA 13.5. Approve Discharge of Krzysztof
Rajczewski
(Supervisory Board) Management For TNA
13.6. Approve Discharge of Ryszard Sowinski (Supervisory
Board) Management For TNA 13.7. Approve Discharge of Robert Czapla
(Supervisory
Board) Management For TNA 13.8. Approve Discharge of Marek Drac-Taton
(Supervisory
Board) Management For TNA 13.9. Approve Discharge of Raimondo Eggink
(Supervisory
Board) Management For TNA 13.10. Approve Discharge of Agata Janina
Mikolajczyk
(Supervisory Board) Management For TNA
13.11. Approve Discharge of Janusz Zielinski (Supervisory
Board) Management For TNA 13.12. Approve Discharge of Konstanty
Brochwicz-Donimirski
(Supervisory Board) Management For TNA
13.13. Approve Discharge of Wieslaw Jan Rozlucki
(Supervisory Board) Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14.1. Shareholder Proposal: Fix Number of Supervisory
Board Members (Content Of Resolution Proposed by
Management Board in Response to Shareholder's
Request to Make Changes in Composition of
Supervisory Board) Shareholder TNA
14.2. Shareholder Proposal: Elect Additional Member(s) to
Supervisory Board Shareholder TNA
Ordinary Business
15. Close Meeting Non-Voting
PORTMAN LIMITED (FORMERLY PORTMAN MINING LTD.)
CUSIP/SEDOL: Q76995101
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Approve Remuneration Report for the Year Ended Dec.
31, 2007 Management For Voted - For
2. Elect Donald J. Gallagher as Director Management For Voted - For
3. Elect Michael D. Perrott as Director Management For Voted - For
PORTUGAL TELECOM, SGPS, S.A.
CUSIP/SEDOL: X6769Q104
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Accept Individual Financial Statements and
Statutory Reports for Fiscal 2007 Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports for Fiscal 2007 Management For Voted - For
3. Approve Allocation of Income and Dividends Management For Voted - For
4. Approve Discharge of Management and Oversight Bodies Management For Voted - For
5. Ratify Appointment of New Directors to Complete the
2006-2008 Term Management For Voted - For
6. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
7. Authorize Repurchase of up to 102.6 Million Shares
and Cancellation of Repurchased Shares Management For Voted - For
8. Approve Issuance of Convertible Debentures Management For Voted - For
9. Suspend Preemptive Rights for the Issuance of
Convertible Debentures Management For Voted - For
10. Approve Issuance of Other Securities Management For Voted - For
11. Approve Repurchase of Other Securities Management For Voted - For
12. Approve Fees to be Paid to the Remuneration
Committee Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
POSCO (FORMERLY POHANG IRON & STEEL)
CUSIP/SEDOL: Y70750115
Meeting Date: 2/22/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Annual Dividend
of KRW 10,000 Per Share Management For Voted - For
2.1. Elect Ahn Chul-Su (Charles) as Independent
Non-Executive Director Management For Voted - For
2.2.1. Elect Son Wook as Independent Non-Executive
Director and Audit Committee Member Management For Voted - For
2.2.2. Elect Park Sang-Yong as Independent Non-Executive
Director and Audit Committee Member Management For Voted - For
2.3. Elect Choi Jong-Tae as Executive Director Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
POTASH CORPORATION OF SASKATCHEWAN INC.
CUSIP/SEDOL: 73755L107 Ticker: POT
Meeting Date: 5/8/2008 Meeting Type: Annual/Special
1.1. Elect Director W.J. Doyle Management For Voted - For
1.2. Elect Director J.W. Estey Management For Voted - For
1.3. Elect Director W. Fetzer III Management For Voted - For
1.4. Elect Director C.S. Hoffman 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 K.G. Martell Management For Voted - For
1.8. Elect Director J.J. McCaig Management For Voted - For
1.9. Elect Director M. Mogford Management For Voted - For
1.10. Elect Director P.J. Schoenhals Management For Voted - For
1.11. Elect Director E.R. Stromberg 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 2008 Performance Option Plan Management For Voted - For
4. SP - Establish SERP Policy Shareholder Against Voted - Against
POWER CORPORATION OF CANADA
CUSIP/SEDOL: 739239101 Ticker: POW
Meeting Date: 5/9/2008 Meeting Type: Annual
Agenda for Common and Participating Preferred
Shareholders
1.1. Elect Director Pierre Beaudoin Management For Voted - Against
1.2. Elect Director Laurent Dassault Management For Voted - For
1.3. Elect Director Andre Desmarais Management For Voted - Against
1.4. Elect Director Paul Desmarais Management For Voted - Against
1.5. Elect Director Paul Desmarais Jr Management For Voted - Against
1.6. Elect Director Anthony Graham Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.7. Elect Director Robert Gratton Management For Voted - For
1.8. Elect Director Donald F. Mazankowski Management For Voted - For
1.9. Elect Director Jerry E.A. Nickerson Management For Voted - For
1.10. Elect Director James R. Nininger Management For Voted - For
1.11. Elect Director R. Jeffery Orr Management For Voted - For
1.12. Elect Director Robert Parizeau Management For Voted - For
1.13. Elect Director Michel Plessis-Belair Management For Voted - For
1.14. Elect Director John A. Rae Management For Voted - For
1.15. Elect Director Amaury de Seze Management For Voted - Against
1.16. Elect Director Emoke J.E. Szathmary Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3. Amend Executive Stock Option Plan Management For Voted - For
4. SP 1 - Burma - Related Shareholder Against Voted - For
5. SP 2: Increase Dividends for Longer-Term
Shareholders Shareholder Against Voted - Against
6. SP 3: Limit Voting Rights for Shorter-Term
Shareholders Shareholder Against Voted - Against
7. SP 4: Provide Payment into Employee Pension Fund in
the Event of a Merger Shareholder Against Voted - Against
8. SP 5: Increase Number of Women Directors Shareholder Against Voted - For
9. SP 6: Obtain Shareholder Pre-Approval for Executive
Compensation Policy And Director Fees Shareholder Against Voted - Against
10. SP 7: Restrict Executives' and Directors' Exercise
of Options Shareholder Against Voted - Against
11. SP 8: Disclose Participation in Hedge Funds and
Subprime Mortgage Loans Shareholder Against Voted - Against
12. SP 9: Provide for Cumulative Voting Shareholder Against Voted - For
PPR
CUSIP/SEDOL: F7440G127
Meeting Date: 6/9/2008 Meeting Type: Annual/Special
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
3.45 per Share Management For Voted - For
4. Elect Jean-Pierre Denis as Director Management For Voted - For
5. Approve Remuneration of Directors in the Aggregate
Amount of EUR 610,000 Management For Voted - For
6. Renew Appointment of Deloitte & Associes as Auditor Management For Voted - For
7. Renew Appointment of BEAS as Alternate Auditor Management For Voted - For
8. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - Against
Special Business
9. Approve Issuance of Shares Up to EUR 50 Million for
the Benefit of Credit And Insurance Institutions Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PREMIER FARNELL PLC
CUSIP/SEDOL: G33292106
Meeting Date: 6/17/2008 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 5.2 Pence Per Ordinary
Share Management For Voted - For
4. Elect Dennis Millard as Director Management For Voted - For
5. Elect Paul Withers as Director Management For Voted - For
6. Re-elect Sir Peter Gershon 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 6,578,490 Management For Voted - For
10. Authorise Company and its Subsidiaries to Make EU
Political Donations to Political Parties or
Independent Election Candidates, to Political
Organisations Other Than Political Parties and
Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 911,706 Management For Voted - For
12. Authorise 36,468,268 Ordinary Shares for Market
Purchase Management For Voted - For
13. Authorise 3,989,419 Cumulative Convertible
Redeemable Preference Shares For Market Purchase Management For Voted - For
14. Adopt New Articles of Association Management For Voted - For
PREMIER FOODS PLC
CUSIP/SEDOL: G72186102
Meeting Date: 12/17/2007 Meeting Type: Special
1. Auth. Directors to Appropriate Distributable Profits to the Payment of
the February and July 2007 Dividends; Release Directors and
Shareholders from Any and All Claims; Make Distributions Involved in
the Giving of Releases Out Of the
Profits Appropr Management None Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PREMIER FOODS PLC
CUSIP/SEDOL: G72186102
Meeting Date: 5/16/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 2.2 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Elect David Beever as Director Management For Voted - For
5. Elect Christine Cross as Director Management For Voted - For
6. Re-elect Robert Schofield as Director Management For Voted - For
7. Re-elect Paul Thomas 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 2,815,349 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 422,302 Management For Voted - For
11. Authorise 84,460,480 Ordinary Shares for Market
Purchase Management For Voted - For
12. Authorise the Company to Make EU Political
Donations to Political Parties Up to GBP 50,000, to
Make EU Political Donations to Political
Organisations Other Than Political Parties up to
GBP 50,000 and to Incur EU Political Expenditure up
to GBP 50,00 Management For Voted - For
13. With Immediate Effect, Adopt New Articles of
Association Management For Voted - For
14. Subject to Resolution 13 Being Passed and with
Effect On and From 1 October 2008 or Such Later
Date as Section 175 of the 2006 Act Shall be
Brought Into Force, Amend Articles of Association
Re: Directors' Conflicts Of Interest Management For Voted - For
PT BUMI RESOURCES TBK
CUSIP/SEDOL: Y7122M110
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Accept Directors' Report Management For Voted - For
2. Accept Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5. Approve Remuneration of Directors and Commissioners Management For Voted - For
Meeting Date: 6/12/2008 Meeting Type: Special
1. Amend Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Authorize Share Repurchase Program Management For Voted - For
PTT PUBLIC COMPANY
CUSIP/SEDOL: Y6883U113
Meeting Date: 4/11/2008 Meeting Type: Annual
1. Approve Minutes of Previous EGM Management For Voted - For
2. Accept 2007 Operating Results, Financial
Statements, and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Payment of Final
Dividend of THB 6.50 Per Share Management For Voted - For
4.1. Reelect Ampon Kittiampon as Director Management For Voted - For
4.2. Reelect Suchart Thada-Thamrongvech as Director Management For Voted - For
4.3. Elect Naris Chaiyasoot as Director to Replace the
Retiring Director, Puntip Surathin Management For Voted - For
4.4. Elect Chulayuth Hirunyavasit as Director to Replace
the Retiring Director, Apichart Penkitti Management For Voted - For
4.5. Elect Nontigorn Kanchanachitra as Director to
Replace the Retiring Director, Praipol Koomsup 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. Acknowledge Compliance with the Judgement of the
Supreme Administrative Court Relating to a Petition
Requesting for Revocation of the Royal Decrees On
the Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd Management For Voted - For
8. Other Business Management For Voted - Against
Meeting Date: 9/13/2007 Meeting Type: Special
1. Approve Minutes of Previous AGM Management For Voted - For
2. Approve Acquisition of Shares in Aromatics
(Thailand) Public Co. Ltd. (Aromatics) and Rayong
Refinery Public Co. Ltd. (Rayong) from Shareholders
Who Object the Amalgamation Between Aromatics and
Rayong Management For Voted - For
PUBLIC POWER CORPORATION S.A.
CUSIP/SEDOL: X7023M103
Meeting Date: 6/12/2008 Meeting Type: Annual
Annual Meeting Agenda
1. Accept Financial Statements Management For Voted - For
2. Approve Dividends Management For Voted - For
3. Approve Discharge of Board and Auditors Management For Voted - For
4. Ratify Director Appointment Management For Voted - For
5. Approve Director Remuneration Management For Voted - For
6. Ratify Auditors Management For Voted - Against
7. Other Business Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
PUBLICIS GROUPE
CUSIP/SEDOL: F7607Z165
Meeting Date: 6/3/2008 Meeting Type: Annual/Special
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
0.60 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 Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
7. Approve Transaction with Maurice Levy Re:
Competition Restriction Covenant Management For Voted - For
8. Approve Transaction with Jack Klues Re: Competition
Restriction Covenant Management For Voted - For
9. Approve Transaction with Maurice Levy Re: Severance
Payment Management For Voted - Against
10. Approve Transaction with Kevin RobertsRe: Severance
Payment Management For Voted - Against
11. Approve Transaction with Jack Klues Re: Severance
Payment Management For Voted - Against
12. Approve Transaction with David Kenny Re: Severance
Payment Management For Voted - For
13. Approve Transaction with Jean-Yves Naouri Re:
Severance Payment Management For Voted - Against
14. Reelect Tateo Mataki as Supervisory Board Member Management For Voted - Against
15. Reelect Michel Halperin as Supervisory Board Member Management For Voted - Against
16. Elect Claudine Bienaime as Supervisory Board Member Management For Voted - Against
17. Elect Tatsuyoshi Takashima as Supervisory Board
Member Management For Voted - Against
18. Acknowledge Ends of Term of Michel David-Weill and
Yutaka Narita as Supervisory Board Members Management For Voted - For
19. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
20. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
21. Approve Employee Stock Purchase Plan Management For Voted - For
22. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
23. Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
24. Allow Management Board to Use All Outstanding
Capital Authorizations in The Event of a Public
Tender Offer or Share Exchange Offer Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
25. Amend Article 11 of Association Re: Attendance to Management Board
Meetings Through Videoconference and Telecommunication, Powers of the
Chairman of
the Management Board Management For Voted - For
26. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PUNCH TAVERNS PLC
CUSIP/SEDOL: G73003108
Meeting Date: 1/16/2008 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 10.2 Pence Per Ordinary
Share Management For Voted - For
5. Authorise the Company to Make Political Donations
to Political Parties up To GBP 50,000, to Make
Political Donations to Political Organisations
Other Than Political Parties up to GBP 50,000 and
to Incur Political Expenditure up To GBP 50,000 Management For Voted - For
6. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,053 Management For Voted - For
7. Elect Phil Dutton as Director Management For Voted - For
8. Elect Andrew Knight as Director Management For Voted - For
9. Elect Deborah Kemp as Director Management For Voted - For
10. Elect Mark Pain as Director Management For Voted - For
11. Elect Tony Rice as Director Management For Voted - For
12. Elect Ian Wilson as Director Management For Voted - For
13. Re-elect Jonathan Paveley as Director Management For Voted - For
14. Re-elect Fritz Ternofsky as Director Management For Voted - For
15. Approve Punch Tavern plc Long-Term Incentive Plan
2008 Management For Voted - For
16. Approve Punch Tavern plc Share Bonus Plan 2008 Management For Voted - For
17. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,371.62 Management For Voted - For
18. Authorise 26,626,094 Ordinary Shares for Market
Purchase Management For Voted - For
19. Adopt New Articles of Association Management For Voted - For
PUNJAB NATIONAL BANK LTD
CUSIP/SEDOL: Y7162Z104
Meeting Date: 8/6/2007 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Q-CELLS AG
CUSIP/SEDOL: D6232R103
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
0.03 per Preference Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
6. Approve Merger of Q-Cells AG and Q-Cells
Oesterreich; Approve Change of Corporate Form to
Societas Europaea (SE) Management For Voted - For
7. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million
Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
8. Amend 2007 Stock Option Plan Management For Voted - For
9. Approve Affiliation Agreements with Subsidiary
Q-Cells Beteiligungs GmbH Management For Voted - For
10. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
QANTAS AIRWAYS LIMITED
CUSIP/SEDOL: Q77974105 Ticker: QAN
Meeting Date: 11/14/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports for the Financial Year
Ended June 30, 2007
2. Questions and Comments
3.1. Elect Leigh Clifford as Director Management For Voted - For
3.2. Elect Mike Codd as Director Management For Voted - For
3.3. Elect Peter Cosgrove as Director Management For Voted - For
3.4. Elect Garry Hounsell as Director Management For Voted - For
4.1. Approve Issuance of 1 Million Shares to Geoff
Dixon, Chief Executive Officer, Under the Qantas
Deferred Share Plan Management For Voted - For
4.2. Approve Issuance of 400,000 Shares to Peter Gregg,
Chief Financial Officer, Under the Qantas Deferred
Share Plan Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
QBE INSURANCE GROUP LTD.
CUSIP/SEDOL: Q78063114 Ticker: QBE
Meeting Date: 4/4/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports for the Financial
Year Ended Dec. 31, 2007
2. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2007 Management For Voted - For
3. Approve Grant of Up to 37,250 Conditional Rights
and 74,500 Options to FM O'Halloran, the Company's
Chief Executive Officer, Under the 2007 Deferred
Compensation Plan Management For Voted - Against
4. Elect C L A Irby as Director Management For Voted - For
QXL RICARDO PLC
CUSIP/SEDOL: G73298138
Meeting Date: 11/21/2007 Meeting Type: Special
1. Approve Change of Company Name to Tradus plc Management For Voted - For
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
CUSIP/SEDOL: A7111G104
Meeting Date: 6/10/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting
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. Elect Supervisory Board Members (Bundled) Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Approve Issuance of Convertible Bonds and/or Bonds
with Warrants Attached Up to Aggregate Nominal
Amount of EUR 2 billion without Preemptive Rights Management For Voted - For
9. Approve Creation of EUR 47.2 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
10. Approve Merger by Absorption of Raiffeisen
International Group IT Management For Voted - For
11. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
RAUTARUUKKI OY
CUSIP/SEDOL: X72559101
Meeting Date: 4/2/2008 Meeting Type: Annual
Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.11)
1.1. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting 1.2. Receive Auditor's Report and Board Report
(Non-Voting) Non-Voting 1.3. Accept Financial Statements and Statutory
Reports Management For Voted - For
1.4. Approve Allocation of Income and Dividends of EUR 2
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. Fix Number of Supervisory Board Members Management For Voted - For
1.9. Reelect Jukka Viinanen (Chair), Reino Hanhinen, Maarit Aarni-Sirvioe,
Jukka Haermaelae, Christer Granskog, Pirkko Juntti, Kalle Korhonen and
Liisa
Leino as Directors Management For Voted - For
1.10. Elect Supervisory Board Members (Bundled) Management For Voted - For
1.11. Ratify KPMG Oy Ab as Auditors Management For Voted - For
2. Authorize Repurchase of up to 12 Million Issued
Company Shares Management For Voted - For
3. Shareholder Proposal: Dissolve Supervisory Board Shareholder None Voted - Against
4. Shareholder Proposal: Establish Nominating Committee Shareholder None Voted - Against
RECKITT BENCKISER GROUP PLC
CUSIP/SEDOL: G74079107
Meeting Date: 5/1/2008 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 Adrian Bellamy as Director Management For Abstain
5. Re-elect Graham Mackay as Director Management For Voted - For
6. Re-elect Bart Becht 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 23,694,000 Management For Voted - For
10. Subject to the Passing of Resolution 9, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 3,611,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Authorise 72,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Amend Articles of Association Management For Voted - For
13. Authorise the Company to Use Electronic
Communications Management For Voted - For
RECKITT BENCKISER PLC
CUSIP/SEDOL: G7420A107
Meeting Date: 10/4/2007 Meeting Type: CRT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and The Scheme Ordinary
Shareholders Management For Voted - For
Meeting Date: 10/4/2007 Meeting Type: Special
1. Auth. Directors to Carry the Scheme of Arrangement into Effect; Approve
Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue
Equity with Rights; Amend Art. of Association; Approve Proposed
Reduction of Cap. Of Reckitt Benckiser
Grou Management For Voted - For
2. Approve Cancellation and Repayment of the Five
Percent Cumulative Preference Shares Management For Voted - For
3. Approve Cancellation of Share Premium Account Management For Voted - For
4. Approve Cancellation of the Capital Redemption
Reserve Management For Voted - For
5. Subject to and Conditional Upon the Approval of
Resolution 1, Approve Reckitt Benckiser Group 2007
Senior Executive Share Ownership Policy Plan Management For Voted - For
6. Subject to and Conditional Upon the Approval of
Resolution 1, Approve Reckitt Benckiser Group 2007
Savings Related Share Option Plan Management For Voted - For
7. Subject to and Conditional Upon the Approval of
Resolution 1, Approve Reckitt Benckiser Group 2007
Global Stock Profit Plan Management For Voted - For
8. Subject to and Conditional Upon the Approval of
Resolution 1, Approve Reckitt Benckiser Group 2007
US Savings-Related Share Option Plan Management For Voted - For
9. Subject to and Conditional Upon the Approval of
Resolution 1, Approve Reckitt Benckiser Group 2007
Long Term Incentive Plan Management For Voted - Against
RENAULT
CUSIP/SEDOL: F77098105
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Allocation of Income and Dividends of EUR
3.80 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Catherine Brechignac as Director Management For Voted - Against
6. Reelect Charles de Croisset as Director Management For Voted - For
7. Reelect Jean-Pierre Garnier as Director Management For Voted - For
8. Appoint Ernst & Young Audit as Auditor and Gabriel
Galet as Deputy Auditor Management For Voted - For
9. Appoint Deloitte & Associes as Auditor and BEAS as
Deputy Auditor Management For Voted - For
10. Approve Auditor's Report Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - Against
Special Business
12. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
13. Approve Stock Option Plans Grants Management For Voted - Against
14. Approve Employee Stock Purchase Plan Management For Voted - For
15. Amend Articles of Association Re: Length of Term
for Directors Management For Voted - For
16. Amend Articles of Association Re: Attendance to
General Meetings Through Videoconference and
Telecommunication Management For Voted - For
17. Amend Articles of Association Re: Age Limits for
Directors Management For Voted - Against
Ordinary Business
18. Elect Thierry Desmaret as Director Management For Voted - For
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
REPSOL YPF S.A
CUSIP/SEDOL: E8471S130
Meeting Date: 5/13/2008 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements, Allocation of Income, and Discharge
Directors Management For Voted - For
2. Amend Article 49 of the Bylaws Re: Financial
Statements Management For Voted - For
3.1. Elect Isidre Faine Casas as Director Management For Voted - For
3.2. Elect Juan Maria Nin Genova as Director Management For Voted - For
4. Appoint Auditor Management For Voted - For
5. Authorize Repurchase of Shares Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
REUTERS GROUP PLC
CUSIP/SEDOL: G7540P109
Meeting Date: 3/26/2008 Meeting Type: CRT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and The Holders of Scheme Shares Management For Voted - For
REUTERS GROUP PLC
CUSIP/SEDOL: G7540P109
Meeting Date: 3/26/2008 Meeting Type: Special
1. Subdivide and Reclassify Scheme Shares; Amend Articles of Association;
Approve Reduction and Subsequent Increase in Share Cap.; Capitalise
Reserves To TR (2008); Issue Equity with Rights up to GBP 316,224,519;
Approve Delisting from Official
List of Management For Voted - For
2. Subject to the Scheme Becoming Effective, Approve
Thomson Reuters plc Reduction of Capital; Authorise
Directors of Thomson Reuters plc to Take All Such
Action as They May Consider Necessary or
Appropriate for Carrying Such Reduction of Capital
Into Management For Voted - For
3. With Effect from the Passing of this Resolution,
Amend Articles of Association Re: 2008 Scheme of
Arrangement Management For Voted - For
4. With Effect from the Effective Date, Amend Articles
of Association Re: Share Capital Management For Voted - For
5. Approve Waiver on Tender-Bid Requirement Management For Voted - For
6. Subject to the Scheme Becoming Effective, Approve
Thomson Reuters Stock Incentive Plan Management For Voted - For
7. Subject to the Scheme Becoming Effective, Approve
Thomson Reuters Phantom Stock Plan Management For Voted - For
8. Subject to the Scheme Becoming Effective, Approve
Thomson Reuters Deferred Compensation Plan Management For Voted - For
9. Subject to the Scheme Becoming Effective, Approve
Thomson Reuters Employee Stock Purchase Plan Management For Voted - For
10. Subject to the Scheme Becoming Effective, Approve
Thomson Reuters Non-Employee Director Share Plan Management For Voted - For
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
CUSIP/SEDOL: D65111102
Meeting Date: 5/6/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
1.30 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Elect Siegfried Goll to the Supervisory Board Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Approve Remuneration of Supervisory Board Management For Voted - For
RHODIA
CUSIP/SEDOL: F7813K523
Meeting Date: 5/16/2008 Meeting Type: Annual/Special
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
0.25 per Share Management For Voted - For
4. Approve Transaction with Jean-Pierre Clamadieu Management For Voted - For
5. Approve Transaction with Jacques Kheliff Management For Voted - For
6. Elect Laurence Danon as Director Management For Voted - For
7. Reelect Yves Rene Nanot as Director Management For Voted - For
8. Reelect Jerome Contamine as Director Management For Voted - For
9. Reelect Michel de Fabiani as Director Management For Voted - For
10. Appoint KPMG SA as Auditor Management For Voted - For
11. Appoint Jean-Paul Vellutini as Deputy Auditor 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. Amend Article 11 of Bylaws Re: Election of
Shareholder Employees Representatives to the Board
of Directors Management For Voted - For
15. Amend Article 11 of Bylaws Re: Election of Employee
Representatives to The Board of Directors Management Against Voted - Against
16. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RICOH CO. LTD.
CUSIP/SEDOL: J64683105 Ticker: 7752
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 17 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 Mgt. Position Registrant Voted
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 - Against
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
RIETER HOLDING AG
CUSIP/SEDOL: H68745209
Meeting Date: 5/8/2008 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
15.00 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4.1. Approve CHF 839,000 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
4.2. Amend Articles to Reflect Changes in Capital Management For Voted - For
4.3. Allow Board to Make Legal Notifications Related to
Capital Change Management For Voted - For
5.1. Reelect Rainer Hahn as Director Management For Voted - For
5.2. Elect Roland Hess as Director Management For Voted - For
5.3. Elect Erwin Stoller as Director Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
RIO TINTO LTD. (FORMERLY CRA LTD.)
CUSIP/SEDOL: Q81437107 Ticker: RIO
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2007 Management For Voted - For
3. Elect Richard Evans as Director Management For Voted - For
4. Elect Yves Fortier as Director Management For Voted - For
5. Elect Paul Tellier as Director Management For Voted - For
6. Elect Tom Albanese as Director Management For Voted - For
7. Elect Vivienne Cox as Director Management For Voted - For
8. Elect Richard Goodmanson as Director Management For Voted - For
9. Elect Paul Skinner as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Re-appointment of PricewaterhouseCoopers LLP as Auditors of the
Company and Authorize Board
to Fix Their Remuneration Management For Voted - For
11. Authorize the On-Market Buy Back of Up to a Limit
of 28.57 Million Ordinary Shares Management For Voted - For
12. Authorize the Buy Back of Ordinary Shares Held by
Rio Tinto Plc Management For Voted - For
13. Approve Amendments to the Terms of the DLC Dividend
Shares Management For Voted - For
Meeting Date: 9/28/2007 Meeting Type: Special
1. Approve Acquisition of Alcan Inc. Management For Voted - For
RIO TINTO PLC
CUSIP/SEDOL: G75754104
Meeting Date: 4/17/2008 Meeting Type: Annual
Resolutions 1 to 10 will be Voted on by Rio Tinto plc and Rio Tinto Limited
Shareholders as a Joint Electorate
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Richard Evans as Director Management For Voted - For
4. Elect Yves Fortier as Director Management For Voted - For
5. Elect Paul Tellier as Director Management For Voted - For
6. Re-elect Thomas Albanese as Director Management For Voted - For
7. Re-elect Vivienne Cox as Director Management For Voted - For
8. Re-elect Richard Goodmanson as Director Management For Voted - For
9. Re-elect Paul Skinner as Director Management For Voted - For
10. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise the Audit Committee to Determine
Their Remuneration Management For Voted - For
Resolutions 11 to 15 will be Voted on by Rio Tinto plc Shareholders Only
11. Authorise the Company to Use Electronic
Communications Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,571,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,788,000 Management For Voted - For
14. Authorise Market Purchase by the Company, Rio Tinto
Limited and Any of Its Subsidiaries of 99,770,000
RTP Ordinary Shares; Authorise Off-Market Purchase
by the Company from Rio Tinto RTP Ordinary Shares Management For Voted - For
15. Amend Articles of Association with Effect from 1
October 2008, or Any Later Date on Which Section
175 of the Companies Act 2006 Comes Into Effect,
Re: Directors' Conflict of Interest Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Resolution 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholder Separately
16. Subject to the Consent in Writing of the Holder of the Special Voting
Share, Amend Articles of
Association Re: DLC Dividend Shares Management For Voted - For
Meeting Date: 9/14/2007 Meeting Type: Special
1. Approve Acquisition of Alcan Inc; Approve Borrowings Pursuant to the
Facility Agreement; Sanction the Aggregate Amount for the Time Being
Remaining Undischarged of All Moneys Borrowed up to
the Sum of USD 60,000,000,000 Management For Voted - For
RISO KAGAKU
CUSIP/SEDOL: J6522V107 Ticker: 6413
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 40 Management For Voted - For
2. Elect Director Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors Management For Voted - For
ROHM CO. LTD.
CUSIP/SEDOL: J65328122 Ticker: 6963
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 165 Management For Voted - For
2. Amend Articles to: Limit Liability of Statutory
Auditors - Limit Directors' Legal Liability Management For Voted - For
3. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
4.4. Appoint Internal Statutory Auditor Management For Voted - For
4.5. Appoint Internal Statutory Auditor Management For Voted - Against
ROLAND CORP.
CUSIP/SEDOL: J65457103 Ticker: 7944
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 17.5 Management For Voted - For
2. Amend Articles to: Authorize Public Announcements
in Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
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 Mgt. Position Registrant Voted
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
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
CUSIP/SEDOL: G8566X133
Meeting Date: 5/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 4.53 Pence Per Ordinary
Share Management For Voted - For
3. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
4. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5. Approve Remuneration Report Management For Voted - For
6. Approve Change of Company Name to RSA Insurance
Group Plc Management For Voted - For
7. Adopt New Articles of Association Management For Voted - For
8. Authorise the Company to Make EU Political
Donations to Political Parties And/or Independent
Election Candidates, to Make EU Political Donations
to Political Organisations Other than Political
Parties and Incur EU Political Expenditure up to
GBP 100 Management For Voted - For
9. Approve Increase in Authorised Ordinary Share
Capital from GBP 1,079,000,000 to GBP 1,168,750,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 358,884,692 Management For Voted - For
11. Subject to the Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 44,755,765 Management For Voted - For
12. Authorise 325,496,475 Ordinary Shares for Market
Purchase Management For Voted - For
ROYAL BANK OF SCOTLAND GROUP PLC
CUSIP/SEDOL: G76891111
Meeting Date: 4/23/2008 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 Dividends of 23.1 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Colin Buchan as Director Management For Voted - For
5. Re-elect Jim Currie as Director Management For Voted - For
6. Re-elect Janis Kong as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Re-elect Sir Tom McKillop as Director Management For Voted - For
8. Re-elect Sir Steve Robson as Director Management For Voted - For
9. Re-elect Guy Whittaker as Director Management For Voted - For
10. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
11. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
12. Approve Increase in Authorised Ordinary Share
Capital by GBP 625,000,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 833,925,071 Management For Voted - For
14. Subject to the Passing of the Preceding Resolution,
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 125,088,760 Management For Voted - For
15. Authorise 1,000,710,085 Ordinary Shares for Market
Purchase Management For Voted - For
16. Increase Auth. Category II Non-Cum. Dollar Pref.
Share Cap; Issue Equity With Rights for Issued and
Auth. but Unissued Category II Non-Cum. Dollar
Pref. Shares; Auth. but Unissued Non-Cum. Euro
Pref. Shares; Auth. but Unissued Non-Cum. Sterling
Shar Management For Voted - For
17. Approve Scrip Dividend Program Management For Voted - For
18. Adopt New Articles of Association Management For Voted - For
Meeting Date: 5/14/2008 Meeting Type: Special
1. Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary
Shares; Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
2,364,677,687 Management For Voted - For
2. Approve Increase in Authorised Share Capital by
1,000,000,000 Ordinary Shares; Authorise
Capitalisation of Reserves up to GBP 250,000,000;
Authorise Issue of Equity with Pre-emptive Rights
up to GBP 250,000,000 (Capitalisation of Reserves) Management For Voted - For
Meeting Date: 8/10/2007 Meeting Type: Special
1. Approve Acquisition of the ABN AMRO Businesses; Authorise Directors to
Agree with Fortis and Santander and to Implement the Offers; Increase
in Capital to GBP 3,017,622,930.50; Issue Equity with
Rights up to GBP 139,035,925 (Offers or Acquisition) Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ROYAL DUTCH SHELL PLC
CUSIP/SEDOL: G7690A100
Meeting Date: 5/20/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Dr Josef Ackermann as Director Management For Voted - For
4. Re-elect Sir Peter Job as Director Management For Voted - For
5. Re-elect Lawrence Ricciardi as Director Management For Voted - For
6. Re-elect Peter Voser 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 EUR 147,000,000 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP EUR 22,000,000 Management For Voted - For
11. Authorise 631,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
12. Authorise the Company to Make EU Political
Donations to Political Organisations Other than
Political Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000 Management For Voted - For
13. Amend Royal Dutch Shell plc Long-term Incentive Plan Management For Voted - For
14. Amend Royal Dutch Shell plc Restricted Share Plan Management For Abstain
15. Adopt New Articles of Association Management For Voted - For
ROYAL PHILIPS ELECTRONICS N.V.
CUSIP/SEDOL: N6817P109
Meeting Date: 3/27/2008 Meeting Type: Annual
1. President's Speech
2a. Approve Financial Statements and Statutory Reports Management For Voted - For
2b. Receive Explanation on Company's Reserves and
Dividend Policy
2c. Approve Dividends of EUR 0.70 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
3. Ratify KPMG Accountants as Auditors Management For Voted - For
Binding Nominations for the Supervisory Board: Elect One of Two Candidates
4ai. Elect K.A.L.M. van Miert to Supervisory Board Management For Voted - For
4aii. Elect E. Kist to Supervisory Board Management Against Voted - Against
4bi. Elect E. Kist to Supervisory Board Management For Voted - For
4bii. Elect M.J.G.C. Raaijmakers to Supervisory Board Management Against Voted - Against
5. Amend Long-Term Incentive Plan Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - For
7. Approve Remuneration of Supervisory Board Management For Voted - For
8. Amend Articles Re: Legislative Changes, Amendments
Share Repurchase Programs and Remuneration
Supervisory Board Members Management For Voted - For
9a. Grant Board Authority to Issue Shares Up To 10X
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. Approve Cancellation of Shares Management For Voted - For
11a. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
11b. Proposal to Renew Authorization to Repurchase
Shares Related to the Cancellation Proposed under
Item 10 Management For Voted - For
12. Other Business (Non-Voting) Non-Voting
RWE AG
CUSIP/SEDOL: D6629K109
Meeting Date: 4/17/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR
3.15 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
6.a. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
6.b. Authorize Use of Financial Derivatives of up to 5
percent of Issued Share Capital When Repurchasing
Shares Management For Voted - For
7. Approve Creation of EUR 288 Million Pool of Capital
without Preemptive Rights Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SA GROUPE DELHAIZE
CUSIP/SEDOL: B33432129
Meeting Date: 5/22/2008 Meeting Type: Annual/Special
Ordinary Business
1. Receive Directors' Report 2. Receive Auditors' Report
3. Receive Consolidated Financial Statements and Statutory Reports
4. Approve Annual Accounts, Allocation of Income and
Dividends of EUR 1.44 Per Share Management For Voted - For
5. Approve Discharge of Directors Management For Voted - For
6. Approve Discharge of Auditors Management For Voted - For
7.1. Reelect Arnoud de Pret Roose de Calesberg as
Director Management For Voted - For
7.2. Reelect Jacques de Vaucleroy as Director Management For Voted - For
7.3. Reelect Hugh Farrington as Director Management For Voted - For
7.4. Reelect Luc Vansteenkiste as Director Management For Voted - For
7.5. Reelect Francois Cornelis as Director Management For Voted - For
8.1. Indicate Arnoud de Pret Roose de Calesberg as
Independent Director Management For Voted - For
8.2. Indicate Jacques de Vaucleroy as Independent
Director Management For Voted - Against
8.3. Indicate Hugh Farrington as Independent Director Management For Voted - Against
8.4. Indicate Luc Vansteenkiste as Independent Director Management For Voted - For
8.5. Indicate Francois Cornelis as Independent Director Management For Voted - For
9. Approve Deloitte as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
10. Approve Change of Control Clause Following Art. 556
of Company Law Management For Voted - For
11. Approve Specific Clause Related to the Bonds in the
Event of a Change of Control Management For Voted - For
Special Business
12. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
13. Amend Articles Re: Electronic Register of
Registered Securities Management For Voted - For
14.1. Amend Articles Re: Notification Threshold for
Shareholders Management For Voted - For
14.2. Amend Articles Re: Notification Threshold for
Shareholder: Transitory Measures Management For Voted - For
15. Amend Articles Re: Voting Methods Management For Voted - For
16. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SABMILLER PLC
CUSIP/SEDOL: G77395104
Meeting Date: 7/31/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect Dinyar Devitre as Director Management For Abstain
4. Re-elect Meyer Kahn as Director Management For Voted - For
5. Re-elect John Manser as Director Management For Voted - For
6. Re-elect Miles Morland as Director Management For Voted - For
7. Re-elect Malcolm Wyman as Director Management For Voted - For
8. Approve Final Dividend of 36 US Cents Per Share 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 USD 7,511,967 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 7,511,967 Management For Voted - For
13. Authorise 150,239,345 Ordinary Shares for Market
Purchase Management For Voted - For
14. Approve Contingent Purchase Contract Between the
Company and SABMiller Jersey Limited Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
SACYR VALLEHERMOSO S.A
CUSIP/SEDOL: E6038H118
Meeting Date: 6/17/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Board Members Management For Voted - For
4. Approve Remuneration of Executives Directors for
2007 Management For Voted - For
5.1. Reelect Luis Fernando del Rivero Asensio as Director Management For Voted - Against
5.2. Reelect Demetrio Carceller Arce as Director Management For Voted - Against
5.3. Reelect Matias Cortes Dominguez as Director Management For Voted - For
6. Authorize Repurchase of Shares by Company and
Subsidiaries Management For Voted - For
7. Authorize EUR 20.3 Million Capital Increase via
Issuance of 20.3 Million New Shares at EUR 1 Each
Via Capitalization of Voluntary Reserves for a 1:14
Bonus Issuance; Amend Article 5 of Company Bylaws
Accordingly Management For Voted - For
8. Reelect Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights in Accordance to Article 153 1.b) of the Spanish
Corporate Law; Void Authorization Granted at the AGM held on June
25, 2004 Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11. Explanatory Report for Management Report
12. Approve Board Members Remuneration Policy Report Management For Voted - For
SAIPEM
CUSIP/SEDOL: T82000117
Meeting Date: 4/28/2008 Meeting Type: Annual
Ordinary Business
1. Approve Financial Statements and Consolidated
Financial Statements; Accept Statutory and External
Auditors' Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve 2008 Stock Option Plan Management For Voted - For
4. Authorize Repurchase of 1.7 Million Shares Management For Voted - For
5. Authorize Reissuance of 1.7 Million Shares Reserved
to 2008 Stock Option Plan Management For Voted - For
6. Fix Number and Term of Directors; Elect Directors
and Approve Their Remuneration Management For Voted - For
7. Appoint Internal Statutory Auditors and Chairman;
Approve Their Remuneration Management For Voted - For
SAKAI CHEMICAL INDUSTRY CO. LTD.
CUSIP/SEDOL: J66489121 Ticker: 4078
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - Against
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
2.3. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SALLY MALAY MINING LTD
CUSIP/SEDOL: Q82375116
Meeting Date: 11/20/2007 Meeting Type: Annual
1. Elect John Rowe as Director Management For Voted - For
2. Elect Brian Phillips as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
4. Approve Increase in Remuneration for Non-Executive
Directors from A$400,000 to A$600,000 Per Annum Management For Voted - For
5. Approve Sally Malay Mining Ltd Employee Share Plan Management For Voted - For
6. Approve Grant of 500,000 Performance Rights to
Peter John Harold, Managing Director, Under the
Sally Malay Mining Ltd Employee Share Plan Management For Voted - For
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
CUSIP/SEDOL: D80900109
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends of EUR 2
per Share and a Special Dividend of EUR 1 per Share Management For Voted - Against
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
6.1. Elect Karl Ehlerding to the Supervisory Board Management For Voted - For
6.2. Elect Lothar Hageboelling to the Supervisory Board Management For Voted - For
6.3. Elect Juergen Hesselbach to the Supervisory Board Management For Voted - For
6.4. Elect Dieter Koester to the Supervisory Board Management For Voted - For
6.5. Elect Arno Morenz to the Supervisory Board Management For Voted - For
6.6. Elect Hannes Rehm to the Supervisory Board Management For Voted - For
6.7. Elect Rudolf Rupprecht to the Supervisory Board Management For Voted - For
6.8. Elect Johannes Teyssen to the Supervisory Board Management For Voted - For
6.9. Elect Rainer Thieme to the Supervisory Board Management For Voted - For
6.10. Elect Martin Winterkorn to the Supervisory Board Management For Voted - For
6.11. Elect Werner Tegtmeier to the Supervisory Board Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
CUSIP/SEDOL: X75653109
Meeting Date: 4/15/2008 Meeting Type: Annual
Matters Pertaining to the AGM as Stated in the
Company's Articles of Association (Items 1.1-1.9)
1.1. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting 1.2. Receive Auditor's Report (Non-Voting)
Non-Voting 1.3. Accept Financial Statements and Statutory Reports Management
For Voted - For
1.4. Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
1.5. Approve Discharge of Board and Managing Director Management For Voted - For
1.6. Fix Number of Directors at Nine; Approve
Remuneration of Directors Management For Voted - For
1.7. Approve Remuneration of Auditor Management For Voted - Against
1.8. Reelect Tom Berglund, Anne Brunila, Georg
Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell,
Matti Vuoria, and Bjoern Wahlroos as Directors;
Elect Lydur Gudmundsson and Eira Palin-Lehtinen as
New Directors Management For Voted - Against
1.9. Ratify Ernst & Young Oy as Auditor Management For Voted - For
2. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
SAMSUNG ELECTRONICS CO. LTD.
CUSIP/SEDOL: 796050888
Meeting Date: 3/28/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Appropriation of Income and Year-End
Dividends of KRW 7,500 per Common Share Management For Voted - For
2. Approve Remuneration of Executive (Inside)
Directors and Independent Non-Executive (Outside)
Directors Management For Voted - For
SAMSUNG ELECTRONICS CO. LTD.
CUSIP/SEDOL: Y74718100
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Appropriation of Income and Year-End
Dividends of KRW 7,500 per Common Share Management For Voted - For
2. Approve Remuneration of Executive (Inside)
Directors and Independent Non-Executive (Outside)
Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SAN-IN GODO BANK LTD.
CUSIP/SEDOL: J67220103 Ticker: 8381
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4.5 Management For Voted - For
2. Amend Articles to: Amend Business Lines - 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
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 Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
6. Approve Retirement Bonus and Special Payments 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
8. Approve Deep Discount Stock Option Plan Management For Voted - For
SANKYO CO. LTD. (OTC)
CUSIP/SEDOL: J67844100 Ticker: 6417
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 100 Management For Voted - For
2. Amend Articles to: Change Location of Head Office Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SANLAM LIMITED
CUSIP/SEDOL: S7302C137
Meeting Date: 6/4/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended Dec. 31, 2007 Management For Voted - For
2. Ratify Earnst & Young as Auditors Management For Voted - For
3. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
4.1. Reelect RC Andersen as Director Management For Voted - For
4.2. Reelect AS du Plessis as Director Management For Voted - For
4.3. Reelect MV Moosa as Director Management For Voted - For
4.4. Reelect I Plenderleith as Director Management For Voted - Against
4.5. Reelect M Ramos as Director Management For Voted - Against
4.6. Reelect GE Rudman as Director Management For Voted - Against
5. Approve Remuneration of Directors for Fiscal 2007 Management For Voted - For
6. Approve 10 Percent Increase in Non-Executive
Remuneration for 2008 Management For Voted - For
7. Amend Trust Deed of the Sanlam Limited Share
Incentive Trust Management For Voted - Against
8. Approve Three New Employee Share Incentive Schemes Management For Voted - Against
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SANOFI-AVENTIS
CUSIP/SEDOL: F5548N101
Meeting Date: 5/14/2008 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
2.07 per Share Management For Voted - For
4. Elect Uwe Bicker as Director Management For Voted - For
5. Elect Gunter Thielen as Director Management For Voted - For
6. Elect Claudie Haignere as Director Management For Voted - For
7. Elect Patrick de la Chevardiere as Director Management For Voted - For
8. Reelect Robert Castaigne as Director Management For Voted - For
9. Reeect Chrisitian Mulliez as Director Management For Voted - For
10. Reelect Jean-Marc Bruel as Director Management For Voted - For
11. Reelect Thierry Desmarest as Director Management For Voted - For
12. Reelect Jean-Francois Dehecq as Director Management For Voted - For
13. Reelect Igor Landau as Director Management For Voted - For
14. Reelect Lindsay Owen-Jones as Director Management For Voted - For
15. Reelect Jean-Rene Fourtou as Director Management For Voted - For
16. Reelect Klaus Pohle as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Approve Transaction with Jean-Francois Dehecq Management For Voted - For
18. Approve Transaction with Gerard Le Fur Management For Voted - For
19. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
20. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SANTOS LTD.
CUSIP/SEDOL: Q82869118 Ticker: STO
Meeting Date: 5/2/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports for the Year Ended Dec.
31, 2007
2(a). Elect Peter Roland Coates as Director Management For Voted - For
2(b). Elect Kenneth Alfred Dean as Director Management For Voted - For
2(c). Elect Richard Michael Harding as Director Management For Voted - For
3. Approve Remuneration Report for the Year Ended Dec.
31, 2007 Management For Voted - For
4. Approve the Increase of Maximum Amount of
Non-executive Director Remuneration from A$1.5
Million to A$2.1 Million Management For Voted - For
SANWA HOLDINGS CORP.
CUSIP/SEDOL: J68596121 Ticker: 5929
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 6.5 Management For Voted - For
2. Amend Articles to: Decrease Maximum Board Size Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
6. Approve Special Payments 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
8. Approve Deep Discount Stock Option Plan Management For Voted - Against
9. Approve Payment of Annual Bonuses to Directors Management For Voted - For
10. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SAP AG
CUSIP/SEDOL: D66992104
Meeting Date: 6/3/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
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
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2008 Management For Voted - For
6. Elect Bernard Liautaud to the Supervisory Board Management For Voted - Against
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Authorize Use of Financial Derivatives When
Repurchasing Shares Management For Voted - Against
9. Amend Articles Re: Expired Pool of Capital; Allow
Electronic Distribution Of Company Communications Management For Voted - For
SAPPORO HOKUYO HOLDINGS, INC.
CUSIP/SEDOL: J69489102 Ticker: 8328
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 6000 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
3. Approve Payment of Annual Bonuses to Directors and
Statutory Auditor Management For Voted - For
SASOL LTD.
CUSIP/SEDOL: 803866102
Meeting Date: 11/30/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended June 30, 2007 Management For Voted - For
2.1. Reelect E le R Bradley as Director Management For Voted - Against
2.2. Reelect VN Fakude as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.3. Reelect A Jain as Director Management For Voted - Against
2.4. Reelect IN Mkhize as Director Management For Voted - For
2.5. Reelect S Montsi as Director Management For Voted - For
3.1. Elect TA Wixley, Who was Appointed During the Year,
as Director Management For Voted - For
4. Ratify KPMG Inc. as Auditors Management For Voted - For
5. Approve Translation of Articles of Association into
English Management For Voted - For
6. Amend Articles of Association Re: Use of Electronic
Media to Disseminate Information and Use of
Electronic Proxies Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
Meeting Date: 5/16/2008 Meeting Type: Special
1. Amend Articles of Association Re: Rights Attached to Sasol Preferred
Ordinary Shares and Sasol BEE
Ordinary Shares Management For Voted - For
2. Authorize Creation of Sasol Preferred Oridnary
Shares Management For Voted - For
3. Authorize Creation of Sasol BEE Ordinary Shares Management For Voted - For
4. Amend Articles to Reflect Changes in Capital Management For Voted - For
5. Place Ordinary Shares under Control of Directors to
be Alloted to the Trustees of Sasol Inzalo
Management Trust Management For Voted - For
6. Issue Ordinary Shares at a Lower Price than Stated
Capital Per Share for Sazol Inzalo Management Trust Management For Voted - For
7. Issue Orinary Shares to Sasol Inzalo Management
Trust, of which Kandimathie Christine Ramon May be
a Beneficiary Management For Voted - For
8. Issue Orinary Shares to Sasol Inzalo Management
Trust, of which Anthony Madimetja Mokaba May be a
Beneficiary Management For Voted - For
9. Issue Orinary Shares to Sasol Inzalo Management
Trust, of which Victoria Nolitha Fakude May be a
Beneficiary Management For Voted - For
10. Issue Orinary Shares to Sasol Inzalo Management
Trust, in which Black Mangers, Other than Black
Executive Directors, May be Beneficiaries Management For Voted - For
11. Issue Orinary Shares to Sasol Inzalo Management
Trust, in which Future Black Managers, Other than
Black Executive Directors, May be Beneficiaries Management For Voted - For
12. Authorize Future Purchase of Ordinary Shares from
the Trustees of Sasol Inzalo Mangement Trust Management For Voted - For
13. Place Ordinary Shares under Control of Directors to
be Alloted to the Trustees of Sasol Inzalo Employee
Trust Management For Voted - For
14. Issue Ordinary Shares at a Lower Price than Stated
Capital Per Share for Sazol Inzalo Employee Trust Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Managers
Who are Employed by the
Sasol Group May be Beneficiaries Management For Voted - For
16. Issue Orinary Shares to Sasol Inzalo Employee
Trust, in which Future Managers who are Employed by
the Sasol Group May be Beneficiaries Management For Voted - For
17. Authorize Future Purchase of Ordinary Shares from
the Trustees of Sasol Inzalo Employee Trust Management For Voted - For
18. Place Ordinary Shares under Control of Directors to
be Alloted to the Trustees of Sasol Inzalo
Foundation Management For Voted - For
19. Issue Ordinary Shares at a Lower Price than Stated
Capital Per Share for Sazol Inzalo Foundation Management For Voted - For
20. Authorize Future Purchase of Ordinary Shares from
the Trustees of Sasol Inzalo Foundation Management For Voted - For
21. Place Sasol Preferred Ordinary Shares under Control
of Directors to be Alloted to the Trustees of Sasol
Inzalo Groups Funding Limited Management For Voted - For
22. Approve Loans to the Trustees of Sasol Inzalo
Groups Funding Limited to Purchase Shares Management For Voted - For
23. Approve Loans to the Trustees of Sasol Inzalo
Groups Facilitation Trust To Purchase Shares Management For Voted - For
24. Place Sasol Preferred Ordinary Shares under Control
of Directors to be Alloted to Directors Management For Voted - For
25. Approve Loans to the Trustees of Sasol Inzalo
Public Facilitation Trust To Purchase Shares Management For Voted - For
26. Place Sasol Preferred Ordinary Shares under Control
of Directors to be Alloted to Sasol Inzalo Public
Funding Limited Management For Voted - For
27. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Mandla Sizwe Vulindlela Gantsho May be
Indirectly Interested Management For Voted - For
28. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Sam Montsi May be Indirectly Interested Management For Voted - For
29. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Thembalihle Hixonia Nyasulu May be Indirectly
Interested Management For Voted - For
30. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Anthony Madimetja Mokamba May be Indirectly
Interested Management For Voted - For
31. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Victoria Nolitha Fakunde May be Indirectly
Interested Management For Voted - For
32. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which Kandimathie Christine Ramon May be Indirectly
Interested Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
33. Approve Loans to Purchase Shares or Granting of Shares to Sasol
Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be
Indirectly Interested Management For Voted - For
34. Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo
Public Funding Limited, in which a Black Manager Employed by Sasol
Group May
be Indirectly Interested Management For Voted - For
35. Approve Loans to Purchase Shares or Granting of
Shares to Sasol Inzalo Public Funding Limited, in
which a Manager Employed by Sasol Group May be
Indirectly Interested Management For Voted - For
36. Approve Loans to Sasol Inzalo Public Funding
Limited to Purchase Shares Management For Voted - For
37. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
38. Approve Loans to the Trustees of Sasol Inzalo
Management Trust to Purchase Shares Management For Voted - For
39. Approve Loans to the Trustees of Sasol Inzalo
Employee Trust to Purchase Shares Management For Voted - For
40. Approve Loans to the Trustees of Sasol Inzalo
Foundation to Purchase Shares Management For Voted - For
SCANIA AB
CUSIP/SEDOL: W76082119
Meeting Date: 5/5/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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 Board, Remuneration, and Audit Committee
Reports
9. Receive President's Report
10. Allow Questions
11. Approve Financial Statements and Statutory Reports Management For Voted - For
12. Approve Discharge of Board and President Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Approve Allocation of Income and Dividends of SEK 5
per Share Management For Voted - For
14a. Approve 2:1 Stock Split in Connection with
Redemption Program Management For Voted - For
14b. Approve SEK 1,000 Million Reduction In Share
Capital via Share Cancellation in Connection with
Redemption Program Management For Voted - For
14c. Approve Capitalization of Reserves of SEK 1,000
Million in Connection With Redemption Program Management For Voted - For
14d. Authorize Chairman and CEO or Other Person
Appointed by AGM to Make Editorial Changes to
Adopted Resolutions in Connection with Registration
with Swedish Authorities Management For Voted - For
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16. Approve 2008 Incentive Programs (Long Term and
Short Term) Management For Voted - Against
17a. Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
17b. Approve Remuneration of Directors in the Aggregate
Amount of SEK 4.7 Million; Approve Fees for
Committee Work Management For Voted - For
17c. Reelect Staffan Bohman, Peggy Bruzelius, Boerje
Ekholm, Hans Dieter Poetsch, Francisco Javier
Garcia Sanz, Peter Wallenberg Jr., Martin
Winterkorn (Chair), and Leif Oestling ad Directors;
Elect Helmut Aurenz and Gunnar Larsson as New
Directors Management For Voted - Against
17d. Approve Remuneration of Auditors Management For Voted - For
18. Amend Articles Re: Allow Registered Audit Firm to
Be Elected as Auditors Management For Voted - For
19. Authorize Representatives of Three of Company's
Largest Shareholders to Serve on Nominating
Committee Management For Voted - For
20. Close Meeting Non-Voting
SCHNEIDER ELECTRIC SA
CUSIP/SEDOL: F86921107
Meeting Date: 4/21/2008 Meeting Type: Annual/Special
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
3.30 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Jean-Pascal Tricoire Management For Voted - For
6. Elect Leo Apotheker as Supervisory Board Member Management For Voted - For
7. Reelect Jerome Gallot as Supervisory Board Member Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Reelect Willy Kissling as Supervisory Board Member Management For Voted - For
9. Reelect Piero Sierra as Supervisory Board Member Management For Voted - For
10. Elect M.G. Richard Thoman as Supervisory Board
Member Management For Voted - For
11. Elect Roland Barrier as Representative of Employee
Shareholders to the Board Management Against Voted - Against
12. Elect Claude Briquet as Representative of Employee
Shareholders to the Board Management For Voted - For
13. Elect Alain Burq as Representative of Employee
Shareholders to the Board Management Against Voted - Against
14. Elect Rudiger Gilbert as Representative of Employee
Shareholders to the Board Management Against Voted - Against
15. Elect Cam Moffat as Representative of Employee
Shareholders to the Board Management Against Voted - Against
16. Elect Virender Shankar as Representative of
Employee Shareholders to the Board Management Against Voted - Against
17. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
18. Amend Article 23 of Association Re: General Meeting Management For Voted - For
19. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
20. Approve Employee Stock Purchase Plan Management For Voted - For
21. Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
22. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SCHOELLER-BLECKMANN OILFIELD
CUSIP/SEDOL: A7362J104
Meeting Date: 4/16/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports for Fiscal 2007 Mixed
2. Approve Allocation of Income for Fiscal 2007 Management For TNA 3. Approve
Discharge of Management and Supervisory
Board for Fiscal 2007 Management For TNA
4. Approve Remuneration of Supervisory Board Members Management For TNA
5. Ratify Auditors for Fiscal 2008 Management For TNA
6a. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For TNA
6b. Authorize Reissuance or Cancellation of Repurchased
Shares Management For TNA
7. Authorize Reissuance of Own Shares without
Preemptive Rights Through Other Means Than via
Stock Exchange or Public Offer Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SCHWEIZERISCHE NATIONAL-VERSICHERUNGS-GESELLSCHAFT
CUSIP/SEDOL: H57009138
Meeting Date: 5/19/2008 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
18 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve Application of Reserve Fund Management For Voted - For
5. Approve CHF 12.6 Reduction in Share Capital;
Approve Capital Repayment of CHF 12 per Share Management For Voted - For
6. Approve Creation of CHF 2.8 Million Pool of Capital
with Preemptive Rights Management For Voted - For
7.1. Amend Articles Re: Reduce Threshold to Place Items
on Agenda Management For Voted - For
7.2. Amend Articles Re: Shareholding Requirements for
Directors Management For Voted - For
7.3. Amend Articles Re: Allocation of Income Management For Voted - For
8.1. Reelect Rene Theler as Director Management For Voted - For
8.2. Elect Stepahn Bachmann as Director Management For Voted - For
9. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
10. Transact Other Business (Non-Voting) Non-Voting
SCM213
CUSIP/SEDOL: J7385L103 Ticker: 8303
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Amend Articles To: Increase Authorized Capital - Delete References to
Class A and Class B Preferred
Shares 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 - Against
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 Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SCOR SE
CUSIP/SEDOL: F15561677
Meeting Date: 5/7/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.08 per Share With a Par Value of EUR 0.7 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 Transaction with Denis Kessler Management For Voted - Against
6. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
7. Renew Appointment of Ernst and Young as Auditor Management For Voted - For
8. Renew Appointment of Mazars and Guerard as Auditor Management For Voted - For
9. Elect Picarle et Associes as Alternate Auditor Management For Voted - For
10. Elect Charles Vincensini as Alternate Auditor Management For Voted - For
11. Ratify Appointment of Gerard Andreck as Director Management For Voted - For
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Special Business
13. Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
14. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million Management For Voted - For
15. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to Nearly
an Aggregate Nominal Amount of EUR 290 Million Management For Voted - For
16. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17. Authorize Capital Increase of Up to Almost EUR 290
Million for Future Exchange Offers Management For Voted - For
18. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
19. Approve Stock Option Plans Grants Management For Voted - For
20. Authorize up to 3 Million Shares for Use in
Restricted Stock Plan Management For Voted - Against
21. Approve Employee Stock Purchase Plan Management For Voted - For
22. Set Global Limit for Capital Increase to Result
from All Issuance Requests at Nearly EUR 870.90
Million Management For Voted - For
23. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SCOTTISH & SOUTHERN ENERGY PLC
CUSIP/SEDOL: G7885V109
Meeting Date: 7/26/2007 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 39.9 Pence Per Ordinary
Share Management For Voted - For
4. Elect Nick Baldwin as Director Management For Voted - For
5. Elect Richard Gillingwater as Director Management For Voted - For
6. Re-elect Alistair Phillips-Davies as Director Management For Voted - For
7. Re-elect Sir Kevin Smith as Director Management For Voted - For
8. Reappoint KPMG Audit Plc 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 143,668,653 Management For Voted - For
11. Subject to the Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 21,550,298 Management For Voted - For
12. Authorise 86,201,192 Ordinary Shares for Market
Purchase Management For Voted - For
13. Authorise the Company to Provide Documents or
Information to Members Via The Company's Website Management For Voted - For
14. Amend Scottish and Southern Energy Plc Performance
Share Plan Management For Voted - For
SEA HOLDINGS LTD
CUSIP/SEDOL: G7946B100
Meeting Date: 5/30/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.09 Per Share Management For Voted - For
3a. Reelect Lu Wing Chi as Director Management For Voted - For
3b. Reelect Lu Wing Yuk, Andrew as Director Management For Voted - For
3c. Reelect David Hsu as Director Management For Voted - Against
3d. Reelect Tse Man Bun as Director Management For Voted - For
4. Fix Number of Directors at 12 and Authorize Board
to Appoint Additional Directors Up to Such Maximum
Number Management For Voted - For
5. Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SEGRO PLC
CUSIP/SEDOL: G80277109
Meeting Date: 7/26/2007 Meeting Type: Special
1. Approve Disposal of Slough Estates USA, Inc and its
Subsidiaries Management For Voted - For
2. Approve Subdivision of All Issued and Unissued
Ordinary Shares of 25 Pence Each into New Ordinary
Shares of 1/12 Pence Each; Approve Consolidation of
All Issued and Unissued Intermediate Shares into
New Ordinary Shares of 27
1/12 Pence Each Management For Voted - For
SEIKO EPSON CORP.
CUSIP/SEDOL: J7030F105 Ticker: 6724
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 16 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
3.10. 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 - Against
3.4. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
CUSIP/SEDOL: J70316138 Ticker: 9076
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 11 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
3.10. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus for Statutory Auditor Management For Voted - For
5. Amend Articles to: Add Provisions on Takeover
Defense - Allow Company to Grant Compensation to
Hostile Bidder Management For Voted - Against
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SEKISUI CHEMICAL CO. LTD.
CUSIP/SEDOL: J70703137 Ticker: 4204
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 8 Management For Voted - For
2. Amend Articles to: Limit Directors' Legal Liability
- Set Upper Limit on Board Size Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4.10. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
SEKISUI HOUSE LTD.
CUSIP/SEDOL: J70746136 Ticker: 1928
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 12 Management For Voted - For
2. Amend Articles To: Expand Business Lines - Limit
Directors Legal Liability Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
SEMBCORP INDUSTRIES LIMITED
CUSIP/SEDOL: Y79711159
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.15 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 Tang Kin Fei as Director Management For Voted - For
6. Reelect Richard Hale as Director Management For Voted - For
7. Approve Directors' Fees of SGD 777,000 for the Year
Ended Dec. 31, 2007 (2006: SGD 895,332) Management For Voted - For
8. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
10. Approve Issuance of Shares and Grant Awards
Pursuant to the Sembcorp Industries Performance
Share Plan and/or the Sembcorp Industries
Restricted Stock Plan Management For Voted - Against
Meeting Date: 4/25/2008 Meeting Type: Special
1. Approve Mandate for Transactions with Related
Parties Management For Voted - For
2. Authorize Share Purchase Mandate Management For Voted - For
3. Amend Articles of Association Management For Voted - For
SEQUANA CAPITAL
CUSIP/SEDOL: F83150114
Meeting Date: 5/21/2008 Meeting Type: Annual/Special
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
0.70 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 Mgt. Position Registrant Voted
5. Ratify Appointment of DLMD as Director Management For Voted - Against
6. Reelect Tiberto Ruy Brandolini d'Adda as Director Management For Voted - Against
7. Reelect Pascal Lebard as Director Management For Voted - For
8. Reelect Luc Argand as Director Management For Voted - For
9. Reelect Laurent Mignon as Director Management For Voted - For
10. Reelect Pierre Martinet as Director Management For Voted - Against
11. Reelect Alessandro Potesta as Director Management For Voted - Against
12. Reelect Michel Taittinger as Director Management For Voted - For
13. Reelect Assurances Generales de France as Director Management For Voted - Against
14. Reelect DLMD as Director Management For Voted - Against
15. Reelect Ifil Investissements as Director Management For Voted - Against
16. Elect Jean-Pascal Beaufret as Director Management For Voted - For
17. Approve Remuneration of Directors in the Aggregate
Amount of EUR 700,000 Management For Voted - For
18. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
19. Change Company Name to Sequana and Amend Article 3
of Association Accordingly Management For Voted - For
20. Amend Article 9 of Bylaws Re: Form of Shares Management For Voted - For
21. Amend Article 13 of Bylaws Re: Directors
Shareholding Requirement Management For Voted - For
22. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
23. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SES SA (FORMERLY SES GLOBAL)
CUSIP/SEDOL: L8300G135
Meeting Date: 4/3/2008 Meeting Type: Annual
1. Attendance List, Quorum, and Adoption of the Agenda Management For Voted - For
2. Nomination of a Secretary and of Two Scrutineers Management For Voted - For
3. Presentation by Chairman of Board of 2007 Activities Report of Board
4. Presentation by the President and CEO on the Main Developments During
2007 And Perspectives
5. Presentation by CFO, Member of Executive Committee, of 2007 Financial
Results
6. Receive Auditor Report
7. Approval of Balance Sheet as of Dec. 31, 2007, and
of 2007 Profit AndLoss Accounts Management For Voted - For
8. Approve Allocation of Income Management For Voted - For
9. Transfers Between Reserve Accounts Management For Voted - For
10. Approve Discharge of Directors Management For Voted - For
11. Approve Discharge of Directors of SES Europe S.A. Management For Voted - For
12. Approve Discharge of Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Ratify Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
14. Approve Share Repurchase Program Management For Voted - For
15a. Fix Number of Directors Management For Voted - For
15b. Fix Term of Mandate of Directors Management For Voted - For
15c. Elect Directors (Bundled) Management For Voted - For
15d. Approve Remuneration of Directors Management For Voted - For
16. Transact Other Business (Non-Voting) Non-Voting
Meeting Date: 6/26/2008 Meeting Type: Special
Special Meeting
1. Review Attendance List, Establish Quorum and Adopt
Agenda Management For TNA
2. Nominate Secretary and Two Scrutineers Management For TNA
3. Amend Articles to Reflect Reduction in Share
Capital Through Cancellation Of Treasury Shares Management For TNA
4. Approve Share Repurchase Program Management For TNA
5. Transact Other Business (Non-Voting) Non-Voting
SEVEN NETWORK LIMITED
CUSIP/SEDOL: Q8461W106 Ticker: SEV
Meeting Date: 11/15/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007 Management For Voted - For
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
3. Elect Kerry Matthew Stokes as Director Management For Voted - For
4. Elect Peter Joshua Thomas Gammell as Director Management For Voted - Against
5. Elect Murray Charles Wells as Director Management For Voted - For
6. Approve Deadlock Breaking Mechanism in KKR Joint
Venture Management For Voted - For
7. Approve Financial Assistance for Magazine & Other
Acquisitions Management For Voted - For
SEVERN TRENT PLC
CUSIP/SEDOL: G8056D159
Meeting Date: 7/24/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 38.68 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Sir John Egan as Director Management For Voted - For
4. Re-elect Tony Wray as Director Management For Voted - For
5. Reappoint Deloitte & Touche LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
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 76,463,232 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Authorise Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,469,484 Management For Voted - For
9. Authorise 23,432,281 Ordinary Shares for Market
Purchase Management For Voted - For
10. Adopt New Articles of Association Management For Voted - For
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
CUSIP/SEDOL: J74638107 Ticker: 8597
Meeting Date: 10/26/2007 Meeting Type: Annual
1. Approve Allocation of Income, Including the Following Dividends:
Interim JY 150, Final JY 150,
Special JY 0 Management For Voted - For
2. Amend Articles To: Expand Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - Against
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint External Audit Firm Management For Voted - For
SGL CARBON AG
CUSIP/SEDOL: D6949M108
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - For
5. Ratify Ernst & Young AG as Auditors for Fiscal 2008 Management For Voted - For
6. Elect Max Dietrich Kley, Utz-Hellmuth Felcht, Claus
Hendricks, Hubert Leinhard, Andrew Simon, and
Daniel Camus to the Supervisory Board Management For Voted - Against
7. Approve Creation of EUR 23.9 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9. Approve Change of Corporate Form to Societas
Europaea (SE) Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHARP CORP.
CUSIP/SEDOL: J71434112 Ticker: 6753
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 14 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
3. Amend Articles to: Limit Liability of Statutory
Auditors - Decrease Maximum Board Size - Limit
Directors' Legal Liability - Allow Company to Make
Rules Governing Exercise of Shareholders' Rights 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
5.1. Appoint Internal Statutory Auditor Management For Voted - Against
5.2. Appoint Internal Statutory Auditor Management For Voted - For
6. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - For
7. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
8. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
9. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SHIGA BANK LTD.
CUSIP/SEDOL: J71692107 Ticker: 8366
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHIN-ETSU CHEMICAL CO. LTD.
CUSIP/SEDOL: J72810120 Ticker: 4063
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 50 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 - 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
3. Approve Retirement Bonus and Special Payments in
Connection with Abolition Of Retirement Bonus System Management For Voted - Against
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
6. Approve Stock Option Plan Management For Voted - For
7. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SHIN-ETSU POLYMER CO. LTD.
CUSIP/SEDOL: J72853112 Ticker: 7970
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 7.5 Management For Voted - For
2. Approve Stock Option Plan Management For Voted - Against
3. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
SHOPPERS DRUG MART CORP.
CUSIP/SEDOL: 82509W103 Ticker: SC
Meeting Date: 5/8/2008 Meeting Type: Annual/Special
1.1. Elect Director M. Shan Atkins Management For Voted - For
1.2. Elect Director Krystyna Hoeg Management For Voted - For
1.3. Elect Director Holger Kluge Management For Voted - For
1.4. Elect Director Gaetan Lussier Management For Voted - For
1.5. Elect Director David Peterson Management For Voted - For
1.6. Elect Director Dr. Martha Piper Management For Voted - For
1.7. Elect Director Derek Ridout Management For Voted - For
1.8. Elect Director Jurgen Schreiber Management For Voted - For
1.9. Elect Director Leslee J. Thompson Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.10. Elect Director David M. Williams Management For Voted - For
2. Ratify Deloitte & Touche LLP Auditors Management For Voted - For
3. Approve Shareholder Rights Plan Management For Voted - For
SHOWA CORP.
CUSIP/SEDOL: J75175109 Ticker: 7274
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 14 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - Against
SHOWA SHELL SEKIYU K.K.
CUSIP/SEDOL: J75390104 Ticker: 5002
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 18 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - Against
2.2. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SHUN TAK HOLDINGS LTD.
CUSIP/SEDOL: Y78567107
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Ho Hung Sun, Stanley as Director Management For Voted - For
3b. Reelect Ho Chiu King, Pansy as Director Management For Voted - For
3c. Reelect Chan Wai Lun, Anthony as Director Management For Voted - Against
3d. Reelect Ho Hau Chong, Norman as Director Management For Voted - For
4. Appoint H.C. Watt & Co. Ltd. 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
6a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6b. Authorize Reissuance of Repurchased Shares Management For Voted - Against
7. Approve Directors' Fees of HK$200,000 for
Independent Non-Executive Directors and HK$5,000 for Each Other
Director for the Year Ending Dec.
31, 2008 Management For Voted - For
SIEMENS AG
CUSIP/SEDOL: D69671218
Meeting Date: 1/24/2008 Meeting Type: Annual
1. Receive Supervisory Board Report, Corporate Governance Report,
Remuneration Report, and Compliance Report for Fiscal 2006/2007
2. Receive Financial Statements and Statutory Reports for Fiscal 2006/2007
3. Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
4.1. Postpone Discharge of Former Management Board
Member Johannes Feldmayer For Fiscal 2006/2007 Management For Voted - For
4.2. Approve Discharge of Former Management Board Member
Klaus Kleinfeld for Fiscal 2006/2007 Management For Voted - Against
4.3. Approve Discharge of Management Board Member Peter
Loescher for Fiscal 2006/2007 Management For Voted - For
4.4. Approve Discharge of Management Board Member
Heinrich Hiesinger for Fiscal 2006/2007 Management For Voted - For
4.5. Approve Discharge of Management Board Member Joe
Kaeser for Fiscal 2006/2007 Management For Voted - For
4.6. Approve Discharge of Management Board Member Rudi
Lamprecht for Fiscal 2006/2007 Management For Voted - Against
4.7. Approve Discharge of Management Board Member
Eduardo Montes for Fiscal 2006/2007 Management For Voted - Against
4.8. Approve Discharge of Management Board Member
Juergen Radomski for Fiscal 2006/2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.9. Approve Discharge of Management Board Member Erich
Reinhardt for Fiscal 2006/2007 Management For Voted - For
4.10. Approve Discharge of Management Board Member
Hermann Requardt for Fiscal 2006/2007 Management For Voted - For
4.11. Approve Discharge of Management Board Member Uriel
Sharef for Fiscal 2006/2007 Management For Voted - Against
4.12. Approve Discharge of Management Board Member Klaus
Wucherer for Fiscal 2006/2007 Management For Voted - Against
4.13. Approve Discharge of Former Management Board Member
Johannes Feldmayer For Fiscal 2006/2007 If
Discharge Should Not Be Postponed Management For Voted - Against
5.1. Approve Discharge of Former Supervisory Board
Member Heinrich von Pierer For Fiscal 2006/2007 Management For Voted - Against
5.2. Approve Discharge of Supervisory Board Member
Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For
5.3. Approve Discharge of Supervisory Board Member Ralf
Heckmann for Fiscal 2006/2007 Management For Voted - For
5.4. Approve Discharge of Supervisory Board Member Josef
Ackermann for Fiscal 2006/2007 Management For Voted - For
5.5. Approve Discharge of Supervisory Board Member
Lothar Adler for Fiscal 2006/2007 Management For Voted - For
5.6. Approve Discharge of Supervisory Board Member
Gerhard Bieletzki for Fiscal 2006/2007 Management For Voted - For
5.7. Approve Discharge of Supervisory Board Member John
Coombe for Fiscal 2006/2007 Management For Voted - For
5.8. Approve Discharge of Supervisory Board Member
Hildegard Cornudet for Fiscal 2006/2007 Management For Voted - For
5.9. Approve Discharge of Supervisory Board Member
Birgit Grube for Fiscal 2006/2007 Management For Voted - For
5.10. Approve Discharge of Supervisory Board Member
Bettina Haller for Fiscal 2006/2007 Management For Voted - For
5.11. Approve Discharge of Supervisory Board Member Heinz
Hawreliuk for Fiscal 2006/2007 Management For Voted - For
5.12. Approve Discharge of Supervisory Board Member
Berthold Huber for Fiscal 2006/2007 Management For Voted - For
5.13. Approve Discharge of Supervisory Board Member
Walter Kroell for Fiscal 2006/2007 Management For Voted - For
5.14. Approve Discharge of Supervisory Board Member
Michael Mirow for Fiscal 2006/2007 Management For Voted - For
5.15. Approve Discharge of Former Supervisory Board
Member Wolfgang Mueller For Fiscal 2006/2007 Management For Voted - For
5.16. Approve Discharge of Former Supervisory Board
Member Georg Nassauer for Fiscal 2006/2007 Management For Voted - For
5.17. Approve Discharge of Supervisory Board Member
Thomas Rackow for Fiscal 2006/2007 Management For Voted - For
5.18. Approve Discharge of Supervisory Board Member
Dieter Scheitor for Fiscal 2006/2007 Management For Voted - For
5.19. Approve Discharge of Supervisory Board Member
Albrecht Schmidt for Fiscal 2006/2007 Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member
Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.21. Approve Discharge of Supervisory Board Member Peter
von Siemens for Fiscal 2006/2007 Management For Voted - For
5.22. Approve Discharge of Supervisory Board Member Jerry
Speyer for Fiscal 2006/2007 Management For Voted - For
5.23. Approve Discharge of Supervisory Board Member Iain
Vallance of Tummel For Fiscal 2006/2007 Management For Voted - For
6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2007/2008 Management For Voted - For
7. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8. Authorize Use of Financial Derivatives of up to 5
Percent of Issued Share Capital When Repurchasing
Shares Management For Voted - For
9.1. Reelect Josef Ackermann to the Supervisory Board Management For Voted - For
9.2. Elect Jean-Louis Beffa to the Supervisory Board Management For Voted - For
9.3. Elect Gerd von Brandenstein to the Supervisory Board Management For Voted - For
9.4. Reelect Gerhard Cromme to the Supervisory Board Management For Voted - For
9.5. Elect Michael Diekmann to the Supervisory Board Management For Voted - For
9.6. Elect Hans Gaul to the Supervisory Board Management For Voted - For
9.7. Elect Peter Gruss to the Supervisory Board Management For Voted - For
9.8. Elect Nicola Leibinger-Kammueller to the
Supervisory Board Management For Voted - For
9.9. Elect Hakan Samuelsson to the Supervisory Board Management For Voted - For
9.10. Reelect Iain Vallance of Tummel to the Supervisory
Board Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member
Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member
Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member
Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member
Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member
Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member
Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member
Gerhard Cromme for Fiscal 2006/2007 Management For Voted - For
5.2. Approve Discharge of Supervisory Board Member
Henning Schulte-Noelle for Fiscal 2006/2007 Management For Voted - For
SILICONWARE PRECISION INDUSTRIES CO. LTD.
CUSIP/SEDOL: Y7934R109
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Approve 2007 Profit Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Elect Directors
4.1. Elect Bough Lin with Shareholder ID No. 3 as
Director Management For Voted - For
4.2. Elect Chi-Wen Tsai with Shareholder ID No. 6 as
Director Management For Voted - For
4.3. Elect Wen-Lung Lin with Shareholder ID No. 18 as
Director Management For Voted - For
4.4. Elect Yen-Chun Chang with Shareholder ID No. 5 as
Director Management For Voted - For
4.5. Elect Wen-Jung Lin with Shareholder ID No. 30 as
Director Management For Voted - For
4.6. Elect Hsiu-Li Liu with Shareholder ID No. 1931 as
Director Management For Voted - For
4.7. Elect Ing-Dar Liu with ID No. K100197928 as Director Management For Voted - For
4.8. Elect Jing-Shan Aur with Shareholder ID No. 245652
as Director Management For Voted - For
4.9. Elect Jerome Tsai, a Representative of Pei-Sheng
Cultural Educational Foundation with Shareholder ID
No. 27836 as Director Management For Voted - For
Elect Supervisors
4.1. Elect Wen-Lung Cheng with Shareholder ID No. 8 as
Supervisor Management For Voted - For
4.11. Elect Fu-Mei Tang with Shareholder ID No. 24 as
Supervisor Management For Voted - For
4.12. Elect Teresa Wang, a Representative of Siliconware
Investment Company With Shareholder ID No. 48671 as
Supervisor Management For Voted - For
5. Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
SIMS GROUP(FRMELY SIMSMETAL LTD.)
CUSIP/SEDOL: Q8505L116 Ticker: SGM
Meeting Date: 11/21/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended June 30, 2007
2.1. Elect Ross Cunningham as Director Management For Voted - Against
2.2. Elect Christopher Renwick as Director Management For Voted - For
2.3. Elect Mike Iwanaga as Director Management For Voted - For
3. Amend Constitution Re: Deletion of Director
Nomination Rights of Hugo Neu Corporation Management For Voted - For
4. Amend Constitution Re: Director Nomination Rights
of Mitsui & Co. Management For Voted - For
5. Approve Increase in Remuneration of Non-Executive
Directors from A$1.5 Million to A$2.5 Million Per
Annum Management For Voted - For
6. Approve Participation in Sims Group Long Term
Incentive Plan (LTIP) and Ratify Past Issuance of
224,534 Performance Rights to Jeremy Sutcliffe
under The LTIP Made on Sept. 25, 2007 Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Approve Participation in LTIP and Ratify Past
Issuance of 66,847 Performance Rights to Ross
Cunningham under the LTIP Made on Sept. 25, 2007 Management For Voted - Against
8. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management None Voted - For
SINGAMAS CONTAINER HOLDINGS LTD
CUSIP/SEDOL: Y79929108
Meeting Date: 6/6/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Chang Yun Chung (also known as Teo Woon
Tiong) as Executive Director Management For Voted - For
3b. Reelect Hsueh Chao En as Executive Director Management For Voted - For
3c. Reelect Jin Xu Chu as Executive Director Management For Voted - For
3d. Reelect Teo Tiou Seng as Executive Director Management For Voted - For
3e. Reelect Kuan Kim Kin as Non-Executive Director Management For Voted - For
3f. Reelect Ngan Man Kit, Alexander as Independent
Non-Executive Director Management For Voted - For
3g. Reelect Ong Ka Thai as Independent Non-Executive
Director Management For Voted - For
3h. Reelect Yang, Victor as Independent Non-Executive
Director Management For Voted - For
4. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
5. Reappoint 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 - Against
9. Amend Articles of Association Management For Voted - For
Meeting Date: 6/6/2008 Meeting Type: Special
1. Approve Connected Transaction with a Related Party
and Related Annual Caps Management For Voted - For
SINGAPORE AIRLINES LIMITED
CUSIP/SEDOL: V80178110
Meeting Date: 7/31/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare a Final Dividend of SGD 0.35 Per Ordinary
Share and a Special Dividend of SGD 0.50 Per
Ordinary Share Management For Voted - For
3. Reelect Brian Pitman as Director Management For Voted - For
4a. Reelect Stephen Lee Ching Yen as Director Management For Voted - For
4b. Reelect Chew Choon Seng as Director Management For Voted - For
4c. Reelect James Koh Cher Siang as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Reelect Euleen Go Yiu Kiang as Director Management For Voted - For
6. Approve Directors' Fees of SGD 1,319,304
(2005/2006: SGD 930,833) Management For Voted - For
7. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
8b. Approve Issuance of Shares and Grant Options and/or
Awards Pursuant to The Exercise of Options Under
the Share Plans Management For Voted - Against
9. Other Business (Voting) Management For Voted - Against
Meeting Date: 7/31/2007 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Mandate for Transactions with Related
Parties Management For Voted - For
3. Approve Reduction of Issued Share Capital by a
Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every
15 Shares Held by the Entitled Shareholders by Returning the Amount of
SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up
Management For Voted - For
SINGAPORE EXCHANGE LTD.
CUSIP/SEDOL: Y79946102
Meeting Date: 9/28/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Reelect Joseph Yuvaraj Pillay as Director Management For Voted - Against
3. Reelect Chew Choon Seng as Director Management For Voted - For
4. Reelect Ho Tian Yee as Director Management For Voted - For
5. Reelect Low Check Kian as Director Management For Voted - For
6. Reelect Robert Owen as Director Management For Voted - For
7. Approve Directors' Fees of SGD 767,800 for the
Financial Year Ended June 30, 2007 (2006: SGD
765,200) Management For Voted - For
8. Declare Final Dividend of SGD 0.30 Per Share Management For Voted - For
9. Reappoint PricewaterthouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
11. Approve Grant of Awards and Allotment and Issuance
of Shares Pursuant to The SGX Performance Share
Plan and the SGX Share Option Plan Management For Voted - Against
Meeting Date: 9/28/2007 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SINGAPORE LAND LTD.
CUSIP/SEDOL: V80978113
Meeting Date: 4/25/2008 Meeting Type: Special
Special Business
1. Amend Memorandum of Association and Adopt New
Articles of Association Management For Voted - For
Meeting Date: 4/25/2008 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 Management For Voted - For
3. Approve Directors' Fees of SGD 319,250 for the Year
Ended Dec. 31, 2007 (2006: SGD 297,314) Management For Voted - For
4a. Reelect Antonio L. Go as Director Management For Voted - For
4b. Reelect Roberto R.Romulo as Director Management For Voted - For
4c. Reelect Alvin Yeo Khirn Hai as Director Management For Voted - For
5a. Reelect Wee Cho Yaw as Director Management For Voted - For
5b. Reelect John Gokongwei, Jr. as Director Management For Voted - For
5c. Reelect Tan Boon Teik as Director Management For Voted - For
5d. Reelect Hwang Soo Jin as Director Management For Voted - For
5e. Reelect Gabriel C. Singson as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
8. Other Business Management For Voted - Against
SINGAPORE PETROLEUM CO. LTD.
CUSIP/SEDOL: Y8120K106
Meeting Date: 4/23/2008 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 264,000 for the Year
Ended Dec. 31, 2007 (2006: SGD 264,000) Management For Voted - For
4a. Reelect Koh Ban Heng as Director Management For Voted - For
4b. Reelect Geoffrey John King as Director Management For Voted - For
4c. Reelect Chin Wei-Li, Audrey Marie as Director Management For Voted - For
5. Reelect Bertie Cheng Shao Shiong as Director Management For Voted - For
6. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7. Authorize Share Repurchase Program Management For Voted - For
8. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
9. Approve Issuance of Shares and Grant Options
Pursuant to the SPC Share Option Scheme 2000, SPC
Restricted Share Plan, and SPC Performance Share
Plan Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Mandate for Transactions with Related
Parties Management For Voted - For
11. Other Business (Voting) Management For Voted - Against
SINGAPORE PRESS HOLDINGS LTD.
CUSIP/SEDOL: Y7990F106
Meeting Date: 12/5/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.09 and Special
Dividend of SGD
0.10 Management For Voted - For
3a. Reelect Ngiam Tong Dow as Director Management For Voted - For
3b. Reelect Yong Pung How as Director Management For Voted - For
4a. Reelect Tony Tan Keng Yam as Director Management For Voted - For
4b. Reelect Ng Ser Miang as Director Management For Voted - For
4c. Reelect Philip N Pillai as Director Management For Voted - For
4d. Reelect Yeo Ning Hong as Director Management For Voted - For
5. Approve Directors' Fees of SGD 980,000 (2006: SGD
778,750) Management For Voted - For
6. Appoint 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 - For
8b. Approve Allotment and Issuance of Shares and Grant
of Awards Pursuant to The SPH Performance Share Plan Management For Voted - Against
8c. Authorize Share Repurchase Program Management For Voted - For
SINGAPORE TECHNOLOGIES ENGINEERING
CUSIP/SEDOL: Y7996W103
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.04 Per
Share and Special Dividend of SGD 0.1088 Per Share Management For Voted - For
3a1. Reelect Tan Pheng Hock as Director Management For Voted - For
3a2. Reelect Philip Nalliah Pillai as Director Management For Voted - For
3a3. Reelect Venkatachalam Krishnakumar as Director Management For Voted - For
3b1. Reelect Desmond Kuek Bak Chye as Director Management For Voted - For
3b2. Reelect Davinder Singh as Director Management For Voted - For
3b3. Reelect Quek Tong Boon as Director Management For Voted - For
4. Approve Directors' Fees of SGD 901,833 for the Year
Ended Dec. 31, 2007 (2006: SGD 866,000) Management For Voted - For
5. Reappoint Ernst & Young as 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 Mgt. Position Registrant Voted
7. Approve Issuance of Shares and Grant of Options and/or Awards Pursuant
to The Singapore Technologies Engineering Share Option Plan, Singapore
Technologies Engineering Performance Share Plan and/or Singapore
Technologies
Engineering Restricted Stock Management For Voted - Against
Meeting Date: 4/25/2008 Meeting Type: Special
1. Approve Mandate for Transactions with Related
Parties Management For Voted - For
2. Authorize Share Repurchase Program Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LTD.
CUSIP/SEDOL: Y79985209 Ticker: SGT
Meeting Date: 7/27/2007 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 and
Special Dividend of SGD 0.095 Per Share Management For Voted - For
3. Reelect Heng Swee Keat as Director Management For Voted - For
4. Reelect Simon Israel as Director Management For Voted - For
5. Reelect John Powell Morschel as Director Management For Voted - For
6. Reelect Deepak S Parekh as Director Management For Voted - For
7. Reelect Chua Sock Koong as Director Management For Voted - For
8. Reelect Kaikhushru Shiavax Nargolwala as Director Management For Voted - For
9. Approve Directors' Fees of SGD 1.7 Million for the
Year Ended March 31, 2007 (2006: SGD 1.5 Million) Management For Voted - For
10. Approve Directors' Fees of SGD 2.3 Million for the
Year Ending March 31, 2008 Management For Voted - For
11. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
12. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
13. Approve Issuance of Shares and Grant of Options
Pursuant to the Singapore Telecom Share Option
Scheme Management For Voted - For
14. Approve Grant of Awards Pursuant to the SingTel
Performance Share Plan Management For Voted - For
Meeting Date: 7/27/2007 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
2. Approve Participation by the Relevant Person in the
SingTel Performance Share Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SINO LAND COMPANY LTD
CUSIP/SEDOL: Y80267126
Meeting Date: 11/15/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$0.3 Per Share with
Scrip Dividend Option Management For Voted - For
3a. Reelect Ronald Joseph Arculli as Director Management For Voted - For
3b. Reelect Raymond Tong Kwok Tung as Director Management For Voted - For
3c. Reelect Thomas Tang Wing Yung as Director Management For Voted - For
3d. Authorize Board to Fix Directors' Remuneration Management For Voted - For
4. Reappoint Deloitte Touche Tohmatsu 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 - Against
SINOLINK WORLDWIDE HOLDINGS LTD
CUSIP/SEDOL: G8165B102
Meeting Date: 5/20/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Li Ningjun as Director Management For Voted - For
3b. Reelect Chen Wei as Director Management For Voted - Against
3c. Reelect Law Sze Lai as Director Management For Voted - Against
3d. Reelect Tian Jin as Director Management For Voted - Against
3e. 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. 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 - Against
5d. Approve Issuance of Shares Pursuant to the Share
Option Scheme of the Company Management For Voted - Against
5e. Amend Share Option Scheme Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SINTOKOGIO LTD.
CUSIP/SEDOL: J75562108 Ticker: 6339
Meeting Date: 6/26/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors Management For Voted - For
3. Appoint Shareholder Nominee to the Board Shareholder Against Voted - Against
SK TELECOM CO.
CUSIP/SEDOL: Y4935N104
Meeting Date: 3/14/2008 Meeting Type: Annual
1. Approve Financial Statements for 24th Fiscal Year Management For Voted - For
2. Amend Articles of Incorporation Regarding Addition
of Preamble and Business Objectives Expansion Management For Voted - For
3. Approve Remuneration of Executive Directors and
Independent Non-Executive Directors Management For Voted - For
4.1. Elect Kim Shin-Bae and Park Young-Ho as Inside
(Executive) Directors (Bundled) Management For Voted - For
4.2. Elect Uhm Rak-Yong and Chung Jae-Young as Outside
(Independent Non-Executive) Directors (Bundled) Management For Voted - For
4.3. Elect Cho Jae-Ho as Outside (Independent
Non-Executive) Director Who Will Be Also Member of
Audit Committee Management For Voted - For
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
CUSIP/SEDOL: W25381141
Meeting Date: 4/8/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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(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
(Non-Voting) Non-Voting
8. Receive President's Report
9. Approve Financial Statements and Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Approve Allocation of Income and Dividends of SEK
6.50 per A and C Share Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Receive Information Concerning the Work of
Nomination Committee
13. Determine Number of Directors (10) and Deputy
Members (0) of Board Management For Voted - For
14. Approve Remuneration of Directors in the Aggregate
Amount of SEK 8.95 Million; Approve Remuneration of
Auditors Management For Voted - Against
15. Reelect Annika Falkengren, Penny Hughes, Urban
Jansson, Tuve Johannesson, Hans-Joachim Koerber,
Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg,
and Marcus Wallenberg (Chairman) as Directors;
Elect Christine Novakovic as a New Director Management For Voted - For
16. Ratify PricewaterhouseCoopers as Auditors 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
19a. Approve Employee Share Matching Plan Management For Voted - For
19b. Approve Restricted Stock Plan Management For Voted - For
19c. Approve Deferred Bonus Share Matching Plan Management For Voted - For
20a. Authorize Repurchase of Up to 3 Percent of Own
Shares for Use in Its Securities Business Management For Voted - For
20b. Authorize Repurchase of 6.6 Million Shares and
Reissuance of 10.3 Million Shares for Long-Term
Incentive Programs Management For Voted - For
20c. Authorize Reissuance of Repurchased Shares for 2008
Long-Term Incentive Programs Management For Voted - For
20d. Authorize Repurchase and Sale of Up to 20 Million
Shares Management For Voted - For
21. Amend Articles Re: Remove References to Specific
Laws Management For Voted - For
22. Appoint Auditors of Foundations That Have Delegated
Their Business to the Bank Management For Voted - For
23. Shareholder Proposal: Grant Credits to 'Landskrona
Rekonstruktion'; Allocate SEK 100 Million to
Institutet in Landskrona; Grant SEK 100 Million
Credit to Party Controlled by Shareholder; Allocate
SEK 2 Million for Crime Prevention in Landskrona Shareholder None Voted - Against
24. Close Meeting Non-Voting
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SKF AB
CUSIP/SEDOL: W84237143
Meeting Date: 4/16/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Anders Scharp 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(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 President's Report
9. Approve Financial Statements and Statutory Reports Management For Voted - For
10. Approve Allocation of Income and Dividends of SEK 5
per Share Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
13. Approve Remuneration of Directors in the Aggregate
Amount of SEK 3.5 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 Vito Baumgartner, Ulla Litzen, Clas
Hedstroem, Tom Johnstone, Winnie Fok, Leif Oestling
(Chairman), Hans-Olov Olsson, and Lena Torell as
Directors; Elect Peter Grafoner and Lars Wedenborn
as New Directors Management For Voted - For
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. Approve Restricted Stock Plan for Key Employees Management For Voted - Against
18. Approve 2:1 Stock Split; Approve SEK 569.2 Million
Reduction In Share Capital via Share Cancellation;
Approve Capitalization of Reserves of SEK 569.2
Million via Transfer to Share Capital Management For Voted - For
19. Authorize Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
20. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SKY PERFECT JSAT CORPORATION
CUSIP/SEDOL: J75606103 Ticker: 9412
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Amend Articles to: Amend Business Lines - Change
Location of Head Office - Change Company Name 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. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
5. Ratify Interim Dividend Paid in December 2007 Management For Voted - For
SMC CORP.
CUSIP/SEDOL: J75734103 Ticker: 6273
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 60 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
SMIT INTERNATIONALE
CUSIP/SEDOL: N81047172
Meeting Date: 5/7/2008 Meeting Type: Annual
1. Open Meeting Non-Voting 2. Receive Report of Management Board for Fiscal
Year
2007
3. Approve Financial Statements and Statutory Reports
for Fiscal Year 2007 Management For Voted - For
4. Receive Explanation on Company's Reserves and
Dividend Policy
5. Approve Dividends of EUR 3.00 Per Share Management For Voted - For
6. Approve Discharge of Management Board Management For Voted - For
7. Approve Discharge of Supervisory Board Management For Voted - For
8. Discussion of Supervisory Board Profile
9.1. Reelect R.R. Hendriks to Supervisory Board Management For Voted - For
9.2. Reelect W. Cordia to Supervisory Board Management For Voted - For
10. Approve Remuneration of Supervisory Board Management For Voted - For
11. Ratify KPMG Accountants NV as Auditors Management For Voted - For
12. Amend Articles Management For Voted - For
13. Authorize Repurchase Shares Management For Voted - For
14.1. Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
14.2. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 14.1 Management For Voted - For
14.3. Grant Board Authority to Issue Shares Up To
10Percent of Issued Capital In Case of
Takeover/Merger Management For Voted - For
14.4. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 14.3 Management For Voted - For
15. Other Business (Non-Voting) Non-Voting
16. Close Meeting Non-Voting
SMITH & NEPHEW PLC
CUSIP/SEDOL: G82343164
Meeting Date: 5/1/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Confirm the 2007 First Interim Dividend of 4.51 US Cents Per Ordinary
Share; Confirm the 2007 Second
Interim Dividend of 7.38 US Cents Per Ordinary Share Management For Voted - For
4. Re-elect John Buchanan as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Re-elect Dr Pamela Kirby as Director Management For Voted - For
6. Re-elect Brian Larcombe as Director Management For Voted - For
7. Re-elect Dr Rolf Stomberg as Director Management For Voted - For
8. Reappoint Ernst & Young 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 USD 50,194,406 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 9,482,121 Management For Voted - For
12. Authorise 94,821,208 Ordinary Shares for Market
Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
14. Amend Smith & Nephew plc Performance Share Plan Management For Voted - For
SMITHS GROUP PLC
CUSIP/SEDOL: G82401111
Meeting Date: 11/20/2007 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 23.5 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Donald Brydon as Director Management For Voted - For
5. Re-elect David Challen as Director Management For Voted - For
6. Elect Stuart Chambers as Director Management For Voted - For
7. Re-elect Peter Jackson as Director Management For Voted - For
8. Re-elect John Langston as Director Management For Voted - For
9. Re-elect David Lillycrop as Director Management For Voted - For
10. Elect Peter Loescher as Director Management For Voted - For
11. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
12. Authorise 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 GBP 48,303,386 Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,245,507 Management For Voted - For
15. Authorise 38,642,709 Ordinary Shares for Market
Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SNS REAAL N.V.
CUSIP/SEDOL: N8126Z109
Meeting Date: 4/16/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2a. Receive Report of Management Board (Non-Voting) Non-Voting
2b. Receive Report of Supervisory Board (Non-Voting) Non-Voting
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4a. Receive Explanation on Company's Reserves and
Dividend Policy
4b. Receive Explanation on Allocation of Income
5. Approve Dividends of EUR 0.82 Per Share Management For Voted - For
6. Discussion on Company's Corporate Governance
Structure
7. Approve Discharge of Management Board Management For Voted - For
8. Approve Discharge of Supervisory Board Management For Voted - For
9. Approve Discharge of Den Hoed for the Period of
Jan. 1, 2007, to May 9, 2007 Management For Voted - For
10. Grant Board Authority to Issue Shares and
Restricting/Excluding Preemptive Rights Management For Voted - For
11. Authorize Repurchase of Shares of Issued Share
Capital Management For Voted - For
12. Amend Articles Re: Proposed Changes in Legislation Management For Voted - For
13a. Announce Vacancies on Supervisory Board
13b. Proposal to Elect Members to the Supervisory Board
(non-voting)
13c. Opportunity to Make Recommendations Management For Voted - For
13di. Elect Hielkema to Supervisory Board Management For Voted - For
13dii. Elect Verhagen to Supervisory Board Management For Voted - For
14. Allow Questions
15. Close Meeting Non-Voting
SOCIETE GENERALE
CUSIP/SEDOL: F43638141
Meeting Date: 5/27/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and of Dividends of
EUR 0.90 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. Elect a Director
6. Reelect Michel Cicurel as Director Management For Voted - For
7. Reelect Luc Vandevelde as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Elect Nathalie Rachou as Director Management For Voted - For
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Special Business
10. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100 Million Management For Voted - For
12. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Votes Above Management For Voted - For
13. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
14. Approve Employee Stock Purchase Plan Management For Voted - For
15. Approve Stock Option Plans Grants Management For Voted - Against
16. Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
17. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SODEXHO ALLIANCE
CUSIP/SEDOL: F84941123
Meeting Date: 1/22/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Discharge Directors Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
3. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
5. Reelect Robert Baconnier as Director Management For Voted - For
6. Reelect Patricia Bellinger as Director Management For Voted - For
7. Reelect Paul Jeanbart as Director Management For Voted - For
8. Reelect Francois Perigot as Director Management For Voted - For
9. Reelect Peter Thompson as Director Management For Voted - For
10. Reelect Mark Tompkins as Director Management For Voted - For
11. Approve Remuneration of Directors in the Aggregate
Amount of EUR 530,000 Management For Voted - For
12. Termination of the Non Used Part of the
Authorization to issue Bonds Adopted at the Jan.
30, 2007 General Meeting Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
13. Change Company Name to Sodexo and Amend Bylaws
Accordingly Management For Voted - For
14. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 64 Million Management For Voted - For
15. Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
16. Amend Employee Savings-Related Share Purchase Plan Management For Voted - For
17. Approve Employee Stock Purchase Plan for
INternational Employees Management For Voted - For
18. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
19. Amend Articles of Association Re: Record Date and
Attendance to General Meetings Through
Videoconference and Telecommunication Management For Voted - For
20. Amend Articles Board Related: Election of
Shareholder Employee Representative to the Board of
Directors Management For Voted - For
21. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOFTBANK CORP
CUSIP/SEDOL: J75963108 Ticker: 9984
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 2.5 Management For Voted - For
SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP)
CUSIP/SEDOL: J7608R101 Ticker: 2768
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4.5 Management For Voted - For
2. Amend Articles to: Remove Provisions Related to Two
Classes of Preferred Shares to Reflect Cancellation
of Those Shares Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SOL MELIA SA
CUSIP/SEDOL: E89049154
Meeting Date: 6/3/2008 Meeting Type: Annual/Special
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Discharge of Board Management For Voted - For
4. Reelect Ernst & Young as External Auditors for
Fiscal Year 2008 Management For Voted - For
5. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in the Amount
of EUR 18.47 Million in Accordance with Art.
153.1.b) of Spanish Corporate Law; Void
Authorization Granted at the AGM Held on June 5,
2007 Management For Voted - For
6. Authorize Issuance of Fixed Rate, Convertible Debt
Securities without Preemptive Rights in the Amount of EUR 1.5 Billion
in Accordance with Articles 153.1.b) and 159.2 of Spanish Corporate
Law; Void Authorization Granted at the AGM held on June 5,
2 Management For Voted - For
7. Authorize Repurchase of Shares in Accordance with
the Limits Defined by Spanish Corporate Law Management For Voted - For
8. Approve a Remuneration System Consisting of a
Variable Component of Remuneration Referenced to
the Company's Share Value Management For Voted - For
9. Receive Changes to Board of Directors' Guidelines
Re: Creation of a StrategyCommittee
10. Approve Modification of Item 1 of Article 33
Appointments to the Board of Directors of Company
Bylaws to Eliminate the Requirement for Vice
Chairmen To be Numbered Successively Management For Voted - For
11. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12. Approve Minutes of Meeting Management For Voted - For
SOLOMON SYSTECH INTERNATIONAL LTD
CUSIP/SEDOL: G82605109
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Huang Hsing Hua as Director Management For Voted - Against
3b. Reelect Chang Ching Yi, Steven as Director Management For Voted - Against
3c. Reelect Wong Yuet Leung, Frankie as Director Management For Voted - For
3d. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4. Appoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - Against
SOLVAY S.A.
CUSIP/SEDOL: B82095116
Meeting Date: 5/13/2008 Meeting Type: Special
Special Meeting
1. Receive Special Board Report Non-Voting 2.1. Amend Articles Re: Authorize
Board to Repurchase
and/or Sell Shares in The Event of a Public Tender
Offer or Share Exchange Offer Management For Voted - Against
2.2. Amend Articles Re: Authorize Repurchase of Up to
Ten Percent of Issued Share Capital Management For Voted - For
Meeting Date: 5/13/2008 Meeting Type: Annual
1. Receive Directors' and Auditors' Reports Non-Voting 2. Receive Report on
Company's Corporate Governance Non-Voting 3. Receive Consolidated Financial
Statements Non-Voting 4. Approve Financial Statements, Allocation of Income,
and Dividends of EUR 2.20 per Share Management For Voted - For
5. Approve Discharge of Directors and Auditors Management For Voted - For
6a. Reelect Jean-Marie Solvay as Director Management For Voted - Against
6b. Indicate Jean-Marie Solvay as Independent Director Management For Voted - Against
7. Transact Other Business
Meeting Date: 5/13/2008 Meeting Type: Special
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN
CUSIP/SEDOL: J7620T101 Ticker: 8755
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 20 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Deep Discount Stock Option Plan Management For Voted - Against
5. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
SONAE INDUSTRIA S.A.
CUSIP/SEDOL: X8308P100
Meeting Date: 4/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Approve Discharge of Management and Oversight Bodies Management For Voted - For
4. Ratify Appointment of Director Management For Voted - For
5. Elect Corporate Officers to Vacant Positions Management For Voted - For
6. Convert Bearer Shares into Book Entry Shares and
Amend Article 6 Accordingly Management For Voted - For
7. Approve Fees to be Paid to the Remuneration
Committee Management For Voted - For
8. Authorize Repurchase and Reissuance of Shares Management For Voted - For
9. Authorize Repurchase and Reissuance of Bonds Management For Voted - For
10. Authorize Repurchase of Company Shares by
Subsidiaries Management For Voted - For
11. Approve Remuneration Report Management For Voted - Against
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
CUSIP/SEDOL: X82198106
Meeting Date: 12/14/2007 Meeting Type: Special
1. Approve Demerger of Shareholding in Sonae Capital
SGPS SA Management For TNA
2. Elect Members of Corporate Bodies of the Company
Resulting from Spin-Off And Elect Members of the
Remuneration Committee Management For TNA
Meeting Date: 4/21/2008 Meeting Type: Annual
1. Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal 2007 Management For TNA
2. Approve Allocation of Income and Dividends Management For TNA
3. Approve Discharge of Management and Oversight Bodies Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Elect Members of Remuneration Committee Management For TNA
5. Authorize Repurchase and Reissuance of Shares Management For TNA
6. Approve Repurchase and Reissuance of Bonds Management For TNA
7. Authorize Repurchase of Shares by Company
Subsidiaries Management For TNA
8. Issue Shares to Members of Corporate Bodies of the
Company and Subsidiaries Up to 1 Percent of Share
Capital Management For TNA
9. Approve Remuneration of Company's Corporate Bodies
and Managers Management For TNA
10. Approve Remuneration of Remuneration Committee
Members Management For TNA
11. Change Bearer Shares into Book Entry Shares and
Amend Article 7 of Bylaws Management For TNA
SONY CORP.
CUSIP/SEDOL: J76379106 Ticker: 6758
Meeting Date: 6/20/2008 Meeting Type: Annual
1.1. Elect Director Howard Stringer Management For Voted - For
1.2. Elect Director Ryuji Chubachi Management For Voted - For
1.3. Elect Director Katsumi Ihara Management For Voted - For
1.4. Elect Director Yotaro Kobayashi Management For Voted - For
1.5. Elect Director Sakie Tachibana Fukushima Management For Voted - For
1.6. Elect Director Yoshihiko Miyauchi Management For Voted - For
1.7. Elect Director Yoshiaki Yamauchi Management For Voted - For
1.8. Elect Director Peter Bonfield Management For Voted - For
1.9. Elect Director Fueo Sumita Management For Voted - For
1.10. Elect Director Fujio Cho Management For Voted - For
1.11. Elect Director Ryuji Yasuda Management For Voted - For
1.12. Elect Director Yukako Uchinaga Management For Voted - For
1.13. Elect Director Mitsuaki Yahagi Management For Voted - For
1.14. Elect Director Tsun-Yan Hsieh Management For Voted - For
1.15. Elect Director Roland Hernandez Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
3. Amend Articles to Require Disclosure of Individual
Director Compensation Levels Shareholder Against Voted - For
SONY FINANCIAL HOLDINGS INC.
CUSIP/SEDOL: J76337104 Ticker: 8729
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 3000 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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. Appoint Internal Statutory Auditor Management For Voted - For
SP CHEMICALS LTD (FRMRLY SINGPU CHEMICALS LTD)
CUSIP/SEDOL: ADPV05454
Meeting Date: 4/3/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of RMB 0.072 Per
Share Management For Voted - For
3. Approve Directors' Fees of SGD 332,000 for the Year
Ending Dec. 31, 2008 (2007: SGD 332,000) Management For Voted - For
4a. Reelect Lee Choon Hui Francis as Director Management For Voted - For
4b. Reelect Quek Cher Teck as Director Management For Voted - For
4c. Reelect Wira Tjendana as Director Management For Voted - For
5. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
6b. Approve Issuance of Shares and Grant Options
Pursuant to the SP Employee Share Option Scheme Management For Voted - Against
7. Other Business (Voting) Management For Voted - Against
SPECIALTY FASHION GROUP LTD
CUSIP/SEDOL: Q8815P104
Meeting Date: 11/27/2007 Meeting Type: Annual
1. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
2a. Elect John Murphy as Director Management For Voted - For
2b. Elect Anne McDonald as Director Management For Voted - For
3. Approve Increase in Remuneration for Non-Executive
Directors from A$300,000 to A$450,000 Per Annum Management For Voted - For
SRE GROUP LTD.
CUSIP/SEDOL: G8403X106
Meeting Date: 2/18/2008 Meeting Type: Special
1. Approve Acquisition by China Edifice Ltd. of the Entire Issued Share
Capital of and the Unsecured and Non-Interest Bearing Loan in the
Amount of $4.9 Million Owing by Qualico Investments Ltd. from
Elegant Parkview Ltd. And Related Transactions Management For Voted - For
Meeting Date: 5/21/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3a. Reelect Shi Jian as Executive Director Management For Voted - For
3b. Reelect Xu Dong as Executive Director Management For Voted - For
3c. Reelect Lee Wai Man as Executive Director Management For Voted - Against
3d. Reelect E. Hock Yap as Independent Non-Executive
Director Management For Voted - For
3e. 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. 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 - Against
6. Approve Increase in Authorized Share Capital From
HK$400.0 Million to HK$800.0 Million by the
Creation of an Additional 4.0 Billion New Shares Management For Voted - Against
SSAB SWEDISH STEEL
CUSIP/SEDOL: W8615U108
Meeting Date: 3/28/2008 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(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 (Non-Voting) Mixed
6b. Receive President's Report Mixed
6c. Receive Auditor's Report Mixed
7a. Approve Financial Statements and Statutory Reports Management For Voted - For
7b. Approve Allocation of Income and Dividends of 5.00
SEK per Share Management For Voted - For
7c. Approve 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 Mixed
9. Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
10. Approve Remuneration of the Chairman of the Board
in the Amount of SEK 1.2 Million; Approve
Remuneration of Other Board Members in the Amount
of SEK 400,000; Approve Remuneration of Committee
Members; Approve Remuneration Of Auditors Management For Voted - For
11. Reelect Carl Bennet, Anders Carlberg, Olof
Faxander, Sverker Martin-Loef, Marianne Nivert,
Anders Nyren, Matti Sundberg, and Lars Westerberg
as Directors Management For Voted - For
12. Reelect Sverker Martin-Loef as Chairman Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Authorize Chairman of Board and Representatives and
Between Three and Five of the Company's Largest
Shareholders to Serve on Nominating Committee Management For Voted - For
14. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15. Close Meeting Mixed
ST. IVES PLC
CUSIP/SEDOL: G84982100
Meeting Date: 12/3/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Approve Final Dividend of 12.15 Pence Per Ordinary
Share Management For Voted - For
4. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
5. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6. Re-elect Brian Edwards as Director Management For Voted - For
7. Re-elect Miles Emley as Director Management For Voted - For
8. Re-elect Simon Marquis as Director Management For Voted - For
9. Re-elect David Wilbraham as Director Management For Voted - For
10. Elect Simon Ward as Director Management For Voted - For
11. Elect Matthew Armitage as Director Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,780,000 Management For Voted - For
13. Subject to the Passing of the Resolution 12,
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 515,000 Management For Voted - For
14. Authorise 10,300,000 Ordinary Shares for Market
Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
STAGECOACH GROUP PLC
CUSIP/SEDOL: G8403M209
Meeting Date: 8/24/2007 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 2.9 Pence Per Ordinary
Share Management For Voted - For
4. Elect Garry Watts as Director Management For Voted - For
5. Re-elect Janet Morgan as Director Management For Voted - For
6. Re-elect Ewan Brown as Director Management For Voted - For
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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 2,317,928 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 347,689 Management For Voted - For
13. Authorise up to Ten Percent of the Company's Issued
Ordinary Share Capital for Market Purchase Management For Voted - For
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
CUSIP/SEDOL: S80605132
Meeting Date: 12/3/2007 Meeting Type: CRT
Court Meeting
1. Approve Acquisition by Industrial and Commercial
Bank of China Limited (ICBC) Management For Voted - For
Meeting Date: 12/3/2007 Meeting Type: Special
Special Meeting Agenda
1. Approve Issuance of Shares Representing 10 percent
of Issued Capital to Industrial and Commercial Bank
of China Limited (ICBC) Management For Voted - For
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
CUSIP/SEDOL: S80605140
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Year Ended 2007 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 Management For Voted - For
2.5. Approve Remuneration Directors' Affairs Committee Management For Voted - For
2.6. Approve Remuneration of Group Risk Management
Committee Management For Voted - For
2.7. Approve Remuneration of Group Remuneration Committee Management For Voted - For
2.8. Approve Remuneration of Transformation Committee Management For Voted - For
2.9. Approve Remuneration of Group Audit Committee Management For Voted - For
2.10. Approve Ad Hoc Meeting Attendance Fee Management For Voted - For
3.1. Elect Kaisheng Yang as Director Management For Voted - For
3.2. Elect Yagan Liu as Director Management For Voted - For
3.3. Elect Doug Band as Director Management For Voted - For
3.4. Elect Koosum Kalyan as Director Management For Voted - For
3.5. Elect Saki Macozoma as Director Management For Voted - For
3.6. Elect Rick Menell as Director Management For Voted - For
3.7. Reelect Kgomotso Moroka as Director Management For Voted - For
3.8. Reelect Cyril Ramaphosa as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.9. Reelect Martin Shaw as Director Management For Voted - For
4.10. Subject to Reappointment of Koosum Kalyan as
Director Offer 125,000 Shares Acquired by the
Managers Trust Management For Voted - Against
4.2. Place Shares for the Equity Growth Scheme under
Control of Directors Management For Voted - Against
4.3. Place Shares for the Incentive Scheme under Control
of Directors Management For Voted - Against
4.4. Place up to 5 Percent of Unissued Ordinary Shares
under Control of Directors Management For Voted - For
4.5. Place Unissued Preference Shares under Control of
Directors Management For Voted - For
4.6. Give Directors General Authority to Make Payments
to Shareholders Management For Voted - For
4.7. Amend Clause 1.22 of Company's Equity Growth Scheme Management For Voted - Against
5.1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5.2. Amend Articles of Association Re: Changes to Prime
Rate for Preference Shares Management For Voted - For
STANDARD CHARTERED PLC
CUSIP/SEDOL: G84228157
Meeting Date: 5/7/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 56.23 US Cents Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Michael DeNoma as Director Management For Voted - For
5. Re-elect Valerie Gooding as Director Management For Voted - For
6. Re-elect Rudolph Markham as Director Management For Voted - For
7. Re-elect Peter Sands as Director Management For Voted - For
8. Re-elect Oliver Stocken as Director Management For Voted - For
9. Elect Gareth Bullock as Director Management For Voted - For
10. Elect Sunil Mittal as Director Management For Voted - For
11. Elect John Peace as Director Management For Voted - For
12. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
13. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 235,070,165 (Relevant
Securities and Share Dividend Scheme); Otherwise up
to USD 141,042,099 Management For Voted - For
15. 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 17 Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 35,260,524 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Authorise 141,042,099 Ordinary Shares for Market
Purchase Management For Voted - For
18. Authorise 15,000 US Dollar Preference Shares and
195,285,000 Sterling Preference Shares for Market
Purchase Management For Voted - For
19. Adopt New Articles of Association Management For Voted - For
20. Authorise the Company to Make EU Political
Donations to Political Parties And/or Independent
Election Candidates, to Make EU Political Donations
to Political Organisations Other Than Political
Parties and Incur EU Political Expenditure up to
GBP 100 Management For Voted - For
21. Authorise Company to Offer the Share Dividend
Alternative Management For Voted - For
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
CUSIP/SEDOL: R8412T102
Meeting Date: 5/20/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Chairman of Meeting Management For Voted - For
3. Approve Notice of Meeting and Agenda Management For Voted - For
4. Registration of Attending Shareholders and Proxies Management For Voted - For
5. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
8.50 per Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend) Management For Voted - For
7. Approve Remuneration of Auditors Management For Voted - For
8. Elect Members and Deputy Members of Corporate
Assembly Management For Voted - Against
9. Elect Member of Nominating Committee Management For Voted - For
10. Approve Remuneration of Corporate Assembly Management For Voted - For
11. Approve Remuneration of Nominating Committee Management For Voted - For
12. Approve Remuneration Policy And Other Terms of
Employment For Corporate Executive Committee Management For Voted - For
13. Authorize Repurchase and Reissuance of Shares up to
NOK 15 Million Aggregate Par Value for Share Saving
Scheme for Employees Management For Voted - Against
STMICROELECTRONICS N.V.
CUSIP/SEDOL: N83574108
Meeting Date: 5/14/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Receive Report of Management Board (Non-Voting) Non-Voting
3. Receive Report of Supervisory Board (Non-Voting) Non-Voting
4a. Approve Financial Statements and Statutory Reports Management For Voted - For
4b. Approve Dividends of EUR 0.24 Per Share Management For Voted - For
4c. Approve Discharge of Management Board Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4d. Approve Discharge of Supervisory Board Management For Voted - For
5. Elect Member to the Management Board Management For Voted - For
6a. Elect Bruno Steve to the Supervisory Board Management For Voted - Against
6b. Elect Tom de Waard to the Supervisory Board Management For Voted - For
6c. Elect Gerard Arbola to the Supervisory Board Management For Voted - Against
6d. Elect Didier Lombard to the Supervisory Board Management For Voted - Against
6e. Elect Antonio Turicchi to the Supervisory Board Management For Voted - Against
7a. Discuss Assessment of the Functioning of Auditors
7b. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8. Approve Stock-Based Compensation for the CEO Management For Voted - For
9. Approve Remuneration of Supervisory Board Management For Voted - For
10. Approve Non-Employee Director Stock Option Plan Management For Voted - Against
11. Approve Unvested Stock Award to Executives and Key
Employees Management For Voted - For
12. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
13. Allow Questions
14. Close Meeting Non-Voting
STORA ENSO OYJ (FORMERLY ENSO OY)
CUSIP/SEDOL: X21349117
Meeting Date: 3/26/2008 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 Auditors' Report
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 of Directors and CEO Management For Voted - For
1.6. Fix Number of Directors at Nine Management For Voted - For
1.7. Fix Number of Auditors at One Management For Voted - For
1.8. Approve Annual Remuneration of Directors at EUR 135,000 for Chairman,
EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors;
Approve Fees for Committee Work; Approve
Remuneration of Auditors Management For Voted - Against
1.9. Reelect Gunnar Brock, Claes Dahlbaeck, Dominique
Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi,
Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg
as Directors; Elect Juha Rantanen as New Director Management For Voted - For
1.10. Ratify Deloitte & Touche Oy as Auditor Management For Voted - For
2. Elect Members of Nominating Committee Management For Voted - Against
3. Amend Articles of Association Re: Reduce Number of
Auditors to One, Remove References to Minimum and
Maximum Capital and Maximum Number of Shares,
Revise Items to Be Included on AGM Agendas; Other
Amendments Management For Voted - For
4. Receive CEO's Report on Restructuring
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
CUSIP/SEDOL: R85746106
Meeting Date: 10/24/2007 Meeting Type: Special
1. Approve Notice of Meeting and Agenda Management For Voted - For
2. Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3. Receive Information about Planned Acquisition of
SPP Livforsakring AB and Other Entities
4. Issue Shares in Connection with Acquisition of SPP
Livforsakring AB and Other Entities Management For Voted - For
SUEDZUCKER AG
CUSIP/SEDOL: D82781101
Meeting Date: 7/24/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007
2. Approve Allocation of Income and Dividends of EUR
0.55 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2006/2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2006/2007 Management For Voted - For
5.1. Reelect Hans-Joerg Gebhard to the Supervisory Board Management For Voted - For
5.2. Reelect Christian Konrad to the Supervisory Board Management For Voted - For
5.3. Reelect Ludwig Eidmann to the Supervisory Board Management For Voted - For
5.4. Reelect Jochen Fenner to the Supervisory Board Management For Voted - For
5.5. Relect Erwin Hameseder to the Supervisory Board Management For Voted - For
5.6. Relect Erhard Landes to the Supervisory Board Management For Voted - For
5.7. Relect Ernst Wechsler to the Supervisory Board Management For Voted - For
5.8. Elect Ralf Bethke to the Supervisory Board Management For Voted - For
5.9. Elect Wolfgang Kirsch to the Supervisory Board Management For Voted - For
5.10. Elect Joachim Rukwied to the Supervisory Board Management For Voted - For
6. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2007/2008 Management For Voted - For
7. Amend Articles Re: Allow Electronic Distribution of
Company Communications Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9. Approve Affiliation Agreements with Subsidiaries
Suedzucker Functional Food Holding GmbH, Suedzucker
Holding GmbH, and AHG Agrar-Holding GmbH Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
CUSIP/SEDOL: F90131115
Meeting Date: 5/6/2008 Meeting Type: Annual/Special
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
5. Reelect Edmond Alphandery as Director Management For Voted - For
6. Reelect Rene Carron as Director Management For Voted - Against
7. Reelect Etienne Davignon as Director Management For Voted - Against
8. Reelect Albert Frere as Director Management For Voted - Against
9. Reelect Jean Peyrelevade as Director Management For Voted - Against
10. Reelect Thierry de Rudder as Director Management For Voted - Against
11. Authorize Repurchase of Up to 10 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 500 Million Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million Management For Voted - For
14. Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 5 Billion Management For Voted - For
15. Approve Employee Stock Purchase Plan Management For Voted - For
16. Authorize Board to Issue up to 15 Million Shares
Reserved to Share Purchase Plan for Employees of
International Subsidiaries Management For Voted - For
17. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
18. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SUMITOMO CHEMICAL CO. LTD.
CUSIP/SEDOL: J77153120 Ticker: 4005
Meeting Date: 6/20/2008 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 - For
1.6. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
SUMITOMO CORP.
CUSIP/SEDOL: J77282119 Ticker: 8053
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 20 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. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
5. Approve Stock Option Plan for Directors Management For Voted - For
6. Approve Deep Discount Stock Option Plan Management For Voted - For
SUMITOMO ELECTRIC INDUSTRIES LTD.
CUSIP/SEDOL: J77411114 Ticker: 5802
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 10 Management For Voted - For
2. Amend Articles to: Limit Directors' Legal Liability
- Authorize Public Announcements in Electronic
Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors Management For Voted - For
SUMITOMO HEAVY INDUSTRY LTD.
CUSIP/SEDOL: J77497113 Ticker: 6302
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SUMITOMO METAL INDUSTRIES LTD.
CUSIP/SEDOL: J77669133 Ticker: 5405
Meeting Date: 6/19/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUMITOMO METAL MINING CO. LTD.
CUSIP/SEDOL: J77712123 Ticker: 5713
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 15 Management For Voted - For
2. Approve Payment of Annual Bonuses to Directors Management For Voted - For
3. Amend Articles to: Limit Liability of Statutory
Auditors - Limit Directors' Legal Liability Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
5.1. Appoint Internal Statutory Auditor Management For Voted - For
5.2. Appoint Internal Statutory Auditor Management For Voted - For
5.3. Appoint Internal Statutory Auditor Management For Voted - Against
6. Appoint Alternate Internal Statutory Auditor Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP INC.
CUSIP/SEDOL: J7771X109 Ticker: 8316
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 7000 Management For Voted - For
2. Amend Articles To: Limit Rights of Odd-lot Holders
- Increase Authorized Capital in Connection with
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
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
6. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
7. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUN HUNG KAI & CO. LTD.
CUSIP/SEDOL: Y82415103
Meeting Date: 6/23/2008 Meeting Type: Special
1. Approve Disposal by the Company of the Entire Issued Share Capital of
Wah Cheong Development (B.V.I) Ltd. and the Assignment of Loan in the
Amount of HK$271.4 Million to Famestep Investments
Ltd. Management For Voted - For
Meeting Date: 6/5/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Abdulhakeem Abdulhussain Ali Kamkar as
Director Management For Voted - For
3b. Reelect Amin Rafie Bin Othman as Director Management For Voted - For
3c. Reelect David Craig Bartlett as Director Management For Voted - For
3d. Reelect Carlisle Caldow Procter as Director Management For Voted - For
3e. Reelect Peter Wong Man Kong as Director Management For Voted - Against
3f. Approve Remuneration of Directors 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 - Against
SUN HUNG KAI PROPERTIES LTD.
CUSIP/SEDOL: Y82594121
Meeting Date: 12/6/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Declare Final Dividend Management For Voted - For
3a1. Reelect Yip Dicky Peter as Director Management For Voted - Against
3a2. Reelect Wong Yue-chim, Richard as Director Management For Voted - For
3a3. Reelect Li Ka-cheung, Eric as Director Management For Voted - For
3a4. Reelect Chan Kui-yuen, Thomas as Director Management For Voted - For
3a5. Reelect Kwong Chun as Director Management For Voted - For
3b. Approve Remuneration of HK$100,000 to Each
Director, HK$110,000 to Each Vice Chairman, and
HK$120,000 to the Chairman for the Year Ending June
30, 2008 Management For Voted - For
4. Reappoint 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 - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Amend Articles of Association Management For Voted - For
SUN LIFE FINANCIAL INC.
CUSIP/SEDOL: 866796105 Ticker: SLF
Meeting Date: 5/14/2008 Meeting Type: Annual/Special
1.1. Elect Director James C. Baillie Management For Voted - For
1.2. Elect Director George W. Carmany Management For Voted - For
1.3. Elect Director John H. Clappison Management For Voted - For
1.4. Elect Director David A. Ganong Management For Voted - For
1.5. Elect Director Germaine Gibara Management For Voted - For
1.6. Elect Director Krystyna T. Hoeg Management For Voted - For
1.7. Elect Director David W. Kerr Management For Voted - For
1.8. Elect Director Idalene F. Kesner Management For Voted - For
1.9. Elect Director Mitchell M. Merin Management For Voted - For
1.10. Elect Director Bertin F. Nadeau Management For Voted - For
1.11. Elect Director Ronald W. Osborne Management For Voted - For
1.12. Elect Director Donald A. Stewart Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3. Amend Bylaw No.1 Re: Indemnification of Directors
and Officers Management For Voted - Against
4. Amend Executive Stock Option Plan Management For Voted - For
SUNCOR ENERGY INC
CUSIP/SEDOL: 867229106 Ticker: SU
Meeting Date: 4/24/2008 Meeting Type: Annual/Special
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 - For
1.11. Elect Director Eira M. Thomas Management For Voted - For
2. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3. Approve Shareholder Rights Plan Management For Voted - For
4. Approve 1:2 Stock Split Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SUZUKEN CO LTD
CUSIP/SEDOL: J78454105 Ticker: 9987
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Amend Articles to: Decrease Maximum Board Size -
Increase Number of Internal Auditors 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
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - For
SUZUKI MOTOR CORP.
CUSIP/SEDOL: J78529138 Ticker: 7269
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 8 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
3.1. 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 - Against
3.4. Appoint Internal Statutory Auditor Management For Voted - Against
3.5. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SVENSKA CELLULOSA AB (SCA)
CUSIP/SEDOL: W21376137
Meeting Date: 4/8/2008 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(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 Reports of the Chairman and the President
8a. Approve Financial Statements and Statutory Reports Management For Voted - For
8b. Approve Allocation of Income and Dividends of SEK
4.40 per Share Management For Voted - For
8c. Approve Discharge of Board and President Management For Voted - For
9. Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
10. Fix Number of Auditors (1) and Deputy Auditors (0) Management For Voted - For
11. Approve Remuneration of Directors in the Aggregate
Amount of SEK 4.6 Million; Approve Remuneration of
Auditors Management For Voted - For
12. Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius,
Leif Johansson, Sverker Martin-Loef (Chairman),
Anders Nyren, and Barbara Milian Thoralfsson As
Directors; Elect Jan Johansson as New Director Management For Voted - For
13. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
14. Authorize Chairman of Board and Representatives of
Between Four and Six Of Company's Largest
Shareholders to Serve on Nominating Committee Management For Voted - For
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16. Close Meeting Non-Voting
SVENSKA HANDELSBANKEN
CUSIP/SEDOL: W90937181
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Sven Unger 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(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 and Committee Reports; Receive
President's Report; Allow Questions; Receive
Auditors' Report
8. Approve Financial Statements and Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Allocation of Income and Dividends of SEK
13.50 per Share Management For Voted - For
10. Approve Discharge of Board and President Management For Voted - For
11. Authorize Repurchase of Up to 20 Million Issued
Shares and Reissuance of All Repurchased Shares
without Preemptive Rights Management For Voted - For
12. Authorize Repurchase of Up to Two Percent of Issued
Share Capital for Bank's Trading Books Management For Voted - For
13. Approve SEK 22.2 Million Reduction In Share Capital
via Share Cancellation Management For Voted - For
14. Approve Capitalization of Reserves of SEK 31.2
Million to Increase Share Capital Management For Voted - For
15. Approve Convertible Bond Program for Employees Management For Voted - For
16. Determine Number of Members (12) and Deputy Members
(0) of Board Management For Voted - For
17. Determine Number of Auditors (2) Management For Voted - For
18. Approve Remuneration of Directors and Auditors Management For Voted - For
19. Reelect Pirkko Alitalo, Jon Fredrik Baksaas, Ulrika
Boethius, Paer Boman, Tommy Bylund, Goeran
Ennerfelt, Sigrun Hjelmquist, Hans Larsson (Chair),
Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren
and Bente Rathe as Directors Management For Voted - Against
20. Ratify KPMG Bohlins AB and Ernst & Young AB as
Auditors Management For Voted - For
21. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
22. Amend Articles Re: Allow Issuance of Covered Bonds;
Amend Reference to Obsolete Statute Management For Voted - For
23. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
24. Appoint KPMG Bohlins AB as Auditors in Foundations
and Their Associated Management Management For Voted - For
25. Shareholder Proposal: Grant Credits for
Reconstruction of Landskrona; Allocate SEK 100
Million to Institute in Landskrona; Grant Credit
for Prevention of Segregation in Western Scania;
Allocate SEK 2 Million for Crime Prevention in
Landskrona Shareholder Against Voted - Against
26. Close Meeting Non-Voting
SWATCH GROUP AG
CUSIP/SEDOL: H83949133
Meeting Date: 5/21/2008 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 0.85 per Registered
Share and CHF 4.25 per Bearer
Share Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
5. Approve CHF 3.7 Million Reduction in Share Capital
via Cancellation of Shares Management For Voted - For
SWEDBANK AB
CUSIP/SEDOL: W9423X102
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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
7a. Receive Board's Report
7b. Receive CEO's Report
7c. Receive Auditor's Report
8. Approve Financial Statements and Statutory Reports Management For Voted - For
9. Approve Allocation of Income and Dividends of SEK 9
per Share Management For Voted - For
10. 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 1.35 Million for Chair, SEK 675,000 for Vice
Chair, and SEK 400,000 for Each Other Member;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
13. Reelect Gail Buyske, Simon F.D. Ellis, Ulrika
Francke, Berith Haegglund-Marcus, Goeran Johnsson,
Anders Nyblom, and Carl Eric Staalberg (Chair) as
Directors; Elect Helle Kruse Nielsen as New Director Management For Voted - For
14. Authorize Chairman of Board and Representatives of
4 of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
15. Authorize Repurchase of Up to 1 Percent of Issued
Share Capital Management For Voted - For
16. Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18a. Shareholder Proposal: Grant, Together With the
Other Three Major Banks In Sweden, Credits of SEK 8
Billion to Foundation, Trust, or Corporation Called
Landskrona Rekonstruktion for Development of
Landskrona Municipality Shareholder None Voted - Against
18b. Shareholder Proposal: Grant SEK 100 Million Credit
to Legal Entity Controlled by Shareholder for Real
Estate Acquisitions to Prevent/Limit Segregation in
Western Scania Shareholder None Voted - Against
18c. Shareholder Proposal: Allocate SEK 100 Million of
2007 Profits to Institutet foer integration och tillvaext i Landskrona
which, through Research and Field Work, Would Combat Segregation,
Xenophobia,
and Poverty To Increase Economic Growth Shareholder None Voted - Against
18d. Shareholder Proposal: Allocate SEK 2 Million to
Crime Prevention in Landskrona Shareholder None Voted - Against
19. Other Business (Non-Voting) Non-Voting
20. Close Meeting Non-Voting
SWEDISH MATCH AB
CUSIP/SEDOL: W92277115
Meeting Date: 4/22/2008 Meeting Type: Annual
1. Open Meeting; Elect Sven Unger Chairman of Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Designate Inspector(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 Board's and President's Reports; Receive
Remuneration and Audit Committee Reports
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
10a. Approve SEK 17.5 Million Reduction In Share Capital
via Share Cancellation; Allocate Cancelled Amount
to Share Repurchase Fund Management For Voted - For
10b. Approve SEK 17.5 Million Share Capital Increase via
Transfer from Unrestricted Shareholders' Equity to
Share Capital Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
12. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
13. Approve Call Option Plan for Key Employees Management For Voted - For
14. Approve Issuance of 1.6 Million Call Options
Pursuant to the 2007 Call Option Plan Management For Voted - For
15. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16. Approve Remuneration of SEK 1.6 Million for Chairman, SEK 630,000 for
Other Board Members, SEK 230,000 for Committee Chairmen, and SEK
115,000 for
Other Committee Members Management For Voted - For
17. Reelect Charles Blixt, Andrew Cripps (Vice Chair),
Arne Jurbrant, Conny Carlsson (Chair), Kersti
Strandqvist, and Meg Tiveus as Directors; Elect
Karen Guerra as New Director Management For Voted - For
18. Fix Number of Auditors Management For Voted - For
19. Approve Remuneration of Auditors Management For Voted - For
20. Ratify KPMG Bohlins AB as Auditors Management For Voted - For
21. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
22. Determine Quorum and Decision Procedures for
Nomination Committee Management For Voted - For
SWIRE PACIFIC LIMITED
CUSIP/SEDOL: Y83310105
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2a. Reelect M Cubbon as Director Management For Voted - For
2b. Reelect Baroness Dunn as Director Management For Voted - For
2c. Reelect C Lee as Director Management For Voted - For
2d. Reelect M C C Sze as Director Management For Voted - For
2e. Reelect T G Freshwater as Director Management For Voted - For
2f. Reelect M Leung as Director Management For Voted - For
2g. Reelect A N Tyler 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 LIFE HOLDING
CUSIP/SEDOL: H7354Q135
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2.1. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
2.2. Approve Reduction in Share Capital via Capital
Repayment of CHF 17 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
5.1. Amend Articles Re: Indicate Legal Form in Company
Name Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.2. Amend Articles Re: Proxy at General Meeting Management For Voted - For
6.1. Reelect Gerold Buehrer as Director Management For Voted - For
6.2. Reelect Paul Embrechts as Director Management For Voted - For
6.3. Reelect Franziska Tschudi as Director Management For Voted - For
6.4. Elect Rolf Doerig as Director Management For Voted - For
7. Ratify PricewaterhouseCoopers Ltd as Auditors Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
CUSIP/SEDOL: H84046137
Meeting Date: 4/18/2008 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 4
per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve CHF 1.7 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.1. Change Company Name to Swiss Reinsurance Company
Ltd. Management For Voted - For
5.2. Amend Articles Re: Reduce Board Term to Three Years Management For Voted - For
5.3. Amend Articles Re: Mandatory Reserves Management For Voted - For
6.1.1. Reelect Rajna Gibson Brandon as Director Management For Voted - For
6.1.2. Reelect Kaspar Villiger as Director Management For Voted - For
6.1.3. Elect Raymond Chien as Director Management For Voted - For
6.1.4. Elect Mathis Cabiallavetta as Director Management For Voted - For
6.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
SWISSCOM AG
CUSIP/SEDOL: H8398N104
Meeting Date: 4/22/2008 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
20 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve CHF 3.3 Million Reduction in Share Capital
via Cancellation of 3.3 Million Repurchased Shares Management For Voted - For
5.1. Amend Articles Re: Share Tranfer Restrictions Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.2. Amend Articles Re: Appointment of Directors by the
Swiss Government Management For Voted - For
5.3. Amend Articles Re: General Meeting, Publication of
Annual Report, Auditors Management For Voted - For
5.4. Amend Articles Re: Composition of General Management Management For Voted - For
6.1. Reelect Anton Scherrer as Director Management For Voted - For
6.2. Reelect Catherine Muehlemann as Director Management For Voted - For
6.3. Reelect Hugo Gerber as Director Management For Voted - Against
7. Ratify KPMG AG as Auditors Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
SYDBANK (FORMERLY SYD SONERJYLLAND)
CUSIP/SEDOL: K9419V113
Meeting Date: 9/12/2007 Meeting Type: Special
1. Approve DKK 25 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
2a. Amend Articles Re: Add Sydleasing A/S as Secondary
Name Management For Voted - For
2b. Amend Articles Re: Delete Current Article 5
Regarding Subordinated Capital Following Amended
Legislation Management For Voted - For
2c. Amend Articles Re: Clarify that EGM May Be Called
by AGM Elected Auditor Management For Voted - For
2d. Amend Articles Re: Stipulate that Election of
Members of Committee of Representatives Be Held by
Region and that Eligibility Depends on Age on Date
of General Meeting Management For Voted - For
SYDBANK A/S
CUSIP/SEDOL: K9419V113
Meeting Date: 2/28/2008 Meeting Type: Annual
1. Receive Report of Board (Non-Voting) Non-Voting
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4. Elect Members of Shareholders' Committee Management For Voted - Against
5. Ratify Auditors Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Other Proposals from Board or Shareholders (Voting) Management For Voted - Against
8. Other Business (Non-Voting) Non-Voting
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SYNGENTA AG
CUSIP/SEDOL: H84140112
Meeting Date: 4/22/2008 Meeting Type: Annual
1. Share Re-registration Consent Management For TNA 1. Accept Financial
Statements and Statutory Reports
for Fiscal 2007 Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve CHF 384,841 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
4. Approve Allocation of Income and Dividends of CHF
4.80 per Share Management For Voted - For
5. Authorize Repurchase of up to Ten Percent of Issued
Share Capital Management For Voted - For
6. Reelect Martin Taylor, Peter Thompson, Rolf Watter,
and Felix Weber as Directors; Elect Michael Mack as
Director Management For Voted - For
7. Ratify Ernst & Young AG as Auditors for Fiscal 2008 Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports
for Fiscal 2007 Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports
for Fiscal 2007 Management For Voted - For
SYNTHES INC
CUSIP/SEDOL: 87162M409
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2.1. Elect Director Dr. Roland Brnnimann Management For Voted - Against
2.2. Elect Director Robert Bland Management For Voted - For
2.3. Elect Director Amy Wyss Management For Voted - For
3. Ratify Auditors Management For Voted - For
T&D HOLDINGS INC.
CUSIP/SEDOL: J86796109 Ticker: 8795
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 65 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TABCORP HOLDINGS LTD
CUSIP/SEDOL: Q8815D101 Ticker: TAH
Meeting Date: 11/26/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2a. Elect John Story as Director Management For Voted - For
2b. Elect John O'Neill as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
4. Approve Issuance of 100,000 Share Rights to Elmer
Kupper, CEO, Under the Tabcorp Long Term
Performance Plan Management For Voted - For
TAISHO PHARMACEUTICAL CO. LTD.
CUSIP/SEDOL: J79819108 Ticker: 4535
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 15 Management For Voted - For
2. Amend Articles to: Allow Company to Make Rules
Governing Exercise of Shareholders' Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
CUSIP/SEDOL: Y84629107
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial
Statements Management For Voted - For
2. Approve 2007 Profit Distribution Management For Voted - For
3. Approve Capitalization of 2007 Dividends, Employee
Profit Sharing, and Capitalization of Capital
Surplus Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TAKATA CORP
CUSIP/SEDOL: J8124G108 Ticker: 7312
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Amend Articles to: Amend Business Lines 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
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
TAKEDA PHARMACEUTICAL CO. LTD.
CUSIP/SEDOL: J8129E108 Ticker: 4502
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 84 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Retirement Bonuses and Special Payments in
Connection with Abolition of Retirement Bonus System Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
7. Approve Deep Discount Stock Option Plan Management For Voted - For
TAKEFUJI CORP.
CUSIP/SEDOL: J81335101 Ticker: 8564
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 90 Management For Voted - For
2. Amend Articles to: Amend Business Lines - Limit
Liability of Statutory Auditors - Limit Directors'
Legal Liability Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.1. Elect Director Management For Voted - Against
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
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
3.12. Elect Director Management For Voted - For
3.13. 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 - Against
6. Approve Stock Option Plan for Directors Management For Voted - For
TAKEUCHI MFG CO LTD.
CUSIP/SEDOL: J8135G105 Ticker: 6432
Meeting Date: 5/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 35 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
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
TATE & LYLE PLC
CUSIP/SEDOL: G86838128
Meeting Date: 7/18/2007 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 15.3 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Richard Delbridge as Director Management For Voted - For
5. Re-elect Evert Henkes as Director Management For Voted - For
6. Re-elect Sir David Lees as Director Management For Voted - For
7. Elect Elisabeth Airey as Director Management For Voted - For
8. Elect John Nicholas 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Authorise 48,985,295 Ordinary Shares for Market
Purchase Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,821,079 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,123,162 Management For Voted - For
14. Authorise the Company to Make EU Political
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For
15. Authorise the Company to Use Electronic
Communications with its Shareholders Management For Voted - For
TAYLOR WIMPEY PLC
CUSIP/SEDOL: G86954107
Meeting Date: 4/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 10.25 Pence Per Ordinary
Share Management For Voted - For
3. Elect Peter Redfern as Director Management For Voted - For
4. Elect Baroness Dean of Thornton-le-Fylde as Director Management For Voted - For
5. Elect Anthony Reading as Director Management For Voted - For
6. Elect Ian Sutcliffe as Director Management For Voted - For
7. Elect David Williams as Director Management For Voted - For
8. Re-elect Peter Johnson as Director Management For Voted - For
9. Re-elect Andrew Dougal as Director Management For Voted - For
10. Reappoint Deloitte & Touche LLP as Auditors and
Authorise the Audit Committee to Fix 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 87,963,850 Management For Voted - For
12. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 14,478,725 Management For Voted - For
13. Authorise 115,829,900 Ordinary Shares for Market
Purchase Management For Voted - For
14. Approve Remuneration Report Management For Voted - For
15. Authorise Company to Make EU Political Donations to
Political Parties And/or Independent Election
Candidates up to GBP 250,000, to Political Organisations Other Than
Political Parties up to GBP 250,000 and Incur EU Political Expenditure
up
to GBP 25 Management For Voted - For
16. Approve Taylor Wimpey Performance Share Plan Management For Voted - For
17. Approve Taylor Wimpey Share Option Plan Management For Voted - For
18. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
CUSIP/SEDOL: F90676101
Meeting Date: 5/6/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
1.20 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 and Approve New
Transaction Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions and Acknowledge
Continuing Transactions Management For Voted - For
6. Approve Remuneration of Directors in the Aggregate
Amount of EUR 375,000 Management For Voted - For
7. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
8. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
9. Authorize up to 0.03 Percent of Issued Capital for
Use in Restricted Stock Plan Reserved for Chairman
and CEO Management For Voted - Against
10. Approve Stock Option Plans Grants Management For Voted - For
11. Approve Stock Option Plans Grants Reserved for
Chairman and CEO Management For Voted - For
12. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TECK COMINCO LTD.
CUSIP/SEDOL: 878742204 Ticker: TCK.B
Meeting Date: 4/23/2008 Meeting Type: Annual/Special
Meeting for Class A Common and Class B Subordinate
Voting Shares
1. Elect M.M. Ashar, J.B. Aune, J.H. Bennett, H.J. Bolton, Norman B.
Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara,
D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors (Bundled) Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Adopt New General By-law No. 1 Management For Voted - Against
4. Adopt By-Law No. 2 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TEIJIN LTD.
CUSIP/SEDOL: J82270117 Ticker: 3401
Meeting Date: 6/20/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
2.10. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
TELE2 AB (FORMERLY NETCOM AB)
CUSIP/SEDOL: W95878117
Meeting Date: 5/14/2008 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(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 Mixed
7. Approve Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of SEK
7.85 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 Aggregate
Amount of SEK 5 Million; Approve Remuneration of
Auditors Management For Voted - For
12. Reelect Mia Brunell Livfors, Vigo Carlund, John
Hepburn, Mike Parton, John Shakeshaft, Cristina
Stenbeck, and Pelle Toernberg as Directors; Elect
Jere Calmes as New Director Management For Voted - For
13. Ratify Deloitte as Auditors Management For Voted - For
14. Authorize Board Member Cristina Stenbeck and
Representatives of at Least Three of Company's
Largest Shareholders to Serve on Nominating
Committee Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16a. Approve Incentive Plan for Key Employees Management For Voted - For
16b. Approve Issuance of 850,000 Class C Shares to
Nordea Bank Management For Voted - For
16c. Authorize Repurchase of Class C Shares Management For Voted - For
16d. Authorize Reissuance of Shares Converted from Class
C to Class B Management For Voted - For
17. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital and Reissuance of Repurchased Shares Management For Voted - For
18. Close Meeting Mixed
Meeting Date: 8/28/2007 Meeting Type: Special
1. Open Meeting Non-Voting
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. Approve Stock Option Plan for Key Employees; Amend
Articles Re: Conversion Of Class C Shares into
Class B Shares; Approve Issuance of 4.1 Million
Class C Shares to Nordea Bank; Authorize Repurchase
Offer; Authorize Transfer of Treasury Shares Management For Voted - For
8. Close Meeting Non-Voting
TELECOM CORPORATION OF NEW ZEALAND LIMITED
CUSIP/SEDOL: Q89499109 Ticker: TEL
Meeting Date: 10/4/2007 Meeting Type: Annual
1. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
2. Elect Wayne Boyd as Director Management For Voted - For
3. Elect Michael Tyler as Director Management For Voted - For
4. Elect Ron Spithill as Director Management For Voted - For
5. Elect Murray Horn as Director Management For Voted - For
6. Amend Constitution of the Company Re: Residence of
Managing Director Management For Voted - For
7. Elect Paul Reynolds as Director Management For Voted - For
8. Approve Issuance of up to 750,000 Shares to Paul
Reynolds, Chief Executive Officer, under the
Performance Incentive Scheme Management For Voted - For
9. Approve Issuance of up to 1.75 Million Share Rights
to Paul Reynolds, Chief Executive Officer, under
the Performance Rights Scheme Management For Voted - For
Meeting Date: 8/17/2007 Meeting Type: Special
1. Approve Cancellation of One Ordinary Share for Every Nine Ordinary
Shares As Part of Arrangement for the Return of Capital to Shareholders
up to an
Aggregate Amount of Approximately NZ$1.1 Billion Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
CUSIP/SEDOL: T92778108
Meeting Date: 4/14/2008 Meeting Type: Special
Special Business
1. Amend Articles 9 (Board of Directors), 17 (Board of Internal Statutory
Auditors), and 18 (Shareholders'
Meetings) of the Company Bylaws Management For Voted - For
Meeting Date: 4/14/2008 Meeting Type: Annual
Ordinary Business Mixed
1. Accept Financial Statements as of Dec. 31, 2007 Management For Voted - For
2.1. Elect Directors - Slate 1 Management For Voted - Against
2.2. Elect Directors - Slate 2 Management For Voted - For
2.3. Elect Directors - Slate 3 Management For Voted - Against
3. Approve Stock Option Plan for Top Management of
Telecom Italia SpA; Authorize Share Repurchase
Program and Reissuance of Repurchased Shares Management For Voted - For
Meeting Date: 4/14/2008 Meeting Type: Special
Special Business
1. Amend Articles 9 (Board of Directors), 17 (Board of Internal Statutory
Auditors), and 18 (Shareholders'
Meetings) of the Company Bylaws Management For Voted - For
Meeting Date: 4/14/2008 Meeting Type: Annual
Ordinary Business Mixed
1. Accept Financial Statements as of Dec. 31, 2007 Management For Voted - For
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
CUSIP/SEDOL: 879382109
Meeting Date: 4/21/2008 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements, Allocation of Income, and Discharge
Directors Management For Voted - For
2.1. Reelect Jose Fernando de Almansa Morreno-Barreda to
the Board Management For Voted - For
2.2. Elect Jose Maria Abril Perez to the Board Management For Voted - For
2.3. Elect Francisco Javier de Paz Mancho to the Board Management For Voted - For
2.4. Elect Maria Eva Castillo Sanz to the Board Management For Voted - For
2.5. Elect Luis Fernando Furlan to the Board Management For Voted - For
3. Authorize Repurchase of Shares Management For Voted - For
4. Approve Reduction in Capital via the Cancellation
of Treasury Shares; Amend Articles Accordingly Management For Voted - For
5. Ratify Auditors for 2008 Management For Voted - For
6. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TELEKOM AUSTRIA AG
CUSIP/SEDOL: A8502A102
Meeting Date: 5/20/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income Management For TNA
3. Approve Discharge of Management and Supervisory
Board for Fiscal 2007 Management For TNA
4. Approve Remuneration of Supervisory Board Members
for Fiscal 2007 Management For TNA
5a. Reelect Peter Michaelis as Supervisory Board Member Management For TNA
5b. Reelect Edith Hlawati as Supervisory Board Member Management For TNA
5c. Reelect Stephan Koren as Supervisory Board Member Management For TNA
5d. Reelect Wilfred Stadler as Supervisory Board Member Management For TNA
5e. Reelect Harald Stoeber as Supervisory Board Member Management For TNA
5f. Reelect Rainer Wieltsch as Supervisory Board Member Management For TNA
5g. Elect New Supervisory Board Member Nominated by
Oesterreichische Industrie-Holding AG Management For TNA
5h. Elect New Supervisory Board Member Nominated by
Oesterreichische Industrie-Holding AG Management For TNA
6. Ratify Auditors Management For TNA
7. Receive Report on Share Repurchase Program
(Non-Voting) Non-Voting 8. Authorize Share Repurchase Program;
Authorize Use
of Repurchased Shares For Stock Option Plan,
Settlement of Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100.3 Million Reduction
in Share Capital via Cancellation of Repurchased
Sh Management For TNA
TELENOR ASA
CUSIP/SEDOL: R21882106
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Approve Notice of Meeting Management For Voted - For
2. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
3. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
3.40 per Share Management For Voted - For
4. Approve Remuneration of Auditors Management For Voted - For
5. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
6. Approve NOK 134 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
7. Approve NOK 3 Billion Transfer from Share Premium
Account to Unrestricted Shareholders' Equity Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
9. Elect Member of Nominating Committee Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TELIASONERA AB (FORMERLY TELIA AB)
CUSIP/SEDOL: W95890104
Meeting Date: 3/31/2008 Meeting Type: Annual
1. Elect Sven Unger as Chairman of Meeting Management For Voted - For
2. Designate Inspector(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 Reports of President and Board
7. Approve Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of SEK 4
per Share; Set April
3, 2008, as Record Date Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the Amount of
SEK 1 Million for Chairman and SEK 425,000 for Each
Other Director; Approve Remuneration For Committee
Work Management For Voted - For
12. Reelect Maija-Liisa Friman, Conny Karlsson, Lars
Nordstroem, Timo Peltola, Jon Risfelt, Caroline
Sundewall, and Tom von Weymarn as Directors Management For Voted - For
13. Relect Tom von Weymarn as Chairman of Board Management For Voted - For
14. Fix Number of Auditors (1) Management For Voted - For
15. Approve Remuneration of Auditors Management For Voted - For
16. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
17. Relect Viktoria Aastrup, Markku Tapio, K G Lindvall, Lennart Ribohn,
and Tom von Weyman as
Members of Nominating Committee Management For Voted - For
18. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
TELSTRA CORPORATION LIMITED.
CUSIP/SEDOL: Q8975N105 Ticker: TLS
Meeting Date: 11/7/2007 Meeting Type: Annual
1. Chairman and CEO Presentation
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - Against
3. Discuss Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
4. Ratify Ernst & Young as Auditors Management For Voted - For
5. Approve Increase in Remuneration of Non-Executive
Directors by A$1 Million To a Maximum of A$3
Million Per Annum Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TERUMO CORP.
CUSIP/SEDOL: J83173104 Ticker: 4543
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 18 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
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Appoint Alternate Internal Statutory Auditor Management For Voted - For
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
TESCO PLC
CUSIP/SEDOL: G87621101
Meeting Date: 6/27/2008 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 7.7 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Charles Allen as Director Management For Voted - For
5. Re-elect Harald Einsmann as Director Management For Voted - For
6. Re-elect Rodney Chase as Director Management For Voted - For
7. Re-elect Karen Cook as Director Management For Voted - For
8. Re-elect Sir Terry Leahy as Director Management For Voted - For
9. Re-elect Tim Mason 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. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 130,800,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13. Subject to and Conditional Upon the Passing of Resolution 12, Authorise
Issue of Equity or Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 19,600,000 Management For Voted - For
14. Authorise 784,800,000 Ordinary Shares for Market
Purchase Management For Voted - For
15. Auth. Company and Its Subsidiaries to Make EU
Political Donations to Political Parties or
Independent Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political Expenditure up
to GBP 0 Management For Voted - For
16. Adopt New Articles of Association; Amend New
Articles of Association Management For Voted - For
17. Resolved that the Company Sets a Commitment to Take
Appropriate Measures To Ensure that Chickens
Purchased for Sale by the Company are Produced in
Systems Capable of Providing the Five Freedoms Shareholder Against Voted - Against
THOMAS COOK GROUP PLC
CUSIP/SEDOL: G88471100
Meeting Date: 3/12/2008 Meeting Type: Special
A. Authorise the Company to Enter into an Agreement with Arcandor AG and
KarstadtQuelle Freizeit GmbH to Purchase Ordinary Shares Off-Market in
a Series of Transactions, Each of which Will Follow Relevant
On-Market Repurchases Management For Voted - For
B. Subject to Resolution A Being Duly Passed,
Authorise 70,386,610 Ordinary Shares for Market
Purchase Management For Voted - For
Meeting Date: 4/10/2008 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 Dr Thomas Middelhoff as Director Management For Voted - For
5. Elect Michael Beckett as Director Management For Voted - For
6. Elect Manny Fontenla-Novoa as Director Management For Voted - For
7. Elect Ludger Heuberg as Director Management For Voted - For
8. Elect David Allvey as Director Management For Voted - For
9. Elect Roger Burnell as Director Management For Voted - For
10. Elect Dr Peter Diesch as Director Management For Voted - For
11. Elect Hemjo Klein as Director Management For Voted - For
12. Elect Bo Lerenius as Director Management For Voted - For
13. Elect Dr Angus Porter as Director Management For Voted - For
14. Appoint PricewaterhouseCoopers LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
15. Approve Thomas Cook Group plc 2008 HM Revenue &
Customs Approved Buy As You Earn Scheme Management For Voted - For
16. Approve Thomas Cook Group plc 2008 Save As You Earn
Scheme Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
17. Approve Thomas Cook Group plc 2008 Co-Investment
Plan Management For Voted - For
18. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 4,890,221 Management For Voted - For
19. Adopt New Articles of Association Management For Voted - For
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
CUSIP/SEDOL: D8398Q119
Meeting Date: 1/18/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007
2. Approve Allocation of Income and Dividends of EUR
1.30 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2006/2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2006/2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2007/2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Approve Remuneration of Supervisory Board Members
for Committee Work Management For Voted - For
TIAN AN CHINA INVESTMENT CO. LTD.
CUSIP/SEDOL: Y88170207
Meeting Date: 1/30/2008 Meeting Type: Special
1. Approve Disposal by Tian An China Hotel and Property Investments Co.
Ltd. Of the Sale Shares and the Option Shares being its Interst in the
2.1 Million Shares and 11.9 Million Shares in Asia Coast Investments
Ltd., Respectively, to Lead Step
Hldgs. Management For Voted - For
Meeting Date: 11/9/2007 Meeting Type: Special
1. Approve Allotment and Issuance of Offer Shares, Warrants and New Shares
Upon the Exercise of
Warrants and Underwriting Agreement Management For Did Not Vote
2. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Did Not Vote
3. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Did Not Vote
4. Authorize Reissuance of Repurchased Shares Management For Did Not Vote
5. Approve Allotment and Issuance of Offer Shares,
Warrants and New Shares Upon the Exercise of
Warrants to Qualifying Shareholders Pursuant to the
Open Offer Management For Did Not Vote
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 12/6/2007 Meeting Type: Special
1. Approve Allotment and Issuance of Offer Shares, Warrants and New Shares
Upon the Exercise of
Warrants and Underwriting Agreement Management For Voted - For
2. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
3. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4. Authorize Reissuance of Repurchased Shares Management For Voted - Against
5. Approve Allotment and Issuance of Offer Shares,
Warrants and New Shares Upon the Exercise of
Warrants to Qualifying Shareholders Pursuant to the
Warrant Issue Management For Voted - For
Meeting Date: 5/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve a Final Dividend Management For Voted - For
3a. Reelect Ng Qing Hai as Director Management For Voted - Against
3b. Reelect Li Chi Kong as Director Management For Voted - Against
3c. Reelect Ngai Wah Sang as Director Management For Voted - Against
3d. Reelect Xu Su Jing as Director Management For Voted - For
3e. Reelect Lisa Yang Lai Sum as Director Management For Voted - For
3f. Approve Directors' Fees Management For Voted - For
4. Reappoint 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 - Against
TNT N.V.
CUSIP/SEDOL: N86672107
Meeting Date: 4/11/2008 Meeting Type: Annual
1. Open Meeting and Announcements 2. Presentation by M.P. Bakker, CEO
3. Receive Report of Management Board (Non-Voting) Non-Voting 4. Discussion of
the Company's Corporate Governance
Chapter in the Annual Report, Chapter 6
5. Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members
6. Approve Financial Statements and Statutory Reports Management For Voted - For
7a. Receive Explanation on Company's Reserves and
Dividend Policy
7b. Approve Dividends Management For Voted - For
8. Approve Discharge of Management Board Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
9. Approve Discharge of Supervisory Board Management For Voted - For
10a. Announce Vacancies on Supervisory Board
10b. Opportunity to Make Recommendations for the
Appointment of Members of The Supervisory Board
10c. Announcement by the Supervisory Board of the
Persons Nominated for Appointment
11. Reelect R.J.N. Abrahamsen to Supervisory Board Management For Voted - For
12. Elect P.C. Klaver to Supervisory Board Management For Voted - For
13. Elect G.J. Ruizendaal to Supervisory Board Management For Voted - For
14. Announce Vacancies on Supervisory Board Expected in
2009
15. Announce Intention of the Supervisory Board to Reelect M.P. Bakker to the
Management Board
16. Announce Intention of the Supervisory Board to Reelect M.C. Lombard to The
Management Board
17. Grant Board Authority to Issue Shares Management For Voted - For
18. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 17 Management For Voted - For
19. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
20. Approve Reduction of Issued Capital by Cancelling
Treasury Shares Management For Voted - For
21. Allow Questions
22. Close Meeting Non-Voting
TOAGOSEI CO. LTD.
CUSIP/SEDOL: J8381L105 Ticker: 4045
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 4 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
3. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOCHIGI BANK LTD.
CUSIP/SEDOL: J84334101 Ticker: 8550
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3.5 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
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 Auditor Management For Voted - Against
TODA CORP.
CUSIP/SEDOL: J84377100 Ticker: 1860
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 7 Management For Voted - For
2. Amend Articles to: Amend 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
4.10. 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
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOKAI RIKA CO. LTD.
CUSIP/SEDOL: J85968105 Ticker: 6995
Meeting Date: 6/19/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 25 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - Against
TOKUYAMA CORPORATION
CUSIP/SEDOL: J86506102 Ticker: 4043
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 6 Management For Voted - For
2.1. Elect Director Management For Voted - Against
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
2.14. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOKYO ELECTRIC POWER CO. LTD.
CUSIP/SEDOL: J86914108 Ticker: 9501
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 30 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
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
3.1. 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
3.4. Appoint Internal Statutory Auditor Management For Voted - For
3.5. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Alternate Income Allocation to Fund Plant
Closure Instead of Dividend Shareholder Against Voted - Against
5. Amend Articles to Mandate Dismantling of Nuclear
Plant Shareholder Against Voted - Against
6. Amend Articles to Require Disclosure of Individual
Director Compensation Levels Shareholder Against Voted - For
7. Amend Articles to Require Cancelation of Contract
for Plutonium Extraction Recycling of Spent Fuel Shareholder Against Voted - Against
TOKYO ELECTRON LTD.
CUSIP/SEDOL: J86957115 Ticker: 8035
Meeting Date: 6/20/2008 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 - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
3. Approve Payment of Annual Bonuses to Directors Management For Voted - For
4. Approve Deep Discount Stock Option Plan for
Directors Management For Voted - Against
5. Approve Deep Discount Stock Option Plan for
Executives Management For Voted - Against
TOKYO GAS CO. LTD.
CUSIP/SEDOL: J87000105 Ticker: 9531
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4 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. Appoint Internal Statutory Auditor Management For Voted - For
TOKYU LAND CORP.
CUSIP/SEDOL: J88849120 Ticker: 8815
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4.5 Management For Voted - For
2. Amend Articles to: Amend Business Lines - Limit
Liability of Statutory Auditors - Reduce Directors'
Term in Office - Limit Directors' Legal Liability Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
6. Approve Retirement Bonuses and Special Payments 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
8. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOLL HOLDINGS LIMITED
CUSIP/SEDOL: Q9104H100 Ticker: TOL
Meeting Date: 10/25/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2. Adopt Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - Against
3. Elect Neil Chatfield as Director Management For Voted - For
4. Elect Harry Boon as Director Management For Voted - For
5. Elect Mark Smith as Director Management For Voted - For
6. Elect Barry Cusack as Director Management For Voted - For
7. Approve Issuance of Shares to Employees Under the
Employee Share Ownership Plan Management For Voted - For
TOMTOM NV, AMSTERDAM
CUSIP/SEDOL: N87695107
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Open Meeting and Announcements 2. Presentation by H.C.A. Goddijn, CEO
3. Receive Report of Management Board (Non-Voting) Non-Voting
4a. Approve Financial Statements and Statutory Reports Management For Voted - For
4b. Approve Discharge of Management Board Management For Voted - For
4c. Approve Discharge of Supervisory Board Management For Voted - For
5. Receive Explanation on Company's Reserves and
Dividend Policy
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
7ai. Grant Board Authority to Issue Ordinary Shares Up
To 10 Percent of Issued Capital Management For Voted - For
7aii. Grant Board Authority to Issue Ordinary Shares Up
To 10 Percent of Issued Capital Management For Voted - For
7aiii. Grant Board Authority to Issue Preference Shares Up
To 50 Percent of Issued Capital Management For Voted - Against
7b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 7a Management For Voted - Against
8. Elect G.J.M. Demuynck to Supervisory Board Management For Voted - For
9. Approve Remuneration of Supervisory Board Management For Voted - For
10. Ratify Deloitte Accountants as Auditors Management For Voted - For
11. Allow Questions
12. Close Meeting Non-Voting
TOPPAN PRINTING CO. LTD.
CUSIP/SEDOL: J89322119 Ticker: 7911
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
1.16. Elect Director Management For Voted - For
1.17. Elect Director Management For Voted - For
1.18. Elect Director Management For Voted - For
1.19. Elect Director Management For Voted - For
1.21. Elect Director Management For Voted - For
1.22. Elect Director Management For Voted - For
1.23. Elect Director Management For Voted - For
1.24. Elect Director Management For Voted - For
1.25. Elect Director Management For Voted - For
1.26. Elect Director Management For Voted - For
1.27. Elect Director Management For Voted - For
1.28. Elect Director Management For Voted - For
1.29. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOPRE CORP.
CUSIP/SEDOL: J89365100 Ticker: 5975
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 7 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 - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
5. Approve Retirement Bonuses and Special Payments 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
TOPY INDUSTRIES LTD.
CUSIP/SEDOL: J89451124 Ticker: 7231
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. Elect Director Management For Voted - For
1.11. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - Against
2.2. Appoint Internal Statutory Auditor Management For Voted - Against
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonuses for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOSHIBA CORP.
CUSIP/SEDOL: J89752117 Ticker: 6502
Meeting Date: 6/25/2008 Meeting Type: Annual
1.1. Elect Director Tadashi Okamura Management For Voted - For
1.2. Elect Director Atsutoshi Nishida Management For Voted - For
1.3. Elect Director Shigeo Koguchi Management For Voted - For
1.4. Elect Director Fumio Muraoka Management For Voted - For
1.5. Elect Director Kazuo Tanigawa Management For Voted - For
1.6. Elect Director Toshiharu Kobayashi Management For Voted - For
1.7. Elect Director Atsushi Shimizu Management For Voted - For
1.8. Elect Director Kiichiro Furusawa Management For Voted - Against
1.9. Elect Director Hiroshi Hirabayashi Management For Voted - For
1.10. Elect Director Takeshi Sasaki Management For Voted - For
1.11. Elect Director Hisatsugu Nonaka Management For Voted - For
1.12. Elect Director Masao Namiki Management For Voted - For
1.13. Elect Director Norio Sasaki Management For Voted - For
1.14. Elect Director Masashi Muromachi Management For Voted - For
2.1. Appoint Shareholder Nominee Seigo Watanabe to the
Board Shareholder Against Voted - Against
2.2. Appoint Shareholder Nominee Yoshio Koyama to the
Board Shareholder Against Voted - Against
2.3. Appoint Shareholder Nominee Jiro Ozono to the Board Shareholder Against Voted - Against
2.4. Appoint Shareholder Nominee Masataka Shintani to
the Board Shareholder Against Voted - Against
2.5. Appoint Shareholder Nominee Yuichiro Isu to the
Board Shareholder Against Voted - Against
2.6. Appoint Shareholder Nominee Koichi Hatano to the
Board Shareholder Against Voted - Against
2.7. Appoint Shareholder Nominee Yoshiaki Miki to the
Board Shareholder Against Voted - Against
2.8. Appoint Shareholder Nominee Tomohiko Sasaki to the
Board Shareholder Against Voted - Against
2.9. Appoint Shareholder Nominee Toshiki Miyamoto to the
Board Shareholder Against Voted - Against
2.10. Appoint Shareholder Nominee Yoshiyuki Oshima to the
Board Shareholder Against Voted - Against
2.11. Appoint Shareholder Nominee Fumio Sato to the Board Shareholder Against Voted - Against
2.12. Appoint Shareholder Nominee Taizo Nishimuro to the
Board Shareholder Against Voted - Against
2.13. Appoint Shareholder Nominee Kiyoaki Shimagami to
the Board Shareholder Against Voted - Against
3. Amend Articles to Introduce Provisions on
Disclosure of Improper Billing And Receipt Related
to Expenses for Research Commissioned by New Energy
and Industrial Technology Development Organization Shareholder Against Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Amend Articles to Introduce Provisions on Disclosure of Improper
Billing And Receipt Related to Expenses for Research Commissioned by
New Energy and Industrial Technology Development Organization
(Additional Proposal) Shareholder Against Voted - Against
5. Amend Articles to Require Disclosure of Individual
Compensation for Directors Elected from 1995-96 to
2007-08 Shareholder Against Voted - Against
6. Amend Articles to Require Individual Information
Disclosure Concerning Senior Advisors Appointed
from 1995-96 to 2007-08 Shareholder Against Voted - Against
7. Amend Articles to Require Information Disclosure
Concerning Former Public Officials Employed by
Toshiba from 1995-96 to 2007-08 Shareholder Against Voted - Against
8. Amend Articles to Require the Company to Observe
Orders Issued by Central Or Local Labor Relations
Commissions Shareholder Against Voted - Against
TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.)
CUSIP/SEDOL: J89903108 Ticker: 6588
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Amend Articles to: Amend Business Lines Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - Against
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - Against
4. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses and Special Payments 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. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOSOH CORP.
CUSIP/SEDOL: J90096116 Ticker: 4042
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
1.8. Elect Director Management For Voted - For
1.9. Elect Director Management For Voted - For
1.10. 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
1.16. Elect Director Management For Voted - For
2. Appoint Internal Statutory Auditor Management For Voted - For
3.1. Appoint Alternate Internal Statutory Auditor Management For Voted - For
3.2. Appoint Alternate Internal Statutory Auditor Management For Voted - For
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
CUSIP/SEDOL: Y8904F141
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Approve Minutes of Previous AGM Management For Voted - For
2. Approve Minutes of Previous EGM Management For Voted - For
3. Accept Directors' Report Management For Voted - For
4. Accept Financial Statements Management For Voted - For
5. Approve Dividend of THB 0.73 Per Share Management For Voted - For
6. Reelect Directors Retiring by Rotation Management For Voted - Against
7. Approve Remuneration of Directors Management For Voted - For
8. Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Approve Mandate for Transactions with Related
Parties Management For Voted - For
TOTAL PRODUCE PLC
CUSIP/SEDOL: G8983Q109
Meeting Date: 5/28/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends Management For Voted - For
3a. Elect J F Gernon as Director Management For Voted - For
3b. Elect R B Hynes as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
6(a). Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6(b). Authorize Share Repurchase up to 10 Percent of
Issued Share Capital Management For Voted - For
6(c). Approve Re-issuance of Price Range of Treasury
Shares Management For Voted - For
6(d). Amed Articles Re: Electronic Communication Management For Voted - For
Meeting Date: 9/19/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2(a). Elect Rory Byrne as Director Management For Voted - For
2(b). Elect Jerome Kennedy as Director Management For Voted - For
3. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
5(a). Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
5(b). Authorize Share Repurchase up to 10 Percent of
Issued Share Capital Management For Voted - For
5(c). Approve Re-issuance of Price Range of Treasury
Shares Management For Voted - For
TOTAL SA
CUSIP/SEDOL: F92124100
Meeting Date: 5/16/2008 Meeting Type: Annual/Special
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
2.07 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Transaction with Thierry Desmarest Management For Voted - For
6. Approve Transaction with Christophe de Margerie Management For Voted - Against
7. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
8. Reelect Paul Desmarais Jr. as Director Management For Voted - For
9. Reelect Bertrand Jacquillat as Director Management For Voted - For
10. Reelect Lord Peter Levene of Portsoken as Director Management For Voted - For
11. Elect Patricia Barbizet as Director Management For Voted - For
12. Elect Claude Mandil as Director Management For Voted - For
Special Business
13. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 billion Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to
Aggregate Nominal Amount of EUR 875 Million Management For Voted - For
15. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
16. Approve Employee Stock Purchase Plan Management For Voted - For
17. Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - For
A. Dismiss Antoine Jeancourt-Galignani Shareholder Against Voted - Against
B. Amend Articles of Association Re: Attendance
Statistics of Directors at BoardMeetings and at
Each Board's Committee Meetings Shareholder Against Voted - For
C. Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plan to the Benefit of All
Company Employees Shareholder Against Voted - Against
TOYO SEIKAN KAISHA LTD.
CUSIP/SEDOL: J92289107 Ticker: 5901
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 5 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 - 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
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - For
TOYODA GOSEI CO. LTD.
CUSIP/SEDOL: J91128108 Ticker: 7282
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 26 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
2.23. Elect Director Management For Voted - For
2.24. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Stock Option Plan Management For Voted - For
7. Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Voted - For
TOYOTA BOSHOKU CORP.
CUSIP/SEDOL: J91214106 Ticker: 3116
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 20 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Stock Option Plan Management For Voted - For
6. Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - Against
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORK
CUSIP/SEDOL: J92628106 Ticker: 6201
Meeting Date: 6/20/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 32 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Stock Option Plan Management For Voted - For
5. Approve Retirement Bonus and Special Payments 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 Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOYOTA MOTOR CORP.
CUSIP/SEDOL: J92676113 Ticker: 7203
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 75 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
2.14. Elect Director Management For Voted - For
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
2.23. Elect Director Management For Voted - For
2.24. Elect Director Management For Voted - For
2.25. Elect Director Management For Voted - For
2.26. Elect Director Management For Voted - For
2.27. Elect Director Management For Voted - For
2.28. Elect Director Management For Voted - For
2.29. Elect Director Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
4. Authorize Share Repurchase Program Management For Voted - For
5. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
6. Approve Adjustment to Aggregate Compensation
Ceiling for Statutory Auditors Management For Voted - For
7. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TOYOTA TSUSHO CORP.
CUSIP/SEDOL: J92719111 Ticker: 8015
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 16 Management For Voted - For
2. Amend Articles to: Amend 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
4.1. Appoint Internal Statutory Auditor Management For Voted - Against
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
4.3. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
6. Approve Stock Option Plan Management For Voted - For
7. Authorize Share Repurchase Program Management For Voted - For
8. Approve Retirement Bonus for Statutory Auditor Management For Voted - Against
TRADUS PLC
CUSIP/SEDOL: G9006V109
Meeting Date: 2/8/2008 Meeting Type: Special
1. Authorise Directors to Carry the Scheme into Effect; Approve Reduction
and Subsequent Increase in Share Capital; Capitalise Reserves to MIH
Internet And/or its Nominees; Authorise Issue of Equity with
Pre-emptive Rights; Amend Articles of
Associati Management For Voted - For
Meeting Date: 2/8/2008 Meeting Type: CRT
Court Meeting
1. Approve Scheme of Arrangement Proposed to be Made
Between the Company and The Scheme Shareholders Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO
CUSIP/SEDOL: G9031M108
Meeting Date: 5/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of HK$1.58 Per Share and
Special Dividend of HK$2.00 Per Share Management For Voted - For
3a. Reelect Sze-yuen Chung as Director Management For Voted - For
3b. Reelect Ng Siu Chan as a Director Management For Voted - For
3c. Reelect John Chan Cho Chak as a Director Management For Voted - For
3d. Reelect Kung Ziang Mien, James as Director Management For Voted - For
3e. Reelect Siu Kwing-chue, Gordon as Director Management For Voted - For
3f. Reelect John Anthony Miller as a Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Approve Remuneration of Directors 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 - Against
TRELLEBORG AB
CUSIP/SEDOL: W96297101
Meeting Date: 4/28/2008 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(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
(Non-Voting) Non-Voting
7. Receive President's Report
8. Receive Board and Committee Reports (Non-Voting) Non-Voting
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Allocation of Income and Dividends of SEK
6.50 per Share Management For Voted - For
9c. Approve Discharge of Board and President Management For Voted - For
10. Receive Report of Nominating Committee (Non-Voting) Non-Voting
11. Determine Number of Members and Deputy Members of
Board Management For Voted - For
12. Approve Remuneration of Directors; Approve
Remuneration of Auditors Management For Voted - For
13. Reelect Helene Bergquist, Staffan Bohman, Rolf
Kjellman, Claes Lindqvist, Anders Narvinger
(Chair), and Peter Nilsson as Directors; Elect
Soeren Mellstig as Director; Reelect
PricewaterhouseCoopers as Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Receive Statement by Auditors Concerning Guidelines
for Remuneration for Executive Management
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16. Authorize Representatives of Five of Company's
Largest Shareholders to Serve on Nominating
Committee Management For Voted - For
17. Other Business (Non-Voting) Non-Voting
TREND MICRO INC.
CUSIP/SEDOL: J9298Q104 Ticker: 4704
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 111 Management For Voted - For
2. Amend Articles To: Expand Business Lines Management For Voted - For
3. Elect Director Management For Voted - For
TRINITY MIRROR PLC
CUSIP/SEDOL: G90637102
Meeting Date: 2/29/2008 Meeting Type: Special
1. Authorise 39,560,685 Ordinary Shares for Market
Purchase Management For Voted - For
TRINITY MIRROR PLC
CUSIP/SEDOL: G90637102
Meeting Date: 5/8/2008 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 15.5 Pence Per Share Management For Voted - For
4. Re-elect Gary Hoffman as Director Management For Voted - For
5. Re-elect Paul Vickers as Director Management For Voted - For
6. Elect Kathleen O'Donovan as Director Management For Voted - For
7. Elect Jane Lighting as Director Management For Voted - For
8. Reappoint Deloitte & Touche 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 9,014,915.20 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,352,373 Management For Voted - For
11. Authorise 22,435,316 Ordinary Shares for Market
Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Authorise the Company to Make EU Political Donations to Political
Parties Or Independent Election Candidates, to Make EU Political
Donations to Political Organisations Other Than Political Parties and
to Incur EU Political Expenditure up to
GBP 75,0 Management For Voted - For
13. Adopt New Articles of Association with Immediate
Effect Management For Voted - For
14. Subject to Resolution 13 Being Passed and With
Effect on and From 1 October 2008 or Such Later
Date as Section 175 of the Companies Act 2006 Shall
Be Brought Into Force, Amend Articles of
Association Re: Conflicts of Interest Management For Voted - For
TRULY INTERNATIONAL HOLDINGS LTD.
CUSIP/SEDOL: G91019102
Meeting Date: 5/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a1. Reelect Lam Wai Wah, Steven as Director Management For Voted - For
3a2. Reelect Wong Pong Chun, James as Director Management For Voted - For
3a3. Reelect Ip Cho Ting, Spencer as Director Management For Voted - For
3b. 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. 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 - Against
TUI TRAVEL PLC
CUSIP/SEDOL: G9127H104
Meeting Date: 3/19/2008 Meeting Type: Annual
1. Elect Dr Erhard Schipporeit as Director Management For Voted - For
2. Elect Dr Albert Schunk as Director Management For Voted - For
3. Elect Harold Sher as Director Management For Voted - For
4. Elect Johan Lundgren as Director Management For Voted - For
5. Elect Peter Long as Director Management For Voted - For
6. Elect Dr Volker Bottcher as Director Management For Voted - For
7. Elect Giles Thorley as Director Management For Voted - For
8. Elect Rainer Feuerhake as Director Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,267,022.30 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,590,053.30 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Authorise 111,801,067 Ordinary Shares for Market
Purchase Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
TV ASAHI CORP. (FRM. ASAHI NATIONAL BROADCASTING CO.)
CUSIP/SEDOL: J93646107 Ticker: 9409
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 2000 Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - Against
2.4. Appoint Internal Statutory Auditor Management For Voted - For
2.5. Appoint Internal Statutory Auditor Management For Voted - Against
3. Appoint External Audit Firm Management For Voted - For
UBS AG
CUSIP/SEDOL: H89231338
Meeting Date: 2/27/2008 Meeting Type: Special
1. Share Re-registration Consent Management For Voted - For
1a. Receive Information on Effects of US Sub-Prime
Mortgage Crisis (Non-Voting) Non-Voting
1b. Authorize Special Audit to Investigate Internal
Controls and Other Questions Related to US
Sub-Prime Mortgage Crisis Shareholder Against Voted - For
2. Approve Creation of CHF 10.4 Million Pool of
Capital with Preemptive Rights for Purpose of Stock
Dividend Management For Voted - For
3a. Approve Creation of CHF 27.8 Million Pool of
Capital without Preemptive Rights to Guarantee
Conversion Rights for Mandatory Convertible Bonds Management For Voted - For
3b. Approve Creation of CHF 52 Million Pool of Capital
with Preemptive Rights Shareholder Against Voted - Against
Meeting Date: 4/23/2008 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 Carrying Forward of Net Loss Management For Voted - For
3.1. Amend Articles Re: Reduce Board Term From Three
Years to One Year Management For Voted - For
3.2. Amend Articles Re: References to Group Auditors Management For Voted - For
4.1.1. Chairman of the Board Marcel Ospel Will not Stand
for Reelection as Director (Non-Voting) Non-Voting
4.1.2. Reelect Peter Voser as Director Management For Voted - For
4.1.3. Reelect Lawrence Weinbach as Director Management For Voted - For
4.2.1. Elect David Sidwell as Director Management For Voted - For
4.2.2. Elect Peter Kurer as Director Management For Voted - For
4.3. Ratify Ernst & Young AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Approve Creation of CHF 125 Million Pool of Capital
with Preemptive Rights Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Accept Financial Statements and Statutory Reports Management For Voted - For
UMICORE
CUSIP/SEDOL: B95505119
Meeting Date: 2/5/2008 Meeting Type: Special
1. Approve Reduction of the Share Capital Management For Voted - For
2. Approve Increase in Share Capital Via Incorporation
of Carried-Forward Benefit Without Issuance of
Shares Management For Voted - For
3. Approve Cancellation of 1,197,325 Treasury Shares Management For Voted - For
4. Amend Articles to Reflect Changes in Capital Management For Voted - For
5. Approve 5 for 1 Stock Split Management For Voted - For
6. Modify Form of Shares Management For Voted - For
7.1. Amend Articles to Reflect Changes in Capital Management For Voted - For
7.2. Amend Articles Re: Nature and Ownership of Stock Management For Voted - For
7.3. Amend Articles Re: Convening of General Meeting of
Shareholders Management For Voted - For
7.4. Amend Articles Re: Conditions of Admission to
General Meetings of Shareholders Management For Voted - For
7.5. Amend Articles Re: Conduct of the Meetings of
Shareholders Management For Voted - For
7.6. Amend Article 24 Re: Transitional Provisions Management For Voted - For
8. Replace Authorization of the Repurchase of Up to
Ten Percent of Issued Share Capital Approved by
Shareholders on April 25, 2007 Management For Voted - For
UMICORE
CUSIP/SEDOL: B95505168
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Receive Directors' Reports (Non-Voting) Non-Voting
2. Receive Auditors' Reports (Non-Voting) Non-Voting
3a. Accept Financial Statements Management For Voted - For
3b. Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
4a. Approve Discharge of Directors Management For Voted - For
4b. Approve Discharge of Auditors Management For Voted - For
5a. Reelect Uwe-Ernst Bufe as Director Management For Voted - For
5b. Reelect Arnoud de Pret as Director Management For Voted - For
5c. Reelect Johnathan Oppenheimer as Director Management For Voted - For
5d. Reelect Guy Paquot as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5e. Aprove Remuneration of Directors Management For Voted - For
6a. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
6b. Authorize Board to Fix Remuneration of Auditors Management For Voted - For
UNI-CHARM CORP.
CUSIP/SEDOL: J94104114 Ticker: 8113
Meeting Date: 6/25/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - Against
2.4. Appoint Internal Statutory Auditor Management For Voted - Against
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
CUSIP/SEDOL: T95132105
Meeting Date: 5/8/2008 Meeting Type: Annual/Special
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, Statutory And Auditors' Reports for the
Fiscal Year 2007 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Top Management Long-Term Incentive Plan 2008 Management For Voted - For
4. Approve Stock Ownership Plan for the Employees of
the Company and Its Subsidiaries Management For Voted - For
5. Appoint Directors Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the
Rules Governing General Meetings Management For Voted - For
8. Approve Remuneration for the Representative of
Holders of Saving Shares Management For Voted - For
9. Deliberations Pursuant to Article 2390 of Civil
Code i.e. Decisions Inherent to Authorization of
Board Members To Assume Positions In Competing
Companies Management For Voted - For
Special Business
1. Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09
Million Through the Issuance of up to 122.18 Million Ordinary Shares
without Preemptive Rights Reserved to the Top Management of
the Company and Its Subsidiaries Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Authorize Board to Increase Capital for a Five-Year Term up to EUR
12.44 Million Through the Issuance of up to 24.88 Million Ordinary
Shares Reserved To the Top Management of the Company and Its
Subsidiaries Management For Voted - For
3. Eliminate Section VI Executive Committee and
Articles 27, 28, 29, 30, 31, And 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21,
22, 23, 26, 27, 28, and 29 of the Company Bylaws Management For Voted - For
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, Statutory And Auditors' Reports for the
Fiscal Year 2007 Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
3. Approve Top Management Long-Term Incentive Plan 2008 Management For Voted - For
Special Business
1. Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09
Million Through the Issuance of up to 122.18 Million Ordinary Shares
without Preemptive Rights Reserved to the Top Management of
the Company and Its Subsidiaries Management For Voted - For
2. Authorize Board to Increase Capital for a Five-Year
Term up to EUR 12.44 Million Through the Issuance of up to 24.88
Million Ordinary Shares Reserved To the Top Management of the Company
and Its
Subsidiaries Management For Voted - For
3. Eliminate Section VI Executive Committee and
Articles 27, 28, 29, 30, 31, And 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21,
22, 23, 26, 27, 28, and 29 of the Company Bylaws Management For Voted - For
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
CUSIP/SEDOL: T95132105
Meeting Date: 7/28/2007 Meeting Type: Special
Special Meeting Agenda
Ordinary Business
1. Elect One Director Management For TNA
Special Business
1. Approve Plan of Merger by Incorporation of
Capitalia SpA in Unicredit SpA; Amend Bylaws
Accordingly Management For TNA
2. Authorize Reissuance of Repurchased Shares to
Service 425,000 Purchase Rights to Be Granted to
Executive Directors of Capitalia Group Management For TNA
3. Amend Articles 27, 28, and 32 of the Bylaws Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Meeting Agenda
Ordinary Business
1. Elect One Director Management For TNA
Special Business
1. Approve Plan of Merger by Incorporation of
Capitalia SpA in Unicredit SpA; Amend Bylaws
Accordingly Management For TNA
UNILEVER N.V.
CUSIP/SEDOL: N8981F271
Meeting Date: 10/16/2007 Meeting Type: Annual
Meeting for Holders of Depository Receipts of Ordinary Shares and 7 Percent Cumulative Preference Shares
Informational Meeting - No Vote Required
1. Open Meeting Non-Voting 2. Receive Report of Board on Annual Accounts 3.
Receive Information on Composition of Board 4. Close Meeting Non-Voting
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Receive Report of the Board of Directors and Discussion on Company's
Corporate Governance
2. Approve Allocation of Income and Dividends 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
5. Reelect P.J. Cescau as Executive Director Management For Voted - For
6. Elect J.A. Lauwrence as Executive Director Management For Voted - For
7. Approve Remuneration of J.A. Lawrence Management For Voted - For
8. Reelect G. Berger as Non-executive Director Management For Voted - For
9. Reelect Rt Han The Lord Brittan of Spennithorne as
Non-executive Director Management For Voted - For
10. Reelect W. Dik as Non-executive Director Management For Voted - For
11. Reelect C.E. Golden as Non-executive Director Management For Voted - For
12. Reelect B.E. Grote as Non-executive Director Management For Voted - For
13. Reelect N. Murthy as Non-executive Director Management For Voted - For
14. Reelect H. Nyasulu as Non-executive Director Management For Voted - For
15. Reelect Lord Simon of Highbury as Non-executive
Director Management For Voted - For
16. Reelect K.J. Storm as Non-executive Director Management For Voted - For
17. Reelect M. Treschow as Non-executive Director Management For Voted - For
18. Reelect J. van der Veer as Non-executive Director Management For Voted - For
19. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
20. Approve Preparation of Regulated Information in the
English Language Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
21. Grant Board Authority to Issue Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - For
22. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
23. Approve Reduction in Share Capital by Cancellation
of Shares Management For Voted - For
24. Allow Questions
UNILEVER PLC
CUSIP/SEDOL: G92087165
Meeting Date: 5/14/2008 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 34.11 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Patrick Cescau as Director Management For Voted - For
5. Elect Jim Lawrence as Director Management For Voted - For
6. Approve the Increased Annual Awards Limit of 340%
of Base Salary Under the Unilever Global Share
Incentive Plan 2007 and Annual Bonus Opportunity
Limit Of 160% of Base Salary to Apply to Jim
Lawrence (CFO) Management For Voted - For
7. Re-elect Genevieve Berger as Director Management For Voted - For
8. Re-elect The Lord Brittan of Spennithorne as
Director Management For Voted - For
9. Re-elect Wim Dik as Director Management For Voted - For
10. Re-elect Charles Golden as Director Management For Voted - For
11. Re-elect Byron Grote as Director Management For Voted - For
12. Re-elect Narayana Murthy as Director Management For Voted - For
13. Re-elect Hixonia Nyasulu as Director Management For Voted - For
14. Re-elect The Lord Simon of Highbury as Director Management For Voted - For
15. Re-elect Kees Storm as Director Management For Voted - For
16. Re-elect Michael Treschow as Director Management For Voted - For
17. Re-elect Jeroen van der Veer 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. Subject to the Passing of the Previous Resolution,
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 131,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
23. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNION FENOSA
CUSIP/SEDOL: E93171119
Meeting Date: 4/22/2008 Meeting Type: Annual
1. Approve Individual and Consolidated Financial
Statements for Fiscal Year Ended 12-31-07, and
Discharge Directors Management For Voted - For
2. Elect/Ratify Auditors Management For Voted - For
3. Approve 3:1 Stock Split and Subsequent Reduction in
Par Value to EUR 1 From EUR 3; Modify Article 5
Accordingly Management For Voted - For
4. Fix Number of Directors; Elect/Ratify Directors
(Bundled) Management For Voted - Against
5. Approve Stock Option Plan Management For Voted - For
6. Present Information on the Guidelines of the Board
of Directors Management For Voted - For
7. Authorize Repurchase of Shares and Subsequent
Cancellation of Shares Management For Voted - For
8. Approve Remuneration of Directors Management For Voted - For
9. Approve Listing and Delisting of Shares, Fixed
Income Securities, and Other Debt Instruments from
Secundary Stock Exchanges Management For Voted - For
10. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
UNITED ENGINEERS LTD.
CUSIP/SEDOL: V93368104
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2a. Declare Dividend of SGD 0.075 on the Cumulative
Preference Shares Management For Voted - For
2b. Declare First and Final Dividend of SGD 0.05 Per
Ordinary Stock Unit Management For Voted - For
2c. Declare Special Dividend of SGD 0.05 Per Ordinary
Stock Unit Management For Voted - For
3. Reelect Lai Teck Poh as Director Management For Voted - For
4. Reelect Michael Lim Chun Leng as Director Management For Voted - For
5. Reelect Tan Eng Liang as Director Management For Voted - For
6. Approve Directors' Fees of SGD 475,200 for the Year
Ended Dec. 31, 2007 (2006: SGD 235,300) Management For Voted - For
7. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8. Other Business (Voting) Management For Voted - Against
9. Approve Issuance of Shares and Grant Options
Pursuant to the United Engineers Share Option
Scheme 2000 Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 4/25/2008 Meeting Type: Special
1. Approve Sale of the Sale Shares under the Share
Purchase Agreement Management For Voted - For
UNITED INDUSTRIAL CORPORATION LTD.
CUSIP/SEDOL: V93768105
Meeting Date: 4/25/2008 Meeting Type: Special
Special Business
1. Amend Memorandum of Association and Adopt New
Articles of Association Management For Voted - For
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.03 Per
Share Management For Voted - For
3. Approve Directors' Fees of SGD 414,250 for the Year
Ended Dec. 31, 2007(2006: SGD 383,875) Management For Voted - For
4a. Reelect Gn Hiang Meng as Director Management For Voted - Against
4b. Reelect Pang Cheng Lian as Director Management For Voted - Against
4c. Reelect Wee Ee Lim as Director Management For Voted - Against
5. Reelect Antonio L. Go as Director Management For Voted - Against
6a. Reelect Wee Cho Yaw as Director Management For Voted - Against
6b. Reelect John Gokongwei, Jr. as Director Management For Voted - Against
6c. Reelect Gabriel C. Singson as Director Management For Voted - Against
6d. Reelect Tan Boon Teik as Director Management For Voted - Against
6e. Reelect Hwang Soo Jin as Director Management For Voted - Against
7. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8a. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
8b. Approve Issuance of Shares and Grant of Options
Pursuant to the United Industrial Corporation
Limited Share Option Scheme Management For Voted - For
9. Other Business (Voting) Management For Voted - Against
UNITED MICROELECTRONICS CORP
CUSIP/SEDOL: Y92370108
Meeting Date: 6/13/2008 Meeting Type: Annual
1. Accept 2007 Business Report and Financial
Statements Management For Voted - For
2. Approve 2007 Surplus Earning Distribution Plan Management For Voted - For
3. Approve Capitalization of 2007 Dividends and
Employee Profit Sharing Management For Voted - For
4. Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
5. Amend Procedure of Handling Transactions of
Derivative Commodities Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Amend Articles of Association Management For Voted - For
UNITED OVERSEAS BANK LIMITED
CUSIP/SEDOL: V96194127
Meeting Date: 4/30/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.45 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 912,500 for the Year
Ended Dec. 31, 2007 (2006: SGD 700,000) Management For Voted - For
4. Approve Payment SGD 2.0 Million as Fee to Wee Cho
Yaw, Chairman of the Bank, for the Period from May
2007 to December 2007 Management For Voted - For
5. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6. Reelect Cham Tao Soon as Director Management For Voted - For
7. Reelect Yeo Liat Kok Philip as Director Management For Voted - For
8. Reelect Thein Reggie as Director Management For Voted - For
9. Reappoint Wee Cho Yaw as Director Management For Voted - For
10. Reappoint Lim Pin as Director Management For Voted - For
11. Reappoint Ngiam Tong Dow as Director Management For Voted - For
12. Approve Issuance of Shares without Preemptive Rights Management For Voted - Against
13. Approve Allotment and Issuance of Preference Shares Management For Voted - Against
Meeting Date: 4/30/2008 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
UNITED UTILITIES PLC
CUSIP/SEDOL: G92806101
Meeting Date: 7/27/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 30.30 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Sir Richard Evans as Director Management For Voted - For
5. Elect Tim Weller as Director Management For Voted - For
6. Elect Catherine Bell as Director Management For Voted - For
7. Elect Paul Capell as Director Management For Voted - For
8. Re-elect Charlie Cornish as Director Management For Voted - For
9. Re-elect Andrew Pinder as Director Management For Voted - For
10. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
11. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12. Approve Increase in Authorised Capital from GBP
1,119,000,000 to GBP 1,300,000,000 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 293,344,197 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Authorise Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 44,001,629 Management For Voted - For
15. Authorise 88,003,259 Ordinary Shares for Market
Purchase Management For Voted - For
16. Approve United Utilities Plc 2007 Matching Share
Award Plan Management For Voted - For
17. Amend Articles of Association Management For Voted - For
UNY CO. LTD.
CUSIP/SEDOL: J94368149 Ticker: 8270
Meeting Date: 5/15/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 9 Management For Voted - For
2. Amend Articles To: Expand Business Lines -
Authorize Company to Make Rules Governing
Procedures for Exercising Shareholders' Rights 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 - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
UOB-KAY HIAN HOLDINGS LTD
CUSIP/SEDOL: Y92991101
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.1189 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 185,000 for the Year
Ended Dec. 31, 2007 (SGD 177,000) Management For Voted - For
4a. Reelect Walter Tung Tau Chyr as Director Management For Voted - For
4b. Reelect Neo Chin Sang as Director Management For Voted - For
4c. Reelect Ronald Knecht as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 - For
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
CUSIP/SEDOL: X9518S108
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Receive and Approve Financial Statements and
Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of EUR
0.75 Per Share Management For Voted - For
3. Approve Discharge of Board and President Management For Voted - For
4. Approve Remuneration of Directors in the Amount of
EUR 175,000 to Chairman, EUR 120,000 to
Vice-Chairman and to Chairman of Audit Committee,
and EUR 95,000 to Other Directors Management For Voted - For
5. Approve Remuneration of Auditors Management For Voted - For
6. Fix Number of Directors at 10 Management For Voted - For
7. Reelect Michael Bottenheim, Berndt Brunow, Karl
Grotenfeld, Georg Holzhey, Wendy Lane, Jussi
Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as
Directors; Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled) Management For Voted - For
8. Ratify PricewaterhouseCoopers Oy as Auditors Management For Voted - For
9. Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
10. Approve Transfer of Reserves in the Amount of EUR
26,832 to Share Capital Management For Voted - For
URALKALIY
CUSIP/SEDOL: 9.17E+210
Meeting Date: 6/18/2008 Meeting Type: Annual
Meeting for GDR Holders
1. Approve Meeting Procedures Management For Voted - For
2. Approve Annual Report Management For Voted - For
3. Approve Financial Statements Management For Voted - For
4. Approve Allocation of Income and Dividends of RUB
1.90 per Share Management For Voted - For
Elect Five Members to Audit Commission
5.1. Elect Elena Bormaleva to Audit Commission Management For Voted - For
5.2. Elect Natalya Zhuravleva to Audit Commission Management For Voted - For
5.3. Elect Elena Radaeva to Audit Commission Management For Voted - For
5.4. Elect Irina Razumova to Audit Commission Management For Voted - For
5.5. Elect Alexey Yakovlev to Audit Commission Management For Voted - For
6. Ratify OJSC BAT Audit and CJSC
PricewaterhouseCoopers as Auditors Management For Voted - For
7. Approve Company's Membership in Russian Fertilizer
Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Approve New Edition of Charter Management For Voted - Against
9. Approve Related-Party Transactions with OJSC Ural
Scientific and Research And Project Institute of
Halurgy (OJSC Galurgia Contractor) Management For Voted - For
10. Approve Related-Party Transactions with OJSC
Construction and Installation Trust Berezniki Mines
Construction Company (Contractor), and/or CJSC
Novaya Nedvizhimost (Contractor) Management For Voted - For
11. Approve Related-Party Transactions with OJSC
Machine Building Company KURS (Seller), and/or OJSC
Construction and Installation Trust Berezniki Mines
Construction Company (Seller), and/or OJSC
Satellite Service (Seller) Management For Voted - For
Elect Nine Directors by Cumulative Voting
12.1. Elect Vladislav Baumgertner as Director Management None Voted - Against
12.2. Elect Yury Gavrilov as Director Management None Voted - Against
12.3. Elect Andrey Konogorov as Director Management None Voted - For
12.4. Elect Anatoly Lebedev as Director Management None Voted - Against
12.5. Elect Kuzma Marchuk as Director Management None Voted - Against
12.6. Elect Vladimir Ruga as Director Management None Voted - For
12.7. Elect Dmitry Rybolovlev as Director Management None Voted - Against
12.8. Elect Hans Juchum Horn as Director Management None Voted - For
12.9. Elect Ilya Yuzhanov as Director Management None Voted - For
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
CUSIP/SEDOL: P9632E117
Meeting Date: 4/29/2008 Meeting Type: Annual/Special
Ordinary Business Mixed
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2007 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
4. Elect Directors Management For Voted - For
5. Elect Fiscal Council Members Management For Voted - For
Special Business Mixed
6. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
7. Authorize Bonus Issuance of 50 Percent for
Preferred A and Preferred B Shareholders Management For Voted - For
8. Amend Articles to Reflect Changes in Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
VALEO
CUSIP/SEDOL: F96221126
Meeting Date: 6/20/2008 Meeting Type: Annual/Special
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 Transaction with Thierry Morin Re:
Severance Payment Management For Voted - Against
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
5. Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
6. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
7. Approve Remuneration of Directors in the Aggregate
Amount of EUR 600,000 Management For Voted - For
8. Elect Behdad Alizadeh as Director Management For Voted - For
Special Business
9. Approve Stock Option Plans Grants Management For Voted - Against
10. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VALLOUREC
CUSIP/SEDOL: F95922104
Meeting Date: 6/4/2008 Meeting Type: Annual/Special
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
11 per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
5. Reelect Edward G. Krubasik as Supervisory Board
Member Management For Voted - For
6. Ratify Appointment of and Reelect Philippe Crouzet
as Supervisory Board Member Management For Voted - For
7. Appoint Luiz-Olavo Baptista as Censor Management For Voted - For
8. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
9. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - Against
10. Amend Article 12.3 of Association Re: Attendance to
General Meetings Management For Voted - For
11. Amend Article 13.2 of Association Re: Powers of
Ordinary General Meeting Management For Voted - For
12. Approve Employee Stock Purchase Plan Management For Voted - For
13. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
14. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
15. Authorize up to 0.3 Percent of Issued Capital for
Use in Restricted Stock Plan for Foreign Residents Management For Voted - For
16. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan for French Residents Management For Voted - For
VECTOR LTD.
CUSIP/SEDOL: Q9389B109
Meeting Date: 6/16/2008 Meeting Type: Special
1. Approve Sale by Vector Metering Data Services Ltd of the Shares in
Vector Wellington Electricity Network Ltd to Wellington Electricity
Distribution Network Ltd Pursuant to an Agreement Made on April
25, 2008 Management For Voted - For
VEDIOR NV
CUSIP/SEDOL: N92043194
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Open Meeting Non-Voting 2a. Receive Report of Management Board and
Pre-advice
of the Supervisory Board for Fiscal Year 2007
(Non-Voting) Non-Voting 2b. Approve Financial Statements and Statutory
Reports
for Fiscal Year 2007 Management For Voted - For
2c. Receive Announcements on Company's and Dividend
Policy
2d. Approve Dividends of EUR 0.36 Per Share Management For Voted - For
3. Discussion on Company's Corporate Governance
Structure
4a. Approve Discharge of Management Board Management For Voted - For
4b. Approve Discharge of Supervisory Board Management For Voted - For
5a. Grant Board Authority to Issue Shares Management For Voted - For
5b. Authorize Board to Exclude Preemptive Rights from
Issuance under Item
5a Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
7a. Reelect F. Vervoort to Management Board Management For Voted - For
7b. Reelect B. Wilkinson to Management Board Management For Voted - For
The Following Items are Related to the Offer of
Randstad Holding for all Outstanding Shares of
Vedior
8. Discuss Randstad Offer
9. Amend Articles Re: Organization-Related Management For Voted - For
10. Amend Articles Re: Organization-Related Management For Voted - For
11a. Elect B.J. Noteboom to Supervisory Board Management For Voted - For
11b. Elect R. J. van de Kraats to Supervisory Board Management For Voted - For
11c. Elect J.C.M. Hovers to Supervisory Board Management For Voted - For
12a. Elect L.J.M.V. Lindelauf to Management Board Management For Voted - For
12b. Elect J.W. van den Broek to Management Board Management For Voted - For
13. Allow Questions
14. Close Meeting Non-Voting
Meeting Date: 9/19/2007 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Mr. Gunning to Management Board Management For Voted - For
3. Approve Language of the Annual Accounts and Annual
Report Management For Voted - For
4. Allow Questions
5. Close Meeting Non-Voting
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
CUSIP/SEDOL: Y9360Y103
Meeting Date: 4/25/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.50 Per Share Management For Voted - For
3. Reelect Wong Ngit Liong as Director Management For Voted - For
4. Reelect Koh Lee Boon as Director Management For Voted - For
5. Reelect Koh Kheng Siong as Director Management For Voted - For
6. Reelect Cecil Vivian Richard Wong as Director Management For Voted - For
7. Approve Directors' Fees of SGD 300,000 for the Year
Ended Dec. 31, 2007 (2006: SGD 264,000) Management For Voted - For
8. Reappoint Deloitte & Touche as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
10. Approve Issuance of Shares and Grant Options
Pursuant to the Venture Corp. Executives' Share
Option Scheme Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
VEOLIA ENVIRONNEMENT
CUSIP/SEDOL: F9686M107
Meeting Date: 5/7/2008 Meeting Type: Annual/Special
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 Non-Tax Deductible Expenses Management For Voted - For
4. Approve Allocation of Income and Dividends of EUR
1.21 per Share Management For Voted - For
5. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - Against
6. Authorize Repurchase of Up to 10 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 40 Percent
of the Capital Management For Voted - For
8. Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 15
Percent of the Capital Management For Voted - For
9. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
10. Authorize Capitalization of Reserves of Up to EUR
400 Million for Bonus Issue or Increase in Par Value Management For Voted - For
11. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Votes Above Management For Voted - For
12. Approve Employee Stock Purchase Plan Management For Voted - For
13. Approve Employee Stock Purchase Plan for
International Employees Management For Voted - For
14. Approve Stock Option Plans Grants Management For Voted - For
15. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
16. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer or
Share Exchange Management For Voted - For
17. Amend Article 6 of Bylaws Re: Contributions and
Change in Capital, and Subsequent Renumbering of
the Bylaws Management For Voted - For
18. Amend Article 9 of Bylaws Re: Shareholding
Disclosure Thresholds Requirements Management For Voted - Against
19. Amend Article 9 of Bylaws Re: Thresholds Calculation Management For Voted - For
20. Amend Article 9 of Bylaws Re: Intermediary
Requirements on Shareholding Disclosure Thresholds Management For Voted - For
21. Amend Article 22 of Bylaws Re: Voting Rights Ceiling Management For Voted - Against
22. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
VESTAS WIND SYSTEM AS
CUSIP/SEDOL: K9773J128
Meeting Date: 4/2/2008 Meeting Type: Annual
1. Receive Report of Board (Non-Voting) Non-Voting
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
4.1. Elect Bent Erik Carlsen as Director Management For Voted - For
4.2. Elect Torsten Erik Rasmussen as Director Management For Voted - For
4.3. Elect Arne Pedersen as Director Management For Voted - For
4.4. Elect Freddy Frandsen as Director Management For Voted - For
4.5. Elect Joergen Huno Rasmussen as Director Management For Voted - For
4.6. Elect Joern Ankaer Thomsen as Director Management For Voted - For
4.7. Elect Kurt Anker Nielsen as Director Management For Voted - For
5. Ratify Pwc and KPMG as Auditors Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Other Business (Non-Voting) Non-Voting
VIVENDI
CUSIP/SEDOL: F97982106
Meeting Date: 4/24/2008 Meeting Type: Annual/Special
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4. Approve Allocation of Income and Dividends of EUR
1.30 per Share Management For Voted - For
5. Reelect Jean-Rene Fourtou as Supervisory Board
Member Management For Voted - For
6. Reelect Claude Bebear as Supervisory Board Member Management For Voted - For
7. Reelect Gerard Bremond as Supervisory Board Member Management For Voted - For
8. Reelect Mehdi Dazi as Supervisory Board Member Management For Voted - For
9. Reelect Henri Lachmann as Supervisory Board Member Management For Voted - For
10. Reelect Pierre Rodocanachi as Supervisory Board
Member Management For Voted - For
11. Reelect Karel Van Miert as Supervisory Board Member Management For Voted - For
12. Reelect Jean-Yves Charlier as Supervisory Board
Member Management For Voted - For
13. Reelect Philippe Donnet as Supervisory Board Member Management For Voted - For
14. Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.5 Million Management For Voted - For
15. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Special Business
16. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
17. Approve Stock Option Plans Grants Management For Voted - Against
18. Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Against
19. Approve Employee Stock Purchase Plan Management For Voted - For
20. Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
21. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VODAFONE GROUP PLC
CUSIP/SEDOL: G93882135
Meeting Date: 7/24/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Re-elect Sir John Bond as Director Management For Voted - For
3. Re-elect Arun Sarin as Director Management For Voted - For
4. Re-elect Michael Boskin as Director Management For Voted - Against
5. Re-elect John Buchanan as Director Management For Voted - For
6. Re-elect Andy Halford as Director Management For Voted - For
7. Re-elect Anne Lauvergeon as Director Management For Voted - For
8. Re-elect Jurgen Schrempp as Director Management For Voted - For
9. Re-elect Luc Vandevelde as Director Management For Voted - For
10. Re-elect Anthony Watson as Director Management For Voted - For
11. Re-elect Philip Yea as Director Management For Voted - For
12. Elect Vittorio Colao as Director Management For Voted - For
13. Elect Alan Jebson as Director Management For Voted - For
14. Elect Nick Land as Director Management For Voted - For
15. Elect Simon Murray as Director Management For Voted - For
16. Approve Final Dividend of 4.41 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 Audit Committee 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 USD 1,000,000,000 Management For Voted - For
21. Subject to the Passing of Resolution 20, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of USD 290,000,000 Management For Voted - For
22. Authorise 5,200,000,000 Ordinary Shares for Market
Purchase Management For Voted - For
23. Authorise the Company to Use Electronic
Communication Management For Voted - For
24. Adopt New Articles of Association Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
25. Amend Articles of Association to Enable
Shareholders to Direct Management By Ordinary
Resolution Shareholder Against Voted - Against
26. Alter the Capital Structure of the Company by
Receiving Tracking Shares Or Adopting a Scheme of
Arrangement to Introduce a New Holding Company and
Receive New Holding Company Shares in Respect to
Vodafone's Holding in Verizon Wireless Shareholder Against Voted - Against
27. Authorise Scheme of Arrangement to Introduce a New
Holding Company with a New Capital Structure which
Includes the Issue of Bonds Directly to Shareholders Shareholder Against Voted - Against
28. Amend Articles of Association Re: Protection of the
Borrowing Capacity by Capping the Amount that the
Company can Spend on Acquisitions Without Seeking
Shareholder Approval Shareholder Against Voted - Against
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
CUSIP/SEDOL: A9101Y103
Meeting Date: 7/4/2007 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. Ratify Auditors Management For Voted - Against
6. Elect One Supervisory Board Member Management For Voted - Against
7. Approve Creation of EUR 57.6 Million Pool of
Capital without Preemptive Rights; Approve Creation
of EUR 28.8 Million Pool of Capital without
Preemptive Rights for Issuances to Employees Management For Voted - Against
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares; Authorize
Reissuance of Repurchased Shares to Employees,
Management and Members of the Management Board Management For Voted - Against
VOLKSWAGEN AG (VW)
CUSIP/SEDOL: D94523145
Meeting Date: 4/24/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2007 (Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends EUR 1.80
per Common Share and EUR 1.86 per Preferred Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2007 Management For Voted - Against
4. Approve Discharge of Supervisory Board for Fiscal
2007 Management For Voted - Against
5.1. Reelect Christian Wulff to the Supervisory Board Management For Voted - Against
5.2. Reelect Walter Hirche to the Supervisory Board Management For Voted - Against
5.3. Elect Wolfgang Porsche to the Supervisory Board Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Approve Affiliation Agreement with Subsidiary
Volkswagen Gewerbegrund GmbH Management For Voted - For
8. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2008 Management For Voted - For
Shareholder Proposal Submitted by Porsche Automobil Holding SE
9.1. Shareholder Proposal: Amend Articles re: Right of
German Federal Government and State of Lower Saxony
to Appoint Supervisory Board Members; Voting Rights
Restrictions; Supermajority Voting Requirements Shareholder None Voted - Against
Shareholder Proposal Submitted by Hannoversche Beteiligungsgesellschaft mbH (State of Lower Saxony)
9.2. Shareholder Proposal: Amend Articles re: Right of
German Federal Government and State of Lower Saxony
to Appoint Supervisory Board Members; Voting Rights
Restrictions Shareholder None Voted - For
VOLVO AB
CUSIP/SEDOL: 928856301
Meeting Date: 4/9/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
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(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
5.50 per Share Management For Voted - For
11. Approve Discharge of Board and President Management For Voted - For
12. Determine Number of Members and Deputy Members of
Board Management For Voted - For
13. Approve Remuneration of Directors Management For Voted - For
14. Reelect Peter Bijur, Tom Hedelius, Leif Johansson,
Finn Johnsson (Chairman), Philippe Klein, Louis
Schweitzer, Lars Westerberg, and Ying Yeh As
Directors; Possibly Elect One New Director Management For Voted - Against
15. Elect Finn Johnsson, Carl-Olof By, Lars Foerberg,
Anders Oscarsson, and Thierry Moulonguet as Members
of Nominating Committee Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17a. Approve Share-Based Incentive Plan for Key Employees Management For Voted - Against
17b. Approve Reissuance of 3 Million Repurchased Class B
Shares for Incentive Plan (Item 17a) Management For Voted - Against
VOSTOK GAS LTD.
CUSIP/SEDOL: G93922105
Meeting Date: 3/28/2008 Meeting Type: Annual
1. Elect Chairman of the Meeting Management For Voted - For
2. Prepare and Approve Voting List Management For Voted - For
3. Approval of Agenda Management For Voted - For
4. Election of One or Two Persons to Check and Sign
the Minutes Management For Voted - For
5. Resolution that the Meeting has been Duly Convened Management For Voted - For
6. Presentation by the Managing Director Management For Voted - For
7. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting
8 (a). Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
8 (b). Appropriation of the Company's Results According to
Adopted Balance Sheet Management For Voted - For
8 (c). Approve Discharge from Liability to Directors and
Managing Director Management For Voted - Against
9. Determination of Number of Directors and Auditors Management For Voted - For
10. Determination of Remuneration of Board of Directors
and Auditors Management For Voted - For
11. Election of Directors and Auditors Management For Voted - Against
12. Appoint Nomination Committee Management For Voted - For
13. Resolution regarding Remuneration Principles of
Senior Management Management For Voted - Against
14. Amend Bylaws Management For Voted - Against
15. Closing of the Meeting
VTECH HOLDINGS LTD
CUSIP/SEDOL: G9400S108
Meeting Date: 8/3/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Edwin Ying Lin Kwan as Director Management For Voted - For
3b. Reelect Pang King Fai as Director Management For Voted - For
3c. Reelect Raymond Ch'ien Kuo Fung as Director Management For Voted - For
3d. Reelect William Fung Kwok Lun as Director Management For Voted - For
3e. Approve 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
WARTSILA OYJ (FORMERLY METRA OY)
CUSIP/SEDOL: X98155116
Meeting Date: 3/19/2008 Meeting Type: Annual
Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.11)
1.1. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting 1.2. Receive Auditors' Report (Non-Voting)
Non-Voting 1.3. Accept Financial Statements and Statutory Reports Management
For Voted - For
1.4. Approve Allocation of Income and Dividends of EUR 2.25 per Share;
Approve Extra Dividend of EUR 2 per
Share Management For Voted - For
1.5. Approve Discharge of Board and President Management For Voted - For
1.6. Approve Remuneration of Directors Management For Voted - For
1.7. Fix Number of Directors at Six Management For Voted - For
1.8. Approve Remuneration of Auditors Management For Voted - Against
1.9. Fix Number of Auditors Management For Voted - For
1.10. Reelect Maarit Aarni-Sirvioe, Antti Lagerroos, Bertel Langenskioeld,
And Matti Vuoria as Directors; Elect Kaj-Gustav Bergh and Kari
Kauniskangas As New Directors Management For Voted - For
1.11. Ratify KPMG Oy Ab as Auditor Management For Voted - For
2. Amend Articles of Association Management For Voted - For
3. Eliminate Series A Shares; Approve Issuance of up
to 2.6 Million Series B Shares; Amend Articles of
Association Accordingly Management For Voted - For
WENDEL
CUSIP/SEDOL: F98370103
Meeting Date: 6/9/2008 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
per Share Management For Voted - For
4. Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5. Reelect Jean-Marc Janodet as Supervisory Board
Member Management For Voted - Against
6. Reelect Francois de Mitry as Supervisory Board
Member Management For Voted - Against
7. Reelect Francois de Wendel as Supervisory Board
Member Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Elect Frederic Lemoine as Supervisory Board Member Management For Voted - For
9. Renew Appointment of Jean-Francois Serval as
Alternate Auditor Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
CUSIP/SEDOL: Q9594W120 Ticker: WAN
Meeting Date: 11/9/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007
2a. Elect Peter J Mansell as Director Management For Voted - For
2b. Elect Stephen Mayne as Director Shareholder Against TNA
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
WEST JAPAN RAILWAY CO
CUSIP/SEDOL: J95094108 Ticker: 9021
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3000 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
2.14. Elect Director Management For Voted - For
WESTFIELD GROUP
CUSIP/SEDOL: Q97062105 Ticker: WDC
Meeting Date: 5/23/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports for the Year Ended
Dec. 31, 2007
2. Approve Remuneration Report for the Year Ended Dec.
31, 2007 Management For Voted - For
3. Elect Frank P. Lowy AC as Director Management For Voted - For
4. Elect David H. Lowy AM as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Elect David M. Gonski AC as Director Management For Voted - For
6. Elect Judith Sloan as Director Management For Voted - For
7. Elect John McFarlane as Director Management For Voted - For
8. Approve Increase in Remuneration of Directors by
A$700,000 from A$1.8 Million to A$2.5 Million per
Annum Management For Voted - For
WESTPAC BANKING CORP. (WBC)
CUSIP/SEDOL: Q97417101 Ticker: WBC
Meeting Date: 12/13/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a. Elect Edward Alfred Evans as Director Management For Voted - For
2b. Elect Gordon McKellar Cairns as Director Management For Voted - For
3. Approve Grant of Restricted Shares Under the Chief
Executive Officer (CEO) Restricted Share Plan and
Grant of Performance Share Rights and Performance
Options Under the CEO Performance Plan to Gail
Kelly, CEO and Managing Director Management For Voted - For
4. Amend Constitution Re: Direct Voting, Directors'
Retiring Age, Election of Chief Executive Officer,
Indemnity and Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor Wording
Changes Management For Voted - For
5. Approve Remuneration Report for the Financial Year
Ended Sept. 30, 2007 Management For Voted - For
WHARF (HOLDINGS) LTD.
CUSIP/SEDOL: Y9551M108
Meeting Date: 5/27/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Paul M. P. Chan as Director Management For Voted - For
3b. Reelect Edward K. Y. Chen as Director Management For Voted - Against
3c. Reelect Raymond K. F. Ch'ien as Director Management For Voted - Against
3d. Reelect Vincent K. Fang as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Approve Remuneration of Directors and Audit
Committee 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 - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WHEELOCK & CO. LTD.
CUSIP/SEDOL: Y9553V106
Meeting Date: 5/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect B. M. Chang as Director Management For Voted - Against
3b. Reelect Gonzaga W. J. Li 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 - Against
Meeting Date: 8/17/2007 Meeting Type: Special
1. Approve Acquisition of Approximately 1.5 Million Additional Shares in
the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the
Stock Exchange Management For Voted - For
Meeting Date: 8/17/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - Against
3a. Reelect Stephen T.H. Ng as Director Management For Voted - For
3b. Reelect Kenneth W.S. Ting as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Approve Increase in the Rate of Fee Payable to the
Chairman and the Other Directors of the Company and
of Those Directors Who are Also Members of the
Audit Committee of the Company 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 - Against
Meeting Date: 8/17/2007 Meeting Type: Special
1. Approve Acquisition of Approximately 1.5 Million Additional Shares in
the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the
Stock Exchange Management For Voted - For
Meeting Date: 8/17/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
CUSIP/SEDOL: Y95738111
Meeting Date: 4/28/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.06 Per
Share Management For Voted - For
3. Approve Directors' Fees of SGD 154,500 for the Year
Ended Dec. 31, 2007 (2006: SGD 201,480) Management For Voted - For
4. Reelect Peter Kwong Ching Woo as Director Management For Voted - For
5. Reelect Paul Yiu Cheung Tsui as Director Management For Voted - For
6. Reelect Greg Fook Hin Seow as Director Management For Voted - For
7. Reelect Richard Edward Hale as Director Management For Voted - For
8. Reelect Tan Keong Choon as Director Management For Voted - For
9. Reelect Tan Swan Jeng as Director Management For Voted - For
10. Reelect Frank Yung-Cheng Yung as Director Management For Voted - For
11. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
12. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
13. Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 7/31/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.03 Per
Share Management For Voted - For
3. Approve Directors' Fees of SGD 201,480 for the Year
Ended March 31, 2007 (2006: SGD 119,500) Management For Voted - For
4. Reelect Tan Bee Kim as Director Management For Voted - For
5. Reelect Ng Guan Tiong as Director Management For Voted - For
6. Reelect Tan Zing Yan as Director Management For Voted - For
7. Reelect Richard Edward Hale as Director Management For Voted - For
8. Reelect Tan Keong Choon as Director Management For Voted - For
9. Reelect Frank Yung-Cheng Yung as Director Management For Voted - For
10. Reappoint KPMG Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
11. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
12. Authorize Share Repurchase Program Management For Voted - For
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
CUSIP/SEDOL: A95384110
Meeting Date: 5/9/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Non-Voting
2. Approve Allocation of Income and Dividends EUR 1.45
per Share Management For TNA
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve Discharge of Management and Supervisory
Board Management For TNA
4. Ratify KPMG Austria GmbH as Auditors Management For TNA
5.1. Reelect Claus Raidl to the Supervisory Board Management For TNA
5.2. Reelect Christian Dumolin to the Supervisory Board Management For TNA
6. Amend Corporate Purpose Management For TNA
7. Adopt New Articles of Association Management For TNA
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For TNA
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
CUSIP/SEDOL: W9899S108
Meeting Date: 4/23/2008 Meeting Type: Annual
1. Open Meeting Non-Voting
2. Elect Chairman of Meeting Management For Voted - For
3. Prepare and Approve List of Shareholders Management For Voted - For
4. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Acknowledge Proper Convening of Meeting Management For Voted - For
7. Receive President's Report
8. Receive Financial Statements and Statutory Reports
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Allocation of Income and Dividends of SEK
6.25 per Share Management For Voted - For
9c. Approve Discharge of Board and President Management For Voted - For
9d. Determine Record Date for Dividends Management For Voted - For
10. Determine Number of Members (7) and Deputy Members
(0) of Board; Determine Number of Auditors Management For Voted - For
11. Approve Remuneration of Directors in the Aggregate
Amount of SEK 820,000; Approve Remuneration of
Auditors Management For Voted - Against
12. Reelect Kerstin Fredriksson, Anders Jarl, Sara
Karlsson, Helen Olausson, Erik Paulsson (Chair),
Tommy Qvarfort, and Johan Qviberg as Directors Management For Voted - For
13. Ratify Deloitte as Auditors Management For Voted - For
14. Approve Principles for Election of Members of
Nominating Committee Management For Voted - For
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital and Reissuance of Repurchased Shares Management For Voted - For
17. Approve Creation of Pool of Capital without
Preemptive Rights Corresponding to 10 Percent of
Issued Share Capital Management For Voted - For
18. Other Business (Non-Voting) Non-Voting
19. Close Meeting Non-Voting
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
CUSIP/SEDOL: Y9586L109
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare Final Dividend of SGD 0.026 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 360,000 for the Year
Ended Dec. 31, 2007 (2006: SGD 150,000) Management For Voted - For
4. Reelect Martua Sitorus as Director Management For Voted - For
5. Reelect Chua Phuay Hee as Director Management For Voted - For
6. Reelect Teo Kim Yong as Director Management For Voted - For
7. Reelect Kwok Kian Hai as Director Management For Voted - For
8. Reelect Lee Hock Kuan as Director Management For Voted - For
9. Reelect Kuok Khoon Ean as Director Management For Voted - For
10. Reelect John Daniel Rice as Director Management For Voted - For
11. Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
12. Approve Mandate for Transactions with Related
Parties Management For Voted - For
13. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
14. Approve Issuance of Shares and Grant Options
Pursuant to the Executives' Share Option Scheme Management For Voted - Against
WINCOR NIXDORF AG
CUSIP/SEDOL: D9695J105
Meeting Date: 1/28/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2006/2007
2. Approve Allocation of Income and Dividends of EUR
2.74 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2006/2007 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2006/2007 Management For Voted - For
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors for Fiscal 2007/2008 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7. Approve Affiliation Agreement with Subsidiary
WINCOR NIXDORF International GmbH Management For Voted - For
8. Amend Stock Option Plan Management For Voted - For
9. Amend Articles Re: Allow Electronic Distribution of
Company Communications Management For Voted - For
10. Approve Issuance of Convertible Bonds and/or Bonds
with Warrants Attached Without Preemptive Rights up
to Aggregate Nominal Amount of EUR 500 Million;
Approve Creation of EUR 10 Million Pool of Capital
to Guarantee Conversion Rights Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WING HANG BANK LTD
CUSIP/SEDOL: Y9588K109
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Approve Final Dividend of HK$2.47 Per Share Management For Voted - For
3a. Reelect Cheng Hon Kwan as Director Management For Voted - For
3b. Reelect Andrew M Gordon as Director Management For Voted - For
3c. Reelect Aloysius H Y Tse as Director Management For Voted - Against
4. Authorize Board to Fix the Remuneration of Directors Management For Voted - For
5. Reappoint KPMG 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 - Against
WING ON COMPANY INTERNATIONAL LTD.
CUSIP/SEDOL: G97056108
Meeting Date: 6/12/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Lester Kwok as Executive Director Management For Voted - For
3b. Reelect Mark Kwok as Executive Director Management For Voted - Against
3c. Reelect Maria Tam Wai Chu as Independent
Non-Executive Director Management For Voted - For
3d. Reelect Anthony Francis Martin Conway as
Independent Non-Executive Director Management For Voted - For
3e. Fix Directors' Fees Management For Voted - For
4. Fix Maximum Number of Directors at 20 and Authorize
Board to Appoint Additional Directors Up to Such
Maximum Number Management For Voted - For
5. Reappoint KPMG 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 - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
WING TAI HOLDINGS
CUSIP/SEDOL: V97973107
Meeting Date: 10/30/2007 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.03 Per
Share, Special Dividend Of SGD 0.05 Per Share and
Special Rights Dividend of SGD 0.25 Per Share Management For Voted - For
3. Approve Directors' Fees of SGD 321,258 for the Year
Ended June 30, 2007 (2006: SGD 260,500) Management For Voted - For
4. Reelect Lee Kim Wah as Director Management For Voted - For
5. Reelect Loh Soo Eng as Director Management For Voted - For
6. Reelect Paul Tong Hon To as Director Management For Voted - For
7. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8. Reelect Phua Bah Lee as Director Management For Voted - For
9. Reelect Lee Han Yang as Director Management For Voted - For
10. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
11. Approve Issuance of Shares and Grant of Options
Pursuant to the Wing Tai Holdings (2001) Share
Option Scheme Management For Voted - Against
Meeting Date: 10/30/2007 Meeting Type: Special
1. Authorize Share Repurchase Program Management For Voted - For
WOLSELEY PLC
CUSIP/SEDOL: G97278108
Meeting Date: 11/28/2007 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 21.55 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Andrew Duff as Director Management For Voted - For
5. Re-elect Claude Hornsby as Director Management For Voted - For
6. Re-elect James Murray 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 34,703,160 Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
10. Authorise Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 8,264,842 Management For Voted - For
11. Authorise 66,118,736 Ordinary Shares for Market
Purchase Management For Voted - For
12. Authorise the Company to Make Political Donations
to Political Parties, Make Political Donations to
Political Organisations Other Than Political
Parties and/or Incur Political Expenditure up to
Total Aggregate Amount Not Exceeding GBP 125,000 Management For Voted - For
13. Approve Increase in Remuneration of Non-Executive
Directors to GBP 1,000,000 Management For Voted - For
14. Amend Articles of Association Re: Electronic
Communications Management For Voted - For
15. Amend Articles of Association Re: Conflicts of
Interest Management For Voted - For
WOODSIDE PETROLEUM LTD.
CUSIP/SEDOL: 980228100 Ticker: WPL
Meeting Date: 5/1/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a). Elect Andrew Jamieson as Director Management For Voted - For
2(b). Elect Din Megat as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2007 Management For Voted - For
4. Ratify the Establishment and Operation of Woodside
Share Purchase Plan, Equity-based Retention Plan
for Senior Executives and Woodside Employee Share
Award Plan Management For Voted - For
5. Amend Constitution Management For Voted - For
6. Approve Acquisition of Properties by Woodside
Energy Ltd From Shell Development (Australia) Pty
Ltd Management For Voted - For
WOOLWORTHS LTD.
CUSIP/SEDOL: Q98418108 Ticker: WOW
Meeting Date: 11/16/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 24, 2007
2. Approve Remuneration Report for the Financial Year
Ended June 24, 2007 Management For Voted - For
3a. Elect Diane Jennifer Grady as Director Management For Voted - For
3b. Elect Ian John Macfarlane as Director Management For Voted - For
3c. Elect Alison Mary Watkins as Director Management For Voted - For
4. Approve Woolsworths Long Term Incentive Plan Management For Voted - For
5. Approve Increase in Remuneration for Non-Executive
Directors from A$1.75 Million to A$3.00 Million Per
Annum Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Adopt New Constitution Management For Voted - For
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
CUSIP/SEDOL: Q9857K102 Ticker: WOR
Meeting Date: 10/12/2007 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
For the Fiscal Year Ended June 30, 2007
2a. Elect Grahame Campbell as Director Management For Voted - For
2b. Elect John Green as Director Management For Voted - For
2c. Elect Catherine Livingstone as Director Management For Voted - For
3. Approve Remuneration Report For the Fiscal Year
Ended June 30, 2007 Management For Voted - For
4. Approve the Grant of up to 73,528 Performance
Rights to John Grill, David Housego, William Hall,
and Larry Benke, Executive Directors, Pursuant to
the Performance Rights Plan Management For Voted - For
5. Approve Increase in Remuneration for Non-Executive
Directors from A$925,000 to A$ 1.75 Million Per
Annum Management For Voted - For
6. Approve Renewal of Partial Takeover Provision Management For Voted - For
WPP GROUP PLC
CUSIP/SEDOL: G9787H105
Meeting Date: 12/21/2007 Meeting Type: Special
1. Approve that the Satisfaction of the Awards Due to Sir Martin Sorrell
Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted
in 2004
be Deferred Management For Voted - For
2. Approve that the Satisfaction of the Awards Due to
Sir Martin Sorrell Under the Deferred Stock Units
Award Agreements Dated 16 August 2004 be Deferred Management For Voted - For
WPP GROUP PLC
CUSIP/SEDOL: G9787H105
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 9.13 Pence Per Ordinary
Share Management For Voted - For
3. Elect Timothy Shriver as Director Management For Voted - For
4. Re-elect Orit Gadiesh as Director Management For Voted - For
5. Re-elect Stanley Morten as Director Management For Voted - Against
6. Re-elect Koichiro Naganuma as Director Management For Voted - For
7. Re-elect Esther Dyson as Director Management For Voted - For
8. Re-elect John Quelch as Director Management For Voted - For
9. Re-elect Mark Read as Director Management For Voted - For
10. Re-elect Paul Spencer as Director Management For Voted - For
11. Re-elect Sir Martin Sorrell as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. Reappoint Deloitte & Touche LLP as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,812,326.40 Management For Voted - For
14. Authorise 117,155,289 Ordinary Shares for Market
Purchase Management For Voted - For
15. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,867,764.45 Management For Voted - For
16. Approve Remuneration Report Management For Voted - For
17. Adopt New Articles of Association Management For Voted - For
18. Subject to the Passing of Resolution 17, Amend
Articles of Association Re: Directors' Conflicts of
Interest Management For Voted - For
19. Amend WPP Group plc Annual Bonus Deferral Programme Management For Voted - For
20. Authorise the Company to Defer Satisfaction of the
Awards Due to Sir Martin Sorrell Under the WPP
Group plc 2004 Leadership Equity Acquisition Plan
Granted in 2005 Management For Voted - For
XSTRATA PLC
CUSIP/SEDOL: G9826T102
Meeting Date: 5/6/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 0.34 US Cents Per
Ordinary Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Willy Strothotte as Director Management For Abstain
5. Re-elect Paul Hazen as Director Management For Voted - For
6. Re-elect Ian Strachan as Director Management For Voted - For
7. Elect Claude Lamoureux 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 161,944,486 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 24,291,673 Management For Voted - For
11. With Effect From the Conclusion of the Meeting,
Adopt New Articles of Association Management For Voted - For
12. Subject to the Passing of Resolution 11 and With
Effect From the Entry Into Force of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008,
Adopt New Articles of Association Management For Voted - For
13. Amend the Xstrata plc Added Value Incentive Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YACHIYO BANK LTD
CUSIP/SEDOL: J95238101 Ticker: 8409
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 3000 Management For Voted - For
2. Authorize Allotment of Shares or Fractions of a
Share in Connection with Abolition of Fractional
Share System Management For Voted - For
3. Amend Articles to Adjust Authorized Capital and
Preferred Share Dividends In Connection with De
Facto Stock Split - Limit Rights of Odd-lot Holders
- Authorize Public Announcements in Electronic
Format Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
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
6. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
7. Approve Special Bonus for Family of Deceased
Director Management For Voted - For
YAHOO JAPAN CORPORATION
CUSIP/SEDOL: J95402103 Ticker: 4689
Meeting Date: 6/24/2008 Meeting Type: Annual
1. Amend Articles to: Amend Business Lines 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 - Against
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YAKULT HONSHA CO. LTD.
CUSIP/SEDOL: J95468120 Ticker: 2267
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Amend Articles to: Authorize Public Announcements
in Electronic Format - Allow Company to Make Rules
Governing Exercise of Shareholders' Rights 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 - 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
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
2.23. Elect Director Management For Voted - For
2.24. Elect Director Management For Voted - For
2.25. Elect Director Management For Voted - For
2.26. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - For
3.4. Appoint Internal Statutory Auditor Management For Voted - Against
3.5. Appoint Internal Statutory Auditor Management For Voted - Against
3.6. Appoint Internal Statutory Auditor Management For Voted - For
3.7. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
5. Approve Retirement Bonuses and Special Payments 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
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YAMADA DENKI CO.
CUSIP/SEDOL: J95534103 Ticker: 9831
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 33 Management For Voted - For
2. Amend Articles To: Amend Business Lines - Change
Location of Head Office - Authorize Public
Announcements in Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. 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 Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Retirement Bonus for Director Management For Voted - For
YAMAGUCHI FINANCIAL GROUP, INC.
CUSIP/SEDOL: J9579M103 Ticker: 8418
Meeting Date: 6/27/2008 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 - For
1.6. Elect Director Management For Voted - For
1.7. Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YAMAHA CORP.
CUSIP/SEDOL: J95732103 Ticker: 7951
Meeting Date: 6/25/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 25 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
3. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
YAMAHA MOTOR CO. LTD.
CUSIP/SEDOL: J95776126 Ticker: 7272
Meeting Date: 3/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 20.5 Management For Voted - For
2. Amend Articles To: Expand Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. 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
5. Approve Retirement Bonus and Special Payments in
Connection with Abolition Of Retirement Bonus System Management For Voted - For
6. Approve Payment of Annual Bonuses to Directors Management For Voted - For
7. Approve Stock Option Plan for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YAMANASHI CHUO BANK LTD.
CUSIP/SEDOL: J96128103 Ticker: 8360
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 2.5 Management For Voted - For
2. Amend Articles to: Increase Number of Internal
Auditors Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
3.4. Appoint Internal Statutory Auditor Management For Voted - Against
3.5. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Payment of Annual Bonuses to Directors and
Statutory Auditors Management For Voted - For
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
CUSIP/SEDOL: J96612114 Ticker: 9064
Meeting Date: 6/26/2008 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 - For
1.6. Elect Director Management For Voted - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - Against
3. Appoint Alternate Internal Statutory Auditor Management For Voted - For
4. Approve Payment of Annual Bonuses to Directors Management For Voted - For
YAMATO KOGYO CO. LTD.
CUSIP/SEDOL: J96524111 Ticker: 5444
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 25 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
3. Approve Retirement Bonus for Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YANLORD LAND GROUP LTD
CUSIP/SEDOL: Y9729A101
Meeting Date: 4/29/2008 Meeting Type: Annual
1. Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2. Declare First and Final Dividend of SGD 0.0121 Per
Share Management For Voted - For
3. Approve Directors' Fees of SGD 400,000 for the Year
Ended Dec. 31, 2007 Management For Voted - For
4a. Reelect Zhong Sheng Jian as Director Management For Voted - For
4b. Reelect Chan Yiu Ling as Director Management For Voted - For
4c. Reelect Ronald Seah Lim Siang 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 - For
7. Approve Issuance of Shares and Grant Options
Pursuant to the Yanlord Land Group Share Option
Scheme 2006 Management For Voted - Against
YARA INTERNATIONAL ASA
CUSIP/SEDOL: R9900C106
Meeting Date: 5/8/2008 Meeting Type: Annual
1. Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
2. Approve Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK 4
per Share Management For Voted - For
3. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
4. Approve Remuneration of Auditors Management For Voted - For
5. Elect Directors (Bundled) Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Elect Members of Nominating Committee; Approve
Remuneration of Nominating Committee Management For Voted - For
8. Authorize Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
YELL GROUP PLC
CUSIP/SEDOL: G9835W104
Meeting Date: 7/19/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 11.4 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect John Condron as Director Management For Voted - Against
5. Re-elect John Davis as Director Management For Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Re-elect Lyndon Lea as Director Management For Voted - For
7. Re-elect Lord Powell of Bayswater as Director Management For Voted - For
8. Re-elect Robert Scott as Director Management For Voted - For
9. Re-elect John Coghlan as Director Management For Voted - For
10. Re-elect Joachim Eberhardt as Director Management For Voted - For
11. Re-elect Richard Hooper as Director Management For Voted - For
12. Elect Tim Bunting as Director Management For Voted - For
13. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
14. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15. Approve Increase in Authorised Capital from GBP
9,363,200 to GBP 10,403,200 Management For Voted - For
16. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 2,597,497.93 if Resolution 15 is Passed or GBP 1,569,926.88 if
Resolution 15 is
Not Passed Management For Voted - For
17. Authorise the Company and Yell Limited to Each Make
EU Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure up to
GBP 100,000 Management For Voted - For
18. Adopt New Articles of Association Management For Voted - For
19. Subject to the Passing of Resolution 16, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 389,663 Management For Voted - For
20. Authorise 77,932,731 Ordinary Shares for Market
Purchase Management For Voted - For
YODOGAWA STEEL WORKS LTD.
CUSIP/SEDOL: J97140115 Ticker: 5451
Meeting Date: 6/26/2008 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 - For
2.1. Appoint Internal Statutory Auditor Management For Voted - For
2.2. Appoint Internal Statutory Auditor Management For Voted - For
2.3. Appoint Internal Statutory Auditor Management For Voted - For
2.4. Appoint Internal Statutory Auditor Management For Voted - For
3. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YOKOGAWA BRIDGE HOLDINGS CORP.
CUSIP/SEDOL: J97206106 Ticker: 5911
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 4.5 Management For Voted - For
2. Amend Articles to: Amend Business Lines - Allow
Company to Make Rules Governing Exercise of
Shareholders' Rights 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
4.10. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonuses for Directors Management For Voted - For
YOKOGAWA ELECTRIC CORP.
CUSIP/SEDOL: J97272124 Ticker: 6841
Meeting Date: 6/26/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 8 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
3.10. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
3.4. Appoint Internal Statutory Auditor Management For Voted - Against
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
YOKOHAMA RUBBER CO. LTD.
CUSIP/SEDOL: J97536122 Ticker: 5101
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 7 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
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
ZEON CORP.
CUSIP/SEDOL: J56644123 Ticker: 4205
Meeting Date: 6/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JY 6 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. Appoint Internal Statutory Auditor Management For Voted - Against
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
ZINIFEX LTD
CUSIP/SEDOL: Q9899H109 Ticker: ZFX
Meeting Date: 11/26/2007 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2007 Management For Voted - For
2. Elect Peter Cassidy as Director Management For Voted - For
3. Approve Increase in the Remuneration of
Non-Executive Directors by A$500,000 to A$2 Million
Per Annum Management None Voted - For
International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve Remuneration Report for the Financial Year
Ended June 30, 2007 Management For Voted - For
Meeting Date: 7/26/2007 Meeting Type: Special
1. Approve Proposal to Dispose of the Zinifex Smelting Business to Nyrstar
And Sell the Nystar Shares Received by Zinifex as a Result of the
Disposal Through an IPO that Would Not Involve a Pro Rata
Offering to Zinifex Management For Voted - For
2. Amend the Terms of the Long-Term Incentive
Opportunities (LTIOs) Held by The Continuin
Executives Management For Voted - For
ZINIFEX LTD.
CUSIP/SEDOL: Q9899H109 Ticker: ZFX
Meeting Date: 6/16/2008 Meeting Type: CRT
Court-Ordered Meeting for Shareholders
1. Approve Scheme of Arrangement Between the Company
and the Holders of Its Ordinary Shares Management For Voted - For
ZURICH FINANCIAL SERVICES AG
CUSIP/SEDOL: H9870Y105
Meeting Date: 4/3/2008 Meeting Type: Annual
Special
1. Share Re-registration Consent Management For Voted - For
Regular
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of CHF
15 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve CHF 343,250 Reduction in Share Capital via
Cancellation of Repurchased Shares; Amend Articles
to Reflect Changes in Capital Management For Voted - For
5. Renew Existing Pool of Capital for Further Two Years Management For Voted - For
6. Amend Articles Re: Group Auditors Management For Voted - For
7.1.1. Elect Susan Bies as Director Management For Voted - For
7.1.2. Elect Victor Chu as Director Management For Voted - For
7.1.3. Reelect Manfred Gentz as Director Management For Voted - For
7.1.4. Reelect Fred Kindle as Director Management For Voted - For
7.1.5. Reelect Tom de Swaan as Director Management For Voted - For
7.2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
7.3. Ratify OBT AG as Special 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, 2008